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_01215) ===

**Nodes:**
- acct_80BC39480 (type: Account)
- acct_80A117D20 (type: Account)
- acct_80A2A0C10 (type: Account)
- acct_80AF5B200 (type: Account)
- acct_80A260300 (type: Account)
- acct_80A7E7160 (type: Account)
- acct_80A2FEF60 (type: Account)
- acct_80A4AABA0 (type: Account)
- acct_80A4B6F20 (type: Account)
- acct_80A456A70 (type: Account)
- acct_80A7B3400 (type: Account)
- acct_80A7DC390 (type: Account)
- acct_80B33BE20 (type: Account)
- acct_80A5FE4B0 (type: Account)
- acct_80A735020 (type: Account)
- acct_80B024F80 (type: Account)
- acct_80AE4DF80 (type: Account)
- acct_80A732B00 (type: Account)
- acct_80A9DE240 (type: Account)
- acct_80AD40630 (type: Account)
- acct_80A9FE560 (type: Account)
- acct_80A9D2490 (type: Account)
- acct_80AE4C200 (type: Account)
- acct_8143498C0 (type: Account)
- acct_80A4F9FE0 (type: Account)
- acct_80A7C9900 (type: Account)
- acct_80A8B5A60 (type: Account)
- acct_80A8804F0 (type: Account)
- acct_80AFC64C0 (type: Account)
- acct_80B0B9C60 (type: Account)
- acct_80A1E8B70 (type: Account)
- acct_80A7D83E0 (type: Account)
- acct_80A28C360 (type: Account)
- acct_80A4BA600 (type: Account)
- acct_80A60F510 (type: Account)
- acct_80A45AD60 (type: Account)
- acct_80A4AE990 (type: Account)
- acct_80A55CD70 (type: Account)
- acct_80A988A90 (type: Account)
- acct_80A555370 (type: Account)
- acct_80A7B8870 (type: Account)
- acct_80E2DF1E0 (type: Account)
- acct_80A2D9ED0 (type: Account)
- acct_80A2FE9C0 (type: Account)
- acct_80A45AF90 (type: Account)
- acct_1004288A0 (type: Account)
- bank_0012278 (type: Bank)
- bank_0015 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0027995 (type: Bank)
- bank_0028094 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0028248 (type: Bank)
- bank_0028317 (type: Bank)
- bank_0028416 (type: Bank)
- bank_0028628 (type: Bank)
- bank_0028663 (type: Bank)
- bank_0028768 (type: Bank)
- bank_0029056 (type: Bank)
- bank_0029064 (type: Bank)
- bank_0029115 (type: Bank)
- bank_0031351 (type: Bank)
- bank_006 (type: Bank)
- bank_0127593 (type: Bank)
- bank_0127999 (type: Bank)
- bank_0128558 (type: Bank)
- bank_0129200 (type: Bank)
- bank_0129692 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228101 (type: Bank)
- bank_0228587 (type: Bank)
- bank_025547 (type: Bank)
- bank_028 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80BC39480 belongs_to bank_0012278
- acct_80A117D20 belongs_to bank_0015
- acct_80A2A0C10 belongs_to bank_0015
- acct_80AF5B200 belongs_to bank_0015
- acct_80A260300 belongs_to bank_0027621
- acct_80A7E7160 belongs_to bank_0027621
- acct_80A2FEF60 belongs_to bank_0027755
- acct_80A4AABA0 belongs_to bank_0027755
- acct_80A4B6F20 belongs_to bank_0027995
- acct_80A456A70 belongs_to bank_0028094
- acct_80A7B3400 belongs_to bank_0028222
- acct_80A7DC390 belongs_to bank_0028237
- acct_80B33BE20 belongs_to bank_0028248
- acct_80A5FE4B0 belongs_to bank_0028317
- acct_80A735020 belongs_to bank_0028416
- acct_80B024F80 belongs_to bank_0028416
- acct_80AE4DF80 belongs_to bank_0028628
- acct_80A732B00 belongs_to bank_0028663
- acct_80A9DE240 belongs_to bank_0028768
- acct_80AD40630 belongs_to bank_0028768
- acct_80A9FE560 belongs_to bank_0029056
- acct_80A9D2490 belongs_to bank_0029064
- acct_80AE4C200 belongs_to bank_0029115
- acct_8143498C0 belongs_to bank_0031351
- acct_80A4F9FE0 belongs_to bank_006
- acct_80A7C9900 belongs_to bank_0127593
- acct_80A8B5A60 belongs_to bank_0127999
- acct_80A8804F0 belongs_to bank_0128558
- acct_80AFC64C0 belongs_to bank_0129200
- acct_80B0B9C60 belongs_to bank_0129692
- acct_80A1E8B70 belongs_to bank_019
- acct_80A7D83E0 belongs_to bank_019
- acct_80A28C360 belongs_to bank_0211
- acct_80A4BA600 belongs_to bank_0211
- acct_80A60F510 belongs_to bank_0211
- acct_80A45AD60 belongs_to bank_0228009
- acct_80A4AE990 belongs_to bank_0228009
- acct_80A55CD70 belongs_to bank_0228009
- acct_80A988A90 belongs_to bank_0228101
- acct_80A555370 belongs_to bank_0228587
- acct_80A7B8870 belongs_to bank_0228587
- acct_80E2DF1E0 belongs_to bank_025547
- acct_80A2D9ED0 belongs_to bank_028
- acct_80A2FE9C0 belongs_to bank_028
- acct_80A45AF90 belongs_to bank_028
- acct_1004288A0 belongs_to bank_070
- acct_80A5FE4B0 transfers_to acct_80A5FE4B0 amount: 81480.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A7DC390 transfers_to acct_80A7DC390 amount: 9.23 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A7D83E0 transfers_to acct_80A8804F0 amount: 219125.80 Australian Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80A555370 transfers_to acct_80A555370 amount: 458072.03 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A7B8870 transfers_to acct_80A7B8870 amount: 10.03 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B33BE20 transfers_to acct_80B33BE20 amount: 272163.69 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A4AE990 transfers_to acct_80A4AE990 amount: 5136.00 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80AE4DF80 transfers_to acct_80AE4DF80 amount: 18.50 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A4B6F20 transfers_to acct_80A4B6F20 amount: 615646.31 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8143498C0 transfers_to acct_8143498C0 amount: 137970.64 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A8804F0 transfers_to acct_80A8804F0 amount: 22.54 Australian Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_80A8804F0 transfers_to acct_80BC39480 amount: 106.86 Yuan via: Credit Card timestamp: 2022/09/01 00:10
- acct_80A9DE240 transfers_to acct_80A9DE240 amount: 24.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A45AD60 transfers_to acct_80A45AF90 amount: 1099447.00 Australian Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_80A456A70 transfers_to acct_80A456A70 amount: 854718.93 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A45AF90 transfers_to acct_80AD40630 amount: 99.41 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_80B0B9C60 transfers_to acct_80B0B9C60 amount: 292122.26 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A732B00 transfers_to acct_80A732B00 amount: 181356.02 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A2FE9C0 transfers_to acct_80A2FE9C0 amount: 19.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A260300 transfers_to acct_80A260300 amount: 33.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A2D9ED0 transfers_to acct_80A2D9ED0 amount: 1362802.08 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A260300 transfers_to acct_80A260300 amount: 977859.07 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A60F510 transfers_to acct_80A60F510 amount: 7797695.06 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A8B5A60 transfers_to acct_80A8B5A60 amount: 192615.80 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A2FEF60 transfers_to acct_80AFC64C0 amount: 17376.16 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_80BC39480 transfers_to acct_80BC39480 amount: 95.04 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80B024F80 transfers_to acct_80B024F80 amount: 136223.02 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A28C360 transfers_to acct_80A28C360 amount: 26.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A28C360 transfers_to acct_80A60F510 amount: 162.96 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_80A7E7160 transfers_to acct_80A7E7160 amount: 9.44 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A28C360 transfers_to acct_80A60F510 amount: 57.49 Australian Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80A45AD60 transfers_to acct_80A45AD60 amount: 17.70 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A45AD60 transfers_to acct_80A45AD60 amount: 6002.82 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A2FEF60 transfers_to acct_80AFC64C0 amount: 144597.24 Australian Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_80A988A90 transfers_to acct_80A988A90 amount: 32.07 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A2FEF60 transfers_to acct_80B024F80 amount: 131.09 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_80A1E8B70 transfers_to acct_80A1E8B70 amount: 49409.81 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A9D2490 transfers_to acct_80A9D2490 amount: 38373.14 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A28C360 transfers_to acct_80A988A90 amount: 135.01 Australian Dollar via: Wire timestamp: 2022/09/01 00:34
- acct_80A28C360 transfers_to acct_80A988A90 amount: 71.53 Australian Dollar via: Cash timestamp: 2022/09/01 00:41
- acct_80A28C360 transfers_to acct_80A988A90 amount: 179.51 Australian Dollar via: Cheque timestamp: 2022/09/01 00:50
- acct_80A7B8870 transfers_to acct_80A7B8870 amount: 149721.44 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:23
- acct_80A7C9900 transfers_to acct_80A7C9900 amount: 825012.44 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:29
- acct_80A5FE4B0 transfers_to acct_80A5FE4B0 amount: 4.70 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:45
- acct_80A2FEF60 transfers_to acct_80A9FE560 amount: 237.35 Australian Dollar via: Cheque timestamp: 2022/09/01 02:16
- acct_80AE4C200 transfers_to acct_80AE4C200 amount: 17.05 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:34
- acct_80A45AF90 transfers_to acct_80A555370 amount: 9675.76 Australian Dollar via: Cheque timestamp: 2022/09/01 03:36
- acct_80A45AF90 transfers_to acct_80A7DC390 amount: 35911.38 Australian Dollar via: Cheque timestamp: 2022/09/01 03:49
- acct_80A45AF90 transfers_to acct_80A7DC390 amount: 13811.15 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:54
- acct_80A2FEF60 transfers_to acct_80A4AE990 amount: 688.80 Australian Dollar via: Credit Card timestamp: 2022/09/01 04:05
- acct_80A2FEF60 transfers_to acct_80A4AE990 amount: 721.01 Australian Dollar via: Cheque timestamp: 2022/09/01 04:06
- acct_80AE4C200 transfers_to acct_80AE4C200 amount: 312.64 Australian Dollar via: ACH timestamp: 2022/09/01 04:32
- acct_80AE4C200 transfers_to acct_80E2DF1E0 amount: 221.29 US Dollar via: Credit Card timestamp: 2022/09/01 04:32
- acct_80A555370 transfers_to acct_80A555370 amount: 15.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:56
- acct_80BC39480 transfers_to acct_80BC39480 amount: 331443.06 Yuan via: Reinvestment timestamp: 2022/09/01 05:30
- acct_80A7B3400 transfers_to acct_80A7B3400 amount: 22.19 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:50
- acct_80A9DE240 transfers_to acct_80A9DE240 amount: 39154.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:04
- acct_80A4BA600 transfers_to acct_80A4BA600 amount: 21.59 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:52
- acct_80A8804F0 transfers_to acct_80B33BE20 amount: 25.35 Australian Dollar via: Credit Card timestamp: 2022/09/01 07:10
- acct_80A8804F0 transfers_to acct_80B33BE20 amount: 490.05 Australian Dollar via: Cheque timestamp: 2022/09/01 07:11
- acct_80A28C360 transfers_to acct_80A28C360 amount: 541989.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:22
- acct_1004288A0 transfers_to acct_80A28C360 amount: 131.16 Australian Dollar via: Cheque timestamp: 2022/09/01 08:10
- acct_1004288A0 transfers_to acct_80A28C360 amount: 60.71 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:26
- acct_80AFC64C0 transfers_to acct_80AFC64C0 amount: 244388.77 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:05
- acct_80AD40630 transfers_to acct_80AD40630 amount: 37109.48 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:37
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 74166.73 Australian Dollar via: Cheque timestamp: 2022/09/01 10:07
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 3809.92 Australian Dollar via: Credit Card timestamp: 2022/09/01 10:08
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 414948.82 Australian Dollar via: Cash timestamp: 2022/09/01 10:18
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 158297.03 Australian Dollar via: ACH timestamp: 2022/09/01 10:19
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 105928.44 Australian Dollar via: Wire timestamp: 2022/09/01 10:27
- acct_80AD40630 transfers_to acct_80AD40630 amount: 33.08 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:03
- acct_80A2D9ED0 transfers_to acct_80A2D9ED0 amount: 23.36 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:54
- acct_80A2FE9C0 transfers_to acct_80A2FE9C0 amount: 12070412.37 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:30
- acct_80A2FEF60 transfers_to acct_80A5FE4B0 amount: 96857.85 Australian Dollar via: Cheque timestamp: 2022/09/01 13:49
- acct_80A735020 transfers_to acct_80A735020 amount: 5299.17 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:57
- acct_80A4BA600 transfers_to acct_80A4BA600 amount: 111538.12 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:14
- acct_80AF5B200 transfers_to acct_80AF5B200 amount: 466.22 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:17
- acct_80A7DC390 transfers_to acct_80A7DC390 amount: 30654.80 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:59
- acct_80A117D20 transfers_to acct_80A117D20 amount: 362472.70 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:09
- acct_80A7D83E0 transfers_to acct_80A7D83E0 amount: 5309.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:52
- acct_80A2FE9C0 transfers_to acct_80A2FEF60 amount: 1110950.00 Australian Dollar via: ACH timestamp: 2022/09/01 16:35
- acct_80A988A90 transfers_to acct_80A988A90 amount: 4814.80 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:38
- acct_80A28C360 transfers_to acct_80A9D2490 amount: 1416.80 Australian Dollar via: Cheque timestamp: 2022/09/01 16:57
- acct_80A28C360 transfers_to acct_80A9D2490 amount: 8531.82 Australian Dollar via: Credit Card timestamp: 2022/09/01 16:59
- acct_80A7B3400 transfers_to acct_80A8B5A60 amount: 2904.99 Australian Dollar via: Cheque timestamp: 2022/09/01 17:18
- acct_80A2A0C10 transfers_to acct_80A2A0C10 amount: 1812149.49 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:26
- acct_80E2DF1E0 transfers_to acct_80E2DF1E0 amount: 5.53 US Dollar via: Reinvestment timestamp: 2022/09/01 19:07
- acct_80A4B6F20 transfers_to acct_80A7E7160 amount: 1646.61 Australian Dollar via: Cheque timestamp: 2022/09/01 19:34
- acct_80A45AD60 transfers_to acct_80A7B3400 amount: 545.44 Australian Dollar via: Credit Card timestamp: 2022/09/01 19:36
- acct_80A45AD60 transfers_to acct_80A7B3400 amount: 2365.20 Australian Dollar via: Cheque timestamp: 2022/09/01 19:38
- acct_80A4B6F20 transfers_to acct_80A7E7160 amount: 6855.18 Australian Dollar via: Cash timestamp: 2022/09/01 19:46
- acct_80A4B6F20 transfers_to acct_80A7E7160 amount: 2003.69 Australian Dollar via: ACH timestamp: 2022/09/01 19:57
- acct_80A2A0C10 transfers_to acct_80A2A0C10 amount: 13.16 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:57
- acct_80A28C360 transfers_to acct_80A2A0C10 amount: 13449.13 Australian Dollar via: Cheque timestamp: 2022/09/01 20:01
- acct_80AE4DF80 transfers_to acct_80AE4DF80 amount: 244457.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:06
- acct_80A28C360 transfers_to acct_80A2A0C10 amount: 15304.36 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:16
- acct_1004288A0 transfers_to acct_80AFC64C0 amount: 18.56 Australian Dollar via: Cheque timestamp: 2022/09/01 21:33
- acct_1004288A0 transfers_to acct_80AFC64C0 amount: 81.31 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:44
- acct_80A55CD70 transfers_to acct_80A55CD70 amount: 40334.99 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:53
- acct_80AFC64C0 transfers_to acct_80AFC64C0 amount: 10.10 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:39
- acct_80A7E7160 transfers_to acct_80A7E7160 amount: 169208.63 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:29
- acct_80A2FEF60 transfers_to acct_80A55CD70 amount: 34.54 Australian Dollar via: Credit Card timestamp: 2022/09/01 23:41
- acct_80A2FEF60 transfers_to acct_80A55CD70 amount: 69.05 Australian Dollar via: Cheque timestamp: 2022/09/01 23:54
- acct_80A2FEF60 transfers_to acct_80A7B8870 amount: 40.52 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:04
- acct_80A45AF90 transfers_to acct_8143498C0 amount: 2.42 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:17
- acct_80A8804F0 transfers_to acct_80A9DE240 amount: 13.06 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_80A7B3400 transfers_to acct_80A8B5A60 amount: 2904.99 Australian Dollar via: Cheque timestamp: 2022/09/02 00:52
- acct_80A60F510 transfers_to acct_80A7E7160 amount: 880.08 Australian Dollar via: Cheque timestamp: 2022/09/02 01:21
- acct_80A60F510 transfers_to acct_80A7E7160 amount: 6631.44 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:22
- acct_80A28C360 transfers_to acct_80A988A90 amount: 479.90 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:55
- acct_80A28C360 transfers_to acct_80A988A90 amount: 493.04 Australian Dollar via: Cheque timestamp: 2022/09/02 01:59
- acct_80AE4C200 transfers_to acct_80AE4C200 amount: 312.64 Australian Dollar via: ACH timestamp: 2022/09/02 02:14
- acct_80AE4C200 transfers_to acct_80E2DF1E0 amount: 221.29 US Dollar via: Credit Card timestamp: 2022/09/02 02:14
- acct_80A8804F0 transfers_to acct_80B33BE20 amount: 490.05 Australian Dollar via: Cheque timestamp: 2022/09/02 03:00
- acct_80A8804F0 transfers_to acct_80B33BE20 amount: 25.35 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:11
- acct_80A2FEF60 transfers_to acct_80A9FE560 amount: 237.35 Australian Dollar via: Cheque timestamp: 2022/09/02 03:58
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 3809.92 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:09
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 74166.73 Australian Dollar via: Cheque timestamp: 2022/09/02 06:14
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 414948.82 Australian Dollar via: Cash timestamp: 2022/09/02 06:14
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 105928.44 Australian Dollar via: Wire timestamp: 2022/09/02 06:16
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 158297.03 Australian Dollar via: ACH timestamp: 2022/09/02 06:22
- acct_1004288A0 transfers_to acct_80A28C360 amount: 131.16 Australian Dollar via: Cheque timestamp: 2022/09/02 06:35
- acct_1004288A0 transfers_to acct_80A28C360 amount: 60.71 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:42
- acct_80A28C360 transfers_to acct_80A2A0C10 amount: 13449.13 Australian Dollar via: Cheque timestamp: 2022/09/02 08:02
- acct_80A28C360 transfers_to acct_80A988A90 amount: 135.01 Australian Dollar via: Wire timestamp: 2022/09/02 08:10
- acct_80A28C360 transfers_to acct_80A2A0C10 amount: 15304.36 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:16
- acct_80A28C360 transfers_to acct_80A988A90 amount: 179.51 Australian Dollar via: Cheque timestamp: 2022/09/02 08:22
- acct_80A28C360 transfers_to acct_80A988A90 amount: 71.53 Australian Dollar via: Cash timestamp: 2022/09/02 08:29
- acct_80A4B6F20 transfers_to acct_80A7E7160 amount: 6855.18 Australian Dollar via: Cash timestamp: 2022/09/02 08:52
- acct_80A4B6F20 transfers_to acct_80A7E7160 amount: 1646.61 Australian Dollar via: Cheque timestamp: 2022/09/02 08:56
- acct_80A4B6F20 transfers_to acct_80A7E7160 amount: 2003.69 Australian Dollar via: ACH timestamp: 2022/09/02 08:56
- acct_80A45AD60 transfers_to acct_80A7B3400 amount: 545.44 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:38
- acct_80A45AD60 transfers_to acct_80A7B3400 amount: 2365.20 Australian Dollar via: Cheque timestamp: 2022/09/02 09:39
- acct_80A2FEF60 transfers_to acct_80A60F510 amount: 2646.66 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:41
- acct_80A2FEF60 transfers_to acct_80A60F510 amount: 21994.19 Australian Dollar via: Cheque timestamp: 2022/09/02 09:48
- acct_80A60F510 transfers_to acct_80AE4C200 amount: 2208.50 Australian Dollar via: Credit Card timestamp: 2022/09/02 11:05
- acct_80A60F510 transfers_to acct_80AE4C200 amount: 1742.20 Australian Dollar via: Cheque timestamp: 2022/09/02 11:14
- acct_80A28C360 transfers_to acct_80A60F510 amount: 162.96 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:30
- acct_80A2FEF60 transfers_to acct_80A4AE990 amount: 688.80 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:41
- acct_80A2FEF60 transfers_to acct_80A4AE990 amount: 721.01 Australian Dollar via: Cheque timestamp: 2022/09/02 14:46
- acct_80A28C360 transfers_to acct_80A60F510 amount: 57.49 Australian Dollar via: Cheque timestamp: 2022/09/02 14:49
- acct_80A45AF90 transfers_to acct_80A555370 amount: 9675.76 Australian Dollar via: Cheque timestamp: 2022/09/02 14:51
- acct_80A60F510 transfers_to acct_80A7B3400 amount: 1369.38 Australian Dollar via: Cheque timestamp: 2022/09/02 15:06
- acct_80A60F510 transfers_to acct_80A7B3400 amount: 819.78 Australian Dollar via: Cash timestamp: 2022/09/02 15:07
- acct_80A60F510 transfers_to acct_80A7B3400 amount: 669.82 Australian Dollar via: ACH timestamp: 2022/09/02 15:12
- acct_80A2FEF60 transfers_to acct_80A55CD70 amount: 34.54 Australian Dollar via: Credit Card timestamp: 2022/09/02 16:49
- acct_80A2FEF60 transfers_to acct_80A55CD70 amount: 69.05 Australian Dollar via: Cheque timestamp: 2022/09/02 16:59
- acct_1004288A0 transfers_to acct_80AFC64C0 amount: 18.56 Australian Dollar via: Cheque timestamp: 2022/09/02 17:03
- acct_1004288A0 transfers_to acct_80AFC64C0 amount: 81.31 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:26
- acct_80A260300 transfers_to acct_80A28C360 amount: 4665.94 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:00
- acct_80A260300 transfers_to acct_80A28C360 amount: 16579.25 Australian Dollar via: Cheque timestamp: 2022/09/02 18:28
- acct_80A28C360 transfers_to acct_80A9D2490 amount: 8531.82 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:30
- acct_80A28C360 transfers_to acct_80A9D2490 amount: 1416.80 Australian Dollar via: Cheque timestamp: 2022/09/02 19:31
- acct_80A45AF90 transfers_to acct_80A7DC390 amount: 13811.15 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:25
- acct_80A45AF90 transfers_to acct_80A7DC390 amount: 35911.38 Australian Dollar via: Cheque timestamp: 2022/09/02 23:26
- acct_80A45AF90 transfers_to acct_80A4AABA0 amount: 5510.58 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:40
- acct_80A45AF90 transfers_to acct_80A4AABA0 amount: 10277.21 Australian Dollar via: Cheque timestamp: 2022/09/02 23:41
- acct_80A45AF90 transfers_to acct_80B0B9C60 amount: 349.11 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:11
- acct_80A2FEF60 transfers_to acct_80A732B00 amount: 426.87 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:16
- acct_80A8804F0 transfers_to acct_80AE4DF80 amount: 35.92 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:21
- acct_80A28C360 transfers_to acct_80A2A0C10 amount: 15304.36 Australian Dollar via: Credit Card timestamp: 2022/09/03 01:08
- acct_80A28C360 transfers_to acct_80A2A0C10 amount: 13449.13 Australian Dollar via: Cheque timestamp: 2022/09/03 01:14
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 3809.92 Australian Dollar via: Credit Card timestamp: 2022/09/03 06:04
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 414948.82 Australian Dollar via: Cash timestamp: 2022/09/03 06:07
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 158297.03 Australian Dollar via: ACH timestamp: 2022/09/03 06:07
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 105928.44 Australian Dollar via: Wire timestamp: 2022/09/03 06:09
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 74166.73 Australian Dollar via: Cheque timestamp: 2022/09/03 06:26
- acct_80A28C360 transfers_to acct_80A60F510 amount: 57.49 Australian Dollar via: Cheque timestamp: 2022/09/03 09:37
- acct_80A28C360 transfers_to acct_80A60F510 amount: 162.96 Australian Dollar via: Credit Card timestamp: 2022/09/03 09:40
- acct_80AE4C200 transfers_to acct_80AE4C200 amount: 312.64 Australian Dollar via: ACH timestamp: 2022/09/03 14:07
- acct_80AE4C200 transfers_to acct_80E2DF1E0 amount: 221.29 US Dollar via: Credit Card timestamp: 2022/09/03 14:07
- acct_80A2FEF60 transfers_to acct_80A4AE990 amount: 721.01 Australian Dollar via: Cheque timestamp: 2022/09/03 16:32
- acct_80A2FEF60 transfers_to acct_80A4AE990 amount: 688.80 Australian Dollar via: Credit Card timestamp: 2022/09/03 16:34
- acct_80A2FEF60 transfers_to acct_80A9FE560 amount: 237.35 Australian Dollar via: Cheque timestamp: 2022/09/03 19:36
- acct_80A2FEF60 transfers_to acct_80B024F80 amount: 249.52 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_80A45AF90 transfers_to acct_80AF5B200 amount: 85.88 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_80A8804F0 transfers_to acct_80A9DE240 amount: 17.70 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:25
- acct_80A2FEF60 transfers_to acct_80A4AE990 amount: 688.80 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:40
- acct_80A2FEF60 transfers_to acct_80A4AE990 amount: 721.01 Australian Dollar via: Cheque timestamp: 2022/09/04 00:53
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 74166.73 Australian Dollar via: Cheque timestamp: 2022/09/04 02:08
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 158297.03 Australian Dollar via: ACH timestamp: 2022/09/04 02:14
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 105928.44 Australian Dollar via: Wire timestamp: 2022/09/04 02:19
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 414948.82 Australian Dollar via: Cash timestamp: 2022/09/04 02:20
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 3809.92 Australian Dollar via: Credit Card timestamp: 2022/09/04 02:22
- acct_80A28C360 transfers_to acct_80A2A0C10 amount: 13449.13 Australian Dollar via: Cheque timestamp: 2022/09/04 07:08
- acct_80A28C360 transfers_to acct_80A2A0C10 amount: 15304.36 Australian Dollar via: Credit Card timestamp: 2022/09/04 07:14
- acct_80A28C360 transfers_to acct_80A60F510 amount: 162.96 Australian Dollar via: Credit Card timestamp: 2022/09/04 12:48
- acct_80A28C360 transfers_to acct_80A60F510 amount: 57.49 Australian Dollar via: Cheque timestamp: 2022/09/04 12:50
- acct_80A2FEF60 transfers_to acct_80A9FE560 amount: 237.35 Australian Dollar via: Cheque timestamp: 2022/09/04 19:55
- acct_80AE4C200 transfers_to acct_80AE4C200 amount: 312.64 Australian Dollar via: ACH timestamp: 2022/09/04 20:55
- acct_80AE4C200 transfers_to acct_80E2DF1E0 amount: 221.29 US Dollar via: Credit Card timestamp: 2022/09/04 20:55
- acct_80A45AF90 transfers_to acct_80AF5B200 amount: 14.03 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:10
- acct_80A8804F0 transfers_to acct_80AE4DF80 amount: 15.75 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_80A2FEF60 transfers_to acct_80B024F80 amount: 287.41 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_1004288A0 transfers_to acct_80A28C360 amount: 60.71 Australian Dollar via: Credit Card timestamp: 2022/09/05 02:02
- acct_1004288A0 transfers_to acct_80A28C360 amount: 131.16 Australian Dollar via: Cheque timestamp: 2022/09/05 02:21
- acct_80A2FEF60 transfers_to acct_80A9FE560 amount: 237.35 Australian Dollar via: Cheque timestamp: 2022/09/05 04:20
- acct_80A28C360 transfers_to acct_80A988A90 amount: 135.01 Australian Dollar via: Wire timestamp: 2022/09/05 06:05
- acct_80A28C360 transfers_to acct_80A988A90 amount: 179.51 Australian Dollar via: Cheque timestamp: 2022/09/05 06:17
- acct_80A28C360 transfers_to acct_80A988A90 amount: 71.53 Australian Dollar via: Cash timestamp: 2022/09/05 06:20
- acct_80A8804F0 transfers_to acct_80B33BE20 amount: 490.05 Australian Dollar via: Cheque timestamp: 2022/09/05 06:33
- acct_80A8804F0 transfers_to acct_80B33BE20 amount: 25.35 Australian Dollar via: Credit Card timestamp: 2022/09/05 06:58
- acct_80A28C360 transfers_to acct_80A2A0C10 amount: 15304.36 Australian Dollar via: Credit Card timestamp: 2022/09/05 08:04
- acct_80A28C360 transfers_to acct_80A2A0C10 amount: 13449.13 Australian Dollar via: Cheque timestamp: 2022/09/05 08:08
- acct_80A45AF90 transfers_to acct_80A7DC390 amount: 35911.38 Australian Dollar via: Cheque timestamp: 2022/09/05 08:11
- acct_80A45AF90 transfers_to acct_80A7DC390 amount: 13811.15 Australian Dollar via: Credit Card timestamp: 2022/09/05 08:12
- acct_80A2FEF60 transfers_to acct_80A55CD70 amount: 69.05 Australian Dollar via: Cheque timestamp: 2022/09/05 11:31
- acct_80A2FEF60 transfers_to acct_80A55CD70 amount: 34.54 Australian Dollar via: Credit Card timestamp: 2022/09/05 11:32
- acct_80A7B3400 transfers_to acct_80A8B5A60 amount: 2904.99 Australian Dollar via: Cheque timestamp: 2022/09/05 12:25
- acct_1004288A0 transfers_to acct_80AFC64C0 amount: 81.31 Australian Dollar via: Credit Card timestamp: 2022/09/05 15:40
- acct_1004288A0 transfers_to acct_80AFC64C0 amount: 18.56 Australian Dollar via: Cheque timestamp: 2022/09/05 15:46
- acct_80A4B6F20 transfers_to acct_80A7E7160 amount: 1646.61 Australian Dollar via: Cheque timestamp: 2022/09/05 18:04
- acct_80A4B6F20 transfers_to acct_80A7E7160 amount: 6855.18 Australian Dollar via: Cash timestamp: 2022/09/05 18:11
- acct_80A4B6F20 transfers_to acct_80A7E7160 amount: 2003.69 Australian Dollar via: ACH timestamp: 2022/09/05 18:21
- acct_80AE4C200 transfers_to acct_80AE4C200 amount: 312.64 Australian Dollar via: ACH timestamp: 2022/09/05 18:35
- acct_80AE4C200 transfers_to acct_80E2DF1E0 amount: 221.29 US Dollar via: Credit Card timestamp: 2022/09/05 18:35
- acct_80A28C360 transfers_to acct_80A60F510 amount: 162.96 Australian Dollar via: Credit Card timestamp: 2022/09/05 19:35
- acct_80A28C360 transfers_to acct_80A60F510 amount: 57.49 Australian Dollar via: Cheque timestamp: 2022/09/05 19:46
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 3809.92 Australian Dollar via: Credit Card timestamp: 2022/09/05 20:05
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 74166.73 Australian Dollar via: Cheque timestamp: 2022/09/05 20:12
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 414948.82 Australian Dollar via: Cash timestamp: 2022/09/05 20:18
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 105928.44 Australian Dollar via: Wire timestamp: 2022/09/05 20:21
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 158297.03 Australian Dollar via: ACH timestamp: 2022/09/05 20:25
- acct_80A28C360 transfers_to acct_80A9D2490 amount: 1416.80 Australian Dollar via: Cheque timestamp: 2022/09/05 22:10
- acct_80A28C360 transfers_to acct_80A9D2490 amount: 8531.82 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:13
- acct_80A45AF90 transfers_to acct_80A555370 amount: 9675.76 Australian Dollar via: Cheque timestamp: 2022/09/05 23:25
- acct_80A45AD60 transfers_to acct_80A7B3400 amount: 2365.20 Australian Dollar via: Cheque timestamp: 2022/09/05 23:33
- acct_80A45AD60 transfers_to acct_80A7B3400 amount: 545.44 Australian Dollar via: Credit Card timestamp: 2022/09/05 23:33
- acct_80A2FEF60 transfers_to acct_80A4AE990 amount: 688.80 Australian Dollar via: Credit Card timestamp: 2022/09/05 23:33
- acct_80A2FEF60 transfers_to acct_80A4AE990 amount: 721.01 Australian Dollar via: Cheque timestamp: 2022/09/05 23:51
- acct_80A8804F0 transfers_to acct_80A60F510 amount: 0.42 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:07
- acct_80A45AF90 transfers_to acct_80A456A70 amount: 408.08 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_80A2FEF60 transfers_to acct_80B024F80 amount: 79.01 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_80AE4C200 transfers_to acct_80AE4C200 amount: 312.64 Australian Dollar via: ACH timestamp: 2022/09/06 00:23
- acct_80AE4C200 transfers_to acct_80E2DF1E0 amount: 221.29 US Dollar via: Credit Card timestamp: 2022/09/06 00:23
- acct_80A45AF90 transfers_to acct_80A555370 amount: 9675.76 Australian Dollar via: Cheque timestamp: 2022/09/06 00:38
- acct_80A7B3400 transfers_to acct_80A8B5A60 amount: 2904.99 Australian Dollar via: Cheque timestamp: 2022/09/06 00:39
- acct_80A2FEF60 transfers_to acct_80A55CD70 amount: 69.05 Australian Dollar via: Cheque timestamp: 2022/09/06 01:14
- acct_80A2FEF60 transfers_to acct_80A55CD70 amount: 34.54 Australian Dollar via: Credit Card timestamp: 2022/09/06 01:19
- acct_80A28C360 transfers_to acct_80A60F510 amount: 57.49 Australian Dollar via: Cheque timestamp: 2022/09/06 02:33
- acct_80A28C360 transfers_to acct_80A60F510 amount: 162.96 Australian Dollar via: Credit Card timestamp: 2022/09/06 02:53
- acct_80A28C360 transfers_to acct_80A988A90 amount: 71.53 Australian Dollar via: Cash timestamp: 2022/09/06 03:07
- acct_80A28C360 transfers_to acct_80A988A90 amount: 135.01 Australian Dollar via: Wire timestamp: 2022/09/06 03:13
- acct_80A28C360 transfers_to acct_80A988A90 amount: 179.51 Australian Dollar via: Cheque timestamp: 2022/09/06 03:16
- acct_80A8804F0 transfers_to acct_80B33BE20 amount: 25.35 Australian Dollar via: Credit Card timestamp: 2022/09/06 04:09
- acct_80A8804F0 transfers_to acct_80B33BE20 amount: 490.05 Australian Dollar via: Cheque timestamp: 2022/09/06 04:21
- acct_80A28C360 transfers_to acct_80A2A0C10 amount: 13449.13 Australian Dollar via: Cheque timestamp: 2022/09/06 05:05
- acct_80A28C360 transfers_to acct_80A2A0C10 amount: 15304.36 Australian Dollar via: Credit Card timestamp: 2022/09/06 05:19
- acct_80A4B6F20 transfers_to acct_80A7E7160 amount: 2003.69 Australian Dollar via: ACH timestamp: 2022/09/06 08:00
- acct_80A4B6F20 transfers_to acct_80A7E7160 amount: 6855.18 Australian Dollar via: Cash timestamp: 2022/09/06 08:04
- acct_80A4B6F20 transfers_to acct_80A7E7160 amount: 1646.61 Australian Dollar via: Cheque timestamp: 2022/09/06 08:07
- acct_80A2FEF60 transfers_to acct_80A4AE990 amount: 688.80 Australian Dollar via: Credit Card timestamp: 2022/09/06 08:31
- acct_80A2FEF60 transfers_to acct_80A4AE990 amount: 721.01 Australian Dollar via: Cheque timestamp: 2022/09/06 08:44
- acct_80A45AD60 transfers_to acct_80A7B3400 amount: 2365.20 Australian Dollar via: Cheque timestamp: 2022/09/06 10:33
- acct_80A45AD60 transfers_to acct_80A7B3400 amount: 545.44 Australian Dollar via: Credit Card timestamp: 2022/09/06 10:33
- acct_80A2FEF60 transfers_to acct_80A9FE560 amount: 237.35 Australian Dollar via: Cheque timestamp: 2022/09/06 14:54
- acct_1004288A0 transfers_to acct_80AFC64C0 amount: 81.31 Australian Dollar via: Credit Card timestamp: 2022/09/06 14:55
- acct_1004288A0 transfers_to acct_80AFC64C0 amount: 18.56 Australian Dollar via: Cheque timestamp: 2022/09/06 14:56
- acct_1004288A0 transfers_to acct_80A28C360 amount: 131.16 Australian Dollar via: Cheque timestamp: 2022/09/06 17:14
- acct_1004288A0 transfers_to acct_80A28C360 amount: 60.71 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:22
- acct_80A45AF90 transfers_to acct_80A7DC390 amount: 13811.15 Australian Dollar via: Credit Card timestamp: 2022/09/06 19:41
- acct_80A45AF90 transfers_to acct_80A7DC390 amount: 35911.38 Australian Dollar via: Cheque timestamp: 2022/09/06 19:45
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 105928.44 Australian Dollar via: Wire timestamp: 2022/09/06 20:03
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 414948.82 Australian Dollar via: Cash timestamp: 2022/09/06 20:10
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 3809.92 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:12
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 74166.73 Australian Dollar via: Cheque timestamp: 2022/09/06 20:16
- acct_80A28C360 transfers_to acct_80A9D2490 amount: 1416.80 Australian Dollar via: Cheque timestamp: 2022/09/06 20:16
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 158297.03 Australian Dollar via: ACH timestamp: 2022/09/06 20:17
- acct_80A28C360 transfers_to acct_80A9D2490 amount: 8531.82 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:26
- acct_80A45AF90 transfers_to acct_80AD40630 amount: 256.39 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_80A2FEF60 transfers_to acct_80B024F80 amount: 30.91 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:17
- acct_80A8804F0 transfers_to acct_80AE4DF80 amount: 68.50 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_80A7B3400 transfers_to acct_80A8B5A60 amount: 2904.99 Australian Dollar via: Cheque timestamp: 2022/09/07 00:42
- acct_80A28C360 transfers_to acct_80A9D2490 amount: 8531.82 Australian Dollar via: Credit Card timestamp: 2022/09/07 02:03
- acct_80A28C360 transfers_to acct_80A60F510 amount: 57.49 Australian Dollar via: Cheque timestamp: 2022/09/07 02:07
- acct_80A28C360 transfers_to acct_80A9D2490 amount: 1416.80 Australian Dollar via: Cheque timestamp: 2022/09/07 02:14
- acct_80A28C360 transfers_to acct_80A60F510 amount: 162.96 Australian Dollar via: Credit Card timestamp: 2022/09/07 02:17
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 3809.92 Australian Dollar via: Credit Card timestamp: 2022/09/07 04:03
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 414948.82 Australian Dollar via: Cash timestamp: 2022/09/07 04:10
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 158297.03 Australian Dollar via: ACH timestamp: 2022/09/07 04:14
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 105928.44 Australian Dollar via: Wire timestamp: 2022/09/07 04:16
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 74166.73 Australian Dollar via: Cheque timestamp: 2022/09/07 04:21
- acct_80A2FEF60 transfers_to acct_80A4AE990 amount: 721.01 Australian Dollar via: Cheque timestamp: 2022/09/07 06:09
- acct_80A2FEF60 transfers_to acct_80A4AE990 amount: 688.80 Australian Dollar via: Credit Card timestamp: 2022/09/07 06:19
- acct_80A4B6F20 transfers_to acct_80A7E7160 amount: 6855.18 Australian Dollar via: Cash timestamp: 2022/09/07 06:24
- acct_80A4B6F20 transfers_to acct_80A7E7160 amount: 1646.61 Australian Dollar via: Cheque timestamp: 2022/09/07 06:29
- acct_80A4B6F20 transfers_to acct_80A7E7160 amount: 2003.69 Australian Dollar via: ACH timestamp: 2022/09/07 06:29
- acct_80A2FEF60 transfers_to acct_80A9FE560 amount: 237.35 Australian Dollar via: Cheque timestamp: 2022/09/07 06:51
- acct_80A2FEF60 transfers_to acct_80A55CD70 amount: 34.54 Australian Dollar via: Credit Card timestamp: 2022/09/07 08:00
- acct_80A2FEF60 transfers_to acct_80A55CD70 amount: 69.05 Australian Dollar via: Cheque timestamp: 2022/09/07 08:21
- acct_80A8804F0 transfers_to acct_80B33BE20 amount: 25.35 Australian Dollar via: Credit Card timestamp: 2022/09/07 11:02
- acct_80A8804F0 transfers_to acct_80B33BE20 amount: 490.05 Australian Dollar via: Cheque timestamp: 2022/09/07 11:07
- acct_80A28C360 transfers_to acct_80A988A90 amount: 135.01 Australian Dollar via: Wire timestamp: 2022/09/07 11:07
- acct_80A28C360 transfers_to acct_80A988A90 amount: 179.51 Australian Dollar via: Cheque timestamp: 2022/09/07 11:19
- acct_80A28C360 transfers_to acct_80A988A90 amount: 71.53 Australian Dollar via: Cash timestamp: 2022/09/07 11:27
- acct_80A45AF90 transfers_to acct_80A7DC390 amount: 13811.15 Australian Dollar via: Credit Card timestamp: 2022/09/07 11:37
- acct_80A45AF90 transfers_to acct_80A7DC390 amount: 35911.38 Australian Dollar via: Cheque timestamp: 2022/09/07 11:46
- acct_80AE4C200 transfers_to acct_80AE4C200 amount: 312.64 Australian Dollar via: ACH timestamp: 2022/09/07 13:01
- acct_80AE4C200 transfers_to acct_80E2DF1E0 amount: 221.29 US Dollar via: Credit Card timestamp: 2022/09/07 13:01
- acct_1004288A0 transfers_to acct_80A28C360 amount: 131.16 Australian Dollar via: Cheque timestamp: 2022/09/07 14:00
- acct_1004288A0 transfers_to acct_80A28C360 amount: 60.71 Australian Dollar via: Credit Card timestamp: 2022/09/07 14:10
- acct_1004288A0 transfers_to acct_80AFC64C0 amount: 18.56 Australian Dollar via: Cheque timestamp: 2022/09/07 14:53
- acct_1004288A0 transfers_to acct_80AFC64C0 amount: 81.31 Australian Dollar via: Credit Card timestamp: 2022/09/07 14:55
- acct_80A45AF90 transfers_to acct_80A555370 amount: 9675.76 Australian Dollar via: Cheque timestamp: 2022/09/07 19:31
- acct_80A28C360 transfers_to acct_80A2A0C10 amount: 13449.13 Australian Dollar via: Cheque timestamp: 2022/09/07 21:11
- acct_80A28C360 transfers_to acct_80A2A0C10 amount: 15304.36 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:12
- acct_80A45AD60 transfers_to acct_80A7B3400 amount: 545.44 Australian Dollar via: Credit Card timestamp: 2022/09/07 23:41
- acct_80A45AD60 transfers_to acct_80A7B3400 amount: 2365.20 Australian Dollar via: Cheque timestamp: 2022/09/07 23:53
- acct_80A2FEF60 transfers_to acct_80A1E8B70 amount: 40.10 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:05
- acct_80A45AF90 transfers_to acct_80A60F510 amount: 40.12 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_80A8804F0 transfers_to acct_80A735020 amount: 420.95 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_80A45AF90 transfers_to acct_80A555370 amount: 9675.76 Australian Dollar via: Cheque timestamp: 2022/09/08 01:17
- acct_80A28C360 transfers_to acct_80A2A0C10 amount: 15304.36 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:44
- acct_80A28C360 transfers_to acct_80A2A0C10 amount: 13449.13 Australian Dollar via: Cheque timestamp: 2022/09/08 01:58
- acct_80A45AF90 transfers_to acct_80A7DC390 amount: 13811.15 Australian Dollar via: Credit Card timestamp: 2022/09/08 02:05
- acct_80A45AF90 transfers_to acct_80A7DC390 amount: 35911.38 Australian Dollar via: Cheque timestamp: 2022/09/08 02:11
- acct_1004288A0 transfers_to acct_80AFC64C0 amount: 81.31 Australian Dollar via: Credit Card timestamp: 2022/09/08 03:54
- acct_1004288A0 transfers_to acct_80AFC64C0 amount: 18.56 Australian Dollar via: Cheque timestamp: 2022/09/08 03:56
- acct_80A2FEF60 transfers_to acct_80A9FE560 amount: 237.35 Australian Dollar via: Cheque timestamp: 2022/09/08 04:31
- acct_80A28C360 transfers_to acct_80A988A90 amount: 179.51 Australian Dollar via: Cheque timestamp: 2022/09/08 04:38
- acct_80A28C360 transfers_to acct_80A988A90 amount: 71.53 Australian Dollar via: Cash timestamp: 2022/09/08 04:39
- acct_80A28C360 transfers_to acct_80A988A90 amount: 135.01 Australian Dollar via: Wire timestamp: 2022/09/08 04:42
- acct_80A4B6F20 transfers_to acct_80A7E7160 amount: 6855.18 Australian Dollar via: Cash timestamp: 2022/09/08 05:06
- acct_80A4B6F20 transfers_to acct_80A7E7160 amount: 2003.69 Australian Dollar via: ACH timestamp: 2022/09/08 05:23
- acct_80A4B6F20 transfers_to acct_80A7E7160 amount: 1646.61 Australian Dollar via: Cheque timestamp: 2022/09/08 05:26
- acct_80A2FEF60 transfers_to acct_80A4AE990 amount: 688.80 Australian Dollar via: Credit Card timestamp: 2022/09/08 09:14
- acct_80A2FEF60 transfers_to acct_80A4AE990 amount: 721.01 Australian Dollar via: Cheque timestamp: 2022/09/08 09:17
- acct_80A28C360 transfers_to acct_80A9D2490 amount: 8531.82 Australian Dollar via: Credit Card timestamp: 2022/09/08 09:26
- acct_80A28C360 transfers_to acct_80A9D2490 amount: 1416.80 Australian Dollar via: Cheque timestamp: 2022/09/08 09:27
- acct_1004288A0 transfers_to acct_80A28C360 amount: 131.16 Australian Dollar via: Cheque timestamp: 2022/09/08 11:01
- acct_1004288A0 transfers_to acct_80A28C360 amount: 60.71 Australian Dollar via: Credit Card timestamp: 2022/09/08 11:21
- acct_80A45AD60 transfers_to acct_80A7B3400 amount: 545.44 Australian Dollar via: Credit Card timestamp: 2022/09/08 11:35
- acct_80A45AD60 transfers_to acct_80A7B3400 amount: 2365.20 Australian Dollar via: Cheque timestamp: 2022/09/08 11:38
- acct_80A8804F0 transfers_to acct_80B33BE20 amount: 490.05 Australian Dollar via: Cheque timestamp: 2022/09/08 11:54
- acct_80A8804F0 transfers_to acct_80B33BE20 amount: 25.35 Australian Dollar via: Credit Card timestamp: 2022/09/08 11:56
- acct_80AE4C200 transfers_to acct_80AE4C200 amount: 312.64 Australian Dollar via: ACH timestamp: 2022/09/08 12:37
- acct_80AE4C200 transfers_to acct_80E2DF1E0 amount: 221.29 US Dollar via: Credit Card timestamp: 2022/09/08 12:37
- acct_80A2FEF60 transfers_to acct_80A55CD70 amount: 69.05 Australian Dollar via: Cheque timestamp: 2022/09/08 14:08
- acct_80A2FEF60 transfers_to acct_80A55CD70 amount: 34.54 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:22
- acct_80A28C360 transfers_to acct_80A60F510 amount: 57.49 Australian Dollar via: Cheque timestamp: 2022/09/08 15:34
- acct_80A28C360 transfers_to acct_80A60F510 amount: 162.96 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:36
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 414948.82 Australian Dollar via: Cash timestamp: 2022/09/08 16:05
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 74166.73 Australian Dollar via: Cheque timestamp: 2022/09/08 16:06
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 158297.03 Australian Dollar via: ACH timestamp: 2022/09/08 16:15
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 3809.92 Australian Dollar via: Credit Card timestamp: 2022/09/08 16:24
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 105928.44 Australian Dollar via: Wire timestamp: 2022/09/08 16:24
- acct_80A7B3400 transfers_to acct_80A8B5A60 amount: 2904.99 Australian Dollar via: Cheque timestamp: 2022/09/08 19:20
- acct_80A45AF90 transfers_to acct_80A555370 amount: 9675.76 Australian Dollar via: Cheque timestamp: 2022/09/09 00:04
- acct_80A2FEF60 transfers_to acct_80A4F9FE0 amount: 61.68 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_80A45AF90 transfers_to acct_80A4BA600 amount: 61.02 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:11
- acct_80A8804F0 transfers_to acct_80AE4DF80 amount: 85.82 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_80A45AF90 transfers_to acct_80A7DC390 amount: 35911.38 Australian Dollar via: Cheque timestamp: 2022/09/09 01:03
- acct_80A2FEF60 transfers_to acct_80A9FE560 amount: 237.35 Australian Dollar via: Cheque timestamp: 2022/09/09 01:19
- acct_80A45AF90 transfers_to acct_80A7DC390 amount: 13811.15 Australian Dollar via: Credit Card timestamp: 2022/09/09 01:29
- acct_1004288A0 transfers_to acct_80AFC64C0 amount: 81.31 Australian Dollar via: Credit Card timestamp: 2022/09/09 01:35
- acct_1004288A0 transfers_to acct_80AFC64C0 amount: 18.56 Australian Dollar via: Cheque timestamp: 2022/09/09 01:41
- acct_80A28C360 transfers_to acct_80A2A0C10 amount: 15304.36 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:19
- acct_80A28C360 transfers_to acct_80A2A0C10 amount: 13449.13 Australian Dollar via: Cheque timestamp: 2022/09/09 02:26
- acct_1004288A0 transfers_to acct_80A28C360 amount: 131.16 Australian Dollar via: Cheque timestamp: 2022/09/09 02:30
- acct_1004288A0 transfers_to acct_80A28C360 amount: 60.71 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:57
- acct_80A4B6F20 transfers_to acct_80A7E7160 amount: 1646.61 Australian Dollar via: Cheque timestamp: 2022/09/09 05:31
- acct_80A4B6F20 transfers_to acct_80A7E7160 amount: 2003.69 Australian Dollar via: ACH timestamp: 2022/09/09 05:31
- acct_80A4B6F20 transfers_to acct_80A7E7160 amount: 6855.18 Australian Dollar via: Cash timestamp: 2022/09/09 05:43
- acct_80A8804F0 transfers_to acct_80B33BE20 amount: 25.35 Australian Dollar via: Credit Card timestamp: 2022/09/09 06:37
- acct_80A2FEF60 transfers_to acct_80A4AE990 amount: 721.01 Australian Dollar via: Cheque timestamp: 2022/09/09 06:45
- acct_80A2FEF60 transfers_to acct_80A4AE990 amount: 688.80 Australian Dollar via: Credit Card timestamp: 2022/09/09 06:49
- acct_80A8804F0 transfers_to acct_80B33BE20 amount: 490.05 Australian Dollar via: Cheque timestamp: 2022/09/09 06:50
- acct_80A28C360 transfers_to acct_80A60F510 amount: 57.49 Australian Dollar via: Cheque timestamp: 2022/09/09 07:03
- acct_80A60F510 transfers_to acct_80A7B3400 amount: 1369.38 Australian Dollar via: Cheque timestamp: 2022/09/09 07:17
- acct_80A60F510 transfers_to acct_80A7B3400 amount: 669.82 Australian Dollar via: ACH timestamp: 2022/09/09 07:19
- acct_80A60F510 transfers_to acct_80A7B3400 amount: 819.78 Australian Dollar via: Cash timestamp: 2022/09/09 07:20
- acct_80A28C360 transfers_to acct_80A60F510 amount: 162.96 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:25
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 74166.73 Australian Dollar via: Cheque timestamp: 2022/09/09 08:01
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 158297.03 Australian Dollar via: ACH timestamp: 2022/09/09 08:08
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 105928.44 Australian Dollar via: Wire timestamp: 2022/09/09 08:11
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 3809.92 Australian Dollar via: Credit Card timestamp: 2022/09/09 08:22
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 414948.82 Australian Dollar via: Cash timestamp: 2022/09/09 08:26
- acct_80A7B3400 transfers_to acct_80A8B5A60 amount: 2904.99 Australian Dollar via: Cheque timestamp: 2022/09/09 13:34
- acct_80A2FEF60 transfers_to acct_80A55CD70 amount: 34.54 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:05
- acct_80A2FEF60 transfers_to acct_80A55CD70 amount: 69.05 Australian Dollar via: Cheque timestamp: 2022/09/09 14:20
- acct_80A60F510 transfers_to acct_80AE4C200 amount: 2208.50 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:05
- acct_80A60F510 transfers_to acct_80AE4C200 amount: 1742.20 Australian Dollar via: Cheque timestamp: 2022/09/09 15:25
- acct_80AE4C200 transfers_to acct_80AE4C200 amount: 312.64 Australian Dollar via: ACH timestamp: 2022/09/09 15:30
- acct_80AE4C200 transfers_to acct_80E2DF1E0 amount: 221.29 US Dollar via: Credit Card timestamp: 2022/09/09 15:30
- acct_80A260300 transfers_to acct_80A28C360 amount: 16579.25 Australian Dollar via: Cheque timestamp: 2022/09/09 18:31
- acct_80A260300 transfers_to acct_80A28C360 amount: 4665.94 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:54
- acct_80A2FEF60 transfers_to acct_80A60F510 amount: 21994.19 Australian Dollar via: Cheque timestamp: 2022/09/09 20:57
- acct_80A2FEF60 transfers_to acct_80A60F510 amount: 2646.66 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:59
- acct_80A28C360 transfers_to acct_80A9D2490 amount: 1416.80 Australian Dollar via: Cheque timestamp: 2022/09/09 21:02
- acct_80A28C360 transfers_to acct_80A9D2490 amount: 8531.82 Australian Dollar via: Credit Card timestamp: 2022/09/09 21:19
- acct_80A28C360 transfers_to acct_80A988A90 amount: 179.51 Australian Dollar via: Cheque timestamp: 2022/09/09 22:33
- acct_80A28C360 transfers_to acct_80A988A90 amount: 71.53 Australian Dollar via: Cash timestamp: 2022/09/09 22:41
- acct_80A28C360 transfers_to acct_80A988A90 amount: 135.01 Australian Dollar via: Wire timestamp: 2022/09/09 22:56
- acct_80A28C360 transfers_to acct_80A988A90 amount: 493.04 Australian Dollar via: Cheque timestamp: 2022/09/09 23:30
- acct_80A45AD60 transfers_to acct_80A7B3400 amount: 545.44 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:44
- acct_80A45AD60 transfers_to acct_80A7B3400 amount: 2365.20 Australian Dollar via: Cheque timestamp: 2022/09/09 23:47
- acct_80A28C360 transfers_to acct_80A988A90 amount: 479.90 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:57
- acct_80A2FEF60 transfers_to acct_80A7B8870 amount: 131.30 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_80A45AF90 transfers_to acct_80A7C9900 amount: 155.81 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_80A8804F0 transfers_to acct_80A2D9ED0 amount: 9.16 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_80AE4C200 transfers_to acct_80AE4C200 amount: 312.64 Australian Dollar via: ACH timestamp: 2022/09/10 01:45
- acct_80AE4C200 transfers_to acct_80E2DF1E0 amount: 221.29 US Dollar via: Credit Card timestamp: 2022/09/10 01:45
- acct_80A28C360 transfers_to acct_80A60F510 amount: 162.96 Australian Dollar via: Credit Card timestamp: 2022/09/10 08:14
- acct_80A28C360 transfers_to acct_80A60F510 amount: 57.49 Australian Dollar via: Cheque timestamp: 2022/09/10 08:26
- acct_80A2FEF60 transfers_to acct_80A9FE560 amount: 237.35 Australian Dollar via: Cheque timestamp: 2022/09/10 13:12
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 158297.03 Australian Dollar via: ACH timestamp: 2022/09/10 17:06
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 414948.82 Australian Dollar via: Cash timestamp: 2022/09/10 17:09
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 105928.44 Australian Dollar via: Wire timestamp: 2022/09/10 17:12
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 74166.73 Australian Dollar via: Cheque timestamp: 2022/09/10 17:26
- acct_80A117D20 transfers_to acct_80AE4C200 amount: 3809.92 Australian Dollar via: Credit Card timestamp: 2022/09/10 17:29
- acct_80A28C360 transfers_to acct_80A2A0C10 amount: 13449.13 Australian Dollar via: Cheque timestamp: 2022/09/10 18:11
- acct_80A28C360 transfers_to acct_80A2A0C10 amount: 15304.36 Australian Dollar via: Credit Card timestamp: 2022/09/10 18:14
- acct_80A2FEF60 transfers_to acct_80A4AE990 amount: 688.80 Australian Dollar via: Credit Card timestamp: 2022/09/10 21:23
- acct_80A2FEF60 transfers_to acct_80A4AE990 amount: 721.01 Australian Dollar via: Cheque timestamp: 2022/09/10 21:25

SUMMARY STATISTICS:
  Total transactions: 414
  Unique accounts: 46
  Total volume: 41,800,599.39
  Avg transaction: 100,967.63
  Time span: 378 units
  Max out-degree: 81 (node: 0211_80A28C360)
  Max in-degree: 65 (node: 0029115_80AE4C200)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)