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_01402) ===

**Nodes:**
- acct_80A12DA40 (type: Account)
- acct_80A1FB2D0 (type: Account)
- acct_80A2CBC20 (type: Account)
- acct_80A30C260 (type: Account)
- acct_80A7E9E00 (type: Account)
- acct_80A111410 (type: Account)
- acct_80A22AD80 (type: Account)
- acct_80A5AA190 (type: Account)
- acct_80A7B2FA0 (type: Account)
- acct_80A3B2E40 (type: Account)
- acct_80A46B230 (type: Account)
- acct_80A72AE30 (type: Account)
- acct_80A49F0F0 (type: Account)
- acct_80AD88880 (type: Account)
- acct_80ADB1390 (type: Account)
- acct_80A98CE80 (type: Account)
- acct_80A8715E0 (type: Account)
- acct_80AD805A0 (type: Account)
- acct_80B0BC2A0 (type: Account)
- acct_80ADDC1C0 (type: Account)
- acct_80A7BEE90 (type: Account)
- acct_80A8A6250 (type: Account)
- acct_80A7BACD0 (type: Account)
- acct_80A7F16D0 (type: Account)
- acct_80A7FAAC0 (type: Account)
- acct_80AF869C0 (type: Account)
- acct_80B046DA0 (type: Account)
- acct_80A9A18D0 (type: Account)
- acct_80AD51980 (type: Account)
- acct_80AF849E0 (type: Account)
- acct_80B031C20 (type: Account)
- acct_80ADB1B70 (type: Account)
- acct_80B2B6CC0 (type: Account)
- acct_80B1F7080 (type: Account)
- acct_8000A9900 (type: Account)
- acct_80A1F6130 (type: Account)
- acct_80A29FDA0 (type: Account)
- acct_80A7DA630 (type: Account)
- acct_80A87FCA0 (type: Account)
- acct_80A4897B0 (type: Account)
- acct_80A557350 (type: Account)
- acct_80A6CD300 (type: Account)
- acct_80AC3B3B0 (type: Account)
- acct_80B2ACF10 (type: Account)
- acct_80AA344D0 (type: Account)
- acct_80AC70D40 (type: Account)
- acct_80B284230 (type: Account)
- acct_80B233700 (type: Account)
- acct_80B284090 (type: Account)
- acct_80B2C3480 (type: Account)
- acct_80A13AB80 (type: Account)
- acct_80A5F4250 (type: Account)
- acct_80A9B4D40 (type: Account)
- acct_80A1F7BC0 (type: Account)
- acct_80A247900 (type: Account)
- acct_80A2C3000 (type: Account)
- acct_80A312980 (type: Account)
- acct_80A471A70 (type: Account)
- acct_80AA70FE0 (type: Account)
- acct_80A22AC90 (type: Account)
- acct_80A2EC950 (type: Account)
- acct_80A4587B0 (type: Account)
- acct_80A2F94D0 (type: Account)
- acct_80A51EC80 (type: Account)
- acct_80A7AA4D0 (type: Account)
- acct_80B27D5A0 (type: Account)
- acct_80A5D49B0 (type: Account)
- acct_80A8A3210 (type: Account)
- acct_80A9DC380 (type: Account)
- acct_80A965B30 (type: Account)
- acct_812C00660 (type: Account)
- acct_80A1398B0 (type: Account)
- acct_80A22B3C0 (type: Account)
- acct_80A7BF2F0 (type: Account)
- acct_80A5B83C0 (type: Account)
- acct_1004288A0 (type: Account)
- bank_0015 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0027995 (type: Bank)
- bank_0028094 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0028248 (type: Bank)
- bank_0028531 (type: Bank)
- bank_0028603 (type: Bank)
- bank_0028628 (type: Bank)
- bank_0028663 (type: Bank)
- bank_0028768 (type: Bank)
- bank_0028779 (type: Bank)
- bank_0029056 (type: Bank)
- bank_0029115 (type: Bank)
- bank_0029664 (type: Bank)
- bank_0030150 (type: Bank)
- bank_006 (type: Bank)
- bank_0127593 (type: Bank)
- bank_0127999 (type: Bank)
- bank_0128558 (type: Bank)
- bank_0128727 (type: Bank)
- bank_0128737 (type: Bank)
- bank_0128960 (type: Bank)
- bank_0129171 (type: Bank)
- bank_0129830 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0228101 (type: Bank)
- bank_0228587 (type: Bank)
- bank_0229122 (type: Bank)
- bank_0232304 (type: Bank)
- bank_028 (type: Bank)
- bank_0328240 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A12DA40 belongs_to bank_0015
- acct_80A1FB2D0 belongs_to bank_0015
- acct_80A2CBC20 belongs_to bank_0015
- acct_80A30C260 belongs_to bank_0015
- acct_80A7E9E00 belongs_to bank_0015
- acct_80A111410 belongs_to bank_0027621
- acct_80A22AD80 belongs_to bank_0027621
- acct_80A5AA190 belongs_to bank_0027621
- acct_80A7B2FA0 belongs_to bank_0027621
- acct_80A3B2E40 belongs_to bank_0027755
- acct_80A46B230 belongs_to bank_0027755
- acct_80A72AE30 belongs_to bank_0027755
- acct_80A49F0F0 belongs_to bank_0027995
- acct_80AD88880 belongs_to bank_0027995
- acct_80ADB1390 belongs_to bank_0027995
- acct_80A98CE80 belongs_to bank_0028094
- acct_80A8715E0 belongs_to bank_0028222
- acct_80AD805A0 belongs_to bank_0028222
- acct_80B0BC2A0 belongs_to bank_0028222
- acct_80ADDC1C0 belongs_to bank_0028237
- acct_80A7BEE90 belongs_to bank_0028248
- acct_80A8A6250 belongs_to bank_0028531
- acct_80A7BACD0 belongs_to bank_0028603
- acct_80A7F16D0 belongs_to bank_0028628
- acct_80A7FAAC0 belongs_to bank_0028663
- acct_80AF869C0 belongs_to bank_0028768
- acct_80B046DA0 belongs_to bank_0028768
- acct_80A9A18D0 belongs_to bank_0028779
- acct_80AD51980 belongs_to bank_0028779
- acct_80AF849E0 belongs_to bank_0028779
- acct_80B031C20 belongs_to bank_0029056
- acct_80ADB1B70 belongs_to bank_0029115
- acct_80B2B6CC0 belongs_to bank_0029664
- acct_80B1F7080 belongs_to bank_0030150
- acct_8000A9900 belongs_to bank_006
- acct_80A1F6130 belongs_to bank_006
- acct_80A29FDA0 belongs_to bank_006
- acct_80A7DA630 belongs_to bank_006
- acct_80A87FCA0 belongs_to bank_006
- acct_80A4897B0 belongs_to bank_0127593
- acct_80A557350 belongs_to bank_0127593
- acct_80A6CD300 belongs_to bank_0127999
- acct_80AC3B3B0 belongs_to bank_0127999
- acct_80B2ACF10 belongs_to bank_0128558
- acct_80AA344D0 belongs_to bank_0128727
- acct_80AC70D40 belongs_to bank_0128727
- acct_80B284230 belongs_to bank_0128737
- acct_80B233700 belongs_to bank_0128960
- acct_80B284090 belongs_to bank_0129171
- acct_80B2C3480 belongs_to bank_0129830
- acct_80A13AB80 belongs_to bank_0211
- acct_80A5F4250 belongs_to bank_0211
- acct_80A9B4D40 belongs_to bank_0211
- acct_80A1F7BC0 belongs_to bank_0228009
- acct_80A247900 belongs_to bank_0228009
- acct_80A2C3000 belongs_to bank_0228009
- acct_80A312980 belongs_to bank_0228009
- acct_80A471A70 belongs_to bank_0228009
- acct_80AA70FE0 belongs_to bank_0228009
- acct_80A22AC90 belongs_to bank_0228054
- acct_80A2EC950 belongs_to bank_0228054
- acct_80A4587B0 belongs_to bank_0228054
- acct_80A2F94D0 belongs_to bank_0228101
- acct_80A51EC80 belongs_to bank_0228101
- acct_80A7AA4D0 belongs_to bank_0228101
- acct_80B27D5A0 belongs_to bank_0228101
- acct_80A5D49B0 belongs_to bank_0228587
- acct_80A8A3210 belongs_to bank_0228587
- acct_80A9DC380 belongs_to bank_0228587
- acct_80A965B30 belongs_to bank_0229122
- acct_812C00660 belongs_to bank_0232304
- acct_80A1398B0 belongs_to bank_028
- acct_80A22B3C0 belongs_to bank_028
- acct_80A7BF2F0 belongs_to bank_028
- acct_80A5B83C0 belongs_to bank_0328240
- acct_1004288A0 belongs_to bank_070
- acct_80AC70D40 transfers_to acct_80AC70D40 amount: 5418385.42 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A312980 transfers_to acct_80A312980 amount: 27.00 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B031C20 transfers_to acct_80B031C20 amount: 741.80 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_80AC3B3B0 transfers_to acct_80AC3B3B0 amount: 31.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004288A0 transfers_to acct_80ADB1390 amount: 52375.98 Australian Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_80A7E9E00 transfers_to acct_80A7E9E00 amount: 59282.82 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A7DA630 transfers_to acct_80A7DA630 amount: 32.47 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A2F94D0 transfers_to acct_80A2F94D0 amount: 23.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A9B4D40 transfers_to acct_80A9B4D40 amount: 3379.73 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A22AC90 transfers_to acct_80A22AC90 amount: 15.53 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A5AA190 transfers_to acct_80A5AA190 amount: 19.77 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B0BC2A0 transfers_to acct_80B0BC2A0 amount: 1204.88 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A4897B0 transfers_to acct_80A4897B0 amount: 455365.05 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A3B2E40 transfers_to acct_80A3B2E40 amount: 192.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_1004288A0 transfers_to acct_80A4587B0 amount: 306608.91 Australian Dollar via: Cash timestamp: 2022/09/01 00:10
- acct_80B2C3480 transfers_to acct_80B2C3480 amount: 5717.03 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80AD88880 transfers_to acct_80AD88880 amount: 89.19 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A557350 transfers_to acct_80A557350 amount: 27439.16 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A98CE80 transfers_to acct_80A98CE80 amount: 31931.86 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8000A9900 transfers_to acct_8000A9900 amount: 11.77 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A7F16D0 transfers_to acct_80A7F16D0 amount: 29.59 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_1004288A0 transfers_to acct_80ADB1390 amount: 4178.44 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_80A9A18D0 transfers_to acct_80A9A18D0 amount: 249.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A13AB80 transfers_to acct_80A13AB80 amount: 37.64 Australian Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_80A13AB80 transfers_to acct_812C00660 amount: 178.43 Yuan via: Credit Card timestamp: 2022/09/01 00:18
- acct_80A6CD300 transfers_to acct_80A6CD300 amount: 678983.11 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A965B30 transfers_to acct_80A965B30 amount: 30.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A7F16D0 transfers_to acct_80A7F16D0 amount: 2087650.65 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004288A0 transfers_to acct_80A4587B0 amount: 542758.47 Australian Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_80A247900 transfers_to acct_80A247900 amount: 4.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A49F0F0 transfers_to acct_80A49F0F0 amount: 391696.73 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A7BACD0 transfers_to acct_80A7BACD0 amount: 916609.33 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A1F7BC0 transfers_to acct_80A1F7BC0 amount: 30.71 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_80A2EC950 transfers_to acct_80A2EC950 amount: 370084.65 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A471A70 transfers_to acct_80A471A70 amount: 1733959.52 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B1F7080 transfers_to acct_80B1F7080 amount: 1957839.20 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B2ACF10 transfers_to acct_80B2ACF10 amount: 7549.03 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80ADDC1C0 transfers_to acct_80ADDC1C0 amount: 233932.25 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80ADB1390 transfers_to acct_80ADB1390 amount: 191739.81 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A46B230 transfers_to acct_80A46B230 amount: 164801.58 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004288A0 transfers_to acct_80ADB1390 amount: 75220.83 Australian Dollar via: Cash timestamp: 2022/09/01 00:28
- acct_80AA344D0 transfers_to acct_80AA344D0 amount: 35.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80AD51980 transfers_to acct_80AD51980 amount: 103357.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004288A0 transfers_to acct_80A7AA4D0 amount: 10.99 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:31
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 117.01 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:32
- acct_80A7AA4D0 transfers_to acct_80A7AA4D0 amount: 7.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:35
- acct_1004288A0 transfers_to acct_80A7AA4D0 amount: 444.44 Australian Dollar via: Cheque timestamp: 2022/09/01 00:44
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 215.42 Australian Dollar via: Cheque timestamp: 2022/09/01 00:50
- acct_1004288A0 transfers_to acct_80A471A70 amount: 2733.84 Australian Dollar via: Cheque timestamp: 2022/09/01 01:03
- acct_80A30C260 transfers_to acct_80B27D5A0 amount: 24.97 Australian Dollar via: Wire timestamp: 2022/09/01 01:06
- acct_1004288A0 transfers_to acct_80A471A70 amount: 1405.55 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:14
- acct_80A30C260 transfers_to acct_80B27D5A0 amount: 1427.69 Australian Dollar via: Cheque timestamp: 2022/09/01 01:14
- acct_1004288A0 transfers_to acct_80B233700 amount: 8074.61 Australian Dollar via: Cheque timestamp: 2022/09/01 01:18
- acct_1004288A0 transfers_to acct_80B233700 amount: 125.31 Australian Dollar via: Cash timestamp: 2022/09/01 01:20
- acct_1004288A0 transfers_to acct_80B233700 amount: 99.31 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:23
- acct_80A1398B0 transfers_to acct_80A13AB80 amount: 375541.00 Australian Dollar via: Cheque timestamp: 2022/09/01 01:26
- acct_1004288A0 transfers_to acct_80A7BACD0 amount: 6199.78 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:30
- acct_1004288A0 transfers_to acct_80A7BACD0 amount: 154456.84 Australian Dollar via: Cash timestamp: 2022/09/01 01:41
- acct_1004288A0 transfers_to acct_80A7BACD0 amount: 22999.78 Australian Dollar via: Cheque timestamp: 2022/09/01 01:46
- acct_80A13AB80 transfers_to acct_80A5AA190 amount: 24755.28 Australian Dollar via: Cheque timestamp: 2022/09/01 02:09
- acct_80A13AB80 transfers_to acct_80A5AA190 amount: 18865.58 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:17
- acct_1004288A0 transfers_to acct_80B2ACF10 amount: 1991.87 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:31
- acct_1004288A0 transfers_to acct_80B2ACF10 amount: 4176.42 Australian Dollar via: Cheque timestamp: 2022/09/01 02:46
- acct_80A87FCA0 transfers_to acct_80A87FCA0 amount: 1162.66 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:54
- acct_80A111410 transfers_to acct_80A111410 amount: 25.12 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:30
- acct_1004288A0 transfers_to acct_80B031C20 amount: 3988.11 Australian Dollar via: Cheque timestamp: 2022/09/01 03:56
- acct_80AC3B3B0 transfers_to acct_80AC3B3B0 amount: 63166.64 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:56
- acct_80A7B2FA0 transfers_to acct_80A7B2FA0 amount: 30.60 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:03
- acct_1004288A0 transfers_to acct_80A7BEE90 amount: 532.37 Australian Dollar via: Cheque timestamp: 2022/09/01 04:16
- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 1095.89 Australian Dollar via: Credit Card timestamp: 2022/09/01 04:30
- acct_1004288A0 transfers_to acct_80A7BF2F0 amount: 793.57 Australian Dollar via: Credit Card timestamp: 2022/09/01 04:31
- acct_1004288A0 transfers_to acct_80A7BF2F0 amount: 18039.22 Australian Dollar via: Cheque timestamp: 2022/09/01 04:36
- acct_80B2B6CC0 transfers_to acct_80B2B6CC0 amount: 16.52 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:37
- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 542.61 Australian Dollar via: Cheque timestamp: 2022/09/01 04:53
- acct_80A1F7BC0 transfers_to acct_80A1F7BC0 amount: 1452056.65 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:59
- acct_8000A9900 transfers_to acct_8000A9900 amount: 640.50 Australian Dollar via: Cheque timestamp: 2022/09/01 05:00
- acct_80A29FDA0 transfers_to acct_80A30C260 amount: 1045.39 Australian Dollar via: Credit Card timestamp: 2022/09/01 05:10
- acct_8000A9900 transfers_to acct_8000A9900 amount: 349.00 Australian Dollar via: Credit Card timestamp: 2022/09/01 05:22
- acct_80A29FDA0 transfers_to acct_80A30C260 amount: 905.20 Australian Dollar via: Cheque timestamp: 2022/09/01 05:23
- acct_80A30C260 transfers_to acct_80B284230 amount: 2699.78 Australian Dollar via: Cheque timestamp: 2022/09/01 05:38
- acct_80A30C260 transfers_to acct_80B284230 amount: 2472.66 Australian Dollar via: Credit Card timestamp: 2022/09/01 05:42
- acct_80B2C3480 transfers_to acct_80B2C3480 amount: 12.23 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:00
- acct_80A7BF2F0 transfers_to acct_80A7BF2F0 amount: 11071.42 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:17
- acct_80A9A18D0 transfers_to acct_80A9A18D0 amount: 29.49 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:37
- acct_80A2F94D0 transfers_to acct_80A2F94D0 amount: 46557.33 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:11
- acct_80A965B30 transfers_to acct_80A965B30 amount: 8861.05 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:13
- acct_80B284090 transfers_to acct_80B284090 amount: 22.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:14
- acct_1004288A0 transfers_to acct_80B284090 amount: 4407.67 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:20
- acct_80A7AA4D0 transfers_to acct_80A7AA4D0 amount: 28001.00 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:36
- acct_80A22B3C0 transfers_to acct_80A22B3C0 amount: 3092.30 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:45
- acct_80A7BEE90 transfers_to acct_80A7BEE90 amount: 22.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:53
- acct_1004288A0 transfers_to acct_80AD51980 amount: 95462.40 Australian Dollar via: Cheque timestamp: 2022/09/01 09:16
- acct_80A557350 transfers_to acct_80A557350 amount: 19.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:27
- acct_1004288A0 transfers_to acct_80AD51980 amount: 389498.27 Australian Dollar via: Cash timestamp: 2022/09/01 09:29
- acct_80A1FB2D0 transfers_to acct_80A1FB2D0 amount: 3406.03 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:29
- acct_1004288A0 transfers_to acct_80A312980 amount: 99177.66 Australian Dollar via: Cheque timestamp: 2022/09/01 10:05
- acct_80A7FAAC0 transfers_to acct_80ADDC1C0 amount: 266.74 Australian Dollar via: Cheque timestamp: 2022/09/01 10:05
- acct_80A7FAAC0 transfers_to acct_80ADDC1C0 amount: 115.20 Australian Dollar via: Credit Card timestamp: 2022/09/01 10:26
- acct_80A7E9E00 transfers_to acct_80A7E9E00 amount: 8.18 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:30
- acct_1004288A0 transfers_to acct_80AD88880 amount: 164.80 Australian Dollar via: Cash timestamp: 2022/09/01 10:36
- acct_1004288A0 transfers_to acct_80A7E9E00 amount: 20705.11 Australian Dollar via: Cheque timestamp: 2022/09/01 10:36
- acct_80A30C260 transfers_to acct_80A30C260 amount: 457908.97 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:36
- acct_1004288A0 transfers_to acct_80AD88880 amount: 437.39 Australian Dollar via: Cheque timestamp: 2022/09/01 10:45
- acct_1004288A0 transfers_to acct_80A7E9E00 amount: 58551.07 Australian Dollar via: Cash timestamp: 2022/09/01 10:54
- acct_1004288A0 transfers_to acct_80AC70D40 amount: 2477.11 Australian Dollar via: Cheque timestamp: 2022/09/01 11:09
- acct_80A7FAAC0 transfers_to acct_80A9DC380 amount: 617.46 Australian Dollar via: Cheque timestamp: 2022/09/01 11:16
- acct_80A7FAAC0 transfers_to acct_80A9DC380 amount: 556.41 Australian Dollar via: Cash timestamp: 2022/09/01 11:16
- acct_80A2C3000 transfers_to acct_80A2C3000 amount: 109061.08 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:18
- acct_1004288A0 transfers_to acct_80AC70D40 amount: 1433.16 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:21
- acct_1004288A0 transfers_to acct_80AF849E0 amount: 41154777.02 Australian Dollar via: Cheque timestamp: 2022/09/01 11:36
- acct_1004288A0 transfers_to acct_80B046DA0 amount: 26227.35 Australian Dollar via: Cash timestamp: 2022/09/01 11:40
- acct_80A13AB80 transfers_to acct_80A2F94D0 amount: 449.50 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:45
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- acct_80A13AB80 transfers_to acct_80A2F94D0 amount: 612.34 Australian Dollar via: Cheque timestamp: 2022/09/01 11:55
- acct_1004288A0 transfers_to acct_80AF849E0 amount: 2404513.28 Australian Dollar via: Cash timestamp: 2022/09/01 11:57
- acct_80A5AA190 transfers_to acct_80AD51980 amount: 1658.98 Australian Dollar via: Credit Card timestamp: 2022/09/01 12:01
- acct_80A5AA190 transfers_to acct_80AD51980 amount: 14188.50 Australian Dollar via: Cheque timestamp: 2022/09/01 12:10
- acct_80A51EC80 transfers_to acct_80A51EC80 amount: 4.39 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:19
- acct_1004288A0 transfers_to acct_8000A9900 amount: 16469.05 Australian Dollar via: Cheque timestamp: 2022/09/01 12:45
- acct_1004288A0 transfers_to acct_8000A9900 amount: 8175.06 Australian Dollar via: Credit Card timestamp: 2022/09/01 12:48
- acct_80B233700 transfers_to acct_80B233700 amount: 27.94 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:33
- acct_1004288A0 transfers_to acct_80A6CD300 amount: 13600.08 Australian Dollar via: Cheque timestamp: 2022/09/01 13:37
- acct_1004288A0 transfers_to acct_80A2CBC20 amount: 4882.30 Australian Dollar via: Cheque timestamp: 2022/09/01 13:41
- acct_1004288A0 transfers_to acct_80A6CD300 amount: 2246.64 Australian Dollar via: Cash timestamp: 2022/09/01 13:46
- acct_80B2B6CC0 transfers_to acct_80B2B6CC0 amount: 12476.68 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:52
- acct_80A46B230 transfers_to acct_80A46B230 amount: 6.99 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:57
- acct_1004288A0 transfers_to acct_80B2B6CC0 amount: 133.11 Australian Dollar via: Cheque timestamp: 2022/09/01 14:02
- acct_80B27D5A0 transfers_to acct_80B27D5A0 amount: 11.79 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:07
- acct_80AA344D0 transfers_to acct_80AA344D0 amount: 2378.61 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:08
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- acct_80AD805A0 transfers_to acct_80AD805A0 amount: 1684.03 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:22
- acct_1004288A0 transfers_to acct_80B2B6CC0 amount: 69.99 Australian Dollar via: Cash timestamp: 2022/09/01 14:23
- acct_1004288A0 transfers_to acct_80B0BC2A0 amount: 266.20 Australian Dollar via: Cash timestamp: 2022/09/01 14:33
- acct_1004288A0 transfers_to acct_80B0BC2A0 amount: 82.63 Australian Dollar via: Cheque timestamp: 2022/09/01 14:40
- acct_80A5D49B0 transfers_to acct_80A5D49B0 amount: 14873.03 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:51
- acct_1004288A0 transfers_to acct_80B2C3480 amount: 49.38 Australian Dollar via: Cheque timestamp: 2022/09/01 15:08
- acct_1004288A0 transfers_to acct_80B2C3480 amount: 123.55 Australian Dollar via: Cash timestamp: 2022/09/01 15:15
- acct_80A1F6130 transfers_to acct_80A1F6130 amount: 30.59 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:27
- acct_80A13AB80 transfers_to acct_80A1F7BC0 amount: 1248.86 Australian Dollar via: Cheque timestamp: 2022/09/01 15:35
- acct_1004288A0 transfers_to acct_80A8A3210 amount: 17379.30 Australian Dollar via: Cheque timestamp: 2022/09/01 15:41
- acct_1004288A0 transfers_to acct_80A8A6250 amount: 1317132.15 Australian Dollar via: Cash timestamp: 2022/09/01 15:43
- acct_1004288A0 transfers_to acct_80A5AA190 amount: 26484.56 Australian Dollar via: Cheque timestamp: 2022/09/01 15:45
- acct_80A5D49B0 transfers_to acct_80A5D49B0 amount: 16.16 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:54
- acct_80A13AB80 transfers_to acct_80A1F7BC0 amount: 1298.75 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:57
- acct_80AA70FE0 transfers_to acct_80AA70FE0 amount: 798137.85 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:57
- acct_1004288A0 transfers_to acct_80A8A6250 amount: 1272685.56 Australian Dollar via: Cheque timestamp: 2022/09/01 15:59
- acct_80A22AC90 transfers_to acct_80A22AC90 amount: 3116.76 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:04
- acct_80A2EC950 transfers_to acct_80A2EC950 amount: 24.07 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:06
- acct_1004288A0 transfers_to acct_80A9DC380 amount: 3179.06 Australian Dollar via: Cheque timestamp: 2022/09/01 16:12
- acct_1004288A0 transfers_to acct_80A9DC380 amount: 688.35 Australian Dollar via: Credit Card timestamp: 2022/09/01 16:15
- acct_1004288A0 transfers_to acct_80A5D49B0 amount: 4329.14 Australian Dollar via: Credit Card timestamp: 2022/09/01 16:23
- acct_1004288A0 transfers_to acct_80A5D49B0 amount: 3784.47 Australian Dollar via: Cheque timestamp: 2022/09/01 16:24
- acct_1004288A0 transfers_to acct_80A9B4D40 amount: 365.91 Australian Dollar via: Credit Card timestamp: 2022/09/01 16:43
- acct_1004288A0 transfers_to acct_80A9B4D40 amount: 2721.77 Australian Dollar via: Cheque timestamp: 2022/09/01 16:50
- acct_1004288A0 transfers_to acct_80A9B4D40 amount: 358.15 Australian Dollar via: Cash timestamp: 2022/09/01 16:50
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- acct_1004288A0 transfers_to acct_80A7DA630 amount: 39528.44 Australian Dollar via: Credit Card timestamp: 2022/09/01 17:36
- acct_1004288A0 transfers_to acct_80A7DA630 amount: 696137.30 Australian Dollar via: Cheque timestamp: 2022/09/01 17:40
- acct_80AF869C0 transfers_to acct_80AF869C0 amount: 5.81 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:51
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- acct_1004288A0 transfers_to acct_80A7DA630 amount: 111671.99 Australian Dollar via: Cash timestamp: 2022/09/01 17:59
- acct_1004288A0 transfers_to acct_80A557350 amount: 1351814.45 Australian Dollar via: Cheque timestamp: 2022/09/01 18:35
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- acct_1004288A0 transfers_to acct_80A557350 amount: 608927.85 Australian Dollar via: Cash timestamp: 2022/09/01 18:51
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- acct_1004288A0 transfers_to acct_80A2C3000 amount: 26807.91 Australian Dollar via: Cheque timestamp: 2022/09/01 19:22
- acct_1004288A0 transfers_to acct_80A3B2E40 amount: 37726356.03 Australian Dollar via: Cheque timestamp: 2022/09/01 19:44
- acct_80A4897B0 transfers_to acct_80A4897B0 amount: 14.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:03
- acct_80B1F7080 transfers_to acct_80B1F7080 amount: 22.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:10
- acct_1004288A0 transfers_to acct_80A247900 amount: 69668.86 Australian Dollar via: Cheque timestamp: 2022/09/01 20:12
- acct_1004288A0 transfers_to acct_80AA70FE0 amount: 7292.99 Australian Dollar via: Cheque timestamp: 2022/09/01 20:24
- acct_1004288A0 transfers_to acct_80AA70FE0 amount: 718.30 Australian Dollar via: Cash timestamp: 2022/09/01 20:29
- acct_80A5AA190 transfers_to acct_80A30C260 amount: 117873.25 Australian Dollar via: Cheque timestamp: 2022/09/01 20:32
- acct_1004288A0 transfers_to acct_80A87FCA0 amount: 94017.46 Australian Dollar via: Cheque timestamp: 2022/09/01 20:49
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- acct_80A13AB80 transfers_to acct_80ADB1B70 amount: 188237.69 Australian Dollar via: Cheque timestamp: 2022/09/01 20:55
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- acct_80A8A6250 transfers_to acct_80A8A6250 amount: 17.02 Australian Dollar via: Reinvestment 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_80A1F6130 amount: 194.94 Australian Dollar via: Cash timestamp: 2022/09/01 21:03
- acct_1004288A0 transfers_to acct_80AA344D0 amount: 175.28 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:04
- acct_1004288A0 transfers_to acct_80AA344D0 amount: 76.71 Australian Dollar via: Cash timestamp: 2022/09/01 21:05
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 1622.76 Australian Dollar via: Cheque timestamp: 2022/09/01 21:13
- acct_1004288A0 transfers_to acct_80A12DA40 amount: 299.56 Australian Dollar via: Cheque timestamp: 2022/09/01 21:15
- acct_1004288A0 transfers_to acct_80AA344D0 amount: 41.30 Australian Dollar via: Cheque timestamp: 2022/09/01 21:24
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 139.81 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:28
- acct_1004288A0 transfers_to acct_80A72AE30 amount: 6395.41 Australian Dollar via: Cheque timestamp: 2022/09/01 22:30
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 72270.93 Australian Dollar via: Cash timestamp: 2022/09/01 23:08
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 340683.85 Australian Dollar via: ACH timestamp: 2022/09/01 23:20
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 102941.29 Australian Dollar via: Cheque timestamp: 2022/09/01 23:21
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 15635.52 Australian Dollar via: Credit Card timestamp: 2022/09/01 23:26
- acct_80A5AA190 transfers_to acct_80A5AA190 amount: 106327.30 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:40
- acct_80A13AB80 transfers_to acct_80A1F7BC0 amount: 1248.86 Australian Dollar via: Cheque timestamp: 2022/09/02 00:02
- acct_80A13AB80 transfers_to acct_80A7F16D0 amount: 192.64 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:26
- acct_1004288A0 transfers_to acct_80A8A3210 amount: 17379.30 Australian Dollar via: Cheque timestamp: 2022/09/02 00:28
- acct_80A13AB80 transfers_to acct_80A1F7BC0 amount: 1298.75 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:28
- acct_80A29FDA0 transfers_to acct_80A30C260 amount: 905.20 Australian Dollar via: Cheque timestamp: 2022/09/02 00:34
- acct_80A29FDA0 transfers_to acct_80A30C260 amount: 1045.39 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:48
- acct_1004288A0 transfers_to acct_80A471A70 amount: 1405.55 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:00
- acct_1004288A0 transfers_to acct_80A471A70 amount: 2733.84 Australian Dollar via: Cheque timestamp: 2022/09/02 01:13
- acct_80A13AB80 transfers_to acct_80ADB1B70 amount: 7291.14 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:15
- acct_80A13AB80 transfers_to acct_80ADB1B70 amount: 188237.69 Australian Dollar via: Cheque timestamp: 2022/09/02 01:25
- acct_1004288A0 transfers_to acct_80A7BACD0 amount: 154456.84 Australian Dollar via: Cash timestamp: 2022/09/02 01:36
- acct_1004288A0 transfers_to acct_80A7BACD0 amount: 22999.78 Australian Dollar via: Cheque timestamp: 2022/09/02 01:47
- acct_1004288A0 transfers_to acct_80A7BACD0 amount: 6199.78 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:52
- acct_1004288A0 transfers_to acct_80A9A18D0 amount: 25365.27 Australian Dollar via: Cash timestamp: 2022/09/02 02:03
- acct_1004288A0 transfers_to acct_80A9A18D0 amount: 26789.44 Australian Dollar via: Cheque timestamp: 2022/09/02 02:21
- acct_80A7FAAC0 transfers_to acct_80ADDC1C0 amount: 115.20 Australian Dollar via: Credit Card timestamp: 2022/09/02 02:38
- acct_80A7FAAC0 transfers_to acct_80ADDC1C0 amount: 266.74 Australian Dollar via: Cheque timestamp: 2022/09/02 02:58
- acct_1004288A0 transfers_to acct_80A46B230 amount: 74670.68 Australian Dollar via: Cheque timestamp: 2022/09/02 03:02
- acct_1004288A0 transfers_to acct_80AD805A0 amount: 10326685.00 Australian Dollar via: Cheque timestamp: 2022/09/02 03:07
- acct_80A30C260 transfers_to acct_80B284230 amount: 2472.66 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:11
- acct_80A30C260 transfers_to acct_80B284230 amount: 2699.78 Australian Dollar via: Cheque timestamp: 2022/09/02 03:16
- acct_1004288A0 transfers_to acct_80AD805A0 amount: 1442551.65 Australian Dollar via: Cash timestamp: 2022/09/02 03:20
- acct_1004288A0 transfers_to acct_80AD805A0 amount: 16880.30 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:22
- acct_1004288A0 transfers_to acct_80A7E9E00 amount: 58551.07 Australian Dollar via: Cash timestamp: 2022/09/02 03:24
- acct_1004288A0 transfers_to acct_80A46B230 amount: 31094.66 Australian Dollar via: Cash timestamp: 2022/09/02 03:25
- acct_1004288A0 transfers_to acct_80A7E9E00 amount: 20705.11 Australian Dollar via: Cheque timestamp: 2022/09/02 03:27
- acct_1004288A0 transfers_to acct_80A7AA4D0 amount: 353629.72 Australian Dollar via: Cash timestamp: 2022/09/02 03:32
- acct_1004288A0 transfers_to acct_80A7AA4D0 amount: 10.99 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:35
- acct_1004288A0 transfers_to acct_80A7AA4D0 amount: 63384.87 Australian Dollar via: Cheque timestamp: 2022/09/02 03:37
- acct_1004288A0 transfers_to acct_80A7AA4D0 amount: 21360.37 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:37
- acct_80A13AB80 transfers_to acct_80A49F0F0 amount: 3000.82 Australian Dollar via: Cheque timestamp: 2022/09/02 03:38
- acct_1004288A0 transfers_to acct_80A7AA4D0 amount: 444.44 Australian Dollar via: Cheque timestamp: 2022/09/02 03:41
- acct_80A13AB80 transfers_to acct_80A49F0F0 amount: 1079.21 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:44
- acct_1004288A0 transfers_to acct_80A72AE30 amount: 6395.41 Australian Dollar via: Cheque timestamp: 2022/09/02 03:53
- acct_1004288A0 transfers_to acct_80A9DC380 amount: 3179.06 Australian Dollar via: Cheque timestamp: 2022/09/02 04:02
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 194.94 Australian Dollar via: Cash timestamp: 2022/09/02 04:05
- acct_1004288A0 transfers_to acct_80A8715E0 amount: 10599.60 Australian Dollar via: Cash timestamp: 2022/09/02 04:06
- acct_1004288A0 transfers_to acct_80A8715E0 amount: 11149.67 Australian Dollar via: Cheque timestamp: 2022/09/02 04:08
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 139.81 Australian Dollar via: Credit Card timestamp: 2022/09/02 04:09
- acct_1004288A0 transfers_to acct_80A9DC380 amount: 688.35 Australian Dollar via: Credit Card timestamp: 2022/09/02 04:11
- acct_1004288A0 transfers_to acct_80A5AA190 amount: 26484.56 Australian Dollar via: Cheque timestamp: 2022/09/02 04:15
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 1622.76 Australian Dollar via: Cheque timestamp: 2022/09/02 04:23
- acct_1004288A0 transfers_to acct_80A2EC950 amount: 4289.31 Australian Dollar via: Cheque timestamp: 2022/09/02 04:38
- acct_1004288A0 transfers_to acct_80A557350 amount: 1351814.45 Australian Dollar via: Cheque timestamp: 2022/09/02 06:01
- acct_1004288A0 transfers_to acct_80A557350 amount: 608927.85 Australian Dollar via: Cash timestamp: 2022/09/02 06:07
- acct_1004288A0 transfers_to acct_80A247900 amount: 69668.86 Australian Dollar via: Cheque timestamp: 2022/09/02 06:07
- acct_1004288A0 transfers_to acct_80B1F7080 amount: 2356.12 Australian Dollar via: Cheque timestamp: 2022/09/02 06:47
- acct_1004288A0 transfers_to acct_80B1F7080 amount: 1347.75 Australian Dollar via: Cash timestamp: 2022/09/02 06:50
- acct_1004288A0 transfers_to acct_80AF869C0 amount: 10123.43 Australian Dollar via: Cheque timestamp: 2022/09/02 07:23
- acct_1004288A0 transfers_to acct_80A7BEE90 amount: 532.37 Australian Dollar via: Cheque timestamp: 2022/09/02 07:30
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 117.01 Australian Dollar via: Credit Card timestamp: 2022/09/02 07:36
- acct_1004288A0 transfers_to acct_80A8A6250 amount: 1272685.56 Australian Dollar via: Cheque timestamp: 2022/09/02 07:39
- acct_1004288A0 transfers_to acct_80A8A6250 amount: 1317132.15 Australian Dollar via: Cash timestamp: 2022/09/02 07:42
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 215.42 Australian Dollar via: Cheque timestamp: 2022/09/02 07:53
- acct_1004288A0 transfers_to acct_80A6CD300 amount: 13600.08 Australian Dollar via: Cheque timestamp: 2022/09/02 08:19
- acct_1004288A0 transfers_to acct_80A6CD300 amount: 2246.64 Australian Dollar via: Cash timestamp: 2022/09/02 08:23
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 72270.93 Australian Dollar via: Cash timestamp: 2022/09/02 08:30
- acct_1004288A0 transfers_to acct_80A2C3000 amount: 26807.91 Australian Dollar via: Cheque timestamp: 2022/09/02 08:35
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 340683.85 Australian Dollar via: ACH timestamp: 2022/09/02 08:36
- acct_1004288A0 transfers_to acct_80A111410 amount: 141.04 Australian Dollar via: Cheque timestamp: 2022/09/02 08:39
- acct_1004288A0 transfers_to acct_80A111410 amount: 1000.11 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:40
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 102941.29 Australian Dollar via: Cheque timestamp: 2022/09/02 08:52
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 15635.52 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:56
- acct_1004288A0 transfers_to acct_80A51EC80 amount: 222469.81 Australian Dollar via: Cheque timestamp: 2022/09/02 09:09
- 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_1004288A0 transfers_to acct_80B0BC2A0 amount: 82.63 Australian Dollar via: Cheque timestamp: 2022/09/02 09:32
- acct_1004288A0 transfers_to acct_80AD88880 amount: 437.39 Australian Dollar via: Cheque timestamp: 2022/09/02 09:33
- acct_1004288A0 transfers_to acct_80B284090 amount: 4407.67 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:39
- acct_1004288A0 transfers_to acct_80AD88880 amount: 164.80 Australian Dollar via: Cash timestamp: 2022/09/02 09:43
- acct_1004288A0 transfers_to acct_80B0BC2A0 amount: 266.20 Australian Dollar via: Cash timestamp: 2022/09/02 09:43
- acct_8000A9900 transfers_to acct_8000A9900 amount: 640.50 Australian Dollar via: Cheque timestamp: 2022/09/02 09:45
- acct_8000A9900 transfers_to acct_8000A9900 amount: 349.00 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:48
- acct_80A5AA190 transfers_to acct_80A7FAAC0 amount: 10428.47 Australian Dollar via: Cash timestamp: 2022/09/02 10:13
- acct_80A5AA190 transfers_to acct_80A7FAAC0 amount: 6212.26 Australian Dollar via: Credit Card timestamp: 2022/09/02 10:15
- acct_80A5AA190 transfers_to acct_80A7FAAC0 amount: 58915.75 Australian Dollar via: Cheque timestamp: 2022/09/02 10:25
- acct_80A13AB80 transfers_to acct_80A1FB2D0 amount: 741089.89 Australian Dollar via: Cheque timestamp: 2022/09/02 11:01
- acct_1004288A0 transfers_to acct_80AA344D0 amount: 76.71 Australian Dollar via: Cash timestamp: 2022/09/02 12:01
- acct_1004288A0 transfers_to acct_80AA344D0 amount: 41.30 Australian Dollar via: Cheque timestamp: 2022/09/02 12:03
- acct_1004288A0 transfers_to acct_80AA344D0 amount: 175.28 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:11
- acct_1004288A0 transfers_to acct_80AC70D40 amount: 1433.16 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:31
- acct_1004288A0 transfers_to acct_80AC70D40 amount: 2477.11 Australian Dollar via: Cheque timestamp: 2022/09/02 12:56
- acct_1004288A0 transfers_to acct_80AD51980 amount: 389498.27 Australian Dollar via: Cash timestamp: 2022/09/02 14:02
- acct_1004288A0 transfers_to acct_80A7B2FA0 amount: 7334.96 Australian Dollar via: Cheque timestamp: 2022/09/02 14:02
- acct_1004288A0 transfers_to acct_80AD51980 amount: 95462.40 Australian Dollar via: Cheque timestamp: 2022/09/02 14:05
- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 542.61 Australian Dollar via: Cheque timestamp: 2022/09/02 14:44
- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 1095.89 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:54
- acct_1004288A0 transfers_to acct_80B046DA0 amount: 26227.35 Australian Dollar via: Cash timestamp: 2022/09/02 15:37
- acct_1004288A0 transfers_to acct_80AA70FE0 amount: 7292.99 Australian Dollar via: Cheque timestamp: 2022/09/02 16:07
- acct_1004288A0 transfers_to acct_80AA70FE0 amount: 718.30 Australian Dollar via: Cash timestamp: 2022/09/02 16:08
- acct_1004288A0 transfers_to acct_80B2B6CC0 amount: 69.99 Australian Dollar via: Cash timestamp: 2022/09/02 17:04
- acct_1004288A0 transfers_to acct_80B2B6CC0 amount: 133.11 Australian Dollar via: Cheque timestamp: 2022/09/02 17:17
- acct_80A5AA190 transfers_to acct_80A30C260 amount: 117873.25 Australian Dollar via: Cheque timestamp: 2022/09/02 19:02
- acct_1004288A0 transfers_to acct_80B2C3480 amount: 123.55 Australian Dollar via: Cash timestamp: 2022/09/02 19:15
- acct_1004288A0 transfers_to acct_80B2C3480 amount: 49.38 Australian Dollar via: Cheque timestamp: 2022/09/02 19:24
- acct_80A5B83C0 transfers_to acct_1004288A0 amount: 84.98 Australian Dollar via: Cash timestamp: 2022/09/02 19:54
- acct_1004288A0 transfers_to acct_80B233700 amount: 8074.61 Australian Dollar via: Cheque timestamp: 2022/09/02 20:00
- acct_1004288A0 transfers_to acct_80B233700 amount: 99.31 Australian Dollar via: Credit Card timestamp: 2022/09/02 20:08
- acct_1004288A0 transfers_to acct_80B233700 amount: 125.31 Australian Dollar via: Cash timestamp: 2022/09/02 20:21
- acct_1004288A0 transfers_to acct_80A98CE80 amount: 389.25 Australian Dollar via: Cash timestamp: 2022/09/02 20:40
- acct_1004288A0 transfers_to acct_80A98CE80 amount: 2309.19 Australian Dollar via: Cheque timestamp: 2022/09/02 20:55
- acct_1004288A0 transfers_to acct_80A312980 amount: 99177.66 Australian Dollar via: Cheque timestamp: 2022/09/02 21:14
- acct_80A13AB80 transfers_to acct_80A2F94D0 amount: 449.50 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:41
- acct_80A13AB80 transfers_to acct_80A2F94D0 amount: 612.34 Australian Dollar via: Cheque timestamp: 2022/09/02 21:49
- acct_80A30C260 transfers_to acct_80B27D5A0 amount: 1427.69 Australian Dollar via: Cheque timestamp: 2022/09/02 22:06
- acct_80A30C260 transfers_to acct_80B27D5A0 amount: 24.97 Australian Dollar via: Wire timestamp: 2022/09/02 22:16
- acct_1004288A0 transfers_to acct_80A965B30 amount: 3663.45 Australian Dollar via: Cheque timestamp: 2022/09/02 23:01
- acct_1004288A0 transfers_to acct_80B031C20 amount: 3988.11 Australian Dollar via: Cheque timestamp: 2022/09/02 23:07
- acct_1004288A0 transfers_to acct_80A7BF2F0 amount: 18039.22 Australian Dollar via: Cheque timestamp: 2022/09/02 23:09
- acct_1004288A0 transfers_to acct_80A9B4D40 amount: 365.91 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:10
- acct_1004288A0 transfers_to acct_80A9B4D40 amount: 358.15 Australian Dollar via: Cash timestamp: 2022/09/02 23:12
- acct_1004288A0 transfers_to acct_80A2CBC20 amount: 4882.30 Australian Dollar via: Cheque timestamp: 2022/09/02 23:13
- acct_1004288A0 transfers_to acct_80A7BF2F0 amount: 793.57 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:16
- acct_1004288A0 transfers_to acct_80A9B4D40 amount: 2721.77 Australian Dollar via: Cheque timestamp: 2022/09/02 23:28
- acct_1004288A0 transfers_to acct_80B2ACF10 amount: 4176.42 Australian Dollar via: Cheque timestamp: 2022/09/02 23:45
- acct_1004288A0 transfers_to acct_80B2ACF10 amount: 1991.87 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:46
- acct_80A13AB80 transfers_to acct_80A5F4250 amount: 10.09 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_1004288A0 transfers_to acct_80B2B6CC0 amount: 69.99 Australian Dollar via: Cash timestamp: 2022/09/03 01:13
- acct_1004288A0 transfers_to acct_80B2B6CC0 amount: 133.11 Australian Dollar via: Cheque timestamp: 2022/09/03 01:21
- acct_1004288A0 transfers_to acct_80A247900 amount: 69668.86 Australian Dollar via: Cheque timestamp: 2022/09/03 01:41
- acct_1004288A0 transfers_to acct_80B233700 amount: 99.31 Australian Dollar via: Credit Card timestamp: 2022/09/03 02:00
- acct_1004288A0 transfers_to acct_80B233700 amount: 125.31 Australian Dollar via: Cash timestamp: 2022/09/03 02:18
- acct_1004288A0 transfers_to acct_80B233700 amount: 8074.61 Australian Dollar via: Cheque timestamp: 2022/09/03 02:20
- acct_80A7FAAC0 transfers_to acct_80ADDC1C0 amount: 266.74 Australian Dollar via: Cheque timestamp: 2022/09/03 03:38
- acct_1004288A0 transfers_to acct_80A9DC380 amount: 688.35 Australian Dollar via: Credit Card timestamp: 2022/09/03 03:42
- acct_80A7FAAC0 transfers_to acct_80ADDC1C0 amount: 115.20 Australian Dollar via: Credit Card timestamp: 2022/09/03 03:56
- acct_1004288A0 transfers_to acct_80A9DC380 amount: 3179.06 Australian Dollar via: Cheque timestamp: 2022/09/03 03:59
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 340683.85 Australian Dollar via: ACH timestamp: 2022/09/03 04:08
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 102941.29 Australian Dollar via: Cheque timestamp: 2022/09/03 04:15
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 15635.52 Australian Dollar via: Credit Card timestamp: 2022/09/03 04:24
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 72270.93 Australian Dollar via: Cash timestamp: 2022/09/03 04:28
- acct_80A13AB80 transfers_to acct_80A1F7BC0 amount: 1248.86 Australian Dollar via: Cheque timestamp: 2022/09/03 04:47
- acct_80A13AB80 transfers_to acct_80A1F7BC0 amount: 1298.75 Australian Dollar via: Credit Card timestamp: 2022/09/03 04:50
- acct_1004288A0 transfers_to acct_80AA344D0 amount: 41.30 Australian Dollar via: Cheque timestamp: 2022/09/03 05:24
- acct_1004288A0 transfers_to acct_80AA344D0 amount: 76.71 Australian Dollar via: Cash timestamp: 2022/09/03 05:24
- acct_1004288A0 transfers_to acct_80AA344D0 amount: 175.28 Australian Dollar via: Credit Card timestamp: 2022/09/03 05:29
- acct_1004288A0 transfers_to acct_80A2C3000 amount: 26807.91 Australian Dollar via: Cheque timestamp: 2022/09/03 06:23
- acct_1004288A0 transfers_to acct_80A6CD300 amount: 13600.08 Australian Dollar via: Cheque timestamp: 2022/09/03 06:37
- acct_1004288A0 transfers_to acct_80A6CD300 amount: 2246.64 Australian Dollar via: Cash timestamp: 2022/09/03 06:59
- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 542.61 Australian Dollar via: Cheque timestamp: 2022/09/03 07:15
- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 1095.89 Australian Dollar via: Credit Card timestamp: 2022/09/03 07:28
- acct_80A30C260 transfers_to acct_80B284230 amount: 2472.66 Australian Dollar via: Credit Card timestamp: 2022/09/03 08:03
- acct_80A30C260 transfers_to acct_80B284230 amount: 2699.78 Australian Dollar via: Cheque timestamp: 2022/09/03 08:13
- acct_80A30C260 transfers_to acct_80B27D5A0 amount: 1427.69 Australian Dollar via: Cheque timestamp: 2022/09/03 08:32
- acct_80A30C260 transfers_to acct_80B27D5A0 amount: 24.97 Australian Dollar via: Wire timestamp: 2022/09/03 08:46
- acct_1004288A0 transfers_to acct_80AD88880 amount: 164.80 Australian Dollar via: Cash timestamp: 2022/09/03 12:01
- acct_1004288A0 transfers_to acct_80AD88880 amount: 437.39 Australian Dollar via: Cheque timestamp: 2022/09/03 12:15
- acct_1004288A0 transfers_to acct_80B0BC2A0 amount: 82.63 Australian Dollar via: Cheque timestamp: 2022/09/03 12:28
- acct_1004288A0 transfers_to acct_80B0BC2A0 amount: 266.20 Australian Dollar via: Cash timestamp: 2022/09/03 12:28
- acct_1004288A0 transfers_to acct_80A471A70 amount: 1405.55 Australian Dollar via: Credit Card timestamp: 2022/09/03 13:36
- acct_1004288A0 transfers_to acct_80A471A70 amount: 2733.84 Australian Dollar via: Cheque timestamp: 2022/09/03 13:44
- acct_1004288A0 transfers_to acct_80B2C3480 amount: 123.55 Australian Dollar via: Cash timestamp: 2022/09/03 14:07
- acct_1004288A0 transfers_to acct_80B2C3480 amount: 49.38 Australian Dollar via: Cheque timestamp: 2022/09/03 14:17
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 215.42 Australian Dollar via: Cheque timestamp: 2022/09/03 15:36
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 117.01 Australian Dollar via: Credit Card timestamp: 2022/09/03 15:56
- acct_1004288A0 transfers_to acct_80B031C20 amount: 3988.11 Australian Dollar via: Cheque timestamp: 2022/09/03 18:55
- acct_1004288A0 transfers_to acct_80A72AE30 amount: 6395.41 Australian Dollar via: Cheque timestamp: 2022/09/03 22:18
- acct_1004288A0 transfers_to acct_80A557350 amount: 608927.85 Australian Dollar via: Cash timestamp: 2022/09/03 23:00
- acct_1004288A0 transfers_to acct_80A557350 amount: 1351814.45 Australian Dollar via: Cheque timestamp: 2022/09/03 23:27
- acct_1004288A0 transfers_to acct_80B031C20 amount: 3988.11 Australian Dollar via: Cheque timestamp: 2022/09/04 00:06
- acct_80A13AB80 transfers_to acct_80AC3B3B0 amount: 53.60 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_1004288A0 transfers_to acct_80A2C3000 amount: 26807.91 Australian Dollar via: Cheque timestamp: 2022/09/04 00:40
- acct_1004288A0 transfers_to acct_80B2C3480 amount: 49.38 Australian Dollar via: Cheque timestamp: 2022/09/04 04:06
- acct_1004288A0 transfers_to acct_80B2C3480 amount: 123.55 Australian Dollar via: Cash timestamp: 2022/09/04 04:14
- acct_1004288A0 transfers_to acct_80AD88880 amount: 164.80 Australian Dollar via: Cash timestamp: 2022/09/04 04:40
- acct_1004288A0 transfers_to acct_80AD88880 amount: 437.39 Australian Dollar via: Cheque timestamp: 2022/09/04 04:55
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 72270.93 Australian Dollar via: Cash timestamp: 2022/09/04 06:36
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 340683.85 Australian Dollar via: ACH timestamp: 2022/09/04 06:38
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 15635.52 Australian Dollar via: Credit Card timestamp: 2022/09/04 06:39
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 102941.29 Australian Dollar via: Cheque timestamp: 2022/09/04 06:41
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 215.42 Australian Dollar via: Cheque timestamp: 2022/09/04 10:00
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 117.01 Australian Dollar via: Credit Card timestamp: 2022/09/04 10:09
- acct_1004288A0 transfers_to acct_80A557350 amount: 1351814.45 Australian Dollar via: Cheque timestamp: 2022/09/04 10:32
- acct_1004288A0 transfers_to acct_80A557350 amount: 608927.85 Australian Dollar via: Cash timestamp: 2022/09/04 10:45
- acct_80A22AD80 transfers_to acct_80A22B3C0 amount: 38864.92 Australian Dollar via: ACH timestamp: 2022/09/04 10:49
- acct_80A22AC90 transfers_to acct_80A22B3C0 amount: 47204.47 Australian Dollar via: ACH timestamp: 2022/09/04 10:59
- acct_80A30C260 transfers_to acct_80B27D5A0 amount: 1427.69 Australian Dollar via: Cheque timestamp: 2022/09/04 11:31
- acct_80A30C260 transfers_to acct_80B27D5A0 amount: 24.97 Australian Dollar via: Wire timestamp: 2022/09/04 11:42
- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 542.61 Australian Dollar via: Cheque timestamp: 2022/09/04 13:16
- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 1095.89 Australian Dollar via: Credit Card timestamp: 2022/09/04 13:20
- acct_1004288A0 transfers_to acct_80A471A70 amount: 2733.84 Australian Dollar via: Cheque timestamp: 2022/09/04 13:43
- acct_1004288A0 transfers_to acct_80A471A70 amount: 1405.55 Australian Dollar via: Credit Card timestamp: 2022/09/04 13:53
- acct_1004288A0 transfers_to acct_80AA344D0 amount: 76.71 Australian Dollar via: Cash timestamp: 2022/09/04 14:30
- acct_1004288A0 transfers_to acct_80AA344D0 amount: 175.28 Australian Dollar via: Credit Card timestamp: 2022/09/04 14:40
- acct_1004288A0 transfers_to acct_80AA344D0 amount: 41.30 Australian Dollar via: Cheque timestamp: 2022/09/04 14:42
- acct_1004288A0 transfers_to acct_80B2B6CC0 amount: 69.99 Australian Dollar via: Cash timestamp: 2022/09/04 14:42
- acct_1004288A0 transfers_to acct_80B2B6CC0 amount: 133.11 Australian Dollar via: Cheque timestamp: 2022/09/04 14:50
- acct_1004288A0 transfers_to acct_80B233700 amount: 125.31 Australian Dollar via: Cash timestamp: 2022/09/04 16:04
- acct_1004288A0 transfers_to acct_80B233700 amount: 8074.61 Australian Dollar via: Cheque timestamp: 2022/09/04 16:06
- acct_1004288A0 transfers_to acct_80B233700 amount: 99.31 Australian Dollar via: Credit Card timestamp: 2022/09/04 16:13
- acct_1004288A0 transfers_to acct_80A72AE30 amount: 6395.41 Australian Dollar via: Cheque timestamp: 2022/09/04 18:10
- acct_80A13AB80 transfers_to acct_80A1F7BC0 amount: 1248.86 Australian Dollar via: Cheque timestamp: 2022/09/04 18:40
- acct_80A13AB80 transfers_to acct_80A1F7BC0 amount: 1298.75 Australian Dollar via: Credit Card timestamp: 2022/09/04 18:58
- acct_1004288A0 transfers_to acct_80A9DC380 amount: 3179.06 Australian Dollar via: Cheque timestamp: 2022/09/04 19:04
- acct_1004288A0 transfers_to acct_80A9DC380 amount: 688.35 Australian Dollar via: Credit Card timestamp: 2022/09/04 19:16
- acct_1004288A0 transfers_to acct_80B0BC2A0 amount: 82.63 Australian Dollar via: Cheque timestamp: 2022/09/04 19:31
- acct_1004288A0 transfers_to acct_80B0BC2A0 amount: 266.20 Australian Dollar via: Cash timestamp: 2022/09/04 19:47
- acct_1004288A0 transfers_to acct_80A247900 amount: 69668.86 Australian Dollar via: Cheque timestamp: 2022/09/04 20:27
- acct_80A30C260 transfers_to acct_80B284230 amount: 2699.78 Australian Dollar via: Cheque timestamp: 2022/09/04 22:31
- acct_1004288A0 transfers_to acct_80A6CD300 amount: 2246.64 Australian Dollar via: Cash timestamp: 2022/09/04 22:33
- acct_1004288A0 transfers_to acct_80A6CD300 amount: 13600.08 Australian Dollar via: Cheque timestamp: 2022/09/04 22:36
- acct_80A30C260 transfers_to acct_80B284230 amount: 2472.66 Australian Dollar via: Credit Card timestamp: 2022/09/04 22:59
- acct_80A7FAAC0 transfers_to acct_80ADDC1C0 amount: 266.74 Australian Dollar via: Cheque timestamp: 2022/09/04 23:09
- acct_80A7FAAC0 transfers_to acct_80ADDC1C0 amount: 115.20 Australian Dollar via: Credit Card timestamp: 2022/09/04 23:19
- acct_80A13AB80 transfers_to acct_80A22AC90 amount: 152.61 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:02
- acct_1004288A0 transfers_to acct_80A12DA40 amount: 299.56 Australian Dollar via: Cheque timestamp: 2022/09/05 00:30
- acct_1004288A0 transfers_to acct_80A12DA40 amount: 114.27 Australian Dollar via: Cash timestamp: 2022/09/05 00:46
- acct_1004288A0 transfers_to acct_80A5AA190 amount: 26484.56 Australian Dollar via: Cheque timestamp: 2022/09/05 01:04
- acct_1004288A0 transfers_to acct_80A471A70 amount: 1405.55 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:33
- acct_1004288A0 transfers_to acct_80A7E9E00 amount: 20705.11 Australian Dollar via: Cheque timestamp: 2022/09/05 01:33
- acct_1004288A0 transfers_to acct_80A7E9E00 amount: 58551.07 Australian Dollar via: Cash timestamp: 2022/09/05 01:47
- acct_1004288A0 transfers_to acct_80A471A70 amount: 2733.84 Australian Dollar via: Cheque timestamp: 2022/09/05 01:56
- acct_1004288A0 transfers_to acct_80A8A6250 amount: 1272685.56 Australian Dollar via: Cheque timestamp: 2022/09/05 03:03
- acct_1004288A0 transfers_to acct_80A8A6250 amount: 1317132.15 Australian Dollar via: Cash timestamp: 2022/09/05 03:11
- acct_1004288A0 transfers_to acct_80AD51980 amount: 389498.27 Australian Dollar via: Cash timestamp: 2022/09/05 03:18
- acct_1004288A0 transfers_to acct_80AD51980 amount: 95462.40 Australian Dollar via: Cheque timestamp: 2022/09/05 03:29
- acct_80A13AB80 transfers_to acct_80A2F94D0 amount: 612.34 Australian Dollar via: Cheque timestamp: 2022/09/05 03:37
- acct_80A13AB80 transfers_to acct_80A2F94D0 amount: 449.50 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:48
- acct_1004288A0 transfers_to acct_80AA70FE0 amount: 7292.99 Australian Dollar via: Cheque timestamp: 2022/09/05 05:34
- acct_1004288A0 transfers_to acct_80AA70FE0 amount: 718.30 Australian Dollar via: Cash timestamp: 2022/09/05 05:46
- acct_1004288A0 transfers_to acct_80A557350 amount: 608927.85 Australian Dollar via: Cash timestamp: 2022/09/05 06:03
- acct_1004288A0 transfers_to acct_80A557350 amount: 1351814.45 Australian Dollar via: Cheque timestamp: 2022/09/05 06:23
- acct_1004288A0 transfers_to acct_80B0BC2A0 amount: 82.63 Australian Dollar via: Cheque timestamp: 2022/09/05 06:36
- acct_1004288A0 transfers_to acct_80B0BC2A0 amount: 266.20 Australian Dollar via: Cash timestamp: 2022/09/05 06:45
- acct_1004288A0 transfers_to acct_80A72AE30 amount: 6395.41 Australian Dollar via: Cheque timestamp: 2022/09/05 06:52
- acct_1004288A0 transfers_to acct_80A6CD300 amount: 13600.08 Australian Dollar via: Cheque timestamp: 2022/09/05 07:19
- acct_1004288A0 transfers_to acct_80A6CD300 amount: 2246.64 Australian Dollar via: Cash timestamp: 2022/09/05 07:25
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 72270.93 Australian Dollar via: Cash timestamp: 2022/09/05 08:09
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 340683.85 Australian Dollar via: ACH timestamp: 2022/09/05 08:10
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 15635.52 Australian Dollar via: Credit Card timestamp: 2022/09/05 08:12
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 102941.29 Australian Dollar via: Cheque timestamp: 2022/09/05 08:14
- acct_1004288A0 transfers_to acct_80A2CBC20 amount: 4882.30 Australian Dollar via: Cheque timestamp: 2022/09/05 08:38
- acct_1004288A0 transfers_to acct_80B2B6CC0 amount: 133.11 Australian Dollar via: Cheque timestamp: 2022/09/05 09:09
- acct_1004288A0 transfers_to acct_80B2B6CC0 amount: 69.99 Australian Dollar via: Cash timestamp: 2022/09/05 09:21
- acct_1004288A0 transfers_to acct_80A7AA4D0 amount: 444.44 Australian Dollar via: Cheque timestamp: 2022/09/05 10:08
- acct_1004288A0 transfers_to acct_80A7AA4D0 amount: 10.99 Australian Dollar via: Credit Card timestamp: 2022/09/05 10:29
- acct_80A7FAAC0 transfers_to acct_80ADDC1C0 amount: 266.74 Australian Dollar via: Cheque timestamp: 2022/09/05 10:31
- acct_80A7FAAC0 transfers_to acct_80ADDC1C0 amount: 115.20 Australian Dollar via: Credit Card timestamp: 2022/09/05 10:53
- acct_1004288A0 transfers_to acct_80A9DC380 amount: 3179.06 Australian Dollar via: Cheque timestamp: 2022/09/05 11:19
- acct_1004288A0 transfers_to acct_80A9DC380 amount: 688.35 Australian Dollar via: Credit Card timestamp: 2022/09/05 11:26
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 117.01 Australian Dollar via: Credit Card timestamp: 2022/09/05 11:48
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 215.42 Australian Dollar via: Cheque timestamp: 2022/09/05 11:54
- acct_1004288A0 transfers_to acct_80AD88880 amount: 437.39 Australian Dollar via: Cheque timestamp: 2022/09/05 12:10
- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 1095.89 Australian Dollar via: Credit Card timestamp: 2022/09/05 12:23
- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 542.61 Australian Dollar via: Cheque timestamp: 2022/09/05 12:27
- acct_1004288A0 transfers_to acct_80AD88880 amount: 164.80 Australian Dollar via: Cash timestamp: 2022/09/05 12:28
- acct_1004288A0 transfers_to acct_80A247900 amount: 69668.86 Australian Dollar via: Cheque timestamp: 2022/09/05 12:50
- acct_1004288A0 transfers_to acct_80AA344D0 amount: 41.30 Australian Dollar via: Cheque timestamp: 2022/09/05 14:07
- acct_1004288A0 transfers_to acct_80AA344D0 amount: 76.71 Australian Dollar via: Cash timestamp: 2022/09/05 14:09
- acct_80A30C260 transfers_to acct_80B284230 amount: 2699.78 Australian Dollar via: Cheque timestamp: 2022/09/05 14:12
- acct_80A29FDA0 transfers_to acct_80A30C260 amount: 1045.39 Australian Dollar via: Credit Card timestamp: 2022/09/05 14:12
- acct_1004288A0 transfers_to acct_80AC70D40 amount: 2477.11 Australian Dollar via: Cheque timestamp: 2022/09/05 14:15
- acct_1004288A0 transfers_to acct_80AC70D40 amount: 1433.16 Australian Dollar via: Credit Card timestamp: 2022/09/05 14:17
- acct_80A30C260 transfers_to acct_80B284230 amount: 2472.66 Australian Dollar via: Credit Card timestamp: 2022/09/05 14:17
- acct_80A29FDA0 transfers_to acct_80A30C260 amount: 905.20 Australian Dollar via: Cheque timestamp: 2022/09/05 14:23
- acct_1004288A0 transfers_to acct_80AA344D0 amount: 175.28 Australian Dollar via: Credit Card timestamp: 2022/09/05 14:26
- acct_80A13AB80 transfers_to acct_80ADB1B70 amount: 7291.14 Australian Dollar via: Credit Card timestamp: 2022/09/05 14:53
- acct_80A13AB80 transfers_to acct_80ADB1B70 amount: 188237.69 Australian Dollar via: Cheque timestamp: 2022/09/05 14:54
- acct_1004288A0 transfers_to acct_80A8A3210 amount: 17379.30 Australian Dollar via: Cheque timestamp: 2022/09/05 15:06
- acct_1004288A0 transfers_to acct_80B031C20 amount: 3988.11 Australian Dollar via: Cheque timestamp: 2022/09/05 15:08
- acct_1004288A0 transfers_to acct_80A312980 amount: 99177.66 Australian Dollar via: Cheque timestamp: 2022/09/05 16:15
- acct_80A30C260 transfers_to acct_80B27D5A0 amount: 1427.69 Australian Dollar via: Cheque timestamp: 2022/09/05 16:30
- acct_80A30C260 transfers_to acct_80B27D5A0 amount: 24.97 Australian Dollar via: Wire timestamp: 2022/09/05 16:48
- acct_1004288A0 transfers_to acct_80B2ACF10 amount: 4176.42 Australian Dollar via: Cheque timestamp: 2022/09/05 17:04
- acct_1004288A0 transfers_to acct_80B2ACF10 amount: 1991.87 Australian Dollar via: Credit Card timestamp: 2022/09/05 17:28
- acct_1004288A0 transfers_to acct_80A9B4D40 amount: 365.91 Australian Dollar via: Credit Card timestamp: 2022/09/05 17:36
- acct_1004288A0 transfers_to acct_80A9B4D40 amount: 358.15 Australian Dollar via: Cash timestamp: 2022/09/05 17:38
- acct_1004288A0 transfers_to acct_80A9B4D40 amount: 2721.77 Australian Dollar via: Cheque timestamp: 2022/09/05 17:53
- acct_1004288A0 transfers_to acct_80A7BACD0 amount: 154456.84 Australian Dollar via: Cash timestamp: 2022/09/05 18:00
- acct_1004288A0 transfers_to acct_80A7BACD0 amount: 22999.78 Australian Dollar via: Cheque timestamp: 2022/09/05 18:17
- acct_1004288A0 transfers_to acct_80A7BACD0 amount: 6199.78 Australian Dollar via: Credit Card timestamp: 2022/09/05 18:29
- acct_8000A9900 transfers_to acct_8000A9900 amount: 349.00 Australian Dollar via: Credit Card timestamp: 2022/09/05 19:04
- acct_8000A9900 transfers_to acct_8000A9900 amount: 640.50 Australian Dollar via: Cheque timestamp: 2022/09/05 19:26
- acct_1004288A0 transfers_to acct_80B046DA0 amount: 26227.35 Australian Dollar via: Cash timestamp: 2022/09/05 20:14
- acct_1004288A0 transfers_to acct_80A7BEE90 amount: 532.37 Australian Dollar via: Cheque timestamp: 2022/09/05 20:17
- acct_1004288A0 transfers_to acct_80A2C3000 amount: 26807.91 Australian Dollar via: Cheque timestamp: 2022/09/05 20:25
- acct_80A5AA190 transfers_to acct_80A30C260 amount: 117873.25 Australian Dollar via: Cheque timestamp: 2022/09/05 20:29
- acct_1004288A0 transfers_to acct_80A7BF2F0 amount: 793.57 Australian Dollar via: Credit Card timestamp: 2022/09/05 21:16
- acct_1004288A0 transfers_to acct_80A7BF2F0 amount: 18039.22 Australian Dollar via: Cheque timestamp: 2022/09/05 21:18
- acct_1004288A0 transfers_to acct_80B284090 amount: 4407.67 Australian Dollar via: Credit Card timestamp: 2022/09/05 21:33
- acct_1004288A0 transfers_to acct_80B2C3480 amount: 123.55 Australian Dollar via: Cash timestamp: 2022/09/05 21:42
- acct_1004288A0 transfers_to acct_80B2C3480 amount: 49.38 Australian Dollar via: Cheque timestamp: 2022/09/05 21:43
- acct_1004288A0 transfers_to acct_80B233700 amount: 99.31 Australian Dollar via: Credit Card timestamp: 2022/09/05 23:16
- acct_1004288A0 transfers_to acct_80B233700 amount: 125.31 Australian Dollar via: Cash timestamp: 2022/09/05 23:20
- acct_1004288A0 transfers_to acct_80B233700 amount: 8074.61 Australian Dollar via: Cheque timestamp: 2022/09/05 23:29
- acct_80A13AB80 transfers_to acct_80A1F7BC0 amount: 1298.75 Australian Dollar via: Credit Card timestamp: 2022/09/05 23:38
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 139.81 Australian Dollar via: Credit Card timestamp: 2022/09/05 23:41
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 1622.76 Australian Dollar via: Cheque timestamp: 2022/09/05 23:52
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 194.94 Australian Dollar via: Cash timestamp: 2022/09/05 23:59
- acct_80A13AB80 transfers_to acct_80A1F7BC0 amount: 1248.86 Australian Dollar via: Cheque timestamp: 2022/09/05 23:59
- acct_80A13AB80 transfers_to acct_80A22B3C0 amount: 11.19 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_8000A9900 transfers_to acct_8000A9900 amount: 349.00 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_1004288A0 transfers_to acct_80AA70FE0 amount: 7292.99 Australian Dollar via: Cheque timestamp: 2022/09/06 00:08
- acct_1004288A0 transfers_to acct_80AA70FE0 amount: 718.30 Australian Dollar via: Cash timestamp: 2022/09/06 00:23
- acct_8000A9900 transfers_to acct_8000A9900 amount: 640.50 Australian Dollar via: Cheque timestamp: 2022/09/06 00:29
- acct_1004288A0 transfers_to acct_80A7E9E00 amount: 20705.11 Australian Dollar via: Cheque timestamp: 2022/09/06 01:01
- acct_1004288A0 transfers_to acct_80B2ACF10 amount: 4176.42 Australian Dollar via: Cheque timestamp: 2022/09/06 01:19
- acct_80A5AA190 transfers_to acct_80A30C260 amount: 117873.25 Australian Dollar via: Cheque timestamp: 2022/09/06 01:21
- acct_1004288A0 transfers_to acct_80B2ACF10 amount: 1991.87 Australian Dollar via: Credit Card timestamp: 2022/09/06 01:23
- acct_1004288A0 transfers_to acct_80A7E9E00 amount: 58551.07 Australian Dollar via: Cash timestamp: 2022/09/06 01:29
- acct_80A13AB80 transfers_to acct_80A2F94D0 amount: 612.34 Australian Dollar via: Cheque timestamp: 2022/09/06 01:38
- acct_80A13AB80 transfers_to acct_80A2F94D0 amount: 449.50 Australian Dollar via: Credit Card timestamp: 2022/09/06 01:39
- acct_1004288A0 transfers_to acct_80B0BC2A0 amount: 266.20 Australian Dollar via: Cash timestamp: 2022/09/06 03:37
- acct_1004288A0 transfers_to acct_80B0BC2A0 amount: 82.63 Australian Dollar via: Cheque timestamp: 2022/09/06 03:53
- acct_1004288A0 transfers_to acct_80A557350 amount: 1351814.45 Australian Dollar via: Cheque timestamp: 2022/09/06 04:00
- acct_80A30C260 transfers_to acct_80B284230 amount: 2472.66 Australian Dollar via: Credit Card timestamp: 2022/09/06 04:17
- acct_80A30C260 transfers_to acct_80B284230 amount: 2699.78 Australian Dollar via: Cheque timestamp: 2022/09/06 04:19
- acct_1004288A0 transfers_to acct_80A557350 amount: 608927.85 Australian Dollar via: Cash timestamp: 2022/09/06 04:28
- acct_1004288A0 transfers_to acct_80A5AA190 amount: 26484.56 Australian Dollar via: Cheque timestamp: 2022/09/06 05:09
- acct_80A29FDA0 transfers_to acct_80A30C260 amount: 1045.39 Australian Dollar via: Credit Card timestamp: 2022/09/06 05:19
- acct_80A29FDA0 transfers_to acct_80A30C260 amount: 905.20 Australian Dollar via: Cheque timestamp: 2022/09/06 05:24
- acct_1004288A0 transfers_to acct_80A6CD300 amount: 2246.64 Australian Dollar via: Cash timestamp: 2022/09/06 06:32
- acct_80A13AB80 transfers_to acct_80A1F7BC0 amount: 1298.75 Australian Dollar via: Credit Card timestamp: 2022/09/06 06:43
- acct_1004288A0 transfers_to acct_80A8A6250 amount: 1272685.56 Australian Dollar via: Cheque timestamp: 2022/09/06 06:52
- acct_1004288A0 transfers_to acct_80A8A6250 amount: 1317132.15 Australian Dollar via: Cash timestamp: 2022/09/06 06:58
- acct_1004288A0 transfers_to acct_80A6CD300 amount: 13600.08 Australian Dollar via: Cheque timestamp: 2022/09/06 06:59
- acct_80A13AB80 transfers_to acct_80A1F7BC0 amount: 1248.86 Australian Dollar via: Cheque timestamp: 2022/09/06 06:59
- acct_1004288A0 transfers_to acct_80A7BEE90 amount: 532.37 Australian Dollar via: Cheque timestamp: 2022/09/06 07:13
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 102941.29 Australian Dollar via: Cheque timestamp: 2022/09/06 07:32
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 15635.52 Australian Dollar via: Credit Card timestamp: 2022/09/06 07:36
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 72270.93 Australian Dollar via: Cash timestamp: 2022/09/06 07:44
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 340683.85 Australian Dollar via: ACH timestamp: 2022/09/06 07:48
- acct_80A30C260 transfers_to acct_80B27D5A0 amount: 24.97 Australian Dollar via: Wire timestamp: 2022/09/06 08:18
- acct_80A30C260 transfers_to acct_80B27D5A0 amount: 1427.69 Australian Dollar via: Cheque timestamp: 2022/09/06 08:22
- acct_1004288A0 transfers_to acct_80A72AE30 amount: 6395.41 Australian Dollar via: Cheque timestamp: 2022/09/06 08:53
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 117.01 Australian Dollar via: Credit Card timestamp: 2022/09/06 10:12
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 215.42 Australian Dollar via: Cheque timestamp: 2022/09/06 10:28
- acct_1004288A0 transfers_to acct_80AC70D40 amount: 1433.16 Australian Dollar via: Credit Card timestamp: 2022/09/06 11:40
- acct_1004288A0 transfers_to acct_80AC70D40 amount: 2477.11 Australian Dollar via: Cheque timestamp: 2022/09/06 11:44
- acct_1004288A0 transfers_to acct_80B046DA0 amount: 26227.35 Australian Dollar via: Cash timestamp: 2022/09/06 12:30
- acct_1004288A0 transfers_to acct_80A247900 amount: 69668.86 Australian Dollar via: Cheque timestamp: 2022/09/06 12:53
- acct_1004288A0 transfers_to acct_80B031C20 amount: 3988.11 Australian Dollar via: Cheque timestamp: 2022/09/06 13:12
- acct_1004288A0 transfers_to acct_80A2CBC20 amount: 4882.30 Australian Dollar via: Cheque timestamp: 2022/09/06 13:18
- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 542.61 Australian Dollar via: Cheque timestamp: 2022/09/06 13:32
- acct_1004288A0 transfers_to acct_80B2B6CC0 amount: 69.99 Australian Dollar via: Cash timestamp: 2022/09/06 13:33
- acct_1004288A0 transfers_to acct_80A7BACD0 amount: 6199.78 Australian Dollar via: Credit Card timestamp: 2022/09/06 13:41
- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 1095.89 Australian Dollar via: Credit Card timestamp: 2022/09/06 13:49
- acct_1004288A0 transfers_to acct_80A7BACD0 amount: 154456.84 Australian Dollar via: Cash timestamp: 2022/09/06 13:51
- acct_1004288A0 transfers_to acct_80A7BACD0 amount: 22999.78 Australian Dollar via: Cheque timestamp: 2022/09/06 13:54
- acct_1004288A0 transfers_to acct_80B2B6CC0 amount: 133.11 Australian Dollar via: Cheque timestamp: 2022/09/06 13:58
- acct_1004288A0 transfers_to acct_80AA344D0 amount: 175.28 Australian Dollar via: Credit Card timestamp: 2022/09/06 14:30
- acct_1004288A0 transfers_to acct_80AA344D0 amount: 41.30 Australian Dollar via: Cheque timestamp: 2022/09/06 14:36
- acct_1004288A0 transfers_to acct_80A9DC380 amount: 688.35 Australian Dollar via: Credit Card timestamp: 2022/09/06 14:36
- acct_1004288A0 transfers_to acct_80A9DC380 amount: 3179.06 Australian Dollar via: Cheque timestamp: 2022/09/06 14:40
- acct_1004288A0 transfers_to acct_80AA344D0 amount: 76.71 Australian Dollar via: Cash timestamp: 2022/09/06 14:57
- acct_1004288A0 transfers_to acct_80B284090 amount: 4407.67 Australian Dollar via: Credit Card timestamp: 2022/09/06 15:31
- acct_80A13AB80 transfers_to acct_80ADB1B70 amount: 7291.14 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:01
- acct_1004288A0 transfers_to acct_80A12DA40 amount: 114.27 Australian Dollar via: Cash timestamp: 2022/09/06 16:11
- acct_80A13AB80 transfers_to acct_80ADB1B70 amount: 188237.69 Australian Dollar via: Cheque timestamp: 2022/09/06 16:17
- acct_1004288A0 transfers_to acct_80A12DA40 amount: 299.56 Australian Dollar via: Cheque timestamp: 2022/09/06 16:22
- acct_1004288A0 transfers_to acct_80AD51980 amount: 95462.40 Australian Dollar via: Cheque timestamp: 2022/09/06 17:01
- acct_1004288A0 transfers_to acct_80AD51980 amount: 389498.27 Australian Dollar via: Cash timestamp: 2022/09/06 17:09
- acct_1004288A0 transfers_to acct_80A312980 amount: 99177.66 Australian Dollar via: Cheque timestamp: 2022/09/06 17:30
- acct_1004288A0 transfers_to acct_80B233700 amount: 8074.61 Australian Dollar via: Cheque timestamp: 2022/09/06 18:00
- acct_1004288A0 transfers_to acct_80B233700 amount: 99.31 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:09
- acct_1004288A0 transfers_to acct_80B233700 amount: 125.31 Australian Dollar via: Cash timestamp: 2022/09/06 18:11
- acct_1004288A0 transfers_to acct_80A7BF2F0 amount: 18039.22 Australian Dollar via: Cheque timestamp: 2022/09/06 19:02
- acct_1004288A0 transfers_to acct_80A7BF2F0 amount: 793.57 Australian Dollar via: Credit Card timestamp: 2022/09/06 19:04
- acct_1004288A0 transfers_to acct_80A471A70 amount: 2733.84 Australian Dollar via: Cheque timestamp: 2022/09/06 20:00
- acct_1004288A0 transfers_to acct_80A471A70 amount: 1405.55 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:15
- acct_1004288A0 transfers_to acct_80A7AA4D0 amount: 444.44 Australian Dollar via: Cheque timestamp: 2022/09/06 21:08
- acct_1004288A0 transfers_to acct_80AD88880 amount: 164.80 Australian Dollar via: Cash timestamp: 2022/09/06 21:22
- acct_1004288A0 transfers_to acct_80AD88880 amount: 437.39 Australian Dollar via: Cheque timestamp: 2022/09/06 21:27
- acct_1004288A0 transfers_to acct_80A7AA4D0 amount: 10.99 Australian Dollar via: Credit Card timestamp: 2022/09/06 21:28
- acct_1004288A0 transfers_to acct_80A9B4D40 amount: 2721.77 Australian Dollar via: Cheque timestamp: 2022/09/06 21:32
- acct_1004288A0 transfers_to acct_80A9B4D40 amount: 358.15 Australian Dollar via: Cash timestamp: 2022/09/06 21:38
- acct_1004288A0 transfers_to acct_80A9B4D40 amount: 365.91 Australian Dollar via: Credit Card timestamp: 2022/09/06 21:49
- acct_1004288A0 transfers_to acct_80B2C3480 amount: 49.38 Australian Dollar via: Cheque timestamp: 2022/09/06 22:36
- acct_1004288A0 transfers_to acct_80B2C3480 amount: 123.55 Australian Dollar via: Cash timestamp: 2022/09/06 22:49
- acct_80A7FAAC0 transfers_to acct_80ADDC1C0 amount: 115.20 Australian Dollar via: Credit Card timestamp: 2022/09/06 23:08
- acct_1004288A0 transfers_to acct_80A8A3210 amount: 17379.30 Australian Dollar via: Cheque timestamp: 2022/09/06 23:09
- acct_1004288A0 transfers_to acct_80A2C3000 amount: 26807.91 Australian Dollar via: Cheque timestamp: 2022/09/06 23:17
- acct_80A7FAAC0 transfers_to acct_80ADDC1C0 amount: 266.74 Australian Dollar via: Cheque timestamp: 2022/09/06 23:29
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 139.81 Australian Dollar via: Credit Card timestamp: 2022/09/06 23:40
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 194.94 Australian Dollar via: Cash timestamp: 2022/09/06 23:45
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 1622.76 Australian Dollar via: Cheque timestamp: 2022/09/06 23:46
- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 542.61 Australian Dollar via: Cheque timestamp: 2022/09/07 00:01
- acct_80A30C260 transfers_to acct_80B27D5A0 amount: 1427.69 Australian Dollar via: Cheque timestamp: 2022/09/07 00:02
- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 1095.89 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:06
- acct_80A13AB80 transfers_to acct_80A72AE30 amount: 148.89 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_80A30C260 transfers_to acct_80B27D5A0 amount: 24.97 Australian Dollar via: Wire timestamp: 2022/09/07 00:19
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 215.42 Australian Dollar via: Cheque timestamp: 2022/09/07 00:26
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 117.01 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_1004288A0 transfers_to acct_80AA70FE0 amount: 718.30 Australian Dollar via: Cash timestamp: 2022/09/07 02:05
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 340683.85 Australian Dollar via: ACH timestamp: 2022/09/07 02:07
- acct_1004288A0 transfers_to acct_80AA70FE0 amount: 7292.99 Australian Dollar via: Cheque timestamp: 2022/09/07 02:09
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 102941.29 Australian Dollar via: Cheque timestamp: 2022/09/07 02:09
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 72270.93 Australian Dollar via: Cash timestamp: 2022/09/07 02:11
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 15635.52 Australian Dollar via: Credit Card timestamp: 2022/09/07 02:20
- acct_80A13AB80 transfers_to acct_80ADB1B70 amount: 7291.14 Australian Dollar via: Credit Card timestamp: 2022/09/07 02:31
- acct_80A13AB80 transfers_to acct_80ADB1B70 amount: 188237.69 Australian Dollar via: Cheque timestamp: 2022/09/07 02:40
- acct_1004288A0 transfers_to acct_80A8A3210 amount: 17379.30 Australian Dollar via: Cheque timestamp: 2022/09/07 02:45
- acct_80A13AB80 transfers_to acct_80A1F7BC0 amount: 1248.86 Australian Dollar via: Cheque timestamp: 2022/09/07 04:03
- acct_80A13AB80 transfers_to acct_80A1F7BC0 amount: 1298.75 Australian Dollar via: Credit Card timestamp: 2022/09/07 04:28
- acct_1004288A0 transfers_to acct_80B2C3480 amount: 123.55 Australian Dollar via: Cash timestamp: 2022/09/07 05:03
- acct_1004288A0 transfers_to acct_80B2C3480 amount: 49.38 Australian Dollar via: Cheque timestamp: 2022/09/07 05:12
- acct_1004288A0 transfers_to acct_80A471A70 amount: 2733.84 Australian Dollar via: Cheque timestamp: 2022/09/07 05:39
- acct_1004288A0 transfers_to acct_80A471A70 amount: 1405.55 Australian Dollar via: Credit Card timestamp: 2022/09/07 05:54
- acct_1004288A0 transfers_to acct_80A247900 amount: 69668.86 Australian Dollar via: Cheque timestamp: 2022/09/07 06:00
- acct_1004288A0 transfers_to acct_80AD51980 amount: 389498.27 Australian Dollar via: Cash timestamp: 2022/09/07 06:26
- acct_1004288A0 transfers_to acct_80AD51980 amount: 95462.40 Australian Dollar via: Cheque timestamp: 2022/09/07 06:28
- acct_1004288A0 transfers_to acct_80A9B4D40 amount: 2721.77 Australian Dollar via: Cheque timestamp: 2022/09/07 07:31
- acct_1004288A0 transfers_to acct_80B2ACF10 amount: 1991.87 Australian Dollar via: Credit Card timestamp: 2022/09/07 07:32
- acct_1004288A0 transfers_to acct_80A9B4D40 amount: 365.91 Australian Dollar via: Credit Card timestamp: 2022/09/07 07:35
- acct_1004288A0 transfers_to acct_80B2ACF10 amount: 4176.42 Australian Dollar via: Cheque timestamp: 2022/09/07 07:40
- acct_1004288A0 transfers_to acct_80A9B4D40 amount: 358.15 Australian Dollar via: Cash timestamp: 2022/09/07 07:58
- acct_1004288A0 transfers_to acct_80A312980 amount: 99177.66 Australian Dollar via: Cheque timestamp: 2022/09/07 08:29
- acct_1004288A0 transfers_to acct_80A557350 amount: 1351814.45 Australian Dollar via: Cheque timestamp: 2022/09/07 10:20
- acct_1004288A0 transfers_to acct_80A557350 amount: 608927.85 Australian Dollar via: Cash timestamp: 2022/09/07 10:28
- acct_1004288A0 transfers_to acct_80A8A6250 amount: 1317132.15 Australian Dollar via: Cash timestamp: 2022/09/07 10:34
- acct_1004288A0 transfers_to acct_80A8A6250 amount: 1272685.56 Australian Dollar via: Cheque timestamp: 2022/09/07 10:58
- acct_1004288A0 transfers_to acct_80A2C3000 amount: 26807.91 Australian Dollar via: Cheque timestamp: 2022/09/07 10:58
- acct_80A5AA190 transfers_to acct_80A30C260 amount: 117873.25 Australian Dollar via: Cheque timestamp: 2022/09/07 11:26
- acct_1004288A0 transfers_to acct_80B046DA0 amount: 26227.35 Australian Dollar via: Cash timestamp: 2022/09/07 11:46
- acct_1004288A0 transfers_to acct_80A2CBC20 amount: 4882.30 Australian Dollar via: Cheque timestamp: 2022/09/07 12:28
- acct_80A30C260 transfers_to acct_80B284230 amount: 2472.66 Australian Dollar via: Credit Card timestamp: 2022/09/07 12:31
- acct_1004288A0 transfers_to acct_80A5AA190 amount: 26484.56 Australian Dollar via: Cheque timestamp: 2022/09/07 12:35
- acct_80A30C260 transfers_to acct_80B284230 amount: 2699.78 Australian Dollar via: Cheque timestamp: 2022/09/07 12:59
- acct_1004288A0 transfers_to acct_80A6CD300 amount: 2246.64 Australian Dollar via: Cash timestamp: 2022/09/07 14:08
- acct_1004288A0 transfers_to acct_80AC70D40 amount: 2477.11 Australian Dollar via: Cheque timestamp: 2022/09/07 14:09
- acct_1004288A0 transfers_to acct_80AC70D40 amount: 1433.16 Australian Dollar via: Credit Card timestamp: 2022/09/07 14:17
- acct_1004288A0 transfers_to acct_80A7BACD0 amount: 6199.78 Australian Dollar via: Credit Card timestamp: 2022/09/07 14:17
- acct_1004288A0 transfers_to acct_80A7BACD0 amount: 154456.84 Australian Dollar via: Cash timestamp: 2022/09/07 14:18
- acct_1004288A0 transfers_to acct_80A7BACD0 amount: 22999.78 Australian Dollar via: Cheque timestamp: 2022/09/07 14:22
- acct_80A29FDA0 transfers_to acct_80A30C260 amount: 905.20 Australian Dollar via: Cheque timestamp: 2022/09/07 14:24
- acct_80A29FDA0 transfers_to acct_80A30C260 amount: 1045.39 Australian Dollar via: Credit Card timestamp: 2022/09/07 14:26
- acct_1004288A0 transfers_to acct_80A6CD300 amount: 13600.08 Australian Dollar via: Cheque timestamp: 2022/09/07 14:29
- acct_1004288A0 transfers_to acct_80B284090 amount: 4407.67 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:44
- acct_1004288A0 transfers_to acct_80A72AE30 amount: 6395.41 Australian Dollar via: Cheque timestamp: 2022/09/07 16:36
- acct_1004288A0 transfers_to acct_80AA344D0 amount: 175.28 Australian Dollar via: Credit Card timestamp: 2022/09/07 17:10
- acct_80A13AB80 transfers_to acct_80A2F94D0 amount: 449.50 Australian Dollar via: Credit Card timestamp: 2022/09/07 17:15
- acct_80A13AB80 transfers_to acct_80A2F94D0 amount: 612.34 Australian Dollar via: Cheque timestamp: 2022/09/07 17:16
- acct_1004288A0 transfers_to acct_80AA344D0 amount: 76.71 Australian Dollar via: Cash timestamp: 2022/09/07 17:25
- acct_1004288A0 transfers_to acct_80AA344D0 amount: 41.30 Australian Dollar via: Cheque timestamp: 2022/09/07 17:29
- acct_1004288A0 transfers_to acct_80B2B6CC0 amount: 133.11 Australian Dollar via: Cheque timestamp: 2022/09/07 17:30
- acct_1004288A0 transfers_to acct_80A12DA40 amount: 114.27 Australian Dollar via: Cash timestamp: 2022/09/07 17:35
- acct_80A7FAAC0 transfers_to acct_80ADDC1C0 amount: 115.20 Australian Dollar via: Credit Card timestamp: 2022/09/07 17:36
- acct_80A7FAAC0 transfers_to acct_80ADDC1C0 amount: 266.74 Australian Dollar via: Cheque timestamp: 2022/09/07 17:38
- acct_1004288A0 transfers_to acct_80B2B6CC0 amount: 69.99 Australian Dollar via: Cash timestamp: 2022/09/07 17:39
- acct_1004288A0 transfers_to acct_80A12DA40 amount: 299.56 Australian Dollar via: Cheque timestamp: 2022/09/07 17:49
- acct_1004288A0 transfers_to acct_80B031C20 amount: 3988.11 Australian Dollar via: Cheque timestamp: 2022/09/07 18:07
- acct_1004288A0 transfers_to acct_80AD88880 amount: 437.39 Australian Dollar via: Cheque timestamp: 2022/09/07 18:08
- acct_1004288A0 transfers_to acct_80AD88880 amount: 164.80 Australian Dollar via: Cash timestamp: 2022/09/07 18:21
- acct_1004288A0 transfers_to acct_80B0BC2A0 amount: 266.20 Australian Dollar via: Cash timestamp: 2022/09/07 18:30
- acct_1004288A0 transfers_to acct_80A9DC380 amount: 688.35 Australian Dollar via: Credit Card timestamp: 2022/09/07 18:44
- acct_1004288A0 transfers_to acct_80A9DC380 amount: 3179.06 Australian Dollar via: Cheque timestamp: 2022/09/07 18:50
- acct_1004288A0 transfers_to acct_80B0BC2A0 amount: 82.63 Australian Dollar via: Cheque timestamp: 2022/09/07 18:51
- acct_1004288A0 transfers_to acct_80A7BF2F0 amount: 793.57 Australian Dollar via: Credit Card timestamp: 2022/09/07 19:48
- acct_1004288A0 transfers_to acct_80A7BF2F0 amount: 18039.22 Australian Dollar via: Cheque timestamp: 2022/09/07 19:49
- acct_1004288A0 transfers_to acct_80B233700 amount: 125.31 Australian Dollar via: Cash timestamp: 2022/09/07 19:50
- acct_1004288A0 transfers_to acct_80B233700 amount: 99.31 Australian Dollar via: Credit Card timestamp: 2022/09/07 19:56
- acct_1004288A0 transfers_to acct_80B233700 amount: 8074.61 Australian Dollar via: Cheque timestamp: 2022/09/07 19:57
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 139.81 Australian Dollar via: Credit Card timestamp: 2022/09/07 20:02
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 194.94 Australian Dollar via: Cash timestamp: 2022/09/07 20:02
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 1622.76 Australian Dollar via: Cheque timestamp: 2022/09/07 20:16
- acct_8000A9900 transfers_to acct_8000A9900 amount: 640.50 Australian Dollar via: Cheque timestamp: 2022/09/07 20:45
- acct_8000A9900 transfers_to acct_8000A9900 amount: 349.00 Australian Dollar via: Credit Card timestamp: 2022/09/07 20:48
- acct_1004288A0 transfers_to acct_80A7E9E00 amount: 20705.11 Australian Dollar via: Cheque timestamp: 2022/09/07 21:07
- acct_1004288A0 transfers_to acct_80A7AA4D0 amount: 10.99 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:15
- acct_1004288A0 transfers_to acct_80A7E9E00 amount: 58551.07 Australian Dollar via: Cash timestamp: 2022/09/07 21:20
- acct_1004288A0 transfers_to acct_80A7AA4D0 amount: 444.44 Australian Dollar via: Cheque timestamp: 2022/09/07 21:26
- acct_1004288A0 transfers_to acct_80A7BEE90 amount: 532.37 Australian Dollar via: Cheque timestamp: 2022/09/07 22:05
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 15635.52 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 1622.76 Australian Dollar via: Cheque timestamp: 2022/09/08 00:05
- acct_1004288A0 transfers_to acct_80A2CBC20 amount: 4882.30 Australian Dollar via: Cheque timestamp: 2022/09/08 00:07
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 72270.93 Australian Dollar via: Cash timestamp: 2022/09/08 00:07
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 340683.85 Australian Dollar via: ACH timestamp: 2022/09/08 00:10
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 102941.29 Australian Dollar via: Cheque timestamp: 2022/09/08 00:13
- acct_80A13AB80 transfers_to acct_80A72AE30 amount: 118.35 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 139.81 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 194.94 Australian Dollar via: Cash timestamp: 2022/09/08 00:26
- acct_1004288A0 transfers_to acct_80B031C20 amount: 3988.11 Australian Dollar via: Cheque timestamp: 2022/09/08 00:59
- acct_80A30C260 transfers_to acct_80B284230 amount: 2472.66 Australian Dollar via: Credit Card timestamp: 2022/09/08 02:12
- acct_80A30C260 transfers_to acct_80B284230 amount: 2699.78 Australian Dollar via: Cheque timestamp: 2022/09/08 02:16
- acct_1004288A0 transfers_to acct_80B2B6CC0 amount: 133.11 Australian Dollar via: Cheque timestamp: 2022/09/08 02:21
- acct_1004288A0 transfers_to acct_80B2B6CC0 amount: 69.99 Australian Dollar via: Cash timestamp: 2022/09/08 02:26
- acct_80A13AB80 transfers_to acct_80A1F7BC0 amount: 1248.86 Australian Dollar via: Cheque timestamp: 2022/09/08 02:35
- acct_80A13AB80 transfers_to acct_80A1F7BC0 amount: 1298.75 Australian Dollar via: Credit Card timestamp: 2022/09/08 02:43
- acct_1004288A0 transfers_to acct_80A471A70 amount: 1405.55 Australian Dollar via: Credit Card timestamp: 2022/09/08 03:00
- acct_1004288A0 transfers_to acct_80A471A70 amount: 2733.84 Australian Dollar via: Cheque timestamp: 2022/09/08 03:23
- acct_1004288A0 transfers_to acct_80A557350 amount: 1351814.45 Australian Dollar via: Cheque timestamp: 2022/09/08 03:47
- acct_1004288A0 transfers_to acct_80A557350 amount: 608927.85 Australian Dollar via: Cash timestamp: 2022/09/08 03:47
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 215.42 Australian Dollar via: Cheque timestamp: 2022/09/08 03:47
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 117.01 Australian Dollar via: Credit Card timestamp: 2022/09/08 03:48
- acct_80A30C260 transfers_to acct_80B27D5A0 amount: 1427.69 Australian Dollar via: Cheque timestamp: 2022/09/08 04:05
- acct_1004288A0 transfers_to acct_80A9DC380 amount: 688.35 Australian Dollar via: Credit Card timestamp: 2022/09/08 04:14
- acct_80A30C260 transfers_to acct_80B27D5A0 amount: 24.97 Australian Dollar via: Wire timestamp: 2022/09/08 04:17
- acct_1004288A0 transfers_to acct_80A9DC380 amount: 3179.06 Australian Dollar via: Cheque timestamp: 2022/09/08 04:28
- acct_1004288A0 transfers_to acct_80B233700 amount: 99.31 Australian Dollar via: Credit Card timestamp: 2022/09/08 04:33
- acct_80A13AB80 transfers_to acct_80ADB1B70 amount: 188237.69 Australian Dollar via: Cheque timestamp: 2022/09/08 04:40
- acct_1004288A0 transfers_to acct_80B233700 amount: 8074.61 Australian Dollar via: Cheque timestamp: 2022/09/08 04:47
- acct_1004288A0 transfers_to acct_80B233700 amount: 125.31 Australian Dollar via: Cash timestamp: 2022/09/08 04:49
- acct_80A13AB80 transfers_to acct_80ADB1B70 amount: 7291.14 Australian Dollar via: Credit Card timestamp: 2022/09/08 04:57
- acct_80A7FAAC0 transfers_to acct_80ADDC1C0 amount: 266.74 Australian Dollar via: Cheque timestamp: 2022/09/08 05:01
- acct_80A7FAAC0 transfers_to acct_80ADDC1C0 amount: 115.20 Australian Dollar via: Credit Card timestamp: 2022/09/08 05:01
- acct_1004288A0 transfers_to acct_80A7AA4D0 amount: 444.44 Australian Dollar via: Cheque timestamp: 2022/09/08 05:34
- acct_1004288A0 transfers_to acct_80A7AA4D0 amount: 10.99 Australian Dollar via: Credit Card timestamp: 2022/09/08 05:44
- acct_80A29FDA0 transfers_to acct_80A30C260 amount: 905.20 Australian Dollar via: Cheque timestamp: 2022/09/08 06:38
- acct_80A29FDA0 transfers_to acct_80A30C260 amount: 1045.39 Australian Dollar via: Credit Card timestamp: 2022/09/08 06:38
- acct_1004288A0 transfers_to acct_80A7BACD0 amount: 22999.78 Australian Dollar via: Cheque timestamp: 2022/09/08 06:40
- acct_1004288A0 transfers_to acct_80A7BACD0 amount: 154456.84 Australian Dollar via: Cash timestamp: 2022/09/08 06:42
- acct_1004288A0 transfers_to acct_80A7BACD0 amount: 6199.78 Australian Dollar via: Credit Card timestamp: 2022/09/08 06:55
- acct_1004288A0 transfers_to acct_80A6CD300 amount: 2246.64 Australian Dollar via: Cash timestamp: 2022/09/08 07:03
- acct_1004288A0 transfers_to acct_80A6CD300 amount: 13600.08 Australian Dollar via: Cheque timestamp: 2022/09/08 07:12
- acct_1004288A0 transfers_to acct_80AA344D0 amount: 175.28 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:37
- acct_1004288A0 transfers_to acct_80AA344D0 amount: 76.71 Australian Dollar via: Cash timestamp: 2022/09/08 07:47
- acct_1004288A0 transfers_to acct_80AA344D0 amount: 41.30 Australian Dollar via: Cheque timestamp: 2022/09/08 07:49
- acct_1004288A0 transfers_to acct_80B2ACF10 amount: 1991.87 Australian Dollar via: Credit Card timestamp: 2022/09/08 08:07
- acct_1004288A0 transfers_to acct_80B2ACF10 amount: 4176.42 Australian Dollar via: Cheque timestamp: 2022/09/08 08:29
- acct_1004288A0 transfers_to acct_80A12DA40 amount: 114.27 Australian Dollar via: Cash timestamp: 2022/09/08 08:30
- acct_1004288A0 transfers_to acct_80AA70FE0 amount: 718.30 Australian Dollar via: Cash timestamp: 2022/09/08 08:37
- acct_1004288A0 transfers_to acct_80AA70FE0 amount: 7292.99 Australian Dollar via: Cheque timestamp: 2022/09/08 08:49
- acct_1004288A0 transfers_to acct_80A12DA40 amount: 299.56 Australian Dollar via: Cheque timestamp: 2022/09/08 08:53
- acct_1004288A0 transfers_to acct_80A2C3000 amount: 26807.91 Australian Dollar via: Cheque timestamp: 2022/09/08 09:38
- acct_1004288A0 transfers_to acct_80A72AE30 amount: 6395.41 Australian Dollar via: Cheque timestamp: 2022/09/08 09:44
- acct_1004288A0 transfers_to acct_80A247900 amount: 69668.86 Australian Dollar via: Cheque timestamp: 2022/09/08 09:56
- acct_1004288A0 transfers_to acct_80A8A3210 amount: 17379.30 Australian Dollar via: Cheque timestamp: 2022/09/08 10:38
- acct_80A13AB80 transfers_to acct_80A2F94D0 amount: 449.50 Australian Dollar via: Credit Card timestamp: 2022/09/08 10:38
- acct_80A13AB80 transfers_to acct_80A2F94D0 amount: 612.34 Australian Dollar via: Cheque timestamp: 2022/09/08 10:44
- acct_1004288A0 transfers_to acct_80AD88880 amount: 437.39 Australian Dollar via: Cheque timestamp: 2022/09/08 11:31
- acct_1004288A0 transfers_to acct_80AD88880 amount: 164.80 Australian Dollar via: Cash timestamp: 2022/09/08 11:38
- acct_1004288A0 transfers_to acct_80B2C3480 amount: 49.38 Australian Dollar via: Cheque timestamp: 2022/09/08 11:41
- acct_1004288A0 transfers_to acct_80B2C3480 amount: 123.55 Australian Dollar via: Cash timestamp: 2022/09/08 11:59
- acct_1004288A0 transfers_to acct_80B0BC2A0 amount: 266.20 Australian Dollar via: Cash timestamp: 2022/09/08 12:08
- acct_1004288A0 transfers_to acct_80B0BC2A0 amount: 82.63 Australian Dollar via: Cheque timestamp: 2022/09/08 12:17
- acct_1004288A0 transfers_to acct_80A312980 amount: 99177.66 Australian Dollar via: Cheque timestamp: 2022/09/08 14:27
- acct_1004288A0 transfers_to acct_80A7BEE90 amount: 532.37 Australian Dollar via: Cheque timestamp: 2022/09/08 15:10
- acct_1004288A0 transfers_to acct_80A7BF2F0 amount: 793.57 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:39
- acct_1004288A0 transfers_to acct_80A7BF2F0 amount: 18039.22 Australian Dollar via: Cheque timestamp: 2022/09/08 15:40
- acct_1004288A0 transfers_to acct_80B284090 amount: 4407.67 Australian Dollar via: Credit Card timestamp: 2022/09/08 16:49
- acct_1004288A0 transfers_to acct_80A5AA190 amount: 26484.56 Australian Dollar via: Cheque timestamp: 2022/09/08 17:20
- acct_1004288A0 transfers_to acct_80AC70D40 amount: 2477.11 Australian Dollar via: Cheque timestamp: 2022/09/08 17:41
- acct_1004288A0 transfers_to acct_80AC70D40 amount: 1433.16 Australian Dollar via: Credit Card timestamp: 2022/09/08 17:43
- acct_80A5AA190 transfers_to acct_80A30C260 amount: 117873.25 Australian Dollar via: Cheque timestamp: 2022/09/08 17:44
- acct_1004288A0 transfers_to acct_80AD51980 amount: 389498.27 Australian Dollar via: Cash timestamp: 2022/09/08 19:14
- acct_1004288A0 transfers_to acct_80AD51980 amount: 95462.40 Australian Dollar via: Cheque timestamp: 2022/09/08 19:22
- acct_1004288A0 transfers_to acct_80A8A6250 amount: 1272685.56 Australian Dollar via: Cheque timestamp: 2022/09/08 20:06
- acct_1004288A0 transfers_to acct_80A8A6250 amount: 1317132.15 Australian Dollar via: Cash timestamp: 2022/09/08 20:16
- acct_1004288A0 transfers_to acct_80A7E9E00 amount: 20705.11 Australian Dollar via: Cheque timestamp: 2022/09/08 21:04
- acct_8000A9900 transfers_to acct_8000A9900 amount: 349.00 Australian Dollar via: Credit Card timestamp: 2022/09/08 21:10
- acct_8000A9900 transfers_to acct_8000A9900 amount: 640.50 Australian Dollar via: Cheque timestamp: 2022/09/08 21:27
- acct_1004288A0 transfers_to acct_80A7E9E00 amount: 58551.07 Australian Dollar via: Cash timestamp: 2022/09/08 21:29
- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 542.61 Australian Dollar via: Cheque timestamp: 2022/09/08 22:04
- acct_1004288A0 transfers_to acct_80B046DA0 amount: 26227.35 Australian Dollar via: Cash timestamp: 2022/09/08 22:09
- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 1095.89 Australian Dollar via: Credit Card timestamp: 2022/09/08 22:22
- acct_1004288A0 transfers_to acct_80A9B4D40 amount: 358.15 Australian Dollar via: Cash timestamp: 2022/09/08 23:01
- acct_1004288A0 transfers_to acct_80A9B4D40 amount: 365.91 Australian Dollar via: Credit Card timestamp: 2022/09/08 23:07
- acct_1004288A0 transfers_to acct_80A9B4D40 amount: 2721.77 Australian Dollar via: Cheque timestamp: 2022/09/08 23:12
- acct_80A13AB80 transfers_to acct_80A72AE30 amount: 39.25 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_1004288A0 transfers_to acct_80AD51980 amount: 95462.40 Australian Dollar via: Cheque timestamp: 2022/09/09 00:08
- acct_1004288A0 transfers_to acct_80AD51980 amount: 389498.27 Australian Dollar via: Cash timestamp: 2022/09/09 00:17
- acct_8000A9900 transfers_to acct_8000A9900 amount: 349.00 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:38
- acct_8000A9900 transfers_to acct_8000A9900 amount: 640.50 Australian Dollar via: Cheque timestamp: 2022/09/09 00:40
- acct_1004288A0 transfers_to acct_80A72AE30 amount: 6395.41 Australian Dollar via: Cheque timestamp: 2022/09/09 00:53
- acct_1004288A0 transfers_to acct_80B2B6CC0 amount: 69.99 Australian Dollar via: Cash timestamp: 2022/09/09 01:12
- acct_1004288A0 transfers_to acct_80B2B6CC0 amount: 133.11 Australian Dollar via: Cheque timestamp: 2022/09/09 01:18
- acct_1004288A0 transfers_to acct_80A111410 amount: 141.04 Australian Dollar via: Cheque timestamp: 2022/09/09 01:34
- acct_1004288A0 transfers_to acct_80A46B230 amount: 74670.68 Australian Dollar via: Cheque timestamp: 2022/09/09 01:35
- acct_1004288A0 transfers_to acct_80A111410 amount: 1000.11 Australian Dollar via: Credit Card timestamp: 2022/09/09 01:38
- acct_1004288A0 transfers_to acct_80A46B230 amount: 31094.66 Australian Dollar via: Cash timestamp: 2022/09/09 01:44
- acct_1004288A0 transfers_to acct_80A8A6250 amount: 1272685.56 Australian Dollar via: Cheque timestamp: 2022/09/09 02:02
- acct_1004288A0 transfers_to acct_80A12DA40 amount: 114.27 Australian Dollar via: Cash timestamp: 2022/09/09 02:08
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 117.01 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:11
- acct_1004288A0 transfers_to acct_80A12DA40 amount: 299.56 Australian Dollar via: Cheque timestamp: 2022/09/09 02:13
- acct_1004288A0 transfers_to acct_80A8A6250 amount: 1317132.15 Australian Dollar via: Cash timestamp: 2022/09/09 02:24
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 215.42 Australian Dollar via: Cheque timestamp: 2022/09/09 02:25
- acct_1004288A0 transfers_to acct_80A98CE80 amount: 2309.19 Australian Dollar via: Cheque timestamp: 2022/09/09 02:33
- acct_80A13AB80 transfers_to acct_80A2F94D0 amount: 612.34 Australian Dollar via: Cheque timestamp: 2022/09/09 02:37
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 15635.52 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:45
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 102941.29 Australian Dollar via: Cheque timestamp: 2022/09/09 02:49
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 72270.93 Australian Dollar via: Cash timestamp: 2022/09/09 02:49
- acct_80A13AB80 transfers_to acct_80A2F94D0 amount: 449.50 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:51
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 340683.85 Australian Dollar via: ACH timestamp: 2022/09/09 02:53
- acct_1004288A0 transfers_to acct_80A98CE80 amount: 389.25 Australian Dollar via: Cash timestamp: 2022/09/09 02:58
- acct_1004288A0 transfers_to acct_80A312980 amount: 99177.66 Australian Dollar via: Cheque timestamp: 2022/09/09 03:06
- acct_1004288A0 transfers_to acct_80A9B4D40 amount: 358.15 Australian Dollar via: Cash timestamp: 2022/09/09 03:12
- acct_1004288A0 transfers_to acct_80A9B4D40 amount: 2721.77 Australian Dollar via: Cheque timestamp: 2022/09/09 03:15
- acct_1004288A0 transfers_to acct_80A9B4D40 amount: 365.91 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:28
- acct_80A13AB80 transfers_to acct_80A49F0F0 amount: 3000.82 Australian Dollar via: Cheque timestamp: 2022/09/09 03:37
- acct_1004288A0 transfers_to acct_80A7BEE90 amount: 532.37 Australian Dollar via: Cheque timestamp: 2022/09/09 03:47
- acct_80A13AB80 transfers_to acct_80A49F0F0 amount: 1079.21 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:49
- acct_1004288A0 transfers_to acct_80A6CD300 amount: 2246.64 Australian Dollar via: Cash timestamp: 2022/09/09 04:00
- acct_1004288A0 transfers_to acct_80A6CD300 amount: 13600.08 Australian Dollar via: Cheque timestamp: 2022/09/09 04:27
- acct_1004288A0 transfers_to acct_80AA344D0 amount: 175.28 Australian Dollar via: Credit Card timestamp: 2022/09/09 04:32
- acct_1004288A0 transfers_to acct_80AA344D0 amount: 76.71 Australian Dollar via: Cash timestamp: 2022/09/09 04:37
- acct_1004288A0 transfers_to acct_80AA344D0 amount: 41.30 Australian Dollar via: Cheque timestamp: 2022/09/09 04:46
- acct_1004288A0 transfers_to acct_80A5AA190 amount: 26484.56 Australian Dollar via: Cheque timestamp: 2022/09/09 04:51
- acct_1004288A0 transfers_to acct_80B2ACF10 amount: 4176.42 Australian Dollar via: Cheque timestamp: 2022/09/09 05:07
- acct_1004288A0 transfers_to acct_80B2ACF10 amount: 1991.87 Australian Dollar via: Credit Card timestamp: 2022/09/09 05:28
- acct_80A13AB80 transfers_to acct_80ADB1B70 amount: 188237.69 Australian Dollar via: Cheque timestamp: 2022/09/09 05:33
- acct_80A13AB80 transfers_to acct_80ADB1B70 amount: 7291.14 Australian Dollar via: Credit Card timestamp: 2022/09/09 05:46
- acct_1004288A0 transfers_to acct_80B284090 amount: 4407.67 Australian Dollar via: Credit Card timestamp: 2022/09/09 06:01
- acct_80A29FDA0 transfers_to acct_80A30C260 amount: 905.20 Australian Dollar via: Cheque timestamp: 2022/09/09 06:03
- acct_80A29FDA0 transfers_to acct_80A30C260 amount: 1045.39 Australian Dollar via: Credit Card timestamp: 2022/09/09 06:08
- acct_1004288A0 transfers_to acct_80B031C20 amount: 3988.11 Australian Dollar via: Cheque timestamp: 2022/09/09 06:18
- acct_1004288A0 transfers_to acct_80A7BF2F0 amount: 793.57 Australian Dollar via: Credit Card timestamp: 2022/09/09 06:24
- acct_1004288A0 transfers_to acct_80A7BF2F0 amount: 18039.22 Australian Dollar via: Cheque timestamp: 2022/09/09 06:27
- acct_1004288A0 transfers_to acct_80A7B2FA0 amount: 7334.96 Australian Dollar via: Cheque timestamp: 2022/09/09 07:46
- acct_80A30C260 transfers_to acct_80B284230 amount: 2699.78 Australian Dollar via: Cheque timestamp: 2022/09/09 08:13
- acct_1004288A0 transfers_to acct_80B046DA0 amount: 26227.35 Australian Dollar via: Cash timestamp: 2022/09/09 08:16
- acct_80A30C260 transfers_to acct_80B284230 amount: 2472.66 Australian Dollar via: Credit Card timestamp: 2022/09/09 08:21
- acct_1004288A0 transfers_to acct_80A9DC380 amount: 3179.06 Australian Dollar via: Cheque timestamp: 2022/09/09 08:32
- acct_1004288A0 transfers_to acct_80A9DC380 amount: 688.35 Australian Dollar via: Credit Card timestamp: 2022/09/09 08:42
- acct_1004288A0 transfers_to acct_80B233700 amount: 125.31 Australian Dollar via: Cash timestamp: 2022/09/09 09:03
- acct_80A5AA190 transfers_to acct_80A7FAAC0 amount: 58915.75 Australian Dollar via: Cheque timestamp: 2022/09/09 09:15
- acct_1004288A0 transfers_to acct_80B233700 amount: 8074.61 Australian Dollar via: Cheque timestamp: 2022/09/09 09:21
- acct_1004288A0 transfers_to acct_80B233700 amount: 99.31 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:21
- acct_80A5AA190 transfers_to acct_80A7FAAC0 amount: 10428.47 Australian Dollar via: Cash timestamp: 2022/09/09 09:22
- acct_80A5AA190 transfers_to acct_80A7FAAC0 amount: 6212.26 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:27
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 194.94 Australian Dollar via: Cash timestamp: 2022/09/09 09:38
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 139.81 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:40
- acct_1004288A0 transfers_to acct_80A1F6130 amount: 1622.76 Australian Dollar via: Cheque timestamp: 2022/09/09 09:49
- acct_80A13AB80 transfers_to acct_80A1F7BC0 amount: 1298.75 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:43
- acct_80A13AB80 transfers_to acct_80A1F7BC0 amount: 1248.86 Australian Dollar via: Cheque timestamp: 2022/09/09 11:50
- acct_1004288A0 transfers_to acct_80A8A3210 amount: 17379.30 Australian Dollar via: Cheque timestamp: 2022/09/09 11:59
- acct_1004288A0 transfers_to acct_80A2C3000 amount: 26807.91 Australian Dollar via: Cheque timestamp: 2022/09/09 12:01
- acct_1004288A0 transfers_to acct_80A7BACD0 amount: 6199.78 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:16
- acct_1004288A0 transfers_to acct_80A7BACD0 amount: 22999.78 Australian Dollar via: Cheque timestamp: 2022/09/09 12:21
- acct_1004288A0 transfers_to acct_80A7BACD0 amount: 154456.84 Australian Dollar via: Cash timestamp: 2022/09/09 12:21
- acct_80A7FAAC0 transfers_to acct_80ADDC1C0 amount: 115.20 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:40
- acct_80A7FAAC0 transfers_to acct_80ADDC1C0 amount: 266.74 Australian Dollar via: Cheque timestamp: 2022/09/09 12:51
- acct_80A5AA190 transfers_to acct_80A30C260 amount: 117873.25 Australian Dollar via: Cheque timestamp: 2022/09/09 13:24
- acct_1004288A0 transfers_to acct_80B2C3480 amount: 123.55 Australian Dollar via: Cash timestamp: 2022/09/09 13:31
- acct_1004288A0 transfers_to acct_80A471A70 amount: 2733.84 Australian Dollar via: Cheque timestamp: 2022/09/09 13:33
- acct_1004288A0 transfers_to acct_80B2C3480 amount: 49.38 Australian Dollar via: Cheque timestamp: 2022/09/09 13:45
- acct_1004288A0 transfers_to acct_80A471A70 amount: 1405.55 Australian Dollar via: Credit Card timestamp: 2022/09/09 13:48
- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 1095.89 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:20
- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 542.61 Australian Dollar via: Cheque timestamp: 2022/09/09 14:22
- acct_1004288A0 transfers_to acct_80B0BC2A0 amount: 82.63 Australian Dollar via: Cheque timestamp: 2022/09/09 14:54
- acct_1004288A0 transfers_to acct_80B0BC2A0 amount: 266.20 Australian Dollar via: Cash timestamp: 2022/09/09 14:54
- acct_1004288A0 transfers_to acct_80AD805A0 amount: 10326685.00 Australian Dollar via: Cheque timestamp: 2022/09/09 16:03
- acct_1004288A0 transfers_to acct_80AA70FE0 amount: 718.30 Australian Dollar via: Cash timestamp: 2022/09/09 16:06
- acct_1004288A0 transfers_to acct_80AD805A0 amount: 1442551.65 Australian Dollar via: Cash timestamp: 2022/09/09 16:14
- acct_1004288A0 transfers_to acct_80AD805A0 amount: 16880.30 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:18
- acct_1004288A0 transfers_to acct_80AA70FE0 amount: 7292.99 Australian Dollar via: Cheque timestamp: 2022/09/09 16:20
- acct_1004288A0 transfers_to acct_80A2CBC20 amount: 4882.30 Australian Dollar via: Cheque timestamp: 2022/09/09 18:13
- acct_1004288A0 transfers_to acct_80AC70D40 amount: 2477.11 Australian Dollar via: Cheque timestamp: 2022/09/09 18:37
- acct_1004288A0 transfers_to acct_80AC70D40 amount: 1433.16 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:41
- acct_80A5B83C0 transfers_to acct_1004288A0 amount: 84.98 Australian Dollar via: Cash timestamp: 2022/09/09 18:51
- acct_80A13AB80 transfers_to acct_80A1FB2D0 amount: 741089.89 Australian Dollar via: Cheque timestamp: 2022/09/09 18:58
- acct_1004288A0 transfers_to acct_80A2EC950 amount: 4289.31 Australian Dollar via: Cheque timestamp: 2022/09/09 19:30
- acct_80A30C260 transfers_to acct_80B27D5A0 amount: 1427.69 Australian Dollar via: Cheque timestamp: 2022/09/09 20:08
- acct_80A30C260 transfers_to acct_80B27D5A0 amount: 24.97 Australian Dollar via: Wire timestamp: 2022/09/09 20:25
- acct_1004288A0 transfers_to acct_80A247900 amount: 69668.86 Australian Dollar via: Cheque timestamp: 2022/09/09 20:56
- acct_1004288A0 transfers_to acct_80A7AA4D0 amount: 444.44 Australian Dollar via: Cheque timestamp: 2022/09/09 21:49
- acct_1004288A0 transfers_to acct_80A7AA4D0 amount: 10.99 Australian Dollar via: Credit Card timestamp: 2022/09/09 21:58
- acct_1004288A0 transfers_to acct_80AD88880 amount: 164.80 Australian Dollar via: Cash timestamp: 2022/09/09 22:04
- acct_1004288A0 transfers_to acct_80A7E9E00 amount: 20705.11 Australian Dollar via: Cheque timestamp: 2022/09/09 22:05
- acct_1004288A0 transfers_to acct_80AD88880 amount: 437.39 Australian Dollar via: Cheque timestamp: 2022/09/09 22:24
- acct_1004288A0 transfers_to acct_80A965B30 amount: 3663.45 Australian Dollar via: Cheque timestamp: 2022/09/09 22:28
- acct_1004288A0 transfers_to acct_80A7E9E00 amount: 58551.07 Australian Dollar via: Cash timestamp: 2022/09/09 22:28
- acct_1004288A0 transfers_to acct_80A557350 amount: 1351814.45 Australian Dollar via: Cheque timestamp: 2022/09/09 23:34
- acct_1004288A0 transfers_to acct_80A557350 amount: 608927.85 Australian Dollar via: Cash timestamp: 2022/09/09 23:35
- acct_80A13AB80 transfers_to acct_80A22AD80 amount: 157.97 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_80A7FAAC0 transfers_to acct_80ADDC1C0 amount: 115.20 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:53
- acct_80A7FAAC0 transfers_to acct_80ADDC1C0 amount: 266.74 Australian Dollar via: Cheque timestamp: 2022/09/10 00:54
- acct_1004288A0 transfers_to acct_80A6CD300 amount: 13600.08 Australian Dollar via: Cheque timestamp: 2022/09/10 01:43
- acct_1004288A0 transfers_to acct_80A6CD300 amount: 2246.64 Australian Dollar via: Cash timestamp: 2022/09/10 01:47
- acct_1004288A0 transfers_to acct_80B0BC2A0 amount: 82.63 Australian Dollar via: Cheque timestamp: 2022/09/10 01:49
- acct_1004288A0 transfers_to acct_80B0BC2A0 amount: 266.20 Australian Dollar via: Cash timestamp: 2022/09/10 01:52
- acct_1004288A0 transfers_to acct_80B233700 amount: 8074.61 Australian Dollar via: Cheque timestamp: 2022/09/10 03:11
- acct_1004288A0 transfers_to acct_80B233700 amount: 99.31 Australian Dollar via: Credit Card timestamp: 2022/09/10 03:17
- acct_1004288A0 transfers_to acct_80B233700 amount: 125.31 Australian Dollar via: Cash timestamp: 2022/09/10 03:28
- acct_80A30C260 transfers_to acct_80B284230 amount: 2699.78 Australian Dollar via: Cheque timestamp: 2022/09/10 03:46
- acct_80A30C260 transfers_to acct_80B284230 amount: 2472.66 Australian Dollar via: Credit Card timestamp: 2022/09/10 03:57
- acct_80A30C260 transfers_to acct_80B27D5A0 amount: 1427.69 Australian Dollar via: Cheque timestamp: 2022/09/10 05:34
- acct_80A30C260 transfers_to acct_80B27D5A0 amount: 24.97 Australian Dollar via: Wire timestamp: 2022/09/10 05:50
- acct_1004288A0 transfers_to acct_80A2C3000 amount: 26807.91 Australian Dollar via: Cheque timestamp: 2022/09/10 06:01
- acct_1004288A0 transfers_to acct_80A72AE30 amount: 6395.41 Australian Dollar via: Cheque timestamp: 2022/09/10 11:23
- acct_1004288A0 transfers_to acct_80AD88880 amount: 164.80 Australian Dollar via: Cash timestamp: 2022/09/10 11:36
- acct_1004288A0 transfers_to acct_80AD88880 amount: 437.39 Australian Dollar via: Cheque timestamp: 2022/09/10 11:51
- acct_1004288A0 transfers_to acct_80B2B6CC0 amount: 133.11 Australian Dollar via: Cheque timestamp: 2022/09/10 13:02
- acct_1004288A0 transfers_to acct_80B2B6CC0 amount: 69.99 Australian Dollar via: Cash timestamp: 2022/09/10 13:27
- acct_1004288A0 transfers_to acct_80A557350 amount: 608927.85 Australian Dollar via: Cash timestamp: 2022/09/10 14:07
- acct_1004288A0 transfers_to acct_80A557350 amount: 1351814.45 Australian Dollar via: Cheque timestamp: 2022/09/10 14:29
- acct_1004288A0 transfers_to acct_80B031C20 amount: 3988.11 Australian Dollar via: Cheque timestamp: 2022/09/10 14:40
- acct_1004288A0 transfers_to acct_80A247900 amount: 69668.86 Australian Dollar via: Cheque timestamp: 2022/09/10 14:57
- acct_1004288A0 transfers_to acct_80A471A70 amount: 1405.55 Australian Dollar via: Credit Card timestamp: 2022/09/10 16:24
- acct_1004288A0 transfers_to acct_80A471A70 amount: 2733.84 Australian Dollar via: Cheque timestamp: 2022/09/10 16:27
- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 542.61 Australian Dollar via: Cheque timestamp: 2022/09/10 17:06
- acct_1004288A0 transfers_to acct_80A2F94D0 amount: 1095.89 Australian Dollar via: Credit Card timestamp: 2022/09/10 17:15
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 215.42 Australian Dollar via: Cheque timestamp: 2022/09/10 18:42
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 15635.52 Australian Dollar via: Credit Card timestamp: 2022/09/10 18:45
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 340683.85 Australian Dollar via: ACH timestamp: 2022/09/10 18:47
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 117.01 Australian Dollar via: Credit Card timestamp: 2022/09/10 18:47
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 102941.29 Australian Dollar via: Cheque timestamp: 2022/09/10 18:51
- acct_80A30C260 transfers_to acct_80A8715E0 amount: 72270.93 Australian Dollar via: Cash timestamp: 2022/09/10 18:59
- acct_1004288A0 transfers_to acct_80B2C3480 amount: 123.55 Australian Dollar via: Cash timestamp: 2022/09/10 19:32
- acct_80A13AB80 transfers_to acct_80A1F7BC0 amount: 1298.75 Australian Dollar via: Credit Card timestamp: 2022/09/10 19:33
- acct_80A13AB80 transfers_to acct_80A1F7BC0 amount: 1248.86 Australian Dollar via: Cheque timestamp: 2022/09/10 19:43
- acct_1004288A0 transfers_to acct_80B2C3480 amount: 49.38 Australian Dollar via: Cheque timestamp: 2022/09/10 19:51
- acct_1004288A0 transfers_to acct_80A9DC380 amount: 3179.06 Australian Dollar via: Cheque timestamp: 2022/09/10 21:35
- acct_1004288A0 transfers_to acct_80A9DC380 amount: 688.35 Australian Dollar via: Credit Card timestamp: 2022/09/10 21:56
- acct_1004288A0 transfers_to acct_80AA344D0 amount: 41.30 Australian Dollar via: Cheque timestamp: 2022/09/10 22:16
- acct_1004288A0 transfers_to acct_80AA344D0 amount: 175.28 Australian Dollar via: Credit Card timestamp: 2022/09/10 22:24
- acct_1004288A0 transfers_to acct_80AA344D0 amount: 76.71 Australian Dollar via: Cash timestamp: 2022/09/10 22:24

SUMMARY STATISTICS:
  Total transactions: 891
  Unique accounts: 76
  Total volume: 184,974,001.44
  Avg transaction: 207,602.70
  Time span: 831 units
  Max out-degree: 569 (node: 070_1004288A0)
  Max in-degree: 42 (node: 0028222_80A8715E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)