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_01604) ===

**Nodes:**
- acct_80A7AFDA0 (type: Account)
- acct_80A96FB50 (type: Account)
- acct_80A2D9910 (type: Account)
- acct_80A3AFA00 (type: Account)
- acct_80A40E550 (type: Account)
- acct_80A8243F0 (type: Account)
- acct_80A72AE30 (type: Account)
- acct_80AA85A50 (type: Account)
- acct_80A4BDFE0 (type: Account)
- acct_80B2A99B0 (type: Account)
- acct_80A87EFF0 (type: Account)
- acct_80AF568D0 (type: Account)
- acct_80A561A50 (type: Account)
- acct_80B240700 (type: Account)
- acct_80B254970 (type: Account)
- acct_80A5E08B0 (type: Account)
- acct_80A7F1F20 (type: Account)
- acct_80A7B4060 (type: Account)
- acct_80A861F10 (type: Account)
- acct_80AAFBF50 (type: Account)
- acct_80AD3FF50 (type: Account)
- acct_80A8BFCF0 (type: Account)
- acct_80A987A70 (type: Account)
- acct_80AC343A0 (type: Account)
- acct_80A976900 (type: Account)
- acct_80AA52380 (type: Account)
- acct_80AD68130 (type: Account)
- acct_80B0D9E80 (type: Account)
- acct_80B287F10 (type: Account)
- acct_80A13AD80 (type: Account)
- acct_80AF56200 (type: Account)
- acct_80A460FF0 (type: Account)
- acct_80AEE3D20 (type: Account)
- acct_80A91DBB0 (type: Account)
- acct_80B0A0020 (type: Account)
- acct_80B2ACF10 (type: Account)
- acct_80AC37F90 (type: Account)
- acct_80AC347B0 (type: Account)
- acct_80ADBE950 (type: Account)
- acct_80B0D5B60 (type: Account)
- acct_8000AEA10 (type: Account)
- acct_80A103EE0 (type: Account)
- acct_80A1BB5E0 (type: Account)
- acct_8000A74C0 (type: Account)
- acct_80A125AF0 (type: Account)
- acct_80A147CC0 (type: Account)
- acct_80A28C360 (type: Account)
- acct_80A1C2A20 (type: Account)
- acct_80A247900 (type: Account)
- acct_80A252A40 (type: Account)
- acct_80A471A70 (type: Account)
- acct_80A313CB0 (type: Account)
- acct_80A995750 (type: Account)
- acct_80AD8F7B0 (type: Account)
- acct_80AF607D0 (type: Account)
- acct_80A27EEB0 (type: Account)
- acct_80A727DF0 (type: Account)
- acct_80ADB80E0 (type: Account)
- acct_80A47B750 (type: Account)
- acct_80A6179B0 (type: Account)
- acct_80A941DF0 (type: Account)
- acct_1004288A0 (type: Account)
- bank_0015 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0027995 (type: Bank)
- bank_0028094 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0028248 (type: Bank)
- bank_0028317 (type: Bank)
- bank_0028603 (type: Bank)
- bank_0028663 (type: Bank)
- bank_0028690 (type: Bank)
- bank_0028768 (type: Bank)
- bank_0028779 (type: Bank)
- bank_0029064 (type: Bank)
- bank_0029145 (type: Bank)
- bank_0029620 (type: Bank)
- bank_0030150 (type: Bank)
- bank_006 (type: Bank)
- bank_0127593 (type: Bank)
- bank_0128557 (type: Bank)
- bank_0128558 (type: Bank)
- bank_0128636 (type: Bank)
- bank_0128737 (type: Bank)
- bank_0129200 (type: Bank)
- bank_0129692 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0228101 (type: Bank)
- bank_0228587 (type: Bank)
- bank_028 (type: Bank)
- bank_0328860 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A7AFDA0 belongs_to bank_0015
- acct_80A96FB50 belongs_to bank_0015
- acct_80A2D9910 belongs_to bank_0027621
- acct_80A3AFA00 belongs_to bank_0027621
- acct_80A40E550 belongs_to bank_0027621
- acct_80A8243F0 belongs_to bank_0027621
- acct_80A72AE30 belongs_to bank_0027755
- acct_80AA85A50 belongs_to bank_0027995
- acct_80A4BDFE0 belongs_to bank_0028094
- acct_80B2A99B0 belongs_to bank_0028094
- acct_80A87EFF0 belongs_to bank_0028222
- acct_80AF568D0 belongs_to bank_0028222
- acct_80A561A50 belongs_to bank_0028237
- acct_80B240700 belongs_to bank_0028237
- acct_80B254970 belongs_to bank_0028237
- acct_80A5E08B0 belongs_to bank_0028248
- acct_80A7F1F20 belongs_to bank_0028248
- acct_80A7B4060 belongs_to bank_0028317
- acct_80A861F10 belongs_to bank_0028317
- acct_80AAFBF50 belongs_to bank_0028603
- acct_80AD3FF50 belongs_to bank_0028663
- acct_80A8BFCF0 belongs_to bank_0028690
- acct_80A987A70 belongs_to bank_0028768
- acct_80AC343A0 belongs_to bank_0028779
- acct_80A976900 belongs_to bank_0029064
- acct_80AA52380 belongs_to bank_0029064
- acct_80AD68130 belongs_to bank_0029145
- acct_80B0D9E80 belongs_to bank_0029620
- acct_80B287F10 belongs_to bank_0030150
- acct_80A13AD80 belongs_to bank_006
- acct_80AF56200 belongs_to bank_006
- acct_80A460FF0 belongs_to bank_0127593
- acct_80AEE3D20 belongs_to bank_0127593
- acct_80A91DBB0 belongs_to bank_0128557
- acct_80B0A0020 belongs_to bank_0128558
- acct_80B2ACF10 belongs_to bank_0128558
- acct_80AC37F90 belongs_to bank_0128636
- acct_80AC347B0 belongs_to bank_0128737
- acct_80ADBE950 belongs_to bank_0129200
- acct_80B0D5B60 belongs_to bank_0129692
- acct_8000AEA10 belongs_to bank_019
- acct_80A103EE0 belongs_to bank_019
- acct_80A1BB5E0 belongs_to bank_019
- acct_8000A74C0 belongs_to bank_0211
- acct_80A125AF0 belongs_to bank_0211
- acct_80A147CC0 belongs_to bank_0211
- acct_80A28C360 belongs_to bank_0211
- acct_80A1C2A20 belongs_to bank_0228009
- acct_80A247900 belongs_to bank_0228009
- acct_80A252A40 belongs_to bank_0228009
- acct_80A471A70 belongs_to bank_0228009
- acct_80A313CB0 belongs_to bank_0228054
- acct_80A995750 belongs_to bank_0228054
- acct_80AD8F7B0 belongs_to bank_0228054
- acct_80AF607D0 belongs_to bank_0228054
- acct_80A27EEB0 belongs_to bank_0228101
- acct_80A727DF0 belongs_to bank_0228587
- acct_80ADB80E0 belongs_to bank_0228587
- acct_80A47B750 belongs_to bank_028
- acct_80A6179B0 belongs_to bank_028
- acct_80A941DF0 belongs_to bank_0328860
- acct_1004288A0 belongs_to bank_070
- acct_80B287F10 transfers_to acct_80B287F10 amount: 19.61 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 92.93 Australian Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_80A5E08B0 transfers_to acct_80A5E08B0 amount: 28092.35 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A7F1F20 transfers_to acct_80A7F1F20 amount: 683256.63 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A561A50 transfers_to acct_80A561A50 amount: 30.36 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8000AEA10 transfers_to acct_8000AEA10 amount: 22.42 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_1004288A0 transfers_to acct_80AC343A0 amount: 331066.53 Australian Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_80ADBE950 transfers_to acct_80ADBE950 amount: 13.95 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004288A0 transfers_to acct_80AC343A0 amount: 5125.51 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_80A7F1F20 transfers_to acct_80A8243F0 amount: 177.42 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80ADB80E0 transfers_to acct_80ADB80E0 amount: 40603.92 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80AF607D0 transfers_to acct_80AF607D0 amount: 9.50 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80A1C2A20 transfers_to acct_80A1C2A20 amount: 17.32 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004288A0 transfers_to acct_8000A74C0 amount: 12943.77 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_80ADB80E0 transfers_to acct_80ADB80E0 amount: 24.01 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 276.56 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_80AEE3D20 transfers_to acct_80AEE3D20 amount: 32.03 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A460FF0 transfers_to acct_80A460FF0 amount: 32.73 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A4BDFE0 transfers_to acct_80A4BDFE0 amount: 29.66 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A460FF0 transfers_to acct_80A460FF0 amount: 140.99 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004288A0 transfers_to acct_80A13AD80 amount: 12101.28 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 2.15 Australian Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_80A147CC0 transfers_to acct_80A147CC0 amount: 33.52 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A313CB0 transfers_to acct_80A313CB0 amount: 10.33 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80AC37F90 transfers_to acct_80AC37F90 amount: 30.58 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B240700 transfers_to acct_80B240700 amount: 8609254.83 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A987A70 transfers_to acct_80A987A70 amount: 12.09 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004288A0 transfers_to acct_8000A74C0 amount: 8488.76 Australian Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_1004288A0 transfers_to acct_80AC343A0 amount: 789147.38 Australian Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_80A91DBB0 transfers_to acct_80A91DBB0 amount: 147786.82 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A313CB0 transfers_to acct_80A313CB0 amount: 766994.49 Australian Dollar via: Reinvestment 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_80A28C360 transfers_to acct_80A28C360 amount: 26.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A7F1F20 transfers_to acct_80A8243F0 amount: 196.79 Australian Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_1004288A0 transfers_to acct_80A1C2A20 amount: 556.02 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_80A471A70 transfers_to acct_80A471A70 amount: 1733959.52 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B0A0020 transfers_to acct_80B0A0020 amount: 20.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80AC343A0 transfers_to acct_80AC343A0 amount: 29.33 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A2D9910 transfers_to acct_80A2D9910 amount: 61247.63 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_1004288A0 transfers_to acct_80A1C2A20 amount: 368.26 Australian Dollar via: Cash timestamp: 2022/09/01 00:26
- acct_1004288A0 transfers_to acct_80A13AD80 amount: 11056.93 Australian Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_1004288A0 transfers_to acct_80B254970 amount: 162365.57 Australian Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_1004288A0 transfers_to acct_80A1C2A20 amount: 5676.45 Australian Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_80A995750 transfers_to acct_80A995750 amount: 18.47 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A1C2A20 transfers_to acct_80A1C2A20 amount: 28013.83 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80AC37F90 transfers_to acct_80AC37F90 amount: 5310.24 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:36
- acct_1004288A0 transfers_to acct_80A471A70 amount: 2733.84 Australian Dollar via: Cheque timestamp: 2022/09/01 01:03
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 655.55 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:12
- acct_1004288A0 transfers_to acct_80A471A70 amount: 1405.55 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:14
- acct_1004288A0 transfers_to acct_80ADBE950 amount: 4476.08 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:16
- acct_1004288A0 transfers_to acct_80ADBE950 amount: 25682.58 Australian Dollar via: Cheque timestamp: 2022/09/01 01:26
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 154.15 Australian Dollar via: Cheque timestamp: 2022/09/01 01:28
- acct_1004288A0 transfers_to acct_80B2ACF10 amount: 1991.87 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:31
- acct_80AD8F7B0 transfers_to acct_80AD8F7B0 amount: 7152.02 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:35
- acct_1004288A0 transfers_to acct_80B0D9E80 amount: 17.62 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:42
- acct_1004288A0 transfers_to acct_80B2ACF10 amount: 4176.42 Australian Dollar via: Cheque timestamp: 2022/09/01 02:46
- acct_1004288A0 transfers_to acct_80A125AF0 amount: 75.64 Australian Dollar via: Cheque timestamp: 2022/09/01 02:54
- acct_1004288A0 transfers_to acct_80A125AF0 amount: 191.61 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:56
- acct_1004288A0 transfers_to acct_80B0D9E80 amount: 28.51 Australian Dollar via: Cheque timestamp: 2022/09/01 02:57
- acct_1004288A0 transfers_to acct_80A1BB5E0 amount: 4249.39 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:08
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 49.57 Australian Dollar via: Cheque timestamp: 2022/09/01 03:13
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 327.50 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:21
- acct_80A976900 transfers_to acct_80A976900 amount: 73.74 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:26
- acct_1004288A0 transfers_to acct_80A1BB5E0 amount: 600.91 Australian Dollar via: Cheque timestamp: 2022/09/01 03:28
- acct_1004288A0 transfers_to acct_80AA52380 amount: 38.21 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:38
- acct_1004288A0 transfers_to acct_80AA52380 amount: 198.39 Australian Dollar via: Cheque timestamp: 2022/09/01 03:39
- acct_80A40E550 transfers_to acct_80A40E550 amount: 32.48 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:00
- acct_1004288A0 transfers_to acct_80A5E08B0 amount: 16104.98 Australian Dollar via: Cheque timestamp: 2022/09/01 04:11
- acct_80AAFBF50 transfers_to acct_80AAFBF50 amount: 60933.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:16
- acct_1004288A0 transfers_to acct_80A5E08B0 amount: 5721.58 Australian Dollar via: Credit Card timestamp: 2022/09/01 04:21
- acct_80A861F10 transfers_to acct_80A861F10 amount: 101239.67 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:59
- acct_80A4BDFE0 transfers_to acct_80A4BDFE0 amount: 291464.67 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:27
- acct_80A6179B0 transfers_to acct_80A6179B0 amount: 31.65 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:41
- acct_80A147CC0 transfers_to acct_80A7F1F20 amount: 48039.96 Australian Dollar via: Cheque timestamp: 2022/09/01 05:43
- acct_80A147CC0 transfers_to acct_80A7F1F20 amount: 137626.47 Australian Dollar via: ACH timestamp: 2022/09/01 05:44
- acct_80B254970 transfers_to acct_80B254970 amount: 18.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:00
- acct_8000AEA10 transfers_to acct_8000AEA10 amount: 15623.95 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:24
- acct_1004288A0 transfers_to acct_80A47B750 amount: 1391.44 Australian Dollar via: Credit Card timestamp: 2022/09/01 06:35
- acct_1004288A0 transfers_to acct_80A47B750 amount: 990.90 Australian Dollar via: Cheque timestamp: 2022/09/01 06:56
- acct_80AC347B0 transfers_to acct_80AC347B0 amount: 7399.63 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:59
- acct_80A28C360 transfers_to acct_80A28C360 amount: 541989.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:22
- acct_80ADB80E0 transfers_to acct_80AF56200 amount: 186.23 Australian Dollar via: Cheque timestamp: 2022/09/01 07:37
- acct_80ADB80E0 transfers_to acct_80AF56200 amount: 491.54 Australian Dollar via: Credit Card timestamp: 2022/09/01 07:56
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 1373.74 Australian Dollar via: Cheque timestamp: 2022/09/01 08:00
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 3648.40 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:02
- acct_1004288A0 transfers_to acct_80A28C360 amount: 131.16 Australian Dollar via: Cheque timestamp: 2022/09/01 08:10
- acct_1004288A0 transfers_to acct_80A28C360 amount: 60.71 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:26
- acct_80A7F1F20 transfers_to acct_80A976900 amount: 780862.12 Australian Dollar via: ACH timestamp: 2022/09/01 08:34
- acct_80A7F1F20 transfers_to acct_80A976900 amount: 1923005.98 Australian Dollar via: Cheque timestamp: 2022/09/01 08:41
- acct_80A7F1F20 transfers_to acct_80A976900 amount: 101569.24 Australian Dollar via: Wire timestamp: 2022/09/01 08:48
- acct_80A7F1F20 transfers_to acct_80A976900 amount: 552834.16 Australian Dollar via: Cash timestamp: 2022/09/01 08:53
- acct_80A727DF0 transfers_to acct_80A727DF0 amount: 10696078.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:53
- acct_80A1BB5E0 transfers_to acct_80A1BB5E0 amount: 63679.74 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:04
- acct_80ADBE950 transfers_to acct_80ADBE950 amount: 38393.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:27
- acct_80B0D9E80 transfers_to acct_80B0D9E80 amount: 465843.69 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:32
- acct_80AF607D0 transfers_to acct_80AF607D0 amount: 81929.62 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:15
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 967.54 Australian Dollar via: Cash timestamp: 2022/09/01 10:27
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 281.82 Australian Dollar via: Cheque timestamp: 2022/09/01 10:28
- acct_1004288A0 transfers_to acct_80A727DF0 amount: 268.40 Australian Dollar via: Cash timestamp: 2022/09/01 10:32
- acct_80A96FB50 transfers_to acct_80A96FB50 amount: 19.30 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:51
- acct_80A147CC0 transfers_to acct_80A147CC0 amount: 76115.75 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:40
- acct_80A976900 transfers_to acct_80A976900 amount: 6.46 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:48
- acct_80A987A70 transfers_to acct_80A987A70 amount: 5647.03 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:57
- acct_80AF56200 transfers_to acct_80AF56200 amount: 119211.78 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:05
- acct_80A8243F0 transfers_to acct_80A8243F0 amount: 613090.18 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:11
- acct_80A561A50 transfers_to acct_80A561A50 amount: 59853.60 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:18
- acct_1004288A0 transfers_to acct_80A252A40 amount: 812.26 Australian Dollar via: Cheque timestamp: 2022/09/01 12:34
- acct_1004288A0 transfers_to acct_80A252A40 amount: 1433.00 Australian Dollar via: Credit Card timestamp: 2022/09/01 12:50
- acct_80A3AFA00 transfers_to acct_80A7F1F20 amount: 1427.10 Australian Dollar via: Cash timestamp: 2022/09/01 13:46
- acct_80A3AFA00 transfers_to acct_80A7F1F20 amount: 2123.79 Australian Dollar via: Cheque timestamp: 2022/09/01 13:49
- acct_80AC343A0 transfers_to acct_80AC343A0 amount: 8253.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:05
- acct_1004288A0 transfers_to acct_80AEE3D20 amount: 972.26 Australian Dollar via: Cheque timestamp: 2022/09/01 14:08
- acct_1004288A0 transfers_to acct_80AEE3D20 amount: 2809.92 Australian Dollar via: Credit Card timestamp: 2022/09/01 14:08
- acct_1004288A0 transfers_to acct_80A96FB50 amount: 7807.98 Australian Dollar via: Cheque timestamp: 2022/09/01 14:11
- acct_1004288A0 transfers_to acct_80A96FB50 amount: 3677.52 Australian Dollar via: Credit Card timestamp: 2022/09/01 14:22
- acct_1004288A0 transfers_to acct_80A96FB50 amount: 2362.68 Australian Dollar via: Cash timestamp: 2022/09/01 14:22
- acct_8000AEA10 transfers_to acct_8000AEA10 amount: 167.56 Australian Dollar via: Cheque timestamp: 2022/09/01 14:41
- acct_80B0A0020 transfers_to acct_80B0A0020 amount: 1983832.81 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:50
- acct_8000AEA10 transfers_to acct_8000AEA10 amount: 333.06 Australian Dollar via: Credit Card timestamp: 2022/09/01 14:58
- acct_80B0D5B60 transfers_to acct_80B0D5B60 amount: 16.67 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:09
- acct_8000A74C0 transfers_to acct_8000A74C0 amount: 243.85 Australian Dollar via: Cheque timestamp: 2022/09/01 16:12
- acct_1004288A0 transfers_to acct_80B240700 amount: 213.74 Australian Dollar via: Cash timestamp: 2022/09/01 16:31
- acct_1004288A0 transfers_to acct_80B0D5B60 amount: 161193.80 Australian Dollar via: Cheque timestamp: 2022/09/01 16:32
- acct_80A91DBB0 transfers_to acct_80A91DBB0 amount: 19.36 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:35
- acct_1004288A0 transfers_to acct_80B0D5B60 amount: 20855.03 Australian Dollar via: Credit Card timestamp: 2022/09/01 16:45
- acct_1004288A0 transfers_to acct_80B0D5B60 amount: 59966.47 Australian Dollar via: Cash timestamp: 2022/09/01 16:48
- acct_80A87EFF0 transfers_to acct_80A87EFF0 amount: 29.73 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:49
- acct_1004288A0 transfers_to acct_80B240700 amount: 1689.78 Australian Dollar via: Cheque timestamp: 2022/09/01 16:53
- acct_1004288A0 transfers_to acct_80B0A0020 amount: 2196.44 Australian Dollar via: Cheque timestamp: 2022/09/01 17:02
- acct_1004288A0 transfers_to acct_80B0A0020 amount: 96.06 Australian Dollar via: Cash timestamp: 2022/09/01 17:19
- acct_1004288A0 transfers_to acct_80B0A0020 amount: 1121.12 Australian Dollar via: Credit Card timestamp: 2022/09/01 17:28
- acct_80B0D9E80 transfers_to acct_80B0D9E80 amount: 29.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:49
- acct_80A3AFA00 transfers_to acct_80A3AFA00 amount: 241170.55 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:59
- acct_80A27EEB0 transfers_to acct_80A27EEB0 amount: 201602.38 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:09
- acct_80AAFBF50 transfers_to acct_80AAFBF50 amount: 28.54 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:16
- acct_1004288A0 transfers_to acct_80A313CB0 amount: 2451.14 Australian Dollar via: Cheque timestamp: 2022/09/01 18:43
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 173.65 Australian Dollar via: Cheque timestamp: 2022/09/01 19:00
- acct_80A861F10 transfers_to acct_80A861F10 amount: 23.90 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:23
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 45.92 Australian Dollar via: Credit Card timestamp: 2022/09/01 19:25
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 25453.17 Australian Dollar via: Credit Card timestamp: 2022/09/01 19:36
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 149329.68 Australian Dollar via: Cash timestamp: 2022/09/01 19:37
- acct_8000A74C0 transfers_to acct_8000A74C0 amount: 1073981.84 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:38
- acct_80A27EEB0 transfers_to acct_80A27EEB0 amount: 16.34 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:39
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 162628.20 Australian Dollar via: Cheque timestamp: 2022/09/01 19:45
- acct_1004288A0 transfers_to acct_80A6179B0 amount: 167.17 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:01
- acct_1004288A0 transfers_to acct_80A6179B0 amount: 52.14 Australian Dollar via: Cheque timestamp: 2022/09/01 20:02
- acct_8000AEA10 transfers_to acct_80A3AFA00 amount: 56.55 Australian Dollar via: Cash timestamp: 2022/09/01 20:03
- acct_1004288A0 transfers_to acct_80A247900 amount: 69668.86 Australian Dollar via: Cheque timestamp: 2022/09/01 20:12
- acct_1004288A0 transfers_to acct_80A7B4060 amount: 273.19 Australian Dollar via: Cheque timestamp: 2022/09/01 20:17
- acct_8000AEA10 transfers_to acct_80A3AFA00 amount: 261.24 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:20
- acct_1004288A0 transfers_to acct_80A7B4060 amount: 635.74 Australian Dollar via: Cash timestamp: 2022/09/01 20:25
- acct_8000AEA10 transfers_to acct_80A3AFA00 amount: 949.11 Australian Dollar via: Cheque timestamp: 2022/09/01 20:28
- acct_1004288A0 transfers_to acct_80A91DBB0 amount: 306.79 Australian Dollar via: Cheque timestamp: 2022/09/01 21:19
- acct_80A103EE0 transfers_to acct_80A103EE0 amount: 1033023.42 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:37
- acct_1004288A0 transfers_to acct_80A2D9910 amount: 367.83 Australian Dollar via: Credit Card timestamp: 2022/09/01 22:19
- acct_80AEE3D20 transfers_to acct_80AEE3D20 amount: 367634.40 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:20
- acct_1004288A0 transfers_to acct_80A2D9910 amount: 682.13 Australian Dollar via: Cheque timestamp: 2022/09/01 22:21
- acct_80AD68130 transfers_to acct_80AD68130 amount: 125441.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:28
- acct_1004288A0 transfers_to acct_80A72AE30 amount: 6395.41 Australian Dollar via: Cheque timestamp: 2022/09/01 22:30
- acct_80A7F1F20 transfers_to acct_80AC347B0 amount: 401.91 Australian Dollar via: Cheque timestamp: 2022/09/01 23:08
- acct_80A7F1F20 transfers_to acct_80AC347B0 amount: 471.07 Australian Dollar via: Credit Card timestamp: 2022/09/01 23:21
- acct_80A995750 transfers_to acct_80A995750 amount: 4191.34 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:24
- acct_1004288A0 transfers_to acct_80AAFBF50 amount: 1154.66 Australian Dollar via: Credit Card timestamp: 2022/09/01 23:41
- acct_1004288A0 transfers_to acct_80AAFBF50 amount: 2260.95 Australian Dollar via: Cheque timestamp: 2022/09/01 23:50
- acct_1004288A0 transfers_to acct_80B0D9E80 amount: 28.51 Australian Dollar via: Cheque timestamp: 2022/09/02 00:18
- acct_1004288A0 transfers_to acct_80B0D9E80 amount: 17.62 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:29
- 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_80A8243F0 amount: 6763.40 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:11
- acct_1004288A0 transfers_to acct_80A471A70 amount: 2733.84 Australian Dollar via: Cheque timestamp: 2022/09/02 01:13
- acct_1004288A0 transfers_to acct_80A8243F0 amount: 30710.05 Australian Dollar via: Cheque timestamp: 2022/09/02 01:17
- acct_80ADB80E0 transfers_to acct_80AF56200 amount: 491.54 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:38
- acct_80ADB80E0 transfers_to acct_80AF56200 amount: 186.23 Australian Dollar via: Cheque timestamp: 2022/09/02 01:43
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 967.54 Australian Dollar via: Cash timestamp: 2022/09/02 02:09
- acct_1004288A0 transfers_to acct_80A96FB50 amount: 2362.68 Australian Dollar via: Cash timestamp: 2022/09/02 02:18
- acct_1004288A0 transfers_to acct_80A96FB50 amount: 3677.52 Australian Dollar via: Credit Card timestamp: 2022/09/02 02:19
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 281.82 Australian Dollar via: Cheque timestamp: 2022/09/02 02:25
- acct_1004288A0 transfers_to acct_80A96FB50 amount: 7807.98 Australian Dollar via: Cheque timestamp: 2022/09/02 02:26
- acct_8000AEA10 transfers_to acct_80A3AFA00 amount: 949.11 Australian Dollar via: Cheque timestamp: 2022/09/02 02:32
- acct_1004288A0 transfers_to acct_80A313CB0 amount: 2451.14 Australian Dollar via: Cheque timestamp: 2022/09/02 02:54
- acct_8000AEA10 transfers_to acct_80A3AFA00 amount: 261.24 Australian Dollar via: Credit Card timestamp: 2022/09/02 02:56
- acct_8000AEA10 transfers_to acct_80A3AFA00 amount: 56.55 Australian Dollar via: Cash timestamp: 2022/09/02 02:57
- acct_1004288A0 transfers_to acct_80A995750 amount: 2936.85 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:02
- acct_1004288A0 transfers_to acct_80A995750 amount: 1246.24 Australian Dollar via: Cheque timestamp: 2022/09/02 03:12
- acct_1004288A0 transfers_to acct_80A72AE30 amount: 6395.41 Australian Dollar via: Cheque timestamp: 2022/09/02 03:53
- acct_1004288A0 transfers_to acct_80A861F10 amount: 3580.11 Australian Dollar via: Cheque timestamp: 2022/09/02 04:35
- acct_1004288A0 transfers_to acct_80A861F10 amount: 2702.31 Australian Dollar via: Credit Card timestamp: 2022/09/02 04:46
- acct_1004288A0 transfers_to acct_80A861F10 amount: 490.38 Australian Dollar via: Cash timestamp: 2022/09/02 04:46
- acct_80A8243F0 transfers_to acct_80AF56200 amount: 859.58 Australian Dollar via: Cheque timestamp: 2022/09/02 05:01
- acct_1004288A0 transfers_to acct_80A125AF0 amount: 191.61 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:02
- acct_1004288A0 transfers_to acct_80A125AF0 amount: 75.64 Australian Dollar via: Cheque timestamp: 2022/09/02 05:07
- acct_80A8243F0 transfers_to acct_80AF56200 amount: 600.54 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:13
- acct_80A7F1F20 transfers_to acct_80A976900 amount: 1923005.98 Australian Dollar via: Cheque timestamp: 2022/09/02 05:16
- acct_80A7F1F20 transfers_to acct_80A976900 amount: 552834.16 Australian Dollar via: Cash timestamp: 2022/09/02 05:19
- acct_80A7F1F20 transfers_to acct_80A976900 amount: 780862.12 Australian Dollar via: ACH timestamp: 2022/09/02 05:19
- acct_80A7F1F20 transfers_to acct_80A976900 amount: 101569.24 Australian Dollar via: Wire timestamp: 2022/09/02 05:24
- acct_1004288A0 transfers_to acct_80A247900 amount: 69668.86 Australian Dollar via: Cheque timestamp: 2022/09/02 06:07
- acct_1004288A0 transfers_to acct_80A4BDFE0 amount: 47.75 Australian Dollar via: Cash timestamp: 2022/09/02 06:09
- acct_1004288A0 transfers_to acct_80ADBE950 amount: 4476.08 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:14
- acct_1004288A0 transfers_to acct_80A4BDFE0 amount: 14671.85 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:22
- acct_1004288A0 transfers_to acct_80ADBE950 amount: 25682.58 Australian Dollar via: Cheque timestamp: 2022/09/02 06:27
- acct_1004288A0 transfers_to acct_80A4BDFE0 amount: 55863.51 Australian Dollar via: Cheque timestamp: 2022/09/02 06:29
- acct_1004288A0 transfers_to acct_80B0D5B60 amount: 161193.80 Australian Dollar via: Cheque timestamp: 2022/09/02 06:34
- acct_1004288A0 transfers_to acct_80A28C360 amount: 131.16 Australian Dollar via: Cheque timestamp: 2022/09/02 06:35
- acct_1004288A0 transfers_to acct_80B0D5B60 amount: 59966.47 Australian Dollar via: Cash timestamp: 2022/09/02 06:38
- acct_1004288A0 transfers_to acct_80A28C360 amount: 60.71 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:42
- acct_1004288A0 transfers_to acct_80AD3FF50 amount: 3403.12 Australian Dollar via: Cash timestamp: 2022/09/02 06:49
- acct_1004288A0 transfers_to acct_80B0D5B60 amount: 20855.03 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:52
- acct_1004288A0 transfers_to acct_80AD3FF50 amount: 6299.03 Australian Dollar via: Cheque timestamp: 2022/09/02 06:57
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 45.92 Australian Dollar via: Credit Card timestamp: 2022/09/02 07:09
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 173.65 Australian Dollar via: Cheque timestamp: 2022/09/02 07:18
- acct_1004288A0 transfers_to acct_80A2D9910 amount: 682.13 Australian Dollar via: Cheque timestamp: 2022/09/02 08:30
- acct_1004288A0 transfers_to acct_80AD68130 amount: 61338.22 Australian Dollar via: Cheque timestamp: 2022/09/02 08:42
- acct_1004288A0 transfers_to acct_80AD68130 amount: 8850.95 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:47
- acct_1004288A0 transfers_to acct_80A2D9910 amount: 367.83 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:47
- acct_1004288A0 transfers_to acct_80A7AFDA0 amount: 8886.07 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:03
- acct_1004288A0 transfers_to acct_80A7AFDA0 amount: 32086.93 Australian Dollar via: Cheque timestamp: 2022/09/02 09:11
- acct_1004288A0 transfers_to acct_80A7AFDA0 amount: 41090.07 Australian Dollar via: Cash timestamp: 2022/09/02 09:13
- acct_1004288A0 transfers_to acct_80A6179B0 amount: 52.14 Australian Dollar via: Cheque timestamp: 2022/09/02 10:18
- acct_1004288A0 transfers_to acct_80A6179B0 amount: 167.17 Australian Dollar via: Credit Card timestamp: 2022/09/02 10:20
- acct_1004288A0 transfers_to acct_80AEE3D20 amount: 2809.92 Australian Dollar via: Credit Card timestamp: 2022/09/02 10:25
- acct_1004288A0 transfers_to acct_80AEE3D20 amount: 972.26 Australian Dollar via: Cheque timestamp: 2022/09/02 10:27
- acct_1004288A0 transfers_to acct_80A252A40 amount: 1433.00 Australian Dollar via: Credit Card timestamp: 2022/09/02 10:44
- acct_1004288A0 transfers_to acct_80A252A40 amount: 812.26 Australian Dollar via: Cheque timestamp: 2022/09/02 10:45
- acct_1004288A0 transfers_to acct_8000AEA10 amount: 4407.39 Australian Dollar via: Credit Card timestamp: 2022/09/02 10:45
- acct_1004288A0 transfers_to acct_80A91DBB0 amount: 306.79 Australian Dollar via: Cheque timestamp: 2022/09/02 10:50
- acct_1004288A0 transfers_to acct_8000AEA10 amount: 1206.93 Australian Dollar via: Cheque timestamp: 2022/09/02 10:52
- acct_1004288A0 transfers_to acct_80A727DF0 amount: 268.40 Australian Dollar via: Cash timestamp: 2022/09/02 11:44
- acct_1004288A0 transfers_to acct_80B287F10 amount: 1604.28 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:04
- acct_80A3AFA00 transfers_to acct_80A7F1F20 amount: 2123.79 Australian Dollar via: Cheque timestamp: 2022/09/02 12:04
- acct_80A3AFA00 transfers_to acct_80A7F1F20 amount: 1427.10 Australian Dollar via: Cash timestamp: 2022/09/02 12:16
- acct_1004288A0 transfers_to acct_80B287F10 amount: 977.42 Australian Dollar via: Cash timestamp: 2022/09/02 12:17
- acct_1004288A0 transfers_to acct_80B287F10 amount: 2361.56 Australian Dollar via: Cheque timestamp: 2022/09/02 12:27
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 154.15 Australian Dollar via: Cheque timestamp: 2022/09/02 13:05
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 655.55 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:17
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 49.57 Australian Dollar via: Cheque timestamp: 2022/09/02 13:42
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 327.50 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:58
- acct_1004288A0 transfers_to acct_80A40E550 amount: 26452.73 Australian Dollar via: Cheque timestamp: 2022/09/02 14:02
- acct_80A7F1F20 transfers_to acct_80A8243F0 amount: 196.79 Australian Dollar via: Cheque timestamp: 2022/09/02 14:14
- acct_8000A74C0 transfers_to acct_8000A74C0 amount: 243.85 Australian Dollar via: Cheque timestamp: 2022/09/02 14:17
- acct_80A7F1F20 transfers_to acct_80A8243F0 amount: 177.42 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:26
- acct_80A8243F0 transfers_to acct_80A8BFCF0 amount: 915.37 Australian Dollar via: Cash timestamp: 2022/09/02 14:49
- acct_80A8243F0 transfers_to acct_80A8BFCF0 amount: 1119.00 Australian Dollar via: ACH timestamp: 2022/09/02 14:50
- acct_80A8243F0 transfers_to acct_80A8BFCF0 amount: 1645.81 Australian Dollar via: Cheque timestamp: 2022/09/02 14:52
- acct_1004288A0 transfers_to acct_80B240700 amount: 213.74 Australian Dollar via: Cash timestamp: 2022/09/02 15:37
- acct_1004288A0 transfers_to acct_80B240700 amount: 1689.78 Australian Dollar via: Cheque timestamp: 2022/09/02 15:56
- acct_80A941DF0 transfers_to acct_1004288A0 amount: 169.97 Australian Dollar via: Cash timestamp: 2022/09/02 16:15
- acct_1004288A0 transfers_to acct_80A460FF0 amount: 1564265.18 Australian Dollar via: Cheque timestamp: 2022/09/02 16:33
- acct_1004288A0 transfers_to acct_80A460FF0 amount: 1538621.14 Australian Dollar via: Cash timestamp: 2022/09/02 16:35
- acct_1004288A0 transfers_to acct_80A460FF0 amount: 20423.87 Australian Dollar via: Credit Card timestamp: 2022/09/02 16:41
- acct_80A7F1F20 transfers_to acct_80AC347B0 amount: 401.91 Australian Dollar via: Cheque timestamp: 2022/09/02 17:01
- acct_80A7F1F20 transfers_to acct_80AC347B0 amount: 471.07 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:14
- acct_1004288A0 transfers_to acct_80A1BB5E0 amount: 4249.39 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:40
- acct_1004288A0 transfers_to acct_80A1BB5E0 amount: 600.91 Australian Dollar via: Cheque timestamp: 2022/09/02 17:58
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 149329.68 Australian Dollar via: Cash timestamp: 2022/09/02 18:13
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 162628.20 Australian Dollar via: Cheque timestamp: 2022/09/02 18:20
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 25453.17 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:27
- acct_8000AEA10 transfers_to acct_8000AEA10 amount: 167.56 Australian Dollar via: Cheque timestamp: 2022/09/02 18:35
- acct_8000AEA10 transfers_to acct_8000AEA10 amount: 333.06 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:54
- acct_1004288A0 transfers_to acct_80A87EFF0 amount: 1316.08 Australian Dollar via: Cheque timestamp: 2022/09/02 20:30
- acct_1004288A0 transfers_to acct_80AA52380 amount: 198.39 Australian Dollar via: Cheque timestamp: 2022/09/02 20:40
- acct_1004288A0 transfers_to acct_80AA52380 amount: 38.21 Australian Dollar via: Credit Card timestamp: 2022/09/02 20:41
- acct_1004288A0 transfers_to acct_80A87EFF0 amount: 1907.11 Australian Dollar via: Credit Card timestamp: 2022/09/02 20:58
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 3648.40 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:37
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 1373.74 Australian Dollar via: Cheque timestamp: 2022/09/02 21:40
- acct_1004288A0 transfers_to acct_80B0A0020 amount: 2196.44 Australian Dollar via: Cheque timestamp: 2022/09/02 22:05
- acct_1004288A0 transfers_to acct_80B0A0020 amount: 1121.12 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:08
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 3894.36 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:21
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 2481.73 Australian Dollar via: Cheque timestamp: 2022/09/02 22:25
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 1322.96 Australian Dollar via: Cash timestamp: 2022/09/02 22:27
- acct_1004288A0 transfers_to acct_80B0A0020 amount: 96.06 Australian Dollar via: Cash timestamp: 2022/09/02 22:29
- acct_1004288A0 transfers_to acct_80AAFBF50 amount: 1154.66 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:36
- acct_1004288A0 transfers_to acct_80A561A50 amount: 6723918.15 Australian Dollar via: Cheque timestamp: 2022/09/02 22:38
- acct_1004288A0 transfers_to acct_80AAFBF50 amount: 2260.95 Australian Dollar via: Cheque timestamp: 2022/09/02 22:54
- acct_1004288A0 transfers_to acct_80A561A50 amount: 17492804.18 Australian Dollar via: Cash timestamp: 2022/09/02 22:59
- acct_1004288A0 transfers_to acct_80A7B4060 amount: 273.19 Australian Dollar via: Cheque timestamp: 2022/09/02 23:01
- acct_1004288A0 transfers_to acct_80A47B750 amount: 990.90 Australian Dollar via: Cheque timestamp: 2022/09/02 23:03
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 92.93 Australian Dollar via: Cheque timestamp: 2022/09/02 23:04
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 2.15 Australian Dollar via: Cash timestamp: 2022/09/02 23:04
- acct_1004288A0 transfers_to acct_80A7B4060 amount: 635.74 Australian Dollar via: Cash timestamp: 2022/09/02 23:09
- acct_1004288A0 transfers_to acct_80A47B750 amount: 1391.44 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:27
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 276.56 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:28
- acct_1004288A0 transfers_to acct_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_1004288A0 transfers_to acct_80A247900 amount: 69668.86 Australian Dollar via: Cheque timestamp: 2022/09/03 01:41
- acct_1004288A0 transfers_to acct_80A727DF0 amount: 268.40 Australian Dollar via: Cash timestamp: 2022/09/03 03:19
- acct_80A7F1F20 transfers_to acct_80A8243F0 amount: 196.79 Australian Dollar via: Cheque timestamp: 2022/09/03 04:48
- acct_80A7F1F20 transfers_to acct_80A8243F0 amount: 177.42 Australian Dollar via: Credit Card timestamp: 2022/09/03 04:50
- acct_80ADB80E0 transfers_to acct_80AF56200 amount: 186.23 Australian Dollar via: Cheque timestamp: 2022/09/03 05:19
- acct_80ADB80E0 transfers_to acct_80AF56200 amount: 491.54 Australian Dollar via: Credit Card timestamp: 2022/09/03 05:20
- acct_8000AEA10 transfers_to acct_80A3AFA00 amount: 261.24 Australian Dollar via: Credit Card timestamp: 2022/09/03 09:41
- acct_8000AEA10 transfers_to acct_80A3AFA00 amount: 949.11 Australian Dollar via: Cheque timestamp: 2022/09/03 09:43
- acct_8000AEA10 transfers_to acct_80A3AFA00 amount: 56.55 Australian Dollar via: Cash timestamp: 2022/09/03 09:58
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 49.57 Australian Dollar via: Cheque timestamp: 2022/09/03 10:44
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 327.50 Australian Dollar via: Credit Card timestamp: 2022/09/03 10:47
- acct_1004288A0 transfers_to acct_80A125AF0 amount: 75.64 Australian Dollar via: Cheque timestamp: 2022/09/03 12:00
- acct_1004288A0 transfers_to acct_80A125AF0 amount: 191.61 Australian Dollar via: Credit Card timestamp: 2022/09/03 12:19
- acct_1004288A0 transfers_to acct_80AEE3D20 amount: 972.26 Australian Dollar via: Cheque timestamp: 2022/09/03 13:02
- acct_1004288A0 transfers_to acct_80AEE3D20 amount: 2809.92 Australian Dollar via: Credit Card timestamp: 2022/09/03 13:16
- 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_80A96FB50 amount: 2362.68 Australian Dollar via: Cash timestamp: 2022/09/03 16:10
- acct_1004288A0 transfers_to acct_80A96FB50 amount: 7807.98 Australian Dollar via: Cheque timestamp: 2022/09/03 16:20
- acct_1004288A0 transfers_to acct_80A96FB50 amount: 3677.52 Australian Dollar via: Credit Card timestamp: 2022/09/03 16:28
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 1373.74 Australian Dollar via: Cheque timestamp: 2022/09/03 17:00
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 3648.40 Australian Dollar via: Credit Card timestamp: 2022/09/03 17:01
- acct_1004288A0 transfers_to acct_80A6179B0 amount: 52.14 Australian Dollar via: Cheque timestamp: 2022/09/03 17:42
- acct_1004288A0 transfers_to acct_80A6179B0 amount: 167.17 Australian Dollar via: Credit Card timestamp: 2022/09/03 17:42
- acct_1004288A0 transfers_to acct_80A313CB0 amount: 2451.14 Australian Dollar via: Cheque timestamp: 2022/09/03 18:45
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 162628.20 Australian Dollar via: Cheque timestamp: 2022/09/03 21:45
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 149329.68 Australian Dollar via: Cash timestamp: 2022/09/03 21:55
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 25453.17 Australian Dollar via: Credit Card timestamp: 2022/09/03 21:56
- acct_1004288A0 transfers_to acct_80A72AE30 amount: 6395.41 Australian Dollar via: Cheque timestamp: 2022/09/03 22:18
- acct_1004288A0 transfers_to acct_80AA52380 amount: 38.21 Australian Dollar via: Credit Card timestamp: 2022/09/03 22:50
- acct_1004288A0 transfers_to acct_80AA52380 amount: 198.39 Australian Dollar via: Cheque timestamp: 2022/09/03 22:55
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 967.54 Australian Dollar via: Cash timestamp: 2022/09/03 23:40
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 281.82 Australian Dollar via: Cheque timestamp: 2022/09/03 23:42
- acct_80ADB80E0 transfers_to acct_80AF56200 amount: 186.23 Australian Dollar via: Cheque timestamp: 2022/09/04 01:21
- acct_80ADB80E0 transfers_to acct_80AF56200 amount: 491.54 Australian Dollar via: Credit Card timestamp: 2022/09/04 01:26
- acct_1004288A0 transfers_to acct_80A125AF0 amount: 191.61 Australian Dollar via: Credit Card timestamp: 2022/09/04 04:06
- acct_1004288A0 transfers_to acct_80A125AF0 amount: 75.64 Australian Dollar via: Cheque timestamp: 2022/09/04 04:08
- acct_1004288A0 transfers_to acct_80A6179B0 amount: 52.14 Australian Dollar via: Cheque timestamp: 2022/09/04 05:30
- acct_1004288A0 transfers_to acct_80AA52380 amount: 198.39 Australian Dollar via: Cheque timestamp: 2022/09/04 05:33
- acct_1004288A0 transfers_to acct_80AA52380 amount: 38.21 Australian Dollar via: Credit Card timestamp: 2022/09/04 05:38
- acct_1004288A0 transfers_to acct_80A6179B0 amount: 167.17 Australian Dollar via: Credit Card timestamp: 2022/09/04 05:41
- acct_1004288A0 transfers_to acct_80A313CB0 amount: 2451.14 Australian Dollar via: Cheque timestamp: 2022/09/04 09:07
- acct_1004288A0 transfers_to acct_80A96FB50 amount: 3677.52 Australian Dollar via: Credit Card timestamp: 2022/09/04 09:14
- acct_1004288A0 transfers_to acct_80A96FB50 amount: 2362.68 Australian Dollar via: Cash timestamp: 2022/09/04 09:17
- acct_1004288A0 transfers_to acct_80A96FB50 amount: 7807.98 Australian Dollar via: Cheque timestamp: 2022/09/04 09:19
- acct_80A7F1F20 transfers_to acct_80A8243F0 amount: 177.42 Australian Dollar via: Credit Card timestamp: 2022/09/04 10:50
- acct_80A7F1F20 transfers_to acct_80A8243F0 amount: 196.79 Australian Dollar via: Cheque timestamp: 2022/09/04 10:56
- 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_8000AEA10 transfers_to acct_80A3AFA00 amount: 261.24 Australian Dollar via: Credit Card timestamp: 2022/09/04 15:08
- acct_8000AEA10 transfers_to acct_80A3AFA00 amount: 949.11 Australian Dollar via: Cheque timestamp: 2022/09/04 15:11
- acct_8000AEA10 transfers_to acct_80A3AFA00 amount: 56.55 Australian Dollar via: Cash timestamp: 2022/09/04 15:28
- acct_1004288A0 transfers_to acct_80AEE3D20 amount: 2809.92 Australian Dollar via: Credit Card timestamp: 2022/09/04 15:49
- acct_1004288A0 transfers_to acct_80AEE3D20 amount: 972.26 Australian Dollar via: Cheque timestamp: 2022/09/04 15:52
- acct_1004288A0 transfers_to acct_80A72AE30 amount: 6395.41 Australian Dollar via: Cheque timestamp: 2022/09/04 18:10
- acct_1004288A0 transfers_to acct_80A727DF0 amount: 268.40 Australian Dollar via: Cash timestamp: 2022/09/04 19:19
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 327.50 Australian Dollar via: Credit Card timestamp: 2022/09/04 19:30
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 49.57 Australian Dollar via: Cheque timestamp: 2022/09/04 19:47
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 967.54 Australian Dollar via: Cash timestamp: 2022/09/04 20:08
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 281.82 Australian Dollar via: Cheque timestamp: 2022/09/04 20:12
- acct_1004288A0 transfers_to acct_80A247900 amount: 69668.86 Australian Dollar via: Cheque timestamp: 2022/09/04 20:27
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 3648.40 Australian Dollar via: Credit Card timestamp: 2022/09/04 20:43
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 1373.74 Australian Dollar via: Cheque timestamp: 2022/09/04 20:52
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 149329.68 Australian Dollar via: Cash timestamp: 2022/09/04 23:11
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 162628.20 Australian Dollar via: Cheque timestamp: 2022/09/04 23:25
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 25453.17 Australian Dollar via: Credit Card timestamp: 2022/09/04 23:28
- acct_1004288A0 transfers_to acct_80B240700 amount: 213.74 Australian Dollar via: Cash timestamp: 2022/09/05 00:02
- acct_1004288A0 transfers_to acct_80AEE3D20 amount: 2809.92 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_8000AEA10 transfers_to acct_80A3AFA00 amount: 949.11 Australian Dollar via: Cheque timestamp: 2022/09/05 00:08
- acct_1004288A0 transfers_to acct_80B240700 amount: 1689.78 Australian Dollar via: Cheque timestamp: 2022/09/05 00:12
- acct_8000AEA10 transfers_to acct_80A3AFA00 amount: 261.24 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:16
- acct_8000AEA10 transfers_to acct_80A3AFA00 amount: 56.55 Australian Dollar via: Cash timestamp: 2022/09/05 00:21
- acct_1004288A0 transfers_to acct_80AEE3D20 amount: 972.26 Australian Dollar via: Cheque timestamp: 2022/09/05 00:29
- acct_80A7F1F20 transfers_to acct_80A976900 amount: 552834.16 Australian Dollar via: Cash timestamp: 2022/09/05 01:32
- acct_1004288A0 transfers_to acct_80A471A70 amount: 1405.55 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:33
- acct_80A7F1F20 transfers_to acct_80A976900 amount: 780862.12 Australian Dollar via: ACH timestamp: 2022/09/05 01:38
- acct_80A7F1F20 transfers_to acct_80A976900 amount: 1923005.98 Australian Dollar via: Cheque timestamp: 2022/09/05 01:46
- acct_1004288A0 transfers_to acct_80A471A70 amount: 2733.84 Australian Dollar via: Cheque timestamp: 2022/09/05 01:56
- acct_80A7F1F20 transfers_to acct_80A976900 amount: 101569.24 Australian Dollar via: Wire timestamp: 2022/09/05 01:57
- acct_1004288A0 transfers_to acct_80A28C360 amount: 60.71 Australian Dollar via: Credit Card timestamp: 2022/09/05 02:02
- acct_1004288A0 transfers_to acct_80A28C360 amount: 131.16 Australian Dollar via: Cheque timestamp: 2022/09/05 02:21
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 154.15 Australian Dollar via: Cheque timestamp: 2022/09/05 02:30
- acct_1004288A0 transfers_to acct_80B0D5B60 amount: 59966.47 Australian Dollar via: Cash timestamp: 2022/09/05 02:32
- acct_1004288A0 transfers_to acct_80B0D9E80 amount: 17.62 Australian Dollar via: Credit Card timestamp: 2022/09/05 02:41
- acct_1004288A0 transfers_to acct_80B0D9E80 amount: 28.51 Australian Dollar via: Cheque timestamp: 2022/09/05 02:44
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 655.55 Australian Dollar via: Credit Card timestamp: 2022/09/05 02:54
- acct_1004288A0 transfers_to acct_80B0D5B60 amount: 20855.03 Australian Dollar via: Credit Card timestamp: 2022/09/05 02:55
- acct_1004288A0 transfers_to acct_80B0D5B60 amount: 161193.80 Australian Dollar via: Cheque timestamp: 2022/09/05 02:58
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 3648.40 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:09
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 149329.68 Australian Dollar via: Cash timestamp: 2022/09/05 03:10
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 162628.20 Australian Dollar via: Cheque timestamp: 2022/09/05 03:12
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 25453.17 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:19
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 1373.74 Australian Dollar via: Cheque timestamp: 2022/09/05 03:25
- acct_1004288A0 transfers_to acct_80A313CB0 amount: 2451.14 Australian Dollar via: Cheque timestamp: 2022/09/05 04:25
- acct_80ADB80E0 transfers_to acct_80AF56200 amount: 186.23 Australian Dollar via: Cheque timestamp: 2022/09/05 05:10
- acct_80ADB80E0 transfers_to acct_80AF56200 amount: 491.54 Australian Dollar via: Credit Card timestamp: 2022/09/05 05:12
- acct_1004288A0 transfers_to acct_80A2D9910 amount: 367.83 Australian Dollar via: Credit Card timestamp: 2022/09/05 05:35
- acct_80A7F1F20 transfers_to acct_80A8243F0 amount: 177.42 Australian Dollar via: Credit Card timestamp: 2022/09/05 05:42
- acct_1004288A0 transfers_to acct_80A2D9910 amount: 682.13 Australian Dollar via: Cheque timestamp: 2022/09/05 05:55
- acct_80A7F1F20 transfers_to acct_80A8243F0 amount: 196.79 Australian Dollar via: Cheque timestamp: 2022/09/05 05:56
- acct_1004288A0 transfers_to acct_80A72AE30 amount: 6395.41 Australian Dollar via: Cheque timestamp: 2022/09/05 06:52
- acct_8000A74C0 transfers_to acct_8000A74C0 amount: 243.85 Australian Dollar via: Cheque timestamp: 2022/09/05 08:18
- acct_1004288A0 transfers_to acct_80B0A0020 amount: 96.06 Australian Dollar via: Cash timestamp: 2022/09/05 09:38
- acct_1004288A0 transfers_to acct_80B0A0020 amount: 1121.12 Australian Dollar via: Credit Card timestamp: 2022/09/05 09:52
- acct_1004288A0 transfers_to acct_80B0A0020 amount: 2196.44 Australian Dollar via: Cheque timestamp: 2022/09/05 09:56
- acct_80A3AFA00 transfers_to acct_80A7F1F20 amount: 1427.10 Australian Dollar via: Cash timestamp: 2022/09/05 10:00
- acct_1004288A0 transfers_to acct_80A96FB50 amount: 2362.68 Australian Dollar via: Cash timestamp: 2022/09/05 10:03
- acct_1004288A0 transfers_to acct_80A96FB50 amount: 3677.52 Australian Dollar via: Credit Card timestamp: 2022/09/05 10:12
- acct_1004288A0 transfers_to acct_80A96FB50 amount: 7807.98 Australian Dollar via: Cheque timestamp: 2022/09/05 10:18
- acct_80A3AFA00 transfers_to acct_80A7F1F20 amount: 2123.79 Australian Dollar via: Cheque timestamp: 2022/09/05 10:29
- acct_1004288A0 transfers_to acct_80A252A40 amount: 812.26 Australian Dollar via: Cheque timestamp: 2022/09/05 10:40
- acct_1004288A0 transfers_to acct_80A252A40 amount: 1433.00 Australian Dollar via: Credit Card timestamp: 2022/09/05 10:50
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 173.65 Australian Dollar via: Cheque timestamp: 2022/09/05 11:39
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 45.92 Australian Dollar via: Credit Card timestamp: 2022/09/05 11:45
- acct_1004288A0 transfers_to acct_80A47B750 amount: 1391.44 Australian Dollar via: Credit Card timestamp: 2022/09/05 12:01
- acct_1004288A0 transfers_to acct_80A47B750 amount: 990.90 Australian Dollar via: Cheque timestamp: 2022/09/05 12:02
- acct_1004288A0 transfers_to acct_80A247900 amount: 69668.86 Australian Dollar via: Cheque timestamp: 2022/09/05 12:50
- acct_1004288A0 transfers_to acct_80A125AF0 amount: 191.61 Australian Dollar via: Credit Card timestamp: 2022/09/05 13:41
- acct_1004288A0 transfers_to acct_80A125AF0 amount: 75.64 Australian Dollar via: Cheque timestamp: 2022/09/05 13:42
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 281.82 Australian Dollar via: Cheque timestamp: 2022/09/05 14:30
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 967.54 Australian Dollar via: Cash timestamp: 2022/09/05 14:30
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 276.56 Australian Dollar via: Credit Card timestamp: 2022/09/05 15:14
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 92.93 Australian Dollar via: Cheque timestamp: 2022/09/05 15:16
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 2.15 Australian Dollar via: Cash timestamp: 2022/09/05 15:25
- acct_8000AEA10 transfers_to acct_8000AEA10 amount: 167.56 Australian Dollar via: Cheque timestamp: 2022/09/05 15:47
- acct_8000AEA10 transfers_to acct_8000AEA10 amount: 333.06 Australian Dollar via: Credit Card timestamp: 2022/09/05 15:50
- acct_80A7F1F20 transfers_to acct_80AC347B0 amount: 471.07 Australian Dollar via: Credit Card timestamp: 2022/09/05 16:10
- acct_80A7F1F20 transfers_to acct_80AC347B0 amount: 401.91 Australian Dollar via: Cheque timestamp: 2022/09/05 16:29
- acct_1004288A0 transfers_to acct_80A6179B0 amount: 52.14 Australian Dollar via: Cheque timestamp: 2022/09/05 16:38
- acct_1004288A0 transfers_to acct_80A6179B0 amount: 167.17 Australian Dollar via: Credit Card timestamp: 2022/09/05 16:47
- 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_80A1BB5E0 amount: 4249.39 Australian Dollar via: Credit Card timestamp: 2022/09/05 17:34
- acct_1004288A0 transfers_to acct_80A1BB5E0 amount: 600.91 Australian Dollar via: Cheque timestamp: 2022/09/05 17:40
- acct_1004288A0 transfers_to acct_80A91DBB0 amount: 306.79 Australian Dollar via: Cheque timestamp: 2022/09/05 20:23
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 49.57 Australian Dollar via: Cheque timestamp: 2022/09/05 21:28
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 327.50 Australian Dollar via: Credit Card timestamp: 2022/09/05 21:28
- acct_1004288A0 transfers_to acct_80ADBE950 amount: 25682.58 Australian Dollar via: Cheque timestamp: 2022/09/05 21:32
- acct_1004288A0 transfers_to acct_80A727DF0 amount: 268.40 Australian Dollar via: Cash timestamp: 2022/09/05 21:34
- acct_1004288A0 transfers_to acct_80ADBE950 amount: 4476.08 Australian Dollar via: Credit Card timestamp: 2022/09/05 21:38
- acct_1004288A0 transfers_to acct_80A7B4060 amount: 635.74 Australian Dollar via: Cash timestamp: 2022/09/05 22:00
- acct_1004288A0 transfers_to acct_80A7B4060 amount: 273.19 Australian Dollar via: Cheque timestamp: 2022/09/05 22:27
- acct_1004288A0 transfers_to acct_80AAFBF50 amount: 1154.66 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:33
- acct_1004288A0 transfers_to acct_80AAFBF50 amount: 2260.95 Australian Dollar via: Cheque timestamp: 2022/09/05 22:54
- acct_1004288A0 transfers_to acct_80AA52380 amount: 198.39 Australian Dollar via: Cheque timestamp: 2022/09/05 23:01
- acct_1004288A0 transfers_to acct_80AA52380 amount: 38.21 Australian Dollar via: Credit Card timestamp: 2022/09/05 23:12
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 327.50 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:08
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 49.57 Australian Dollar via: Cheque timestamp: 2022/09/06 00:14
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 45.92 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:54
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 173.65 Australian Dollar via: Cheque timestamp: 2022/09/06 00:57
- acct_8000A74C0 transfers_to acct_8000A74C0 amount: 243.85 Australian Dollar via: Cheque timestamp: 2022/09/06 01:07
- acct_1004288A0 transfers_to acct_80B2ACF10 amount: 4176.42 Australian Dollar via: Cheque timestamp: 2022/09/06 01:19
- acct_1004288A0 transfers_to acct_80B2ACF10 amount: 1991.87 Australian Dollar via: Credit Card timestamp: 2022/09/06 01:23
- acct_8000AEA10 transfers_to acct_8000AEA10 amount: 333.06 Australian Dollar via: Credit Card timestamp: 2022/09/06 01:35
- acct_8000AEA10 transfers_to acct_8000AEA10 amount: 167.56 Australian Dollar via: Cheque timestamp: 2022/09/06 01:42
- acct_80A7F1F20 transfers_to acct_80AC347B0 amount: 471.07 Australian Dollar via: Credit Card timestamp: 2022/09/06 02:05
- acct_80A7F1F20 transfers_to acct_80AC347B0 amount: 401.91 Australian Dollar via: Cheque timestamp: 2022/09/06 02:06
- acct_1004288A0 transfers_to acct_80B0D5B60 amount: 20855.03 Australian Dollar via: Credit Card timestamp: 2022/09/06 02:35
- acct_1004288A0 transfers_to acct_80B0D5B60 amount: 161193.80 Australian Dollar via: Cheque timestamp: 2022/09/06 02:52
- acct_1004288A0 transfers_to acct_80B0D5B60 amount: 59966.47 Australian Dollar via: Cash timestamp: 2022/09/06 02:56
- acct_1004288A0 transfers_to acct_80A252A40 amount: 1433.00 Australian Dollar via: Credit Card timestamp: 2022/09/06 04:25
- acct_1004288A0 transfers_to acct_80A252A40 amount: 812.26 Australian Dollar via: Cheque timestamp: 2022/09/06 04:26
- acct_1004288A0 transfers_to acct_80AEE3D20 amount: 972.26 Australian Dollar via: Cheque timestamp: 2022/09/06 04:32
- acct_1004288A0 transfers_to acct_80AEE3D20 amount: 2809.92 Australian Dollar via: Credit Card timestamp: 2022/09/06 04:43
- acct_1004288A0 transfers_to acct_80A1BB5E0 amount: 600.91 Australian Dollar via: Cheque timestamp: 2022/09/06 06:02
- acct_80A7F1F20 transfers_to acct_80A8243F0 amount: 196.79 Australian Dollar via: Cheque timestamp: 2022/09/06 06:15
- acct_1004288A0 transfers_to acct_80A1BB5E0 amount: 4249.39 Australian Dollar via: Credit Card timestamp: 2022/09/06 06:17
- acct_80A7F1F20 transfers_to acct_80A8243F0 amount: 177.42 Australian Dollar via: Credit Card timestamp: 2022/09/06 06:26
- acct_1004288A0 transfers_to acct_80AAFBF50 amount: 1154.66 Australian Dollar via: Credit Card timestamp: 2022/09/06 08:02
- acct_1004288A0 transfers_to acct_80AAFBF50 amount: 2260.95 Australian Dollar via: Cheque timestamp: 2022/09/06 08:11
- acct_1004288A0 transfers_to acct_80A91DBB0 amount: 306.79 Australian Dollar via: Cheque timestamp: 2022/09/06 08:44
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 967.54 Australian Dollar via: Cash timestamp: 2022/09/06 08:51
- acct_1004288A0 transfers_to acct_80A72AE30 amount: 6395.41 Australian Dollar via: Cheque timestamp: 2022/09/06 08:53
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 281.82 Australian Dollar via: Cheque timestamp: 2022/09/06 08:53
- acct_1004288A0 transfers_to acct_80B0D9E80 amount: 17.62 Australian Dollar via: Credit Card timestamp: 2022/09/06 09:30
- acct_1004288A0 transfers_to acct_80B0D9E80 amount: 28.51 Australian Dollar via: Cheque timestamp: 2022/09/06 09:59
- acct_1004288A0 transfers_to acct_80A96FB50 amount: 2362.68 Australian Dollar via: Cash timestamp: 2022/09/06 11:10
- acct_1004288A0 transfers_to acct_80A96FB50 amount: 3677.52 Australian Dollar via: Credit Card timestamp: 2022/09/06 11:17
- acct_1004288A0 transfers_to acct_80A96FB50 amount: 7807.98 Australian Dollar via: Cheque timestamp: 2022/09/06 11:18
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 92.93 Australian Dollar via: Cheque timestamp: 2022/09/06 11:30
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 2.15 Australian Dollar via: Cash timestamp: 2022/09/06 11:32
- acct_80A7F1F20 transfers_to acct_80A976900 amount: 1923005.98 Australian Dollar via: Cheque timestamp: 2022/09/06 11:37
- acct_80A7F1F20 transfers_to acct_80A976900 amount: 101569.24 Australian Dollar via: Wire timestamp: 2022/09/06 11:42
- acct_80A7F1F20 transfers_to acct_80A976900 amount: 552834.16 Australian Dollar via: Cash timestamp: 2022/09/06 11:52
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 276.56 Australian Dollar via: Credit Card timestamp: 2022/09/06 11:55
- acct_80A7F1F20 transfers_to acct_80A976900 amount: 780862.12 Australian Dollar via: ACH timestamp: 2022/09/06 11:59
- acct_1004288A0 transfers_to acct_80A247900 amount: 69668.86 Australian Dollar via: Cheque timestamp: 2022/09/06 12:53
- acct_80ADB80E0 transfers_to acct_80AF56200 amount: 186.23 Australian Dollar via: Cheque timestamp: 2022/09/06 15:04
- acct_80ADB80E0 transfers_to acct_80AF56200 amount: 491.54 Australian Dollar via: Credit Card timestamp: 2022/09/06 15:10
- acct_1004288A0 transfers_to acct_80A7B4060 amount: 635.74 Australian Dollar via: Cash timestamp: 2022/09/06 16:03
- acct_8000AEA10 transfers_to acct_80A3AFA00 amount: 949.11 Australian Dollar via: Cheque timestamp: 2022/09/06 16:04
- acct_8000AEA10 transfers_to acct_80A3AFA00 amount: 261.24 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:04
- acct_1004288A0 transfers_to acct_80A7B4060 amount: 273.19 Australian Dollar via: Cheque timestamp: 2022/09/06 16:05
- acct_8000AEA10 transfers_to acct_80A3AFA00 amount: 56.55 Australian Dollar via: Cash timestamp: 2022/09/06 16:18
- acct_1004288A0 transfers_to acct_80A6179B0 amount: 52.14 Australian Dollar via: Cheque timestamp: 2022/09/06 16:33
- acct_1004288A0 transfers_to acct_80A6179B0 amount: 167.17 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:48
- acct_1004288A0 transfers_to acct_80A2D9910 amount: 682.13 Australian Dollar via: Cheque timestamp: 2022/09/06 17:13
- acct_1004288A0 transfers_to acct_80A28C360 amount: 131.16 Australian Dollar via: Cheque timestamp: 2022/09/06 17:14
- acct_1004288A0 transfers_to acct_80A2D9910 amount: 367.83 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:20
- acct_1004288A0 transfers_to acct_80A28C360 amount: 60.71 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:22
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 149329.68 Australian Dollar via: Cash timestamp: 2022/09/06 17:36
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 162628.20 Australian Dollar via: Cheque timestamp: 2022/09/06 17:45
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 25453.17 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:58
- acct_1004288A0 transfers_to acct_80A125AF0 amount: 191.61 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:30
- acct_1004288A0 transfers_to acct_80B240700 amount: 1689.78 Australian Dollar via: Cheque timestamp: 2022/09/06 18:36
- acct_1004288A0 transfers_to acct_80B240700 amount: 213.74 Australian Dollar via: Cash timestamp: 2022/09/06 18:44
- acct_1004288A0 transfers_to acct_80A125AF0 amount: 75.64 Australian Dollar via: Cheque timestamp: 2022/09/06 18:44
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 655.55 Australian Dollar via: Credit Card timestamp: 2022/09/06 19:17
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 154.15 Australian Dollar via: Cheque timestamp: 2022/09/06 19:18
- acct_1004288A0 transfers_to acct_80A47B750 amount: 990.90 Australian Dollar via: Cheque timestamp: 2022/09/06 19:32
- acct_1004288A0 transfers_to acct_80A47B750 amount: 1391.44 Australian Dollar via: Credit Card timestamp: 2022/09/06 19:43
- 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_80AA52380 amount: 38.21 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:30
- acct_80A3AFA00 transfers_to acct_80A7F1F20 amount: 2123.79 Australian Dollar via: Cheque timestamp: 2022/09/06 20:30
- acct_80A3AFA00 transfers_to acct_80A7F1F20 amount: 1427.10 Australian Dollar via: Cash timestamp: 2022/09/06 20:31
- acct_1004288A0 transfers_to acct_80AA52380 amount: 198.39 Australian Dollar via: Cheque timestamp: 2022/09/06 20:40
- acct_1004288A0 transfers_to acct_80A313CB0 amount: 2451.14 Australian Dollar via: Cheque timestamp: 2022/09/06 21:59
- acct_1004288A0 transfers_to acct_80ADBE950 amount: 25682.58 Australian Dollar via: Cheque timestamp: 2022/09/06 23:20
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 3648.40 Australian Dollar via: Credit Card timestamp: 2022/09/06 23:26
- acct_1004288A0 transfers_to acct_80ADBE950 amount: 4476.08 Australian Dollar via: Credit Card timestamp: 2022/09/06 23:29
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 1373.74 Australian Dollar via: Cheque timestamp: 2022/09/06 23:29
- acct_1004288A0 transfers_to acct_80B0A0020 amount: 2196.44 Australian Dollar via: Cheque timestamp: 2022/09/06 23:31
- acct_1004288A0 transfers_to acct_80B0A0020 amount: 96.06 Australian Dollar via: Cash timestamp: 2022/09/06 23:34
- acct_1004288A0 transfers_to acct_80A727DF0 amount: 268.40 Australian Dollar via: Cash timestamp: 2022/09/06 23:44
- acct_1004288A0 transfers_to acct_80B0A0020 amount: 1121.12 Australian Dollar via: Credit Card timestamp: 2022/09/06 23:55
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 162628.20 Australian Dollar via: Cheque timestamp: 2022/09/07 01:39
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 25453.17 Australian Dollar via: Credit Card timestamp: 2022/09/07 01:40
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 149329.68 Australian Dollar via: Cash timestamp: 2022/09/07 01:54
- acct_1004288A0 transfers_to acct_80B0D9E80 amount: 17.62 Australian Dollar via: Credit Card timestamp: 2022/09/07 04:34
- acct_80A7F1F20 transfers_to acct_80AC347B0 amount: 401.91 Australian Dollar via: Cheque timestamp: 2022/09/07 04:37
- acct_1004288A0 transfers_to acct_80B0D9E80 amount: 28.51 Australian Dollar via: Cheque timestamp: 2022/09/07 04:54
- acct_80A7F1F20 transfers_to acct_80AC347B0 amount: 471.07 Australian Dollar via: Credit Card timestamp: 2022/09/07 04:58
- 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_80A103EE0 amount: 2.15 Australian Dollar via: Cash timestamp: 2022/09/07 06:01
- acct_1004288A0 transfers_to acct_80A313CB0 amount: 2451.14 Australian Dollar via: Cheque timestamp: 2022/09/07 06:03
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 92.93 Australian Dollar via: Cheque timestamp: 2022/09/07 06:03
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 276.56 Australian Dollar via: Credit Card timestamp: 2022/09/07 06:12
- acct_1004288A0 transfers_to acct_80A727DF0 amount: 268.40 Australian Dollar via: Cash timestamp: 2022/09/07 06:32
- 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_80AA52380 amount: 198.39 Australian Dollar via: Cheque timestamp: 2022/09/07 07:33
- acct_1004288A0 transfers_to acct_80AA52380 amount: 38.21 Australian Dollar via: Credit Card timestamp: 2022/09/07 07:36
- acct_1004288A0 transfers_to acct_80B0D5B60 amount: 161193.80 Australian Dollar via: Cheque timestamp: 2022/09/07 07:36
- acct_1004288A0 transfers_to acct_80B2ACF10 amount: 4176.42 Australian Dollar via: Cheque timestamp: 2022/09/07 07:40
- acct_1004288A0 transfers_to acct_80B0D5B60 amount: 59966.47 Australian Dollar via: Cash timestamp: 2022/09/07 07:44
- acct_1004288A0 transfers_to acct_80B0D5B60 amount: 20855.03 Australian Dollar via: Credit Card timestamp: 2022/09/07 07:49
- acct_80A3AFA00 transfers_to acct_80A7F1F20 amount: 2123.79 Australian Dollar via: Cheque timestamp: 2022/09/07 08:51
- acct_80A3AFA00 transfers_to acct_80A7F1F20 amount: 1427.10 Australian Dollar via: Cash timestamp: 2022/09/07 08:54
- acct_1004288A0 transfers_to acct_80A6179B0 amount: 52.14 Australian Dollar via: Cheque timestamp: 2022/09/07 10:15
- acct_1004288A0 transfers_to acct_80A6179B0 amount: 167.17 Australian Dollar via: Credit Card timestamp: 2022/09/07 10:28
- acct_1004288A0 transfers_to acct_80A125AF0 amount: 75.64 Australian Dollar via: Cheque timestamp: 2022/09/07 10:32
- acct_1004288A0 transfers_to acct_80B0A0020 amount: 2196.44 Australian Dollar via: Cheque timestamp: 2022/09/07 10:40
- acct_1004288A0 transfers_to acct_80A125AF0 amount: 191.61 Australian Dollar via: Credit Card timestamp: 2022/09/07 10:47
- acct_1004288A0 transfers_to acct_80B0A0020 amount: 96.06 Australian Dollar via: Cash timestamp: 2022/09/07 10:50
- acct_1004288A0 transfers_to acct_80B0A0020 amount: 1121.12 Australian Dollar via: Credit Card timestamp: 2022/09/07 10:53
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 45.92 Australian Dollar via: Credit Card timestamp: 2022/09/07 11:30
- acct_80A7F1F20 transfers_to acct_80A976900 amount: 1923005.98 Australian Dollar via: Cheque timestamp: 2022/09/07 11:35
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 173.65 Australian Dollar via: Cheque timestamp: 2022/09/07 11:41
- acct_80A7F1F20 transfers_to acct_80A976900 amount: 780862.12 Australian Dollar via: ACH timestamp: 2022/09/07 11:53
- acct_80A7F1F20 transfers_to acct_80A976900 amount: 552834.16 Australian Dollar via: Cash timestamp: 2022/09/07 11:56
- acct_80A7F1F20 transfers_to acct_80A976900 amount: 101569.24 Australian Dollar via: Wire timestamp: 2022/09/07 11:59
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 327.50 Australian Dollar via: Credit Card timestamp: 2022/09/07 13:02
- acct_1004288A0 transfers_to acct_80A47B750 amount: 1391.44 Australian Dollar via: Credit Card timestamp: 2022/09/07 13:06
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 49.57 Australian Dollar via: Cheque timestamp: 2022/09/07 13:18
- acct_1004288A0 transfers_to acct_80A47B750 amount: 990.90 Australian Dollar via: Cheque timestamp: 2022/09/07 13:24
- acct_1004288A0 transfers_to acct_80A2D9910 amount: 682.13 Australian Dollar via: Cheque timestamp: 2022/09/07 13:35
- acct_1004288A0 transfers_to acct_80A2D9910 amount: 367.83 Australian Dollar via: Credit Card timestamp: 2022/09/07 13:59
- acct_1004288A0 transfers_to acct_80A28C360 amount: 131.16 Australian Dollar via: Cheque timestamp: 2022/09/07 14:00
- acct_1004288A0 transfers_to acct_80A28C360 amount: 60.71 Australian Dollar via: Credit Card timestamp: 2022/09/07 14:10
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 154.15 Australian Dollar via: Cheque timestamp: 2022/09/07 14:24
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 655.55 Australian Dollar via: Credit Card timestamp: 2022/09/07 14:26
- acct_8000A74C0 transfers_to acct_8000A74C0 amount: 243.85 Australian Dollar via: Cheque timestamp: 2022/09/07 14:30
- acct_80ADB80E0 transfers_to acct_80AF56200 amount: 186.23 Australian Dollar via: Cheque timestamp: 2022/09/07 14:50
- acct_80ADB80E0 transfers_to acct_80AF56200 amount: 491.54 Australian Dollar via: Credit Card timestamp: 2022/09/07 14:53
- acct_8000AEA10 transfers_to acct_80A3AFA00 amount: 949.11 Australian Dollar via: Cheque timestamp: 2022/09/07 15:07
- acct_8000AEA10 transfers_to acct_80A3AFA00 amount: 261.24 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:08
- acct_8000AEA10 transfers_to acct_80A3AFA00 amount: 56.55 Australian Dollar via: Cash timestamp: 2022/09/07 15:16
- acct_1004288A0 transfers_to acct_80A252A40 amount: 812.26 Australian Dollar via: Cheque timestamp: 2022/09/07 15:30
- acct_1004288A0 transfers_to acct_80A252A40 amount: 1433.00 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:51
- acct_1004288A0 transfers_to acct_80ADBE950 amount: 4476.08 Australian Dollar via: Credit Card timestamp: 2022/09/07 16:13
- acct_1004288A0 transfers_to acct_80A1BB5E0 amount: 600.91 Australian Dollar via: Cheque timestamp: 2022/09/07 16:14
- acct_1004288A0 transfers_to acct_80ADBE950 amount: 25682.58 Australian Dollar via: Cheque timestamp: 2022/09/07 16:17
- acct_1004288A0 transfers_to acct_80A1BB5E0 amount: 4249.39 Australian Dollar via: Credit Card timestamp: 2022/09/07 16:25
- acct_1004288A0 transfers_to acct_80A72AE30 amount: 6395.41 Australian Dollar via: Cheque timestamp: 2022/09/07 16:36
- acct_1004288A0 transfers_to acct_80A96FB50 amount: 3677.52 Australian Dollar via: Credit Card timestamp: 2022/09/07 17:01
- acct_1004288A0 transfers_to acct_80A96FB50 amount: 2362.68 Australian Dollar via: Cash timestamp: 2022/09/07 17:09
- acct_1004288A0 transfers_to acct_80A91DBB0 amount: 306.79 Australian Dollar via: Cheque timestamp: 2022/09/07 17:17
- acct_1004288A0 transfers_to acct_80A96FB50 amount: 7807.98 Australian Dollar via: Cheque timestamp: 2022/09/07 17:18
- acct_80A7F1F20 transfers_to acct_80A8243F0 amount: 196.79 Australian Dollar via: Cheque timestamp: 2022/09/07 18:07
- acct_80A7F1F20 transfers_to acct_80A8243F0 amount: 177.42 Australian Dollar via: Credit Card timestamp: 2022/09/07 18:19
- acct_8000AEA10 transfers_to acct_8000AEA10 amount: 167.56 Australian Dollar via: Cheque timestamp: 2022/09/07 19:03
- acct_8000AEA10 transfers_to acct_8000AEA10 amount: 333.06 Australian Dollar via: Credit Card timestamp: 2022/09/07 19:04
- acct_1004288A0 transfers_to acct_80B240700 amount: 213.74 Australian Dollar via: Cash timestamp: 2022/09/07 19:19
- acct_1004288A0 transfers_to acct_80B240700 amount: 1689.78 Australian Dollar via: Cheque timestamp: 2022/09/07 19:20
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 3648.40 Australian Dollar via: Credit Card timestamp: 2022/09/07 20:11
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 1373.74 Australian Dollar via: Cheque timestamp: 2022/09/07 20:26
- acct_1004288A0 transfers_to acct_80A7B4060 amount: 635.74 Australian Dollar via: Cash timestamp: 2022/09/07 20:51
- acct_1004288A0 transfers_to acct_80A7B4060 amount: 273.19 Australian Dollar via: Cheque timestamp: 2022/09/07 20:56
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 967.54 Australian Dollar via: Cash timestamp: 2022/09/07 21:48
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 281.82 Australian Dollar via: Cheque timestamp: 2022/09/07 21:57
- acct_1004288A0 transfers_to acct_80AAFBF50 amount: 2260.95 Australian Dollar via: Cheque timestamp: 2022/09/07 22:43
- acct_1004288A0 transfers_to acct_80AAFBF50 amount: 1154.66 Australian Dollar via: Credit Card timestamp: 2022/09/07 22:56
- acct_1004288A0 transfers_to acct_80AEE3D20 amount: 972.26 Australian Dollar via: Cheque timestamp: 2022/09/07 23:08
- acct_1004288A0 transfers_to acct_80AEE3D20 amount: 2809.92 Australian Dollar via: Credit Card timestamp: 2022/09/07 23:14
- acct_1004288A0 transfers_to acct_80A1BB5E0 amount: 600.91 Australian Dollar via: Cheque timestamp: 2022/09/08 00:34
- acct_1004288A0 transfers_to acct_80A1BB5E0 amount: 4249.39 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:46
- acct_1004288A0 transfers_to acct_80ADBE950 amount: 4476.08 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:02
- acct_1004288A0 transfers_to acct_80ADBE950 amount: 25682.58 Australian Dollar via: Cheque timestamp: 2022/09/08 01:13
- acct_1004288A0 transfers_to acct_80A125AF0 amount: 191.61 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:31
- acct_1004288A0 transfers_to acct_80A96FB50 amount: 2362.68 Australian Dollar via: Cash timestamp: 2022/09/08 01:42
- acct_1004288A0 transfers_to acct_80A96FB50 amount: 7807.98 Australian Dollar via: Cheque timestamp: 2022/09/08 01:51
- acct_1004288A0 transfers_to acct_80A96FB50 amount: 3677.52 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:54
- acct_1004288A0 transfers_to acct_80A125AF0 amount: 75.64 Australian Dollar via: Cheque timestamp: 2022/09/08 01:59
- 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_80A7F1F20 transfers_to acct_80A8243F0 amount: 177.42 Australian Dollar via: Credit Card timestamp: 2022/09/08 03:24
- acct_80A7F1F20 transfers_to acct_80A8243F0 amount: 196.79 Australian Dollar via: Cheque timestamp: 2022/09/08 03:27
- acct_80ADB80E0 transfers_to acct_80AF56200 amount: 491.54 Australian Dollar via: Credit Card timestamp: 2022/09/08 03:33
- acct_80ADB80E0 transfers_to acct_80AF56200 amount: 186.23 Australian Dollar via: Cheque timestamp: 2022/09/08 03:36
- acct_1004288A0 transfers_to acct_80AEE3D20 amount: 972.26 Australian Dollar via: Cheque timestamp: 2022/09/08 04:13
- acct_1004288A0 transfers_to acct_80AEE3D20 amount: 2809.92 Australian Dollar via: Credit Card timestamp: 2022/09/08 04:28
- acct_8000AEA10 transfers_to acct_80A3AFA00 amount: 949.11 Australian Dollar via: Cheque timestamp: 2022/09/08 05:32
- acct_8000AEA10 transfers_to acct_80A3AFA00 amount: 56.55 Australian Dollar via: Cash timestamp: 2022/09/08 05:38
- acct_8000AEA10 transfers_to acct_80A3AFA00 amount: 261.24 Australian Dollar via: Credit Card timestamp: 2022/09/08 05:56
- acct_1004288A0 transfers_to acct_80A252A40 amount: 812.26 Australian Dollar via: Cheque timestamp: 2022/09/08 07:51
- acct_1004288A0 transfers_to acct_80A252A40 amount: 1433.00 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:53
- 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_80A47B750 amount: 990.90 Australian Dollar via: Cheque timestamp: 2022/09/08 09:19
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 149329.68 Australian Dollar via: Cash timestamp: 2022/09/08 09:20
- acct_1004288A0 transfers_to acct_80A47B750 amount: 1391.44 Australian Dollar via: Credit Card timestamp: 2022/09/08 09:24
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 162628.20 Australian Dollar via: Cheque timestamp: 2022/09/08 09:27
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 25453.17 Australian Dollar via: Credit Card timestamp: 2022/09/08 09:28
- acct_1004288A0 transfers_to acct_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_80A28C360 amount: 131.16 Australian Dollar via: Cheque timestamp: 2022/09/08 11:01
- acct_1004288A0 transfers_to acct_80A28C360 amount: 60.71 Australian Dollar via: Credit Card timestamp: 2022/09/08 11:21
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 1373.74 Australian Dollar via: Cheque timestamp: 2022/09/08 11:33
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 3648.40 Australian Dollar via: Credit Card timestamp: 2022/09/08 11:52
- acct_1004288A0 transfers_to acct_80A6179B0 amount: 52.14 Australian Dollar via: Cheque timestamp: 2022/09/08 12:01
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 327.50 Australian Dollar via: Credit Card timestamp: 2022/09/08 12:01
- acct_80A7F1F20 transfers_to acct_80A976900 amount: 1923005.98 Australian Dollar via: Cheque timestamp: 2022/09/08 12:06
- acct_80A7F1F20 transfers_to acct_80A976900 amount: 780862.12 Australian Dollar via: ACH timestamp: 2022/09/08 12:10
- acct_80A7F1F20 transfers_to acct_80A976900 amount: 552834.16 Australian Dollar via: Cash timestamp: 2022/09/08 12:11
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 49.57 Australian Dollar via: Cheque timestamp: 2022/09/08 12:12
- acct_1004288A0 transfers_to acct_80A6179B0 amount: 167.17 Australian Dollar via: Credit Card timestamp: 2022/09/08 12:19
- acct_80A7F1F20 transfers_to acct_80A976900 amount: 101569.24 Australian Dollar via: Wire timestamp: 2022/09/08 12:26
- acct_1004288A0 transfers_to acct_80AA52380 amount: 38.21 Australian Dollar via: Credit Card timestamp: 2022/09/08 13:04
- acct_1004288A0 transfers_to acct_80AA52380 amount: 198.39 Australian Dollar via: Cheque timestamp: 2022/09/08 13:19
- acct_1004288A0 transfers_to acct_80B0D9E80 amount: 28.51 Australian Dollar via: Cheque timestamp: 2022/09/08 14:07
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 655.55 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:07
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 154.15 Australian Dollar via: Cheque timestamp: 2022/09/08 14:18
- acct_1004288A0 transfers_to acct_80B0D9E80 amount: 17.62 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:20
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 276.56 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:34
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 92.93 Australian Dollar via: Cheque timestamp: 2022/09/08 14:41
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 2.15 Australian Dollar via: Cash timestamp: 2022/09/08 14:47
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 45.92 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:16
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 173.65 Australian Dollar via: Cheque timestamp: 2022/09/08 15:18
- acct_1004288A0 transfers_to acct_80B240700 amount: 213.74 Australian Dollar via: Cash timestamp: 2022/09/08 16:16
- acct_1004288A0 transfers_to acct_80B240700 amount: 1689.78 Australian Dollar via: Cheque timestamp: 2022/09/08 16:18
- acct_1004288A0 transfers_to acct_80A2D9910 amount: 682.13 Australian Dollar via: Cheque timestamp: 2022/09/08 16:23
- acct_1004288A0 transfers_to acct_80A2D9910 amount: 367.83 Australian Dollar via: Credit Card timestamp: 2022/09/08 16:26
- acct_1004288A0 transfers_to acct_80A7B4060 amount: 635.74 Australian Dollar via: Cash timestamp: 2022/09/08 16:53
- acct_1004288A0 transfers_to acct_80A7B4060 amount: 273.19 Australian Dollar via: Cheque timestamp: 2022/09/08 16:59
- acct_1004288A0 transfers_to acct_80B0A0020 amount: 96.06 Australian Dollar via: Cash timestamp: 2022/09/08 17:06
- acct_1004288A0 transfers_to acct_80B0A0020 amount: 2196.44 Australian Dollar via: Cheque timestamp: 2022/09/08 17:07
- acct_1004288A0 transfers_to acct_80B0A0020 amount: 1121.12 Australian Dollar via: Credit Card timestamp: 2022/09/08 17:08
- acct_1004288A0 transfers_to acct_80A727DF0 amount: 268.40 Australian Dollar via: Cash timestamp: 2022/09/08 18:06
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 967.54 Australian Dollar via: Cash timestamp: 2022/09/08 19:04
- acct_8000A74C0 transfers_to acct_8000A74C0 amount: 243.85 Australian Dollar via: Cheque timestamp: 2022/09/08 19:09
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 281.82 Australian Dollar via: Cheque timestamp: 2022/09/08 19:22
- acct_1004288A0 transfers_to acct_80AAFBF50 amount: 2260.95 Australian Dollar via: Cheque timestamp: 2022/09/08 19:43
- acct_1004288A0 transfers_to acct_80AAFBF50 amount: 1154.66 Australian Dollar via: Credit Card timestamp: 2022/09/08 19:47
- acct_80A3AFA00 transfers_to acct_80A7F1F20 amount: 1427.10 Australian Dollar via: Cash timestamp: 2022/09/08 20:07
- acct_80A3AFA00 transfers_to acct_80A7F1F20 amount: 2123.79 Australian Dollar via: Cheque timestamp: 2022/09/08 20:25
- acct_1004288A0 transfers_to acct_80A91DBB0 amount: 306.79 Australian Dollar via: Cheque timestamp: 2022/09/08 20:40
- acct_1004288A0 transfers_to acct_80B0D5B60 amount: 20855.03 Australian Dollar via: Credit Card timestamp: 2022/09/08 21:37
- acct_80A7F1F20 transfers_to acct_80AC347B0 amount: 401.91 Australian Dollar via: Cheque timestamp: 2022/09/08 21:39
- acct_1004288A0 transfers_to acct_80B0D5B60 amount: 161193.80 Australian Dollar via: Cheque timestamp: 2022/09/08 21:41
- acct_1004288A0 transfers_to acct_80B0D5B60 amount: 59966.47 Australian Dollar via: Cash timestamp: 2022/09/08 21:51
- acct_80A7F1F20 transfers_to acct_80AC347B0 amount: 471.07 Australian Dollar via: Credit Card timestamp: 2022/09/08 21:51
- acct_8000AEA10 transfers_to acct_8000AEA10 amount: 333.06 Australian Dollar via: Credit Card timestamp: 2022/09/08 22:04
- acct_8000AEA10 transfers_to acct_8000AEA10 amount: 167.56 Australian Dollar via: Cheque timestamp: 2022/09/08 22:05
- acct_1004288A0 transfers_to acct_80A313CB0 amount: 2451.14 Australian Dollar via: Cheque timestamp: 2022/09/08 22:26
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 173.65 Australian Dollar via: Cheque timestamp: 2022/09/09 00:00
- acct_1004288A0 transfers_to acct_80A47B750 amount: 990.90 Australian Dollar via: Cheque timestamp: 2022/09/09 00:02
- acct_1004288A0 transfers_to acct_80AA85A50 amount: 45.92 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 281.82 Australian Dollar via: Cheque timestamp: 2022/09/09 00:24
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 967.54 Australian Dollar via: Cash timestamp: 2022/09/09 00:26
- acct_1004288A0 transfers_to acct_80A47B750 amount: 1391.44 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_80A7F1F20 transfers_to acct_80AC347B0 amount: 471.07 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:40
- acct_80A7F1F20 transfers_to acct_80AC347B0 amount: 401.91 Australian Dollar via: Cheque timestamp: 2022/09/09 00:42
- acct_1004288A0 transfers_to acct_80A72AE30 amount: 6395.41 Australian Dollar via: Cheque timestamp: 2022/09/09 00:53
- acct_80A8BFCF0 transfers_to acct_80A987A70 amount: 2200.42 Australian Dollar via: ACH timestamp: 2022/09/09 01:03
- acct_1004288A0 transfers_to acct_80ADBE950 amount: 25682.58 Australian Dollar via: Cheque timestamp: 2022/09/09 01:32
- acct_1004288A0 transfers_to acct_80B0D5B60 amount: 20855.03 Australian Dollar via: Credit Card timestamp: 2022/09/09 01:33
- acct_8000AEA10 transfers_to acct_8000AEA10 amount: 167.56 Australian Dollar via: Cheque timestamp: 2022/09/09 01:39
- acct_1004288A0 transfers_to acct_80ADBE950 amount: 4476.08 Australian Dollar via: Credit Card timestamp: 2022/09/09 01:41
- acct_1004288A0 transfers_to acct_80A6179B0 amount: 167.17 Australian Dollar via: Credit Card timestamp: 2022/09/09 01:45
- acct_1004288A0 transfers_to acct_80A6179B0 amount: 52.14 Australian Dollar via: Cheque timestamp: 2022/09/09 01:47
- acct_1004288A0 transfers_to acct_80B0D5B60 amount: 161193.80 Australian Dollar via: Cheque timestamp: 2022/09/09 01:47
- acct_1004288A0 transfers_to acct_80B0D5B60 amount: 59966.47 Australian Dollar via: Cash timestamp: 2022/09/09 01:50
- acct_8000AEA10 transfers_to acct_8000AEA10 amount: 333.06 Australian Dollar via: Credit Card timestamp: 2022/09/09 01:50
- acct_1004288A0 transfers_to acct_80A28C360 amount: 131.16 Australian Dollar via: Cheque timestamp: 2022/09/09 02:30
- acct_1004288A0 transfers_to acct_80A28C360 amount: 60.71 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:57
- acct_1004288A0 transfers_to acct_8000AEA10 amount: 1206.93 Australian Dollar via: Cheque timestamp: 2022/09/09 03:14
- acct_1004288A0 transfers_to acct_8000AEA10 amount: 4407.39 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:16
- acct_8000AEA10 transfers_to acct_80A3AFA00 amount: 949.11 Australian Dollar via: Cheque timestamp: 2022/09/09 04:40
- acct_8000AEA10 transfers_to acct_80A3AFA00 amount: 261.24 Australian Dollar via: Credit Card timestamp: 2022/09/09 04:44
- acct_8000AEA10 transfers_to acct_80A3AFA00 amount: 56.55 Australian Dollar via: Cash timestamp: 2022/09/09 04:52
- 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_8000A74C0 transfers_to acct_8000A74C0 amount: 243.85 Australian Dollar via: Cheque timestamp: 2022/09/09 07:01
- acct_1004288A0 transfers_to acct_80A1BB5E0 amount: 600.91 Australian Dollar via: Cheque timestamp: 2022/09/09 07:02
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 154.15 Australian Dollar via: Cheque timestamp: 2022/09/09 07:13
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 655.55 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:14
- acct_1004288A0 transfers_to acct_80A1BB5E0 amount: 4249.39 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:25
- acct_1004288A0 transfers_to acct_80A313CB0 amount: 2451.14 Australian Dollar via: Cheque timestamp: 2022/09/09 07:35
- acct_80ADB80E0 transfers_to acct_80AF56200 amount: 491.54 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:48
- acct_80ADB80E0 transfers_to acct_80AF56200 amount: 186.23 Australian Dollar via: Cheque timestamp: 2022/09/09 07:49
- acct_1004288A0 transfers_to acct_80A91DBB0 amount: 306.79 Australian Dollar via: Cheque timestamp: 2022/09/09 09:06
- acct_1004288A0 transfers_to acct_80AA52380 amount: 38.21 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:40
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 1322.96 Australian Dollar via: Cash timestamp: 2022/09/09 09:42
- acct_1004288A0 transfers_to acct_80AA52380 amount: 198.39 Australian Dollar via: Cheque timestamp: 2022/09/09 09:44
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 2481.73 Australian Dollar via: Cheque timestamp: 2022/09/09 09:47
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 3894.36 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:56
- acct_80A8243F0 transfers_to acct_80AF56200 amount: 600.54 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:02
- acct_1004288A0 transfers_to acct_80A460FF0 amount: 1564265.18 Australian Dollar via: Cheque timestamp: 2022/09/09 11:08
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 1373.74 Australian Dollar via: Cheque timestamp: 2022/09/09 11:11
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 3648.40 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:12
- acct_1004288A0 transfers_to acct_80A460FF0 amount: 20423.87 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:12
- acct_1004288A0 transfers_to acct_80A125AF0 amount: 191.61 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:14
- acct_80A8243F0 transfers_to acct_80AF56200 amount: 859.58 Australian Dollar via: Cheque timestamp: 2022/09/09 11:15
- acct_1004288A0 transfers_to acct_80A125AF0 amount: 75.64 Australian Dollar via: Cheque timestamp: 2022/09/09 11:27
- acct_1004288A0 transfers_to acct_80A460FF0 amount: 1538621.14 Australian Dollar via: Cash timestamp: 2022/09/09 11:29
- acct_80A7F1F20 transfers_to acct_80A8243F0 amount: 177.42 Australian Dollar via: Credit Card timestamp: 2022/09/09 13:10
- acct_80A7F1F20 transfers_to acct_80A8243F0 amount: 196.79 Australian Dollar via: Cheque timestamp: 2022/09/09 13:20
- acct_1004288A0 transfers_to acct_80B0D9E80 amount: 28.51 Australian Dollar via: Cheque timestamp: 2022/09/09 13:33
- acct_1004288A0 transfers_to acct_80A471A70 amount: 2733.84 Australian Dollar via: Cheque timestamp: 2022/09/09 13:33
- acct_1004288A0 transfers_to acct_80A8243F0 amount: 6763.40 Australian Dollar via: Credit Card timestamp: 2022/09/09 13:33
- acct_1004288A0 transfers_to acct_80B0D9E80 amount: 17.62 Australian Dollar via: Credit Card timestamp: 2022/09/09 13:41
- 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_80A8243F0 amount: 30710.05 Australian Dollar via: Cheque timestamp: 2022/09/09 13:57
- acct_1004288A0 transfers_to acct_80AAFBF50 amount: 1154.66 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:45
- acct_1004288A0 transfers_to acct_80AAFBF50 amount: 2260.95 Australian Dollar via: Cheque timestamp: 2022/09/09 14:49
- acct_1004288A0 transfers_to acct_80AEE3D20 amount: 972.26 Australian Dollar via: Cheque timestamp: 2022/09/09 15:01
- acct_1004288A0 transfers_to acct_80AEE3D20 amount: 2809.92 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:19
- acct_1004288A0 transfers_to acct_80B0A0020 amount: 2196.44 Australian Dollar via: Cheque timestamp: 2022/09/09 16:30
- acct_1004288A0 transfers_to acct_80B0A0020 amount: 1121.12 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:38
- acct_1004288A0 transfers_to acct_80B0A0020 amount: 96.06 Australian Dollar via: Cash timestamp: 2022/09/09 16:51
- acct_1004288A0 transfers_to acct_80B240700 amount: 213.74 Australian Dollar via: Cash timestamp: 2022/09/09 17:08
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 92.93 Australian Dollar via: Cheque timestamp: 2022/09/09 17:09
- acct_1004288A0 transfers_to acct_80A7B4060 amount: 635.74 Australian Dollar via: Cash timestamp: 2022/09/09 17:11
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 276.56 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:11
- acct_1004288A0 transfers_to acct_80B240700 amount: 1689.78 Australian Dollar via: Cheque timestamp: 2022/09/09 17:22
- acct_1004288A0 transfers_to acct_80A7B4060 amount: 273.19 Australian Dollar via: Cheque timestamp: 2022/09/09 17:23
- acct_1004288A0 transfers_to acct_80A103EE0 amount: 2.15 Australian Dollar via: Cash timestamp: 2022/09/09 17:27
- acct_1004288A0 transfers_to acct_80A727DF0 amount: 268.40 Australian Dollar via: Cash timestamp: 2022/09/09 18:12
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 327.50 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:44
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 49.57 Australian Dollar via: Cheque timestamp: 2022/09/09 18:56
- acct_80A941DF0 transfers_to acct_1004288A0 amount: 169.97 Australian Dollar via: Cash timestamp: 2022/09/09 18:58
- acct_1004288A0 transfers_to acct_80A252A40 amount: 1433.00 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:20
- acct_1004288A0 transfers_to acct_80AD3FF50 amount: 3403.12 Australian Dollar via: Cash timestamp: 2022/09/09 19:20
- acct_1004288A0 transfers_to acct_80A40E550 amount: 26452.73 Australian Dollar via: Cheque timestamp: 2022/09/09 19:22
- acct_1004288A0 transfers_to acct_80AD3FF50 amount: 6299.03 Australian Dollar via: Cheque timestamp: 2022/09/09 19:25
- acct_1004288A0 transfers_to acct_80A252A40 amount: 812.26 Australian Dollar via: Cheque timestamp: 2022/09/09 19:28
- acct_1004288A0 transfers_to acct_80A96FB50 amount: 7807.98 Australian Dollar via: Cheque timestamp: 2022/09/09 20:33
- acct_1004288A0 transfers_to acct_80A96FB50 amount: 2362.68 Australian Dollar via: Cash timestamp: 2022/09/09 20:36
- acct_1004288A0 transfers_to acct_80A96FB50 amount: 3677.52 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:43
- acct_1004288A0 transfers_to acct_80A247900 amount: 69668.86 Australian Dollar via: Cheque timestamp: 2022/09/09 20:56
- acct_1004288A0 transfers_to acct_80A2D9910 amount: 367.83 Australian Dollar via: Credit Card timestamp: 2022/09/09 21:32
- acct_1004288A0 transfers_to acct_80A2D9910 amount: 682.13 Australian Dollar via: Cheque timestamp: 2022/09/09 21:55
- acct_80A7F1F20 transfers_to acct_80A976900 amount: 1923005.98 Australian Dollar via: Cheque timestamp: 2022/09/09 22:37
- acct_80A7F1F20 transfers_to acct_80A976900 amount: 552834.16 Australian Dollar via: Cash timestamp: 2022/09/09 22:38
- acct_80A7F1F20 transfers_to acct_80A976900 amount: 780862.12 Australian Dollar via: ACH timestamp: 2022/09/09 22:58
- acct_80A7F1F20 transfers_to acct_80A976900 amount: 101569.24 Australian Dollar via: Wire timestamp: 2022/09/09 22:59
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 149329.68 Australian Dollar via: Cash timestamp: 2022/09/09 23:06
- acct_80A3AFA00 transfers_to acct_80A7F1F20 amount: 2123.79 Australian Dollar via: Cheque timestamp: 2022/09/09 23:07
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 25453.17 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:11
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 162628.20 Australian Dollar via: Cheque timestamp: 2022/09/09 23:12
- acct_80A3AFA00 transfers_to acct_80A7F1F20 amount: 1427.10 Australian Dollar via: Cash timestamp: 2022/09/09 23:13
- acct_1004288A0 transfers_to acct_80A995750 amount: 1246.24 Australian Dollar via: Cheque timestamp: 2022/09/09 23:26
- acct_1004288A0 transfers_to acct_80A995750 amount: 2936.85 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:28
- acct_1004288A0 transfers_to acct_80A4BDFE0 amount: 47.75 Australian Dollar via: Cash timestamp: 2022/09/09 23:55
- acct_1004288A0 transfers_to acct_80A4BDFE0 amount: 14671.85 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:56
- acct_1004288A0 transfers_to acct_80A4BDFE0 amount: 55863.51 Australian Dollar via: Cheque timestamp: 2022/09/09 23:59
- acct_80A7F1F20 transfers_to acct_80A8243F0 amount: 196.79 Australian Dollar via: Cheque timestamp: 2022/09/10 00:12
- acct_80A7F1F20 transfers_to acct_80A8243F0 amount: 177.42 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 162628.20 Australian Dollar via: Cheque timestamp: 2022/09/10 01:11
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 149329.68 Australian Dollar via: Cash timestamp: 2022/09/10 01:17
- acct_1004288A0 transfers_to acct_80A27EEB0 amount: 25453.17 Australian Dollar via: Credit Card timestamp: 2022/09/10 01:21
- acct_80ADB80E0 transfers_to acct_80AF56200 amount: 186.23 Australian Dollar via: Cheque timestamp: 2022/09/10 03:05
- acct_80ADB80E0 transfers_to acct_80AF56200 amount: 491.54 Australian Dollar via: Credit Card timestamp: 2022/09/10 03:12
- acct_1004288A0 transfers_to acct_80A313CB0 amount: 2451.14 Australian Dollar via: Cheque timestamp: 2022/09/10 05:27
- acct_1004288A0 transfers_to acct_80AA52380 amount: 198.39 Australian Dollar via: Cheque timestamp: 2022/09/10 06:04
- acct_1004288A0 transfers_to acct_80AA52380 amount: 38.21 Australian Dollar via: Credit Card timestamp: 2022/09/10 06:09
- acct_1004288A0 transfers_to acct_80A72AE30 amount: 6395.41 Australian Dollar via: Cheque timestamp: 2022/09/10 11:23
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 1373.74 Australian Dollar via: Cheque timestamp: 2022/09/10 13:48
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 3648.40 Australian Dollar via: Credit Card timestamp: 2022/09/10 13:49
- acct_1004288A0 transfers_to acct_80A727DF0 amount: 268.40 Australian Dollar via: Cash timestamp: 2022/09/10 14:19
- acct_1004288A0 transfers_to acct_80A247900 amount: 69668.86 Australian Dollar via: Cheque timestamp: 2022/09/10 14:57
- acct_1004288A0 transfers_to acct_80AEE3D20 amount: 972.26 Australian Dollar via: Cheque timestamp: 2022/09/10 16:13
- acct_1004288A0 transfers_to acct_80AEE3D20 amount: 2809.92 Australian Dollar via: Credit Card timestamp: 2022/09/10 16:13
- 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_80AF568D0 transfers_to acct_80AF56200 amount: 34225.10 Australian Dollar via: ACH timestamp: 2022/09/10 16:56
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 327.50 Australian Dollar via: Credit Card timestamp: 2022/09/10 18:18
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 49.57 Australian Dollar via: Cheque timestamp: 2022/09/10 18:19
- acct_1004288A0 transfers_to acct_80A96FB50 amount: 7807.98 Australian Dollar via: Cheque timestamp: 2022/09/10 18:38
- acct_1004288A0 transfers_to acct_80A96FB50 amount: 3677.52 Australian Dollar via: Credit Card timestamp: 2022/09/10 18:45
- acct_1004288A0 transfers_to acct_80A96FB50 amount: 2362.68 Australian Dollar via: Cash timestamp: 2022/09/10 18:45
- acct_8000AEA10 transfers_to acct_80A3AFA00 amount: 949.11 Australian Dollar via: Cheque timestamp: 2022/09/10 20:00
- acct_8000AEA10 transfers_to acct_80A3AFA00 amount: 261.24 Australian Dollar via: Credit Card timestamp: 2022/09/10 20:02
- acct_8000AEA10 transfers_to acct_80A3AFA00 amount: 56.55 Australian Dollar via: Cash timestamp: 2022/09/10 20:24
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 967.54 Australian Dollar via: Cash timestamp: 2022/09/10 21:07
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 281.82 Australian Dollar via: Cheque timestamp: 2022/09/10 21:22
- acct_1004288A0 transfers_to acct_80A6179B0 amount: 167.17 Australian Dollar via: Credit Card timestamp: 2022/09/10 22:30
- acct_1004288A0 transfers_to acct_80A6179B0 amount: 52.14 Australian Dollar via: Cheque timestamp: 2022/09/10 22:35
- acct_1004288A0 transfers_to acct_80A125AF0 amount: 191.61 Australian Dollar via: Credit Card timestamp: 2022/09/10 23:18
- acct_1004288A0 transfers_to acct_80A125AF0 amount: 75.64 Australian Dollar via: Cheque timestamp: 2022/09/10 23:25

SUMMARY STATISTICS:
  Total transactions: 806
  Unique accounts: 62
  Total volume: 93,065,292.21
  Avg transaction: 115,465.62
  Time span: 755 units
  Max out-degree: 576 (node: 070_1004288A0)
  Max in-degree: 38 (node: 0228101_80A27EEB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)