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_01633) ===

**Nodes:**
- acct_80A0FCE40 (type: Account)
- acct_80A10D150 (type: Account)
- acct_80A2772D0 (type: Account)
- acct_80ADA00B0 (type: Account)
- acct_80A113B80 (type: Account)
- acct_80A1A4B00 (type: Account)
- acct_80A22BED0 (type: Account)
- acct_80A288130 (type: Account)
- acct_80A3AEA90 (type: Account)
- acct_80A5B6C60 (type: Account)
- acct_80A5BD5A0 (type: Account)
- acct_80A1EECC0 (type: Account)
- acct_80A7A4730 (type: Account)
- acct_80A8B5C90 (type: Account)
- acct_80A935B60 (type: Account)
- acct_80A490250 (type: Account)
- acct_80B257040 (type: Account)
- acct_80A70EED0 (type: Account)
- acct_80AFA0E10 (type: Account)
- acct_80A4C5040 (type: Account)
- acct_80A519470 (type: Account)
- acct_80AFA1170 (type: Account)
- acct_80A9FE9A0 (type: Account)
- acct_80AC8C650 (type: Account)
- acct_80AF66260 (type: Account)
- acct_80B25C750 (type: Account)
- acct_80AFCEA40 (type: Account)
- acct_80AD53B40 (type: Account)
- acct_80B00EF70 (type: Account)
- acct_8000AC7E0 (type: Account)
- acct_80A0E9DD0 (type: Account)
- acct_80A1B0D90 (type: Account)
- acct_80A1D8F30 (type: Account)
- acct_80A214E80 (type: Account)
- acct_80A259C90 (type: Account)
- acct_80AC319B0 (type: Account)
- acct_80A853CE0 (type: Account)
- acct_80AC3B3B0 (type: Account)
- acct_80A9E93B0 (type: Account)
- acct_80AC44180 (type: Account)
- acct_80AAFE960 (type: Account)
- acct_80AF57870 (type: Account)
- acct_80AA35070 (type: Account)
- acct_80B296580 (type: Account)
- acct_80B096A80 (type: Account)
- acct_80B088680 (type: Account)
- acct_80B2DDC40 (type: Account)
- acct_80A1B0CF0 (type: Account)
- acct_80A1B8CF0 (type: Account)
- acct_80A2E68B0 (type: Account)
- acct_80998D0B0 (type: Account)
- acct_80A0FDAC0 (type: Account)
- acct_80A0FEEF0 (type: Account)
- acct_80A1138F0 (type: Account)
- acct_80A1BEBB0 (type: Account)
- acct_80A27C700 (type: Account)
- acct_80B033F70 (type: Account)
- acct_80A1D3E00 (type: Account)
- acct_80A1DDB70 (type: Account)
- acct_80A2A4600 (type: Account)
- acct_80AF85240 (type: Account)
- acct_80A49DC10 (type: Account)
- acct_80A81E4B0 (type: Account)
- acct_80A3513B0 (type: Account)
- acct_80A4FAFC0 (type: Account)
- acct_80A5F36A0 (type: Account)
- acct_80A63B040 (type: Account)
- acct_80AFE4730 (type: Account)
- acct_80A868440 (type: Account)
- acct_8000AD850 (type: Account)
- acct_80A0FCDF0 (type: Account)
- acct_80A21F060 (type: Account)
- acct_80A513AF0 (type: Account)
- acct_80A1DDBC0 (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_0028611 (type: Bank)
- bank_0028690 (type: Bank)
- bank_0029056 (type: Bank)
- bank_0029115 (type: Bank)
- bank_0029620 (type: Bank)
- bank_0030075 (type: Bank)
- bank_006 (type: Bank)
- bank_0127999 (type: Bank)
- bank_0128557 (type: Bank)
- bank_0128558 (type: Bank)
- bank_0128636 (type: Bank)
- bank_0128727 (type: Bank)
- bank_0129171 (type: Bank)
- bank_0129200 (type: Bank)
- bank_0129830 (type: Bank)
- bank_0129854 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0228101 (type: Bank)
- bank_0228587 (type: Bank)
- bank_028 (type: Bank)
- bank_0327670 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A0FCE40 belongs_to bank_0015
- acct_80A10D150 belongs_to bank_0015
- acct_80A2772D0 belongs_to bank_0015
- acct_80ADA00B0 belongs_to bank_0015
- acct_80A113B80 belongs_to bank_0027621
- acct_80A1A4B00 belongs_to bank_0027621
- acct_80A22BED0 belongs_to bank_0027621
- acct_80A288130 belongs_to bank_0027621
- acct_80A3AEA90 belongs_to bank_0027621
- acct_80A5B6C60 belongs_to bank_0027621
- acct_80A5BD5A0 belongs_to bank_0027621
- acct_80A1EECC0 belongs_to bank_0027755
- acct_80A7A4730 belongs_to bank_0027755
- acct_80A8B5C90 belongs_to bank_0027755
- acct_80A935B60 belongs_to bank_0027755
- acct_80A490250 belongs_to bank_0027995
- acct_80B257040 belongs_to bank_0027995
- acct_80A70EED0 belongs_to bank_0028094
- acct_80AFA0E10 belongs_to bank_0028222
- acct_80A4C5040 belongs_to bank_0028237
- acct_80A519470 belongs_to bank_0028248
- acct_80AFA1170 belongs_to bank_0028248
- acct_80A9FE9A0 belongs_to bank_0028611
- acct_80AC8C650 belongs_to bank_0028611
- acct_80AF66260 belongs_to bank_0028690
- acct_80B25C750 belongs_to bank_0029056
- acct_80AFCEA40 belongs_to bank_0029115
- acct_80AD53B40 belongs_to bank_0029620
- acct_80B00EF70 belongs_to bank_0030075
- acct_8000AC7E0 belongs_to bank_006
- acct_80A0E9DD0 belongs_to bank_006
- acct_80A1B0D90 belongs_to bank_006
- acct_80A1D8F30 belongs_to bank_006
- acct_80A214E80 belongs_to bank_006
- acct_80A259C90 belongs_to bank_006
- acct_80AC319B0 belongs_to bank_006
- acct_80A853CE0 belongs_to bank_0127999
- acct_80AC3B3B0 belongs_to bank_0127999
- acct_80A9E93B0 belongs_to bank_0128557
- acct_80AC44180 belongs_to bank_0128558
- acct_80AAFE960 belongs_to bank_0128636
- acct_80AF57870 belongs_to bank_0128636
- acct_80AA35070 belongs_to bank_0128727
- acct_80B296580 belongs_to bank_0129171
- acct_80B096A80 belongs_to bank_0129200
- acct_80B088680 belongs_to bank_0129830
- acct_80B2DDC40 belongs_to bank_0129854
- acct_80A1B0CF0 belongs_to bank_019
- acct_80A1B8CF0 belongs_to bank_019
- acct_80A2E68B0 belongs_to bank_019
- acct_80998D0B0 belongs_to bank_0211
- acct_80A0FDAC0 belongs_to bank_0211
- acct_80A0FEEF0 belongs_to bank_0211
- acct_80A1138F0 belongs_to bank_0211
- acct_80A1BEBB0 belongs_to bank_0211
- acct_80A27C700 belongs_to bank_0211
- acct_80B033F70 belongs_to bank_0211
- acct_80A1D3E00 belongs_to bank_0228009
- acct_80A1DDB70 belongs_to bank_0228009
- acct_80A2A4600 belongs_to bank_0228009
- acct_80AF85240 belongs_to bank_0228009
- acct_80A49DC10 belongs_to bank_0228054
- acct_80A81E4B0 belongs_to bank_0228054
- acct_80A3513B0 belongs_to bank_0228101
- acct_80A4FAFC0 belongs_to bank_0228101
- acct_80A5F36A0 belongs_to bank_0228101
- acct_80A63B040 belongs_to bank_0228101
- acct_80AFE4730 belongs_to bank_0228101
- acct_80A868440 belongs_to bank_0228587
- acct_8000AD850 belongs_to bank_028
- acct_80A0FCDF0 belongs_to bank_028
- acct_80A21F060 belongs_to bank_028
- acct_80A513AF0 belongs_to bank_028
- acct_80A1DDBC0 belongs_to bank_0327670
- acct_1004288A0 belongs_to bank_070
- acct_80A853CE0 transfers_to acct_80A853CE0 amount: 1030.75 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80AC8C650 transfers_to acct_80AC8C650 amount: 77.63 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80AD53B40 transfers_to acct_80AD53B40 amount: 184785.44 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A1D3E00 transfers_to acct_80A1D3E00 amount: 8120.71 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A2772D0 transfers_to acct_80A2772D0 amount: 7315.93 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A1138F0 transfers_to acct_80A1138F0 amount: 2210757.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A1B0D90 transfers_to acct_80A5B6C60 amount: 2118.78 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_80A0FCE40 transfers_to acct_80AF66260 amount: 13.33 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80AC3B3B0 transfers_to acct_80AC3B3B0 amount: 31.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80AC319B0 transfers_to acct_80AC319B0 amount: 8.88 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A214E80 transfers_to acct_80A2772D0 amount: 12394.23 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_80AAFE960 transfers_to acct_80AAFE960 amount: 395480.97 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A259C90 transfers_to acct_80A259C90 amount: 23.13 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A214E80 transfers_to acct_80A2772D0 amount: 2452.12 Australian Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_80B088680 transfers_to acct_80B088680 amount: 16.43 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A1B8CF0 transfers_to acct_80A1B8CF0 amount: 134200.91 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A22BED0 transfers_to acct_80A22BED0 amount: 19364.71 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A214E80 transfers_to acct_80A2772D0 amount: 3411.26 Australian Dollar via: Cash timestamp: 2022/09/01 00:08
- acct_80A70EED0 transfers_to acct_80A70EED0 amount: 518937.37 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A0FCDF0 transfers_to acct_80A0FCDF0 amount: 706846.07 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80AF66260 transfers_to acct_80AF66260 amount: 14.60 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A63B040 transfers_to acct_80A63B040 amount: 181451.66 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A935B60 transfers_to acct_80A935B60 amount: 149635.94 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A1B0CF0 transfers_to acct_80A1B0CF0 amount: 227567.75 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80AC319B0 transfers_to acct_80AC319B0 amount: 102527.20 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80998D0B0 transfers_to acct_80998D0B0 amount: 283.39 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A1DDB70 transfers_to acct_80A1DDB70 amount: 25.46 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A1B0D90 transfers_to acct_80A1B0D90 amount: 5515.45 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A1B0D90 transfers_to acct_80A5B6C60 amount: 3155.98 Australian Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_8000AD850 transfers_to acct_80A3513B0 amount: 1025.51 Australian Dollar via: Wire timestamp: 2022/09/01 00:14
- acct_80A2E68B0 transfers_to acct_80A2E68B0 amount: 7.62 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80AFA0E10 transfers_to acct_80AFA0E10 amount: 723636.47 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80AFA0E10 transfers_to acct_80AFA1170 amount: 58439.00 Australian Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_80B296580 transfers_to acct_80B296580 amount: 19.33 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A8B5C90 transfers_to acct_80A8B5C90 amount: 2495892.13 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A113B80 transfers_to acct_80A113B80 amount: 2032071.11 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B033F70 transfers_to acct_80B033F70 amount: 24.22 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80AFA1170 transfers_to acct_80AA35070 amount: 44.67 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_80B257040 transfers_to acct_80B257040 amount: 25.54 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8000AD850 transfers_to acct_80A3513B0 amount: 864.38 Australian Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_80A1B0D90 transfers_to acct_80A5B6C60 amount: 2517.68 Australian Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_80AFA0E10 transfers_to acct_80AFA0E10 amount: 30.45 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A5F36A0 transfers_to acct_80A5F36A0 amount: 63430.95 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80B096A80 transfers_to acct_80B096A80 amount: 32.25 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A288130 transfers_to acct_80A288130 amount: 16.97 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A490250 transfers_to acct_80A490250 amount: 8.29 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A214E80 transfers_to acct_80A2772D0 amount: 8676.19 Australian Dollar via: Wire timestamp: 2022/09/01 00:25
- acct_80A81E4B0 transfers_to acct_80A81E4B0 amount: 28.16 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80AA35070 transfers_to acct_80AA35070 amount: 17.75 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A81E4B0 transfers_to acct_80A81E4B0 amount: 82655.33 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8000AD850 transfers_to acct_8000AD850 amount: 452878.66 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B088680 transfers_to acct_80B088680 amount: 1323.55 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A1BEBB0 transfers_to acct_80A1D8F30 amount: 2384.75 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:32
- acct_80A4C5040 transfers_to acct_80AFCEA40 amount: 3628.50 Australian Dollar via: Cheque timestamp: 2022/09/01 00:33
- acct_80A4C5040 transfers_to acct_80AFCEA40 amount: 3665.36 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:35
- acct_80A214E80 transfers_to acct_80A868440 amount: 3035.43 Australian Dollar via: Cheque timestamp: 2022/09/01 00:36
- acct_80A214E80 transfers_to acct_80A868440 amount: 3153.98 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:38
- acct_80AF85240 transfers_to acct_80AF85240 amount: 12.42 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:39
- acct_80A1BEBB0 transfers_to acct_80A1D8F30 amount: 8967.12 Australian Dollar via: Cheque timestamp: 2022/09/01 00:40
- acct_80A519470 transfers_to acct_80A519470 amount: 287680.89 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:40
- acct_80A1B0D90 transfers_to acct_80B096A80 amount: 1104.83 Australian Dollar via: Cheque timestamp: 2022/09/01 00:45
- acct_80A868440 transfers_to acct_80A868440 amount: 409246.37 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:51
- acct_80A1B0D90 transfers_to acct_80B096A80 amount: 6.69 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:58
- acct_80A1BEBB0 transfers_to acct_80A1BEBB0 amount: 8.91 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:59
- acct_80A0FCE40 transfers_to acct_80B033F70 amount: 2089.81 Australian Dollar via: Cheque timestamp: 2022/09/01 01:16
- acct_80A853CE0 transfers_to acct_80A853CE0 amount: 8.55 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:18
- acct_80AF57870 transfers_to acct_80AF57870 amount: 423622.76 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:23
- acct_80A0FCE40 transfers_to acct_80B033F70 amount: 878.38 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:29
- acct_80A7A4730 transfers_to acct_80A7A4730 amount: 16.02 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:31
- acct_8000AD850 transfers_to acct_80A8B5C90 amount: 5471.58 Australian Dollar via: Cheque timestamp: 2022/09/01 02:00
- acct_8000AD850 transfers_to acct_80A8B5C90 amount: 362.18 Australian Dollar via: Wire timestamp: 2022/09/01 02:02
- acct_80A214E80 transfers_to acct_80A2E68B0 amount: 91.50 Australian Dollar via: Cash timestamp: 2022/09/01 02:09
- acct_80A9E93B0 transfers_to acct_80A9E93B0 amount: 130120.84 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:09
- acct_8000AD850 transfers_to acct_80A21F060 amount: 459.51 Australian Dollar via: Cheque timestamp: 2022/09/01 02:09
- acct_80A214E80 transfers_to acct_80A214E80 amount: 4.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:12
- acct_80A214E80 transfers_to acct_80A2E68B0 amount: 80.88 Australian Dollar via: ACH timestamp: 2022/09/01 02:12
- acct_80A214E80 transfers_to acct_80A2E68B0 amount: 75.95 Australian Dollar via: Cheque timestamp: 2022/09/01 02:18
- acct_80A214E80 transfers_to acct_80A2E68B0 amount: 146.86 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:21
- acct_8000AD850 transfers_to acct_80A8B5C90 amount: 4861.81 Australian Dollar via: ACH timestamp: 2022/09/01 02:22
- acct_80A0FDAC0 transfers_to acct_80A70EED0 amount: 34113.44 Australian Dollar via: Cash timestamp: 2022/09/01 03:02
- acct_80A0FDAC0 transfers_to acct_80A214E80 amount: 4232.16 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:11
- acct_80A0FDAC0 transfers_to acct_80A70EED0 amount: 78349.94 Australian Dollar via: Wire timestamp: 2022/09/01 03:17
- acct_80A0FDAC0 transfers_to acct_80A70EED0 amount: 25240.17 Australian Dollar via: Cheque timestamp: 2022/09/01 03:18
- acct_80A0FDAC0 transfers_to acct_80A70EED0 amount: 33570.58 Australian Dollar via: ACH timestamp: 2022/09/01 03:18
- acct_80A0FDAC0 transfers_to acct_80A214E80 amount: 9486.44 Australian Dollar via: ACH timestamp: 2022/09/01 03:29
- acct_80A0FDAC0 transfers_to acct_80A70EED0 amount: 5914.99 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:29
- acct_80A1EECC0 transfers_to acct_80A1EECC0 amount: 163278.07 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:36
- acct_80AC3B3B0 transfers_to acct_80AC3B3B0 amount: 63166.64 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:56
- acct_80A1B0D90 transfers_to acct_80A513AF0 amount: 4653.02 Australian Dollar via: Credit Card timestamp: 2022/09/01 04:06
- acct_80A49DC10 transfers_to acct_80A49DC10 amount: 985.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:10
- acct_80AAFE960 transfers_to acct_80AAFE960 amount: 25.13 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:21
- acct_80A1B0D90 transfers_to acct_80A513AF0 amount: 7308.36 Australian Dollar via: Cheque timestamp: 2022/09/01 04:26
- acct_80A1D8F30 transfers_to acct_80A1D8F30 amount: 537871.19 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:38
- acct_80A1B0D90 transfers_to acct_80A1B0D90 amount: 22.33 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:46
- acct_80A21F060 transfers_to acct_80A21F060 amount: 9696.22 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:58
- acct_80A4C5040 transfers_to acct_80AC44180 amount: 4006.87 Australian Dollar via: Credit Card timestamp: 2022/09/01 05:12
- acct_80A4C5040 transfers_to acct_80AC44180 amount: 77.99 Australian Dollar via: Wire timestamp: 2022/09/01 05:12
- acct_80A4C5040 transfers_to acct_80AC44180 amount: 248.37 Australian Dollar via: Cash timestamp: 2022/09/01 05:14
- acct_80A4C5040 transfers_to acct_80AC44180 amount: 412.29 Australian Dollar via: Cheque timestamp: 2022/09/01 05:21
- acct_80A0FCE40 transfers_to acct_80A259C90 amount: 522.99 Australian Dollar via: Credit Card timestamp: 2022/09/01 05:45
- acct_80A4C5040 transfers_to acct_80AF57870 amount: 22513.84 Australian Dollar via: Cheque timestamp: 2022/09/01 05:52
- acct_80A0FCE40 transfers_to acct_80AAFE960 amount: 110004.02 Australian Dollar via: Cheque timestamp: 2022/09/01 05:52
- acct_80A0FCE40 transfers_to acct_80A259C90 amount: 153.44 Australian Dollar via: Cheque timestamp: 2022/09/01 05:56
- acct_80A4C5040 transfers_to acct_80A4C5040 amount: 94793.50 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:14
- acct_8000AD850 transfers_to acct_8000AD850 amount: 6.71 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:20
- acct_80A0FCE40 transfers_to acct_80A27C700 amount: 756.20 Australian Dollar via: Cheque timestamp: 2022/09/01 06:23
- acct_1004288A0 transfers_to acct_80AFA0E10 amount: 156.51 Australian Dollar via: Cheque timestamp: 2022/09/01 06:34
- acct_80A1138F0 transfers_to acct_80A1B0D90 amount: 1345.58 Australian Dollar via: Cheque timestamp: 2022/09/01 06:44
- acct_1004288A0 transfers_to acct_80AFA0E10 amount: 872.19 Australian Dollar via: Credit Card timestamp: 2022/09/01 06:59
- acct_80A1D8F30 transfers_to acct_80A5BD5A0 amount: 4178.78 Australian Dollar via: Cheque timestamp: 2022/09/01 07:00
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- acct_80A935B60 transfers_to acct_80A935B60 amount: 23.89 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:35
- acct_80AFE4730 transfers_to acct_80AFE4730 amount: 4438.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:11
- acct_1004288A0 transfers_to acct_80A513AF0 amount: 3187832.69 Australian Dollar via: Cheque timestamp: 2022/09/01 08:59
- acct_80A0FDAC0 transfers_to acct_80A1DDB70 amount: 735154.84 Australian Dollar via: Cheque timestamp: 2022/09/01 09:02
- acct_80AF57870 transfers_to acct_80AF57870 amount: 17.38 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:04
- acct_80A0FDAC0 transfers_to acct_80A1DDB70 amount: 1188832.13 Australian Dollar via: ACH timestamp: 2022/09/01 09:18
- acct_80A490250 transfers_to acct_80A70EED0 amount: 558.15 Australian Dollar via: Cheque timestamp: 2022/09/01 09:34
- acct_8000AD850 transfers_to acct_80A0FDAC0 amount: 480.17 Australian Dollar via: Cheque timestamp: 2022/09/01 09:41
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- acct_80A490250 transfers_to acct_80A70EED0 amount: 681.21 Australian Dollar via: ACH timestamp: 2022/09/01 09:56
- acct_8000AD850 transfers_to acct_80A0FDAC0 amount: 601.34 Australian Dollar via: Credit Card timestamp: 2022/09/01 09:57
- acct_80A0FDAC0 transfers_to acct_80A0FDAC0 amount: 1755873.81 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:04
- acct_80A0FDAC0 transfers_to acct_80A0FDAC0 amount: 33.81 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:04
- acct_80A0FCE40 transfers_to acct_80A288130 amount: 172.29 Australian Dollar via: Credit Card timestamp: 2022/09/01 10:21
- acct_80A0FCE40 transfers_to acct_80A288130 amount: 191.40 Australian Dollar via: Cheque timestamp: 2022/09/01 10:24
- acct_80AC8C650 transfers_to acct_80AC8C650 amount: 8.88 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:24
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- acct_80A4C5040 transfers_to acct_80A935B60 amount: 235585.36 Australian Dollar via: Cash timestamp: 2022/09/01 10:53
- acct_80B00EF70 transfers_to acct_80B00EF70 amount: 1670.46 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:38
- acct_1004288A0 transfers_to acct_80A63B040 amount: 135.29 Australian Dollar via: Credit Card timestamp: 2022/09/01 12:22
- acct_1004288A0 transfers_to acct_80A63B040 amount: 326.35 Australian Dollar via: Cheque timestamp: 2022/09/01 12:25
- acct_80A214E80 transfers_to acct_80AD53B40 amount: 416.75 Australian Dollar via: Cheque timestamp: 2022/09/01 12:33
- acct_80A214E80 transfers_to acct_80A22BED0 amount: 454.98 Australian Dollar via: ACH timestamp: 2022/09/01 12:38
- acct_80A214E80 transfers_to acct_80AD53B40 amount: 64.26 Australian Dollar via: Credit Card timestamp: 2022/09/01 12:44
- acct_80A214E80 transfers_to acct_80AD53B40 amount: 1.01 Australian Dollar via: ACH timestamp: 2022/09/01 12:44
- acct_80A214E80 transfers_to acct_80A22BED0 amount: 2910.65 Australian Dollar via: Cheque timestamp: 2022/09/01 12:48
- acct_80A214E80 transfers_to acct_80A22BED0 amount: 2709.22 Australian Dollar via: Cash timestamp: 2022/09/01 12:50
- acct_8000AC7E0 transfers_to acct_8000AC7E0 amount: 17.74 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:16
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- acct_80A0FEEF0 transfers_to acct_80A0FEEF0 amount: 747.60 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:58
- acct_80A9FE9A0 transfers_to acct_80A9FE9A0 amount: 29.17 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:14
- acct_80A0FCE40 transfers_to acct_8000AC7E0 amount: 1055.18 Australian Dollar via: Credit Card timestamp: 2022/09/01 14:17
- acct_8000AD850 transfers_to acct_80A7A4730 amount: 7835.85 Australian Dollar via: Cheque timestamp: 2022/09/01 15:00
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 202.52 Australian Dollar via: Cheque timestamp: 2022/09/01 15:06
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 1069.79 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:07
- acct_8000AD850 transfers_to acct_80A7A4730 amount: 39086.62 Australian Dollar via: ACH timestamp: 2022/09/01 15:08
- acct_80A70EED0 transfers_to acct_80A70EED0 amount: 27.54 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:16
- acct_80A0FCE40 transfers_to acct_80A9FE9A0 amount: 268.29 Australian Dollar via: Cheque timestamp: 2022/09/01 15:23
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2407.79 Australian Dollar via: Cheque timestamp: 2022/09/01 16:44
- acct_80AFA1170 transfers_to acct_80B257040 amount: 2312.22 Australian Dollar via: Cheque timestamp: 2022/09/01 16:45
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2523.64 Australian Dollar via: Credit Card timestamp: 2022/09/01 16:50
- acct_80AFA1170 transfers_to acct_80B257040 amount: 8851.44 Australian Dollar via: Credit Card timestamp: 2022/09/01 16:54
- acct_80B033F70 transfers_to acct_80B033F70 amount: 148015.61 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:54
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- acct_80A70EED0 transfers_to acct_80AF85240 amount: 273.73 Australian Dollar via: Cheque timestamp: 2022/09/01 17:06
- acct_80A0FCE40 transfers_to acct_80A1EECC0 amount: 760777.54 Australian Dollar via: Cheque timestamp: 2022/09/01 17:10
- acct_80A70EED0 transfers_to acct_80AF85240 amount: 94.40 Australian Dollar via: Credit Card timestamp: 2022/09/01 17:10
- acct_80A3AEA90 transfers_to acct_80A3AEA90 amount: 10.20 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:30
- acct_8000AD850 transfers_to acct_80AFE4730 amount: 7754.51 Australian Dollar via: Cheque timestamp: 2022/09/01 17:59
- acct_80A0FCDF0 transfers_to acct_80A0FCE40 amount: 77958986.83 Australian Dollar via: Cheque timestamp: 2022/09/01 18:13
- acct_80A63B040 transfers_to acct_80A63B040 amount: 22.85 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:20
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- acct_80A0FCE40 transfers_to acct_80A10D150 amount: 16.56 Australian Dollar via: Cheque timestamp: 2022/09/01 18:49
- acct_80A0FCE40 transfers_to acct_80A10D150 amount: 80.69 Australian Dollar via: Credit Card timestamp: 2022/09/01 18:50
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- acct_80B2DDC40 transfers_to acct_80B2DDC40 amount: 90095.06 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:56
- acct_80A4C5040 transfers_to acct_80AC319B0 amount: 27482.12 Australian Dollar via: Cheque timestamp: 2022/09/01 19:11
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- acct_80A0FCE40 transfers_to acct_80A1A4B00 amount: 86084.41 Australian Dollar via: Cheque timestamp: 2022/09/01 19:24
- acct_80A4C5040 transfers_to acct_80AC319B0 amount: 4689.20 Australian Dollar via: Credit Card timestamp: 2022/09/01 19:27
- acct_80A1DDB70 transfers_to acct_80A1DDB70 amount: 2148563.91 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:28
- acct_80AC44180 transfers_to acct_80AC44180 amount: 4.64 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:34
- acct_80A0E9DD0 transfers_to acct_80A0E9DD0 amount: 13.82 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:53
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- acct_80A0FDAC0 transfers_to acct_80A4C5040 amount: 649507.39 Australian Dollar via: ACH timestamp: 2022/09/01 20:12
- acct_80A0FDAC0 transfers_to acct_80A4C5040 amount: 631844.17 Australian Dollar via: Cheque timestamp: 2022/09/01 20:15
- acct_80A0FDAC0 transfers_to acct_80A4C5040 amount: 13568.98 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:25
- acct_80A0FCE40 transfers_to acct_80A113B80 amount: 4788.96 Australian Dollar via: Cheque timestamp: 2022/09/01 21:06
- acct_80A27C700 transfers_to acct_80A27C700 amount: 26.07 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:06
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- acct_1004288A0 transfers_to acct_80A2E68B0 amount: 636.91 Australian Dollar via: Cheque timestamp: 2022/09/01 21:11
- acct_80AA35070 transfers_to acct_80AA35070 amount: 724.37 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:12
- acct_1004288A0 transfers_to acct_80A2E68B0 amount: 1258.99 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:13
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- acct_80A2E68B0 transfers_to acct_80A2E68B0 amount: 2328503.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:54
- acct_80A513AF0 transfers_to acct_80A513AF0 amount: 17.50 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:03
- acct_80A70EED0 transfers_to acct_80B088680 amount: 265.38 Australian Dollar via: Cheque timestamp: 2022/09/01 22:34
- acct_80A70EED0 transfers_to acct_80B088680 amount: 110.78 Australian Dollar via: ACH timestamp: 2022/09/01 22:52
- acct_80A0FCE40 transfers_to acct_80A0FDAC0 amount: 108.04 Australian Dollar via: Cheque timestamp: 2022/09/01 23:05
- acct_1004288A0 transfers_to acct_80A519470 amount: 18356.68 Australian Dollar via: Cheque timestamp: 2022/09/01 23:12
- acct_80A0FCE40 transfers_to acct_80A0FDAC0 amount: 146.48 Australian Dollar via: Credit Card timestamp: 2022/09/01 23:25
- acct_80A1D8F30 transfers_to acct_80A3AEA90 amount: 683.83 Australian Dollar via: Cheque timestamp: 2022/09/01 23:32
- acct_80A3513B0 transfers_to acct_80A3513B0 amount: 410.02 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:36
- acct_80A1D8F30 transfers_to acct_80A3AEA90 amount: 228.87 Australian Dollar via: Credit Card timestamp: 2022/09/01 23:42
- acct_80A0FDAC0 transfers_to acct_80A1D8F30 amount: 195152.26 Australian Dollar via: Cheque timestamp: 2022/09/01 23:58
- acct_80A0FCE40 transfers_to acct_80A10D150 amount: 80.69 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:10
- acct_80A0FCE40 transfers_to acct_80A10D150 amount: 16.56 Australian Dollar via: Cheque timestamp: 2022/09/02 00:14
- acct_80A0FCE40 transfers_to acct_80A49DC10 amount: 70.39 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:23
- acct_80AFA1170 transfers_to acct_80B2DDC40 amount: 136.72 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_80A0FCE40 transfers_to acct_8000AC7E0 amount: 1055.18 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:11
- acct_8000AD850 transfers_to acct_80A8B5C90 amount: 5471.58 Australian Dollar via: Cheque timestamp: 2022/09/02 02:41
- acct_8000AD850 transfers_to acct_80A8B5C90 amount: 362.18 Australian Dollar via: Wire timestamp: 2022/09/02 02:41
- acct_80A0FDAC0 transfers_to acct_80A214E80 amount: 4232.16 Australian Dollar via: Credit Card timestamp: 2022/09/02 02:45
- acct_80A0FDAC0 transfers_to acct_80A214E80 amount: 9486.44 Australian Dollar via: ACH timestamp: 2022/09/02 02:58
- acct_8000AD850 transfers_to acct_80A8B5C90 amount: 4861.81 Australian Dollar via: ACH timestamp: 2022/09/02 02:59
- acct_80A214E80 transfers_to acct_80A2E68B0 amount: 75.95 Australian Dollar via: Cheque timestamp: 2022/09/02 03:05
- acct_80A214E80 transfers_to acct_80A2E68B0 amount: 91.50 Australian Dollar via: Cash timestamp: 2022/09/02 03:07
- acct_80A214E80 transfers_to acct_80A2E68B0 amount: 146.86 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:09
- acct_80A214E80 transfers_to acct_80A2E68B0 amount: 80.88 Australian Dollar via: ACH timestamp: 2022/09/02 03:09
- acct_80A0FCE40 transfers_to acct_80A288130 amount: 191.40 Australian Dollar via: Cheque timestamp: 2022/09/02 03:12
- acct_80A0FCE40 transfers_to acct_80A288130 amount: 172.29 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:12
- acct_1004288A0 transfers_to acct_80AFA0E10 amount: 872.19 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:17
- acct_1004288A0 transfers_to acct_80AFA0E10 amount: 156.51 Australian Dollar via: Cheque timestamp: 2022/09/02 03:29
- acct_80A1B0D90 transfers_to acct_80AC3B3B0 amount: 2346.40 Australian Dollar via: Credit Card timestamp: 2022/09/02 04:13
- acct_80A1B0D90 transfers_to acct_80AC3B3B0 amount: 2575.15 Australian Dollar via: Cheque timestamp: 2022/09/02 04:16
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 202.52 Australian Dollar via: Cheque timestamp: 2022/09/02 04:37
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 1069.79 Australian Dollar via: Credit Card timestamp: 2022/09/02 04:39
- acct_80A1B0D90 transfers_to acct_80A513AF0 amount: 7308.36 Australian Dollar via: Cheque timestamp: 2022/09/02 04:43
- acct_80A1BEBB0 transfers_to acct_80A1D8F30 amount: 8967.12 Australian Dollar via: Cheque timestamp: 2022/09/02 04:51
- acct_80A1BEBB0 transfers_to acct_80A1D8F30 amount: 2384.75 Australian Dollar via: Credit Card timestamp: 2022/09/02 04:57
- acct_80A1B0D90 transfers_to acct_80A513AF0 amount: 4653.02 Australian Dollar via: Credit Card timestamp: 2022/09/02 04:59
- acct_1004288A0 transfers_to acct_80A2E68B0 amount: 636.91 Australian Dollar via: Cheque timestamp: 2022/09/02 05:07
- acct_1004288A0 transfers_to acct_80A2E68B0 amount: 1258.99 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:14
- acct_80A1B0D90 transfers_to acct_80A5B6C60 amount: 2517.68 Australian Dollar via: Cheque timestamp: 2022/09/02 05:19
- acct_80A1B0D90 transfers_to acct_80A5B6C60 amount: 2118.78 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:22
- acct_80A1B0D90 transfers_to acct_80A5B6C60 amount: 3155.98 Australian Dollar via: Cash timestamp: 2022/09/02 05:22
- acct_80A0FDAC0 transfers_to acct_80A4C5040 amount: 631844.17 Australian Dollar via: Cheque timestamp: 2022/09/02 05:42
- acct_80A0FDAC0 transfers_to acct_80A4C5040 amount: 649507.39 Australian Dollar via: ACH timestamp: 2022/09/02 05:42
- acct_1004288A0 transfers_to acct_80B088680 amount: 863.51 Australian Dollar via: Cash timestamp: 2022/09/02 05:48
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2407.79 Australian Dollar via: Cheque timestamp: 2022/09/02 05:50
- acct_1004288A0 transfers_to acct_80B088680 amount: 744.39 Australian Dollar via: Cheque timestamp: 2022/09/02 05:51
- acct_1004288A0 transfers_to acct_80B088680 amount: 441.78 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:53
- acct_80A0FDAC0 transfers_to acct_80A4C5040 amount: 13568.98 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:53
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2523.64 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:54
- acct_80A0FCE40 transfers_to acct_80A113B80 amount: 4788.96 Australian Dollar via: Cheque timestamp: 2022/09/02 06:00
- acct_80A0FCE40 transfers_to acct_80A113B80 amount: 2127.72 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:20
- acct_8000AD850 transfers_to acct_80998D0B0 amount: 8771137.34 Australian Dollar via: Cheque timestamp: 2022/09/02 07:09
- acct_80A1B0D90 transfers_to acct_80A1B8CF0 amount: 25095.76 Australian Dollar via: Cheque timestamp: 2022/09/02 07:10
- acct_80A0FCE40 transfers_to acct_80A27C700 amount: 756.20 Australian Dollar via: Cheque timestamp: 2022/09/02 07:18
- acct_80A1B0D90 transfers_to acct_80A1B8CF0 amount: 4797.73 Australian Dollar via: ACH timestamp: 2022/09/02 07:21
- acct_8000AD850 transfers_to acct_80998D0B0 amount: 1176482.61 Australian Dollar via: Cash timestamp: 2022/09/02 07:22
- acct_80A0FCE40 transfers_to acct_80A0FEEF0 amount: 1469.12 Australian Dollar via: Credit Card timestamp: 2022/09/02 07:23
- acct_80A0FCE40 transfers_to acct_80A0FEEF0 amount: 3536.22 Australian Dollar via: Cheque timestamp: 2022/09/02 07:25
- acct_80A1B0D90 transfers_to acct_80A1B8CF0 amount: 13327.73 Australian Dollar via: Credit Card timestamp: 2022/09/02 07:28
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- acct_80A70EED0 transfers_to acct_80B088680 amount: 265.38 Australian Dollar via: Cheque timestamp: 2022/09/02 07:53
- acct_80A70EED0 transfers_to acct_80B088680 amount: 110.78 Australian Dollar via: ACH timestamp: 2022/09/02 07:59
- acct_8000AD850 transfers_to acct_80A0FDAC0 amount: 480.17 Australian Dollar via: Cheque timestamp: 2022/09/02 08:15
- acct_80A1138F0 transfers_to acct_80A1B0D90 amount: 1345.58 Australian Dollar via: Cheque timestamp: 2022/09/02 08:20
- acct_8000AD850 transfers_to acct_80A0FDAC0 amount: 601.34 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:20
- acct_80A0FCE40 transfers_to acct_80A9FE9A0 amount: 268.29 Australian Dollar via: Cheque timestamp: 2022/09/02 08:57
- acct_80A0FCE40 transfers_to acct_80B033F70 amount: 2089.81 Australian Dollar via: Cheque timestamp: 2022/09/02 09:46
- acct_80A0FCE40 transfers_to acct_80B033F70 amount: 878.38 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:48
- acct_80A1D3E00 transfers_to acct_80A4C5040 amount: 2250.51 Australian Dollar via: Cheque timestamp: 2022/09/02 10:06
- acct_80A1D3E00 transfers_to acct_80A4C5040 amount: 2214.54 Australian Dollar via: Credit Card timestamp: 2022/09/02 10:27
- acct_80A1DDBC0 transfers_to acct_80A1DDB70 amount: 254.73 Australian Dollar via: Cash timestamp: 2022/09/02 10:52
- acct_8000AD850 transfers_to acct_80A2A4600 amount: 2227922.67 Australian Dollar via: Cheque timestamp: 2022/09/02 11:36
- acct_80A214E80 transfers_to acct_80AD53B40 amount: 64.26 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:02
- acct_80A0FCE40 transfers_to acct_80A9E93B0 amount: 92429.04 Australian Dollar via: Cheque timestamp: 2022/09/02 12:07
- acct_80A214E80 transfers_to acct_80AD53B40 amount: 416.75 Australian Dollar via: Cheque timestamp: 2022/09/02 12:17
- acct_80A214E80 transfers_to acct_80AD53B40 amount: 1.01 Australian Dollar via: ACH timestamp: 2022/09/02 12:27
- acct_8000AD850 transfers_to acct_80A21F060 amount: 459.51 Australian Dollar via: Cheque timestamp: 2022/09/02 12:43
- acct_1004288A0 transfers_to acct_80A1D3E00 amount: 389.51 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:34
- acct_1004288A0 transfers_to acct_80A1D3E00 amount: 33547.66 Australian Dollar via: Cheque timestamp: 2022/09/02 13:51
- acct_80A4C5040 transfers_to acct_80AC319B0 amount: 27482.12 Australian Dollar via: Cheque timestamp: 2022/09/02 14:14
- acct_80A4C5040 transfers_to acct_80AC319B0 amount: 4689.20 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:21
- acct_80A1D8F30 transfers_to acct_80A5BD5A0 amount: 4178.78 Australian Dollar via: Cheque timestamp: 2022/09/02 14:46
- acct_80A490250 transfers_to acct_80A70EED0 amount: 681.21 Australian Dollar via: ACH timestamp: 2022/09/02 14:47
- acct_80A1D8F30 transfers_to acct_80A5BD5A0 amount: 5827.68 Australian Dollar via: Wire timestamp: 2022/09/02 14:50
- acct_80A490250 transfers_to acct_80A70EED0 amount: 558.15 Australian Dollar via: Cheque timestamp: 2022/09/02 14:58
- acct_80A1B0D90 transfers_to acct_80B096A80 amount: 1104.83 Australian Dollar via: Cheque timestamp: 2022/09/02 15:12
- acct_80A1B0D90 transfers_to acct_80B096A80 amount: 6.69 Australian Dollar via: Credit Card timestamp: 2022/09/02 15:17
- acct_1004288A0 transfers_to acct_80A519470 amount: 18356.68 Australian Dollar via: Cheque timestamp: 2022/09/02 17:30
- acct_80A4C5040 transfers_to acct_80AF57870 amount: 22513.84 Australian Dollar via: Cheque timestamp: 2022/09/02 18:08
- acct_80A0FDAC0 transfers_to acct_80A1B0D90 amount: 3552.85 Australian Dollar via: Cheque timestamp: 2022/09/02 18:37
- acct_80A70EED0 transfers_to acct_80AF85240 amount: 94.40 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:40
- acct_80A0FDAC0 transfers_to acct_80A1B0D90 amount: 904.48 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:50
- acct_80A70EED0 transfers_to acct_80AF85240 amount: 273.73 Australian Dollar via: Cheque timestamp: 2022/09/02 18:56
- acct_80A513AF0 transfers_to acct_80A513AF0 amount: 4686.41 Australian Dollar via: ACH timestamp: 2022/09/02 19:01
- acct_80A0E9DD0 transfers_to acct_80A1DDB70 amount: 143309.46 Australian Dollar via: Cheque timestamp: 2022/09/02 19:06
- acct_80A0E9DD0 transfers_to acct_80A1DDB70 amount: 19997.68 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:07
- acct_80A513AF0 transfers_to acct_80A513AF0 amount: 15921.75 Australian Dollar via: ACH timestamp: 2022/09/02 19:08
- acct_80A513AF0 transfers_to acct_80A513AF0 amount: 6782.01 Australian Dollar via: ACH timestamp: 2022/09/02 19:10
- acct_80A0E9DD0 transfers_to acct_80A1DDB70 amount: 17891.78 Australian Dollar via: Cash timestamp: 2022/09/02 19:15
- acct_80A513AF0 transfers_to acct_80A513AF0 amount: 3906.61 Australian Dollar via: ACH timestamp: 2022/09/02 19:17
- acct_80A4C5040 transfers_to acct_80A935B60 amount: 392639.15 Australian Dollar via: Cheque timestamp: 2022/09/02 20:51
- acct_80A4C5040 transfers_to acct_80A935B60 amount: 235585.36 Australian Dollar via: Cash timestamp: 2022/09/02 20:52
- acct_80A0FCE40 transfers_to acct_80A259C90 amount: 522.99 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:02
- acct_8000AD850 transfers_to acct_80A3513B0 amount: 1025.51 Australian Dollar via: Wire timestamp: 2022/09/02 21:07
- acct_8000AD850 transfers_to acct_80A3513B0 amount: 864.38 Australian Dollar via: Cheque timestamp: 2022/09/02 21:16
- acct_80A0FCE40 transfers_to acct_80A259C90 amount: 153.44 Australian Dollar via: Cheque timestamp: 2022/09/02 21:27
- acct_80A4C5040 transfers_to acct_80AFCEA40 amount: 3628.50 Australian Dollar via: Cheque timestamp: 2022/09/02 21:31
- acct_80A1D8F30 transfers_to acct_80A3AEA90 amount: 683.83 Australian Dollar via: Cheque timestamp: 2022/09/02 21:32
- acct_80A0FCE40 transfers_to acct_80A0FDAC0 amount: 146.48 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:36
- acct_80A4C5040 transfers_to acct_80AFCEA40 amount: 3665.36 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:38
- acct_80A0FCE40 transfers_to acct_80A0FDAC0 amount: 108.04 Australian Dollar via: Cheque timestamp: 2022/09/02 21:40
- acct_80A1D8F30 transfers_to acct_80A3AEA90 amount: 228.87 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:43
- acct_80A0FDAC0 transfers_to acct_80A1DDB70 amount: 735154.84 Australian Dollar via: Cheque timestamp: 2022/09/02 22:39
- acct_1004288A0 transfers_to acct_80A63B040 amount: 135.29 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:45
- acct_1004288A0 transfers_to acct_80A63B040 amount: 326.35 Australian Dollar via: Cheque timestamp: 2022/09/02 22:54
- acct_80A0FDAC0 transfers_to acct_80A1DDB70 amount: 1188832.13 Australian Dollar via: ACH timestamp: 2022/09/02 22:59
- acct_80A4C5040 transfers_to acct_80AC44180 amount: 77.99 Australian Dollar via: Wire timestamp: 2022/09/02 23:03
- acct_80A0FCE40 transfers_to acct_80A1A4B00 amount: 21956.90 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:04
- acct_80A0FCE40 transfers_to acct_80B296580 amount: 10160.05 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:04
- acct_80A4C5040 transfers_to acct_80AC44180 amount: 4006.87 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:07
- acct_80A0FCE40 transfers_to acct_80A1A4B00 amount: 86084.41 Australian Dollar via: Cheque timestamp: 2022/09/02 23:12
- acct_80A4C5040 transfers_to acct_80AC44180 amount: 248.37 Australian Dollar via: Cash timestamp: 2022/09/02 23:17
- acct_80A4C5040 transfers_to acct_80AC44180 amount: 412.29 Australian Dollar via: Cheque timestamp: 2022/09/02 23:24
- acct_80A0FCE40 transfers_to acct_80B296580 amount: 9278.25 Australian Dollar via: Cheque timestamp: 2022/09/02 23:29
- acct_80A214E80 transfers_to acct_80A868440 amount: 3035.43 Australian Dollar via: Cheque timestamp: 2022/09/02 23:34
- acct_80A214E80 transfers_to acct_80A868440 amount: 3153.98 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:41
- acct_80A0FCE40 transfers_to acct_80A4FAFC0 amount: 11265.92 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:43
- acct_8000AD850 transfers_to acct_80AFE4730 amount: 7754.51 Australian Dollar via: Cheque timestamp: 2022/09/02 23:44
- acct_80AFA1170 transfers_to acct_80A0FDAC0 amount: 6.34 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:02
- acct_80A0FCE40 transfers_to acct_80AF66260 amount: 6.96 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:04
- acct_80A0FDAC0 transfers_to acct_80A1DDB70 amount: 1188832.13 Australian Dollar via: ACH timestamp: 2022/09/03 00:12
- acct_80A0FDAC0 transfers_to acct_80A1DDB70 amount: 735154.84 Australian Dollar via: Cheque timestamp: 2022/09/03 00:16
- acct_1004288A0 transfers_to acct_80A63B040 amount: 135.29 Australian Dollar via: Credit Card timestamp: 2022/09/03 03:03
- acct_1004288A0 transfers_to acct_80A63B040 amount: 326.35 Australian Dollar via: Cheque timestamp: 2022/09/03 03:08
- acct_8000AD850 transfers_to acct_80AFE4730 amount: 7754.51 Australian Dollar via: Cheque timestamp: 2022/09/03 07:01
- acct_1004288A0 transfers_to acct_80AFA0E10 amount: 872.19 Australian Dollar via: Credit Card timestamp: 2022/09/03 07:10
- acct_1004288A0 transfers_to acct_80AFA0E10 amount: 156.51 Australian Dollar via: Cheque timestamp: 2022/09/03 07:23
- acct_80A1138F0 transfers_to acct_80A1B0D90 amount: 1345.58 Australian Dollar via: Cheque timestamp: 2022/09/03 10:04
- acct_80A0FCE40 transfers_to acct_80A0FDAC0 amount: 146.48 Australian Dollar via: Credit Card timestamp: 2022/09/03 10:37
- acct_80A0FCE40 transfers_to acct_80A0FDAC0 amount: 108.04 Australian Dollar via: Cheque timestamp: 2022/09/03 10:45
- acct_80A70EED0 transfers_to acct_80B088680 amount: 265.38 Australian Dollar via: Cheque timestamp: 2022/09/03 11:12
- acct_80A70EED0 transfers_to acct_80B088680 amount: 110.78 Australian Dollar via: ACH timestamp: 2022/09/03 11:21
- acct_80A0FCE40 transfers_to acct_80A288130 amount: 191.40 Australian Dollar via: Cheque timestamp: 2022/09/03 12:13
- acct_80A0FCE40 transfers_to acct_80A288130 amount: 172.29 Australian Dollar via: Credit Card timestamp: 2022/09/03 12:16
- acct_80A0FCE40 transfers_to acct_80A1A4B00 amount: 86084.41 Australian Dollar via: Cheque timestamp: 2022/09/03 13:01
- acct_80A0FCE40 transfers_to acct_80A1A4B00 amount: 21956.90 Australian Dollar via: Credit Card timestamp: 2022/09/03 13:20
- acct_80A0FCE40 transfers_to acct_80A9FE9A0 amount: 268.29 Australian Dollar via: Cheque timestamp: 2022/09/03 14:02
- acct_80A1B0D90 transfers_to acct_80B096A80 amount: 1104.83 Australian Dollar via: Cheque timestamp: 2022/09/03 15:06
- acct_80A1B0D90 transfers_to acct_80B096A80 amount: 6.69 Australian Dollar via: Credit Card timestamp: 2022/09/03 15:24
- acct_80A0FCE40 transfers_to acct_80A27C700 amount: 756.20 Australian Dollar via: Cheque timestamp: 2022/09/03 16:08
- acct_1004288A0 transfers_to acct_80A519470 amount: 18356.68 Australian Dollar via: Cheque timestamp: 2022/09/03 17:28
- acct_80A0FCE40 transfers_to acct_80B033F70 amount: 878.38 Australian Dollar via: Credit Card timestamp: 2022/09/03 17:45
- acct_80A0FCE40 transfers_to acct_80B033F70 amount: 2089.81 Australian Dollar via: Cheque timestamp: 2022/09/03 17:59
- acct_80A0FDAC0 transfers_to acct_80A4C5040 amount: 631844.17 Australian Dollar via: Cheque timestamp: 2022/09/03 18:40
- acct_80A0FDAC0 transfers_to acct_80A4C5040 amount: 13568.98 Australian Dollar via: Credit Card timestamp: 2022/09/03 18:52
- acct_80A0FDAC0 transfers_to acct_80A4C5040 amount: 649507.39 Australian Dollar via: ACH timestamp: 2022/09/03 18:53
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 202.52 Australian Dollar via: Cheque timestamp: 2022/09/03 20:05
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 1069.79 Australian Dollar via: Credit Card timestamp: 2022/09/03 20:28
- acct_80A0FCE40 transfers_to acct_80A259C90 amount: 522.99 Australian Dollar via: Credit Card timestamp: 2022/09/03 21:34
- acct_80A0FCE40 transfers_to acct_80A259C90 amount: 153.44 Australian Dollar via: Cheque timestamp: 2022/09/03 21:45
- acct_80A0FCE40 transfers_to acct_80ADA00B0 amount: 18.00 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:13
- acct_80AFA1170 transfers_to acct_80AA35070 amount: 238.97 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:14
- acct_80A70EED0 transfers_to acct_80B088680 amount: 265.38 Australian Dollar via: Cheque timestamp: 2022/09/04 00:47
- acct_80A70EED0 transfers_to acct_80B088680 amount: 110.78 Australian Dollar via: ACH timestamp: 2022/09/04 00:58
- acct_80A1138F0 transfers_to acct_80A1B0D90 amount: 1345.58 Australian Dollar via: Cheque timestamp: 2022/09/04 01:23
- acct_80A0FCE40 transfers_to acct_80A27C700 amount: 756.20 Australian Dollar via: Cheque timestamp: 2022/09/04 02:30
- acct_80A0FCE40 transfers_to acct_80A288130 amount: 172.29 Australian Dollar via: Credit Card timestamp: 2022/09/04 03:01
- acct_80A0FCE40 transfers_to acct_80A288130 amount: 191.40 Australian Dollar via: Cheque timestamp: 2022/09/04 03:10
- acct_80A0FDAC0 transfers_to acct_80A1DDB70 amount: 735154.84 Australian Dollar via: Cheque timestamp: 2022/09/04 08:51
- acct_80A0FDAC0 transfers_to acct_80A1DDB70 amount: 1188832.13 Australian Dollar via: ACH timestamp: 2022/09/04 08:57
- acct_8000AD850 transfers_to acct_80AFE4730 amount: 7754.51 Australian Dollar via: Cheque timestamp: 2022/09/04 11:43
- acct_1004288A0 transfers_to acct_80A519470 amount: 18356.68 Australian Dollar via: Cheque timestamp: 2022/09/04 12:05
- acct_80A0FCE40 transfers_to acct_80A1A4B00 amount: 21956.90 Australian Dollar via: Credit Card timestamp: 2022/09/04 12:32
- acct_80A0FCE40 transfers_to acct_80A1A4B00 amount: 86084.41 Australian Dollar via: Cheque timestamp: 2022/09/04 12:57
- acct_80A0FCE40 transfers_to acct_80A9FE9A0 amount: 268.29 Australian Dollar via: Cheque timestamp: 2022/09/04 14:09
- acct_80A1B0D90 transfers_to acct_80B096A80 amount: 1104.83 Australian Dollar via: Cheque timestamp: 2022/09/04 14:40
- acct_80A1B0D90 transfers_to acct_80B096A80 amount: 6.69 Australian Dollar via: Credit Card timestamp: 2022/09/04 14:45
- acct_80A1B0CF0 transfers_to acct_80A1B0D90 amount: 3213.59 Australian Dollar via: ACH timestamp: 2022/09/04 14:53
- acct_80A0FCE40 transfers_to acct_80A259C90 amount: 522.99 Australian Dollar via: Credit Card timestamp: 2022/09/04 15:06
- acct_80A0FCE40 transfers_to acct_80A259C90 amount: 153.44 Australian Dollar via: Cheque timestamp: 2022/09/04 15:24
- acct_80A0FCE40 transfers_to acct_80A0FDAC0 amount: 146.48 Australian Dollar via: Credit Card timestamp: 2022/09/04 16:40
- acct_80A0FCE40 transfers_to acct_80A0FDAC0 amount: 108.04 Australian Dollar via: Cheque timestamp: 2022/09/04 16:46
- acct_1004288A0 transfers_to acct_80A63B040 amount: 326.35 Australian Dollar via: Cheque timestamp: 2022/09/04 16:57
- acct_1004288A0 transfers_to acct_80A63B040 amount: 135.29 Australian Dollar via: Credit Card timestamp: 2022/09/04 16:59
- acct_80A0FCE40 transfers_to acct_80B033F70 amount: 2089.81 Australian Dollar via: Cheque timestamp: 2022/09/04 17:00
- acct_80A0FCE40 transfers_to acct_80B033F70 amount: 878.38 Australian Dollar via: Credit Card timestamp: 2022/09/04 17:17
- acct_80A0FDAC0 transfers_to acct_80A4C5040 amount: 631844.17 Australian Dollar via: Cheque timestamp: 2022/09/04 21:06
- acct_80A0FDAC0 transfers_to acct_80A4C5040 amount: 649507.39 Australian Dollar via: ACH timestamp: 2022/09/04 21:26
- acct_80A0FDAC0 transfers_to acct_80A4C5040 amount: 13568.98 Australian Dollar via: Credit Card timestamp: 2022/09/04 21:28
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 1069.79 Australian Dollar via: Credit Card timestamp: 2022/09/04 22:40
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 202.52 Australian Dollar via: Cheque timestamp: 2022/09/04 22:44
- acct_1004288A0 transfers_to acct_80AFA0E10 amount: 872.19 Australian Dollar via: Credit Card timestamp: 2022/09/04 23:01
- acct_1004288A0 transfers_to acct_80AFA0E10 amount: 156.51 Australian Dollar via: Cheque timestamp: 2022/09/04 23:15
- acct_80AFA1170 transfers_to acct_80A519470 amount: 83.43 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:12
- acct_80A0FCE40 transfers_to acct_80AF66260 amount: 191.14 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:16
- acct_80A1138F0 transfers_to acct_80A1B0D90 amount: 1345.58 Australian Dollar via: Cheque timestamp: 2022/09/05 00:32
- acct_80A0FCE40 transfers_to acct_80A0FDAC0 amount: 146.48 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:39
- acct_80A490250 transfers_to acct_80A70EED0 amount: 558.15 Australian Dollar via: Cheque timestamp: 2022/09/05 00:40
- acct_80A0FCE40 transfers_to acct_80A288130 amount: 172.29 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:46
- acct_80A490250 transfers_to acct_80A70EED0 amount: 681.21 Australian Dollar via: ACH timestamp: 2022/09/05 00:46
- acct_80A0FCE40 transfers_to acct_80A288130 amount: 191.40 Australian Dollar via: Cheque timestamp: 2022/09/05 00:53
- acct_80A0FCE40 transfers_to acct_80A0FDAC0 amount: 108.04 Australian Dollar via: Cheque timestamp: 2022/09/05 00:58
- acct_80A0FCE40 transfers_to acct_80A27C700 amount: 756.20 Australian Dollar via: Cheque timestamp: 2022/09/05 01:27
- acct_80A70EED0 transfers_to acct_80B088680 amount: 265.38 Australian Dollar via: Cheque timestamp: 2022/09/05 01:37
- acct_80A70EED0 transfers_to acct_80B088680 amount: 110.78 Australian Dollar via: ACH timestamp: 2022/09/05 01:54
- acct_80A0FCE40 transfers_to acct_80B033F70 amount: 878.38 Australian Dollar via: Credit Card timestamp: 2022/09/05 02:04
- acct_80A0FCE40 transfers_to acct_80B033F70 amount: 2089.81 Australian Dollar via: Cheque timestamp: 2022/09/05 02:06
- acct_8000AD850 transfers_to acct_80A8B5C90 amount: 5471.58 Australian Dollar via: Cheque timestamp: 2022/09/05 02:15
- acct_8000AD850 transfers_to acct_80A8B5C90 amount: 4861.81 Australian Dollar via: ACH timestamp: 2022/09/05 02:23
- acct_8000AD850 transfers_to acct_80A8B5C90 amount: 362.18 Australian Dollar via: Wire timestamp: 2022/09/05 02:23
- acct_80A1B0D90 transfers_to acct_80A513AF0 amount: 4653.02 Australian Dollar via: Credit Card timestamp: 2022/09/05 05:17
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 1069.79 Australian Dollar via: Credit Card timestamp: 2022/09/05 05:21
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 202.52 Australian Dollar via: Cheque timestamp: 2022/09/05 05:25
- acct_80A1B0D90 transfers_to acct_80A513AF0 amount: 7308.36 Australian Dollar via: Cheque timestamp: 2022/09/05 05:29
- acct_80A1B0D90 transfers_to acct_80B096A80 amount: 1104.83 Australian Dollar via: Cheque timestamp: 2022/09/05 06:40
- acct_80A1B0D90 transfers_to acct_80B096A80 amount: 6.69 Australian Dollar via: Credit Card timestamp: 2022/09/05 06:55
- acct_80A0FDAC0 transfers_to acct_80A4C5040 amount: 631844.17 Australian Dollar via: Cheque timestamp: 2022/09/05 07:04
- acct_80A0FDAC0 transfers_to acct_80A4C5040 amount: 13568.98 Australian Dollar via: Credit Card timestamp: 2022/09/05 07:05
- acct_80A0FDAC0 transfers_to acct_80A4C5040 amount: 649507.39 Australian Dollar via: ACH timestamp: 2022/09/05 07:13
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2407.79 Australian Dollar via: Cheque timestamp: 2022/09/05 07:14
- acct_80A1BEBB0 transfers_to acct_80A1D8F30 amount: 8967.12 Australian Dollar via: Cheque timestamp: 2022/09/05 07:17
- acct_80A1BEBB0 transfers_to acct_80A1D8F30 amount: 2384.75 Australian Dollar via: Credit Card timestamp: 2022/09/05 07:18
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2523.64 Australian Dollar via: Credit Card timestamp: 2022/09/05 07:26
- acct_8000AD850 transfers_to acct_80A0FDAC0 amount: 601.34 Australian Dollar via: Credit Card timestamp: 2022/09/05 08:45
- acct_8000AD850 transfers_to acct_80A0FDAC0 amount: 480.17 Australian Dollar via: Cheque timestamp: 2022/09/05 08:49
- acct_80A0FCE40 transfers_to acct_80A1A4B00 amount: 21956.90 Australian Dollar via: Credit Card timestamp: 2022/09/05 09:06
- acct_80A0FCE40 transfers_to acct_80A1A4B00 amount: 86084.41 Australian Dollar via: Cheque timestamp: 2022/09/05 09:11
- acct_80A0FCE40 transfers_to acct_8000AC7E0 amount: 1055.18 Australian Dollar via: Credit Card timestamp: 2022/09/05 09:38
- acct_1004288A0 transfers_to acct_80AFA0E10 amount: 156.51 Australian Dollar via: Cheque timestamp: 2022/09/05 10:00
- acct_1004288A0 transfers_to acct_80AFA0E10 amount: 872.19 Australian Dollar via: Credit Card timestamp: 2022/09/05 10:25
- acct_80A4C5040 transfers_to acct_80A935B60 amount: 235585.36 Australian Dollar via: Cash timestamp: 2022/09/05 10:30
- acct_8000AD850 transfers_to acct_80AFE4730 amount: 7754.51 Australian Dollar via: Cheque timestamp: 2022/09/05 10:35
- acct_8000AD850 transfers_to acct_80A3513B0 amount: 864.38 Australian Dollar via: Cheque timestamp: 2022/09/05 10:45
- acct_80A4C5040 transfers_to acct_80A935B60 amount: 392639.15 Australian Dollar via: Cheque timestamp: 2022/09/05 10:46
- acct_8000AD850 transfers_to acct_80A3513B0 amount: 1025.51 Australian Dollar via: Wire timestamp: 2022/09/05 10:52
- acct_80A0FCE40 transfers_to acct_80A259C90 amount: 153.44 Australian Dollar via: Cheque timestamp: 2022/09/05 11:02
- acct_80A0FCE40 transfers_to acct_80A113B80 amount: 4788.96 Australian Dollar via: Cheque timestamp: 2022/09/05 11:05
- acct_80A0FCE40 transfers_to acct_80A113B80 amount: 2127.72 Australian Dollar via: Credit Card timestamp: 2022/09/05 11:08
- acct_80A0FCE40 transfers_to acct_80A259C90 amount: 522.99 Australian Dollar via: Credit Card timestamp: 2022/09/05 11:24
- acct_80A1D8F30 transfers_to acct_80A3AEA90 amount: 683.83 Australian Dollar via: Cheque timestamp: 2022/09/05 12:43
- acct_80A4C5040 transfers_to acct_80AFCEA40 amount: 3665.36 Australian Dollar via: Credit Card timestamp: 2022/09/05 12:47
- acct_80A1D8F30 transfers_to acct_80A3AEA90 amount: 228.87 Australian Dollar via: Credit Card timestamp: 2022/09/05 12:56
- acct_80A4C5040 transfers_to acct_80AFCEA40 amount: 3628.50 Australian Dollar via: Cheque timestamp: 2022/09/05 12:58
- acct_1004288A0 transfers_to acct_80A63B040 amount: 326.35 Australian Dollar via: Cheque timestamp: 2022/09/05 13:43
- acct_1004288A0 transfers_to acct_80A63B040 amount: 135.29 Australian Dollar via: Credit Card timestamp: 2022/09/05 13:48
- acct_80A214E80 transfers_to acct_80A2E68B0 amount: 80.88 Australian Dollar via: ACH timestamp: 2022/09/05 14:04
- acct_80A214E80 transfers_to acct_80A2E68B0 amount: 146.86 Australian Dollar via: Credit Card timestamp: 2022/09/05 14:06
- acct_80A214E80 transfers_to acct_80A2E68B0 amount: 91.50 Australian Dollar via: Cash timestamp: 2022/09/05 14:16
- acct_80A214E80 transfers_to acct_80A2E68B0 amount: 75.95 Australian Dollar via: Cheque timestamp: 2022/09/05 14:23
- acct_1004288A0 transfers_to acct_80A2E68B0 amount: 636.91 Australian Dollar via: Cheque timestamp: 2022/09/05 16:35
- acct_1004288A0 transfers_to acct_80A2E68B0 amount: 1258.99 Australian Dollar via: Credit Card timestamp: 2022/09/05 16:42
- acct_80A0FCE40 transfers_to acct_80A4FAFC0 amount: 11265.92 Australian Dollar via: Credit Card timestamp: 2022/09/05 16:53
- acct_80A4C5040 transfers_to acct_80AC44180 amount: 77.99 Australian Dollar via: Wire timestamp: 2022/09/05 17:01
- acct_80A4C5040 transfers_to acct_80AC44180 amount: 4006.87 Australian Dollar via: Credit Card timestamp: 2022/09/05 17:02
- acct_80A4C5040 transfers_to acct_80AC44180 amount: 248.37 Australian Dollar via: Cash timestamp: 2022/09/05 17:06
- acct_80A4C5040 transfers_to acct_80AC44180 amount: 412.29 Australian Dollar via: Cheque timestamp: 2022/09/05 17:25
- acct_80A0FDAC0 transfers_to acct_80A1DDB70 amount: 735154.84 Australian Dollar via: Cheque timestamp: 2022/09/05 17:27
- acct_80A0FDAC0 transfers_to acct_80A1DDB70 amount: 1188832.13 Australian Dollar via: ACH timestamp: 2022/09/05 17:29
- acct_80A70EED0 transfers_to acct_80AF85240 amount: 94.40 Australian Dollar via: Credit Card timestamp: 2022/09/05 17:31
- acct_8000AD850 transfers_to acct_80A21F060 amount: 459.51 Australian Dollar via: Cheque timestamp: 2022/09/05 17:40
- acct_80A70EED0 transfers_to acct_80AF85240 amount: 273.73 Australian Dollar via: Cheque timestamp: 2022/09/05 17:45
- acct_80A0FCE40 transfers_to acct_80A9FE9A0 amount: 268.29 Australian Dollar via: Cheque timestamp: 2022/09/05 18:05
- acct_80A214E80 transfers_to acct_80AD53B40 amount: 64.26 Australian Dollar via: Credit Card timestamp: 2022/09/05 18:16
- acct_80A214E80 transfers_to acct_80AD53B40 amount: 1.01 Australian Dollar via: ACH timestamp: 2022/09/05 18:16
- acct_80A214E80 transfers_to acct_80AD53B40 amount: 416.75 Australian Dollar via: Cheque timestamp: 2022/09/05 18:22
- acct_80A214E80 transfers_to acct_80A868440 amount: 3153.98 Australian Dollar via: Credit Card timestamp: 2022/09/05 19:20
- acct_80A214E80 transfers_to acct_80A868440 amount: 3035.43 Australian Dollar via: Cheque timestamp: 2022/09/05 19:27
- acct_80A0FDAC0 transfers_to acct_80A214E80 amount: 4232.16 Australian Dollar via: Credit Card timestamp: 2022/09/05 19:48
- acct_80A1D8F30 transfers_to acct_80A5BD5A0 amount: 4178.78 Australian Dollar via: Cheque timestamp: 2022/09/05 19:55
- acct_80A1D8F30 transfers_to acct_80A5BD5A0 amount: 5827.68 Australian Dollar via: Wire timestamp: 2022/09/05 19:55
- acct_80A0FDAC0 transfers_to acct_80A214E80 amount: 9486.44 Australian Dollar via: ACH timestamp: 2022/09/05 19:58
- acct_80A4C5040 transfers_to acct_80AF57870 amount: 22513.84 Australian Dollar via: Cheque timestamp: 2022/09/05 20:06
- acct_1004288A0 transfers_to acct_80A519470 amount: 18356.68 Australian Dollar via: Cheque timestamp: 2022/09/05 21:21
- acct_80A0FCE40 transfers_to acct_80A10D150 amount: 80.69 Australian Dollar via: Credit Card timestamp: 2022/09/05 21:31
- acct_80A0FCE40 transfers_to acct_80A10D150 amount: 16.56 Australian Dollar via: Cheque timestamp: 2022/09/05 21:51
- acct_80A1B0D90 transfers_to acct_80A5B6C60 amount: 3155.98 Australian Dollar via: Cash timestamp: 2022/09/05 22:01
- acct_80A1B0D90 transfers_to acct_80A5B6C60 amount: 2517.68 Australian Dollar via: Cheque timestamp: 2022/09/05 22:03
- acct_80A1B0D90 transfers_to acct_80A5B6C60 amount: 2118.78 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:04
- acct_80A4C5040 transfers_to acct_80AC319B0 amount: 4689.20 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:38
- acct_80A4C5040 transfers_to acct_80AC319B0 amount: 27482.12 Australian Dollar via: Cheque timestamp: 2022/09/05 22:49
- acct_80AFA1170 transfers_to acct_80A5F36A0 amount: 18.19 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_80A0FCE40 transfers_to acct_80A288130 amount: 172.29 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_80A0FCE40 transfers_to acct_80AF66260 amount: 36.73 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:07
- acct_80A1B0D90 transfers_to acct_80A5B6C60 amount: 2118.78 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:10
- acct_80A1B0D90 transfers_to acct_80A5B6C60 amount: 3155.98 Australian Dollar via: Cash timestamp: 2022/09/06 00:22
- acct_80A0FCE40 transfers_to acct_80A288130 amount: 191.40 Australian Dollar via: Cheque timestamp: 2022/09/06 00:25
- acct_80A1B0D90 transfers_to acct_80A5B6C60 amount: 2517.68 Australian Dollar via: Cheque timestamp: 2022/09/06 00:28
- acct_80A4C5040 transfers_to acct_80AC319B0 amount: 4689.20 Australian Dollar via: Credit Card timestamp: 2022/09/06 01:05
- acct_80A4C5040 transfers_to acct_80AC319B0 amount: 27482.12 Australian Dollar via: Cheque timestamp: 2022/09/06 01:24
- acct_80A4C5040 transfers_to acct_80A935B60 amount: 392639.15 Australian Dollar via: Cheque timestamp: 2022/09/06 04:13
- acct_80A4C5040 transfers_to acct_80A935B60 amount: 235585.36 Australian Dollar via: Cash timestamp: 2022/09/06 04:19
- acct_80A0FCE40 transfers_to acct_80A27C700 amount: 756.20 Australian Dollar via: Cheque timestamp: 2022/09/06 04:56
- acct_80A0FDAC0 transfers_to acct_80A4C5040 amount: 631844.17 Australian Dollar via: Cheque timestamp: 2022/09/06 05:01
- acct_80A0FDAC0 transfers_to acct_80A4C5040 amount: 649507.39 Australian Dollar via: ACH timestamp: 2022/09/06 05:02
- acct_80A0FDAC0 transfers_to acct_80A4C5040 amount: 13568.98 Australian Dollar via: Credit Card timestamp: 2022/09/06 05:13
- acct_80A1D8F30 transfers_to acct_80A5BD5A0 amount: 4178.78 Australian Dollar via: Cheque timestamp: 2022/09/06 05:21
- acct_80A1D8F30 transfers_to acct_80A5BD5A0 amount: 5827.68 Australian Dollar via: Wire timestamp: 2022/09/06 05:27
- acct_80A1B0D90 transfers_to acct_80A513AF0 amount: 7308.36 Australian Dollar via: Cheque timestamp: 2022/09/06 05:37
- acct_80A1B0D90 transfers_to acct_80A513AF0 amount: 4653.02 Australian Dollar via: Credit Card timestamp: 2022/09/06 05:53
- acct_80A214E80 transfers_to acct_80A2E68B0 amount: 75.95 Australian Dollar via: Cheque timestamp: 2022/09/06 06:09
- acct_80A70EED0 transfers_to acct_80AF85240 amount: 94.40 Australian Dollar via: Credit Card timestamp: 2022/09/06 06:09
- acct_80A214E80 transfers_to acct_80A2E68B0 amount: 80.88 Australian Dollar via: ACH timestamp: 2022/09/06 06:16
- acct_80A214E80 transfers_to acct_80A2E68B0 amount: 91.50 Australian Dollar via: Cash timestamp: 2022/09/06 06:17
- acct_80A70EED0 transfers_to acct_80AF85240 amount: 273.73 Australian Dollar via: Cheque timestamp: 2022/09/06 06:21
- acct_80A214E80 transfers_to acct_80A2E68B0 amount: 146.86 Australian Dollar via: Credit Card timestamp: 2022/09/06 06:27
- acct_80A0FDAC0 transfers_to acct_80A214E80 amount: 4232.16 Australian Dollar via: Credit Card timestamp: 2022/09/06 06:45
- acct_80A0FDAC0 transfers_to acct_80A214E80 amount: 9486.44 Australian Dollar via: ACH timestamp: 2022/09/06 06:54
- acct_80A0FCE40 transfers_to acct_80A0FDAC0 amount: 108.04 Australian Dollar via: Cheque timestamp: 2022/09/06 07:17
- acct_80A0FCE40 transfers_to acct_80A0FDAC0 amount: 146.48 Australian Dollar via: Credit Card timestamp: 2022/09/06 07:25
- acct_80A1138F0 transfers_to acct_80A1B0D90 amount: 1345.58 Australian Dollar via: Cheque timestamp: 2022/09/06 07:40
- acct_1004288A0 transfers_to acct_80AFA0E10 amount: 156.51 Australian Dollar via: Cheque timestamp: 2022/09/06 08:08
- acct_1004288A0 transfers_to acct_80AFA0E10 amount: 872.19 Australian Dollar via: Credit Card timestamp: 2022/09/06 08:16
- acct_80A0FCE40 transfers_to acct_80A1A4B00 amount: 21956.90 Australian Dollar via: Credit Card timestamp: 2022/09/06 08:31
- acct_80A0FCE40 transfers_to acct_80A1A4B00 amount: 86084.41 Australian Dollar via: Cheque timestamp: 2022/09/06 08:56
- acct_80A0FCE40 transfers_to acct_80A113B80 amount: 2127.72 Australian Dollar via: Credit Card timestamp: 2022/09/06 09:03
- acct_80A0FCE40 transfers_to acct_80A113B80 amount: 4788.96 Australian Dollar via: Cheque timestamp: 2022/09/06 09:07
- acct_8000AD850 transfers_to acct_80A21F060 amount: 459.51 Australian Dollar via: Cheque timestamp: 2022/09/06 09:13
- acct_80A1BEBB0 transfers_to acct_80A1D8F30 amount: 8967.12 Australian Dollar via: Cheque timestamp: 2022/09/06 09:45
- acct_80A1BEBB0 transfers_to acct_80A1D8F30 amount: 2384.75 Australian Dollar via: Credit Card timestamp: 2022/09/06 09:58
- acct_8000AD850 transfers_to acct_80AFE4730 amount: 7754.51 Australian Dollar via: Cheque timestamp: 2022/09/06 10:06
- acct_80A0FCE40 transfers_to acct_80B033F70 amount: 878.38 Australian Dollar via: Credit Card timestamp: 2022/09/06 11:34
- acct_80A0FCE40 transfers_to acct_80B033F70 amount: 2089.81 Australian Dollar via: Cheque timestamp: 2022/09/06 11:40
- acct_80A70EED0 transfers_to acct_80B088680 amount: 265.38 Australian Dollar via: Cheque timestamp: 2022/09/06 11:52
- acct_80A70EED0 transfers_to acct_80B088680 amount: 110.78 Australian Dollar via: ACH timestamp: 2022/09/06 11:55
- acct_80A1D8F30 transfers_to acct_80A3AEA90 amount: 228.87 Australian Dollar via: Credit Card timestamp: 2022/09/06 12:19
- acct_80A1D8F30 transfers_to acct_80A3AEA90 amount: 683.83 Australian Dollar via: Cheque timestamp: 2022/09/06 12:25
- acct_80A490250 transfers_to acct_80A70EED0 amount: 558.15 Australian Dollar via: Cheque timestamp: 2022/09/06 12:30
- acct_80A490250 transfers_to acct_80A70EED0 amount: 681.21 Australian Dollar via: ACH timestamp: 2022/09/06 12:37
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 202.52 Australian Dollar via: Cheque timestamp: 2022/09/06 12:51
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 1069.79 Australian Dollar via: Credit Card timestamp: 2022/09/06 12:57
- acct_1004288A0 transfers_to acct_80A519470 amount: 18356.68 Australian Dollar via: Cheque timestamp: 2022/09/06 13:24
- acct_1004288A0 transfers_to acct_80A63B040 amount: 135.29 Australian Dollar via: Credit Card timestamp: 2022/09/06 13:31
- acct_80A0FCE40 transfers_to acct_80A259C90 amount: 153.44 Australian Dollar via: Cheque timestamp: 2022/09/06 13:34
- acct_80A0FCE40 transfers_to acct_80A259C90 amount: 522.99 Australian Dollar via: Credit Card timestamp: 2022/09/06 13:34
- acct_1004288A0 transfers_to acct_80A63B040 amount: 326.35 Australian Dollar via: Cheque timestamp: 2022/09/06 13:59
- acct_80A4C5040 transfers_to acct_80AC44180 amount: 412.29 Australian Dollar via: Cheque timestamp: 2022/09/06 14:03
- acct_80A4C5040 transfers_to acct_80AC44180 amount: 77.99 Australian Dollar via: Wire timestamp: 2022/09/06 14:05
- acct_80A214E80 transfers_to acct_80AD53B40 amount: 416.75 Australian Dollar via: Cheque timestamp: 2022/09/06 14:09
- acct_80A214E80 transfers_to acct_80AD53B40 amount: 64.26 Australian Dollar via: Credit Card timestamp: 2022/09/06 14:13
- acct_80A214E80 transfers_to acct_80AD53B40 amount: 1.01 Australian Dollar via: ACH timestamp: 2022/09/06 14:21
- acct_80A4C5040 transfers_to acct_80AC44180 amount: 4006.87 Australian Dollar via: Credit Card timestamp: 2022/09/06 14:29
- acct_80A4C5040 transfers_to acct_80AC44180 amount: 248.37 Australian Dollar via: Cash timestamp: 2022/09/06 14:29
- acct_8000AD850 transfers_to acct_80A3513B0 amount: 864.38 Australian Dollar via: Cheque timestamp: 2022/09/06 14:35
- acct_8000AD850 transfers_to acct_80A3513B0 amount: 1025.51 Australian Dollar via: Wire timestamp: 2022/09/06 14:45
- acct_80A0FCE40 transfers_to acct_80A4FAFC0 amount: 11265.92 Australian Dollar via: Credit Card timestamp: 2022/09/06 14:57
- acct_80A4C5040 transfers_to acct_80AFCEA40 amount: 3628.50 Australian Dollar via: Cheque timestamp: 2022/09/06 16:11
- acct_80A4C5040 transfers_to acct_80AFCEA40 amount: 3665.36 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:12
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2407.79 Australian Dollar via: Cheque timestamp: 2022/09/06 17:02
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2523.64 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:02
- acct_80A1B0D90 transfers_to acct_80B096A80 amount: 6.69 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:19
- acct_80A1B0D90 transfers_to acct_80B096A80 amount: 1104.83 Australian Dollar via: Cheque timestamp: 2022/09/06 17:21
- acct_1004288A0 transfers_to acct_80A2E68B0 amount: 1258.99 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:05
- acct_1004288A0 transfers_to acct_80A2E68B0 amount: 636.91 Australian Dollar via: Cheque timestamp: 2022/09/06 18:21
- acct_80A0FCE40 transfers_to acct_8000AC7E0 amount: 1055.18 Australian Dollar via: Credit Card timestamp: 2022/09/06 19:07
- acct_80A214E80 transfers_to acct_80A868440 amount: 3153.98 Australian Dollar via: Credit Card timestamp: 2022/09/06 19:30
- acct_80A0FCE40 transfers_to acct_80A10D150 amount: 16.56 Australian Dollar via: Cheque timestamp: 2022/09/06 19:35
- acct_80A214E80 transfers_to acct_80A868440 amount: 3035.43 Australian Dollar via: Cheque timestamp: 2022/09/06 19:38
- acct_80A0FCE40 transfers_to acct_80A10D150 amount: 80.69 Australian Dollar via: Credit Card timestamp: 2022/09/06 19:58
- acct_8000AD850 transfers_to acct_80A0FDAC0 amount: 480.17 Australian Dollar via: Cheque timestamp: 2022/09/06 21:40
- acct_8000AD850 transfers_to acct_80A8B5C90 amount: 5471.58 Australian Dollar via: Cheque timestamp: 2022/09/06 21:50
- acct_8000AD850 transfers_to acct_80A8B5C90 amount: 362.18 Australian Dollar via: Wire timestamp: 2022/09/06 21:53
- acct_8000AD850 transfers_to acct_80A0FDAC0 amount: 601.34 Australian Dollar via: Credit Card timestamp: 2022/09/06 21:56
- acct_80A0FCE40 transfers_to acct_80A9FE9A0 amount: 268.29 Australian Dollar via: Cheque timestamp: 2022/09/06 21:58
- acct_8000AD850 transfers_to acct_80A8B5C90 amount: 4861.81 Australian Dollar via: ACH timestamp: 2022/09/06 21:59
- acct_80A0FDAC0 transfers_to acct_80A1DDB70 amount: 1188832.13 Australian Dollar via: ACH timestamp: 2022/09/06 23:04
- acct_80A4C5040 transfers_to acct_80AF57870 amount: 22513.84 Australian Dollar via: Cheque timestamp: 2022/09/06 23:13
- acct_80A0FDAC0 transfers_to acct_80A1DDB70 amount: 735154.84 Australian Dollar via: Cheque timestamp: 2022/09/06 23:13
- acct_80A0FCE40 transfers_to acct_80A81E4B0 amount: 12.91 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:07
- acct_80AFA1170 transfers_to acct_80B00EF70 amount: 30.18 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:11
- acct_80A1138F0 transfers_to acct_80A1B0D90 amount: 1345.58 Australian Dollar via: Cheque timestamp: 2022/09/07 00:20
- acct_80A70EED0 transfers_to acct_80AF85240 amount: 94.40 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:46
- acct_80A70EED0 transfers_to acct_80AF85240 amount: 273.73 Australian Dollar via: Cheque timestamp: 2022/09/07 00:52
- acct_80A4C5040 transfers_to acct_80AC44180 amount: 248.37 Australian Dollar via: Cash timestamp: 2022/09/07 01:02
- acct_80A70EED0 transfers_to acct_80B088680 amount: 110.78 Australian Dollar via: ACH timestamp: 2022/09/07 01:09
- acct_80A4C5040 transfers_to acct_80AC44180 amount: 412.29 Australian Dollar via: Cheque timestamp: 2022/09/07 01:10
- acct_80A4C5040 transfers_to acct_80AC44180 amount: 4006.87 Australian Dollar via: Credit Card timestamp: 2022/09/07 01:11
- acct_80A4C5040 transfers_to acct_80AC44180 amount: 77.99 Australian Dollar via: Wire timestamp: 2022/09/07 01:17
- acct_80A70EED0 transfers_to acct_80B088680 amount: 265.38 Australian Dollar via: Cheque timestamp: 2022/09/07 01:22
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2407.79 Australian Dollar via: Cheque timestamp: 2022/09/07 01:48
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2523.64 Australian Dollar via: Credit Card timestamp: 2022/09/07 01:49
- acct_80A0FCE40 transfers_to acct_80B033F70 amount: 878.38 Australian Dollar via: Credit Card timestamp: 2022/09/07 02:35
- acct_1004288A0 transfers_to acct_80A63B040 amount: 326.35 Australian Dollar via: Cheque timestamp: 2022/09/07 02:36
- acct_80A0FCE40 transfers_to acct_80B033F70 amount: 2089.81 Australian Dollar via: Cheque timestamp: 2022/09/07 02:47
- acct_80A0FCE40 transfers_to acct_8000AC7E0 amount: 1055.18 Australian Dollar via: Credit Card timestamp: 2022/09/07 02:55
- acct_1004288A0 transfers_to acct_80A63B040 amount: 135.29 Australian Dollar via: Credit Card timestamp: 2022/09/07 02:59
- acct_80A1D8F30 transfers_to acct_80A3AEA90 amount: 683.83 Australian Dollar via: Cheque timestamp: 2022/09/07 03:40
- acct_8000AD850 transfers_to acct_80A8B5C90 amount: 4861.81 Australian Dollar via: ACH timestamp: 2022/09/07 03:40
- acct_80A1D8F30 transfers_to acct_80A3AEA90 amount: 228.87 Australian Dollar via: Credit Card timestamp: 2022/09/07 03:41
- acct_8000AD850 transfers_to acct_80A8B5C90 amount: 5471.58 Australian Dollar via: Cheque timestamp: 2022/09/07 03:49
- acct_8000AD850 transfers_to acct_80A8B5C90 amount: 362.18 Australian Dollar via: Wire timestamp: 2022/09/07 03:55
- acct_8000AD850 transfers_to acct_80A0FDAC0 amount: 480.17 Australian Dollar via: Cheque timestamp: 2022/09/07 04:06
- acct_8000AD850 transfers_to acct_80A0FDAC0 amount: 601.34 Australian Dollar via: Credit Card timestamp: 2022/09/07 04:08
- acct_80A4C5040 transfers_to acct_80A935B60 amount: 392639.15 Australian Dollar via: Cheque timestamp: 2022/09/07 06:36
- acct_8000AD850 transfers_to acct_80A21F060 amount: 459.51 Australian Dollar via: Cheque timestamp: 2022/09/07 06:49
- acct_80A4C5040 transfers_to acct_80A935B60 amount: 235585.36 Australian Dollar via: Cash timestamp: 2022/09/07 06:58
- acct_80A0FCE40 transfers_to acct_80A259C90 amount: 522.99 Australian Dollar via: Credit Card timestamp: 2022/09/07 07:32
- acct_8000AD850 transfers_to acct_80AFE4730 amount: 7754.51 Australian Dollar via: Cheque timestamp: 2022/09/07 07:45
- acct_80A0FCE40 transfers_to acct_80A259C90 amount: 153.44 Australian Dollar via: Cheque timestamp: 2022/09/07 07:52
- acct_8000AD850 transfers_to acct_80A3513B0 amount: 864.38 Australian Dollar via: Cheque timestamp: 2022/09/07 08:02
- acct_80A0FDAC0 transfers_to acct_80A214E80 amount: 4232.16 Australian Dollar via: Credit Card timestamp: 2022/09/07 08:10
- acct_80A0FDAC0 transfers_to acct_80A214E80 amount: 9486.44 Australian Dollar via: ACH timestamp: 2022/09/07 08:12
- acct_8000AD850 transfers_to acct_80A3513B0 amount: 1025.51 Australian Dollar via: Wire timestamp: 2022/09/07 08:26
- acct_1004288A0 transfers_to acct_80A519470 amount: 18356.68 Australian Dollar via: Cheque timestamp: 2022/09/07 08:42
- acct_80A0FDAC0 transfers_to acct_80A4C5040 amount: 631844.17 Australian Dollar via: Cheque timestamp: 2022/09/07 08:42
- acct_80A0FDAC0 transfers_to acct_80A4C5040 amount: 649507.39 Australian Dollar via: ACH timestamp: 2022/09/07 08:50
- acct_80A0FDAC0 transfers_to acct_80A4C5040 amount: 13568.98 Australian Dollar via: Credit Card timestamp: 2022/09/07 08:57
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 1069.79 Australian Dollar via: Credit Card timestamp: 2022/09/07 09:32
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 202.52 Australian Dollar via: Cheque timestamp: 2022/09/07 09:35
- acct_80A214E80 transfers_to acct_80AD53B40 amount: 64.26 Australian Dollar via: Credit Card timestamp: 2022/09/07 10:38
- acct_80A214E80 transfers_to acct_80AD53B40 amount: 416.75 Australian Dollar via: Cheque timestamp: 2022/09/07 10:45
- acct_80A214E80 transfers_to acct_80AD53B40 amount: 1.01 Australian Dollar via: ACH timestamp: 2022/09/07 10:48
- acct_80A0FCE40 transfers_to acct_80A27C700 amount: 756.20 Australian Dollar via: Cheque timestamp: 2022/09/07 11:25
- acct_80A1B0CF0 transfers_to acct_80A1B0D90 amount: 2322.38 Australian Dollar via: ACH timestamp: 2022/09/07 12:04
- acct_80A4C5040 transfers_to acct_80AC319B0 amount: 4689.20 Australian Dollar via: Credit Card timestamp: 2022/09/07 12:17
- acct_80A4C5040 transfers_to acct_80AC319B0 amount: 27482.12 Australian Dollar via: Cheque timestamp: 2022/09/07 12:28
- acct_80A0FCE40 transfers_to acct_80A9FE9A0 amount: 268.29 Australian Dollar via: Cheque timestamp: 2022/09/07 12:39
- acct_80A1B0D90 transfers_to acct_80A513AF0 amount: 4653.02 Australian Dollar via: Credit Card timestamp: 2022/09/07 12:43
- acct_80A1B0D90 transfers_to acct_80A513AF0 amount: 7308.36 Australian Dollar via: Cheque timestamp: 2022/09/07 12:55
- acct_80A1B0D90 transfers_to acct_80A5B6C60 amount: 2517.68 Australian Dollar via: Cheque timestamp: 2022/09/07 13:02
- acct_80A1B0D90 transfers_to acct_80A5B6C60 amount: 3155.98 Australian Dollar via: Cash timestamp: 2022/09/07 13:25
- acct_80A1B0D90 transfers_to acct_80A5B6C60 amount: 2118.78 Australian Dollar via: Credit Card timestamp: 2022/09/07 13:29
- acct_80A0FCE40 transfers_to acct_80A0FDAC0 amount: 108.04 Australian Dollar via: Cheque timestamp: 2022/09/07 14:00
- acct_80A1BEBB0 transfers_to acct_80A1D8F30 amount: 8967.12 Australian Dollar via: Cheque timestamp: 2022/09/07 14:18
- acct_80A0FCE40 transfers_to acct_80A0FDAC0 amount: 146.48 Australian Dollar via: Credit Card timestamp: 2022/09/07 14:19
- acct_80A1BEBB0 transfers_to acct_80A1D8F30 amount: 2384.75 Australian Dollar via: Credit Card timestamp: 2022/09/07 14:21
- acct_80A0FCE40 transfers_to acct_80A288130 amount: 172.29 Australian Dollar via: Credit Card timestamp: 2022/09/07 14:46
- acct_80A0FCE40 transfers_to acct_80A288130 amount: 191.40 Australian Dollar via: Cheque timestamp: 2022/09/07 14:53
- acct_80A4C5040 transfers_to acct_80AFCEA40 amount: 3665.36 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:10
- acct_80A0FCE40 transfers_to acct_80A1A4B00 amount: 86084.41 Australian Dollar via: Cheque timestamp: 2022/09/07 15:10
- acct_80A0FCE40 transfers_to acct_80A1A4B00 amount: 21956.90 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:19
- acct_80A4C5040 transfers_to acct_80AFCEA40 amount: 3628.50 Australian Dollar via: Cheque timestamp: 2022/09/07 15:29
- acct_80A214E80 transfers_to acct_80A868440 amount: 3153.98 Australian Dollar via: Credit Card timestamp: 2022/09/07 16:26
- acct_80A214E80 transfers_to acct_80A868440 amount: 3035.43 Australian Dollar via: Cheque timestamp: 2022/09/07 16:29
- acct_80A0FDAC0 transfers_to acct_80A1DDB70 amount: 1188832.13 Australian Dollar via: ACH timestamp: 2022/09/07 17:14
- acct_80A0FDAC0 transfers_to acct_80A1DDB70 amount: 735154.84 Australian Dollar via: Cheque timestamp: 2022/09/07 17:16
- acct_80A1D8F30 transfers_to acct_80A5BD5A0 amount: 4178.78 Australian Dollar via: Cheque timestamp: 2022/09/07 20:10
- acct_1004288A0 transfers_to acct_80AFA0E10 amount: 156.51 Australian Dollar via: Cheque timestamp: 2022/09/07 20:12
- acct_80A1D8F30 transfers_to acct_80A5BD5A0 amount: 5827.68 Australian Dollar via: Wire timestamp: 2022/09/07 20:13
- acct_1004288A0 transfers_to acct_80AFA0E10 amount: 872.19 Australian Dollar via: Credit Card timestamp: 2022/09/07 20:16
- acct_80A0FCE40 transfers_to acct_80A113B80 amount: 4788.96 Australian Dollar via: Cheque timestamp: 2022/09/07 21:25
- acct_80A0FCE40 transfers_to acct_80A113B80 amount: 2127.72 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:26
- acct_1004288A0 transfers_to acct_80A2E68B0 amount: 636.91 Australian Dollar via: Cheque timestamp: 2022/09/07 21:31
- acct_1004288A0 transfers_to acct_80A2E68B0 amount: 1258.99 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:39
- acct_80A0FCE40 transfers_to acct_80A10D150 amount: 80.69 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:46
- acct_80A0FCE40 transfers_to acct_80A10D150 amount: 16.56 Australian Dollar via: Cheque timestamp: 2022/09/07 21:56
- acct_80A490250 transfers_to acct_80A70EED0 amount: 681.21 Australian Dollar via: ACH timestamp: 2022/09/07 22:13
- acct_80A1B0D90 transfers_to acct_80B096A80 amount: 6.69 Australian Dollar via: Credit Card timestamp: 2022/09/07 22:23
- acct_80A1B0D90 transfers_to acct_80B096A80 amount: 1104.83 Australian Dollar via: Cheque timestamp: 2022/09/07 22:25
- acct_80A490250 transfers_to acct_80A70EED0 amount: 558.15 Australian Dollar via: Cheque timestamp: 2022/09/07 22:25
- acct_80A0FCE40 transfers_to acct_80A4FAFC0 amount: 11265.92 Australian Dollar via: Credit Card timestamp: 2022/09/07 22:58
- acct_80A214E80 transfers_to acct_80A2E68B0 amount: 146.86 Australian Dollar via: Credit Card timestamp: 2022/09/07 23:12
- acct_80A214E80 transfers_to acct_80A2E68B0 amount: 75.95 Australian Dollar via: Cheque timestamp: 2022/09/07 23:15
- acct_80A214E80 transfers_to acct_80A2E68B0 amount: 91.50 Australian Dollar via: Cash timestamp: 2022/09/07 23:15
- acct_80A214E80 transfers_to acct_80A2E68B0 amount: 80.88 Australian Dollar via: ACH timestamp: 2022/09/07 23:28
- acct_80A4C5040 transfers_to acct_80AF57870 amount: 22513.84 Australian Dollar via: Cheque timestamp: 2022/09/07 23:45
- acct_80A0FCE40 transfers_to acct_80AC8C650 amount: 63.88 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:22
- acct_80AFA1170 transfers_to acct_80B2DDC40 amount: 19.72 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_80A0FDAC0 transfers_to acct_80A214E80 amount: 4232.16 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:39
- acct_80A0FDAC0 transfers_to acct_80A214E80 amount: 9486.44 Australian Dollar via: ACH timestamp: 2022/09/08 00:44
- acct_80A0FCE40 transfers_to acct_80A288130 amount: 172.29 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:00
- acct_1004288A0 transfers_to acct_80AFA0E10 amount: 156.51 Australian Dollar via: Cheque timestamp: 2022/09/08 01:07
- acct_80A0FCE40 transfers_to acct_80A288130 amount: 191.40 Australian Dollar via: Cheque timestamp: 2022/09/08 01:07
- acct_1004288A0 transfers_to acct_80AFA0E10 amount: 872.19 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:14
- acct_80A0FCE40 transfers_to acct_8000AC7E0 amount: 1055.18 Australian Dollar via: Credit Card timestamp: 2022/09/08 02:28
- acct_80A70EED0 transfers_to acct_80B088680 amount: 265.38 Australian Dollar via: Cheque timestamp: 2022/09/08 02:54
- acct_80A70EED0 transfers_to acct_80B088680 amount: 110.78 Australian Dollar via: ACH timestamp: 2022/09/08 02:56
- acct_80A70EED0 transfers_to acct_80AF85240 amount: 273.73 Australian Dollar via: Cheque timestamp: 2022/09/08 03:13
- acct_80A70EED0 transfers_to acct_80AF85240 amount: 94.40 Australian Dollar via: Credit Card timestamp: 2022/09/08 03:13
- acct_80A214E80 transfers_to acct_80A2E68B0 amount: 91.50 Australian Dollar via: Cash timestamp: 2022/09/08 03:31
- acct_80A214E80 transfers_to acct_80A2E68B0 amount: 75.95 Australian Dollar via: Cheque timestamp: 2022/09/08 03:42
- acct_80A214E80 transfers_to acct_80A2E68B0 amount: 80.88 Australian Dollar via: ACH timestamp: 2022/09/08 03:46
- acct_80A214E80 transfers_to acct_80A2E68B0 amount: 146.86 Australian Dollar via: Credit Card timestamp: 2022/09/08 03:57
- acct_80A0FCE40 transfers_to acct_80A9FE9A0 amount: 268.29 Australian Dollar via: Cheque timestamp: 2022/09/08 04:09
- acct_80A490250 transfers_to acct_80A70EED0 amount: 558.15 Australian Dollar via: Cheque timestamp: 2022/09/08 04:16
- acct_80A490250 transfers_to acct_80A70EED0 amount: 681.21 Australian Dollar via: ACH timestamp: 2022/09/08 04:22
- acct_80A0FCE40 transfers_to acct_80A113B80 amount: 4788.96 Australian Dollar via: Cheque timestamp: 2022/09/08 06:05
- acct_80A0FCE40 transfers_to acct_80A113B80 amount: 2127.72 Australian Dollar via: Credit Card timestamp: 2022/09/08 06:10
- acct_80A0FCE40 transfers_to acct_80A259C90 amount: 522.99 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:02
- acct_80A0FCE40 transfers_to acct_80A259C90 amount: 153.44 Australian Dollar via: Cheque timestamp: 2022/09/08 07:06
- acct_80A0FDAC0 transfers_to acct_80A4C5040 amount: 631844.17 Australian Dollar via: Cheque timestamp: 2022/09/08 08:07
- acct_80A0FDAC0 transfers_to acct_80A4C5040 amount: 13568.98 Australian Dollar via: Credit Card timestamp: 2022/09/08 08:08
- acct_80A0FDAC0 transfers_to acct_80A4C5040 amount: 649507.39 Australian Dollar via: ACH timestamp: 2022/09/08 08:08
- acct_80A0FCE40 transfers_to acct_80A4FAFC0 amount: 11265.92 Australian Dollar via: Credit Card timestamp: 2022/09/08 08:26
- acct_80A0FCE40 transfers_to acct_80A0FDAC0 amount: 108.04 Australian Dollar via: Cheque timestamp: 2022/09/08 08:38
- acct_80A0FCE40 transfers_to acct_80A0FDAC0 amount: 146.48 Australian Dollar via: Credit Card timestamp: 2022/09/08 08:46
- acct_80A0FCE40 transfers_to acct_80A10D150 amount: 80.69 Australian Dollar via: Credit Card timestamp: 2022/09/08 09:01
- acct_80A0FCE40 transfers_to acct_80A10D150 amount: 16.56 Australian Dollar via: Cheque timestamp: 2022/09/08 09:26
- acct_80A1D8F30 transfers_to acct_80A5BD5A0 amount: 4178.78 Australian Dollar via: Cheque timestamp: 2022/09/08 10:38
- acct_80A1D8F30 transfers_to acct_80A5BD5A0 amount: 5827.68 Australian Dollar via: Wire timestamp: 2022/09/08 10:38
- acct_80A4C5040 transfers_to acct_80AFCEA40 amount: 3628.50 Australian Dollar via: Cheque timestamp: 2022/09/08 10:40
- acct_80A4C5040 transfers_to acct_80AFCEA40 amount: 3665.36 Australian Dollar via: Credit Card timestamp: 2022/09/08 10:46
- acct_8000AD850 transfers_to acct_80A0FDAC0 amount: 480.17 Australian Dollar via: Cheque timestamp: 2022/09/08 11:01
- acct_8000AD850 transfers_to acct_80A0FDAC0 amount: 601.34 Australian Dollar via: Credit Card timestamp: 2022/09/08 11:10
- acct_80A4C5040 transfers_to acct_80AC319B0 amount: 27482.12 Australian Dollar via: Cheque timestamp: 2022/09/08 11:37
- acct_8000AD850 transfers_to acct_80A21F060 amount: 459.51 Australian Dollar via: Cheque timestamp: 2022/09/08 11:49
- acct_80A4C5040 transfers_to acct_80AC319B0 amount: 4689.20 Australian Dollar via: Credit Card timestamp: 2022/09/08 11:58
- acct_80A0FCE40 transfers_to acct_80B033F70 amount: 878.38 Australian Dollar via: Credit Card timestamp: 2022/09/08 12:54
- acct_80A0FCE40 transfers_to acct_80B033F70 amount: 2089.81 Australian Dollar via: Cheque timestamp: 2022/09/08 12:56
- acct_80A0FCE40 transfers_to acct_80A27C700 amount: 756.20 Australian Dollar via: Cheque timestamp: 2022/09/08 13:12
- acct_80A4C5040 transfers_to acct_80AC44180 amount: 4006.87 Australian Dollar via: Credit Card timestamp: 2022/09/08 13:30
- acct_80A4C5040 transfers_to acct_80AC44180 amount: 77.99 Australian Dollar via: Wire timestamp: 2022/09/08 13:31
- acct_80A1B0D90 transfers_to acct_80A5B6C60 amount: 2118.78 Australian Dollar via: Credit Card timestamp: 2022/09/08 13:34
- acct_80A4C5040 transfers_to acct_80A935B60 amount: 392639.15 Australian Dollar via: Cheque timestamp: 2022/09/08 13:35
- acct_80A1B0D90 transfers_to acct_80A5B6C60 amount: 2517.68 Australian Dollar via: Cheque timestamp: 2022/09/08 13:36
- acct_80A4C5040 transfers_to acct_80A935B60 amount: 235585.36 Australian Dollar via: Cash timestamp: 2022/09/08 13:40
- acct_80A1B0D90 transfers_to acct_80A5B6C60 amount: 3155.98 Australian Dollar via: Cash timestamp: 2022/09/08 13:48
- acct_80A1BEBB0 transfers_to acct_80A1D8F30 amount: 2384.75 Australian Dollar via: Credit Card timestamp: 2022/09/08 13:54
- acct_80A4C5040 transfers_to acct_80AC44180 amount: 248.37 Australian Dollar via: Cash timestamp: 2022/09/08 13:56
- acct_80A4C5040 transfers_to acct_80AC44180 amount: 412.29 Australian Dollar via: Cheque timestamp: 2022/09/08 13:57
- acct_80A1BEBB0 transfers_to acct_80A1D8F30 amount: 8967.12 Australian Dollar via: Cheque timestamp: 2022/09/08 13:59
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2523.64 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:07
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2407.79 Australian Dollar via: Cheque timestamp: 2022/09/08 14:19
- acct_80A0FCE40 transfers_to acct_80A1A4B00 amount: 86084.41 Australian Dollar via: Cheque timestamp: 2022/09/08 14:35
- acct_80A0FCE40 transfers_to acct_80A1A4B00 amount: 21956.90 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:51
- acct_8000AD850 transfers_to acct_80A3513B0 amount: 864.38 Australian Dollar via: Cheque timestamp: 2022/09/08 15:12
- acct_8000AD850 transfers_to acct_80AFE4730 amount: 7754.51 Australian Dollar via: Cheque timestamp: 2022/09/08 15:20
- acct_8000AD850 transfers_to acct_80A3513B0 amount: 1025.51 Australian Dollar via: Wire timestamp: 2022/09/08 15:27
- acct_80A1B0D90 transfers_to acct_80A513AF0 amount: 4653.02 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:31
- acct_80A0FDAC0 transfers_to acct_80A1DDB70 amount: 1188832.13 Australian Dollar via: ACH timestamp: 2022/09/08 15:37
- acct_80A0FDAC0 transfers_to acct_80A1DDB70 amount: 735154.84 Australian Dollar via: Cheque timestamp: 2022/09/08 15:43
- acct_80A1B0D90 transfers_to acct_80A513AF0 amount: 7308.36 Australian Dollar via: Cheque timestamp: 2022/09/08 15:47
- acct_80A4C5040 transfers_to acct_80AF57870 amount: 22513.84 Australian Dollar via: Cheque timestamp: 2022/09/08 17:20
- acct_1004288A0 transfers_to acct_80A519470 amount: 18356.68 Australian Dollar via: Cheque timestamp: 2022/09/08 18:10
- acct_8000AD850 transfers_to acct_80A8B5C90 amount: 362.18 Australian Dollar via: Wire timestamp: 2022/09/08 18:40
- acct_8000AD850 transfers_to acct_80A8B5C90 amount: 5471.58 Australian Dollar via: Cheque timestamp: 2022/09/08 18:48
- acct_8000AD850 transfers_to acct_80A8B5C90 amount: 4861.81 Australian Dollar via: ACH timestamp: 2022/09/08 18:49
- acct_80A1138F0 transfers_to acct_80A1B0D90 amount: 1345.58 Australian Dollar via: Cheque timestamp: 2022/09/08 18:59
- acct_80A214E80 transfers_to acct_80AD53B40 amount: 64.26 Australian Dollar via: Credit Card timestamp: 2022/09/08 19:10
- acct_80A214E80 transfers_to acct_80AD53B40 amount: 1.01 Australian Dollar via: ACH timestamp: 2022/09/08 19:10
- acct_80A214E80 transfers_to acct_80AD53B40 amount: 416.75 Australian Dollar via: Cheque timestamp: 2022/09/08 19:29
- acct_80A1B0D90 transfers_to acct_80B096A80 amount: 1104.83 Australian Dollar via: Cheque timestamp: 2022/09/08 20:51
- acct_80A1B0D90 transfers_to acct_80B096A80 amount: 6.69 Australian Dollar via: Credit Card timestamp: 2022/09/08 20:59
- acct_80A1D8F30 transfers_to acct_80A3AEA90 amount: 683.83 Australian Dollar via: Cheque timestamp: 2022/09/08 21:30
- acct_80A1D8F30 transfers_to acct_80A3AEA90 amount: 228.87 Australian Dollar via: Credit Card timestamp: 2022/09/08 21:32
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 202.52 Australian Dollar via: Cheque timestamp: 2022/09/08 21:53
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 1069.79 Australian Dollar via: Credit Card timestamp: 2022/09/08 21:54
- acct_1004288A0 transfers_to acct_80A63B040 amount: 326.35 Australian Dollar via: Cheque timestamp: 2022/09/08 22:16
- acct_1004288A0 transfers_to acct_80A63B040 amount: 135.29 Australian Dollar via: Credit Card timestamp: 2022/09/08 22:27
- acct_80A214E80 transfers_to acct_80A868440 amount: 3035.43 Australian Dollar via: Cheque timestamp: 2022/09/08 23:03
- acct_80A214E80 transfers_to acct_80A868440 amount: 3153.98 Australian Dollar via: Credit Card timestamp: 2022/09/08 23:13
- acct_1004288A0 transfers_to acct_80A2E68B0 amount: 636.91 Australian Dollar via: Cheque timestamp: 2022/09/08 23:13
- acct_1004288A0 transfers_to acct_80A2E68B0 amount: 1258.99 Australian Dollar via: Credit Card timestamp: 2022/09/08 23:27
- acct_80AFA1170 transfers_to acct_80A63B040 amount: 149.39 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_8000AD850 transfers_to acct_80A3513B0 amount: 1025.51 Australian Dollar via: Wire timestamp: 2022/09/09 00:10
- acct_8000AD850 transfers_to acct_80AFE4730 amount: 7754.51 Australian Dollar via: Cheque timestamp: 2022/09/09 00:14
- acct_80A0FCE40 transfers_to acct_80A853CE0 amount: 287.22 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_8000AD850 transfers_to acct_80A3513B0 amount: 864.38 Australian Dollar via: Cheque timestamp: 2022/09/09 00:25
- acct_80B25C750 transfers_to acct_80A70EED0 amount: 33.83 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_80A1138F0 transfers_to acct_80A1B0D90 amount: 1345.58 Australian Dollar via: Cheque timestamp: 2022/09/09 01:14
- acct_80A0FCE40 transfers_to acct_80A9FE9A0 amount: 268.29 Australian Dollar via: Cheque timestamp: 2022/09/09 01:33
- acct_8000AD850 transfers_to acct_80A8B5C90 amount: 362.18 Australian Dollar via: Wire timestamp: 2022/09/09 01:33
- acct_8000AD850 transfers_to acct_80A8B5C90 amount: 5471.58 Australian Dollar via: Cheque timestamp: 2022/09/09 01:53
- acct_8000AD850 transfers_to acct_80A8B5C90 amount: 4861.81 Australian Dollar via: ACH timestamp: 2022/09/09 01:53
- acct_80A1DDBC0 transfers_to acct_80A1DDB70 amount: 254.73 Australian Dollar via: Cash timestamp: 2022/09/09 03:03
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 1069.79 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:17
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 202.52 Australian Dollar via: Cheque timestamp: 2022/09/09 03:23
- acct_80A0FCE40 transfers_to acct_80A288130 amount: 172.29 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:33
- acct_80A0FCE40 transfers_to acct_80A288130 amount: 191.40 Australian Dollar via: Cheque timestamp: 2022/09/09 03:52
- acct_8000AD850 transfers_to acct_80998D0B0 amount: 8771137.34 Australian Dollar via: Cheque timestamp: 2022/09/09 05:16
- acct_8000AD850 transfers_to acct_80998D0B0 amount: 1176482.61 Australian Dollar via: Cash timestamp: 2022/09/09 05:17
- acct_80A4C5040 transfers_to acct_80A935B60 amount: 392639.15 Australian Dollar via: Cheque timestamp: 2022/09/09 06:00
- acct_80A4C5040 transfers_to acct_80A935B60 amount: 235585.36 Australian Dollar via: Cash timestamp: 2022/09/09 06:04
- acct_1004288A0 transfers_to acct_80A2E68B0 amount: 1258.99 Australian Dollar via: Credit Card timestamp: 2022/09/09 06:10
- acct_1004288A0 transfers_to acct_80A2E68B0 amount: 636.91 Australian Dollar via: Cheque timestamp: 2022/09/09 06:11
- acct_80A0FDAC0 transfers_to acct_80A4C5040 amount: 631844.17 Australian Dollar via: Cheque timestamp: 2022/09/09 06:37
- acct_80A0FDAC0 transfers_to acct_80A4C5040 amount: 649507.39 Australian Dollar via: ACH timestamp: 2022/09/09 06:43
- acct_80A0FDAC0 transfers_to acct_80A4C5040 amount: 13568.98 Australian Dollar via: Credit Card timestamp: 2022/09/09 06:52
- acct_80A70EED0 transfers_to acct_80B088680 amount: 265.38 Australian Dollar via: Cheque timestamp: 2022/09/09 07:33
- acct_80A0FCE40 transfers_to acct_80A1A4B00 amount: 86084.41 Australian Dollar via: Cheque timestamp: 2022/09/09 07:52
- acct_80A70EED0 transfers_to acct_80B088680 amount: 110.78 Australian Dollar via: ACH timestamp: 2022/09/09 07:54
- acct_80A0FCE40 transfers_to acct_80A1A4B00 amount: 21956.90 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:58
- acct_80A1B0D90 transfers_to acct_80A513AF0 amount: 4653.02 Australian Dollar via: Credit Card timestamp: 2022/09/09 08:11
- acct_80A1B0D90 transfers_to acct_80A513AF0 amount: 7308.36 Australian Dollar via: Cheque timestamp: 2022/09/09 08:27
- acct_80A4C5040 transfers_to acct_80AF57870 amount: 22513.84 Australian Dollar via: Cheque timestamp: 2022/09/09 08:34
- acct_80A4C5040 transfers_to acct_80AFCEA40 amount: 3628.50 Australian Dollar via: Cheque timestamp: 2022/09/09 08:41
- acct_80A4C5040 transfers_to acct_80AFCEA40 amount: 3665.36 Australian Dollar via: Credit Card timestamp: 2022/09/09 08:56
- acct_80A0FCE40 transfers_to acct_8000AC7E0 amount: 1055.18 Australian Dollar via: Credit Card timestamp: 2022/09/09 08:59
- acct_80A4C5040 transfers_to acct_80AC44180 amount: 4006.87 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:04
- acct_80A4C5040 transfers_to acct_80AC44180 amount: 412.29 Australian Dollar via: Cheque timestamp: 2022/09/09 09:05
- acct_80A4C5040 transfers_to acct_80AC44180 amount: 77.99 Australian Dollar via: Wire timestamp: 2022/09/09 09:11
- acct_80A4C5040 transfers_to acct_80AC44180 amount: 248.37 Australian Dollar via: Cash timestamp: 2022/09/09 09:27
- acct_80A70EED0 transfers_to acct_80AF85240 amount: 273.73 Australian Dollar via: Cheque timestamp: 2022/09/09 09:30
- acct_80A0FCE40 transfers_to acct_80A259C90 amount: 522.99 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:36
- acct_80A0FCE40 transfers_to acct_80A259C90 amount: 153.44 Australian Dollar via: Cheque timestamp: 2022/09/09 09:44
- acct_80A70EED0 transfers_to acct_80AF85240 amount: 94.40 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:45
- acct_8000AD850 transfers_to acct_80A21F060 amount: 459.51 Australian Dollar via: Cheque timestamp: 2022/09/09 10:04
- acct_1004288A0 transfers_to acct_80A519470 amount: 18356.68 Australian Dollar via: Cheque timestamp: 2022/09/09 10:06
- acct_80A1B0D90 transfers_to acct_80AC3B3B0 amount: 2346.40 Australian Dollar via: Credit Card timestamp: 2022/09/09 10:50
- acct_80A1B0D90 transfers_to acct_80AC3B3B0 amount: 2575.15 Australian Dollar via: Cheque timestamp: 2022/09/09 10:53
- acct_8000AD850 transfers_to acct_80A0FDAC0 amount: 601.34 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:05
- acct_8000AD850 transfers_to acct_80A0FDAC0 amount: 480.17 Australian Dollar via: Cheque timestamp: 2022/09/09 11:26
- acct_1004288A0 transfers_to acct_80AFA0E10 amount: 872.19 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:43
- acct_80A0FDAC0 transfers_to acct_80A1DDB70 amount: 735154.84 Australian Dollar via: Cheque timestamp: 2022/09/09 11:45
- acct_1004288A0 transfers_to acct_80AFA0E10 amount: 156.51 Australian Dollar via: Cheque timestamp: 2022/09/09 11:52
- acct_80A0FDAC0 transfers_to acct_80A1DDB70 amount: 1188832.13 Australian Dollar via: ACH timestamp: 2022/09/09 11:56
- acct_80A1B0D90 transfers_to acct_80A5B6C60 amount: 2517.68 Australian Dollar via: Cheque timestamp: 2022/09/09 12:02
- acct_80A0FDAC0 transfers_to acct_80A214E80 amount: 9486.44 Australian Dollar via: ACH timestamp: 2022/09/09 12:08
- acct_80A1B0D90 transfers_to acct_80A5B6C60 amount: 3155.98 Australian Dollar via: Cash timestamp: 2022/09/09 12:10
- acct_80A1B0D90 transfers_to acct_80A5B6C60 amount: 2118.78 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:18
- acct_80A0FDAC0 transfers_to acct_80A214E80 amount: 4232.16 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:23
- acct_1004288A0 transfers_to acct_80B088680 amount: 863.51 Australian Dollar via: Cash timestamp: 2022/09/09 13:00
- acct_1004288A0 transfers_to acct_80B088680 amount: 744.39 Australian Dollar via: Cheque timestamp: 2022/09/09 13:08
- acct_1004288A0 transfers_to acct_80B088680 amount: 441.78 Australian Dollar via: Credit Card timestamp: 2022/09/09 13:08
- acct_80A1BEBB0 transfers_to acct_80A1D8F30 amount: 8967.12 Australian Dollar via: Cheque timestamp: 2022/09/09 13:36
- acct_80A1B0D90 transfers_to acct_80B096A80 amount: 1104.83 Australian Dollar via: Cheque timestamp: 2022/09/09 13:42
- acct_80A1B0D90 transfers_to acct_80B096A80 amount: 6.69 Australian Dollar via: Credit Card timestamp: 2022/09/09 13:47
- acct_80A1BEBB0 transfers_to acct_80A1D8F30 amount: 2384.75 Australian Dollar via: Credit Card timestamp: 2022/09/09 13:51
- acct_80A0FCE40 transfers_to acct_80A10D150 amount: 16.56 Australian Dollar via: Cheque timestamp: 2022/09/09 14:31
- acct_80A0FCE40 transfers_to acct_80A10D150 amount: 80.69 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:49
- acct_80A214E80 transfers_to acct_80A2E68B0 amount: 146.86 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:01
- acct_80A214E80 transfers_to acct_80A2E68B0 amount: 75.95 Australian Dollar via: Cheque timestamp: 2022/09/09 16:16
- acct_80A214E80 transfers_to acct_80A2E68B0 amount: 80.88 Australian Dollar via: ACH timestamp: 2022/09/09 16:21
- acct_80A214E80 transfers_to acct_80A2E68B0 amount: 91.50 Australian Dollar via: Cash timestamp: 2022/09/09 16:22
- acct_80A214E80 transfers_to acct_80AD53B40 amount: 64.26 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:45
- acct_80A214E80 transfers_to acct_80AD53B40 amount: 1.01 Australian Dollar via: ACH timestamp: 2022/09/09 16:55
- acct_80A214E80 transfers_to acct_80AD53B40 amount: 416.75 Australian Dollar via: Cheque timestamp: 2022/09/09 16:56
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2523.64 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:28
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2407.79 Australian Dollar via: Cheque timestamp: 2022/09/09 17:29
- acct_80A0FCE40 transfers_to acct_80A113B80 amount: 4788.96 Australian Dollar via: Cheque timestamp: 2022/09/09 18:31
- acct_80A0FCE40 transfers_to acct_80A113B80 amount: 2127.72 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:55
- acct_80A0FCE40 transfers_to acct_80B033F70 amount: 878.38 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:01
- acct_80A0FCE40 transfers_to acct_80B033F70 amount: 2089.81 Australian Dollar via: Cheque timestamp: 2022/09/09 19:20
- acct_80A0FCE40 transfers_to acct_80A0FDAC0 amount: 108.04 Australian Dollar via: Cheque timestamp: 2022/09/09 20:07
- acct_80A0FCE40 transfers_to acct_80A0FDAC0 amount: 146.48 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:24
- acct_80A0FCE40 transfers_to acct_80B296580 amount: 9278.25 Australian Dollar via: Cheque timestamp: 2022/09/09 20:31
- acct_80A0FCE40 transfers_to acct_80A27C700 amount: 756.20 Australian Dollar via: Cheque timestamp: 2022/09/09 20:38
- acct_80A214E80 transfers_to acct_80A868440 amount: 3035.43 Australian Dollar via: Cheque timestamp: 2022/09/09 20:40
- acct_80A0FCE40 transfers_to acct_80B296580 amount: 10160.05 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:42
- acct_80A214E80 transfers_to acct_80A868440 amount: 3153.98 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:51
- acct_80A0FCE40 transfers_to acct_80A4FAFC0 amount: 11265.92 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:56
- acct_80A1B0D90 transfers_to acct_80A1B8CF0 amount: 13327.73 Australian Dollar via: Credit Card timestamp: 2022/09/09 21:03
- acct_80A1B0D90 transfers_to acct_80A1B8CF0 amount: 25095.76 Australian Dollar via: Cheque timestamp: 2022/09/09 21:11
- acct_80A1B0D90 transfers_to acct_80A1B8CF0 amount: 4797.73 Australian Dollar via: ACH timestamp: 2022/09/09 21:12
- acct_8000AD850 transfers_to acct_80A2A4600 amount: 2227922.67 Australian Dollar via: Cheque timestamp: 2022/09/09 21:21
- acct_80A1B0D90 transfers_to acct_80A1B8CF0 amount: 2476.14 Australian Dollar via: Wire timestamp: 2022/09/09 21:28
- acct_80A490250 transfers_to acct_80A70EED0 amount: 558.15 Australian Dollar via: Cheque timestamp: 2022/09/09 21:33
- acct_80A490250 transfers_to acct_80A70EED0 amount: 681.21 Australian Dollar via: ACH timestamp: 2022/09/09 21:47
- acct_80A1D8F30 transfers_to acct_80A3AEA90 amount: 683.83 Australian Dollar via: Cheque timestamp: 2022/09/09 22:10
- acct_80A1D8F30 transfers_to acct_80A3AEA90 amount: 228.87 Australian Dollar via: Credit Card timestamp: 2022/09/09 22:16
- acct_80A4C5040 transfers_to acct_80AC319B0 amount: 4689.20 Australian Dollar via: Credit Card timestamp: 2022/09/09 22:24
- acct_80A4C5040 transfers_to acct_80AC319B0 amount: 27482.12 Australian Dollar via: Cheque timestamp: 2022/09/09 22:26
- acct_1004288A0 transfers_to acct_80A63B040 amount: 326.35 Australian Dollar via: Cheque timestamp: 2022/09/09 22:31
- acct_1004288A0 transfers_to acct_80A63B040 amount: 135.29 Australian Dollar via: Credit Card timestamp: 2022/09/09 22:45
- acct_80A1D8F30 transfers_to acct_80A5BD5A0 amount: 5827.68 Australian Dollar via: Wire timestamp: 2022/09/09 23:01
- acct_80A1D8F30 transfers_to acct_80A5BD5A0 amount: 4178.78 Australian Dollar via: Cheque timestamp: 2022/09/09 23:07
- acct_80AFA1170 transfers_to acct_80B2DDC40 amount: 47.36 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_80A0FCE40 transfers_to acct_80AF66260 amount: 270.46 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_80A0FCE40 transfers_to acct_80A27C700 amount: 756.20 Australian Dollar via: Cheque timestamp: 2022/09/10 01:29
- acct_1004288A0 transfers_to acct_80AFA0E10 amount: 872.19 Australian Dollar via: Credit Card timestamp: 2022/09/10 02:11
- acct_80A0FCE40 transfers_to acct_80A288130 amount: 172.29 Australian Dollar via: Credit Card timestamp: 2022/09/10 02:12
- acct_80A0FCE40 transfers_to acct_80A288130 amount: 191.40 Australian Dollar via: Cheque timestamp: 2022/09/10 02:20
- acct_1004288A0 transfers_to acct_80AFA0E10 amount: 156.51 Australian Dollar via: Cheque timestamp: 2022/09/10 02:22
- acct_80A70EED0 transfers_to acct_80B088680 amount: 110.78 Australian Dollar via: ACH timestamp: 2022/09/10 03:45
- acct_80A70EED0 transfers_to acct_80B088680 amount: 265.38 Australian Dollar via: Cheque timestamp: 2022/09/10 03:57
- acct_8000AD850 transfers_to acct_80AFE4730 amount: 7754.51 Australian Dollar via: Cheque timestamp: 2022/09/10 05:12
- acct_1004288A0 transfers_to acct_80A519470 amount: 18356.68 Australian Dollar via: Cheque timestamp: 2022/09/10 10:01
- acct_80A0FCE40 transfers_to acct_80A0FDAC0 amount: 108.04 Australian Dollar via: Cheque timestamp: 2022/09/10 11:58
- acct_80A0FCE40 transfers_to acct_80A0FDAC0 amount: 146.48 Australian Dollar via: Credit Card timestamp: 2022/09/10 11:59
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 202.52 Australian Dollar via: Cheque timestamp: 2022/09/10 12:32
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 1069.79 Australian Dollar via: Credit Card timestamp: 2022/09/10 12:37
- acct_80A1B0D90 transfers_to acct_80B096A80 amount: 1104.83 Australian Dollar via: Cheque timestamp: 2022/09/10 12:41
- acct_80A1B0D90 transfers_to acct_80B096A80 amount: 6.69 Australian Dollar via: Credit Card timestamp: 2022/09/10 12:55
- acct_80A0FDAC0 transfers_to acct_80A4C5040 amount: 13568.98 Australian Dollar via: Credit Card timestamp: 2022/09/10 14:35
- acct_80A0FDAC0 transfers_to acct_80A4C5040 amount: 631844.17 Australian Dollar via: Cheque timestamp: 2022/09/10 14:52
- acct_80A0FDAC0 transfers_to acct_80A4C5040 amount: 649507.39 Australian Dollar via: ACH timestamp: 2022/09/10 14:54
- acct_1004288A0 transfers_to acct_80A63B040 amount: 135.29 Australian Dollar via: Credit Card timestamp: 2022/09/10 15:51
- acct_1004288A0 transfers_to acct_80A63B040 amount: 326.35 Australian Dollar via: Cheque timestamp: 2022/09/10 15:52
- acct_80A1138F0 transfers_to acct_80A1B0D90 amount: 1345.58 Australian Dollar via: Cheque timestamp: 2022/09/10 17:36
- acct_80A0FCE40 transfers_to acct_80A9FE9A0 amount: 268.29 Australian Dollar via: Cheque timestamp: 2022/09/10 18:13
- acct_80A0FCE40 transfers_to acct_80A1A4B00 amount: 21956.90 Australian Dollar via: Credit Card timestamp: 2022/09/10 20:18
- acct_80A0FCE40 transfers_to acct_80A1A4B00 amount: 86084.41 Australian Dollar via: Cheque timestamp: 2022/09/10 20:27
- acct_80A0FCE40 transfers_to acct_80A259C90 amount: 522.99 Australian Dollar via: Credit Card timestamp: 2022/09/10 20:30
- acct_80A0FCE40 transfers_to acct_80A259C90 amount: 153.44 Australian Dollar via: Cheque timestamp: 2022/09/10 20:48
- acct_80A0FCE40 transfers_to acct_80B033F70 amount: 2089.81 Australian Dollar via: Cheque timestamp: 2022/09/10 21:14
- acct_80A0FCE40 transfers_to acct_80B033F70 amount: 878.38 Australian Dollar via: Credit Card timestamp: 2022/09/10 21:20
- acct_80A0FDAC0 transfers_to acct_80A1DDB70 amount: 1188832.13 Australian Dollar via: ACH timestamp: 2022/09/10 21:53
- acct_80A0FDAC0 transfers_to acct_80A1DDB70 amount: 735154.84 Australian Dollar via: Cheque timestamp: 2022/09/10 21:58

SUMMARY STATISTICS:
  Total transactions: 867
  Unique accounts: 75
  Total volume: 166,766,688.52
  Avg transaction: 192,349.12
  Time span: 793 units
  Max out-degree: 181 (node: 0015_80A0FCE40)
  Max in-degree: 44 (node: 019_80A2E68B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)