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_01761) ===

**Nodes:**
- acct_8000A9360 (type: Account)
- acct_80A14B630 (type: Account)
- acct_80A1DB7C0 (type: Account)
- acct_80A2E7FB0 (type: Account)
- acct_80B292690 (type: Account)
- acct_809405EB0 (type: Account)
- acct_80AFB9FD0 (type: Account)
- acct_80B0005C0 (type: Account)
- acct_80F0FEF00 (type: Account)
- acct_807081420 (type: Account)
- acct_80A3E2F90 (type: Account)
- acct_8012917A0 (type: Account)
- acct_80A0FA3C0 (type: Account)
- acct_80A147CC0 (type: Account)
- acct_80A5CE080 (type: Account)
- acct_80A98B450 (type: Account)
- acct_80ADDFF60 (type: Account)
- acct_80A1BB7E0 (type: Account)
- acct_80B000610 (type: Account)
- acct_1004288A0 (type: Account)
- bank_0015 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0028237 (type: Bank)
- bank_002824 (type: Bank)
- bank_0028690 (type: Bank)
- bank_0029620 (type: Bank)
- bank_006179 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0127593 (type: Bank)
- bank_01729 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228101 (type: Bank)
- bank_028 (type: Bank)
- bank_0327994 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8000A9360 belongs_to bank_0015
- acct_80A14B630 belongs_to bank_0015
- acct_80A1DB7C0 belongs_to bank_0027621
- acct_80A2E7FB0 belongs_to bank_0027755
- acct_80B292690 belongs_to bank_0028237
- acct_809405EB0 belongs_to bank_002824
- acct_80AFB9FD0 belongs_to bank_0028690
- acct_80B0005C0 belongs_to bank_0029620
- acct_80F0FEF00 belongs_to bank_006179
- acct_807081420 belongs_to bank_0111764
- acct_80A3E2F90 belongs_to bank_0127593
- acct_8012917A0 belongs_to bank_01729
- acct_80A0FA3C0 belongs_to bank_0211
- acct_80A147CC0 belongs_to bank_0211
- acct_80A5CE080 belongs_to bank_0228101
- acct_80A98B450 belongs_to bank_0228101
- acct_80ADDFF60 belongs_to bank_0228101
- acct_80A1BB7E0 belongs_to bank_028
- acct_80B000610 belongs_to bank_0327994
- acct_1004288A0 belongs_to bank_070
- acct_809405EB0 transfers_to acct_809405EB0 amount: 364666.27 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_809405EB0 transfers_to acct_80A2E7FB0 amount: 515200.50 Australian Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_80B0005C0 transfers_to acct_80B0005C0 amount: 12.17 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A3E2F90 transfers_to acct_80A3E2F90 amount: 19400.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_809405EB0 transfers_to acct_809405EB0 amount: 32449.20 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_809405EB0 transfers_to acct_80A2E7FB0 amount: 45844.23 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80A1DB7C0 transfers_to acct_80A1DB7C0 amount: 48657.10 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809405EB0 transfers_to acct_809405EB0 amount: 333114.48 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_809405EB0 transfers_to acct_80A2E7FB0 amount: 470624.13 Australian Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 4392.64 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 1064.76 Australian Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_8000A9360 transfers_to acct_80A147CC0 amount: 31010.94 Australian Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_8000A9360 transfers_to acct_80A147CC0 amount: 119743.64 Australian Dollar via: Wire timestamp: 2022/09/01 00:11
- acct_8000A9360 transfers_to acct_80A147CC0 amount: 155464.99 Australian Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_807081420 transfers_to acct_807081420 amount: 670.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A2E7FB0 transfers_to acct_80B0005C0 amount: 32986.78 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_80A2E7FB0 transfers_to acct_80B0005C0 amount: 20395015.69 Australian Dollar via: Cash timestamp: 2022/09/01 00:15
- acct_80B0005C0 transfers_to acct_80B0005C0 amount: 334390.44 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8000A9360 transfers_to acct_80A147CC0 amount: 15063.84 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_80A147CC0 transfers_to acct_80A147CC0 amount: 33.52 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80AFB9FD0 transfers_to acct_80AFB9FD0 amount: 147450.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 775.18 Australian Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_8000A9360 transfers_to acct_80A147CC0 amount: 568237.05 Australian Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_80A2E7FB0 transfers_to acct_80B0005C0 amount: 9948351.68 Australian Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_80ADDFF60 transfers_to acct_80ADDFF60 amount: 24.73 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A0FA3C0 transfers_to acct_80A0FA3C0 amount: 14.91 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A5CE080 transfers_to acct_80A5CE080 amount: 14.70 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 497.91 Australian Dollar via: Wire timestamp: 2022/09/01 00:22
- acct_80A2E7FB0 transfers_to acct_80B0005C0 amount: 16004334.59 Australian Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_80AFB9FD0 transfers_to acct_80AFB9FD0 amount: 8.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 661.86 Australian Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_80F0FEF00 transfers_to acct_80F0FEF00 amount: 129450.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A1BB7E0 transfers_to acct_80AFB9FD0 amount: 12.09 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_80B292690 transfers_to acct_80B292690 amount: 19113.26 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:18
- acct_80A2E7FB0 transfers_to acct_80A2E7FB0 amount: 19.88 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:56
- acct_809405EB0 transfers_to acct_809405EB0 amount: 6265.79 US Dollar via: Reinvestment timestamp: 2022/09/01 03:49
- acct_807081420 transfers_to acct_809405EB0 amount: 555.66 US Dollar via: Credit Card timestamp: 2022/09/01 04:47
- acct_807081420 transfers_to acct_809405EB0 amount: 105.23 US Dollar via: Cheque timestamp: 2022/09/01 04:58
- acct_8000A9360 transfers_to acct_80A2E7FB0 amount: 9920.14 Australian Dollar via: Cheque timestamp: 2022/09/01 07:33
- acct_80A5CE080 transfers_to acct_80A5CE080 amount: 42917.73 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:10
- acct_8000A9360 transfers_to acct_80A5CE080 amount: 695.77 Australian Dollar via: Cheque timestamp: 2022/09/01 08:37
- acct_8000A9360 transfers_to acct_80A5CE080 amount: 449.98 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:41
- acct_8000A9360 transfers_to acct_80A5CE080 amount: 351.56 Australian Dollar via: Cash timestamp: 2022/09/01 08:42
- acct_8000A9360 transfers_to acct_8000A9360 amount: 305967.79 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:24
- acct_80A147CC0 transfers_to acct_80A147CC0 amount: 76115.75 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:40
- acct_8000A9360 transfers_to acct_80A0FA3C0 amount: 3899.05 Australian Dollar via: Credit Card timestamp: 2022/09/01 12:34
- acct_8000A9360 transfers_to acct_80A0FA3C0 amount: 32481.37 Australian Dollar via: Cheque timestamp: 2022/09/01 12:39
- acct_8000A9360 transfers_to acct_8000A9360 amount: 23.39 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:38
- acct_80ADDFF60 transfers_to acct_80AFB9FD0 amount: 22923.38 Australian Dollar via: Cash timestamp: 2022/09/01 14:01
- acct_80ADDFF60 transfers_to acct_80AFB9FD0 amount: 41161.95 Australian Dollar via: Credit Card timestamp: 2022/09/01 14:11
- acct_80ADDFF60 transfers_to acct_80AFB9FD0 amount: 21036.29 Australian Dollar via: Cheque timestamp: 2022/09/01 14:14
- acct_80ADDFF60 transfers_to acct_80AFB9FD0 amount: 7255.67 Australian Dollar via: ACH timestamp: 2022/09/01 14:27
- acct_80ADDFF60 transfers_to acct_80AFB9FD0 amount: 6758.93 Australian Dollar via: Wire timestamp: 2022/09/01 14:29
- acct_80A14B630 transfers_to acct_80A14B630 amount: 29381.43 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:08
- acct_8000A9360 transfers_to acct_80A14B630 amount: 3605.90 Australian Dollar via: Credit Card timestamp: 2022/09/01 19:41
- acct_8000A9360 transfers_to acct_80A14B630 amount: 1190.29 Australian Dollar via: Cheque timestamp: 2022/09/01 19:44
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 2469166.78 Australian Dollar via: Cheque timestamp: 2022/09/01 20:12
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 38245.36 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:14
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 974283.02 Australian Dollar via: Cash timestamp: 2022/09/01 20:18
- acct_80A2E7FB0 transfers_to acct_80A3E2F90 amount: 262.73 Australian Dollar via: Cheque timestamp: 2022/09/01 20:30
- acct_807081420 transfers_to acct_807081420 amount: 7.87 US Dollar via: Reinvestment timestamp: 2022/09/01 20:37
- acct_80A2E7FB0 transfers_to acct_80A3E2F90 amount: 148.37 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:53
- acct_80A0FA3C0 transfers_to acct_80A0FA3C0 amount: 156.58 Australian Dollar via: ACH timestamp: 2022/09/01 21:37
- acct_80A0FA3C0 transfers_to acct_80A0FA3C0 amount: 9.21 Australian Dollar via: ACH timestamp: 2022/09/01 21:46
- acct_80A0FA3C0 transfers_to acct_80A0FA3C0 amount: 41.10 Australian Dollar via: ACH timestamp: 2022/09/01 21:51
- acct_80A0FA3C0 transfers_to acct_80A0FA3C0 amount: 33.58 Australian Dollar via: ACH timestamp: 2022/09/01 21:54
- acct_80B0005C0 transfers_to acct_80B292690 amount: 183.13 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:38
- acct_80B0005C0 transfers_to acct_80B292690 amount: 235.29 Australian Dollar via: Cheque timestamp: 2022/09/02 01:47
- acct_8000A9360 transfers_to acct_80A147CC0 amount: 568237.05 Australian Dollar via: Cheque timestamp: 2022/09/02 06:52
- acct_8000A9360 transfers_to acct_80A147CC0 amount: 155464.99 Australian Dollar via: Cash timestamp: 2022/09/02 06:53
- acct_8000A9360 transfers_to acct_80A147CC0 amount: 119743.64 Australian Dollar via: Wire timestamp: 2022/09/02 06:53
- acct_8000A9360 transfers_to acct_80A147CC0 amount: 15063.84 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:56
- acct_8000A9360 transfers_to acct_80A147CC0 amount: 31010.94 Australian Dollar via: ACH timestamp: 2022/09/02 06:57
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 775.18 Australian Dollar via: Cheque timestamp: 2022/09/02 07:31
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 661.86 Australian Dollar via: ACH timestamp: 2022/09/02 07:34
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 4392.64 Australian Dollar via: Credit Card timestamp: 2022/09/02 07:49
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 1064.76 Australian Dollar via: Cash timestamp: 2022/09/02 07:54
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 497.91 Australian Dollar via: Wire timestamp: 2022/09/02 07:58
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 38245.36 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:04
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 974283.02 Australian Dollar via: Cash timestamp: 2022/09/02 09:10
- acct_809405EB0 transfers_to acct_80F0FEF00 amount: 930.12 US Dollar via: Cheque timestamp: 2022/09/02 09:18
- acct_809405EB0 transfers_to acct_80F0FEF00 amount: 1431.78 US Dollar via: Credit Card timestamp: 2022/09/02 09:18
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 2469166.78 Australian Dollar via: Cheque timestamp: 2022/09/02 09:28
- acct_80A2E7FB0 transfers_to acct_80AFB9FD0 amount: 5047.21 Australian Dollar via: Credit Card timestamp: 2022/09/02 11:32
- acct_80A2E7FB0 transfers_to acct_80AFB9FD0 amount: 36048.48 Australian Dollar via: Cash timestamp: 2022/09/02 11:46
- acct_8000A9360 transfers_to acct_80A2E7FB0 amount: 9920.14 Australian Dollar via: Cheque timestamp: 2022/09/02 13:55
- acct_8000A9360 transfers_to acct_80A14B630 amount: 1190.29 Australian Dollar via: Cheque timestamp: 2022/09/02 16:12
- acct_8000A9360 transfers_to acct_80A14B630 amount: 3605.90 Australian Dollar via: Credit Card timestamp: 2022/09/02 16:25
- acct_8000A9360 transfers_to acct_80A5CE080 amount: 695.77 Australian Dollar via: Cheque timestamp: 2022/09/02 16:48
- acct_8000A9360 transfers_to acct_80A5CE080 amount: 351.56 Australian Dollar via: Cash timestamp: 2022/09/02 16:51
- acct_8000A9360 transfers_to acct_80A5CE080 amount: 449.98 Australian Dollar via: Credit Card timestamp: 2022/09/02 16:58
- acct_80A0FA3C0 transfers_to acct_80A0FA3C0 amount: 33.58 Australian Dollar via: ACH timestamp: 2022/09/02 19:06
- acct_80A0FA3C0 transfers_to acct_80A0FA3C0 amount: 156.58 Australian Dollar via: ACH timestamp: 2022/09/02 19:07
- acct_80A0FA3C0 transfers_to acct_80A0FA3C0 amount: 41.10 Australian Dollar via: ACH timestamp: 2022/09/02 19:11
- acct_8000A9360 transfers_to acct_80A0FA3C0 amount: 3899.05 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:15
- acct_80A0FA3C0 transfers_to acct_80A0FA3C0 amount: 9.21 Australian Dollar via: ACH timestamp: 2022/09/02 19:18
- acct_80A2E7FB0 transfers_to acct_80A3E2F90 amount: 148.37 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:19
- acct_80A2E7FB0 transfers_to acct_80A3E2F90 amount: 262.73 Australian Dollar via: Cheque timestamp: 2022/09/02 19:25
- acct_8000A9360 transfers_to acct_80A0FA3C0 amount: 32481.37 Australian Dollar via: Cheque timestamp: 2022/09/02 19:27
- acct_8012917A0 transfers_to acct_809405EB0 amount: 4916.64 US Dollar via: Cheque timestamp: 2022/09/02 19:45
- acct_8012917A0 transfers_to acct_809405EB0 amount: 6124.87 US Dollar via: Credit Card timestamp: 2022/09/02 19:57
- acct_807081420 transfers_to acct_809405EB0 amount: 105.23 US Dollar via: Cheque timestamp: 2022/09/02 20:03
- acct_807081420 transfers_to acct_809405EB0 amount: 555.66 US Dollar via: Credit Card timestamp: 2022/09/02 20:26
- acct_80ADDFF60 transfers_to acct_80AFB9FD0 amount: 6758.93 Australian Dollar via: Wire timestamp: 2022/09/02 21:05
- acct_80ADDFF60 transfers_to acct_80AFB9FD0 amount: 41161.95 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:08
- acct_80ADDFF60 transfers_to acct_80AFB9FD0 amount: 7255.67 Australian Dollar via: ACH timestamp: 2022/09/02 21:15
- acct_80ADDFF60 transfers_to acct_80AFB9FD0 amount: 22923.38 Australian Dollar via: Cash timestamp: 2022/09/02 21:17
- acct_80ADDFF60 transfers_to acct_80AFB9FD0 amount: 21036.29 Australian Dollar via: Cheque timestamp: 2022/09/02 21:20
- acct_80B000610 transfers_to acct_80B0005C0 amount: 736.58 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:31
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 2469166.78 Australian Dollar via: Cheque timestamp: 2022/09/03 02:04
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 38245.36 Australian Dollar via: Credit Card timestamp: 2022/09/03 02:04
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 974283.02 Australian Dollar via: Cash timestamp: 2022/09/03 02:27
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 4392.64 Australian Dollar via: Credit Card timestamp: 2022/09/03 03:16
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 661.86 Australian Dollar via: ACH timestamp: 2022/09/03 03:17
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 775.18 Australian Dollar via: Cheque timestamp: 2022/09/03 03:21
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 1064.76 Australian Dollar via: Cash timestamp: 2022/09/03 03:24
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 497.91 Australian Dollar via: Wire timestamp: 2022/09/03 03:27
- acct_8000A9360 transfers_to acct_80A0FA3C0 amount: 32481.37 Australian Dollar via: Cheque timestamp: 2022/09/03 12:31
- acct_8000A9360 transfers_to acct_80A0FA3C0 amount: 3899.05 Australian Dollar via: Credit Card timestamp: 2022/09/03 12:36
- acct_80A1BB7E0 transfers_to acct_80AFB9FD0 amount: 15.89 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:18
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 1064.76 Australian Dollar via: Cash timestamp: 2022/09/04 03:35
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 661.86 Australian Dollar via: ACH timestamp: 2022/09/04 03:35
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 775.18 Australian Dollar via: Cheque timestamp: 2022/09/04 03:45
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 497.91 Australian Dollar via: Wire timestamp: 2022/09/04 03:54
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 4392.64 Australian Dollar via: Credit Card timestamp: 2022/09/04 03:58
- acct_8000A9360 transfers_to acct_80A0FA3C0 amount: 32481.37 Australian Dollar via: Cheque timestamp: 2022/09/04 16:14
- acct_8000A9360 transfers_to acct_80A0FA3C0 amount: 3899.05 Australian Dollar via: Credit Card timestamp: 2022/09/04 16:16
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 2469166.78 Australian Dollar via: Cheque timestamp: 2022/09/04 17:41
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 974283.02 Australian Dollar via: Cash timestamp: 2022/09/04 17:53
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 38245.36 Australian Dollar via: Credit Card timestamp: 2022/09/04 17:57
- acct_8000A9360 transfers_to acct_80A2E7FB0 amount: 9920.14 Australian Dollar via: Cheque timestamp: 2022/09/05 00:22
- acct_80ADDFF60 transfers_to acct_80AFB9FD0 amount: 41161.95 Australian Dollar via: Credit Card timestamp: 2022/09/05 02:11
- acct_80ADDFF60 transfers_to acct_80AFB9FD0 amount: 6758.93 Australian Dollar via: Wire timestamp: 2022/09/05 02:19
- acct_80ADDFF60 transfers_to acct_80AFB9FD0 amount: 22923.38 Australian Dollar via: Cash timestamp: 2022/09/05 02:22
- acct_80ADDFF60 transfers_to acct_80AFB9FD0 amount: 7255.67 Australian Dollar via: ACH timestamp: 2022/09/05 02:24
- acct_80ADDFF60 transfers_to acct_80AFB9FD0 amount: 21036.29 Australian Dollar via: Cheque timestamp: 2022/09/05 02:25
- acct_807081420 transfers_to acct_809405EB0 amount: 105.23 US Dollar via: Cheque timestamp: 2022/09/05 03:08
- acct_807081420 transfers_to acct_809405EB0 amount: 555.66 US Dollar via: Credit Card timestamp: 2022/09/05 03:16
- acct_80A2E7FB0 transfers_to acct_80A3E2F90 amount: 262.73 Australian Dollar via: Cheque timestamp: 2022/09/05 03:36
- acct_80A2E7FB0 transfers_to acct_80A3E2F90 amount: 148.37 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:51
- acct_8000A9360 transfers_to acct_80A147CC0 amount: 15063.84 Australian Dollar via: Credit Card timestamp: 2022/09/05 08:11
- acct_8000A9360 transfers_to acct_80A147CC0 amount: 155464.99 Australian Dollar via: Cash timestamp: 2022/09/05 08:16
- acct_8000A9360 transfers_to acct_80A147CC0 amount: 31010.94 Australian Dollar via: ACH timestamp: 2022/09/05 08:27
- acct_8000A9360 transfers_to acct_80A147CC0 amount: 568237.05 Australian Dollar via: Cheque timestamp: 2022/09/05 08:28
- acct_8000A9360 transfers_to acct_80A147CC0 amount: 119743.64 Australian Dollar via: Wire timestamp: 2022/09/05 08:28
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 2469166.78 Australian Dollar via: Cheque timestamp: 2022/09/05 13:32
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 38245.36 Australian Dollar via: Credit Card timestamp: 2022/09/05 13:36
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 974283.02 Australian Dollar via: Cash timestamp: 2022/09/05 13:47
- acct_8000A9360 transfers_to acct_80A14B630 amount: 1190.29 Australian Dollar via: Cheque timestamp: 2022/09/05 14:44
- acct_8000A9360 transfers_to acct_80A14B630 amount: 3605.90 Australian Dollar via: Credit Card timestamp: 2022/09/05 14:59
- acct_8000A9360 transfers_to acct_80A5CE080 amount: 351.56 Australian Dollar via: Cash timestamp: 2022/09/05 15:32
- acct_8000A9360 transfers_to acct_80A5CE080 amount: 449.98 Australian Dollar via: Credit Card timestamp: 2022/09/05 15:41
- acct_8000A9360 transfers_to acct_80A5CE080 amount: 695.77 Australian Dollar via: Cheque timestamp: 2022/09/05 15:49
- acct_8000A9360 transfers_to acct_80A0FA3C0 amount: 32481.37 Australian Dollar via: Cheque timestamp: 2022/09/05 20:15
- acct_8000A9360 transfers_to acct_80A0FA3C0 amount: 3899.05 Australian Dollar via: Credit Card timestamp: 2022/09/05 20:20
- acct_80A0FA3C0 transfers_to acct_80A0FA3C0 amount: 156.58 Australian Dollar via: ACH timestamp: 2022/09/05 22:07
- acct_80A0FA3C0 transfers_to acct_80A0FA3C0 amount: 33.58 Australian Dollar via: ACH timestamp: 2022/09/05 22:09
- acct_80A0FA3C0 transfers_to acct_80A0FA3C0 amount: 9.21 Australian Dollar via: ACH timestamp: 2022/09/05 22:15
- acct_80A0FA3C0 transfers_to acct_80A0FA3C0 amount: 41.10 Australian Dollar via: ACH timestamp: 2022/09/05 22:23
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 661.86 Australian Dollar via: ACH timestamp: 2022/09/05 23:03
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 1064.76 Australian Dollar via: Cash timestamp: 2022/09/05 23:08
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 4392.64 Australian Dollar via: Credit Card timestamp: 2022/09/05 23:18
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 497.91 Australian Dollar via: Wire timestamp: 2022/09/05 23:23
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 775.18 Australian Dollar via: Cheque timestamp: 2022/09/05 23:27
- acct_8000A9360 transfers_to acct_80A147CC0 amount: 568237.05 Australian Dollar via: Cheque timestamp: 2022/09/06 01:12
- acct_8000A9360 transfers_to acct_80A147CC0 amount: 15063.84 Australian Dollar via: Credit Card timestamp: 2022/09/06 01:12
- acct_8000A9360 transfers_to acct_80A147CC0 amount: 31010.94 Australian Dollar via: ACH timestamp: 2022/09/06 01:16
- acct_8000A9360 transfers_to acct_80A147CC0 amount: 155464.99 Australian Dollar via: Cash timestamp: 2022/09/06 01:19
- acct_8000A9360 transfers_to acct_80A147CC0 amount: 119743.64 Australian Dollar via: Wire timestamp: 2022/09/06 01:23
- acct_8000A9360 transfers_to acct_80A0FA3C0 amount: 32481.37 Australian Dollar via: Cheque timestamp: 2022/09/06 02:08
- acct_8000A9360 transfers_to acct_80A0FA3C0 amount: 3899.05 Australian Dollar via: Credit Card timestamp: 2022/09/06 02:19
- acct_80A0FA3C0 transfers_to acct_80A0FA3C0 amount: 33.58 Australian Dollar via: ACH timestamp: 2022/09/06 06:33
- acct_80A0FA3C0 transfers_to acct_80A0FA3C0 amount: 41.10 Australian Dollar via: ACH timestamp: 2022/09/06 06:35
- acct_80A0FA3C0 transfers_to acct_80A0FA3C0 amount: 156.58 Australian Dollar via: ACH timestamp: 2022/09/06 06:36
- acct_80A0FA3C0 transfers_to acct_80A0FA3C0 amount: 9.21 Australian Dollar via: ACH timestamp: 2022/09/06 06:37
- acct_80A2E7FB0 transfers_to acct_80A3E2F90 amount: 262.73 Australian Dollar via: Cheque timestamp: 2022/09/06 09:21
- acct_80A2E7FB0 transfers_to acct_80A3E2F90 amount: 148.37 Australian Dollar via: Credit Card timestamp: 2022/09/06 09:26
- acct_807081420 transfers_to acct_809405EB0 amount: 555.66 US Dollar via: Credit Card timestamp: 2022/09/06 12:12
- acct_807081420 transfers_to acct_809405EB0 amount: 105.23 US Dollar via: Cheque timestamp: 2022/09/06 12:29
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 2469166.78 Australian Dollar via: Cheque timestamp: 2022/09/06 17:01
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 38245.36 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:16
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 974283.02 Australian Dollar via: Cash timestamp: 2022/09/06 17:20
- acct_8000A9360 transfers_to acct_80A5CE080 amount: 351.56 Australian Dollar via: Cash timestamp: 2022/09/06 17:38
- acct_8000A9360 transfers_to acct_80A5CE080 amount: 449.98 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:46
- acct_8000A9360 transfers_to acct_80A5CE080 amount: 695.77 Australian Dollar via: Cheque timestamp: 2022/09/06 17:53
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 4392.64 Australian Dollar via: Credit Card timestamp: 2022/09/06 19:04
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 497.91 Australian Dollar via: Wire timestamp: 2022/09/06 19:10
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 661.86 Australian Dollar via: ACH timestamp: 2022/09/06 19:18
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 775.18 Australian Dollar via: Cheque timestamp: 2022/09/06 19:22
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 1064.76 Australian Dollar via: Cash timestamp: 2022/09/06 19:23
- acct_8000A9360 transfers_to acct_80A2E7FB0 amount: 9920.14 Australian Dollar via: Cheque timestamp: 2022/09/06 19:23
- acct_8000A9360 transfers_to acct_80A14B630 amount: 3605.90 Australian Dollar via: Credit Card timestamp: 2022/09/06 19:48
- acct_8000A9360 transfers_to acct_80A14B630 amount: 1190.29 Australian Dollar via: Cheque timestamp: 2022/09/06 19:58
- acct_80ADDFF60 transfers_to acct_80AFB9FD0 amount: 7255.67 Australian Dollar via: ACH timestamp: 2022/09/06 20:03
- acct_80ADDFF60 transfers_to acct_80AFB9FD0 amount: 6758.93 Australian Dollar via: Wire timestamp: 2022/09/06 20:04
- acct_80ADDFF60 transfers_to acct_80AFB9FD0 amount: 41161.95 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:18
- acct_80ADDFF60 transfers_to acct_80AFB9FD0 amount: 21036.29 Australian Dollar via: Cheque timestamp: 2022/09/06 20:19
- acct_80ADDFF60 transfers_to acct_80AFB9FD0 amount: 22923.38 Australian Dollar via: Cash timestamp: 2022/09/06 20:28
- acct_8000A9360 transfers_to acct_80A14B630 amount: 3605.90 Australian Dollar via: Credit Card timestamp: 2022/09/07 01:13
- acct_8000A9360 transfers_to acct_80A14B630 amount: 1190.29 Australian Dollar via: Cheque timestamp: 2022/09/07 01:20
- acct_80ADDFF60 transfers_to acct_80AFB9FD0 amount: 21036.29 Australian Dollar via: Cheque timestamp: 2022/09/07 01:37
- acct_80ADDFF60 transfers_to acct_80AFB9FD0 amount: 22923.38 Australian Dollar via: Cash timestamp: 2022/09/07 01:38
- acct_80ADDFF60 transfers_to acct_80AFB9FD0 amount: 6758.93 Australian Dollar via: Wire timestamp: 2022/09/07 01:41
- acct_80ADDFF60 transfers_to acct_80AFB9FD0 amount: 41161.95 Australian Dollar via: Credit Card timestamp: 2022/09/07 01:43
- acct_80ADDFF60 transfers_to acct_80AFB9FD0 amount: 7255.67 Australian Dollar via: ACH timestamp: 2022/09/07 01:50
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 2469166.78 Australian Dollar via: Cheque timestamp: 2022/09/07 02:05
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 38245.36 Australian Dollar via: Credit Card timestamp: 2022/09/07 02:19
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 974283.02 Australian Dollar via: Cash timestamp: 2022/09/07 02:21
- acct_80A0FA3C0 transfers_to acct_80A0FA3C0 amount: 33.58 Australian Dollar via: ACH timestamp: 2022/09/07 05:15
- acct_80A0FA3C0 transfers_to acct_80A0FA3C0 amount: 41.10 Australian Dollar via: ACH timestamp: 2022/09/07 05:16
- acct_80A0FA3C0 transfers_to acct_80A0FA3C0 amount: 9.21 Australian Dollar via: ACH timestamp: 2022/09/07 05:17
- acct_8000A9360 transfers_to acct_80A2E7FB0 amount: 9920.14 Australian Dollar via: Cheque timestamp: 2022/09/07 05:22
- acct_80A0FA3C0 transfers_to acct_80A0FA3C0 amount: 156.58 Australian Dollar via: ACH timestamp: 2022/09/07 05:26
- acct_8000A9360 transfers_to acct_80A5CE080 amount: 695.77 Australian Dollar via: Cheque timestamp: 2022/09/07 06:20
- acct_8000A9360 transfers_to acct_80A5CE080 amount: 351.56 Australian Dollar via: Cash timestamp: 2022/09/07 06:26
- acct_8000A9360 transfers_to acct_80A5CE080 amount: 449.98 Australian Dollar via: Credit Card timestamp: 2022/09/07 06:28
- acct_80A2E7FB0 transfers_to acct_80A3E2F90 amount: 262.73 Australian Dollar via: Cheque timestamp: 2022/09/07 10:39
- acct_80A2E7FB0 transfers_to acct_80A3E2F90 amount: 148.37 Australian Dollar via: Credit Card timestamp: 2022/09/07 10:45
- acct_807081420 transfers_to acct_809405EB0 amount: 105.23 US Dollar via: Cheque timestamp: 2022/09/07 12:15
- acct_807081420 transfers_to acct_809405EB0 amount: 555.66 US Dollar via: Credit Card timestamp: 2022/09/07 12:16
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 4392.64 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:30
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 1064.76 Australian Dollar via: Cash timestamp: 2022/09/07 15:33
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 661.86 Australian Dollar via: ACH timestamp: 2022/09/07 15:40
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 497.91 Australian Dollar via: Wire timestamp: 2022/09/07 15:47
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 775.18 Australian Dollar via: Cheque timestamp: 2022/09/07 15:53
- acct_8000A9360 transfers_to acct_80A147CC0 amount: 15063.84 Australian Dollar via: Credit Card timestamp: 2022/09/07 17:47
- acct_8000A9360 transfers_to acct_80A147CC0 amount: 31010.94 Australian Dollar via: ACH timestamp: 2022/09/07 17:49
- acct_8000A9360 transfers_to acct_80A147CC0 amount: 119743.64 Australian Dollar via: Wire timestamp: 2022/09/07 17:51
- acct_8000A9360 transfers_to acct_80A147CC0 amount: 568237.05 Australian Dollar via: Cheque timestamp: 2022/09/07 17:56
- acct_8000A9360 transfers_to acct_80A147CC0 amount: 155464.99 Australian Dollar via: Cash timestamp: 2022/09/07 17:59
- acct_8000A9360 transfers_to acct_80A0FA3C0 amount: 32481.37 Australian Dollar via: Cheque timestamp: 2022/09/07 18:57
- acct_8000A9360 transfers_to acct_80A0FA3C0 amount: 3899.05 Australian Dollar via: Credit Card timestamp: 2022/09/07 18:57
- acct_80A0FA3C0 transfers_to acct_80A0FA3C0 amount: 156.58 Australian Dollar via: ACH timestamp: 2022/09/08 00:10
- acct_80A0FA3C0 transfers_to acct_80A0FA3C0 amount: 33.58 Australian Dollar via: ACH timestamp: 2022/09/08 00:14
- acct_80A0FA3C0 transfers_to acct_80A0FA3C0 amount: 9.21 Australian Dollar via: ACH timestamp: 2022/09/08 00:15
- acct_80A0FA3C0 transfers_to acct_80A0FA3C0 amount: 41.10 Australian Dollar via: ACH timestamp: 2022/09/08 00:29
- acct_8000A9360 transfers_to acct_80A5CE080 amount: 351.56 Australian Dollar via: Cash timestamp: 2022/09/08 01:06
- acct_8000A9360 transfers_to acct_80A5CE080 amount: 449.98 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:14
- acct_8000A9360 transfers_to acct_80A5CE080 amount: 695.77 Australian Dollar via: Cheque timestamp: 2022/09/08 01:26
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 974283.02 Australian Dollar via: Cash timestamp: 2022/09/08 03:44
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 2469166.78 Australian Dollar via: Cheque timestamp: 2022/09/08 03:45
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 38245.36 Australian Dollar via: Credit Card timestamp: 2022/09/08 03:48
- acct_8000A9360 transfers_to acct_80A0FA3C0 amount: 3899.05 Australian Dollar via: Credit Card timestamp: 2022/09/08 05:36
- acct_8000A9360 transfers_to acct_80A0FA3C0 amount: 32481.37 Australian Dollar via: Cheque timestamp: 2022/09/08 05:49
- acct_80ADDFF60 transfers_to acct_80AFB9FD0 amount: 21036.29 Australian Dollar via: Cheque timestamp: 2022/09/08 07:02
- acct_80ADDFF60 transfers_to acct_80AFB9FD0 amount: 6758.93 Australian Dollar via: Wire timestamp: 2022/09/08 07:06
- acct_80ADDFF60 transfers_to acct_80AFB9FD0 amount: 41161.95 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:08
- acct_80ADDFF60 transfers_to acct_80AFB9FD0 amount: 22923.38 Australian Dollar via: Cash timestamp: 2022/09/08 07:16
- acct_80ADDFF60 transfers_to acct_80AFB9FD0 amount: 7255.67 Australian Dollar via: ACH timestamp: 2022/09/08 07:24
- acct_80A2E7FB0 transfers_to acct_80A3E2F90 amount: 262.73 Australian Dollar via: Cheque timestamp: 2022/09/08 08:21
- acct_80A2E7FB0 transfers_to acct_80A3E2F90 amount: 148.37 Australian Dollar via: Credit Card timestamp: 2022/09/08 08:22
- acct_8000A9360 transfers_to acct_80A147CC0 amount: 568237.05 Australian Dollar via: Cheque timestamp: 2022/09/08 09:00
- acct_8000A9360 transfers_to acct_80A147CC0 amount: 155464.99 Australian Dollar via: Cash timestamp: 2022/09/08 09:11
- acct_8000A9360 transfers_to acct_80A147CC0 amount: 119743.64 Australian Dollar via: Wire timestamp: 2022/09/08 09:21
- acct_8000A9360 transfers_to acct_80A147CC0 amount: 15063.84 Australian Dollar via: Credit Card timestamp: 2022/09/08 09:25
- acct_8000A9360 transfers_to acct_80A147CC0 amount: 31010.94 Australian Dollar via: ACH timestamp: 2022/09/08 09:28
- acct_8000A9360 transfers_to acct_80A2E7FB0 amount: 9920.14 Australian Dollar via: Cheque timestamp: 2022/09/08 12:00
- acct_807081420 transfers_to acct_809405EB0 amount: 555.66 US Dollar via: Credit Card timestamp: 2022/09/08 13:44
- acct_807081420 transfers_to acct_809405EB0 amount: 105.23 US Dollar via: Cheque timestamp: 2022/09/08 13:58
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 661.86 Australian Dollar via: ACH timestamp: 2022/09/08 17:04
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 1064.76 Australian Dollar via: Cash timestamp: 2022/09/08 17:15
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 497.91 Australian Dollar via: Wire timestamp: 2022/09/08 17:18
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 775.18 Australian Dollar via: Cheque timestamp: 2022/09/08 17:22
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 4392.64 Australian Dollar via: Credit Card timestamp: 2022/09/08 17:29
- acct_8000A9360 transfers_to acct_80A14B630 amount: 1190.29 Australian Dollar via: Cheque timestamp: 2022/09/08 18:03
- acct_8000A9360 transfers_to acct_80A14B630 amount: 3605.90 Australian Dollar via: Credit Card timestamp: 2022/09/08 18:18
- acct_8012917A0 transfers_to acct_809405EB0 amount: 6124.87 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_8012917A0 transfers_to acct_809405EB0 amount: 4916.64 US Dollar via: Cheque timestamp: 2022/09/09 00:18
- acct_80A98B450 transfers_to acct_80AFB9FD0 amount: 38.77 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:23
- acct_80ADDFF60 transfers_to acct_80AFB9FD0 amount: 7255.67 Australian Dollar via: ACH timestamp: 2022/09/09 01:01
- acct_80ADDFF60 transfers_to acct_80AFB9FD0 amount: 6758.93 Australian Dollar via: Wire timestamp: 2022/09/09 01:03
- acct_80ADDFF60 transfers_to acct_80AFB9FD0 amount: 22923.38 Australian Dollar via: Cash timestamp: 2022/09/09 01:06
- acct_80ADDFF60 transfers_to acct_80AFB9FD0 amount: 41161.95 Australian Dollar via: Credit Card timestamp: 2022/09/09 01:20
- acct_80ADDFF60 transfers_to acct_80AFB9FD0 amount: 21036.29 Australian Dollar via: Cheque timestamp: 2022/09/09 01:24
- acct_8000A9360 transfers_to acct_80A14B630 amount: 3605.90 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:12
- acct_8000A9360 transfers_to acct_80A5CE080 amount: 449.98 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:17
- acct_8000A9360 transfers_to acct_80A14B630 amount: 1190.29 Australian Dollar via: Cheque timestamp: 2022/09/09 02:22
- acct_8000A9360 transfers_to acct_80A5CE080 amount: 695.77 Australian Dollar via: Cheque timestamp: 2022/09/09 02:23
- acct_8000A9360 transfers_to acct_80A5CE080 amount: 351.56 Australian Dollar via: Cash timestamp: 2022/09/09 02:29
- acct_8000A9360 transfers_to acct_80A2E7FB0 amount: 9920.14 Australian Dollar via: Cheque timestamp: 2022/09/09 04:01
- acct_8000A9360 transfers_to acct_80A0FA3C0 amount: 32481.37 Australian Dollar via: Cheque timestamp: 2022/09/09 07:42
- acct_8000A9360 transfers_to acct_80A0FA3C0 amount: 3899.05 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:49
- acct_80B0005C0 transfers_to acct_80B292690 amount: 183.13 Australian Dollar via: Credit Card timestamp: 2022/09/09 08:56
- acct_80B0005C0 transfers_to acct_80B292690 amount: 235.29 Australian Dollar via: Cheque timestamp: 2022/09/09 08:57
- acct_807081420 transfers_to acct_809405EB0 amount: 555.66 US Dollar via: Credit Card timestamp: 2022/09/09 09:30
- acct_807081420 transfers_to acct_809405EB0 amount: 105.23 US Dollar via: Cheque timestamp: 2022/09/09 09:31
- acct_80A0FA3C0 transfers_to acct_80A0FA3C0 amount: 9.21 Australian Dollar via: ACH timestamp: 2022/09/09 12:33
- acct_80A2E7FB0 transfers_to acct_80AFB9FD0 amount: 5047.21 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:45
- acct_80A2E7FB0 transfers_to acct_80A3E2F90 amount: 262.73 Australian Dollar via: Cheque timestamp: 2022/09/09 12:48
- acct_80A2E7FB0 transfers_to acct_80A3E2F90 amount: 148.37 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:50
- acct_80A0FA3C0 transfers_to acct_80A0FA3C0 amount: 33.58 Australian Dollar via: ACH timestamp: 2022/09/09 12:51
- acct_80A0FA3C0 transfers_to acct_80A0FA3C0 amount: 41.10 Australian Dollar via: ACH timestamp: 2022/09/09 12:53
- acct_80A2E7FB0 transfers_to acct_80AFB9FD0 amount: 36048.48 Australian Dollar via: Cash timestamp: 2022/09/09 12:57
- acct_80A0FA3C0 transfers_to acct_80A0FA3C0 amount: 156.58 Australian Dollar via: ACH timestamp: 2022/09/09 12:57
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 38245.36 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:38
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 974283.02 Australian Dollar via: Cash timestamp: 2022/09/09 15:51
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 2469166.78 Australian Dollar via: Cheque timestamp: 2022/09/09 15:53
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 497.91 Australian Dollar via: Wire timestamp: 2022/09/09 18:37
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 1064.76 Australian Dollar via: Cash timestamp: 2022/09/09 18:40
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 661.86 Australian Dollar via: ACH timestamp: 2022/09/09 18:45
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 775.18 Australian Dollar via: Cheque timestamp: 2022/09/09 18:51
- acct_80B000610 transfers_to acct_80B0005C0 amount: 736.58 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:58
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 4392.64 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:59
- acct_8000A9360 transfers_to acct_80A147CC0 amount: 31010.94 Australian Dollar via: ACH timestamp: 2022/09/09 20:00
- acct_8000A9360 transfers_to acct_80A147CC0 amount: 15063.84 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:01
- acct_8000A9360 transfers_to acct_80A147CC0 amount: 119743.64 Australian Dollar via: Wire timestamp: 2022/09/09 20:02
- acct_8000A9360 transfers_to acct_80A147CC0 amount: 155464.99 Australian Dollar via: Cash timestamp: 2022/09/09 20:09
- acct_8000A9360 transfers_to acct_80A147CC0 amount: 568237.05 Australian Dollar via: Cheque timestamp: 2022/09/09 20:19
- acct_809405EB0 transfers_to acct_80F0FEF00 amount: 1431.78 US Dollar via: Credit Card timestamp: 2022/09/09 21:06
- acct_809405EB0 transfers_to acct_80F0FEF00 amount: 930.12 US Dollar via: Cheque timestamp: 2022/09/09 21:08
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 661.86 Australian Dollar via: ACH timestamp: 2022/09/10 08:11
- acct_8000A9360 transfers_to acct_80A0FA3C0 amount: 3899.05 Australian Dollar via: Credit Card timestamp: 2022/09/10 08:12
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 1064.76 Australian Dollar via: Cash timestamp: 2022/09/10 08:13
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 497.91 Australian Dollar via: Wire timestamp: 2022/09/10 08:14
- acct_8000A9360 transfers_to acct_80A0FA3C0 amount: 32481.37 Australian Dollar via: Cheque timestamp: 2022/09/10 08:14
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 4392.64 Australian Dollar via: Credit Card timestamp: 2022/09/10 08:18
- acct_8000A9360 transfers_to acct_80A1DB7C0 amount: 775.18 Australian Dollar via: Cheque timestamp: 2022/09/10 08:23
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 974283.02 Australian Dollar via: Cash timestamp: 2022/09/10 08:38
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 2469166.78 Australian Dollar via: Cheque timestamp: 2022/09/10 08:45
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 38245.36 Australian Dollar via: Credit Card timestamp: 2022/09/10 08:53

SUMMARY STATISTICS:
  Total transactions: 320
  Unique accounts: 20
  Total volume: 91,711,861.41
  Avg transaction: 286,599.57
  Time span: 298 units
  Max out-degree: 149 (node: 0015_8000A9360)
  Max in-degree: 51 (node: 0027621_80A1DB7C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)