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_01830) ===

**Nodes:**
- acct_80A219040 (type: Account)
- acct_80A1D1300 (type: Account)
- acct_80A1F3490 (type: Account)
- acct_80A309980 (type: Account)
- acct_80A7D14B0 (type: Account)
- acct_80B05E6C0 (type: Account)
- acct_80A89C390 (type: Account)
- acct_80AD557D0 (type: Account)
- acct_80AA55DF0 (type: Account)
- acct_80A7C6090 (type: Account)
- acct_80AF5CD70 (type: Account)
- acct_80A7C8BC0 (type: Account)
- acct_80AFFC220 (type: Account)
- acct_80B0BF010 (type: Account)
- acct_80AD55730 (type: Account)
- acct_80B29A960 (type: Account)
- acct_80B2BF1F0 (type: Account)
- acct_8000A89D0 (type: Account)
- acct_80A0E9DD0 (type: Account)
- acct_80A104EE0 (type: Account)
- acct_80A1BCB50 (type: Account)
- acct_80A200D40 (type: Account)
- acct_80A5D2A40 (type: Account)
- acct_80A9D0E60 (type: Account)
- acct_80AFA6030 (type: Account)
- acct_80AFF76C0 (type: Account)
- acct_80A190D00 (type: Account)
- acct_80A4B3010 (type: Account)
- acct_80A1074F0 (type: Account)
- acct_80A148970 (type: Account)
- acct_80A285980 (type: Account)
- acct_80A6C9F80 (type: Account)
- acct_80A36FED0 (type: Account)
- acct_80A6CA020 (type: Account)
- acct_80ADEDC60 (type: Account)
- acct_80A514090 (type: Account)
- acct_80A7CCCC0 (type: Account)
- acct_80A963D70 (type: Account)
- bank_0015 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0028094 (type: Bank)
- bank_0028317 (type: Bank)
- bank_0028416 (type: Bank)
- bank_0028611 (type: Bank)
- bank_0028628 (type: Bank)
- bank_0028663 (type: Bank)
- bank_0028690 (type: Bank)
- bank_0028768 (type: Bank)
- bank_0029056 (type: Bank)
- bank_0030075 (type: Bank)
- bank_006 (type: Bank)
- bank_0127999 (type: Bank)
- bank_0128636 (type: Bank)
- bank_0129293 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0228101 (type: Bank)
- bank_028 (type: Bank)

**Edges:**
- acct_80A219040 belongs_to bank_0015
- acct_80A1D1300 belongs_to bank_0027621
- acct_80A1F3490 belongs_to bank_0027755
- acct_80A309980 belongs_to bank_0027755
- acct_80A7D14B0 belongs_to bank_0028094
- acct_80B05E6C0 belongs_to bank_0028094
- acct_80A89C390 belongs_to bank_0028317
- acct_80AD557D0 belongs_to bank_0028416
- acct_80AA55DF0 belongs_to bank_0028611
- acct_80A7C6090 belongs_to bank_0028628
- acct_80AF5CD70 belongs_to bank_0028628
- acct_80A7C8BC0 belongs_to bank_0028663
- acct_80AFFC220 belongs_to bank_0028690
- acct_80B0BF010 belongs_to bank_0028690
- acct_80AD55730 belongs_to bank_0028768
- acct_80B29A960 belongs_to bank_0029056
- acct_80B2BF1F0 belongs_to bank_0030075
- acct_8000A89D0 belongs_to bank_006
- acct_80A0E9DD0 belongs_to bank_006
- acct_80A104EE0 belongs_to bank_006
- acct_80A1BCB50 belongs_to bank_006
- acct_80A200D40 belongs_to bank_006
- acct_80A5D2A40 belongs_to bank_006
- acct_80A9D0E60 belongs_to bank_0127999
- acct_80AFA6030 belongs_to bank_0128636
- acct_80AFF76C0 belongs_to bank_0129293
- acct_80A190D00 belongs_to bank_019
- acct_80A4B3010 belongs_to bank_019
- acct_80A1074F0 belongs_to bank_0211
- acct_80A148970 belongs_to bank_0211
- acct_80A285980 belongs_to bank_0211
- acct_80A6C9F80 belongs_to bank_0228009
- acct_80A36FED0 belongs_to bank_0228054
- acct_80A6CA020 belongs_to bank_0228054
- acct_80ADEDC60 belongs_to bank_0228054
- acct_80A514090 belongs_to bank_0228101
- acct_80A7CCCC0 belongs_to bank_028
- acct_80A963D70 belongs_to bank_028
- acct_80A6C9F80 transfers_to acct_80A6C9F80 amount: 22.19 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80AFA6030 transfers_to acct_80AFA6030 amount: 23.34 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A104EE0 transfers_to acct_80A104EE0 amount: 24.50 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A104EE0 transfers_to acct_80A104EE0 amount: 1484848.69 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A7C6090 transfers_to acct_80A7C6090 amount: 202524.64 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80AFA6030 transfers_to acct_80AFA6030 amount: 70122.18 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A285980 transfers_to acct_80A285980 amount: 28.24 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A1BCB50 transfers_to acct_80A1BCB50 amount: 644916.39 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8000A89D0 transfers_to acct_8000A89D0 amount: 1123734.53 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80AF5CD70 transfers_to acct_80A1D1300 amount: 6.58 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_80A514090 transfers_to acct_80A514090 amount: 36471.92 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A6CA020 transfers_to acct_80A6CA020 amount: 18.20 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A148970 transfers_to acct_80A148970 amount: 264636.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A148970 transfers_to acct_80A148970 amount: 19.90 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B0BF010 transfers_to acct_80B0BF010 amount: 29.01 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A963D70 transfers_to acct_80A963D70 amount: 8.86 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80AFFC220 transfers_to acct_80A5D2A40 amount: 367.62 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_80A0E9DD0 transfers_to acct_80A104EE0 amount: 6089.20 Australian Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80A5D2A40 transfers_to acct_80A5D2A40 amount: 141772.74 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B2BF1F0 transfers_to acct_80B2BF1F0 amount: 31.26 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B05E6C0 transfers_to acct_80B05E6C0 amount: 309565.06 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:04
- acct_80A6CA020 transfers_to acct_80A7C6090 amount: 52.21 Australian Dollar via: Cash timestamp: 2022/09/01 02:05
- acct_80A6CA020 transfers_to acct_80A7C6090 amount: 54.60 Australian Dollar via: Wire timestamp: 2022/09/01 02:06
- acct_80A6CA020 transfers_to acct_80A7C6090 amount: 45.19 Australian Dollar via: ACH timestamp: 2022/09/01 02:14
- acct_80A6CA020 transfers_to acct_80A7C6090 amount: 103.22 Australian Dollar via: Cheque timestamp: 2022/09/01 02:20
- acct_80A6CA020 transfers_to acct_80A7C6090 amount: 239.94 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:27
- acct_80A9D0E60 transfers_to acct_80A9D0E60 amount: 102114.50 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:42
- acct_80AFF76C0 transfers_to acct_80AFFC220 amount: 2847040.67 Australian Dollar via: Cheque timestamp: 2022/09/01 03:00
- acct_80A104EE0 transfers_to acct_80A1BCB50 amount: 50.31 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:01
- acct_80A104EE0 transfers_to acct_80A1BCB50 amount: 160.79 Australian Dollar via: Cheque timestamp: 2022/09/01 03:02
- acct_80A219040 transfers_to acct_80A6CA020 amount: 58.69 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:09
- acct_80A219040 transfers_to acct_80A6CA020 amount: 147.78 Australian Dollar via: Cheque timestamp: 2022/09/01 03:24
- acct_80A285980 transfers_to acct_80AA55DF0 amount: 6230.80 Australian Dollar via: Credit Card timestamp: 2022/09/01 04:06
- acct_80A285980 transfers_to acct_80AA55DF0 amount: 6336.99 Australian Dollar via: Cheque timestamp: 2022/09/01 04:25
- acct_80A104EE0 transfers_to acct_80A7D14B0 amount: 258.29 Australian Dollar via: Cheque timestamp: 2022/09/01 04:38
- acct_80A104EE0 transfers_to acct_80A7D14B0 amount: 171.70 Australian Dollar via: Credit Card timestamp: 2022/09/01 04:42
- acct_80AA55DF0 transfers_to acct_80AA55DF0 amount: 128435.96 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:31
- acct_80A1074F0 transfers_to acct_80A1074F0 amount: 24.68 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:40
- acct_80A285980 transfers_to acct_80B05E6C0 amount: 383.12 Australian Dollar via: Credit Card timestamp: 2022/09/01 05:50
- acct_80A285980 transfers_to acct_80B05E6C0 amount: 206.91 Australian Dollar via: Cheque timestamp: 2022/09/01 05:53
- acct_80A219040 transfers_to acct_80A963D70 amount: 5538.73 Australian Dollar via: Cheque timestamp: 2022/09/01 06:10
- acct_80A104EE0 transfers_to acct_80A309980 amount: 18824.28 Australian Dollar via: Credit Card timestamp: 2022/09/01 06:43
- acct_80A104EE0 transfers_to acct_80A309980 amount: 21067.52 Australian Dollar via: ACH timestamp: 2022/09/01 06:45
- acct_80A104EE0 transfers_to acct_80A309980 amount: 8186.66 Australian Dollar via: Cheque timestamp: 2022/09/01 06:46
- acct_80A104EE0 transfers_to acct_80A4B3010 amount: 2000.60 Australian Dollar via: Credit Card timestamp: 2022/09/01 06:49
- acct_80A104EE0 transfers_to acct_80A4B3010 amount: 2521.31 Australian Dollar via: Cheque timestamp: 2022/09/01 06:50
- acct_80A104EE0 transfers_to acct_80A309980 amount: 17182.93 Australian Dollar via: Cash timestamp: 2022/09/01 06:53
- acct_80A104EE0 transfers_to acct_80A219040 amount: 53.82 Australian Dollar via: Credit Card timestamp: 2022/09/01 07:34
- acct_80A104EE0 transfers_to acct_80A219040 amount: 46.66 Australian Dollar via: Cheque timestamp: 2022/09/01 07:46
- acct_80A104EE0 transfers_to acct_80A219040 amount: 97.66 Australian Dollar via: Cash timestamp: 2022/09/01 07:50
- acct_80A7D14B0 transfers_to acct_80A7D14B0 amount: 1390.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:22
- acct_80A190D00 transfers_to acct_80A190D00 amount: 20.87 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:46
- acct_80A0E9DD0 transfers_to acct_80A0E9DD0 amount: 1456.16 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:55
- acct_80A1074F0 transfers_to acct_80A1074F0 amount: 30217.92 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:10
- acct_80A7CCCC0 transfers_to acct_80A7CCCC0 amount: 21.52 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:45
- acct_8000A89D0 transfers_to acct_8000A89D0 amount: 38.84 Australian Dollar via: Cheque timestamp: 2022/09/01 11:06
- acct_8000A89D0 transfers_to acct_8000A89D0 amount: 389.71 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:28
- acct_80A963D70 transfers_to acct_80A963D70 amount: 14054.16 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:31
- acct_80A1BCB50 transfers_to acct_80A1BCB50 amount: 16.82 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:39
- acct_80A190D00 transfers_to acct_80A1D1300 amount: 522.70 Australian Dollar via: Cash timestamp: 2022/09/01 12:02
- acct_80A190D00 transfers_to acct_80A1D1300 amount: 93.14 Australian Dollar via: Cheque timestamp: 2022/09/01 12:07
- acct_80A309980 transfers_to acct_80A309980 amount: 26.16 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:11
- acct_80A1D1300 transfers_to acct_80A514090 amount: 13120.69 Australian Dollar via: Cash timestamp: 2022/09/01 13:46
- acct_80A1D1300 transfers_to acct_80A514090 amount: 1451.46 Australian Dollar via: ACH timestamp: 2022/09/01 13:47
- acct_80A1F3490 transfers_to acct_80A285980 amount: 88.30 Australian Dollar via: Credit Card timestamp: 2022/09/01 13:56
- acct_80A1F3490 transfers_to acct_80A285980 amount: 130.86 Australian Dollar via: Cheque timestamp: 2022/09/01 13:58
- acct_80A190D00 transfers_to acct_80A190D00 amount: 194851.46 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:18
- acct_80A285980 transfers_to acct_80B0BF010 amount: 113.54 Australian Dollar via: Cheque timestamp: 2022/09/01 15:06
- acct_80A285980 transfers_to acct_80B0BF010 amount: 29.41 Australian Dollar via: Cash timestamp: 2022/09/01 15:16
- acct_80A7C8BC0 transfers_to acct_80A7C8BC0 amount: 75773.13 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:48
- acct_80A963D70 transfers_to acct_80A9D0E60 amount: 2191.92 Australian Dollar via: Cheque timestamp: 2022/09/01 17:04
- acct_8000A89D0 transfers_to acct_80A104EE0 amount: 53.24 Australian Dollar via: Cheque timestamp: 2022/09/01 17:13
- acct_8000A89D0 transfers_to acct_80A104EE0 amount: 109.13 Australian Dollar via: Credit Card timestamp: 2022/09/01 17:20
- acct_80A963D70 transfers_to acct_80A9D0E60 amount: 1741.74 Australian Dollar via: Cash timestamp: 2022/09/01 17:24
- acct_80A6CA020 transfers_to acct_80A6CA020 amount: 22.66 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:11
- acct_80AFF76C0 transfers_to acct_80AFF76C0 amount: 21.65 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:26
- acct_80AFFC220 transfers_to acct_80B29A960 amount: 8665.11 Australian Dollar via: Cheque 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
- acct_80A219040 transfers_to acct_80A285980 amount: 19110.32 Australian Dollar via: ACH timestamp: 2022/09/01 20:00
- acct_80A219040 transfers_to acct_80A285980 amount: 7559.53 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:12
- acct_80A219040 transfers_to acct_80A285980 amount: 23425.42 Australian Dollar via: Cheque timestamp: 2022/09/01 20:16
- acct_80A219040 transfers_to acct_80A285980 amount: 12198.50 Australian Dollar via: Cash timestamp: 2022/09/01 20:21
- acct_80A219040 transfers_to acct_80A285980 amount: 16094.41 Australian Dollar via: Wire timestamp: 2022/09/01 20:21
- acct_80A89C390 transfers_to acct_80A963D70 amount: 33.68 Australian Dollar via: Cheque timestamp: 2022/09/01 21:32
- acct_80A219040 transfers_to acct_80A219040 amount: 18122.77 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:32
- acct_80A1D1300 transfers_to acct_80A7CCCC0 amount: 877.57 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:36
- acct_80A1D1300 transfers_to acct_80A7CCCC0 amount: 13222.59 Australian Dollar via: Cheque timestamp: 2022/09/01 21:43
- acct_80AA55DF0 transfers_to acct_80AA55DF0 amount: 23.84 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:26
- acct_80A6C9F80 transfers_to acct_80A6C9F80 amount: 18.92 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:36
- acct_80A1D1300 transfers_to acct_80A219040 amount: 34777.57 Australian Dollar via: ACH timestamp: 2022/09/01 23:04
- acct_80A1D1300 transfers_to acct_80A219040 amount: 89984.21 Australian Dollar via: Cheque timestamp: 2022/09/01 23:13
- acct_8000A89D0 transfers_to acct_8000A89D0 amount: 549.01 Australian Dollar via: Cheque timestamp: 2022/09/01 23:18
- acct_8000A89D0 transfers_to acct_8000A89D0 amount: 305.84 Australian Dollar via: Credit Card timestamp: 2022/09/01 23:23
- acct_80A36FED0 transfers_to acct_80A36FED0 amount: 713049.43 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:24
- acct_8000A89D0 transfers_to acct_8000A89D0 amount: 12.02 Australian Dollar via: Wire timestamp: 2022/09/01 23:24
- acct_80A1D1300 transfers_to acct_80A219040 amount: 6837.94 Australian Dollar via: Credit Card timestamp: 2022/09/01 23:27
- acct_80A1D1300 transfers_to acct_80A219040 amount: 39064.87 Australian Dollar via: Wire timestamp: 2022/09/01 23:27
- acct_80AFFC220 transfers_to acct_80A219040 amount: 12.38 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_80A219040 transfers_to acct_80A6CA020 amount: 58.69 Australian Dollar via: Credit Card timestamp: 2022/09/02 02:20
- acct_80A219040 transfers_to acct_80A6CA020 amount: 147.78 Australian Dollar via: Cheque timestamp: 2022/09/02 02:22
- acct_80A36FED0 transfers_to acct_80A6CA020 amount: 1771.71 Australian Dollar via: Cheque timestamp: 2022/09/02 03:07
- acct_80A36FED0 transfers_to acct_80A6CA020 amount: 346.86 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:19
- acct_80A36FED0 transfers_to acct_80A6CA020 amount: 4.11 Australian Dollar via: Wire timestamp: 2022/09/02 03:26
- acct_80A36FED0 transfers_to acct_80A6CA020 amount: 56.28 Australian Dollar via: ACH timestamp: 2022/09/02 03:29
- acct_80A104EE0 transfers_to acct_80A1BCB50 amount: 160.79 Australian Dollar via: Cheque timestamp: 2022/09/02 03:43
- acct_80A104EE0 transfers_to acct_80A1BCB50 amount: 50.31 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:43
- acct_8000A89D0 transfers_to acct_8000A89D0 amount: 389.71 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:36
- acct_80AFFC220 transfers_to acct_80B29A960 amount: 8665.11 Australian Dollar via: Cheque timestamp: 2022/09/02 06:37
- acct_8000A89D0 transfers_to acct_8000A89D0 amount: 38.84 Australian Dollar via: Cheque timestamp: 2022/09/02 06:51
- acct_80A1D1300 transfers_to acct_80A514090 amount: 1451.46 Australian Dollar via: ACH timestamp: 2022/09/02 07:03
- acct_80A1D1300 transfers_to acct_80A514090 amount: 13120.69 Australian Dollar via: Cash timestamp: 2022/09/02 07:23
- acct_80A1D1300 transfers_to acct_80A7CCCC0 amount: 877.57 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:32
- acct_80A1D1300 transfers_to acct_80A7CCCC0 amount: 13222.59 Australian Dollar via: Cheque timestamp: 2022/09/02 08:57
- acct_8000A89D0 transfers_to acct_80A104EE0 amount: 53.24 Australian Dollar via: Cheque timestamp: 2022/09/02 09:30
- acct_8000A89D0 transfers_to acct_80A104EE0 amount: 109.13 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:34
- acct_80A963D70 transfers_to acct_80A9D0E60 amount: 2191.92 Australian Dollar via: Cheque timestamp: 2022/09/02 09:34
- acct_80A963D70 transfers_to acct_80A9D0E60 amount: 1741.74 Australian Dollar via: Cash timestamp: 2022/09/02 09:41
- acct_80A104EE0 transfers_to acct_80A4B3010 amount: 2000.60 Australian Dollar via: Credit Card timestamp: 2022/09/02 10:09
- acct_80A104EE0 transfers_to acct_80A4B3010 amount: 2521.31 Australian Dollar via: Cheque timestamp: 2022/09/02 10:17
- acct_80A89C390 transfers_to acct_80A963D70 amount: 33.68 Australian Dollar via: Cheque timestamp: 2022/09/02 12:48
- acct_8000A89D0 transfers_to acct_8000A89D0 amount: 549.01 Australian Dollar via: Cheque timestamp: 2022/09/02 13:00
- acct_8000A89D0 transfers_to acct_8000A89D0 amount: 305.84 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:06
- acct_80A104EE0 transfers_to acct_80A309980 amount: 17182.93 Australian Dollar via: Cash timestamp: 2022/09/02 13:06
- acct_8000A89D0 transfers_to acct_8000A89D0 amount: 12.02 Australian Dollar via: Wire timestamp: 2022/09/02 13:18
- acct_80A104EE0 transfers_to acct_80A309980 amount: 8186.66 Australian Dollar via: Cheque timestamp: 2022/09/02 13:19
- acct_80A104EE0 transfers_to acct_80A309980 amount: 21067.52 Australian Dollar via: ACH timestamp: 2022/09/02 13:19
- acct_80A104EE0 transfers_to acct_80A309980 amount: 18824.28 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:27
- acct_80A104EE0 transfers_to acct_80A1074F0 amount: 4280704.42 Australian Dollar via: Cash timestamp: 2022/09/02 14:32
- acct_80A104EE0 transfers_to acct_80A1074F0 amount: 23308.73 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:34
- acct_80A104EE0 transfers_to acct_80A1074F0 amount: 6050164.78 Australian Dollar via: Cheque timestamp: 2022/09/02 14:47
- acct_80A104EE0 transfers_to acct_80A1074F0 amount: 712165.64 Australian Dollar via: ACH timestamp: 2022/09/02 14:49
- acct_80A285980 transfers_to acct_80B0BF010 amount: 29.41 Australian Dollar via: Cash timestamp: 2022/09/02 15:19
- acct_80A285980 transfers_to acct_80B0BF010 amount: 113.54 Australian Dollar via: Cheque timestamp: 2022/09/02 15:29
- acct_80A104EE0 transfers_to acct_80A7D14B0 amount: 171.70 Australian Dollar via: Credit Card timestamp: 2022/09/02 15:47
- acct_80A285980 transfers_to acct_80B05E6C0 amount: 206.91 Australian Dollar via: Cheque timestamp: 2022/09/02 15:49
- acct_80A104EE0 transfers_to acct_80A7D14B0 amount: 258.29 Australian Dollar via: Cheque timestamp: 2022/09/02 15:51
- acct_80A285980 transfers_to acct_80B05E6C0 amount: 383.12 Australian Dollar via: Credit Card timestamp: 2022/09/02 15:53
- acct_80A190D00 transfers_to acct_80A1D1300 amount: 93.14 Australian Dollar via: Cheque timestamp: 2022/09/02 16:12
- acct_80A190D00 transfers_to acct_80A1D1300 amount: 522.70 Australian Dollar via: Cash timestamp: 2022/09/02 16:23
- acct_80A285980 transfers_to acct_80A7C8BC0 amount: 2340.70 Australian Dollar via: Credit Card timestamp: 2022/09/02 16:31
- acct_80A285980 transfers_to acct_80A7C8BC0 amount: 1020.78 Australian Dollar via: Cash timestamp: 2022/09/02 16:33
- acct_80A285980 transfers_to acct_80A7C8BC0 amount: 435.06 Australian Dollar via: ACH timestamp: 2022/09/02 16:34
- acct_80A285980 transfers_to acct_80A7C8BC0 amount: 5004.51 Australian Dollar via: Cheque timestamp: 2022/09/02 16:48
- acct_80A104EE0 transfers_to acct_80AFA6030 amount: 2764.80 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:32
- acct_80A104EE0 transfers_to acct_80AFA6030 amount: 4577.12 Australian Dollar via: Cheque timestamp: 2022/09/02 18:40
- acct_80A104EE0 transfers_to acct_80AFA6030 amount: 768.36 Australian Dollar via: Wire timestamp: 2022/09/02 18:40
- acct_80A104EE0 transfers_to acct_80AFA6030 amount: 228.75 Australian Dollar via: Cash timestamp: 2022/09/02 18:58
- acct_80A219040 transfers_to acct_80A285980 amount: 7559.53 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:31
- acct_80A219040 transfers_to acct_80A285980 amount: 16094.41 Australian Dollar via: Wire timestamp: 2022/09/02 19:36
- acct_80A219040 transfers_to acct_80A285980 amount: 23425.42 Australian Dollar via: Cheque timestamp: 2022/09/02 19:41
- acct_80A219040 transfers_to acct_80A285980 amount: 19110.32 Australian Dollar via: ACH timestamp: 2022/09/02 19:45
- acct_80A219040 transfers_to acct_80A285980 amount: 12198.50 Australian Dollar via: Cash timestamp: 2022/09/02 19:49
- acct_80A1F3490 transfers_to acct_80A285980 amount: 130.86 Australian Dollar via: Cheque timestamp: 2022/09/02 20:12
- acct_80A1F3490 transfers_to acct_80A285980 amount: 88.30 Australian Dollar via: Credit Card timestamp: 2022/09/02 20:15
- acct_80A148970 transfers_to acct_80A1D1300 amount: 31213.09 Australian Dollar via: Cheque timestamp: 2022/09/02 22:02
- acct_80A148970 transfers_to acct_80A1D1300 amount: 4206.86 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:09
- acct_80A104EE0 transfers_to acct_80A219040 amount: 97.66 Australian Dollar via: Cash timestamp: 2022/09/02 22:13
- acct_80A104EE0 transfers_to acct_80A219040 amount: 46.66 Australian Dollar via: Cheque timestamp: 2022/09/02 22:17
- acct_80A148970 transfers_to acct_80A1D1300 amount: 4325.96 Australian Dollar via: ACH timestamp: 2022/09/02 22:22
- acct_80A104EE0 transfers_to acct_80A219040 amount: 53.82 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:28
- acct_80A6CA020 transfers_to acct_80A7C6090 amount: 52.21 Australian Dollar via: Cash timestamp: 2022/09/02 23:33
- acct_80A6CA020 transfers_to acct_80A7C6090 amount: 239.94 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:44
- acct_80A6CA020 transfers_to acct_80A7C6090 amount: 45.19 Australian Dollar via: ACH timestamp: 2022/09/02 23:48
- acct_80A6CA020 transfers_to acct_80A7C6090 amount: 54.60 Australian Dollar via: Wire timestamp: 2022/09/02 23:55
- acct_80A6CA020 transfers_to acct_80A7C6090 amount: 103.22 Australian Dollar via: Cheque timestamp: 2022/09/02 23:56
- acct_80AD55730 transfers_to acct_80A6CA020 amount: 172.17 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_80AD557D0 transfers_to acct_80A6CA020 amount: 18.25 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:16
- acct_80AFFC220 transfers_to acct_80A219040 amount: 61.16 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:17
- acct_8000A89D0 transfers_to acct_80A104EE0 amount: 109.13 Australian Dollar via: Credit Card timestamp: 2022/09/03 02:02
- acct_80A285980 transfers_to acct_80B0BF010 amount: 113.54 Australian Dollar via: Cheque timestamp: 2022/09/03 02:03
- acct_80A285980 transfers_to acct_80B0BF010 amount: 29.41 Australian Dollar via: Cash timestamp: 2022/09/03 02:04
- acct_8000A89D0 transfers_to acct_80A104EE0 amount: 53.24 Australian Dollar via: Cheque timestamp: 2022/09/03 02:16
- acct_80A89C390 transfers_to acct_80A963D70 amount: 33.68 Australian Dollar via: Cheque timestamp: 2022/09/03 04:16
- acct_80A219040 transfers_to acct_80A285980 amount: 16094.41 Australian Dollar via: Wire timestamp: 2022/09/03 07:00
- acct_80A219040 transfers_to acct_80A285980 amount: 12198.50 Australian Dollar via: Cash timestamp: 2022/09/03 07:08
- acct_80A219040 transfers_to acct_80A285980 amount: 23425.42 Australian Dollar via: Cheque timestamp: 2022/09/03 07:13
- acct_80A219040 transfers_to acct_80A285980 amount: 7559.53 Australian Dollar via: Credit Card timestamp: 2022/09/03 07:27
- acct_80A219040 transfers_to acct_80A285980 amount: 19110.32 Australian Dollar via: ACH timestamp: 2022/09/03 07:28
- acct_80A190D00 transfers_to acct_80A1D1300 amount: 93.14 Australian Dollar via: Cheque timestamp: 2022/09/03 08:00
- acct_80A190D00 transfers_to acct_80A1D1300 amount: 522.70 Australian Dollar via: Cash timestamp: 2022/09/03 08:13
- acct_80A6CA020 transfers_to acct_80A6C9F80 amount: 70521.07 Australian Dollar via: ACH timestamp: 2022/09/03 09:29
- acct_80A1D1300 transfers_to acct_80A7CCCC0 amount: 877.57 Australian Dollar via: Credit Card timestamp: 2022/09/03 11:04
- acct_80A1D1300 transfers_to acct_80A7CCCC0 amount: 13222.59 Australian Dollar via: Cheque timestamp: 2022/09/03 11:20
- acct_80A104EE0 transfers_to acct_80A1BCB50 amount: 50.31 Australian Dollar via: Credit Card timestamp: 2022/09/03 11:34
- acct_80A104EE0 transfers_to acct_80A1BCB50 amount: 160.79 Australian Dollar via: Cheque timestamp: 2022/09/03 11:40
- acct_80A219040 transfers_to acct_80A6CA020 amount: 147.78 Australian Dollar via: Cheque timestamp: 2022/09/03 15:04
- acct_80A219040 transfers_to acct_80A6CA020 amount: 58.69 Australian Dollar via: Credit Card timestamp: 2022/09/03 15:04
- acct_80A285980 transfers_to acct_80B05E6C0 amount: 383.12 Australian Dollar via: Credit Card timestamp: 2022/09/03 17:56
- acct_80A285980 transfers_to acct_80B05E6C0 amount: 206.91 Australian Dollar via: Cheque timestamp: 2022/09/03 17:59
- acct_80A104EE0 transfers_to acct_80A309980 amount: 18824.28 Australian Dollar via: Credit Card timestamp: 2022/09/03 18:01
- acct_80A104EE0 transfers_to acct_80A309980 amount: 17182.93 Australian Dollar via: Cash timestamp: 2022/09/03 18:04
- acct_80A104EE0 transfers_to acct_80A309980 amount: 21067.52 Australian Dollar via: ACH timestamp: 2022/09/03 18:11
- acct_80A104EE0 transfers_to acct_80A309980 amount: 8186.66 Australian Dollar via: Cheque timestamp: 2022/09/03 18:22
- acct_80A104EE0 transfers_to acct_80A219040 amount: 97.66 Australian Dollar via: Cash timestamp: 2022/09/03 20:34
- acct_80A104EE0 transfers_to acct_80A219040 amount: 53.82 Australian Dollar via: Credit Card timestamp: 2022/09/03 20:46
- acct_80A104EE0 transfers_to acct_80A219040 amount: 46.66 Australian Dollar via: Cheque timestamp: 2022/09/03 20:56
- acct_80AFFC220 transfers_to acct_80A200D40 amount: 277.07 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:19
- acct_80A1D1300 transfers_to acct_80A7CCCC0 amount: 877.57 Australian Dollar via: Credit Card timestamp: 2022/09/04 01:06
- acct_80A1D1300 transfers_to acct_80A7CCCC0 amount: 13222.59 Australian Dollar via: Cheque timestamp: 2022/09/04 01:17
- acct_80A285980 transfers_to acct_80B0BF010 amount: 29.41 Australian Dollar via: Cash timestamp: 2022/09/04 05:07
- acct_80A285980 transfers_to acct_80B0BF010 amount: 113.54 Australian Dollar via: Cheque timestamp: 2022/09/04 05:22
- acct_80A190D00 transfers_to acct_80A1D1300 amount: 522.70 Australian Dollar via: Cash timestamp: 2022/09/04 08:03
- acct_80A190D00 transfers_to acct_80A1D1300 amount: 93.14 Australian Dollar via: Cheque timestamp: 2022/09/04 08:09
- acct_8000A89D0 transfers_to acct_80A104EE0 amount: 53.24 Australian Dollar via: Cheque timestamp: 2022/09/04 10:18
- acct_8000A89D0 transfers_to acct_80A104EE0 amount: 109.13 Australian Dollar via: Credit Card timestamp: 2022/09/04 10:27
- acct_80A89C390 transfers_to acct_80A963D70 amount: 33.68 Australian Dollar via: Cheque timestamp: 2022/09/04 11:01
- acct_80A104EE0 transfers_to acct_80A219040 amount: 97.66 Australian Dollar via: Cash timestamp: 2022/09/04 13:50
- acct_80A104EE0 transfers_to acct_80A219040 amount: 53.82 Australian Dollar via: Credit Card timestamp: 2022/09/04 13:52
- acct_80A104EE0 transfers_to acct_80A219040 amount: 46.66 Australian Dollar via: Cheque timestamp: 2022/09/04 13:55
- acct_80A285980 transfers_to acct_80B05E6C0 amount: 206.91 Australian Dollar via: Cheque timestamp: 2022/09/04 16:10
- acct_80A285980 transfers_to acct_80B05E6C0 amount: 383.12 Australian Dollar via: Credit Card timestamp: 2022/09/04 16:13
- acct_80A219040 transfers_to acct_80A6CA020 amount: 147.78 Australian Dollar via: Cheque timestamp: 2022/09/04 17:41
- acct_80A219040 transfers_to acct_80A6CA020 amount: 58.69 Australian Dollar via: Credit Card timestamp: 2022/09/04 17:48
- acct_80A219040 transfers_to acct_80A285980 amount: 16094.41 Australian Dollar via: Wire timestamp: 2022/09/04 20:01
- acct_80A219040 transfers_to acct_80A285980 amount: 12198.50 Australian Dollar via: Cash timestamp: 2022/09/04 20:03
- acct_80A219040 transfers_to acct_80A285980 amount: 23425.42 Australian Dollar via: Cheque timestamp: 2022/09/04 20:05
- acct_80A219040 transfers_to acct_80A285980 amount: 7559.53 Australian Dollar via: Credit Card timestamp: 2022/09/04 20:12
- acct_80A219040 transfers_to acct_80A285980 amount: 19110.32 Australian Dollar via: ACH timestamp: 2022/09/04 20:25
- acct_80A104EE0 transfers_to acct_80A1BCB50 amount: 160.79 Australian Dollar via: Cheque timestamp: 2022/09/04 21:18
- acct_80A104EE0 transfers_to acct_80A1BCB50 amount: 50.31 Australian Dollar via: Credit Card timestamp: 2022/09/04 21:23
- acct_80A104EE0 transfers_to acct_80A309980 amount: 17182.93 Australian Dollar via: Cash timestamp: 2022/09/04 23:07
- acct_80A104EE0 transfers_to acct_80A309980 amount: 8186.66 Australian Dollar via: Cheque timestamp: 2022/09/04 23:17
- acct_80A104EE0 transfers_to acct_80A309980 amount: 21067.52 Australian Dollar via: ACH timestamp: 2022/09/04 23:19
- acct_80A104EE0 transfers_to acct_80A309980 amount: 18824.28 Australian Dollar via: Credit Card timestamp: 2022/09/04 23:24
- acct_80AFFC220 transfers_to acct_80ADEDC60 amount: 192.69 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_80A1D1300 transfers_to acct_80A7CCCC0 amount: 877.57 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:00
- acct_8000A89D0 transfers_to acct_80A104EE0 amount: 109.13 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:07
- acct_80A1D1300 transfers_to acct_80A7CCCC0 amount: 13222.59 Australian Dollar via: Cheque timestamp: 2022/09/05 01:15
- acct_8000A89D0 transfers_to acct_80A104EE0 amount: 53.24 Australian Dollar via: Cheque timestamp: 2022/09/05 01:19
- acct_80A219040 transfers_to acct_80A285980 amount: 12198.50 Australian Dollar via: Cash timestamp: 2022/09/05 01:30
- acct_80A219040 transfers_to acct_80A285980 amount: 16094.41 Australian Dollar via: Wire timestamp: 2022/09/05 01:32
- acct_80A219040 transfers_to acct_80A285980 amount: 19110.32 Australian Dollar via: ACH timestamp: 2022/09/05 01:34
- acct_80A219040 transfers_to acct_80A285980 amount: 23425.42 Australian Dollar via: Cheque timestamp: 2022/09/05 01:45
- acct_80A219040 transfers_to acct_80A285980 amount: 7559.53 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:52
- acct_80A1F3490 transfers_to acct_80A285980 amount: 88.30 Australian Dollar via: Credit Card timestamp: 2022/09/05 02:01
- acct_80A1F3490 transfers_to acct_80A285980 amount: 130.86 Australian Dollar via: Cheque timestamp: 2022/09/05 02:13
- acct_80A1D1300 transfers_to acct_80A514090 amount: 13120.69 Australian Dollar via: Cash timestamp: 2022/09/05 02:55
- acct_80A1D1300 transfers_to acct_80A514090 amount: 1451.46 Australian Dollar via: ACH timestamp: 2022/09/05 02:56
- acct_80A89C390 transfers_to acct_80A963D70 amount: 33.68 Australian Dollar via: Cheque timestamp: 2022/09/05 03:49
- acct_80AFFC220 transfers_to acct_80B29A960 amount: 8665.11 Australian Dollar via: Cheque timestamp: 2022/09/05 06:10
- acct_80A104EE0 transfers_to acct_80A309980 amount: 17182.93 Australian Dollar via: Cash timestamp: 2022/09/05 08:02
- acct_80A104EE0 transfers_to acct_80A309980 amount: 18824.28 Australian Dollar via: Credit Card timestamp: 2022/09/05 08:09
- acct_80A104EE0 transfers_to acct_80A309980 amount: 21067.52 Australian Dollar via: ACH timestamp: 2022/09/05 08:09
- acct_80A104EE0 transfers_to acct_80A309980 amount: 8186.66 Australian Dollar via: Cheque timestamp: 2022/09/05 08:29
- acct_80A190D00 transfers_to acct_80A1D1300 amount: 522.70 Australian Dollar via: Cash timestamp: 2022/09/05 08:39
- acct_80A104EE0 transfers_to acct_80A7D14B0 amount: 171.70 Australian Dollar via: Credit Card timestamp: 2022/09/05 08:41
- acct_80A104EE0 transfers_to acct_80A7D14B0 amount: 258.29 Australian Dollar via: Cheque timestamp: 2022/09/05 08:52
- acct_80A190D00 transfers_to acct_80A1D1300 amount: 93.14 Australian Dollar via: Cheque timestamp: 2022/09/05 08:55
- acct_80A104EE0 transfers_to acct_80A219040 amount: 97.66 Australian Dollar via: Cash timestamp: 2022/09/05 12:04
- acct_80A104EE0 transfers_to acct_80A219040 amount: 46.66 Australian Dollar via: Cheque timestamp: 2022/09/05 12:25
- acct_80A104EE0 transfers_to acct_80A219040 amount: 53.82 Australian Dollar via: Credit Card timestamp: 2022/09/05 12:25
- acct_80A963D70 transfers_to acct_80A9D0E60 amount: 1741.74 Australian Dollar via: Cash timestamp: 2022/09/05 12:30
- acct_80A963D70 transfers_to acct_80A9D0E60 amount: 2191.92 Australian Dollar via: Cheque timestamp: 2022/09/05 12:32
- acct_80A6CA020 transfers_to acct_80A7C6090 amount: 52.21 Australian Dollar via: Cash timestamp: 2022/09/05 13:00
- acct_80A6CA020 transfers_to acct_80A7C6090 amount: 239.94 Australian Dollar via: Credit Card timestamp: 2022/09/05 13:07
- acct_80A6CA020 transfers_to acct_80A7C6090 amount: 103.22 Australian Dollar via: Cheque timestamp: 2022/09/05 13:17
- acct_80A6CA020 transfers_to acct_80A7C6090 amount: 54.60 Australian Dollar via: Wire timestamp: 2022/09/05 13:17
- acct_80A6CA020 transfers_to acct_80A7C6090 amount: 45.19 Australian Dollar via: ACH timestamp: 2022/09/05 13:23
- acct_80A219040 transfers_to acct_80A6CA020 amount: 147.78 Australian Dollar via: Cheque timestamp: 2022/09/05 13:46
- acct_80A219040 transfers_to acct_80A6CA020 amount: 58.69 Australian Dollar via: Credit Card timestamp: 2022/09/05 13:51
- acct_80A104EE0 transfers_to acct_80A1BCB50 amount: 50.31 Australian Dollar via: Credit Card timestamp: 2022/09/05 14:06
- acct_80A104EE0 transfers_to acct_80A1BCB50 amount: 160.79 Australian Dollar via: Cheque timestamp: 2022/09/05 14:11
- acct_80A104EE0 transfers_to acct_80A4B3010 amount: 2521.31 Australian Dollar via: Cheque timestamp: 2022/09/05 15:12
- acct_80A285980 transfers_to acct_80B0BF010 amount: 113.54 Australian Dollar via: Cheque timestamp: 2022/09/05 15:13
- acct_80A285980 transfers_to acct_80B05E6C0 amount: 383.12 Australian Dollar via: Credit Card timestamp: 2022/09/05 15:23
- acct_80A285980 transfers_to acct_80B0BF010 amount: 29.41 Australian Dollar via: Cash timestamp: 2022/09/05 15:24
- acct_80A104EE0 transfers_to acct_80A4B3010 amount: 2000.60 Australian Dollar via: Credit Card timestamp: 2022/09/05 15:27
- acct_80A285980 transfers_to acct_80B05E6C0 amount: 206.91 Australian Dollar via: Cheque timestamp: 2022/09/05 15:27
- acct_8000A89D0 transfers_to acct_8000A89D0 amount: 38.84 Australian Dollar via: Cheque timestamp: 2022/09/05 15:46
- acct_8000A89D0 transfers_to acct_8000A89D0 amount: 389.71 Australian Dollar via: Credit Card timestamp: 2022/09/05 15:58
- acct_8000A89D0 transfers_to acct_8000A89D0 amount: 12.02 Australian Dollar via: Wire timestamp: 2022/09/05 17:36
- acct_8000A89D0 transfers_to acct_8000A89D0 amount: 549.01 Australian Dollar via: Cheque timestamp: 2022/09/05 17:58
- acct_8000A89D0 transfers_to acct_8000A89D0 amount: 305.84 Australian Dollar via: Credit Card timestamp: 2022/09/05 17:59
- acct_80AF5CD70 transfers_to acct_80A1D1300 amount: 68.39 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:04
- acct_80AFFC220 transfers_to acct_80A200D40 amount: 68.81 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:08
- acct_80A219040 transfers_to acct_80A6CA020 amount: 147.78 Australian Dollar via: Cheque timestamp: 2022/09/06 01:26
- acct_80A219040 transfers_to acct_80A6CA020 amount: 58.69 Australian Dollar via: Credit Card timestamp: 2022/09/06 01:27
- acct_80A1D1300 transfers_to acct_80A514090 amount: 13120.69 Australian Dollar via: Cash timestamp: 2022/09/06 06:06
- acct_80A1D1300 transfers_to acct_80A514090 amount: 1451.46 Australian Dollar via: ACH timestamp: 2022/09/06 06:19
- acct_8000A89D0 transfers_to acct_8000A89D0 amount: 305.84 Australian Dollar via: Credit Card timestamp: 2022/09/06 06:44
- acct_80A104EE0 transfers_to acct_80A4B3010 amount: 2000.60 Australian Dollar via: Credit Card timestamp: 2022/09/06 06:45
- acct_8000A89D0 transfers_to acct_8000A89D0 amount: 12.02 Australian Dollar via: Wire timestamp: 2022/09/06 06:50
- acct_80A104EE0 transfers_to acct_80A4B3010 amount: 2521.31 Australian Dollar via: Cheque timestamp: 2022/09/06 06:50
- acct_8000A89D0 transfers_to acct_8000A89D0 amount: 549.01 Australian Dollar via: Cheque timestamp: 2022/09/06 06:59
- acct_80A1D1300 transfers_to acct_80A7CCCC0 amount: 13222.59 Australian Dollar via: Cheque timestamp: 2022/09/06 07:19
- acct_80A1D1300 transfers_to acct_80A7CCCC0 amount: 877.57 Australian Dollar via: Credit Card timestamp: 2022/09/06 07:21
- acct_80A285980 transfers_to acct_80B05E6C0 amount: 206.91 Australian Dollar via: Cheque timestamp: 2022/09/06 08:20
- acct_80A285980 transfers_to acct_80B05E6C0 amount: 383.12 Australian Dollar via: Credit Card timestamp: 2022/09/06 08:21
- acct_80AFFC220 transfers_to acct_80B29A960 amount: 8665.11 Australian Dollar via: Cheque timestamp: 2022/09/06 08:49
- acct_80A104EE0 transfers_to acct_80A219040 amount: 53.82 Australian Dollar via: Credit Card timestamp: 2022/09/06 09:31
- acct_80A104EE0 transfers_to acct_80A219040 amount: 46.66 Australian Dollar via: Cheque timestamp: 2022/09/06 09:32
- acct_80A104EE0 transfers_to acct_80A219040 amount: 97.66 Australian Dollar via: Cash timestamp: 2022/09/06 09:56
- acct_80A219040 transfers_to acct_80A285980 amount: 16094.41 Australian Dollar via: Wire timestamp: 2022/09/06 11:31
- acct_8000A89D0 transfers_to acct_80A104EE0 amount: 53.24 Australian Dollar via: Cheque timestamp: 2022/09/06 11:32
- acct_80A219040 transfers_to acct_80A285980 amount: 12198.50 Australian Dollar via: Cash timestamp: 2022/09/06 11:36
- acct_8000A89D0 transfers_to acct_80A104EE0 amount: 109.13 Australian Dollar via: Credit Card timestamp: 2022/09/06 11:38
- acct_80A219040 transfers_to acct_80A285980 amount: 7559.53 Australian Dollar via: Credit Card timestamp: 2022/09/06 11:45
- acct_80A219040 transfers_to acct_80A285980 amount: 19110.32 Australian Dollar via: ACH timestamp: 2022/09/06 11:45
- acct_80A219040 transfers_to acct_80A285980 amount: 23425.42 Australian Dollar via: Cheque timestamp: 2022/09/06 11:53
- acct_80A104EE0 transfers_to acct_80A309980 amount: 21067.52 Australian Dollar via: ACH timestamp: 2022/09/06 13:03
- acct_80A104EE0 transfers_to acct_80A309980 amount: 18824.28 Australian Dollar via: Credit Card timestamp: 2022/09/06 13:04
- acct_80A104EE0 transfers_to acct_80A309980 amount: 8186.66 Australian Dollar via: Cheque timestamp: 2022/09/06 13:22
- acct_80A104EE0 transfers_to acct_80A309980 amount: 17182.93 Australian Dollar via: Cash timestamp: 2022/09/06 13:28
- acct_80A190D00 transfers_to acct_80A1D1300 amount: 93.14 Australian Dollar via: Cheque timestamp: 2022/09/06 13:35
- acct_80A190D00 transfers_to acct_80A1D1300 amount: 522.70 Australian Dollar via: Cash timestamp: 2022/09/06 13:56
- acct_80A104EE0 transfers_to acct_80A7D14B0 amount: 258.29 Australian Dollar via: Cheque timestamp: 2022/09/06 14:32
- acct_80A104EE0 transfers_to acct_80A7D14B0 amount: 171.70 Australian Dollar via: Credit Card timestamp: 2022/09/06 14:46
- acct_80A89C390 transfers_to acct_80A963D70 amount: 33.68 Australian Dollar via: Cheque timestamp: 2022/09/06 17:27
- acct_8000A89D0 transfers_to acct_8000A89D0 amount: 38.84 Australian Dollar via: Cheque timestamp: 2022/09/06 18:18
- acct_8000A89D0 transfers_to acct_8000A89D0 amount: 389.71 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:28
- acct_80A285980 transfers_to acct_80B0BF010 amount: 29.41 Australian Dollar via: Cash timestamp: 2022/09/06 19:44
- acct_80A963D70 transfers_to acct_80A9D0E60 amount: 1741.74 Australian Dollar via: Cash timestamp: 2022/09/06 19:45
- acct_80A963D70 transfers_to acct_80A9D0E60 amount: 2191.92 Australian Dollar via: Cheque timestamp: 2022/09/06 19:48
- acct_80A285980 transfers_to acct_80B0BF010 amount: 113.54 Australian Dollar via: Cheque timestamp: 2022/09/06 19:58
- acct_80A1F3490 transfers_to acct_80A285980 amount: 130.86 Australian Dollar via: Cheque timestamp: 2022/09/06 21:01
- acct_80A1F3490 transfers_to acct_80A285980 amount: 88.30 Australian Dollar via: Credit Card timestamp: 2022/09/06 21:24
- acct_80A6CA020 transfers_to acct_80A7C6090 amount: 103.22 Australian Dollar via: Cheque timestamp: 2022/09/06 21:30
- acct_80A6CA020 transfers_to acct_80A7C6090 amount: 239.94 Australian Dollar via: Credit Card timestamp: 2022/09/06 21:31
- acct_80A6CA020 transfers_to acct_80A7C6090 amount: 54.60 Australian Dollar via: Wire timestamp: 2022/09/06 21:36
- acct_80A6CA020 transfers_to acct_80A7C6090 amount: 52.21 Australian Dollar via: Cash timestamp: 2022/09/06 21:42
- acct_80A6CA020 transfers_to acct_80A7C6090 amount: 45.19 Australian Dollar via: ACH timestamp: 2022/09/06 21:43
- acct_80A104EE0 transfers_to acct_80A1BCB50 amount: 50.31 Australian Dollar via: Credit Card timestamp: 2022/09/06 22:22
- acct_80A104EE0 transfers_to acct_80A1BCB50 amount: 160.79 Australian Dollar via: Cheque timestamp: 2022/09/06 22:23
- acct_80AFFC220 transfers_to acct_80B2BF1F0 amount: 11.83 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:10
- acct_80A1D1300 transfers_to acct_80A514090 amount: 1451.46 Australian Dollar via: ACH timestamp: 2022/09/07 01:32
- acct_80A1F3490 transfers_to acct_80A285980 amount: 130.86 Australian Dollar via: Cheque timestamp: 2022/09/07 01:34
- acct_80A1F3490 transfers_to acct_80A285980 amount: 88.30 Australian Dollar via: Credit Card timestamp: 2022/09/07 01:52
- acct_80A1D1300 transfers_to acct_80A514090 amount: 13120.69 Australian Dollar via: Cash timestamp: 2022/09/07 01:58
- acct_80A6CA020 transfers_to acct_80A7C6090 amount: 54.60 Australian Dollar via: Wire timestamp: 2022/09/07 02:32
- acct_80A6CA020 transfers_to acct_80A7C6090 amount: 45.19 Australian Dollar via: ACH timestamp: 2022/09/07 02:33
- acct_80A6CA020 transfers_to acct_80A7C6090 amount: 52.21 Australian Dollar via: Cash timestamp: 2022/09/07 02:48
- acct_80A6CA020 transfers_to acct_80A7C6090 amount: 103.22 Australian Dollar via: Cheque timestamp: 2022/09/07 02:49
- acct_80A6CA020 transfers_to acct_80A7C6090 amount: 239.94 Australian Dollar via: Credit Card timestamp: 2022/09/07 02:59
- acct_8000A89D0 transfers_to acct_80A104EE0 amount: 53.24 Australian Dollar via: Cheque timestamp: 2022/09/07 03:12
- acct_8000A89D0 transfers_to acct_80A104EE0 amount: 109.13 Australian Dollar via: Credit Card timestamp: 2022/09/07 03:28
- acct_80A190D00 transfers_to acct_80A1D1300 amount: 93.14 Australian Dollar via: Cheque timestamp: 2022/09/07 03:49
- acct_80A190D00 transfers_to acct_80A1D1300 amount: 522.70 Australian Dollar via: Cash timestamp: 2022/09/07 03:53
- acct_80AFFC220 transfers_to acct_80B29A960 amount: 8665.11 Australian Dollar via: Cheque timestamp: 2022/09/07 04:15
- acct_80A104EE0 transfers_to acct_80A7D14B0 amount: 258.29 Australian Dollar via: Cheque timestamp: 2022/09/07 05:40
- acct_80A104EE0 transfers_to acct_80A7D14B0 amount: 171.70 Australian Dollar via: Credit Card timestamp: 2022/09/07 05:57
- acct_80A285980 transfers_to acct_80B05E6C0 amount: 383.12 Australian Dollar via: Credit Card timestamp: 2022/09/07 06:03
- acct_80A285980 transfers_to acct_80B05E6C0 amount: 206.91 Australian Dollar via: Cheque timestamp: 2022/09/07 06:26
- acct_8000A89D0 transfers_to acct_8000A89D0 amount: 38.84 Australian Dollar via: Cheque timestamp: 2022/09/07 07:05
- acct_8000A89D0 transfers_to acct_8000A89D0 amount: 389.71 Australian Dollar via: Credit Card timestamp: 2022/09/07 07:05
- acct_80A963D70 transfers_to acct_80A9D0E60 amount: 2191.92 Australian Dollar via: Cheque timestamp: 2022/09/07 07:53
- acct_80A963D70 transfers_to acct_80A9D0E60 amount: 1741.74 Australian Dollar via: Cash timestamp: 2022/09/07 07:54
- acct_80A104EE0 transfers_to acct_80A1BCB50 amount: 160.79 Australian Dollar via: Cheque timestamp: 2022/09/07 09:06
- acct_80A104EE0 transfers_to acct_80A1BCB50 amount: 50.31 Australian Dollar via: Credit Card timestamp: 2022/09/07 09:11
- acct_8000A89D0 transfers_to acct_8000A89D0 amount: 12.02 Australian Dollar via: Wire timestamp: 2022/09/07 12:03
- acct_8000A89D0 transfers_to acct_8000A89D0 amount: 549.01 Australian Dollar via: Cheque timestamp: 2022/09/07 12:27
- acct_8000A89D0 transfers_to acct_8000A89D0 amount: 305.84 Australian Dollar via: Credit Card timestamp: 2022/09/07 12:27
- acct_80A104EE0 transfers_to acct_80A309980 amount: 17182.93 Australian Dollar via: Cash timestamp: 2022/09/07 14:12
- acct_80A104EE0 transfers_to acct_80A309980 amount: 8186.66 Australian Dollar via: Cheque timestamp: 2022/09/07 14:19
- acct_80A104EE0 transfers_to acct_80A309980 amount: 18824.28 Australian Dollar via: Credit Card timestamp: 2022/09/07 14:24
- acct_80A104EE0 transfers_to acct_80A309980 amount: 21067.52 Australian Dollar via: ACH timestamp: 2022/09/07 14:29
- acct_80A104EE0 transfers_to acct_80A4B3010 amount: 2000.60 Australian Dollar via: Credit Card timestamp: 2022/09/07 14:31
- acct_80A285980 transfers_to acct_80B0BF010 amount: 113.54 Australian Dollar via: Cheque timestamp: 2022/09/07 14:31
- acct_80A219040 transfers_to acct_80A285980 amount: 19110.32 Australian Dollar via: ACH timestamp: 2022/09/07 14:37
- acct_80A219040 transfers_to acct_80A285980 amount: 7559.53 Australian Dollar via: Credit Card timestamp: 2022/09/07 14:38
- acct_80A285980 transfers_to acct_80B0BF010 amount: 29.41 Australian Dollar via: Cash timestamp: 2022/09/07 14:48
- acct_80A219040 transfers_to acct_80A285980 amount: 16094.41 Australian Dollar via: Wire timestamp: 2022/09/07 14:51
- acct_80A104EE0 transfers_to acct_80A4B3010 amount: 2521.31 Australian Dollar via: Cheque timestamp: 2022/09/07 14:52
- acct_80A219040 transfers_to acct_80A285980 amount: 23425.42 Australian Dollar via: Cheque timestamp: 2022/09/07 14:57
- acct_80A219040 transfers_to acct_80A285980 amount: 12198.50 Australian Dollar via: Cash timestamp: 2022/09/07 14:59
- acct_80A219040 transfers_to acct_80A6CA020 amount: 147.78 Australian Dollar via: Cheque timestamp: 2022/09/07 18:30
- acct_80A219040 transfers_to acct_80A6CA020 amount: 58.69 Australian Dollar via: Credit Card timestamp: 2022/09/07 18:55
- acct_80A89C390 transfers_to acct_80A963D70 amount: 33.68 Australian Dollar via: Cheque timestamp: 2022/09/07 19:06
- acct_80A1D1300 transfers_to acct_80A7CCCC0 amount: 13222.59 Australian Dollar via: Cheque timestamp: 2022/09/07 20:31
- acct_80A1D1300 transfers_to acct_80A7CCCC0 amount: 877.57 Australian Dollar via: Credit Card timestamp: 2022/09/07 20:37
- acct_80A104EE0 transfers_to acct_80A219040 amount: 97.66 Australian Dollar via: Cash timestamp: 2022/09/07 23:49
- acct_80A104EE0 transfers_to acct_80A219040 amount: 53.82 Australian Dollar via: Credit Card timestamp: 2022/09/07 23:54
- acct_80A104EE0 transfers_to acct_80A219040 amount: 46.66 Australian Dollar via: Cheque timestamp: 2022/09/07 23:55
- acct_8000A89D0 transfers_to acct_8000A89D0 amount: 549.01 Australian Dollar via: Cheque timestamp: 2022/09/08 00:03
- acct_80A219040 transfers_to acct_80A285980 amount: 7559.53 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:06
- acct_80A219040 transfers_to acct_80A285980 amount: 12198.50 Australian Dollar via: Cash timestamp: 2022/09/08 00:06
- acct_80A104EE0 transfers_to acct_80A7D14B0 amount: 171.70 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:09
- acct_80AFFC220 transfers_to acct_80A5D2A40 amount: 161.64 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_80A219040 transfers_to acct_80A285980 amount: 19110.32 Australian Dollar via: ACH timestamp: 2022/09/08 00:12
- acct_80AF5CD70 transfers_to acct_80AF5CD70 amount: 10.77 Australian Dollar via: ACH timestamp: 2022/09/08 00:18
- acct_8000A89D0 transfers_to acct_8000A89D0 amount: 12.02 Australian Dollar via: Wire timestamp: 2022/09/08 00:19
- acct_80A104EE0 transfers_to acct_80A7D14B0 amount: 258.29 Australian Dollar via: Cheque timestamp: 2022/09/08 00:23
- acct_80A219040 transfers_to acct_80A285980 amount: 16094.41 Australian Dollar via: Wire timestamp: 2022/09/08 00:24
- acct_8000A89D0 transfers_to acct_8000A89D0 amount: 305.84 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_80A219040 transfers_to acct_80A285980 amount: 23425.42 Australian Dollar via: Cheque timestamp: 2022/09/08 00:29
- acct_80AFFC220 transfers_to acct_80B29A960 amount: 8665.11 Australian Dollar via: Cheque timestamp: 2022/09/08 03:26
- acct_80A104EE0 transfers_to acct_80A1BCB50 amount: 50.31 Australian Dollar via: Credit Card timestamp: 2022/09/08 05:38
- acct_80A104EE0 transfers_to acct_80A1BCB50 amount: 160.79 Australian Dollar via: Cheque timestamp: 2022/09/08 05:51
- acct_80A285980 transfers_to acct_80B05E6C0 amount: 383.12 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:04
- acct_80A285980 transfers_to acct_80B05E6C0 amount: 206.91 Australian Dollar via: Cheque timestamp: 2022/09/08 07:20
- acct_80A89C390 transfers_to acct_80A963D70 amount: 33.68 Australian Dollar via: Cheque timestamp: 2022/09/08 10:36
- acct_80A1D1300 transfers_to acct_80A7CCCC0 amount: 13222.59 Australian Dollar via: Cheque timestamp: 2022/09/08 11:38
- acct_80A1D1300 transfers_to acct_80A7CCCC0 amount: 877.57 Australian Dollar via: Credit Card timestamp: 2022/09/08 11:41
- acct_80A219040 transfers_to acct_80A6CA020 amount: 147.78 Australian Dollar via: Cheque timestamp: 2022/09/08 11:44
- acct_80A219040 transfers_to acct_80A6CA020 amount: 58.69 Australian Dollar via: Credit Card timestamp: 2022/09/08 11:51
- acct_80A1F3490 transfers_to acct_80A285980 amount: 130.86 Australian Dollar via: Cheque timestamp: 2022/09/08 13:15
- acct_80A1F3490 transfers_to acct_80A285980 amount: 88.30 Australian Dollar via: Credit Card timestamp: 2022/09/08 13:19
- acct_8000A89D0 transfers_to acct_8000A89D0 amount: 389.71 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:45
- acct_8000A89D0 transfers_to acct_8000A89D0 amount: 38.84 Australian Dollar via: Cheque timestamp: 2022/09/08 14:57
- acct_80A6CA020 transfers_to acct_80A7C6090 amount: 239.94 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:01
- acct_80A104EE0 transfers_to acct_80A4B3010 amount: 2521.31 Australian Dollar via: Cheque timestamp: 2022/09/08 15:09
- acct_80A6CA020 transfers_to acct_80A7C6090 amount: 54.60 Australian Dollar via: Wire timestamp: 2022/09/08 15:17
- acct_80A104EE0 transfers_to acct_80A4B3010 amount: 2000.60 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:18
- acct_80A6CA020 transfers_to acct_80A7C6090 amount: 45.19 Australian Dollar via: ACH timestamp: 2022/09/08 15:22
- acct_80A6CA020 transfers_to acct_80A7C6090 amount: 103.22 Australian Dollar via: Cheque timestamp: 2022/09/08 15:26
- acct_80A6CA020 transfers_to acct_80A7C6090 amount: 52.21 Australian Dollar via: Cash timestamp: 2022/09/08 15:29
- acct_80A104EE0 transfers_to acct_80A309980 amount: 21067.52 Australian Dollar via: ACH timestamp: 2022/09/08 15:33
- acct_80A104EE0 transfers_to acct_80A309980 amount: 18824.28 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:47
- acct_80A104EE0 transfers_to acct_80A309980 amount: 8186.66 Australian Dollar via: Cheque timestamp: 2022/09/08 15:49
- acct_80A104EE0 transfers_to acct_80A309980 amount: 17182.93 Australian Dollar via: Cash timestamp: 2022/09/08 15:58
- acct_80A285980 transfers_to acct_80B0BF010 amount: 113.54 Australian Dollar via: Cheque timestamp: 2022/09/08 17:20
- acct_80A285980 transfers_to acct_80B0BF010 amount: 29.41 Australian Dollar via: Cash timestamp: 2022/09/08 17:24
- acct_8000A89D0 transfers_to acct_80A104EE0 amount: 53.24 Australian Dollar via: Cheque timestamp: 2022/09/08 19:10
- acct_8000A89D0 transfers_to acct_80A104EE0 amount: 109.13 Australian Dollar via: Credit Card timestamp: 2022/09/08 19:13
- acct_80A104EE0 transfers_to acct_80A219040 amount: 53.82 Australian Dollar via: Credit Card timestamp: 2022/09/08 19:16
- acct_80A104EE0 transfers_to acct_80A219040 amount: 46.66 Australian Dollar via: Cheque timestamp: 2022/09/08 19:17
- acct_80A104EE0 transfers_to acct_80A219040 amount: 97.66 Australian Dollar via: Cash timestamp: 2022/09/08 19:18
- acct_80A190D00 transfers_to acct_80A1D1300 amount: 93.14 Australian Dollar via: Cheque timestamp: 2022/09/08 21:14
- acct_80A190D00 transfers_to acct_80A1D1300 amount: 522.70 Australian Dollar via: Cash timestamp: 2022/09/08 21:25
- acct_80A963D70 transfers_to acct_80A9D0E60 amount: 1741.74 Australian Dollar via: Cash timestamp: 2022/09/08 21:38
- acct_80A963D70 transfers_to acct_80A9D0E60 amount: 2191.92 Australian Dollar via: Cheque timestamp: 2022/09/08 21:52
- acct_80A1D1300 transfers_to acct_80A514090 amount: 13120.69 Australian Dollar via: Cash timestamp: 2022/09/08 23:11
- acct_80A1D1300 transfers_to acct_80A514090 amount: 1451.46 Australian Dollar via: ACH timestamp: 2022/09/08 23:17
- acct_80A285980 transfers_to acct_80B0BF010 amount: 113.54 Australian Dollar via: Cheque timestamp: 2022/09/09 00:00
- acct_80AF5CD70 transfers_to acct_80A1D1300 amount: 66.49 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_80A285980 transfers_to acct_80B0BF010 amount: 29.41 Australian Dollar via: Cash timestamp: 2022/09/09 00:06
- acct_80AFFC220 transfers_to acct_80A5D2A40 amount: 22.52 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_80A148970 transfers_to acct_80A1D1300 amount: 4206.86 Australian Dollar via: Credit Card timestamp: 2022/09/09 01:10
- acct_80A148970 transfers_to acct_80A1D1300 amount: 4325.96 Australian Dollar via: ACH timestamp: 2022/09/09 01:10
- acct_80A148970 transfers_to acct_80A1D1300 amount: 31213.09 Australian Dollar via: Cheque timestamp: 2022/09/09 01:14
- acct_80A285980 transfers_to acct_80B05E6C0 amount: 383.12 Australian Dollar via: Credit Card timestamp: 2022/09/09 01:48
- acct_80A285980 transfers_to acct_80B05E6C0 amount: 206.91 Australian Dollar via: Cheque timestamp: 2022/09/09 01:53
- acct_80A1F3490 transfers_to acct_80A285980 amount: 88.30 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:04
- acct_80A1F3490 transfers_to acct_80A285980 amount: 130.86 Australian Dollar via: Cheque timestamp: 2022/09/09 03:23
- acct_80A219040 transfers_to acct_80A6CA020 amount: 147.78 Australian Dollar via: Cheque timestamp: 2022/09/09 03:45
- acct_80A219040 transfers_to acct_80A6CA020 amount: 58.69 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:45
- acct_80A104EE0 transfers_to acct_80A219040 amount: 46.66 Australian Dollar via: Cheque timestamp: 2022/09/09 04:33
- acct_80A104EE0 transfers_to acct_80A219040 amount: 53.82 Australian Dollar via: Credit Card timestamp: 2022/09/09 04:34
- acct_80A104EE0 transfers_to acct_80A219040 amount: 97.66 Australian Dollar via: Cash timestamp: 2022/09/09 04:51
- acct_80A1D1300 transfers_to acct_80A514090 amount: 13120.69 Australian Dollar via: Cash timestamp: 2022/09/09 05:35
- acct_80A963D70 transfers_to acct_80A9D0E60 amount: 2191.92 Australian Dollar via: Cheque timestamp: 2022/09/09 05:43
- acct_80A963D70 transfers_to acct_80A9D0E60 amount: 1741.74 Australian Dollar via: Cash timestamp: 2022/09/09 05:43
- acct_80A89C390 transfers_to acct_80A963D70 amount: 33.68 Australian Dollar via: Cheque timestamp: 2022/09/09 05:57
- acct_80A1D1300 transfers_to acct_80A514090 amount: 1451.46 Australian Dollar via: ACH timestamp: 2022/09/09 05:58
- acct_80A6CA020 transfers_to acct_80A7C6090 amount: 54.60 Australian Dollar via: Wire timestamp: 2022/09/09 09:06
- acct_80A6CA020 transfers_to acct_80A7C6090 amount: 103.22 Australian Dollar via: Cheque timestamp: 2022/09/09 09:10
- acct_80A6CA020 transfers_to acct_80A7C6090 amount: 239.94 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:22
- acct_80A6CA020 transfers_to acct_80A7C6090 amount: 52.21 Australian Dollar via: Cash timestamp: 2022/09/09 09:27
- acct_80A6CA020 transfers_to acct_80A7C6090 amount: 45.19 Australian Dollar via: ACH timestamp: 2022/09/09 09:29
- acct_8000A89D0 transfers_to acct_8000A89D0 amount: 389.71 Australian Dollar via: Credit Card timestamp: 2022/09/09 10:46
- acct_8000A89D0 transfers_to acct_8000A89D0 amount: 38.84 Australian Dollar via: Cheque timestamp: 2022/09/09 10:49
- acct_80A190D00 transfers_to acct_80A1D1300 amount: 522.70 Australian Dollar via: Cash timestamp: 2022/09/09 12:50
- acct_80A190D00 transfers_to acct_80A1D1300 amount: 93.14 Australian Dollar via: Cheque timestamp: 2022/09/09 12:51
- acct_80A219040 transfers_to acct_80A285980 amount: 7559.53 Australian Dollar via: Credit Card timestamp: 2022/09/09 13:33
- acct_80A219040 transfers_to acct_80A285980 amount: 23425.42 Australian Dollar via: Cheque timestamp: 2022/09/09 13:39
- acct_80A219040 transfers_to acct_80A285980 amount: 19110.32 Australian Dollar via: ACH timestamp: 2022/09/09 13:40
- acct_80A219040 transfers_to acct_80A285980 amount: 12198.50 Australian Dollar via: Cash timestamp: 2022/09/09 13:43
- acct_80A219040 transfers_to acct_80A285980 amount: 16094.41 Australian Dollar via: Wire timestamp: 2022/09/09 13:47
- acct_80A285980 transfers_to acct_80A7C8BC0 amount: 5004.51 Australian Dollar via: Cheque timestamp: 2022/09/09 15:02
- acct_80A285980 transfers_to acct_80A7C8BC0 amount: 1020.78 Australian Dollar via: Cash timestamp: 2022/09/09 15:08
- acct_80A285980 transfers_to acct_80A7C8BC0 amount: 435.06 Australian Dollar via: ACH timestamp: 2022/09/09 15:16
- acct_80A285980 transfers_to acct_80A7C8BC0 amount: 2340.70 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:22
- acct_80A104EE0 transfers_to acct_80AFA6030 amount: 768.36 Australian Dollar via: Wire timestamp: 2022/09/09 16:30
- acct_80A104EE0 transfers_to acct_80AFA6030 amount: 4577.12 Australian Dollar via: Cheque timestamp: 2022/09/09 16:31
- acct_80A104EE0 transfers_to acct_80AFA6030 amount: 228.75 Australian Dollar via: Cash timestamp: 2022/09/09 16:43
- acct_80A104EE0 transfers_to acct_80AFA6030 amount: 2764.80 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:57
- acct_80A1D1300 transfers_to acct_80A7CCCC0 amount: 13222.59 Australian Dollar via: Cheque timestamp: 2022/09/09 17:05
- acct_80A1D1300 transfers_to acct_80A7CCCC0 amount: 877.57 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:10
- acct_80AFFC220 transfers_to acct_80B29A960 amount: 8665.11 Australian Dollar via: Cheque timestamp: 2022/09/09 17:57
- acct_80A104EE0 transfers_to acct_80A309980 amount: 8186.66 Australian Dollar via: Cheque timestamp: 2022/09/09 18:47
- acct_80A104EE0 transfers_to acct_80A309980 amount: 21067.52 Australian Dollar via: ACH timestamp: 2022/09/09 18:50
- acct_80A104EE0 transfers_to acct_80A309980 amount: 17182.93 Australian Dollar via: Cash timestamp: 2022/09/09 18:52
- acct_80A104EE0 transfers_to acct_80A309980 amount: 18824.28 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:53
- acct_80A104EE0 transfers_to acct_80A4B3010 amount: 2000.60 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:08
- acct_80A104EE0 transfers_to acct_80A4B3010 amount: 2521.31 Australian Dollar via: Cheque timestamp: 2022/09/09 19:19
- acct_80A104EE0 transfers_to acct_80A7D14B0 amount: 171.70 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:12
- acct_80A104EE0 transfers_to acct_80A7D14B0 amount: 258.29 Australian Dollar via: Cheque timestamp: 2022/09/09 20:17
- acct_8000A89D0 transfers_to acct_80A104EE0 amount: 109.13 Australian Dollar via: Credit Card timestamp: 2022/09/09 21:15
- acct_8000A89D0 transfers_to acct_80A104EE0 amount: 53.24 Australian Dollar via: Cheque timestamp: 2022/09/09 21:28
- acct_80A104EE0 transfers_to acct_80A1BCB50 amount: 50.31 Australian Dollar via: Credit Card timestamp: 2022/09/09 21:41
- acct_80A104EE0 transfers_to acct_80A1BCB50 amount: 160.79 Australian Dollar via: Cheque timestamp: 2022/09/09 21:45
- acct_8000A89D0 transfers_to acct_8000A89D0 amount: 549.01 Australian Dollar via: Cheque timestamp: 2022/09/09 22:21
- acct_8000A89D0 transfers_to acct_8000A89D0 amount: 12.02 Australian Dollar via: Wire timestamp: 2022/09/09 22:24
- acct_8000A89D0 transfers_to acct_8000A89D0 amount: 305.84 Australian Dollar via: Credit Card timestamp: 2022/09/09 22:28
- acct_80AFFC220 transfers_to acct_80ADEDC60 amount: 34.36 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_8000A89D0 transfers_to acct_80A104EE0 amount: 109.13 Australian Dollar via: Credit Card timestamp: 2022/09/10 04:07
- acct_8000A89D0 transfers_to acct_80A104EE0 amount: 53.24 Australian Dollar via: Cheque timestamp: 2022/09/10 04:28
- acct_80A285980 transfers_to acct_80B05E6C0 amount: 383.12 Australian Dollar via: Credit Card timestamp: 2022/09/10 06:45
- acct_80A285980 transfers_to acct_80B05E6C0 amount: 206.91 Australian Dollar via: Cheque timestamp: 2022/09/10 06:53
- acct_80A219040 transfers_to acct_80A6CA020 amount: 147.78 Australian Dollar via: Cheque timestamp: 2022/09/10 08:03
- acct_80A219040 transfers_to acct_80A6CA020 amount: 58.69 Australian Dollar via: Credit Card timestamp: 2022/09/10 08:27
- acct_80A104EE0 transfers_to acct_80A1BCB50 amount: 160.79 Australian Dollar via: Cheque timestamp: 2022/09/10 09:42
- acct_80A104EE0 transfers_to acct_80A1BCB50 amount: 50.31 Australian Dollar via: Credit Card timestamp: 2022/09/10 09:48
- acct_80A104EE0 transfers_to acct_80A219040 amount: 53.82 Australian Dollar via: Credit Card timestamp: 2022/09/10 14:12
- acct_80A104EE0 transfers_to acct_80A219040 amount: 46.66 Australian Dollar via: Cheque timestamp: 2022/09/10 14:20
- acct_80A104EE0 transfers_to acct_80A219040 amount: 97.66 Australian Dollar via: Cash timestamp: 2022/09/10 14:28
- acct_80A190D00 transfers_to acct_80A1D1300 amount: 522.70 Australian Dollar via: Cash timestamp: 2022/09/10 14:30
- acct_80A1D1300 transfers_to acct_80A7CCCC0 amount: 877.57 Australian Dollar via: Credit Card timestamp: 2022/09/10 14:32
- acct_80A190D00 transfers_to acct_80A1D1300 amount: 93.14 Australian Dollar via: Cheque timestamp: 2022/09/10 14:47
- acct_80A1D1300 transfers_to acct_80A7CCCC0 amount: 13222.59 Australian Dollar via: Cheque timestamp: 2022/09/10 14:52
- acct_80A104EE0 transfers_to acct_80A309980 amount: 17182.93 Australian Dollar via: Cash timestamp: 2022/09/10 21:15
- acct_80A104EE0 transfers_to acct_80A309980 amount: 21067.52 Australian Dollar via: ACH timestamp: 2022/09/10 21:16
- acct_80A104EE0 transfers_to acct_80A309980 amount: 18824.28 Australian Dollar via: Credit Card timestamp: 2022/09/10 21:17
- acct_80A104EE0 transfers_to acct_80A309980 amount: 8186.66 Australian Dollar via: Cheque timestamp: 2022/09/10 21:27
- acct_80A89C390 transfers_to acct_80A963D70 amount: 33.68 Australian Dollar via: Cheque timestamp: 2022/09/10 22:47
- acct_80A219040 transfers_to acct_80A285980 amount: 16094.41 Australian Dollar via: Wire timestamp: 2022/09/10 23:37
- acct_80A219040 transfers_to acct_80A285980 amount: 19110.32 Australian Dollar via: ACH timestamp: 2022/09/10 23:38
- acct_80A219040 transfers_to acct_80A285980 amount: 12198.50 Australian Dollar via: Cash timestamp: 2022/09/10 23:40
- acct_80A285980 transfers_to acct_80B0BF010 amount: 29.41 Australian Dollar via: Cash timestamp: 2022/09/10 23:40
- acct_80A219040 transfers_to acct_80A285980 amount: 23425.42 Australian Dollar via: Cheque timestamp: 2022/09/10 23:46
- acct_80A219040 transfers_to acct_80A285980 amount: 7559.53 Australian Dollar via: Credit Card timestamp: 2022/09/10 23:48
- acct_80A285980 transfers_to acct_80B0BF010 amount: 113.54 Australian Dollar via: Cheque timestamp: 2022/09/10 23:49

SUMMARY STATISTICS:
  Total transactions: 511
  Unique accounts: 38
  Total volume: 21,692,775.88
  Avg transaction: 42,451.62
  Time span: 479 units
  Max out-degree: 132 (node: 006_80A104EE0)
  Max in-degree: 65 (node: 0211_80A285980)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)