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_01762) ===

**Nodes:**
- acct_80A14BBE0 (type: Account)
- acct_80A1BAFC0 (type: Account)
- acct_80A2DF030 (type: Account)
- acct_80A5DA270 (type: Account)
- acct_80A913EB0 (type: Account)
- acct_80A10E9F0 (type: Account)
- acct_80A1D8B70 (type: Account)
- acct_80A1F9120 (type: Account)
- acct_80A564B60 (type: Account)
- acct_80A6419F0 (type: Account)
- acct_80A3B2E40 (type: Account)
- acct_80A4AABA0 (type: Account)
- acct_80B21F4A0 (type: Account)
- acct_80A9A3490 (type: Account)
- acct_80B073F40 (type: Account)
- acct_80A981E70 (type: Account)
- acct_80A5F29D0 (type: Account)
- acct_80AA017E0 (type: Account)
- acct_80A705FD0 (type: Account)
- acct_80B00EDD0 (type: Account)
- acct_80B2C11A0 (type: Account)
- acct_80A9314C0 (type: Account)
- acct_80AF58320 (type: Account)
- acct_80AD3B340 (type: Account)
- acct_80B07DB40 (type: Account)
- acct_80A1A2C10 (type: Account)
- acct_80A1AD2A0 (type: Account)
- acct_80A202880 (type: Account)
- acct_80A48C510 (type: Account)
- acct_80A49D100 (type: Account)
- acct_80A49E380 (type: Account)
- acct_80A3E6060 (type: Account)
- acct_80A49D6C0 (type: Account)
- acct_80A8AB1F0 (type: Account)
- acct_80AD11F30 (type: Account)
- acct_80AE503A0 (type: Account)
- acct_80AFEFCD0 (type: Account)
- acct_809A835E0 (type: Account)
- acct_80A0FDE60 (type: Account)
- acct_80A0FDEB0 (type: Account)
- acct_80A146280 (type: Account)
- acct_80A24B600 (type: Account)
- acct_80AC72C40 (type: Account)
- acct_80B219C80 (type: Account)
- acct_8000A7470 (type: Account)
- acct_8000ADAD0 (type: Account)
- acct_80A10E090 (type: Account)
- acct_80A12A1F0 (type: Account)
- acct_80A28EB80 (type: Account)
- acct_80A2C2930 (type: Account)
- acct_80A462E00 (type: Account)
- acct_80A49E070 (type: Account)
- acct_80A1D97C0 (type: Account)
- acct_80A3101A0 (type: Account)
- acct_80A7E5EB0 (type: Account)
- acct_80A24B650 (type: Account)
- acct_80A29BDE0 (type: Account)
- acct_80A4A9C20 (type: Account)
- acct_80A518C20 (type: Account)
- acct_80AD14FC0 (type: Account)
- acct_80A28C940 (type: Account)
- acct_80A2E3DA0 (type: Account)
- acct_80A552B60 (type: Account)
- acct_80A641860 (type: Account)
- acct_80A98BED0 (type: Account)
- acct_80ADA4E90 (type: Account)
- acct_80A0E8850 (type: Account)
- acct_80A227D10 (type: Account)
- acct_80A54D270 (type: Account)
- acct_80A5FAD00 (type: Account)
- acct_80A1DA200 (type: Account)
- acct_1004288A0 (type: Account)
- bank_0015 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0027995 (type: Bank)
- bank_0028094 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0028317 (type: Bank)
- bank_0028611 (type: Bank)
- bank_0028663 (type: Bank)
- bank_0028690 (type: Bank)
- bank_0028768 (type: Bank)
- bank_0028779 (type: Bank)
- bank_0029115 (type: Bank)
- bank_0029145 (type: Bank)
- bank_006 (type: Bank)
- bank_0127593 (type: Bank)
- bank_0128557 (type: Bank)
- bank_0128558 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0228101 (type: Bank)
- bank_0228587 (type: Bank)
- bank_0229799 (type: Bank)
- bank_028 (type: Bank)
- bank_0327741 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A14BBE0 belongs_to bank_0015
- acct_80A1BAFC0 belongs_to bank_0015
- acct_80A2DF030 belongs_to bank_0015
- acct_80A5DA270 belongs_to bank_0015
- acct_80A913EB0 belongs_to bank_0015
- acct_80A10E9F0 belongs_to bank_0027621
- acct_80A1D8B70 belongs_to bank_0027621
- acct_80A1F9120 belongs_to bank_0027621
- acct_80A564B60 belongs_to bank_0027621
- acct_80A6419F0 belongs_to bank_0027621
- acct_80A3B2E40 belongs_to bank_0027755
- acct_80A4AABA0 belongs_to bank_0027755
- acct_80B21F4A0 belongs_to bank_0027995
- acct_80A9A3490 belongs_to bank_0028094
- acct_80B073F40 belongs_to bank_0028222
- acct_80A981E70 belongs_to bank_0028237
- acct_80A5F29D0 belongs_to bank_0028317
- acct_80AA017E0 belongs_to bank_0028317
- acct_80A705FD0 belongs_to bank_0028611
- acct_80B00EDD0 belongs_to bank_0028663
- acct_80B2C11A0 belongs_to bank_0028690
- acct_80A9314C0 belongs_to bank_0028768
- acct_80AF58320 belongs_to bank_0028779
- acct_80AD3B340 belongs_to bank_0029115
- acct_80B07DB40 belongs_to bank_0029145
- acct_80A1A2C10 belongs_to bank_006
- acct_80A1AD2A0 belongs_to bank_006
- acct_80A202880 belongs_to bank_006
- acct_80A48C510 belongs_to bank_006
- acct_80A49D100 belongs_to bank_006
- acct_80A49E380 belongs_to bank_006
- acct_80A3E6060 belongs_to bank_0127593
- acct_80A49D6C0 belongs_to bank_0127593
- acct_80A8AB1F0 belongs_to bank_0127593
- acct_80AD11F30 belongs_to bank_0127593
- acct_80AE503A0 belongs_to bank_0128557
- acct_80AFEFCD0 belongs_to bank_0128558
- acct_809A835E0 belongs_to bank_019
- acct_80A0FDE60 belongs_to bank_019
- acct_80A0FDEB0 belongs_to bank_019
- acct_80A146280 belongs_to bank_019
- acct_80A24B600 belongs_to bank_019
- acct_80AC72C40 belongs_to bank_019
- acct_80B219C80 belongs_to bank_019
- acct_8000A7470 belongs_to bank_0211
- acct_8000ADAD0 belongs_to bank_0211
- acct_80A10E090 belongs_to bank_0211
- acct_80A12A1F0 belongs_to bank_0211
- acct_80A28EB80 belongs_to bank_0211
- acct_80A2C2930 belongs_to bank_0211
- acct_80A462E00 belongs_to bank_0211
- acct_80A49E070 belongs_to bank_0211
- acct_80A1D97C0 belongs_to bank_0228009
- acct_80A3101A0 belongs_to bank_0228009
- acct_80A7E5EB0 belongs_to bank_0228009
- acct_80A24B650 belongs_to bank_0228054
- acct_80A29BDE0 belongs_to bank_0228054
- acct_80A4A9C20 belongs_to bank_0228054
- acct_80A518C20 belongs_to bank_0228054
- acct_80AD14FC0 belongs_to bank_0228054
- acct_80A28C940 belongs_to bank_0228101
- acct_80A2E3DA0 belongs_to bank_0228101
- acct_80A552B60 belongs_to bank_0228587
- acct_80A641860 belongs_to bank_0228587
- acct_80A98BED0 belongs_to bank_0228587
- acct_80ADA4E90 belongs_to bank_0229799
- acct_80A0E8850 belongs_to bank_028
- acct_80A227D10 belongs_to bank_028
- acct_80A54D270 belongs_to bank_028
- acct_80A5FAD00 belongs_to bank_028
- acct_80A1DA200 belongs_to bank_0327741
- acct_1004288A0 belongs_to bank_070
- acct_80A3101A0 transfers_to acct_80A3101A0 amount: 17.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80AF58320 transfers_to acct_80A24B600 amount: 260.53 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80AA017E0 transfers_to acct_80AA017E0 amount: 32.81 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A29BDE0 transfers_to acct_80A29BDE0 amount: 8.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A49E380 transfers_to acct_80A54D270 amount: 36.76 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_80A227D10 transfers_to acct_80A227D10 amount: 108850.42 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B21F4A0 transfers_to acct_80A98BED0 amount: 19.66 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_80A28C940 transfers_to acct_80A28C940 amount: 4.87 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A10E9F0 transfers_to acct_80A1D8B70 amount: 7717.71 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_80A5F29D0 transfers_to acct_80A5F29D0 amount: 32.79 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A6419F0 transfers_to acct_80A6419F0 amount: 9.52 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A1D97C0 transfers_to acct_80A1D97C0 amount: 167.84 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A3B2E40 transfers_to acct_80A3B2E40 amount: 192.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A49D100 transfers_to acct_80A54D270 amount: 27.20 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80A202880 transfers_to acct_80A2DF030 amount: 14000.59 Australian Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_80A981E70 transfers_to acct_80A981E70 amount: 738750.95 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80A0FDE60 transfers_to acct_80A0FDE60 amount: 468064.44 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80A202880 transfers_to acct_80A202880 amount: 3421.96 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80A4A9C20 transfers_to acct_80A54D270 amount: 64.98 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_80A1A2C10 transfers_to acct_80A1A2C10 amount: 6.95 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A10E090 transfers_to acct_80A10E090 amount: 14.36 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A202880 transfers_to acct_80A2DF030 amount: 11059.11 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_80A9314C0 transfers_to acct_80A9314C0 amount: 32213.11 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A641860 transfers_to acct_80A641860 amount: 16.10 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A5F29D0 transfers_to acct_80A5F29D0 amount: 299270.91 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A981E70 transfers_to acct_80A981E70 amount: 15.61 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A10E9F0 transfers_to acct_80A1D8B70 amount: 91444.20 Australian Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_80A10E9F0 transfers_to acct_80A10E9F0 amount: 22.24 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A0FDEB0 transfers_to acct_80A0FDEB0 amount: 6826.26 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A10E9F0 transfers_to acct_80A1D8B70 amount: 19285.40 Australian Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_80A0FDEB0 transfers_to acct_80A10E9F0 amount: 24196.05 Australian Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_80A0FDEB0 transfers_to acct_80A10E9F0 amount: 64290.08 Australian Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_80A5FAD00 transfers_to acct_80A5FAD00 amount: 8413.22 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A202880 transfers_to acct_80A2DF030 amount: 812.21 Australian Dollar via: Cash timestamp: 2022/09/01 00:22
- acct_80A3101A0 transfers_to acct_80A3101A0 amount: 142702.96 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80AFEFCD0 transfers_to acct_80AFEFCD0 amount: 67980.70 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A705FD0 transfers_to acct_80A705FD0 amount: 30.14 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A0FDEB0 transfers_to acct_80A10E9F0 amount: 22778.32 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_80AE503A0 transfers_to acct_80AE503A0 amount: 12.38 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80AC72C40 transfers_to acct_80AC72C40 amount: 355.87 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A227D10 transfers_to acct_80A227D10 amount: 25.40 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A48C510 transfers_to acct_80A48C510 amount: 584585.26 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8000A7470 transfers_to acct_8000A7470 amount: 10.17 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A3E6060 transfers_to acct_80A3E6060 amount: 27.18 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A0FDEB0 transfers_to acct_80A4AABA0 amount: 6699.55 Australian Dollar via: ACH timestamp: 2022/09/01 00:38
- acct_8000A7470 transfers_to acct_8000A7470 amount: 1362.62 Australian Dollar via: Cheque timestamp: 2022/09/01 00:38
- acct_80A10E090 transfers_to acct_80A10E090 amount: 164296.58 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:45
- acct_8000A7470 transfers_to acct_8000A7470 amount: 396.24 Australian Dollar via: Cash timestamp: 2022/09/01 00:49
- acct_80A0FDEB0 transfers_to acct_80A4AABA0 amount: 59538.15 Australian Dollar via: Cheque timestamp: 2022/09/01 00:58
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 2114.15 Australian Dollar via: Cheque timestamp: 2022/09/01 01:06
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 1089.73 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:16
- acct_80ADA4E90 transfers_to acct_80ADA4E90 amount: 19570.65 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:11
- acct_80A1D8B70 transfers_to acct_80A1D8B70 amount: 7139780.49 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:12
- acct_80AA017E0 transfers_to acct_80AA017E0 amount: 35874.32 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:21
- acct_80A48C510 transfers_to acct_80A48C510 amount: 9.26 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:24
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 22578.64 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:40
- acct_80A8AB1F0 transfers_to acct_80A981E70 amount: 2030.89 Australian Dollar via: Cheque timestamp: 2022/09/01 02:42
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 17557.70 Australian Dollar via: ACH timestamp: 2022/09/01 02:43
- acct_80A8AB1F0 transfers_to acct_80A981E70 amount: 8298.79 Australian Dollar via: ACH timestamp: 2022/09/01 02:52
- acct_80A28EB80 transfers_to acct_80A28EB80 amount: 2611.26 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:53
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 6733.26 Australian Dollar via: Wire timestamp: 2022/09/01 02:54
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 62347.36 Australian Dollar via: Cheque timestamp: 2022/09/01 02:55
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 14126.33 Australian Dollar via: Cash timestamp: 2022/09/01 02:55
- acct_80A28C940 transfers_to acct_80A913EB0 amount: 1259.60 Australian Dollar via: Cheque timestamp: 2022/09/01 03:03
- acct_80A10E9F0 transfers_to acct_80A54D270 amount: 1053.75 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:07
- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1117.30 Australian Dollar via: Cheque timestamp: 2022/09/01 03:11
- acct_80A10E9F0 transfers_to acct_80A54D270 amount: 1106.19 Australian Dollar via: Cheque timestamp: 2022/09/01 03:22
- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1513.58 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:28
- acct_80A146280 transfers_to acct_80A1A2C10 amount: 2426.15 Australian Dollar via: Cheque timestamp: 2022/09/01 04:39
- acct_80A1F9120 transfers_to acct_80A1F9120 amount: 29.45 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:47
- acct_80A146280 transfers_to acct_80A1A2C10 amount: 889.66 Australian Dollar via: Cash timestamp: 2022/09/01 04:59
- acct_80A202880 transfers_to acct_80AFEFCD0 amount: 16076.59 Australian Dollar via: Cheque timestamp: 2022/09/01 05:05
- acct_80A10E090 transfers_to acct_80A5DA270 amount: 73788.91 Australian Dollar via: Cheque timestamp: 2022/09/01 05:16
- acct_80A1F9120 transfers_to acct_80A1F9120 amount: 36258.75 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:21
- acct_80A10E090 transfers_to acct_80A5DA270 amount: 64610.16 Australian Dollar via: ACH timestamp: 2022/09/01 05:22
- acct_80A10E9F0 transfers_to acct_80A3101A0 amount: 38.53 Australian Dollar via: Credit Card timestamp: 2022/09/01 06:32
- acct_80A10E9F0 transfers_to acct_80A3101A0 amount: 42.89 Australian Dollar via: Cheque timestamp: 2022/09/01 06:47
- acct_8000ADAD0 transfers_to acct_8000ADAD0 amount: 17.36 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:10
- acct_80A8AB1F0 transfers_to acct_80A8AB1F0 amount: 640034.14 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:25
- acct_1004288A0 transfers_to acct_80A10E090 amount: 55398.36 Australian Dollar via: Cash timestamp: 2022/09/01 07:30
- acct_1004288A0 transfers_to acct_80A10E090 amount: 82268.44 Australian Dollar via: Cheque timestamp: 2022/09/01 07:49
- acct_80A12A1F0 transfers_to acct_80A12A1F0 amount: 28.04 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:57
- acct_80A98BED0 transfers_to acct_80A98BED0 amount: 19.67 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:05
- acct_80A10E090 transfers_to acct_80AD11F30 amount: 153.76 Australian Dollar via: Cheque timestamp: 2022/09/01 08:17
- acct_80A10E090 transfers_to acct_80AD11F30 amount: 283.60 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:20
- acct_80A54D270 transfers_to acct_80ADA4E90 amount: 36162.58 Australian Dollar via: Cheque timestamp: 2022/09/01 08:22
- acct_80A54D270 transfers_to acct_80ADA4E90 amount: 23179.33 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:23
- acct_80A54D270 transfers_to acct_80ADA4E90 amount: 71520.62 Australian Dollar via: ACH timestamp: 2022/09/01 08:25
- acct_80A3B2E40 transfers_to acct_80A54D270 amount: 25349.14 Australian Dollar via: Cheque timestamp: 2022/09/01 08:39
- acct_80A3B2E40 transfers_to acct_80A54D270 amount: 20212.94 Australian Dollar via: Cash timestamp: 2022/09/01 08:50
- acct_80A3B2E40 transfers_to acct_80A54D270 amount: 31265.20 Australian Dollar via: ACH timestamp: 2022/09/01 08:52
- acct_80A54D270 transfers_to acct_80A54D270 amount: 32.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:06
- acct_80A462E00 transfers_to acct_80A462E00 amount: 5967.46 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:48
- acct_1004288A0 transfers_to acct_809A835E0 amount: 48785.42 Australian Dollar via: Cash timestamp: 2022/09/01 10:10
- acct_1004288A0 transfers_to acct_809A835E0 amount: 472692.28 Australian Dollar via: Cheque timestamp: 2022/09/01 10:29
- acct_80A29BDE0 transfers_to acct_80A29BDE0 amount: 805.46 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:35
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 15672.44 Australian Dollar via: Cash timestamp: 2022/09/01 11:00
- acct_80A1DA200 transfers_to acct_80A1D97C0 amount: 0.18 Australian Dollar via: Cheque timestamp: 2022/09/01 11:08
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 15589.21 Australian Dollar via: Cheque timestamp: 2022/09/01 11:13
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 16412.98 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:18
- acct_809A835E0 transfers_to acct_80A202880 amount: 4411.17 Australian Dollar via: Cheque timestamp: 2022/09/01 11:40
- acct_80A146280 transfers_to acct_80A14BBE0 amount: 12842.97 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:44
- acct_80A146280 transfers_to acct_80A14BBE0 amount: 706554.12 Australian Dollar via: Cheque timestamp: 2022/09/01 11:51
- acct_809A835E0 transfers_to acct_80A202880 amount: 186.88 Australian Dollar via: Cash timestamp: 2022/09/01 11:53
- acct_80A146280 transfers_to acct_80A14BBE0 amount: 292953.78 Australian Dollar via: Cash timestamp: 2022/09/01 11:58
- acct_80A202880 transfers_to acct_80A29BDE0 amount: 68.08 Australian Dollar via: Credit Card timestamp: 2022/09/01 12:33
- acct_80A202880 transfers_to acct_80A29BDE0 amount: 276.34 Australian Dollar via: Cheque timestamp: 2022/09/01 12:34
- acct_80A146280 transfers_to acct_80A146280 amount: 1266582.70 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:15
- acct_80B00EDD0 transfers_to acct_80B00EDD0 amount: 24.59 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:26
- acct_80A1D8B70 transfers_to acct_80A1D8B70 amount: 6.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:43
- acct_80A10E9F0 transfers_to acct_80A564B60 amount: 729.90 Australian Dollar via: Credit Card timestamp: 2022/09/01 14:01
- acct_80A10E9F0 transfers_to acct_80A564B60 amount: 108.62 Australian Dollar via: Cheque timestamp: 2022/09/01 14:17
- acct_80A10E090 transfers_to acct_80A518C20 amount: 345.27 Australian Dollar via: Credit Card timestamp: 2022/09/01 14:36
- acct_80A10E090 transfers_to acct_80A518C20 amount: 165.32 Australian Dollar via: Cash timestamp: 2022/09/01 14:40
- acct_80A10E090 transfers_to acct_80A518C20 amount: 56.79 Australian Dollar via: ACH timestamp: 2022/09/01 14:58
- acct_80A10E090 transfers_to acct_80A518C20 amount: 754.47 Australian Dollar via: Cheque timestamp: 2022/09/01 14:59
- acct_80A7E5EB0 transfers_to acct_80A7E5EB0 amount: 166327.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:09
- acct_80A10E9F0 transfers_to acct_80A24B600 amount: 4374.30 Australian Dollar via: Cheque timestamp: 2022/09/01 15:37
- acct_8000A7470 transfers_to acct_8000A7470 amount: 4890.05 Australian Dollar via: Cheque timestamp: 2022/09/01 15:39
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- acct_80A9A3490 transfers_to acct_80A9A3490 amount: 17.85 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:33
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- acct_8000A7470 transfers_to acct_80A0FDE60 amount: 13.63 Australian Dollar via: Credit Card timestamp: 2022/09/01 18:01
- acct_8000A7470 transfers_to acct_80A0FDE60 amount: 68.48 Australian Dollar via: Cheque timestamp: 2022/09/01 18:22
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 345.82 Australian Dollar via: ACH timestamp: 2022/09/01 18:33
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 2671.96 Australian Dollar via: Credit Card timestamp: 2022/09/01 18:35
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 151.86 Australian Dollar via: Credit Card timestamp: 2022/09/01 18:35
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- acct_1004288A0 transfers_to acct_80AD3B340 amount: 2872.84 Australian Dollar via: Cheque timestamp: 2022/09/01 18:54
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 4291.35 Australian Dollar via: Cheque timestamp: 2022/09/01 18:58
- acct_80A564B60 transfers_to acct_80A564B60 amount: 136372.58 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:03
- acct_80A24B600 transfers_to acct_80A48C510 amount: 1712.32 Australian Dollar via: Credit Card timestamp: 2022/09/01 19:07
- acct_1004288A0 transfers_to acct_8000ADAD0 amount: 1355.15 Australian Dollar via: Cash timestamp: 2022/09/01 19:09
- acct_80A24B600 transfers_to acct_80A48C510 amount: 2136.48 Australian Dollar via: Cheque timestamp: 2022/09/01 19:12
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- acct_80A1F9120 transfers_to acct_80A3101A0 amount: 1173.58 Australian Dollar via: ACH timestamp: 2022/09/01 19:17
- acct_1004288A0 transfers_to acct_8000ADAD0 amount: 96840.88 Australian Dollar via: Cheque timestamp: 2022/09/01 19:20
- acct_80A202880 transfers_to acct_80A28EB80 amount: 528992.29 Australian Dollar via: Cheque timestamp: 2022/09/01 19:21
- acct_1004288A0 transfers_to acct_80A2C2930 amount: 410.32 Australian Dollar via: Cheque timestamp: 2022/09/01 19:37
- acct_80A146280 transfers_to acct_80A3E6060 amount: 403.74 Australian Dollar via: Cheque timestamp: 2022/09/01 19:44
- acct_1004288A0 transfers_to acct_80A3B2E40 amount: 37726356.03 Australian Dollar via: Cheque timestamp: 2022/09/01 19:44
- acct_1004288A0 transfers_to acct_80A2C2930 amount: 318.61 Australian Dollar via: Cash timestamp: 2022/09/01 19:45
- acct_80A12A1F0 transfers_to acct_80A146280 amount: 349.76 Australian Dollar via: Cheque timestamp: 2022/09/01 20:06
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- acct_80A24B600 transfers_to acct_80A24B650 amount: 7969547.00 Australian Dollar via: ACH timestamp: 2022/09/01 21:00
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- acct_80A10E090 transfers_to acct_80A462E00 amount: 224.10 Australian Dollar via: Cheque timestamp: 2022/09/01 21:14
- acct_80A10E090 transfers_to acct_80A462E00 amount: 462.30 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:29
- acct_80AE503A0 transfers_to acct_80B2C11A0 amount: 104.09 Australian Dollar via: Cash timestamp: 2022/09/01 21:35
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- acct_80A14BBE0 transfers_to acct_80A14BBE0 amount: 236655.39 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:35
- acct_8000A7470 transfers_to acct_80A0FDEB0 amount: 200332.90 Australian Dollar via: Cheque timestamp: 2022/09/01 23:13
- acct_1004288A0 transfers_to acct_80AE503A0 amount: 46.49 Australian Dollar via: Credit Card timestamp: 2022/09/01 23:19
- acct_1004288A0 transfers_to acct_80AE503A0 amount: 595.78 Australian Dollar via: Cheque timestamp: 2022/09/01 23:20
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- acct_80A146280 transfers_to acct_80A1BAFC0 amount: 1339.73 Australian Dollar via: Cheque timestamp: 2022/09/01 23:36
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- acct_80B219C80 transfers_to acct_80B21F4A0 amount: 1367.00 Australian Dollar via: Cheque timestamp: 2022/09/01 23:55
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 4291.35 Australian Dollar via: Cheque timestamp: 2022/09/02 00:04
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 2671.96 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:07
- acct_80A2E3DA0 transfers_to acct_80A10E090 amount: 167.19 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:08
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 345.82 Australian Dollar via: ACH timestamp: 2022/09/02 00:11
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- acct_1004288A0 transfers_to acct_80AD3B340 amount: 2872.84 Australian Dollar via: Cheque timestamp: 2022/09/02 00:20
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- acct_80B073F40 transfers_to acct_80A28C940 amount: 25.39 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 151.86 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_8000ADAD0 transfers_to acct_80A10E090 amount: 110800.03 Australian Dollar via: Cheque timestamp: 2022/09/02 01:00
- acct_8000ADAD0 transfers_to acct_80A10E090 amount: 12772.05 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:00
- acct_8000ADAD0 transfers_to acct_80A10E090 amount: 5877.60 Australian Dollar via: Wire timestamp: 2022/09/02 01:09
- acct_8000ADAD0 transfers_to acct_80A10E090 amount: 111373.10 Australian Dollar via: Cash timestamp: 2022/09/02 01:13
- acct_80A1F9120 transfers_to acct_80A3101A0 amount: 1173.58 Australian Dollar via: ACH timestamp: 2022/09/02 01:33
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- acct_80A981E70 transfers_to acct_80A9A3490 amount: 272.36 Australian Dollar via: Cheque timestamp: 2022/09/02 02:10
- acct_80A202880 transfers_to acct_80AFEFCD0 amount: 16076.59 Australian Dollar via: Cheque timestamp: 2022/09/02 02:18
- acct_80A146280 transfers_to acct_80A3E6060 amount: 403.74 Australian Dollar via: Cheque timestamp: 2022/09/02 02:19
- acct_80A981E70 transfers_to acct_80A9A3490 amount: 734.28 Australian Dollar via: Credit Card timestamp: 2022/09/02 02:25
- acct_80A202880 transfers_to acct_80A28EB80 amount: 528992.29 Australian Dollar via: Cheque timestamp: 2022/09/02 02:30
- acct_8000ADAD0 transfers_to acct_8000ADAD0 amount: 716.85 Australian Dollar via: Cheque timestamp: 2022/09/02 03:44
- acct_8000ADAD0 transfers_to acct_8000ADAD0 amount: 57.61 Australian Dollar via: Wire timestamp: 2022/09/02 03:52
- acct_8000ADAD0 transfers_to acct_8000ADAD0 amount: 5033.50 Australian Dollar via: ACH timestamp: 2022/09/02 03:54
- acct_80A10E090 transfers_to acct_80A5FAD00 amount: 17366.69 Australian Dollar via: Cash timestamp: 2022/09/02 04:08
- acct_80A10E090 transfers_to acct_80A5FAD00 amount: 27831.44 Australian Dollar via: Cheque timestamp: 2022/09/02 04:28
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 2114.15 Australian Dollar via: Cheque timestamp: 2022/09/02 04:42
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 1089.73 Australian Dollar via: Credit Card timestamp: 2022/09/02 04:42
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- acct_1004288A0 transfers_to acct_8000ADAD0 amount: 96840.88 Australian Dollar via: Cheque timestamp: 2022/09/02 05:30
- acct_1004288A0 transfers_to acct_80A2C2930 amount: 318.61 Australian Dollar via: Cash timestamp: 2022/09/02 05:32
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 14126.33 Australian Dollar via: Cash timestamp: 2022/09/02 05:36
- acct_1004288A0 transfers_to acct_80A2C2930 amount: 410.32 Australian Dollar via: Cheque timestamp: 2022/09/02 05:38
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 16412.98 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:48
- acct_80A10E090 transfers_to acct_80A462E00 amount: 462.30 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:48
- acct_1004288A0 transfers_to acct_8000ADAD0 amount: 1355.15 Australian Dollar via: Cash timestamp: 2022/09/02 05:48
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 22578.64 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:50
- acct_80A10E090 transfers_to acct_80A462E00 amount: 224.10 Australian Dollar via: Cheque timestamp: 2022/09/02 05:55
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 62347.36 Australian Dollar via: Cheque timestamp: 2022/09/02 05:56
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 15589.21 Australian Dollar via: Cheque timestamp: 2022/09/02 05:57
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 15672.44 Australian Dollar via: Cash timestamp: 2022/09/02 05:57
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 17557.70 Australian Dollar via: ACH timestamp: 2022/09/02 05:58
- acct_80A1DA200 transfers_to acct_80A1D8B70 amount: 2871.21 Australian Dollar via: ACH timestamp: 2022/09/02 06:54
- acct_8000A7470 transfers_to acct_8000A7470 amount: 396.24 Australian Dollar via: Cash timestamp: 2022/09/02 07:00
- acct_80A146280 transfers_to acct_80A14BBE0 amount: 292953.78 Australian Dollar via: Cash timestamp: 2022/09/02 07:00
- acct_80A146280 transfers_to acct_80A14BBE0 amount: 706554.12 Australian Dollar via: Cheque timestamp: 2022/09/02 07:02
- acct_8000A7470 transfers_to acct_8000A7470 amount: 1362.62 Australian Dollar via: Cheque timestamp: 2022/09/02 07:10
- acct_80A146280 transfers_to acct_80A14BBE0 amount: 12842.97 Australian Dollar via: Credit Card timestamp: 2022/09/02 07:24
- acct_80A10E9F0 transfers_to acct_80A564B60 amount: 108.62 Australian Dollar via: Cheque timestamp: 2022/09/02 08:05
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- acct_80A10E9F0 transfers_to acct_80A24B600 amount: 5142.00 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:32
- acct_80A10E9F0 transfers_to acct_80A24B600 amount: 4374.30 Australian Dollar via: Cheque timestamp: 2022/09/02 08:50
- acct_80A227D10 transfers_to acct_80A24B600 amount: 21708.27 Australian Dollar via: Cheque timestamp: 2022/09/02 09:04
- acct_80A564B60 transfers_to acct_80A5F29D0 amount: 309.05 Australian Dollar via: Cheque timestamp: 2022/09/02 09:08
- acct_80A227D10 transfers_to acct_80A24B600 amount: 3966.56 Australian Dollar via: Wire timestamp: 2022/09/02 09:11
- acct_80A227D10 transfers_to acct_80A24B600 amount: 6951.14 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:14
- acct_80A227D10 transfers_to acct_80A24B600 amount: 10522.23 Australian Dollar via: ACH timestamp: 2022/09/02 09:18
- acct_80A564B60 transfers_to acct_80A5F29D0 amount: 345.07 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:22
- acct_80A10E9F0 transfers_to acct_80A146280 amount: 197.48 Australian Dollar via: Cheque timestamp: 2022/09/02 10:15
- acct_80A10E9F0 transfers_to acct_80A146280 amount: 156.56 Australian Dollar via: ACH timestamp: 2022/09/02 10:16
- acct_80A10E9F0 transfers_to acct_80A146280 amount: 157.35 Australian Dollar via: Wire timestamp: 2022/09/02 10:17
- acct_80A10E9F0 transfers_to acct_80A146280 amount: 387.45 Australian Dollar via: Cash timestamp: 2022/09/02 10:20
- acct_80A10E9F0 transfers_to acct_80A146280 amount: 781.08 Australian Dollar via: Credit Card timestamp: 2022/09/02 10:27
- acct_80A202880 transfers_to acct_80A29BDE0 amount: 276.34 Australian Dollar via: Cheque timestamp: 2022/09/02 10:54
- acct_80A10E090 transfers_to acct_80AD11F30 amount: 283.60 Australian Dollar via: Credit Card timestamp: 2022/09/02 10:55
- acct_80A10E090 transfers_to acct_80AD11F30 amount: 153.76 Australian Dollar via: Cheque timestamp: 2022/09/02 10:57
- acct_80A202880 transfers_to acct_80A29BDE0 amount: 68.08 Australian Dollar via: Credit Card timestamp: 2022/09/02 10:57
- acct_809A835E0 transfers_to acct_80A202880 amount: 186.88 Australian Dollar via: Cash timestamp: 2022/09/02 12:00
- acct_80AE503A0 transfers_to acct_80B2C11A0 amount: 5161.66 Australian Dollar via: Cheque timestamp: 2022/09/02 12:01
- acct_809A835E0 transfers_to acct_80A202880 amount: 4411.17 Australian Dollar via: Cheque timestamp: 2022/09/02 12:01
- acct_80AE503A0 transfers_to acct_80B2C11A0 amount: 104.09 Australian Dollar via: Cash timestamp: 2022/09/02 12:09
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- acct_80AE503A0 transfers_to acct_80B2C11A0 amount: 3635.86 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:20
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- acct_80A10E090 transfers_to acct_80A518C20 amount: 754.47 Australian Dollar via: Cheque timestamp: 2022/09/02 12:36
- acct_80A8AB1F0 transfers_to acct_80A981E70 amount: 2030.89 Australian Dollar via: Cheque timestamp: 2022/09/02 12:45
- acct_80A8AB1F0 transfers_to acct_80A981E70 amount: 8298.79 Australian Dollar via: ACH timestamp: 2022/09/02 12:47
- acct_80A10E090 transfers_to acct_80A518C20 amount: 56.79 Australian Dollar via: ACH timestamp: 2022/09/02 12:48
- acct_80A10E090 transfers_to acct_80A518C20 amount: 345.27 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:49
- acct_80A10E090 transfers_to acct_80A518C20 amount: 165.32 Australian Dollar via: Cash timestamp: 2022/09/02 12:58
- acct_80A10E9F0 transfers_to acct_80B2C11A0 amount: 39270.81 Australian Dollar via: Cheque timestamp: 2022/09/02 13:28
- acct_8000A7470 transfers_to acct_8000A7470 amount: 4890.05 Australian Dollar via: Cheque timestamp: 2022/09/02 14:23
- acct_80A12A1F0 transfers_to acct_80A146280 amount: 349.76 Australian Dollar via: Cheque timestamp: 2022/09/02 14:39
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- acct_80A12A1F0 transfers_to acct_80A146280 amount: 58.82 Australian Dollar via: ACH timestamp: 2022/09/02 14:48
- acct_80A10E9F0 transfers_to acct_80A28C940 amount: 39975.39 Australian Dollar via: Cheque timestamp: 2022/09/02 15:09
- acct_80A28C940 transfers_to acct_80A913EB0 amount: 1259.60 Australian Dollar via: Cheque timestamp: 2022/09/02 15:54
- acct_8000A7470 transfers_to acct_80A0FDE60 amount: 13.63 Australian Dollar via: Credit Card timestamp: 2022/09/02 16:01
- acct_8000A7470 transfers_to acct_80A0FDE60 amount: 68.48 Australian Dollar via: Cheque timestamp: 2022/09/02 16:03
- acct_80A146280 transfers_to acct_80A1BAFC0 amount: 3290.97 Australian Dollar via: Credit Card timestamp: 2022/09/02 16:14
- acct_80A10E090 transfers_to acct_80A5DA270 amount: 73788.91 Australian Dollar via: Cheque timestamp: 2022/09/02 16:20
- acct_80A146280 transfers_to acct_80A1BAFC0 amount: 1339.73 Australian Dollar via: Cheque timestamp: 2022/09/02 16:21
- acct_80A10E090 transfers_to acct_80A5DA270 amount: 64610.16 Australian Dollar via: ACH timestamp: 2022/09/02 16:27
- acct_80A24B600 transfers_to acct_80A48C510 amount: 2136.48 Australian Dollar via: Cheque timestamp: 2022/09/02 16:34
- acct_1004288A0 transfers_to acct_809A835E0 amount: 48785.42 Australian Dollar via: Cash timestamp: 2022/09/02 16:37
- acct_1004288A0 transfers_to acct_809A835E0 amount: 472692.28 Australian Dollar via: Cheque timestamp: 2022/09/02 16:48
- acct_80A24B600 transfers_to acct_80A48C510 amount: 1712.32 Australian Dollar via: Credit Card timestamp: 2022/09/02 16:59
- acct_80A10E9F0 transfers_to acct_80A54D270 amount: 1106.19 Australian Dollar via: Cheque timestamp: 2022/09/02 17:23
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- acct_80A10E9F0 transfers_to acct_80A3101A0 amount: 38.53 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:31
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- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1117.30 Australian Dollar via: Cheque timestamp: 2022/09/02 18:32
- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1513.58 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:48
- acct_1004288A0 transfers_to acct_80A29BDE0 amount: 94.87 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:00
- acct_1004288A0 transfers_to acct_80A29BDE0 amount: 25615.72 Australian Dollar via: Cheque timestamp: 2022/09/02 19:16
- acct_1004288A0 transfers_to acct_80A10E090 amount: 82268.44 Australian Dollar via: Cheque timestamp: 2022/09/02 20:45
- acct_80A0FDEB0 transfers_to acct_80A4AABA0 amount: 59538.15 Australian Dollar via: Cheque timestamp: 2022/09/02 20:50
- acct_80A0FDEB0 transfers_to acct_80A4AABA0 amount: 6699.55 Australian Dollar via: ACH timestamp: 2022/09/02 20:53
- acct_1004288A0 transfers_to acct_80A10E090 amount: 55398.36 Australian Dollar via: Cash timestamp: 2022/09/02 20:54
- acct_80A146280 transfers_to acct_80A1A2C10 amount: 889.66 Australian Dollar via: Cash timestamp: 2022/09/02 22:06
- acct_80A146280 transfers_to acct_80A1A2C10 amount: 2426.15 Australian Dollar via: Cheque timestamp: 2022/09/02 22:27
- acct_1004288A0 transfers_to acct_80AE503A0 amount: 595.78 Australian Dollar via: Cheque timestamp: 2022/09/02 23:47
- acct_1004288A0 transfers_to acct_80AE503A0 amount: 46.49 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:50
- acct_80A0E8850 transfers_to acct_80A54D270 amount: 63.16 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:04
- acct_80A4A9C20 transfers_to acct_80A54D270 amount: 25.24 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:07
- acct_80A49E380 transfers_to acct_80A54D270 amount: 41.64 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:12
- acct_80B21F4A0 transfers_to acct_80A705FD0 amount: 10.79 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:12
- acct_80A0FDEB0 transfers_to acct_80A4AABA0 amount: 59538.15 Australian Dollar via: Cheque timestamp: 2022/09/03 03:48
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 4291.35 Australian Dollar via: Cheque timestamp: 2022/09/03 03:50
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 345.82 Australian Dollar via: ACH timestamp: 2022/09/03 03:55
- acct_80A0FDEB0 transfers_to acct_80A4AABA0 amount: 6699.55 Australian Dollar via: ACH timestamp: 2022/09/03 03:57
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 2671.96 Australian Dollar via: Credit Card timestamp: 2022/09/03 03:59
- acct_80A10E090 transfers_to acct_80A518C20 amount: 165.32 Australian Dollar via: Cash timestamp: 2022/09/03 04:05
- acct_80A10E090 transfers_to acct_80A518C20 amount: 754.47 Australian Dollar via: Cheque timestamp: 2022/09/03 04:16
- acct_80A10E090 transfers_to acct_80A518C20 amount: 56.79 Australian Dollar via: ACH timestamp: 2022/09/03 04:17
- acct_80A10E090 transfers_to acct_80A518C20 amount: 345.27 Australian Dollar via: Credit Card timestamp: 2022/09/03 04:22
- acct_1004288A0 transfers_to acct_8000ADAD0 amount: 96840.88 Australian Dollar via: Cheque timestamp: 2022/09/03 05:24
- acct_1004288A0 transfers_to acct_8000ADAD0 amount: 1355.15 Australian Dollar via: Cash timestamp: 2022/09/03 05:25
- acct_80A202880 transfers_to acct_80A29BDE0 amount: 276.34 Australian Dollar via: Cheque timestamp: 2022/09/03 08:10
- acct_80A202880 transfers_to acct_80A29BDE0 amount: 68.08 Australian Dollar via: Credit Card timestamp: 2022/09/03 08:24
- acct_80A10E090 transfers_to acct_80A5DA270 amount: 73788.91 Australian Dollar via: Cheque timestamp: 2022/09/03 08:25
- acct_80A10E090 transfers_to acct_80A5DA270 amount: 64610.16 Australian Dollar via: ACH timestamp: 2022/09/03 08:26
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 2114.15 Australian Dollar via: Cheque timestamp: 2022/09/03 09:35
- acct_80AE503A0 transfers_to acct_80B2C11A0 amount: 3635.86 Australian Dollar via: Credit Card timestamp: 2022/09/03 09:37
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 1089.73 Australian Dollar via: Credit Card timestamp: 2022/09/03 09:49
- acct_80AE503A0 transfers_to acct_80B2C11A0 amount: 104.09 Australian Dollar via: Cash timestamp: 2022/09/03 09:54
- acct_80AE503A0 transfers_to acct_80B2C11A0 amount: 5161.66 Australian Dollar via: Cheque timestamp: 2022/09/03 09:58
- acct_80A28C940 transfers_to acct_80A913EB0 amount: 1259.60 Australian Dollar via: Cheque timestamp: 2022/09/03 10:13
- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1513.58 Australian Dollar via: Credit Card timestamp: 2022/09/03 11:16
- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1117.30 Australian Dollar via: Cheque timestamp: 2022/09/03 11:25
- acct_80A24B600 transfers_to acct_80A48C510 amount: 1712.32 Australian Dollar via: Credit Card timestamp: 2022/09/03 15:00
- acct_80A24B600 transfers_to acct_80A48C510 amount: 2136.48 Australian Dollar via: Cheque timestamp: 2022/09/03 15:18
- acct_1004288A0 transfers_to acct_80A10E090 amount: 55398.36 Australian Dollar via: Cash timestamp: 2022/09/03 15:24
- acct_1004288A0 transfers_to acct_80A10E090 amount: 82268.44 Australian Dollar via: Cheque timestamp: 2022/09/03 15:28
- acct_8000A7470 transfers_to acct_80A0FDE60 amount: 13.63 Australian Dollar via: Credit Card timestamp: 2022/09/03 17:22
- acct_8000A7470 transfers_to acct_80A0FDE60 amount: 68.48 Australian Dollar via: Cheque timestamp: 2022/09/03 17:24
- acct_80A0FDE60 transfers_to acct_80A0FDEB0 amount: 1961.23 Australian Dollar via: ACH timestamp: 2022/09/03 21:53
- acct_809A835E0 transfers_to acct_80A202880 amount: 186.88 Australian Dollar via: Cash timestamp: 2022/09/03 22:46
- acct_809A835E0 transfers_to acct_80A202880 amount: 4411.17 Australian Dollar via: Cheque timestamp: 2022/09/03 22:54
- acct_80B21F4A0 transfers_to acct_80A9314C0 amount: 10.85 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:14
- acct_1004288A0 transfers_to acct_8000ADAD0 amount: 96840.88 Australian Dollar via: Cheque timestamp: 2022/09/04 00:37
- acct_1004288A0 transfers_to acct_8000ADAD0 amount: 1355.15 Australian Dollar via: Cash timestamp: 2022/09/04 00:39
- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1117.30 Australian Dollar via: Cheque timestamp: 2022/09/04 01:36
- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1513.58 Australian Dollar via: Credit Card timestamp: 2022/09/04 01:48
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 345.82 Australian Dollar via: ACH timestamp: 2022/09/04 04:03
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 2671.96 Australian Dollar via: Credit Card timestamp: 2022/09/04 04:10
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 4291.35 Australian Dollar via: Cheque timestamp: 2022/09/04 04:16
- acct_80A10E090 transfers_to acct_80A518C20 amount: 754.47 Australian Dollar via: Cheque timestamp: 2022/09/04 04:30
- acct_80A10E090 transfers_to acct_80A518C20 amount: 165.32 Australian Dollar via: Cash timestamp: 2022/09/04 04:35
- acct_80A10E090 transfers_to acct_80A518C20 amount: 345.27 Australian Dollar via: Credit Card timestamp: 2022/09/04 04:45
- acct_80A10E090 transfers_to acct_80A518C20 amount: 56.79 Australian Dollar via: ACH timestamp: 2022/09/04 04:46
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 2114.15 Australian Dollar via: Cheque timestamp: 2022/09/04 07:48
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 1089.73 Australian Dollar via: Credit Card timestamp: 2022/09/04 07:59
- acct_80A0FDEB0 transfers_to acct_80A4AABA0 amount: 6699.55 Australian Dollar via: ACH timestamp: 2022/09/04 08:47
- acct_80A0FDEB0 transfers_to acct_80A4AABA0 amount: 59538.15 Australian Dollar via: Cheque timestamp: 2022/09/04 08:48
- acct_1004288A0 transfers_to acct_80A10E090 amount: 82268.44 Australian Dollar via: Cheque timestamp: 2022/09/04 09:05
- acct_1004288A0 transfers_to acct_80A10E090 amount: 55398.36 Australian Dollar via: Cash timestamp: 2022/09/04 09:11
- acct_809A835E0 transfers_to acct_80A202880 amount: 4411.17 Australian Dollar via: Cheque timestamp: 2022/09/04 11:05
- acct_809A835E0 transfers_to acct_80A202880 amount: 186.88 Australian Dollar via: Cash timestamp: 2022/09/04 11:16
- acct_80A10E090 transfers_to acct_80A5DA270 amount: 73788.91 Australian Dollar via: Cheque timestamp: 2022/09/04 12:43
- acct_80A10E090 transfers_to acct_80A5DA270 amount: 64610.16 Australian Dollar via: ACH timestamp: 2022/09/04 12:43
- acct_80A28C940 transfers_to acct_80A913EB0 amount: 1259.60 Australian Dollar via: Cheque timestamp: 2022/09/04 13:21
- acct_80A202880 transfers_to acct_80A29BDE0 amount: 68.08 Australian Dollar via: Credit Card timestamp: 2022/09/04 14:15
- acct_80A202880 transfers_to acct_80A29BDE0 amount: 276.34 Australian Dollar via: Cheque timestamp: 2022/09/04 14:22
- acct_80A24B600 transfers_to acct_80A48C510 amount: 2136.48 Australian Dollar via: Cheque timestamp: 2022/09/04 14:32
- acct_80A24B600 transfers_to acct_80A48C510 amount: 1712.32 Australian Dollar via: Credit Card timestamp: 2022/09/04 14:52
- acct_80AE503A0 transfers_to acct_80B2C11A0 amount: 104.09 Australian Dollar via: Cash timestamp: 2022/09/04 22:07
- acct_80AE503A0 transfers_to acct_80B2C11A0 amount: 3635.86 Australian Dollar via: Credit Card timestamp: 2022/09/04 22:08
- acct_80AE503A0 transfers_to acct_80B2C11A0 amount: 5161.66 Australian Dollar via: Cheque timestamp: 2022/09/04 22:12
- acct_8000A7470 transfers_to acct_80A0FDE60 amount: 68.48 Australian Dollar via: Cheque timestamp: 2022/09/04 22:37
- acct_8000A7470 transfers_to acct_80A0FDE60 amount: 13.63 Australian Dollar via: Credit Card timestamp: 2022/09/04 22:47
- acct_80AF58320 transfers_to acct_80A24B600 amount: 34.66 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:16
- acct_80B21F4A0 transfers_to acct_80AD3B340 amount: 134.76 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:16
- acct_80A49D6C0 transfers_to acct_80A54D270 amount: 38.78 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:19
- acct_80A146280 transfers_to acct_80A3E6060 amount: 403.74 Australian Dollar via: Cheque timestamp: 2022/09/05 00:33
- acct_80A10E9F0 transfers_to acct_80A24B600 amount: 4374.30 Australian Dollar via: Cheque timestamp: 2022/09/05 01:16
- acct_80A10E9F0 transfers_to acct_80A24B600 amount: 5142.00 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:25
- acct_80A10E090 transfers_to acct_80A518C20 amount: 56.79 Australian Dollar via: ACH timestamp: 2022/09/05 01:30
- acct_80A10E090 transfers_to acct_80A518C20 amount: 165.32 Australian Dollar via: Cash timestamp: 2022/09/05 01:32
- acct_80A10E090 transfers_to acct_80A518C20 amount: 754.47 Australian Dollar via: Cheque timestamp: 2022/09/05 01:33
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 151.86 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:33
- acct_8000A7470 transfers_to acct_8000A7470 amount: 4890.05 Australian Dollar via: Cheque timestamp: 2022/09/05 01:38
- acct_80A10E090 transfers_to acct_80A518C20 amount: 345.27 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:45
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 2872.84 Australian Dollar via: Cheque timestamp: 2022/09/05 01:53
- acct_1004288A0 transfers_to acct_8000ADAD0 amount: 1355.15 Australian Dollar via: Cash timestamp: 2022/09/05 02:30
- acct_1004288A0 transfers_to acct_8000ADAD0 amount: 96840.88 Australian Dollar via: Cheque timestamp: 2022/09/05 02:43
- acct_80AE503A0 transfers_to acct_80B2C11A0 amount: 104.09 Australian Dollar via: Cash timestamp: 2022/09/05 03:33
- acct_80A0FDEB0 transfers_to acct_80A4AABA0 amount: 6699.55 Australian Dollar via: ACH timestamp: 2022/09/05 03:41
- acct_80AE503A0 transfers_to acct_80B2C11A0 amount: 5161.66 Australian Dollar via: Cheque timestamp: 2022/09/05 03:51
- acct_80AE503A0 transfers_to acct_80B2C11A0 amount: 3635.86 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:52
- acct_80A0FDEB0 transfers_to acct_80A4AABA0 amount: 59538.15 Australian Dollar via: Cheque timestamp: 2022/09/05 03:55
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 22578.64 Australian Dollar via: Credit Card timestamp: 2022/09/05 04:09
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 14126.33 Australian Dollar via: Cash timestamp: 2022/09/05 04:15
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 17557.70 Australian Dollar via: ACH timestamp: 2022/09/05 04:16
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 6733.26 Australian Dollar via: Wire timestamp: 2022/09/05 04:18
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 62347.36 Australian Dollar via: Cheque timestamp: 2022/09/05 04:20
- acct_80A146280 transfers_to acct_80A1A2C10 amount: 2426.15 Australian Dollar via: Cheque timestamp: 2022/09/05 05:19
- acct_80A146280 transfers_to acct_80A1A2C10 amount: 889.66 Australian Dollar via: Cash timestamp: 2022/09/05 05:23
- acct_1004288A0 transfers_to acct_809A835E0 amount: 48785.42 Australian Dollar via: Cash timestamp: 2022/09/05 05:45
- acct_1004288A0 transfers_to acct_809A835E0 amount: 472692.28 Australian Dollar via: Cheque timestamp: 2022/09/05 05:51
- acct_1004288A0 transfers_to acct_80AE503A0 amount: 595.78 Australian Dollar via: Cheque timestamp: 2022/09/05 06:33
- acct_80A10E9F0 transfers_to acct_80A54D270 amount: 1106.19 Australian Dollar via: Cheque timestamp: 2022/09/05 06:44
- acct_80A10E9F0 transfers_to acct_80A54D270 amount: 1053.75 Australian Dollar via: Credit Card timestamp: 2022/09/05 06:48
- acct_1004288A0 transfers_to acct_80AE503A0 amount: 46.49 Australian Dollar via: Credit Card timestamp: 2022/09/05 06:54
- acct_809A835E0 transfers_to acct_80A202880 amount: 4411.17 Australian Dollar via: Cheque timestamp: 2022/09/05 07:02
- acct_809A835E0 transfers_to acct_80A202880 amount: 186.88 Australian Dollar via: Cash timestamp: 2022/09/05 07:11
- acct_8000A7470 transfers_to acct_80A0FDE60 amount: 68.48 Australian Dollar via: Cheque timestamp: 2022/09/05 07:33
- acct_80A202880 transfers_to acct_80AFEFCD0 amount: 16076.59 Australian Dollar via: Cheque timestamp: 2022/09/05 07:37
- acct_80A10E090 transfers_to acct_80A5DA270 amount: 73788.91 Australian Dollar via: Cheque timestamp: 2022/09/05 07:41
- acct_8000A7470 transfers_to acct_80A0FDE60 amount: 13.63 Australian Dollar via: Credit Card timestamp: 2022/09/05 07:49
- acct_80A10E090 transfers_to acct_80A5DA270 amount: 64610.16 Australian Dollar via: ACH timestamp: 2022/09/05 07:55
- acct_1004288A0 transfers_to acct_80A10E090 amount: 82268.44 Australian Dollar via: Cheque timestamp: 2022/09/05 08:17
- acct_1004288A0 transfers_to acct_80A10E090 amount: 55398.36 Australian Dollar via: Cash timestamp: 2022/09/05 08:27
- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1513.58 Australian Dollar via: Credit Card timestamp: 2022/09/05 08:38
- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1117.30 Australian Dollar via: Cheque timestamp: 2022/09/05 08:59
- acct_80A12A1F0 transfers_to acct_80A146280 amount: 349.76 Australian Dollar via: Cheque timestamp: 2022/09/05 09:13
- acct_80A12A1F0 transfers_to acct_80A146280 amount: 58.82 Australian Dollar via: ACH timestamp: 2022/09/05 09:24
- acct_80A12A1F0 transfers_to acct_80A146280 amount: 53.41 Australian Dollar via: Credit Card timestamp: 2022/09/05 09:25
- acct_80A28C940 transfers_to acct_80A913EB0 amount: 1259.60 Australian Dollar via: Cheque timestamp: 2022/09/05 09:49
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 4291.35 Australian Dollar via: Cheque timestamp: 2022/09/05 11:05
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 2671.96 Australian Dollar via: Credit Card timestamp: 2022/09/05 11:07
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 345.82 Australian Dollar via: ACH timestamp: 2022/09/05 11:16
- acct_80A146280 transfers_to acct_80A1BAFC0 amount: 1339.73 Australian Dollar via: Cheque timestamp: 2022/09/05 11:32
- acct_80A146280 transfers_to acct_80A1BAFC0 amount: 3290.97 Australian Dollar via: Credit Card timestamp: 2022/09/05 11:37
- acct_80A10E090 transfers_to acct_80A462E00 amount: 224.10 Australian Dollar via: Cheque timestamp: 2022/09/05 12:08
- acct_80A10E090 transfers_to acct_80A462E00 amount: 462.30 Australian Dollar via: Credit Card timestamp: 2022/09/05 12:20
- acct_80A6419F0 transfers_to acct_80A641860 amount: 3556.76 Australian Dollar via: ACH timestamp: 2022/09/05 12:25
- acct_80A10E090 transfers_to acct_80AD11F30 amount: 153.76 Australian Dollar via: Cheque timestamp: 2022/09/05 13:10
- acct_80A24B600 transfers_to acct_80A48C510 amount: 1712.32 Australian Dollar via: Credit Card timestamp: 2022/09/05 13:18
- acct_80A24B600 transfers_to acct_80A48C510 amount: 2136.48 Australian Dollar via: Cheque timestamp: 2022/09/05 13:22
- acct_80A10E090 transfers_to acct_80AD11F30 amount: 283.60 Australian Dollar via: Credit Card timestamp: 2022/09/05 13:24
- acct_80A10E9F0 transfers_to acct_80A564B60 amount: 729.90 Australian Dollar via: Credit Card timestamp: 2022/09/05 13:44
- acct_80A10E9F0 transfers_to acct_80A564B60 amount: 108.62 Australian Dollar via: Cheque timestamp: 2022/09/05 13:52
- acct_1004288A0 transfers_to acct_80A2C2930 amount: 410.32 Australian Dollar via: Cheque timestamp: 2022/09/05 14:18
- acct_1004288A0 transfers_to acct_80A2C2930 amount: 318.61 Australian Dollar via: Cash timestamp: 2022/09/05 14:26
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 2114.15 Australian Dollar via: Cheque timestamp: 2022/09/05 14:30
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 16412.98 Australian Dollar via: Credit Card timestamp: 2022/09/05 14:36
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 1089.73 Australian Dollar via: Credit Card timestamp: 2022/09/05 14:43
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 15672.44 Australian Dollar via: Cash timestamp: 2022/09/05 14:46
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 15589.21 Australian Dollar via: Cheque timestamp: 2022/09/05 14:59
- acct_80A146280 transfers_to acct_80A14BBE0 amount: 706554.12 Australian Dollar via: Cheque timestamp: 2022/09/05 15:34
- acct_80A146280 transfers_to acct_80A14BBE0 amount: 292953.78 Australian Dollar via: Cash timestamp: 2022/09/05 15:39
- acct_80A146280 transfers_to acct_80A14BBE0 amount: 12842.97 Australian Dollar via: Credit Card timestamp: 2022/09/05 15:45
- acct_80A202880 transfers_to acct_80A28EB80 amount: 528992.29 Australian Dollar via: Cheque timestamp: 2022/09/05 18:00
- acct_80A8AB1F0 transfers_to acct_80A981E70 amount: 8298.79 Australian Dollar via: ACH timestamp: 2022/09/05 19:32
- acct_80A8AB1F0 transfers_to acct_80A981E70 amount: 2030.89 Australian Dollar via: Cheque timestamp: 2022/09/05 19:54
- acct_80A10E9F0 transfers_to acct_80A3101A0 amount: 42.89 Australian Dollar via: Cheque timestamp: 2022/09/05 20:09
- acct_80A10E9F0 transfers_to acct_80A3101A0 amount: 38.53 Australian Dollar via: Credit Card timestamp: 2022/09/05 20:20
- acct_8000A7470 transfers_to acct_8000A7470 amount: 396.24 Australian Dollar via: Cash timestamp: 2022/09/05 20:30
- acct_80A1F9120 transfers_to acct_80A3101A0 amount: 6169.46 Australian Dollar via: Cheque timestamp: 2022/09/05 20:32
- acct_80A1F9120 transfers_to acct_80A3101A0 amount: 1173.58 Australian Dollar via: ACH timestamp: 2022/09/05 20:47
- acct_8000A7470 transfers_to acct_8000A7470 amount: 1362.62 Australian Dollar via: Cheque timestamp: 2022/09/05 20:48
- acct_80A202880 transfers_to acct_80A29BDE0 amount: 68.08 Australian Dollar via: Credit Card timestamp: 2022/09/05 23:17
- acct_80A202880 transfers_to acct_80A29BDE0 amount: 276.34 Australian Dollar via: Cheque timestamp: 2022/09/05 23:20
- acct_80AF58320 transfers_to acct_80A24B600 amount: 19.11 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_80B21F4A0 transfers_to acct_80B07DB40 amount: 20.82 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:15
- acct_8000A7470 transfers_to acct_80A0FDE60 amount: 68.48 Australian Dollar via: Cheque timestamp: 2022/09/06 00:48
- acct_8000A7470 transfers_to acct_80A0FDE60 amount: 13.63 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:51
- acct_1004288A0 transfers_to acct_80A2C2930 amount: 410.32 Australian Dollar via: Cheque timestamp: 2022/09/06 01:07
- acct_1004288A0 transfers_to acct_80A2C2930 amount: 318.61 Australian Dollar via: Cash timestamp: 2022/09/06 01:11
- acct_80A146280 transfers_to acct_80A3E6060 amount: 403.74 Australian Dollar via: Cheque timestamp: 2022/09/06 01:33
- acct_80A202880 transfers_to acct_80AFEFCD0 amount: 16076.59 Australian Dollar via: Cheque timestamp: 2022/09/06 01:53
- acct_80A146280 transfers_to acct_80A1BAFC0 amount: 3290.97 Australian Dollar via: Credit Card timestamp: 2022/09/06 02:08
- acct_80A146280 transfers_to acct_80A1BAFC0 amount: 1339.73 Australian Dollar via: Cheque timestamp: 2022/09/06 02:18
- acct_80A10E9F0 transfers_to acct_80A24B600 amount: 5142.00 Australian Dollar via: Credit Card timestamp: 2022/09/06 02:30
- acct_80A10E9F0 transfers_to acct_80A24B600 amount: 4374.30 Australian Dollar via: Cheque timestamp: 2022/09/06 02:49
- acct_80A10E090 transfers_to acct_80A5DA270 amount: 73788.91 Australian Dollar via: Cheque timestamp: 2022/09/06 03:09
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 2114.15 Australian Dollar via: Cheque timestamp: 2022/09/06 03:12
- acct_80A10E090 transfers_to acct_80A5DA270 amount: 64610.16 Australian Dollar via: ACH timestamp: 2022/09/06 03:24
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 1089.73 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:27
- acct_80A10E9F0 transfers_to acct_80A54D270 amount: 1053.75 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:39
- acct_80A202880 transfers_to acct_80A29BDE0 amount: 68.08 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:44
- acct_80A10E9F0 transfers_to acct_80A54D270 amount: 1106.19 Australian Dollar via: Cheque timestamp: 2022/09/06 03:49
- acct_80A202880 transfers_to acct_80A29BDE0 amount: 276.34 Australian Dollar via: Cheque timestamp: 2022/09/06 03:49
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 22578.64 Australian Dollar via: Credit Card timestamp: 2022/09/06 04:06
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 6733.26 Australian Dollar via: Wire timestamp: 2022/09/06 04:06
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 14126.33 Australian Dollar via: Cash timestamp: 2022/09/06 04:10
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 17557.70 Australian Dollar via: ACH timestamp: 2022/09/06 04:15
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 62347.36 Australian Dollar via: Cheque timestamp: 2022/09/06 04:27
- acct_80A146280 transfers_to acct_80A1A2C10 amount: 2426.15 Australian Dollar via: Cheque timestamp: 2022/09/06 06:34
- acct_80A146280 transfers_to acct_80A1A2C10 amount: 889.66 Australian Dollar via: Cash timestamp: 2022/09/06 06:41
- acct_1004288A0 transfers_to acct_80A10E090 amount: 82268.44 Australian Dollar via: Cheque timestamp: 2022/09/06 07:09
- acct_1004288A0 transfers_to acct_80A10E090 amount: 55398.36 Australian Dollar via: Cash timestamp: 2022/09/06 07:14
- acct_80A202880 transfers_to acct_80A28EB80 amount: 528992.29 Australian Dollar via: Cheque timestamp: 2022/09/06 08:06
- acct_8000A7470 transfers_to acct_8000A7470 amount: 396.24 Australian Dollar via: Cash timestamp: 2022/09/06 08:48
- acct_80A146280 transfers_to acct_80A14BBE0 amount: 12842.97 Australian Dollar via: Credit Card timestamp: 2022/09/06 08:49
- acct_80A146280 transfers_to acct_80A14BBE0 amount: 292953.78 Australian Dollar via: Cash timestamp: 2022/09/06 08:54
- acct_8000A7470 transfers_to acct_8000A7470 amount: 1362.62 Australian Dollar via: Cheque timestamp: 2022/09/06 08:57
- acct_80A146280 transfers_to acct_80A14BBE0 amount: 706554.12 Australian Dollar via: Cheque timestamp: 2022/09/06 08:57
- acct_80A24B600 transfers_to acct_80A48C510 amount: 2136.48 Australian Dollar via: Cheque timestamp: 2022/09/06 10:18
- acct_80A24B600 transfers_to acct_80A48C510 amount: 1712.32 Australian Dollar via: Credit Card timestamp: 2022/09/06 10:26
- acct_1004288A0 transfers_to acct_8000ADAD0 amount: 96840.88 Australian Dollar via: Cheque timestamp: 2022/09/06 12:39
- acct_1004288A0 transfers_to acct_8000ADAD0 amount: 1355.15 Australian Dollar via: Cash timestamp: 2022/09/06 12:41
- acct_80A1F9120 transfers_to acct_80A3101A0 amount: 1173.58 Australian Dollar via: ACH timestamp: 2022/09/06 12:47
- acct_80A1F9120 transfers_to acct_80A3101A0 amount: 6169.46 Australian Dollar via: Cheque timestamp: 2022/09/06 12:52
- acct_80A10E090 transfers_to acct_80A462E00 amount: 462.30 Australian Dollar via: Credit Card timestamp: 2022/09/06 13:05
- acct_80A10E090 transfers_to acct_80A462E00 amount: 224.10 Australian Dollar via: Cheque timestamp: 2022/09/06 13:06
- acct_8000A7470 transfers_to acct_8000A7470 amount: 4890.05 Australian Dollar via: Cheque timestamp: 2022/09/06 13:55
- acct_80A28C940 transfers_to acct_80A913EB0 amount: 1259.60 Australian Dollar via: Cheque timestamp: 2022/09/06 14:04
- acct_80A10E9F0 transfers_to acct_80A3101A0 amount: 42.89 Australian Dollar via: Cheque timestamp: 2022/09/06 14:10
- acct_80A10E9F0 transfers_to acct_80A3101A0 amount: 38.53 Australian Dollar via: Credit Card timestamp: 2022/09/06 14:22
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 2872.84 Australian Dollar via: Cheque timestamp: 2022/09/06 15:10
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 151.86 Australian Dollar via: Credit Card timestamp: 2022/09/06 15:26
- acct_80A10E9F0 transfers_to acct_80A564B60 amount: 729.90 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:24
- acct_80A10E9F0 transfers_to acct_80A564B60 amount: 108.62 Australian Dollar via: Cheque timestamp: 2022/09/06 16:26
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 15589.21 Australian Dollar via: Cheque timestamp: 2022/09/06 17:34
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 15672.44 Australian Dollar via: Cash timestamp: 2022/09/06 17:34
- acct_1004288A0 transfers_to acct_80AE503A0 amount: 46.49 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:38
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 16412.98 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:39
- acct_80A8AB1F0 transfers_to acct_80A981E70 amount: 8298.79 Australian Dollar via: ACH timestamp: 2022/09/06 17:40
- acct_80A8AB1F0 transfers_to acct_80A981E70 amount: 2030.89 Australian Dollar via: Cheque timestamp: 2022/09/06 17:51
- acct_1004288A0 transfers_to acct_80AE503A0 amount: 595.78 Australian Dollar via: Cheque timestamp: 2022/09/06 17:57
- acct_80AE503A0 transfers_to acct_80B2C11A0 amount: 5161.66 Australian Dollar via: Cheque timestamp: 2022/09/06 18:10
- acct_80AE503A0 transfers_to acct_80B2C11A0 amount: 104.09 Australian Dollar via: Cash timestamp: 2022/09/06 18:20
- acct_80AE503A0 transfers_to acct_80B2C11A0 amount: 3635.86 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:25
- acct_80A0FDEB0 transfers_to acct_80A4AABA0 amount: 59538.15 Australian Dollar via: Cheque timestamp: 2022/09/06 18:31
- acct_809A835E0 transfers_to acct_80A202880 amount: 186.88 Australian Dollar via: Cash timestamp: 2022/09/06 18:31
- acct_809A835E0 transfers_to acct_80A202880 amount: 4411.17 Australian Dollar via: Cheque timestamp: 2022/09/06 18:36
- acct_80A0FDEB0 transfers_to acct_80A4AABA0 amount: 6699.55 Australian Dollar via: ACH timestamp: 2022/09/06 18:52
- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1117.30 Australian Dollar via: Cheque timestamp: 2022/09/06 19:38
- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1513.58 Australian Dollar via: Credit Card timestamp: 2022/09/06 19:48
- acct_80A1D8B70 transfers_to acct_80A1D97C0 amount: 6405.06 Australian Dollar via: ACH timestamp: 2022/09/06 20:14
- acct_80A10E090 transfers_to acct_80AD11F30 amount: 153.76 Australian Dollar via: Cheque timestamp: 2022/09/06 20:21
- acct_80A10E090 transfers_to acct_80AD11F30 amount: 283.60 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:21
- acct_80A10E090 transfers_to acct_80A518C20 amount: 345.27 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:35
- acct_1004288A0 transfers_to acct_809A835E0 amount: 472692.28 Australian Dollar via: Cheque timestamp: 2022/09/06 20:37
- acct_80A10E090 transfers_to acct_80A518C20 amount: 165.32 Australian Dollar via: Cash timestamp: 2022/09/06 20:38
- acct_80A10E090 transfers_to acct_80A518C20 amount: 754.47 Australian Dollar via: Cheque timestamp: 2022/09/06 20:41
- acct_80A10E090 transfers_to acct_80A518C20 amount: 56.79 Australian Dollar via: ACH timestamp: 2022/09/06 20:49
- acct_1004288A0 transfers_to acct_809A835E0 amount: 48785.42 Australian Dollar via: Cash timestamp: 2022/09/06 20:51
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 4291.35 Australian Dollar via: Cheque timestamp: 2022/09/06 22:10
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 2671.96 Australian Dollar via: Credit Card timestamp: 2022/09/06 22:16
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 345.82 Australian Dollar via: ACH timestamp: 2022/09/06 22:24
- acct_80A12A1F0 transfers_to acct_80A146280 amount: 349.76 Australian Dollar via: Cheque timestamp: 2022/09/06 22:32
- acct_80A12A1F0 transfers_to acct_80A146280 amount: 58.82 Australian Dollar via: ACH timestamp: 2022/09/06 22:45
- acct_80A12A1F0 transfers_to acct_80A146280 amount: 53.41 Australian Dollar via: Credit Card timestamp: 2022/09/06 22:46
- acct_80B21F4A0 transfers_to acct_80B00EDD0 amount: 71.85 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:06
- acct_80A0E8850 transfers_to acct_80A54D270 amount: 199.72 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_80A49E380 transfers_to acct_80A54D270 amount: 58.88 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:14
- acct_80A10E090 transfers_to acct_80A462E00 amount: 462.30 Australian Dollar via: Credit Card timestamp: 2022/09/07 01:18
- acct_80A10E090 transfers_to acct_80A462E00 amount: 224.10 Australian Dollar via: Cheque timestamp: 2022/09/07 01:25
- acct_80A12A1F0 transfers_to acct_80A146280 amount: 58.82 Australian Dollar via: ACH timestamp: 2022/09/07 01:38
- acct_80A12A1F0 transfers_to acct_80A146280 amount: 349.76 Australian Dollar via: Cheque timestamp: 2022/09/07 01:40
- acct_80A12A1F0 transfers_to acct_80A146280 amount: 53.41 Australian Dollar via: Credit Card timestamp: 2022/09/07 01:51
- acct_80A146280 transfers_to acct_80A14BBE0 amount: 12842.97 Australian Dollar via: Credit Card timestamp: 2022/09/07 02:05
- acct_80A146280 transfers_to acct_80A14BBE0 amount: 292953.78 Australian Dollar via: Cash timestamp: 2022/09/07 02:08
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 15589.21 Australian Dollar via: Cheque timestamp: 2022/09/07 02:13
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 15672.44 Australian Dollar via: Cash timestamp: 2022/09/07 02:19
- acct_80A146280 transfers_to acct_80A14BBE0 amount: 706554.12 Australian Dollar via: Cheque timestamp: 2022/09/07 02:20
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 16412.98 Australian Dollar via: Credit Card timestamp: 2022/09/07 02:21
- acct_1004288A0 transfers_to acct_809A835E0 amount: 472692.28 Australian Dollar via: Cheque timestamp: 2022/09/07 05:05
- acct_1004288A0 transfers_to acct_809A835E0 amount: 48785.42 Australian Dollar via: Cash timestamp: 2022/09/07 05:06
- acct_80A28C940 transfers_to acct_80A913EB0 amount: 1259.60 Australian Dollar via: Cheque timestamp: 2022/09/07 05:54
- acct_1004288A0 transfers_to acct_80A10E090 amount: 55398.36 Australian Dollar via: Cash timestamp: 2022/09/07 06:04
- acct_1004288A0 transfers_to acct_80A10E090 amount: 82268.44 Australian Dollar via: Cheque timestamp: 2022/09/07 06:19
- acct_80A202880 transfers_to acct_80A29BDE0 amount: 68.08 Australian Dollar via: Credit Card timestamp: 2022/09/07 06:33
- acct_80A202880 transfers_to acct_80A29BDE0 amount: 276.34 Australian Dollar via: Cheque timestamp: 2022/09/07 06:43
- acct_8000A7470 transfers_to acct_80A0FDE60 amount: 13.63 Australian Dollar via: Credit Card timestamp: 2022/09/07 07:03
- acct_8000A7470 transfers_to acct_80A0FDE60 amount: 68.48 Australian Dollar via: Cheque timestamp: 2022/09/07 07:16
- acct_809A835E0 transfers_to acct_80A202880 amount: 4411.17 Australian Dollar via: Cheque timestamp: 2022/09/07 07:53
- acct_809A835E0 transfers_to acct_80A202880 amount: 186.88 Australian Dollar via: Cash timestamp: 2022/09/07 07:55
- acct_80A10E090 transfers_to acct_80A518C20 amount: 345.27 Australian Dollar via: Credit Card timestamp: 2022/09/07 08:02
- acct_80A10E090 transfers_to acct_80A518C20 amount: 56.79 Australian Dollar via: ACH timestamp: 2022/09/07 08:09
- acct_80A10E090 transfers_to acct_80A518C20 amount: 754.47 Australian Dollar via: Cheque timestamp: 2022/09/07 08:24
- acct_80A10E090 transfers_to acct_80A518C20 amount: 165.32 Australian Dollar via: Cash timestamp: 2022/09/07 08:26
- acct_80A202880 transfers_to acct_80A28EB80 amount: 528992.29 Australian Dollar via: Cheque timestamp: 2022/09/07 09:18
- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1117.30 Australian Dollar via: Cheque timestamp: 2022/09/07 09:32
- acct_1004288A0 transfers_to acct_80AE503A0 amount: 46.49 Australian Dollar via: Credit Card timestamp: 2022/09/07 09:47
- acct_1004288A0 transfers_to acct_80AE503A0 amount: 595.78 Australian Dollar via: Cheque timestamp: 2022/09/07 09:54
- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1513.58 Australian Dollar via: Credit Card timestamp: 2022/09/07 09:59
- acct_1004288A0 transfers_to acct_8000ADAD0 amount: 1355.15 Australian Dollar via: Cash timestamp: 2022/09/07 10:35
- acct_1004288A0 transfers_to acct_8000ADAD0 amount: 96840.88 Australian Dollar via: Cheque timestamp: 2022/09/07 10:38
- acct_80A146280 transfers_to acct_80A1BAFC0 amount: 3290.97 Australian Dollar via: Credit Card timestamp: 2022/09/07 11:18
- acct_80A146280 transfers_to acct_80A1BAFC0 amount: 1339.73 Australian Dollar via: Cheque timestamp: 2022/09/07 11:25
- acct_80A10E9F0 transfers_to acct_80A3101A0 amount: 38.53 Australian Dollar via: Credit Card timestamp: 2022/09/07 12:38
- acct_80A10E9F0 transfers_to acct_80A3101A0 amount: 42.89 Australian Dollar via: Cheque timestamp: 2022/09/07 12:43
- acct_80A10E090 transfers_to acct_80A5DA270 amount: 73788.91 Australian Dollar via: Cheque timestamp: 2022/09/07 13:20
- acct_80A10E090 transfers_to acct_80A5DA270 amount: 64610.16 Australian Dollar via: ACH timestamp: 2022/09/07 13:28
- acct_8000A7470 transfers_to acct_8000A7470 amount: 1362.62 Australian Dollar via: Cheque timestamp: 2022/09/07 14:36
- acct_8000A7470 transfers_to acct_8000A7470 amount: 396.24 Australian Dollar via: Cash timestamp: 2022/09/07 14:55
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 2671.96 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:31
- acct_80A1F9120 transfers_to acct_80A3101A0 amount: 1173.58 Australian Dollar via: ACH timestamp: 2022/09/07 15:43
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 345.82 Australian Dollar via: ACH timestamp: 2022/09/07 15:52
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 4291.35 Australian Dollar via: Cheque timestamp: 2022/09/07 15:57
- acct_80A1F9120 transfers_to acct_80A3101A0 amount: 6169.46 Australian Dollar via: Cheque timestamp: 2022/09/07 15:57
- acct_80A10E9F0 transfers_to acct_80A54D270 amount: 1106.19 Australian Dollar via: Cheque timestamp: 2022/09/07 16:15
- acct_80A10E9F0 transfers_to acct_80A54D270 amount: 1053.75 Australian Dollar via: Credit Card timestamp: 2022/09/07 16:21
- acct_80AE503A0 transfers_to acct_80B2C11A0 amount: 5161.66 Australian Dollar via: Cheque timestamp: 2022/09/07 17:04
- acct_80AE503A0 transfers_to acct_80B2C11A0 amount: 104.09 Australian Dollar via: Cash timestamp: 2022/09/07 17:05
- acct_80AE503A0 transfers_to acct_80B2C11A0 amount: 3635.86 Australian Dollar via: Credit Card timestamp: 2022/09/07 17:25
- acct_1004288A0 transfers_to acct_80A2C2930 amount: 318.61 Australian Dollar via: Cash timestamp: 2022/09/07 17:42
- acct_1004288A0 transfers_to acct_80A2C2930 amount: 410.32 Australian Dollar via: Cheque timestamp: 2022/09/07 17:44
- acct_8000A7470 transfers_to acct_8000A7470 amount: 4890.05 Australian Dollar via: Cheque timestamp: 2022/09/07 18:12
- acct_80A202880 transfers_to acct_80AFEFCD0 amount: 16076.59 Australian Dollar via: Cheque timestamp: 2022/09/07 19:24
- acct_80A8AB1F0 transfers_to acct_80A981E70 amount: 2030.89 Australian Dollar via: Cheque timestamp: 2022/09/07 20:31
- acct_80A8AB1F0 transfers_to acct_80A981E70 amount: 8298.79 Australian Dollar via: ACH timestamp: 2022/09/07 20:53
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 6733.26 Australian Dollar via: Wire timestamp: 2022/09/07 21:02
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 22578.64 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:13
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 14126.33 Australian Dollar via: Cash timestamp: 2022/09/07 21:14
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 17557.70 Australian Dollar via: ACH timestamp: 2022/09/07 21:18
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 62347.36 Australian Dollar via: Cheque timestamp: 2022/09/07 21:27
- acct_80A10E090 transfers_to acct_80AD11F30 amount: 283.60 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:32
- acct_80A146280 transfers_to acct_80A1A2C10 amount: 2426.15 Australian Dollar via: Cheque timestamp: 2022/09/07 21:33
- acct_80A10E090 transfers_to acct_80AD11F30 amount: 153.76 Australian Dollar via: Cheque timestamp: 2022/09/07 21:39
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 151.86 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:41
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 2872.84 Australian Dollar via: Cheque timestamp: 2022/09/07 21:43
- acct_80A146280 transfers_to acct_80A1A2C10 amount: 889.66 Australian Dollar via: Cash timestamp: 2022/09/07 21:55
- acct_80A146280 transfers_to acct_80A3E6060 amount: 403.74 Australian Dollar via: Cheque timestamp: 2022/09/07 21:59
- acct_80A24B600 transfers_to acct_80A48C510 amount: 2136.48 Australian Dollar via: Cheque timestamp: 2022/09/07 22:33
- acct_80A24B600 transfers_to acct_80A48C510 amount: 1712.32 Australian Dollar via: Credit Card timestamp: 2022/09/07 22:50
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 1089.73 Australian Dollar via: Credit Card timestamp: 2022/09/07 22:54
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 2114.15 Australian Dollar via: Cheque timestamp: 2022/09/07 22:59
- acct_80A10E9F0 transfers_to acct_80A24B600 amount: 4374.30 Australian Dollar via: Cheque timestamp: 2022/09/07 23:10
- acct_80A10E9F0 transfers_to acct_80A24B600 amount: 5142.00 Australian Dollar via: Credit Card timestamp: 2022/09/07 23:18
- acct_80A10E9F0 transfers_to acct_80A564B60 amount: 729.90 Australian Dollar via: Credit Card timestamp: 2022/09/07 23:23
- acct_80A10E9F0 transfers_to acct_80A564B60 amount: 108.62 Australian Dollar via: Cheque timestamp: 2022/09/07 23:27
- acct_80A0FDEB0 transfers_to acct_80A4AABA0 amount: 59538.15 Australian Dollar via: Cheque timestamp: 2022/09/07 23:37
- acct_80A0FDEB0 transfers_to acct_80A4AABA0 amount: 6699.55 Australian Dollar via: ACH timestamp: 2022/09/07 23:50
- acct_80B21F4A0 transfers_to acct_80A6419F0 amount: 26.43 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_80A146280 transfers_to acct_80A1BAFC0 amount: 3290.97 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:38
- acct_80A146280 transfers_to acct_80A1BAFC0 amount: 1339.73 Australian Dollar via: Cheque timestamp: 2022/09/08 01:45
- acct_80A28C940 transfers_to acct_80A913EB0 amount: 1259.60 Australian Dollar via: Cheque timestamp: 2022/09/08 03:13
- acct_80A10E090 transfers_to acct_80AD11F30 amount: 283.60 Australian Dollar via: Credit Card timestamp: 2022/09/08 05:03
- acct_80A10E090 transfers_to acct_80AD11F30 amount: 153.76 Australian Dollar via: Cheque timestamp: 2022/09/08 05:04
- acct_80A1F9120 transfers_to acct_80A3101A0 amount: 1173.58 Australian Dollar via: ACH timestamp: 2022/09/08 05:34
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 22578.64 Australian Dollar via: Credit Card timestamp: 2022/09/08 05:35
- acct_80A10E9F0 transfers_to acct_80A3101A0 amount: 38.53 Australian Dollar via: Credit Card timestamp: 2022/09/08 05:38
- acct_80A10E9F0 transfers_to acct_80A3101A0 amount: 42.89 Australian Dollar via: Cheque timestamp: 2022/09/08 05:40
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 17557.70 Australian Dollar via: ACH timestamp: 2022/09/08 05:41
- acct_80A1F9120 transfers_to acct_80A3101A0 amount: 6169.46 Australian Dollar via: Cheque timestamp: 2022/09/08 05:43
- acct_80A202880 transfers_to acct_80A29BDE0 amount: 276.34 Australian Dollar via: Cheque timestamp: 2022/09/08 05:46
- acct_80A10E9F0 transfers_to acct_80A54D270 amount: 1106.19 Australian Dollar via: Cheque timestamp: 2022/09/08 05:48
- acct_80A0FDEB0 transfers_to acct_80A4AABA0 amount: 59538.15 Australian Dollar via: Cheque timestamp: 2022/09/08 05:48
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 62347.36 Australian Dollar via: Cheque timestamp: 2022/09/08 05:50
- acct_80A0FDEB0 transfers_to acct_80A4AABA0 amount: 6699.55 Australian Dollar via: ACH timestamp: 2022/09/08 05:51
- acct_80A202880 transfers_to acct_80A29BDE0 amount: 68.08 Australian Dollar via: Credit Card timestamp: 2022/09/08 05:51
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 14126.33 Australian Dollar via: Cash timestamp: 2022/09/08 05:53
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 6733.26 Australian Dollar via: Wire timestamp: 2022/09/08 05:55
- acct_80A10E9F0 transfers_to acct_80A54D270 amount: 1053.75 Australian Dollar via: Credit Card timestamp: 2022/09/08 05:58
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 15672.44 Australian Dollar via: Cash timestamp: 2022/09/08 06:46
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 15589.21 Australian Dollar via: Cheque timestamp: 2022/09/08 06:50
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 16412.98 Australian Dollar via: Credit Card timestamp: 2022/09/08 06:51
- acct_80A202880 transfers_to acct_80A28EB80 amount: 528992.29 Australian Dollar via: Cheque timestamp: 2022/09/08 07:08
- acct_80A10E9F0 transfers_to acct_80A564B60 amount: 108.62 Australian Dollar via: Cheque timestamp: 2022/09/08 07:39
- acct_80A10E9F0 transfers_to acct_80A564B60 amount: 729.90 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:47
- acct_80A10E090 transfers_to acct_80A462E00 amount: 224.10 Australian Dollar via: Cheque timestamp: 2022/09/08 08:53
- acct_80A10E090 transfers_to acct_80A462E00 amount: 462.30 Australian Dollar via: Credit Card timestamp: 2022/09/08 08:59
- acct_1004288A0 transfers_to acct_80AE503A0 amount: 595.78 Australian Dollar via: Cheque timestamp: 2022/09/08 09:42
- acct_1004288A0 transfers_to acct_80AE503A0 amount: 46.49 Australian Dollar via: Credit Card timestamp: 2022/09/08 09:42
- acct_8000A7470 transfers_to acct_8000A7470 amount: 4890.05 Australian Dollar via: Cheque timestamp: 2022/09/08 09:47
- acct_80A10E090 transfers_to acct_80A518C20 amount: 56.79 Australian Dollar via: ACH timestamp: 2022/09/08 10:32
- acct_80A10E090 transfers_to acct_80A518C20 amount: 754.47 Australian Dollar via: Cheque timestamp: 2022/09/08 10:37
- acct_80A10E090 transfers_to acct_80A518C20 amount: 345.27 Australian Dollar via: Credit Card timestamp: 2022/09/08 10:46
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 2872.84 Australian Dollar via: Cheque timestamp: 2022/09/08 10:47
- acct_80A10E090 transfers_to acct_80A518C20 amount: 165.32 Australian Dollar via: Cash timestamp: 2022/09/08 10:55
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 151.86 Australian Dollar via: Credit Card timestamp: 2022/09/08 10:58
- acct_80A8AB1F0 transfers_to acct_80A981E70 amount: 8298.79 Australian Dollar via: ACH timestamp: 2022/09/08 12:39
- acct_80A8AB1F0 transfers_to acct_80A981E70 amount: 2030.89 Australian Dollar via: Cheque timestamp: 2022/09/08 12:49
- acct_80A146280 transfers_to acct_80A14BBE0 amount: 706554.12 Australian Dollar via: Cheque timestamp: 2022/09/08 13:00
- acct_80A146280 transfers_to acct_80A14BBE0 amount: 12842.97 Australian Dollar via: Credit Card timestamp: 2022/09/08 13:05
- acct_80A146280 transfers_to acct_80A14BBE0 amount: 292953.78 Australian Dollar via: Cash timestamp: 2022/09/08 13:19
- acct_809A835E0 transfers_to acct_80A202880 amount: 186.88 Australian Dollar via: Cash timestamp: 2022/09/08 14:38
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 1089.73 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:43
- acct_809A835E0 transfers_to acct_80A202880 amount: 4411.17 Australian Dollar via: Cheque timestamp: 2022/09/08 14:43
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 2114.15 Australian Dollar via: Cheque timestamp: 2022/09/08 14:48
- acct_8000A7470 transfers_to acct_80A0FDE60 amount: 68.48 Australian Dollar via: Cheque timestamp: 2022/09/08 15:01
- acct_1004288A0 transfers_to acct_809A835E0 amount: 472692.28 Australian Dollar via: Cheque timestamp: 2022/09/08 15:13
- acct_80A202880 transfers_to acct_80AFEFCD0 amount: 16076.59 Australian Dollar via: Cheque timestamp: 2022/09/08 15:18
- acct_1004288A0 transfers_to acct_809A835E0 amount: 48785.42 Australian Dollar via: Cash timestamp: 2022/09/08 15:19
- acct_8000A7470 transfers_to acct_80A0FDE60 amount: 13.63 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:25
- acct_80A12A1F0 transfers_to acct_80A146280 amount: 58.82 Australian Dollar via: ACH timestamp: 2022/09/08 16:36
- acct_80A12A1F0 transfers_to acct_80A146280 amount: 349.76 Australian Dollar via: Cheque timestamp: 2022/09/08 16:40
- acct_80A12A1F0 transfers_to acct_80A146280 amount: 53.41 Australian Dollar via: Credit Card timestamp: 2022/09/08 16:55
- acct_80A146280 transfers_to acct_80A3E6060 amount: 403.74 Australian Dollar via: Cheque timestamp: 2022/09/08 17:20
- acct_80A10E9F0 transfers_to acct_80A24B600 amount: 5142.00 Australian Dollar via: Credit Card timestamp: 2022/09/08 17:43
- acct_80A10E9F0 transfers_to acct_80A24B600 amount: 4374.30 Australian Dollar via: Cheque timestamp: 2022/09/08 17:44
- acct_80AE503A0 transfers_to acct_80B2C11A0 amount: 5161.66 Australian Dollar via: Cheque timestamp: 2022/09/08 18:39
- acct_80AE503A0 transfers_to acct_80B2C11A0 amount: 3635.86 Australian Dollar via: Credit Card timestamp: 2022/09/08 18:43
- acct_80AE503A0 transfers_to acct_80B2C11A0 amount: 104.09 Australian Dollar via: Cash timestamp: 2022/09/08 18:51
- acct_8000A7470 transfers_to acct_8000A7470 amount: 1362.62 Australian Dollar via: Cheque timestamp: 2022/09/08 19:04
- acct_8000A7470 transfers_to acct_8000A7470 amount: 396.24 Australian Dollar via: Cash timestamp: 2022/09/08 19:14
- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1513.58 Australian Dollar via: Credit Card timestamp: 2022/09/08 20:09
- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1117.30 Australian Dollar via: Cheque timestamp: 2022/09/08 20:16
- acct_1004288A0 transfers_to acct_80A2C2930 amount: 410.32 Australian Dollar via: Cheque timestamp: 2022/09/08 20:41
- acct_1004288A0 transfers_to acct_80A2C2930 amount: 318.61 Australian Dollar via: Cash timestamp: 2022/09/08 20:45
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 2671.96 Australian Dollar via: Credit Card timestamp: 2022/09/08 21:02
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 4291.35 Australian Dollar via: Cheque timestamp: 2022/09/08 21:23
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 345.82 Australian Dollar via: ACH timestamp: 2022/09/08 21:23
- acct_80A10E090 transfers_to acct_80A5DA270 amount: 73788.91 Australian Dollar via: Cheque timestamp: 2022/09/08 22:06
- acct_80A10E090 transfers_to acct_80A5DA270 amount: 64610.16 Australian Dollar via: ACH timestamp: 2022/09/08 22:14
- acct_1004288A0 transfers_to acct_8000ADAD0 amount: 1355.15 Australian Dollar via: Cash timestamp: 2022/09/08 22:34
- acct_1004288A0 transfers_to acct_8000ADAD0 amount: 96840.88 Australian Dollar via: Cheque timestamp: 2022/09/08 22:37
- acct_80A146280 transfers_to acct_80A1A2C10 amount: 889.66 Australian Dollar via: Cash timestamp: 2022/09/08 23:18
- acct_80A146280 transfers_to acct_80A1A2C10 amount: 2426.15 Australian Dollar via: Cheque timestamp: 2022/09/08 23:28
- acct_80A24B600 transfers_to acct_80A48C510 amount: 2136.48 Australian Dollar via: Cheque timestamp: 2022/09/08 23:42
- acct_1004288A0 transfers_to acct_80A10E090 amount: 55398.36 Australian Dollar via: Cash timestamp: 2022/09/08 23:43
- acct_1004288A0 transfers_to acct_80A10E090 amount: 82268.44 Australian Dollar via: Cheque timestamp: 2022/09/08 23:45
- acct_80A24B600 transfers_to acct_80A48C510 amount: 1712.32 Australian Dollar via: Credit Card timestamp: 2022/09/08 23:48
- acct_80A49D100 transfers_to acct_80A54D270 amount: 49.41 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_80A49E070 transfers_to acct_80A54D270 amount: 183.16 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_80A10E9F0 transfers_to acct_80A564B60 amount: 108.62 Australian Dollar via: Cheque timestamp: 2022/09/09 00:10
- acct_80A10E9F0 transfers_to acct_80A564B60 amount: 729.90 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:11
- acct_80B21F4A0 transfers_to acct_80A10E9F0 amount: 676.26 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_80A12A1F0 transfers_to acct_80A146280 amount: 349.76 Australian Dollar via: Cheque timestamp: 2022/09/09 00:30
- acct_80A24B600 transfers_to acct_80A48C510 amount: 2136.48 Australian Dollar via: Cheque timestamp: 2022/09/09 00:39
- acct_80A12A1F0 transfers_to acct_80A146280 amount: 58.82 Australian Dollar via: ACH timestamp: 2022/09/09 00:41
- acct_80A146280 transfers_to acct_80A1BAFC0 amount: 1339.73 Australian Dollar via: Cheque timestamp: 2022/09/09 00:45
- acct_80A146280 transfers_to acct_80A1BAFC0 amount: 3290.97 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:47
- acct_80A12A1F0 transfers_to acct_80A146280 amount: 53.41 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:51
- acct_80A24B600 transfers_to acct_80A48C510 amount: 1712.32 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:58
- acct_80A3101A0 transfers_to acct_80A7E5EB0 amount: 168406.49 Australian Dollar via: Cheque timestamp: 2022/09/09 01:43
- acct_80A3101A0 transfers_to acct_80A7E5EB0 amount: 178670.34 Australian Dollar via: Cash timestamp: 2022/09/09 01:47
- acct_80A3101A0 transfers_to acct_80A7E5EB0 amount: 323392.81 Australian Dollar via: ACH timestamp: 2022/09/09 01:47
- acct_80A3101A0 transfers_to acct_80A7E5EB0 amount: 24299.56 Australian Dollar via: Credit Card timestamp: 2022/09/09 01:48
- acct_80AE503A0 transfers_to acct_80B2C11A0 amount: 3635.86 Australian Dollar via: Credit Card timestamp: 2022/09/09 01:55
- acct_80AE503A0 transfers_to acct_80B2C11A0 amount: 5161.66 Australian Dollar via: Cheque timestamp: 2022/09/09 01:56
- acct_80AE503A0 transfers_to acct_80B2C11A0 amount: 104.09 Australian Dollar via: Cash timestamp: 2022/09/09 01:56
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 17557.70 Australian Dollar via: ACH timestamp: 2022/09/09 02:00
- acct_8000A7470 transfers_to acct_80A0FDE60 amount: 13.63 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:04
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 6733.26 Australian Dollar via: Wire timestamp: 2022/09/09 02:05
- acct_80A202880 transfers_to acct_80A28EB80 amount: 528992.29 Australian Dollar via: Cheque timestamp: 2022/09/09 02:16
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 14126.33 Australian Dollar via: Cash timestamp: 2022/09/09 02:20
- acct_8000A7470 transfers_to acct_80A0FDE60 amount: 68.48 Australian Dollar via: Cheque timestamp: 2022/09/09 02:23
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 22578.64 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:26
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 62347.36 Australian Dollar via: Cheque timestamp: 2022/09/09 02:29
- acct_80A1F9120 transfers_to acct_80A3101A0 amount: 1173.58 Australian Dollar via: ACH timestamp: 2022/09/09 02:38
- acct_80A1F9120 transfers_to acct_80A3101A0 amount: 6169.46 Australian Dollar via: Cheque timestamp: 2022/09/09 02:41
- acct_80A10E9F0 transfers_to acct_80A54D270 amount: 1053.75 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:07
- acct_1004288A0 transfers_to acct_809A835E0 amount: 472692.28 Australian Dollar via: Cheque timestamp: 2022/09/09 03:08
- acct_1004288A0 transfers_to acct_809A835E0 amount: 48785.42 Australian Dollar via: Cash timestamp: 2022/09/09 03:14
- acct_80A10E9F0 transfers_to acct_80A54D270 amount: 1106.19 Australian Dollar via: Cheque timestamp: 2022/09/09 03:16
- acct_80A10E090 transfers_to acct_80AD11F30 amount: 153.76 Australian Dollar via: Cheque timestamp: 2022/09/09 03:40
- acct_80A10E090 transfers_to acct_80AD11F30 amount: 283.60 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:51
- acct_8000A7470 transfers_to acct_8000A7470 amount: 4890.05 Australian Dollar via: Cheque timestamp: 2022/09/09 04:21
- acct_80A146280 transfers_to acct_80A3E6060 amount: 403.74 Australian Dollar via: Cheque timestamp: 2022/09/09 04:37
- acct_80A0FDEB0 transfers_to acct_80A4AABA0 amount: 6699.55 Australian Dollar via: ACH timestamp: 2022/09/09 06:01
- acct_80A0FDEB0 transfers_to acct_80A4AABA0 amount: 59538.15 Australian Dollar via: Cheque timestamp: 2022/09/09 06:28
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 4291.35 Australian Dollar via: Cheque timestamp: 2022/09/09 07:08
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 2671.96 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:14
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 345.82 Australian Dollar via: ACH timestamp: 2022/09/09 07:18
- acct_80A202880 transfers_to acct_80AFEFCD0 amount: 16076.59 Australian Dollar via: Cheque timestamp: 2022/09/09 10:12
- acct_80A146280 transfers_to acct_80A14BBE0 amount: 12842.97 Australian Dollar via: Credit Card timestamp: 2022/09/09 10:38
- acct_80A146280 transfers_to acct_80A14BBE0 amount: 706554.12 Australian Dollar via: Cheque timestamp: 2022/09/09 10:43
- acct_80A146280 transfers_to acct_80A14BBE0 amount: 292953.78 Australian Dollar via: Cash timestamp: 2022/09/09 10:55
- acct_80A146280 transfers_to acct_80A1A2C10 amount: 889.66 Australian Dollar via: Cash timestamp: 2022/09/09 12:12
- acct_80A146280 transfers_to acct_80A1A2C10 amount: 2426.15 Australian Dollar via: Cheque timestamp: 2022/09/09 12:28
- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1117.30 Australian Dollar via: Cheque timestamp: 2022/09/09 12:47
- acct_8000A7470 transfers_to acct_8000A7470 amount: 396.24 Australian Dollar via: Cash timestamp: 2022/09/09 12:51
- acct_8000A7470 transfers_to acct_8000A7470 amount: 1362.62 Australian Dollar via: Cheque timestamp: 2022/09/09 12:54
- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1513.58 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:58
- acct_80A8AB1F0 transfers_to acct_80A981E70 amount: 8298.79 Australian Dollar via: ACH timestamp: 2022/09/09 13:03
- acct_80A8AB1F0 transfers_to acct_80A981E70 amount: 2030.89 Australian Dollar via: Cheque timestamp: 2022/09/09 13:16
- acct_80A10E9F0 transfers_to acct_80A3101A0 amount: 42.89 Australian Dollar via: Cheque timestamp: 2022/09/09 14:01
- acct_80A10E9F0 transfers_to acct_80A3101A0 amount: 38.53 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:25
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 15589.21 Australian Dollar via: Cheque timestamp: 2022/09/09 14:33
- acct_80A10E090 transfers_to acct_80A518C20 amount: 754.47 Australian Dollar via: Cheque timestamp: 2022/09/09 14:38
- acct_80A10E090 transfers_to acct_80A518C20 amount: 345.27 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:39
- acct_80A10E090 transfers_to acct_80A518C20 amount: 165.32 Australian Dollar via: Cash timestamp: 2022/09/09 14:39
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 15672.44 Australian Dollar via: Cash timestamp: 2022/09/09 14:42
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 16412.98 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:44
- acct_80A10E090 transfers_to acct_80A518C20 amount: 56.79 Australian Dollar via: ACH timestamp: 2022/09/09 14:47
- acct_80A10E090 transfers_to acct_80A462E00 amount: 224.10 Australian Dollar via: Cheque timestamp: 2022/09/09 15:32
- acct_80A10E090 transfers_to acct_80A462E00 amount: 462.30 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:57
- acct_80A28C940 transfers_to acct_80A913EB0 amount: 1259.60 Australian Dollar via: Cheque timestamp: 2022/09/09 16:26
- acct_80A10E090 transfers_to acct_80A5DA270 amount: 73788.91 Australian Dollar via: Cheque timestamp: 2022/09/09 17:37
- acct_80A10E090 transfers_to acct_80A5DA270 amount: 64610.16 Australian Dollar via: ACH timestamp: 2022/09/09 17:48
- acct_1004288A0 transfers_to acct_80A10E090 amount: 82268.44 Australian Dollar via: Cheque timestamp: 2022/09/09 18:33
- acct_1004288A0 transfers_to acct_8000ADAD0 amount: 1355.15 Australian Dollar via: Cash timestamp: 2022/09/09 18:38
- acct_1004288A0 transfers_to acct_80A10E090 amount: 55398.36 Australian Dollar via: Cash timestamp: 2022/09/09 18:42
- acct_1004288A0 transfers_to acct_8000ADAD0 amount: 96840.88 Australian Dollar via: Cheque timestamp: 2022/09/09 18:43
- acct_1004288A0 transfers_to acct_80A29BDE0 amount: 25615.72 Australian Dollar via: Cheque timestamp: 2022/09/09 19:16
- acct_1004288A0 transfers_to acct_80A29BDE0 amount: 94.87 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:18
- acct_1004288A0 transfers_to acct_80A2C2930 amount: 410.32 Australian Dollar via: Cheque timestamp: 2022/09/09 19:30
- acct_1004288A0 transfers_to acct_80AE503A0 amount: 595.78 Australian Dollar via: Cheque timestamp: 2022/09/09 19:34
- acct_1004288A0 transfers_to acct_80A2C2930 amount: 318.61 Australian Dollar via: Cash timestamp: 2022/09/09 19:36
- acct_80A1DA200 transfers_to acct_80A1D8B70 amount: 2871.21 Australian Dollar via: ACH timestamp: 2022/09/09 19:48
- acct_1004288A0 transfers_to acct_80AE503A0 amount: 46.49 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:50
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 2872.84 Australian Dollar via: Cheque timestamp: 2022/09/09 19:55
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 151.86 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:55
- acct_80A202880 transfers_to acct_80A29BDE0 amount: 68.08 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:10
- acct_80A202880 transfers_to acct_80A29BDE0 amount: 276.34 Australian Dollar via: Cheque timestamp: 2022/09/09 20:20
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 1089.73 Australian Dollar via: Credit Card timestamp: 2022/09/09 21:52
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 2114.15 Australian Dollar via: Cheque timestamp: 2022/09/09 21:57
- acct_809A835E0 transfers_to acct_80A202880 amount: 186.88 Australian Dollar via: Cash timestamp: 2022/09/09 22:19
- acct_809A835E0 transfers_to acct_80A202880 amount: 4411.17 Australian Dollar via: Cheque timestamp: 2022/09/09 22:24
- acct_80A10E9F0 transfers_to acct_80A146280 amount: 157.35 Australian Dollar via: Wire timestamp: 2022/09/09 22:33
- acct_80A10E9F0 transfers_to acct_80A146280 amount: 156.56 Australian Dollar via: ACH timestamp: 2022/09/09 22:38
- acct_80A10E9F0 transfers_to acct_80A146280 amount: 197.48 Australian Dollar via: Cheque timestamp: 2022/09/09 22:42
- acct_80A10E9F0 transfers_to acct_80A146280 amount: 387.45 Australian Dollar via: Cash timestamp: 2022/09/09 22:42
- acct_80A10E9F0 transfers_to acct_80A146280 amount: 781.08 Australian Dollar via: Credit Card timestamp: 2022/09/09 22:51
- acct_80A10E9F0 transfers_to acct_80A24B600 amount: 5142.00 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:38
- acct_80A10E9F0 transfers_to acct_80A24B600 amount: 4374.30 Australian Dollar via: Cheque timestamp: 2022/09/09 23:57
- acct_80B21F4A0 transfers_to acct_80AC72C40 amount: 28.52 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_80A49D6C0 transfers_to acct_80A49D6C0 amount: 21.93 Australian Dollar via: ACH timestamp: 2022/09/10 00:04
- acct_80AD14FC0 transfers_to acct_80A24B600 amount: 4.09 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_80A202880 transfers_to acct_80A29BDE0 amount: 276.34 Australian Dollar via: Cheque timestamp: 2022/09/10 01:50
- acct_80A202880 transfers_to acct_80A29BDE0 amount: 68.08 Australian Dollar via: Credit Card timestamp: 2022/09/10 01:53
- acct_80AE503A0 transfers_to acct_80B2C11A0 amount: 5161.66 Australian Dollar via: Cheque timestamp: 2022/09/10 04:02
- acct_80AE503A0 transfers_to acct_80B2C11A0 amount: 104.09 Australian Dollar via: Cash timestamp: 2022/09/10 04:02
- acct_80AE503A0 transfers_to acct_80B2C11A0 amount: 3635.86 Australian Dollar via: Credit Card timestamp: 2022/09/10 04:08
- acct_80A28C940 transfers_to acct_80A913EB0 amount: 1259.60 Australian Dollar via: Cheque timestamp: 2022/09/10 05:05
- acct_80A24B600 transfers_to acct_80A48C510 amount: 1712.32 Australian Dollar via: Credit Card timestamp: 2022/09/10 06:09
- acct_80A24B600 transfers_to acct_80A48C510 amount: 2136.48 Australian Dollar via: Cheque timestamp: 2022/09/10 06:19
- acct_80A0FDEB0 transfers_to acct_80A4AABA0 amount: 6699.55 Australian Dollar via: ACH timestamp: 2022/09/10 07:06
- acct_80A0FDEB0 transfers_to acct_80A4AABA0 amount: 59538.15 Australian Dollar via: Cheque timestamp: 2022/09/10 07:07
- acct_1004288A0 transfers_to acct_80A10E090 amount: 55398.36 Australian Dollar via: Cash timestamp: 2022/09/10 07:24
- acct_1004288A0 transfers_to acct_80A10E090 amount: 82268.44 Australian Dollar via: Cheque timestamp: 2022/09/10 07:28
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 2114.15 Australian Dollar via: Cheque timestamp: 2022/09/10 11:42
- acct_80A10E090 transfers_to acct_80A2C2930 amount: 1089.73 Australian Dollar via: Credit Card timestamp: 2022/09/10 11:45
- acct_80A10E090 transfers_to acct_80A518C20 amount: 754.47 Australian Dollar via: Cheque timestamp: 2022/09/10 12:04
- acct_1004288A0 transfers_to acct_8000ADAD0 amount: 96840.88 Australian Dollar via: Cheque timestamp: 2022/09/10 12:06
- acct_80A10E090 transfers_to acct_80A518C20 amount: 56.79 Australian Dollar via: ACH timestamp: 2022/09/10 12:12
- acct_80A10E090 transfers_to acct_80A518C20 amount: 345.27 Australian Dollar via: Credit Card timestamp: 2022/09/10 12:13
- acct_80A10E090 transfers_to acct_80A518C20 amount: 165.32 Australian Dollar via: Cash timestamp: 2022/09/10 12:23
- acct_1004288A0 transfers_to acct_8000ADAD0 amount: 1355.15 Australian Dollar via: Cash timestamp: 2022/09/10 12:23
- acct_8000A7470 transfers_to acct_80A0FDE60 amount: 68.48 Australian Dollar via: Cheque timestamp: 2022/09/10 12:47
- acct_8000A7470 transfers_to acct_80A0FDE60 amount: 13.63 Australian Dollar via: Credit Card timestamp: 2022/09/10 12:58
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 4291.35 Australian Dollar via: Cheque timestamp: 2022/09/10 18:05
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 2671.96 Australian Dollar via: Credit Card timestamp: 2022/09/10 18:12
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 345.82 Australian Dollar via: ACH timestamp: 2022/09/10 18:19
- acct_809A835E0 transfers_to acct_80A202880 amount: 186.88 Australian Dollar via: Cash timestamp: 2022/09/10 20:16
- acct_809A835E0 transfers_to acct_80A202880 amount: 4411.17 Australian Dollar via: Cheque timestamp: 2022/09/10 20:26
- acct_80A10E090 transfers_to acct_80A5DA270 amount: 73788.91 Australian Dollar via: Cheque timestamp: 2022/09/10 20:38
- acct_80A10E090 transfers_to acct_80A5DA270 amount: 64610.16 Australian Dollar via: ACH timestamp: 2022/09/10 20:53
- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1513.58 Australian Dollar via: Credit Card timestamp: 2022/09/10 23:01
- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1117.30 Australian Dollar via: Cheque timestamp: 2022/09/10 23:16

SUMMARY STATISTICS:
  Total transactions: 801
  Unique accounts: 72
  Total volume: 82,225,819.48
  Avg transaction: 102,653.96
  Time span: 740 units
  Max out-degree: 133 (node: 0211_80A10E090)
  Max in-degree: 56 (node: 006_80A202880)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)