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_02112) ===

**Nodes:**
- acct_80A137880 (type: Account)
- acct_80A256B70 (type: Account)
- acct_80A27E640 (type: Account)
- acct_80A2BF0B0 (type: Account)
- acct_80A552E10 (type: Account)
- acct_80A730690 (type: Account)
- acct_80A85E580 (type: Account)
- acct_80B075FE0 (type: Account)
- acct_80BE99AD0 (type: Account)
- acct_80A134170 (type: Account)
- acct_80A1A7380 (type: Account)
- acct_80A23B3D0 (type: Account)
- acct_80A28EF80 (type: Account)
- acct_80A9EDF10 (type: Account)
- acct_80A22BBC0 (type: Account)
- acct_80A518E10 (type: Account)
- acct_80A9AE090 (type: Account)
- acct_80AA50D40 (type: Account)
- acct_80A5FBA60 (type: Account)
- acct_80A922BA0 (type: Account)
- acct_80B090A70 (type: Account)
- acct_80B2AABE0 (type: Account)
- acct_80A4BA220 (type: Account)
- acct_80A4EED60 (type: Account)
- acct_80A7D14B0 (type: Account)
- acct_80A4B4A90 (type: Account)
- acct_80A4C9920 (type: Account)
- acct_80A4F84B0 (type: Account)
- acct_80A4F9CB0 (type: Account)
- acct_80A507610 (type: Account)
- acct_80A506920 (type: Account)
- acct_80A5651A0 (type: Account)
- acct_80B2BF900 (type: Account)
- acct_80A4EE7F0 (type: Account)
- acct_80A6FEF40 (type: Account)
- acct_80A7316B0 (type: Account)
- acct_80B2BEAF0 (type: Account)
- acct_80A87C940 (type: Account)
- acct_80A8B4EA0 (type: Account)
- acct_80A955F70 (type: Account)
- acct_80B252AC0 (type: Account)
- acct_80B2BEC80 (type: Account)
- acct_80A7A6630 (type: Account)
- acct_80A7253E0 (type: Account)
- acct_80B00D760 (type: Account)
- acct_80A805FB0 (type: Account)
- acct_80A9D2DC0 (type: Account)
- acct_80ADAB040 (type: Account)
- acct_80AFE14C0 (type: Account)
- acct_80A81FA70 (type: Account)
- acct_80AD2EBA0 (type: Account)
- acct_80B2BE820 (type: Account)
- acct_80B259600 (type: Account)
- acct_8000A95E0 (type: Account)
- acct_80A102BB0 (type: Account)
- acct_80A104BE0 (type: Account)
- acct_80A1A5BF0 (type: Account)
- acct_80A1FB9F0 (type: Account)
- acct_80A214C40 (type: Account)
- acct_80A29FDA0 (type: Account)
- acct_80A7FC340 (type: Account)
- acct_80A9AD540 (type: Account)
- acct_80B00D370 (type: Account)
- acct_80A50BCB0 (type: Account)
- acct_80AA62660 (type: Account)
- acct_80B706110 (type: Account)
- acct_80AE4D2C0 (type: Account)
- acct_80B2BFA40 (type: Account)
- acct_80AF96150 (type: Account)
- acct_80B2377B0 (type: Account)
- acct_80ADB6830 (type: Account)
- acct_8000A80C0 (type: Account)
- acct_809A833F0 (type: Account)
- acct_80A2A3A00 (type: Account)
- acct_80A50A630 (type: Account)
- acct_80A6EA1C0 (type: Account)
- acct_80AEE2AF0 (type: Account)
- acct_80A128100 (type: Account)
- acct_80A13B260 (type: Account)
- acct_80A2886B0 (type: Account)
- acct_80A4F0D50 (type: Account)
- acct_80A1E28D0 (type: Account)
- acct_80A2E96C0 (type: Account)
- acct_80A7B0200 (type: Account)
- acct_80ADDB510 (type: Account)
- acct_80A5D6B70 (type: Account)
- acct_80AA43180 (type: Account)
- acct_80B2DE6A0 (type: Account)
- acct_80A28D860 (type: Account)
- acct_80A311090 (type: Account)
- acct_80A34BD10 (type: Account)
- acct_80A4EF3B0 (type: Account)
- acct_80AA4E8B0 (type: Account)
- acct_80AB10880 (type: Account)
- acct_80B2B4920 (type: Account)
- acct_80AD7FE50 (type: Account)
- acct_802300480 (type: Account)
- acct_80A138310 (type: Account)
- acct_80A1D6320 (type: Account)
- acct_80A1DD8A0 (type: Account)
- acct_80A1FBDC0 (type: Account)
- acct_80A2154B0 (type: Account)
- acct_80A2B0510 (type: Account)
- acct_80A6FEEF0 (type: Account)
- acct_1004288A0 (type: Account)
- bank_0015 (type: Bank)
- bank_0023331 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0027995 (type: Bank)
- bank_0028094 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0028248 (type: Bank)
- bank_0028317 (type: Bank)
- bank_0028531 (type: Bank)
- bank_0028603 (type: Bank)
- bank_0028611 (type: Bank)
- bank_0028628 (type: Bank)
- bank_0028663 (type: Bank)
- bank_0028768 (type: Bank)
- bank_0028779 (type: Bank)
- bank_0029664 (type: Bank)
- bank_0030075 (type: Bank)
- bank_006 (type: Bank)
- bank_0127593 (type: Bank)
- bank_0128558 (type: Bank)
- bank_0128636 (type: Bank)
- bank_0128727 (type: Bank)
- bank_0128737 (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_0229122 (type: Bank)
- bank_0229799 (type: Bank)
- bank_023525 (type: Bank)
- bank_028 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A137880 belongs_to bank_0015
- acct_80A256B70 belongs_to bank_0015
- acct_80A27E640 belongs_to bank_0015
- acct_80A2BF0B0 belongs_to bank_0015
- acct_80A552E10 belongs_to bank_0015
- acct_80A730690 belongs_to bank_0015
- acct_80A85E580 belongs_to bank_0015
- acct_80B075FE0 belongs_to bank_0015
- acct_80BE99AD0 belongs_to bank_0023331
- acct_80A134170 belongs_to bank_0027621
- acct_80A1A7380 belongs_to bank_0027621
- acct_80A23B3D0 belongs_to bank_0027621
- acct_80A28EF80 belongs_to bank_0027621
- acct_80A9EDF10 belongs_to bank_0027621
- acct_80A22BBC0 belongs_to bank_0027755
- acct_80A518E10 belongs_to bank_0027755
- acct_80A9AE090 belongs_to bank_0027755
- acct_80AA50D40 belongs_to bank_0027755
- acct_80A5FBA60 belongs_to bank_0027995
- acct_80A922BA0 belongs_to bank_0027995
- acct_80B090A70 belongs_to bank_0027995
- acct_80B2AABE0 belongs_to bank_0027995
- acct_80A4BA220 belongs_to bank_0028094
- acct_80A4EED60 belongs_to bank_0028094
- acct_80A7D14B0 belongs_to bank_0028094
- acct_80A4B4A90 belongs_to bank_0028222
- acct_80A4C9920 belongs_to bank_0028222
- acct_80A4F84B0 belongs_to bank_0028222
- acct_80A4F9CB0 belongs_to bank_0028222
- acct_80A507610 belongs_to bank_0028222
- acct_80A506920 belongs_to bank_0028237
- acct_80A5651A0 belongs_to bank_0028237
- acct_80B2BF900 belongs_to bank_0028237
- acct_80A4EE7F0 belongs_to bank_0028248
- acct_80A6FEF40 belongs_to bank_0028248
- acct_80A7316B0 belongs_to bank_0028317
- acct_80B2BEAF0 belongs_to bank_0028317
- acct_80A87C940 belongs_to bank_0028531
- acct_80A8B4EA0 belongs_to bank_0028531
- acct_80A955F70 belongs_to bank_0028531
- acct_80B252AC0 belongs_to bank_0028603
- acct_80B2BEC80 belongs_to bank_0028603
- acct_80A7A6630 belongs_to bank_0028611
- acct_80A7253E0 belongs_to bank_0028628
- acct_80B00D760 belongs_to bank_0028628
- acct_80A805FB0 belongs_to bank_0028663
- acct_80A9D2DC0 belongs_to bank_0028663
- acct_80ADAB040 belongs_to bank_0028663
- acct_80AFE14C0 belongs_to bank_0028663
- acct_80A81FA70 belongs_to bank_0028768
- acct_80AD2EBA0 belongs_to bank_0028779
- acct_80B2BE820 belongs_to bank_0029664
- acct_80B259600 belongs_to bank_0030075
- acct_8000A95E0 belongs_to bank_006
- acct_80A102BB0 belongs_to bank_006
- acct_80A104BE0 belongs_to bank_006
- acct_80A1A5BF0 belongs_to bank_006
- acct_80A1FB9F0 belongs_to bank_006
- acct_80A214C40 belongs_to bank_006
- acct_80A29FDA0 belongs_to bank_006
- acct_80A7FC340 belongs_to bank_006
- acct_80A9AD540 belongs_to bank_006
- acct_80B00D370 belongs_to bank_006
- acct_80A50BCB0 belongs_to bank_0127593
- acct_80AA62660 belongs_to bank_0128558
- acct_80B706110 belongs_to bank_0128558
- acct_80AE4D2C0 belongs_to bank_0128636
- acct_80B2BFA40 belongs_to bank_0128636
- acct_80AF96150 belongs_to bank_0128727
- acct_80B2377B0 belongs_to bank_0128727
- acct_80ADB6830 belongs_to bank_0128737
- acct_8000A80C0 belongs_to bank_019
- acct_809A833F0 belongs_to bank_019
- acct_80A2A3A00 belongs_to bank_019
- acct_80A50A630 belongs_to bank_019
- acct_80A6EA1C0 belongs_to bank_019
- acct_80AEE2AF0 belongs_to bank_019
- acct_80A128100 belongs_to bank_0211
- acct_80A13B260 belongs_to bank_0211
- acct_80A2886B0 belongs_to bank_0211
- acct_80A4F0D50 belongs_to bank_0211
- acct_80A1E28D0 belongs_to bank_0228009
- acct_80A2E96C0 belongs_to bank_0228009
- acct_80A7B0200 belongs_to bank_0228009
- acct_80ADDB510 belongs_to bank_0228009
- acct_80A5D6B70 belongs_to bank_0228054
- acct_80AA43180 belongs_to bank_0228054
- acct_80B2DE6A0 belongs_to bank_0228054
- acct_80A28D860 belongs_to bank_0228101
- acct_80A311090 belongs_to bank_0228101
- acct_80A34BD10 belongs_to bank_0228101
- acct_80A4EF3B0 belongs_to bank_0228101
- acct_80AA4E8B0 belongs_to bank_0228587
- acct_80AB10880 belongs_to bank_0229122
- acct_80B2B4920 belongs_to bank_0229122
- acct_80AD7FE50 belongs_to bank_0229799
- acct_802300480 belongs_to bank_023525
- acct_80A138310 belongs_to bank_028
- acct_80A1D6320 belongs_to bank_028
- acct_80A1DD8A0 belongs_to bank_028
- acct_80A1FBDC0 belongs_to bank_028
- acct_80A2154B0 belongs_to bank_028
- acct_80A2B0510 belongs_to bank_028
- acct_80A6FEEF0 belongs_to bank_028
- acct_1004288A0 belongs_to bank_070
- acct_80A23B3D0 transfers_to acct_80A955F70 amount: 6204.08 Australian Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_80A23B3D0 transfers_to acct_80A955F70 amount: 7363.10 Australian Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_80A311090 transfers_to acct_80A311090 amount: 1557108.68 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A128100 transfers_to acct_80A13B260 amount: 470.21 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80ADB6830 transfers_to acct_80ADB6830 amount: 1475.83 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A1D6320 transfers_to acct_80A1D6320 amount: 4242887.79 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B2DE6A0 transfers_to acct_80B2DE6A0 amount: 4.81 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004288A0 transfers_to acct_80A9AD540 amount: 3664.06 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_80A7253E0 transfers_to acct_80A7253E0 amount: 15190.25 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A1E28D0 transfers_to acct_80A1E28D0 amount: 21.38 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A2154B0 transfers_to acct_80A2154B0 amount: 173926.84 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A1FBDC0 transfers_to acct_80A4BA220 amount: 42931.50 Australian Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_80A2A3A00 transfers_to acct_80A2A3A00 amount: 13.66 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A4F0D50 transfers_to acct_80A7253E0 amount: 167.36 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_80A256B70 transfers_to acct_80A256B70 amount: 22.64 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80AA50D40 transfers_to acct_80AA50D40 amount: 585614.24 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B2AABE0 transfers_to acct_80B2AABE0 amount: 96959.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A6FEF40 transfers_to acct_80A6FEF40 amount: 460.10 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 573308.47 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A1E28D0 transfers_to acct_80A1E28D0 amount: 87965.09 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A552E10 transfers_to acct_80A552E10 amount: 6747.60 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A507610 transfers_to acct_80A507610 amount: 7.15 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A4C9920 transfers_to acct_80A7253E0 amount: 179.16 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_80A28EF80 transfers_to acct_80A28EF80 amount: 3724.15 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A50A630 transfers_to acct_80A9AD540 amount: 10.25 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_80A9D2DC0 transfers_to acct_80A9D2DC0 amount: 16.61 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A6EA1C0 transfers_to acct_80A6EA1C0 amount: 2629610.65 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A552E10 transfers_to acct_80A552E10 amount: 25.66 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80AA43180 transfers_to acct_80AA43180 amount: 314324.48 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A23B3D0 transfers_to acct_80A2A3A00 amount: 2197.66 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_80A23B3D0 transfers_to acct_80A955F70 amount: 361.60 Australian Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_80A134170 transfers_to acct_80A134170 amount: 406085.11 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A2B0510 transfers_to acct_80A2B0510 amount: 6.82 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A7B0200 transfers_to acct_80A7B0200 amount: 307786.59 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80AA62660 transfers_to acct_80AA62660 amount: 203623.70 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_1004288A0 transfers_to acct_80A9AD540 amount: 1599638.82 Australian Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_80A256B70 transfers_to acct_80A256B70 amount: 1164704.62 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80A138310 transfers_to acct_80A138310 amount: 6757645.70 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A81FA70 transfers_to acct_80A81FA70 amount: 35.02 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A4EED60 transfers_to acct_80A4F84B0 amount: 5079.00 Australian Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_80A506920 transfers_to acct_80A506920 amount: 50560.32 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A7A6630 transfers_to acct_80A7A6630 amount: 24.89 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A2886B0 transfers_to acct_80A2886B0 amount: 6431.44 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8000A95E0 transfers_to acct_8000A95E0 amount: 41106.97 Australian Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_80A5FBA60 transfers_to acct_80A5FBA60 amount: 30558.06 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A9EDF10 transfers_to acct_80A9EDF10 amount: 322734.77 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A2BF0B0 transfers_to acct_80A730690 amount: 7.06 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_80A4EE7F0 transfers_to acct_80A23B3D0 amount: 68.41 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_80A9D2DC0 transfers_to acct_80A9D2DC0 amount: 5571.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 16.86 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A4EF3B0 transfers_to acct_80A50A630 amount: 367240.40 Australian Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_80A922BA0 transfers_to acct_80A922BA0 amount: 33.04 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A7B0200 transfers_to acct_80A7B0200 amount: 34.88 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B252AC0 transfers_to acct_80B252AC0 amount: 20.73 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A7A6630 transfers_to acct_80A7A6630 amount: 346398.68 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A5651A0 transfers_to acct_80A5651A0 amount: 22.13 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A23B3D0 transfers_to acct_80A955F70 amount: 1758.18 Australian Dollar via: Wire timestamp: 2022/09/01 00:16
- acct_80A23B3D0 transfers_to acct_80A955F70 amount: 6927.33 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_80ADDB510 transfers_to acct_80ADDB510 amount: 8.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80AE4D2C0 transfers_to acct_80AE4D2C0 amount: 204628.70 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A128100 transfers_to acct_80A13B260 amount: 6679.24 Australian Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_802300480 transfers_to acct_802300480 amount: 16062.96 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_1004288A0 transfers_to acct_80A9AD540 amount: 758297.24 Australian Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_80A28D860 transfers_to acct_80A28D860 amount: 150705.73 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A128100 transfers_to acct_80B2DE6A0 amount: 960.96 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_8000A95E0 transfers_to acct_8000A95E0 amount: 9261.64 Australian Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_80B00D760 transfers_to acct_80B00D760 amount: 28.07 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A518E10 transfers_to acct_80A518E10 amount: 21.78 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80B2BF900 transfers_to acct_80B2BF900 amount: 26.14 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A50BCB0 transfers_to acct_80A87C940 amount: 31.91 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_1004288A0 transfers_to acct_80A256B70 amount: 415.63 Australian Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_80AA4E8B0 transfers_to acct_80AA4E8B0 amount: 99952.48 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80B2377B0 transfers_to acct_80B2377B0 amount: 1049217.60 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A7FC340 transfers_to acct_80A7FC340 amount: 9.86 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A1FB9F0 transfers_to acct_80A1FB9F0 amount: 13979.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A1FBDC0 transfers_to acct_80A5FBA60 amount: 413.19 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_80B2BFA40 transfers_to acct_80B2BFA40 amount: 26.93 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A506920 transfers_to acct_80A50BCB0 amount: 97206.00 Australian Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80A4F84B0 transfers_to acct_80B00D760 amount: 27.72 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_80A22BBC0 transfers_to acct_80A22BBC0 amount: 1593.09 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A4BA220 transfers_to acct_80A4BA220 amount: 31.93 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80AF96150 transfers_to acct_80AF96150 amount: 187813.73 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B00D760 transfers_to acct_80B00D760 amount: 101472.20 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A214C40 transfers_to acct_80A214C40 amount: 359811.34 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80AFE14C0 transfers_to acct_80AFE14C0 amount: 18.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80B2BEAF0 transfers_to acct_80B2BEAF0 amount: 863.96 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80B090A70 transfers_to acct_80B090A70 amount: 34.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A6EA1C0 transfers_to acct_80A6EA1C0 amount: 11.37 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A23B3D0 transfers_to acct_80A2A3A00 amount: 4828.22 Australian Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_80AD7FE50 transfers_to acct_80AD7FE50 amount: 905179.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A9AE090 transfers_to acct_80A9AE090 amount: 21.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A4F9CB0 transfers_to acct_80A4F9CB0 amount: 23024.45 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A4B4A90 transfers_to acct_80A4B4A90 amount: 12121.16 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004288A0 transfers_to acct_80A256B70 amount: 297.48 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_80A1A7380 transfers_to acct_80AF96150 amount: 109.05 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_80A23B3D0 transfers_to acct_80A23B3D0 amount: 103971.43 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A1A7380 transfers_to acct_80A9AE090 amount: 6647.14 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:38
- acct_80AA43180 transfers_to acct_80AA43180 amount: 26.52 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:47
- acct_80A128100 transfers_to acct_80A4B4A90 amount: 424.99 Australian Dollar via: Cheque timestamp: 2022/09/01 00:50
- acct_80A128100 transfers_to acct_80A4B4A90 amount: 210.54 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:54
- acct_80A1A7380 transfers_to acct_80A9AE090 amount: 15772.18 Australian Dollar via: Cheque timestamp: 2022/09/01 00:56
- acct_80A104BE0 transfers_to acct_80A955F70 amount: 1286.23 Australian Dollar via: Cheque timestamp: 2022/09/01 02:37
- acct_80ADDB510 transfers_to acct_80ADDB510 amount: 13178.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:45
- acct_80A5D6B70 transfers_to acct_80A5D6B70 amount: 3065264.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:50
- acct_80A104BE0 transfers_to acct_80A955F70 amount: 215.28 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:53
- acct_1004288A0 transfers_to acct_80A7A6630 amount: 727.66 Australian Dollar via: Cheque timestamp: 2022/09/01 03:32
- acct_80A9AE090 transfers_to acct_80A9AE090 amount: 579593.87 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:52
- acct_80A87C940 transfers_to acct_80A87C940 amount: 24.29 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:06
- acct_80B2B4920 transfers_to acct_80B2B4920 amount: 56547.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:11
- acct_80A128100 transfers_to acct_80A22BBC0 amount: 763.12 Australian Dollar via: Cheque timestamp: 2022/09/01 04:15
- acct_80A4EED60 transfers_to acct_80A4EED60 amount: 20.37 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:16
- acct_80A1FBDC0 transfers_to acct_80AA4E8B0 amount: 2288.32 Australian Dollar via: Cheque timestamp: 2022/09/01 04:36
- acct_80B2AABE0 transfers_to acct_80B2AABE0 amount: 29.81 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:46
- acct_80A1FBDC0 transfers_to acct_80AA4E8B0 amount: 2375.27 Australian Dollar via: Credit Card timestamp: 2022/09/01 04:59
- acct_80A2E96C0 transfers_to acct_80A2E96C0 amount: 533386.74 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:19
- acct_80A1FBDC0 transfers_to acct_80ADAB040 amount: 393.55 Australian Dollar via: Cheque timestamp: 2022/09/01 05:24
- acct_80A23B3D0 transfers_to acct_80A23B3D0 amount: 27.07 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:34
- acct_1004288A0 transfers_to acct_80A6FEF40 amount: 169.56 Australian Dollar via: Credit Card timestamp: 2022/09/01 05:37
- acct_80A27E640 transfers_to acct_80A27E640 amount: 5679.19 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:39
- acct_1004288A0 transfers_to acct_80A6FEF40 amount: 52.89 Australian Dollar via: Cash timestamp: 2022/09/01 05:49
- acct_80A27E640 transfers_to acct_80A27E640 amount: 34.82 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:51
- acct_1004288A0 transfers_to acct_80A6FEF40 amount: 2453.07 Australian Dollar via: Cheque timestamp: 2022/09/01 05:59
- acct_80B075FE0 transfers_to acct_80B075FE0 amount: 236361.09 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:10
- acct_80A506920 transfers_to acct_80A4C9920 amount: 618.00 Australian Dollar via: Cheque timestamp: 2022/09/01 06:18
- acct_80B00D370 transfers_to acct_80B00D370 amount: 38086.91 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:19
- acct_80A128100 transfers_to acct_80A7B0200 amount: 54006.09 Australian Dollar via: Cheque timestamp: 2022/09/01 06:36
- acct_80A50A630 transfers_to acct_80AA62660 amount: 509.98 Australian Dollar via: Credit Card timestamp: 2022/09/01 06:44
- acct_80A50A630 transfers_to acct_80AA62660 amount: 166.17 Australian Dollar via: Cheque timestamp: 2022/09/01 06:55
- acct_80A28D860 transfers_to acct_80A28D860 amount: 25.94 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:14
- acct_80A5651A0 transfers_to acct_80A5651A0 amount: 493026.07 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:26
- acct_80A128100 transfers_to acct_80AEE2AF0 amount: 19885.47 Australian Dollar via: Credit Card timestamp: 2022/09/01 07:37
- acct_80A128100 transfers_to acct_80AEE2AF0 amount: 49933.53 Australian Dollar via: Cheque timestamp: 2022/09/01 07:44
- acct_80AA4E8B0 transfers_to acct_80AA4E8B0 amount: 16.36 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:44
- acct_80A9AD540 transfers_to acct_80A9AD540 amount: 10.00 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:11
- acct_80A7D14B0 transfers_to acct_80A7D14B0 amount: 1390.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:22
- acct_80A137880 transfers_to acct_80A138310 amount: 1404.19 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:27
- acct_80A137880 transfers_to acct_80A138310 amount: 1302.95 Australian Dollar via: Wire timestamp: 2022/09/01 08:27
- acct_80A137880 transfers_to acct_80A138310 amount: 38041.51 Australian Dollar via: Cheque timestamp: 2022/09/01 08:29
- acct_80A23B3D0 transfers_to acct_80A730690 amount: 155.54 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:39
- acct_80A34BD10 transfers_to acct_80A34BD10 amount: 6.00 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:53
- acct_80A23B3D0 transfers_to acct_80A730690 amount: 253.29 Australian Dollar via: Cheque timestamp: 2022/09/01 08:58
- acct_809A833F0 transfers_to acct_809A833F0 amount: 500824.55 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:04
- acct_80A4F9CB0 transfers_to acct_80A4F0D50 amount: 6048.00 Australian Dollar via: Cheque timestamp: 2022/09/01 09:05
- acct_80A34BD10 transfers_to acct_80A34BD10 amount: 41097.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:57
- acct_80A1FB9F0 transfers_to acct_80A1FBDC0 amount: 629787.00 Australian Dollar via: Cheque timestamp: 2022/09/01 10:40
- acct_80A805FB0 transfers_to acct_80A805FB0 amount: 5.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:58
- acct_80A102BB0 transfers_to acct_80A128100 amount: 864443.00 Australian Dollar via: ACH timestamp: 2022/09/01 11:15
- acct_80A137880 transfers_to acct_80A805FB0 amount: 5696.19 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:30
- acct_8000A95E0 transfers_to acct_8000A95E0 amount: 55.42 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:46
- acct_8000A95E0 transfers_to acct_8000A95E0 amount: 309.28 Australian Dollar via: Cheque timestamp: 2022/09/01 11:49
- acct_80A506920 transfers_to acct_80A506920 amount: 32.25 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:54
- acct_80A137880 transfers_to acct_80A805FB0 amount: 4644.10 Australian Dollar via: Cheque timestamp: 2022/09/01 11:56
- acct_80A1A7380 transfers_to acct_80A7FC340 amount: 3905.21 Australian Dollar via: Cheque timestamp: 2022/09/01 12:02
- acct_80A1A7380 transfers_to acct_80A7FC340 amount: 268.87 Australian Dollar via: Credit Card timestamp: 2022/09/01 12:16
- acct_80A2B0510 transfers_to acct_80A2B0510 amount: 1671347.88 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:58
- acct_80A5FBA60 transfers_to acct_80A5FBA60 amount: 14.61 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:25
- acct_80AB10880 transfers_to acct_80AB10880 amount: 63792.58 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:45
- acct_1004288A0 transfers_to acct_80AB10880 amount: 405.70 Australian Dollar via: Cheque timestamp: 2022/09/01 14:00
- acct_80B252AC0 transfers_to acct_80B252AC0 amount: 4187.40 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:06
- acct_1004288A0 transfers_to acct_80AB10880 amount: 16.66 Australian Dollar via: Credit Card timestamp: 2022/09/01 14:15
- acct_80BE99AD0 transfers_to acct_80BE99AD0 amount: 586.66 UK Pound via: Reinvestment timestamp: 2022/09/01 14:58
- acct_80AB10880 transfers_to acct_80AB10880 amount: 18.32 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:05
- acct_80A137880 transfers_to acct_80A1DD8A0 amount: 1407.94 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:10
- acct_80A137880 transfers_to acct_80A1DD8A0 amount: 767.75 Australian Dollar via: Cheque timestamp: 2022/09/01 15:11
- acct_80A1A7380 transfers_to acct_80A28D860 amount: 1323.29 Australian Dollar via: Cheque timestamp: 2022/09/01 15:28
- acct_80A1D6320 transfers_to acct_80A1D6320 amount: 4.92 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:35
- acct_80AA50D40 transfers_to acct_80AA50D40 amount: 10.77 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:41
- acct_80A8B4EA0 transfers_to acct_80A8B4EA0 amount: 141393.79 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:04
- acct_80A7253E0 transfers_to acct_80A7253E0 amount: 31.06 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:11
- acct_80A6FEEF0 transfers_to acct_80A6FEEF0 amount: 414118.34 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:12
- acct_80A13B260 transfers_to acct_80A13B260 amount: 33.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:33
- acct_8000A80C0 transfers_to acct_80A137880 amount: 802613.56 Australian Dollar via: Cheque timestamp: 2022/09/01 18:01
- acct_8000A80C0 transfers_to acct_80A137880 amount: 808885.19 Australian Dollar via: Cash timestamp: 2022/09/01 18:23
- acct_80B259600 transfers_to acct_80B259600 amount: 79822.18 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:24
- acct_8000A80C0 transfers_to acct_80A137880 amount: 37403.28 Australian Dollar via: Credit Card timestamp: 2022/09/01 18:27
- acct_80A1A5BF0 transfers_to acct_80A1A7380 amount: 9410149.00 Australian Dollar via: Cheque timestamp: 2022/09/01 18:33
- acct_1004288A0 transfers_to acct_80B2B4920 amount: 7886.48 Australian Dollar via: Cheque timestamp: 2022/09/01 18:48
- acct_80B2DE6A0 transfers_to acct_80B2DE6A0 amount: 397160.58 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:51
- acct_80A1FB9F0 transfers_to acct_80A1FB9F0 amount: 10.07 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:56
- acct_80A2886B0 transfers_to acct_80A2886B0 amount: 14.40 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:06
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 1073.82 Australian Dollar via: Cheque timestamp: 2022/09/01 19:36
- acct_80A730690 transfers_to acct_80A730690 amount: 103546.68 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:37
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 5933.31 Australian Dollar via: Credit Card timestamp: 2022/09/01 19:39
- acct_80A4F9CB0 transfers_to acct_80A4F9CB0 amount: 9.40 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:00
- acct_80A2A3A00 transfers_to acct_80A2A3A00 amount: 1415.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:03
- acct_80A1A7380 transfers_to acct_80B2377B0 amount: 6619.95 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:04
- acct_80A1A7380 transfers_to acct_80B2377B0 amount: 11792.29 Australian Dollar via: Cheque timestamp: 2022/09/01 21:10
- acct_80A137880 transfers_to acct_80A23B3D0 amount: 8754.16 Australian Dollar via: Cheque timestamp: 2022/09/01 21:11
- acct_80A1A7380 transfers_to acct_80A5651A0 amount: 23974.76 Australian Dollar via: Cheque timestamp: 2022/09/01 21:12
- acct_80A137880 transfers_to acct_80A23B3D0 amount: 10290.92 Australian Dollar via: ACH timestamp: 2022/09/01 21:20
- acct_80A104BE0 transfers_to acct_80A102BB0 amount: 1641.63 Australian Dollar via: Cheque timestamp: 2022/09/01 21:22
- acct_80A4EED60 transfers_to acct_80A4EED60 amount: 274.06 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:28
- acct_80A805FB0 transfers_to acct_80A805FB0 amount: 122895.36 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:40
- acct_80A2A3A00 transfers_to acct_80A9EDF10 amount: 1120.87 Australian Dollar via: Credit Card timestamp: 2022/09/01 22:03
- acct_80A2A3A00 transfers_to acct_80A9EDF10 amount: 201.07 Australian Dollar via: Cheque timestamp: 2022/09/01 22:04
- acct_80AFE14C0 transfers_to acct_80AFE14C0 amount: 91831.36 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:07
- acct_1004288A0 transfers_to acct_80A9EDF10 amount: 24008.77 Australian Dollar via: Cheque timestamp: 2022/09/01 22:14
- acct_80AEE2AF0 transfers_to acct_80AEE2AF0 amount: 537.40 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:20
- acct_80A6FEF40 transfers_to acct_80B706110 amount: 46702.41 Australian Dollar via: Cheque timestamp: 2022/09/01 22:38
- acct_80A6FEF40 transfers_to acct_80B706110 amount: 10675.21 Australian Dollar via: ACH timestamp: 2022/09/01 22:45
- acct_80A6FEF40 transfers_to acct_80B706110 amount: 11572.47 Australian Dollar via: Credit Card timestamp: 2022/09/01 22:56
- acct_80A507610 transfers_to acct_80A4EE7F0 amount: 2746.22 Australian Dollar via: Cheque timestamp: 2022/09/01 23:17
- acct_80A311090 transfers_to acct_80A311090 amount: 20.49 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:19
- acct_80A81FA70 transfers_to acct_80A81FA70 amount: 249071.00 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:28
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 41674.88 Australian Dollar via: ACH timestamp: 2022/09/01 23:32
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 16680.71 Australian Dollar via: Credit Card timestamp: 2022/09/01 23:33
- acct_80A128100 transfers_to acct_80A2B0510 amount: 150.56 Australian Dollar via: Credit Card timestamp: 2022/09/01 23:36
- acct_1004288A0 transfers_to acct_809A833F0 amount: 35563.25 Australian Dollar via: Cheque timestamp: 2022/09/01 23:44
- acct_80A128100 transfers_to acct_80A2B0510 amount: 258.56 Australian Dollar via: Cheque timestamp: 2022/09/01 23:49
- acct_1004288A0 transfers_to acct_809A833F0 amount: 11883.69 Australian Dollar via: Cash timestamp: 2022/09/01 23:54
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 8151.40 Australian Dollar via: Cheque timestamp: 2022/09/01 23:58
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 8518.93 Australian Dollar via: Wire timestamp: 2022/09/01 23:58
- acct_80A137880 transfers_to acct_80A23B3D0 amount: 8754.16 Australian Dollar via: Cheque timestamp: 2022/09/02 00:00
- acct_80A1FBDC0 transfers_to acct_80B2BEAF0 amount: 182.28 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:00
- acct_80A137880 transfers_to acct_80A23B3D0 amount: 10290.92 Australian Dollar via: ACH timestamp: 2022/09/02 00:02
- acct_1004288A0 transfers_to acct_80A6FEF40 amount: 2453.07 Australian Dollar via: Cheque timestamp: 2022/09/02 00:04
- acct_80A50BCB0 transfers_to acct_80A6EA1C0 amount: 53.30 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_80A4EE7F0 transfers_to acct_80ADDB510 amount: 386.72 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:08
- acct_80A4C9920 transfers_to acct_80A7253E0 amount: 179.59 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:08
- acct_1004288A0 transfers_to acct_80A6FEF40 amount: 52.89 Australian Dollar via: Cash timestamp: 2022/09/02 00:13
- acct_80A4F0D50 transfers_to acct_80A23B3D0 amount: 215.89 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_80A128100 transfers_to acct_80B2DE6A0 amount: 16.20 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_80A50A630 transfers_to acct_80A7253E0 amount: 33.33 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:21
- acct_80A4F84B0 transfers_to acct_80B259600 amount: 103.70 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_1004288A0 transfers_to acct_80A6FEF40 amount: 169.56 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_80A1A7380 transfers_to acct_80B00D370 amount: 16.74 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:26
- acct_80A7316B0 transfers_to acct_80A2A3A00 amount: 104.22 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_1004288A0 transfers_to acct_80A256B70 amount: 297.48 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:15
- acct_1004288A0 transfers_to acct_80A256B70 amount: 415.63 Australian Dollar via: Cheque timestamp: 2022/09/02 01:22
- acct_80A128100 transfers_to acct_80A2B0510 amount: 258.56 Australian Dollar via: Cheque timestamp: 2022/09/02 01:38
- acct_80A128100 transfers_to acct_80A2B0510 amount: 150.56 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:40
- acct_80A1FBDC0 transfers_to acct_80AA4E8B0 amount: 2375.27 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:42
- acct_80A1FBDC0 transfers_to acct_80AA4E8B0 amount: 2288.32 Australian Dollar via: Cheque timestamp: 2022/09/02 01:52
- acct_80A128100 transfers_to acct_80A22BBC0 amount: 763.12 Australian Dollar via: Cheque timestamp: 2022/09/02 02:48
- acct_80A50BCB0 transfers_to acct_80B252AC0 amount: 37307.26 Australian Dollar via: Cheque timestamp: 2022/09/02 04:26
- acct_80A1FBDC0 transfers_to acct_80AD7FE50 amount: 1028.07 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:04
- acct_80A1FBDC0 transfers_to acct_80AD7FE50 amount: 3423.11 Australian Dollar via: Cheque timestamp: 2022/09/02 05:17
- acct_8000A95E0 transfers_to acct_8000A95E0 amount: 55.42 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:42
- acct_8000A95E0 transfers_to acct_8000A95E0 amount: 309.28 Australian Dollar via: Cheque timestamp: 2022/09/02 05:51
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 20124.99 Australian Dollar via: Cheque timestamp: 2022/09/02 06:00
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 8506.73 Australian Dollar via: Wire timestamp: 2022/09/02 06:12
- acct_80A137880 transfers_to acct_80A805FB0 amount: 5696.19 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:17
- acct_80A137880 transfers_to acct_80A805FB0 amount: 4644.10 Australian Dollar via: Cheque timestamp: 2022/09/02 06:20
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 1073.82 Australian Dollar via: Cheque timestamp: 2022/09/02 06:38
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 5933.31 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:38
- acct_809A833F0 transfers_to acct_80A137880 amount: 5522.48 Australian Dollar via: ACH timestamp: 2022/09/02 07:03
- acct_809A833F0 transfers_to acct_80A137880 amount: 35692.13 Australian Dollar via: Cheque timestamp: 2022/09/02 07:07
- acct_80A23B3D0 transfers_to acct_80A730690 amount: 253.29 Australian Dollar via: Cheque timestamp: 2022/09/02 07:12
- acct_80A23B3D0 transfers_to acct_80A730690 amount: 155.54 Australian Dollar via: Credit Card timestamp: 2022/09/02 07:24
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 8518.93 Australian Dollar via: Wire timestamp: 2022/09/02 07:34
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 8151.40 Australian Dollar via: Cheque timestamp: 2022/09/02 07:35
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 41674.88 Australian Dollar via: ACH timestamp: 2022/09/02 07:53
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 16680.71 Australian Dollar via: Credit Card timestamp: 2022/09/02 07:54
- acct_80A1A7380 transfers_to acct_80A311090 amount: 982.21 Australian Dollar via: Cheque timestamp: 2022/09/02 08:46
- acct_80A128100 transfers_to acct_80A4B4A90 amount: 210.54 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:47
- acct_80A128100 transfers_to acct_80A4B4A90 amount: 424.99 Australian Dollar via: Cheque timestamp: 2022/09/02 08:55
- acct_80A104BE0 transfers_to acct_80A955F70 amount: 1286.23 Australian Dollar via: Cheque timestamp: 2022/09/02 09:25
- acct_80A104BE0 transfers_to acct_80A955F70 amount: 215.28 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:29
- acct_80A137880 transfers_to acct_80A1DD8A0 amount: 767.75 Australian Dollar via: Cheque timestamp: 2022/09/02 11:31
- acct_80A137880 transfers_to acct_80A1DD8A0 amount: 1407.94 Australian Dollar via: Credit Card timestamp: 2022/09/02 11:53
- acct_80A1FBDC0 transfers_to acct_80ADAB040 amount: 393.55 Australian Dollar via: Cheque timestamp: 2022/09/02 12:28
- acct_1004288A0 transfers_to acct_80A7A6630 amount: 727.66 Australian Dollar via: Cheque timestamp: 2022/09/02 12:33
- acct_1004288A0 transfers_to acct_80AB10880 amount: 405.70 Australian Dollar via: Cheque timestamp: 2022/09/02 12:40
- acct_1004288A0 transfers_to acct_80AB10880 amount: 16.66 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:41
- acct_8000A80C0 transfers_to acct_80A137880 amount: 808885.19 Australian Dollar via: Cash timestamp: 2022/09/02 13:33
- acct_8000A80C0 transfers_to acct_80A137880 amount: 37403.28 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:41
- acct_8000A80C0 transfers_to acct_80A137880 amount: 802613.56 Australian Dollar via: Cheque timestamp: 2022/09/02 13:50
- acct_80A23B3D0 transfers_to acct_80A6FEF40 amount: 51666.40 Australian Dollar via: Cheque timestamp: 2022/09/02 13:52
- acct_80A23B3D0 transfers_to acct_80A6FEF40 amount: 13108.63 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:54
- acct_80A23B3D0 transfers_to acct_80A6FEF40 amount: 50185.73 Australian Dollar via: Wire timestamp: 2022/09/02 13:57
- acct_80A128100 transfers_to acct_80A7B0200 amount: 54006.09 Australian Dollar via: Cheque timestamp: 2022/09/02 14:08
- acct_80A137880 transfers_to acct_80A256B70 amount: 20883.56 Australian Dollar via: Credit Card timestamp: 2022/09/02 15:40
- acct_80A137880 transfers_to acct_80A256B70 amount: 5767.64 Australian Dollar via: Wire timestamp: 2022/09/02 15:46
- acct_80A137880 transfers_to acct_80A256B70 amount: 16247.86 Australian Dollar via: Cheque timestamp: 2022/09/02 15:50
- acct_1004288A0 transfers_to acct_809A833F0 amount: 11883.69 Australian Dollar via: Cash timestamp: 2022/09/02 16:04
- acct_1004288A0 transfers_to acct_809A833F0 amount: 35563.25 Australian Dollar via: Cheque timestamp: 2022/09/02 16:24
- acct_80A104BE0 transfers_to acct_80A102BB0 amount: 1641.63 Australian Dollar via: Cheque timestamp: 2022/09/02 17:04
- acct_80A518E10 transfers_to acct_80A730690 amount: 1139.96 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:00
- acct_80A1A7380 transfers_to acct_80A7FC340 amount: 268.87 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:08
- acct_80A518E10 transfers_to acct_80A730690 amount: 965.66 Australian Dollar via: Cheque timestamp: 2022/09/02 18:17
- acct_80A1A7380 transfers_to acct_80A7FC340 amount: 3905.21 Australian Dollar via: Cheque timestamp: 2022/09/02 18:20
- acct_80A2A3A00 transfers_to acct_80A9EDF10 amount: 201.07 Australian Dollar via: Cheque timestamp: 2022/09/02 18:34
- acct_80A1A7380 transfers_to acct_80A28D860 amount: 1323.29 Australian Dollar via: Cheque timestamp: 2022/09/02 18:36
- acct_80A2A3A00 transfers_to acct_80A9EDF10 amount: 1120.87 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:38
- acct_80A23B3D0 transfers_to acct_80A2A3A00 amount: 2197.66 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:30
- acct_80A1A7380 transfers_to acct_80B2377B0 amount: 11792.29 Australian Dollar via: Cheque timestamp: 2022/09/02 19:32
- acct_1004288A0 transfers_to acct_80B2B4920 amount: 7886.48 Australian Dollar via: Cheque timestamp: 2022/09/02 19:34
- acct_80A23B3D0 transfers_to acct_80A2A3A00 amount: 4828.22 Australian Dollar via: Cheque timestamp: 2022/09/02 19:37
- acct_80A1A7380 transfers_to acct_80B2377B0 amount: 6619.95 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:51
- acct_80A1A7380 transfers_to acct_80A23B3D0 amount: 7582.37 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:03
- acct_80A1A7380 transfers_to acct_80A23B3D0 amount: 26312.97 Australian Dollar via: Cheque timestamp: 2022/09/02 22:23
- acct_80A1A7380 transfers_to acct_80A5651A0 amount: 23974.76 Australian Dollar via: Cheque timestamp: 2022/09/02 22:30
- acct_80A50A630 transfers_to acct_80AA62660 amount: 166.17 Australian Dollar via: Cheque timestamp: 2022/09/02 22:44
- acct_80A50A630 transfers_to acct_80AA62660 amount: 509.98 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:48
- acct_80A4EE7F0 transfers_to acct_80A34BD10 amount: 601.92 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:04
- acct_80A1A7380 transfers_to acct_80A1A7380 amount: 65.48 Australian Dollar via: ACH timestamp: 2022/09/03 00:04
- acct_80A1A7380 transfers_to acct_80BE99AD0 amount: 35.88 UK Pound via: Credit Card timestamp: 2022/09/03 00:04
- acct_80A4F84B0 transfers_to acct_80A23B3D0 amount: 68.99 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_80A50A630 transfers_to acct_80A23B3D0 amount: 18.28 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:16
- acct_80A50BCB0 transfers_to acct_80A23B3D0 amount: 415.64 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:18
- acct_80A2BF0B0 transfers_to acct_80A730690 amount: 37.99 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:20
- acct_80A4C9920 transfers_to acct_80A23B3D0 amount: 4.00 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:20
- acct_80A128100 transfers_to acct_80A81FA70 amount: 1.07 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:25
- acct_80A1FBDC0 transfers_to acct_80B2BEC80 amount: 19.11 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:28
- acct_80A4F0D50 transfers_to acct_80A23B3D0 amount: 83.72 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_80A104BE0 transfers_to acct_80A955F70 amount: 1286.23 Australian Dollar via: Cheque timestamp: 2022/09/03 00:47
- acct_80A104BE0 transfers_to acct_80A955F70 amount: 215.28 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:55
- acct_80A128100 transfers_to acct_80A22BBC0 amount: 763.12 Australian Dollar via: Cheque timestamp: 2022/09/03 09:39
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 41674.88 Australian Dollar via: ACH timestamp: 2022/09/03 10:31
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 8518.93 Australian Dollar via: Wire timestamp: 2022/09/03 10:38
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 8151.40 Australian Dollar via: Cheque timestamp: 2022/09/03 10:50
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 16680.71 Australian Dollar via: Credit Card timestamp: 2022/09/03 10:59
- acct_80A2A3A00 transfers_to acct_80A9EDF10 amount: 1120.87 Australian Dollar via: Credit Card timestamp: 2022/09/03 14:41
- acct_80A2A3A00 transfers_to acct_80A9EDF10 amount: 201.07 Australian Dollar via: Cheque timestamp: 2022/09/03 14:55
- acct_80A50A630 transfers_to acct_80AA62660 amount: 509.98 Australian Dollar via: Credit Card timestamp: 2022/09/03 15:52
- acct_80A50A630 transfers_to acct_80AA62660 amount: 166.17 Australian Dollar via: Cheque timestamp: 2022/09/03 15:54
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 5933.31 Australian Dollar via: Credit Card timestamp: 2022/09/03 16:00
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 1073.82 Australian Dollar via: Cheque timestamp: 2022/09/03 16:11
- acct_80A1A7380 transfers_to acct_80A28D860 amount: 1323.29 Australian Dollar via: Cheque timestamp: 2022/09/03 17:47
- acct_1004288A0 transfers_to acct_80A256B70 amount: 297.48 Australian Dollar via: Credit Card timestamp: 2022/09/03 22:15
- acct_1004288A0 transfers_to acct_80A256B70 amount: 415.63 Australian Dollar via: Cheque timestamp: 2022/09/03 22:23
- acct_80A128100 transfers_to acct_80A1E28D0 amount: 7.77 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:00
- acct_80A4EE7F0 transfers_to acct_80B2AABE0 amount: 19.92 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:03
- acct_80A1FBDC0 transfers_to acct_80B2BF900 amount: 144.28 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_80A50A630 transfers_to acct_80ADDB510 amount: 0.40 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_80A50BCB0 transfers_to acct_80A7253E0 amount: 49.19 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_1004288A0 transfers_to acct_80A256B70 amount: 297.48 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_80A4C9920 transfers_to acct_80A7253E0 amount: 9.97 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:19
- acct_80A1A7380 transfers_to acct_80AF96150 amount: 186.13 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:20
- acct_1004288A0 transfers_to acct_80A256B70 amount: 415.63 Australian Dollar via: Cheque timestamp: 2022/09/04 00:27
- acct_80A4F84B0 transfers_to acct_80A7D14B0 amount: 1133.00 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:29
- acct_80A4F0D50 transfers_to acct_80A552E10 amount: 45.77 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:29
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 16680.71 Australian Dollar via: Credit Card timestamp: 2022/09/04 05:16
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 8151.40 Australian Dollar via: Cheque timestamp: 2022/09/04 05:21
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 41674.88 Australian Dollar via: ACH timestamp: 2022/09/04 05:22
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 8518.93 Australian Dollar via: Wire timestamp: 2022/09/04 05:23
- acct_80A128100 transfers_to acct_80A22BBC0 amount: 763.12 Australian Dollar via: Cheque timestamp: 2022/09/04 14:28
- acct_80A50A630 transfers_to acct_80AA62660 amount: 166.17 Australian Dollar via: Cheque timestamp: 2022/09/04 15:15
- acct_80A50A630 transfers_to acct_80AA62660 amount: 509.98 Australian Dollar via: Credit Card timestamp: 2022/09/04 15:23
- acct_80A1A7380 transfers_to acct_80A28D860 amount: 1323.29 Australian Dollar via: Cheque timestamp: 2022/09/04 16:07
- acct_80A104BE0 transfers_to acct_80A955F70 amount: 215.28 Australian Dollar via: Credit Card timestamp: 2022/09/04 17:20
- acct_80A104BE0 transfers_to acct_80A955F70 amount: 1286.23 Australian Dollar via: Cheque timestamp: 2022/09/04 17:24
- acct_80A2A3A00 transfers_to acct_80A9EDF10 amount: 1120.87 Australian Dollar via: Credit Card timestamp: 2022/09/04 18:20
- acct_80A2A3A00 transfers_to acct_80A9EDF10 amount: 201.07 Australian Dollar via: Cheque timestamp: 2022/09/04 18:24
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 5933.31 Australian Dollar via: Credit Card timestamp: 2022/09/04 21:39
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 1073.82 Australian Dollar via: Cheque timestamp: 2022/09/04 21:45
- acct_80A1A7380 transfers_to acct_80ADB6830 amount: 9.28 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:01
- acct_80A1FBDC0 transfers_to acct_80ADAB040 amount: 393.55 Australian Dollar via: Cheque timestamp: 2022/09/05 00:03
- acct_1004288A0 transfers_to acct_809A833F0 amount: 11883.69 Australian Dollar via: Cash timestamp: 2022/09/05 00:05
- acct_80A2BF0B0 transfers_to acct_80A730690 amount: 34.48 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_80A4C9920 transfers_to acct_80A1D6320 amount: 20.84 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:15
- acct_80A1FBDC0 transfers_to acct_80AFE14C0 amount: 6.82 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:15
- acct_80A104BE0 transfers_to acct_80A102BB0 amount: 1641.63 Australian Dollar via: Cheque timestamp: 2022/09/05 00:16
- acct_80A4F84B0 transfers_to acct_80A23B3D0 amount: 11.28 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_1004288A0 transfers_to acct_809A833F0 amount: 35563.25 Australian Dollar via: Cheque timestamp: 2022/09/05 00:17
- acct_80A50BCB0 transfers_to acct_80B2AABE0 amount: 4.50 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:20
- acct_80A4F0D50 transfers_to acct_80A2886B0 amount: 188.05 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_80A128100 transfers_to acct_80A9D2DC0 amount: 8.99 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:25
- acct_80A4EE7F0 transfers_to acct_80A7253E0 amount: 13.71 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_80A50A630 transfers_to acct_80A7253E0 amount: 173.73 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:29
- acct_1004288A0 transfers_to acct_80B2B4920 amount: 7886.48 Australian Dollar via: Cheque timestamp: 2022/09/05 00:29
- acct_80A2A3A00 transfers_to acct_80A9EDF10 amount: 201.07 Australian Dollar via: Cheque timestamp: 2022/09/05 02:01
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 16680.71 Australian Dollar via: Credit Card timestamp: 2022/09/05 02:06
- acct_80A2A3A00 transfers_to acct_80A9EDF10 amount: 1120.87 Australian Dollar via: Credit Card timestamp: 2022/09/05 02:06
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 8518.93 Australian Dollar via: Wire timestamp: 2022/09/05 02:09
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 8151.40 Australian Dollar via: Cheque timestamp: 2022/09/05 02:14
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 41674.88 Australian Dollar via: ACH timestamp: 2022/09/05 02:15
- acct_80A137880 transfers_to acct_80A23B3D0 amount: 8754.16 Australian Dollar via: Cheque timestamp: 2022/09/05 03:03
- acct_80A137880 transfers_to acct_80A23B3D0 amount: 10290.92 Australian Dollar via: ACH timestamp: 2022/09/05 03:22
- acct_1004288A0 transfers_to acct_80AB10880 amount: 405.70 Australian Dollar via: Cheque timestamp: 2022/09/05 03:40
- acct_1004288A0 transfers_to acct_80AB10880 amount: 16.66 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:42
- acct_80A1A7380 transfers_to acct_80B2377B0 amount: 11792.29 Australian Dollar via: Cheque timestamp: 2022/09/05 05:01
- acct_80A1A7380 transfers_to acct_80B2377B0 amount: 6619.95 Australian Dollar via: Credit Card timestamp: 2022/09/05 05:21
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 1073.82 Australian Dollar via: Cheque timestamp: 2022/09/05 05:41
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 5933.31 Australian Dollar via: Credit Card timestamp: 2022/09/05 05:51
- acct_80A1A7380 transfers_to acct_80A7FC340 amount: 268.87 Australian Dollar via: Credit Card timestamp: 2022/09/05 06:32
- acct_80A1A7380 transfers_to acct_80A7FC340 amount: 3905.21 Australian Dollar via: Cheque timestamp: 2022/09/05 06:38
- acct_80A23B3D0 transfers_to acct_80A730690 amount: 155.54 Australian Dollar via: Credit Card timestamp: 2022/09/05 07:09
- acct_80A23B3D0 transfers_to acct_80A730690 amount: 253.29 Australian Dollar via: Cheque timestamp: 2022/09/05 07:21
- acct_8000A80C0 transfers_to acct_80A137880 amount: 808885.19 Australian Dollar via: Cash timestamp: 2022/09/05 07:39
- acct_8000A80C0 transfers_to acct_80A137880 amount: 37403.28 Australian Dollar via: Credit Card timestamp: 2022/09/05 07:49
- acct_1004288A0 transfers_to acct_80A7A6630 amount: 727.66 Australian Dollar via: Cheque timestamp: 2022/09/05 07:51
- acct_8000A80C0 transfers_to acct_80A137880 amount: 802613.56 Australian Dollar via: Cheque timestamp: 2022/09/05 07:53
- acct_80A104BE0 transfers_to acct_80A955F70 amount: 1286.23 Australian Dollar via: Cheque timestamp: 2022/09/05 08:02
- acct_80A104BE0 transfers_to acct_80A955F70 amount: 215.28 Australian Dollar via: Credit Card timestamp: 2022/09/05 08:08
- acct_1004288A0 transfers_to acct_80A6FEF40 amount: 169.56 Australian Dollar via: Credit Card timestamp: 2022/09/05 08:15
- acct_1004288A0 transfers_to acct_80A6FEF40 amount: 2453.07 Australian Dollar via: Cheque timestamp: 2022/09/05 08:17
- acct_1004288A0 transfers_to acct_80A6FEF40 amount: 52.89 Australian Dollar via: Cash timestamp: 2022/09/05 08:24
- acct_80A1A7380 transfers_to acct_80A5651A0 amount: 23974.76 Australian Dollar via: Cheque timestamp: 2022/09/05 09:03
- acct_80A137880 transfers_to acct_80A1DD8A0 amount: 1407.94 Australian Dollar via: Credit Card timestamp: 2022/09/05 09:37
- acct_80A137880 transfers_to acct_80A1DD8A0 amount: 767.75 Australian Dollar via: Cheque timestamp: 2022/09/05 09:57
- acct_80A1FBDC0 transfers_to acct_80AA4E8B0 amount: 2288.32 Australian Dollar via: Cheque timestamp: 2022/09/05 10:16
- acct_80A1FBDC0 transfers_to acct_80AA4E8B0 amount: 2375.27 Australian Dollar via: Credit Card timestamp: 2022/09/05 10:29
- acct_80A128100 transfers_to acct_80A7B0200 amount: 54006.09 Australian Dollar via: Cheque timestamp: 2022/09/05 11:32
- acct_80A137880 transfers_to acct_80A805FB0 amount: 5696.19 Australian Dollar via: Credit Card timestamp: 2022/09/05 12:08
- acct_80A137880 transfers_to acct_80A805FB0 amount: 4644.10 Australian Dollar via: Cheque timestamp: 2022/09/05 12:29
- acct_80A50A630 transfers_to acct_80AA62660 amount: 509.98 Australian Dollar via: Credit Card timestamp: 2022/09/05 13:37
- acct_80A50A630 transfers_to acct_80AA62660 amount: 166.17 Australian Dollar via: Cheque timestamp: 2022/09/05 13:38
- acct_1004288A0 transfers_to acct_80A256B70 amount: 297.48 Australian Dollar via: Credit Card timestamp: 2022/09/05 13:38
- acct_1004288A0 transfers_to acct_80A256B70 amount: 415.63 Australian Dollar via: Cheque timestamp: 2022/09/05 13:51
- acct_80A23B3D0 transfers_to acct_80A2A3A00 amount: 2197.66 Australian Dollar via: Credit Card timestamp: 2022/09/05 15:32
- acct_80A23B3D0 transfers_to acct_80A2A3A00 amount: 4828.22 Australian Dollar via: Cheque timestamp: 2022/09/05 15:42
- acct_8000A95E0 transfers_to acct_8000A95E0 amount: 55.42 Australian Dollar via: Credit Card timestamp: 2022/09/05 16:00
- acct_8000A95E0 transfers_to acct_8000A95E0 amount: 309.28 Australian Dollar via: Cheque timestamp: 2022/09/05 16:04
- acct_80A128100 transfers_to acct_80A2B0510 amount: 258.56 Australian Dollar via: Cheque timestamp: 2022/09/05 17:54
- acct_80A1A7380 transfers_to acct_80A28D860 amount: 1323.29 Australian Dollar via: Cheque timestamp: 2022/09/05 17:56
- acct_80A128100 transfers_to acct_80A2B0510 amount: 150.56 Australian Dollar via: Credit Card timestamp: 2022/09/05 17:58
- acct_80A128100 transfers_to acct_80A22BBC0 amount: 763.12 Australian Dollar via: Cheque timestamp: 2022/09/05 19:04
- acct_80A128100 transfers_to acct_80A4B4A90 amount: 210.54 Australian Dollar via: Credit Card timestamp: 2022/09/05 23:30
- acct_80A128100 transfers_to acct_80A4B4A90 amount: 424.99 Australian Dollar via: Cheque timestamp: 2022/09/05 23:51
- acct_80A50A630 transfers_to acct_80A922BA0 amount: 13.25 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:04
- acct_80A4F0D50 transfers_to acct_80A7253E0 amount: 2.43 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:05
- acct_80A4EE7F0 transfers_to acct_8000A95E0 amount: 1.87 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:05
- acct_80A4C9920 transfers_to acct_80A7253E0 amount: 25.36 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_80A2BF0B0 transfers_to acct_80A730690 amount: 11.67 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:17
- acct_80A128100 transfers_to acct_80B090A70 amount: 32.31 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_80A4F84B0 transfers_to acct_80A9AD540 amount: 27.80 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:23
- acct_80A1A7380 transfers_to acct_80AE4D2C0 amount: 38.48 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:25
- acct_80A50BCB0 transfers_to acct_80A9AD540 amount: 31.21 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_80A1FBDC0 transfers_to acct_80A5FBA60 amount: 17.66 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_80A23B3D0 transfers_to acct_80A730690 amount: 155.54 Australian Dollar via: Credit Card timestamp: 2022/09/06 02:16
- acct_80A23B3D0 transfers_to acct_80A730690 amount: 253.29 Australian Dollar via: Cheque timestamp: 2022/09/06 02:19
- acct_1004288A0 transfers_to acct_809A833F0 amount: 11883.69 Australian Dollar via: Cash timestamp: 2022/09/06 02:41
- acct_1004288A0 transfers_to acct_809A833F0 amount: 35563.25 Australian Dollar via: Cheque timestamp: 2022/09/06 02:52
- acct_1004288A0 transfers_to acct_80A256B70 amount: 415.63 Australian Dollar via: Cheque timestamp: 2022/09/06 04:03
- acct_1004288A0 transfers_to acct_80A256B70 amount: 297.48 Australian Dollar via: Credit Card timestamp: 2022/09/06 04:05
- acct_80A50A630 transfers_to acct_80AA62660 amount: 166.17 Australian Dollar via: Cheque timestamp: 2022/09/06 04:12
- acct_80A50A630 transfers_to acct_80AA62660 amount: 509.98 Australian Dollar via: Credit Card timestamp: 2022/09/06 04:26
- acct_8000A80C0 transfers_to acct_80A137880 amount: 802613.56 Australian Dollar via: Cheque timestamp: 2022/09/06 05:36
- acct_8000A80C0 transfers_to acct_80A137880 amount: 808885.19 Australian Dollar via: Cash timestamp: 2022/09/06 05:40
- acct_8000A80C0 transfers_to acct_80A137880 amount: 37403.28 Australian Dollar via: Credit Card timestamp: 2022/09/06 05:53
- acct_80A128100 transfers_to acct_80A4B4A90 amount: 210.54 Australian Dollar via: Credit Card timestamp: 2022/09/06 08:10
- acct_80A128100 transfers_to acct_80A4B4A90 amount: 424.99 Australian Dollar via: Cheque timestamp: 2022/09/06 08:25
- acct_80A1A7380 transfers_to acct_80A7FC340 amount: 3905.21 Australian Dollar via: Cheque timestamp: 2022/09/06 08:49
- acct_80A1A7380 transfers_to acct_80A7FC340 amount: 268.87 Australian Dollar via: Credit Card timestamp: 2022/09/06 08:56
- acct_80A137880 transfers_to acct_80A23B3D0 amount: 10290.92 Australian Dollar via: ACH timestamp: 2022/09/06 09:18
- acct_80A137880 transfers_to acct_80A23B3D0 amount: 8754.16 Australian Dollar via: Cheque timestamp: 2022/09/06 09:26
- acct_1004288A0 transfers_to acct_80A6FEF40 amount: 2453.07 Australian Dollar via: Cheque timestamp: 2022/09/06 09:33
- acct_1004288A0 transfers_to acct_80A6FEF40 amount: 52.89 Australian Dollar via: Cash timestamp: 2022/09/06 09:33
- acct_80A104BE0 transfers_to acct_80A102BB0 amount: 1641.63 Australian Dollar via: Cheque timestamp: 2022/09/06 09:53
- acct_80A128100 transfers_to acct_80A22BBC0 amount: 763.12 Australian Dollar via: Cheque timestamp: 2022/09/06 09:53
- acct_1004288A0 transfers_to acct_80A6FEF40 amount: 169.56 Australian Dollar via: Credit Card timestamp: 2022/09/06 09:59
- acct_80A1A7380 transfers_to acct_80A5651A0 amount: 23974.76 Australian Dollar via: Cheque timestamp: 2022/09/06 11:25
- acct_80A128100 transfers_to acct_80A2B0510 amount: 150.56 Australian Dollar via: Credit Card timestamp: 2022/09/06 11:38
- acct_80A128100 transfers_to acct_80A2B0510 amount: 258.56 Australian Dollar via: Cheque timestamp: 2022/09/06 11:42
- acct_80A1FBDC0 transfers_to acct_80AA4E8B0 amount: 2375.27 Australian Dollar via: Credit Card timestamp: 2022/09/06 11:48
- acct_80A1FBDC0 transfers_to acct_80AA4E8B0 amount: 2288.32 Australian Dollar via: Cheque timestamp: 2022/09/06 11:52
- acct_80A137880 transfers_to acct_80A805FB0 amount: 5696.19 Australian Dollar via: Credit Card timestamp: 2022/09/06 12:36
- acct_80A137880 transfers_to acct_80A805FB0 amount: 4644.10 Australian Dollar via: Cheque timestamp: 2022/09/06 12:48
- acct_80A1A7380 transfers_to acct_80B2377B0 amount: 11792.29 Australian Dollar via: Cheque timestamp: 2022/09/06 13:01
- acct_80A1A7380 transfers_to acct_80B2377B0 amount: 6619.95 Australian Dollar via: Credit Card timestamp: 2022/09/06 13:06
- acct_80A1A7380 transfers_to acct_80A28D860 amount: 1323.29 Australian Dollar via: Cheque timestamp: 2022/09/06 13:40
- acct_1004288A0 transfers_to acct_80B2B4920 amount: 7886.48 Australian Dollar via: Cheque timestamp: 2022/09/06 14:19
- acct_80A23B3D0 transfers_to acct_80A2A3A00 amount: 4828.22 Australian Dollar via: Cheque timestamp: 2022/09/06 14:40
- acct_80A23B3D0 transfers_to acct_80A2A3A00 amount: 2197.66 Australian Dollar via: Credit Card timestamp: 2022/09/06 14:48
- acct_80A2A3A00 transfers_to acct_80A9EDF10 amount: 1120.87 Australian Dollar via: Credit Card timestamp: 2022/09/06 15:09
- acct_80A2A3A00 transfers_to acct_80A9EDF10 amount: 201.07 Australian Dollar via: Cheque timestamp: 2022/09/06 15:25
- acct_80A104BE0 transfers_to acct_80A955F70 amount: 215.28 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:06
- acct_80A104BE0 transfers_to acct_80A955F70 amount: 1286.23 Australian Dollar via: Cheque timestamp: 2022/09/06 16:10
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 1073.82 Australian Dollar via: Cheque timestamp: 2022/09/06 16:24
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 5933.31 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:29
- acct_80A137880 transfers_to acct_80A1DD8A0 amount: 1407.94 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:45
- acct_80A137880 transfers_to acct_80A1DD8A0 amount: 767.75 Australian Dollar via: Cheque timestamp: 2022/09/06 17:58
- acct_80A128100 transfers_to acct_80A7B0200 amount: 54006.09 Australian Dollar via: Cheque timestamp: 2022/09/06 20:11
- acct_8000A95E0 transfers_to acct_8000A95E0 amount: 309.28 Australian Dollar via: Cheque timestamp: 2022/09/06 20:18
- acct_8000A95E0 transfers_to acct_8000A95E0 amount: 55.42 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:19
- acct_80A1FBDC0 transfers_to acct_80ADAB040 amount: 393.55 Australian Dollar via: Cheque timestamp: 2022/09/06 21:32
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 16680.71 Australian Dollar via: Credit Card timestamp: 2022/09/06 21:34
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 8518.93 Australian Dollar via: Wire timestamp: 2022/09/06 21:41
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 8151.40 Australian Dollar via: Cheque timestamp: 2022/09/06 21:42
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 41674.88 Australian Dollar via: ACH timestamp: 2022/09/06 21:42
- acct_1004288A0 transfers_to acct_80AB10880 amount: 16.66 Australian Dollar via: Credit Card timestamp: 2022/09/06 22:13
- acct_1004288A0 transfers_to acct_80AB10880 amount: 405.70 Australian Dollar via: Cheque timestamp: 2022/09/06 22:15
- acct_1004288A0 transfers_to acct_80A7A6630 amount: 727.66 Australian Dollar via: Cheque timestamp: 2022/09/06 22:38
- acct_80A4F84B0 transfers_to acct_80A7253E0 amount: 403.61 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_80A50BCB0 transfers_to acct_80A23B3D0 amount: 105.44 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_80A128100 transfers_to acct_80AA43180 amount: 25.68 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_80A50A630 transfers_to acct_80A7253E0 amount: 69.35 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_80A1FBDC0 transfers_to acct_80A23B3D0 amount: 13.41 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:07
- acct_80A4EE7F0 transfers_to acct_80A7253E0 amount: 6.68 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_80A1A7380 transfers_to acct_80A2E96C0 amount: 43.63 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:14
- acct_80A4C9920 transfers_to acct_80A23B3D0 amount: 26.86 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:21
- acct_80A4F0D50 transfers_to acct_80B2B4920 amount: 68.53 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_80A1A7380 transfers_to acct_80B2377B0 amount: 6619.95 Australian Dollar via: Credit Card timestamp: 2022/09/07 01:46
- acct_80A1A7380 transfers_to acct_80B2377B0 amount: 11792.29 Australian Dollar via: Cheque timestamp: 2022/09/07 01:57
- acct_1004288A0 transfers_to acct_80A256B70 amount: 415.63 Australian Dollar via: Cheque timestamp: 2022/09/07 02:35
- acct_1004288A0 transfers_to acct_80A256B70 amount: 297.48 Australian Dollar via: Credit Card timestamp: 2022/09/07 02:51
- acct_80A128100 transfers_to acct_80A22BBC0 amount: 763.12 Australian Dollar via: Cheque timestamp: 2022/09/07 03:12
- acct_80A1A7380 transfers_to acct_80A28D860 amount: 1323.29 Australian Dollar via: Cheque timestamp: 2022/09/07 04:24
- acct_8000A95E0 transfers_to acct_8000A95E0 amount: 55.42 Australian Dollar via: Credit Card timestamp: 2022/09/07 05:41
- acct_1004288A0 transfers_to acct_809A833F0 amount: 11883.69 Australian Dollar via: Cash timestamp: 2022/09/07 05:50
- acct_8000A95E0 transfers_to acct_8000A95E0 amount: 309.28 Australian Dollar via: Cheque timestamp: 2022/09/07 05:52
- acct_1004288A0 transfers_to acct_809A833F0 amount: 35563.25 Australian Dollar via: Cheque timestamp: 2022/09/07 05:53
- acct_80A23B3D0 transfers_to acct_80A2A3A00 amount: 2197.66 Australian Dollar via: Credit Card timestamp: 2022/09/07 06:08
- acct_80A23B3D0 transfers_to acct_80A2A3A00 amount: 4828.22 Australian Dollar via: Cheque timestamp: 2022/09/07 06:18
- acct_80A128100 transfers_to acct_80A4B4A90 amount: 210.54 Australian Dollar via: Credit Card timestamp: 2022/09/07 06:21
- acct_80A128100 transfers_to acct_80A4B4A90 amount: 424.99 Australian Dollar via: Cheque timestamp: 2022/09/07 06:22
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 1073.82 Australian Dollar via: Cheque timestamp: 2022/09/07 06:33
- acct_80A2A3A00 transfers_to acct_80A9EDF10 amount: 1120.87 Australian Dollar via: Credit Card timestamp: 2022/09/07 06:37
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 5933.31 Australian Dollar via: Credit Card timestamp: 2022/09/07 06:49
- acct_80A2A3A00 transfers_to acct_80A9EDF10 amount: 201.07 Australian Dollar via: Cheque timestamp: 2022/09/07 06:52
- acct_80A23B3D0 transfers_to acct_80A730690 amount: 155.54 Australian Dollar via: Credit Card timestamp: 2022/09/07 07:12
- acct_80A23B3D0 transfers_to acct_80A730690 amount: 253.29 Australian Dollar via: Cheque timestamp: 2022/09/07 07:21
- acct_80A128100 transfers_to acct_80A7B0200 amount: 54006.09 Australian Dollar via: Cheque timestamp: 2022/09/07 09:00
- acct_80A50A630 transfers_to acct_80AA62660 amount: 166.17 Australian Dollar via: Cheque timestamp: 2022/09/07 10:31
- acct_80A50A630 transfers_to acct_80AA62660 amount: 509.98 Australian Dollar via: Credit Card timestamp: 2022/09/07 10:44
- acct_80A104BE0 transfers_to acct_80A955F70 amount: 1286.23 Australian Dollar via: Cheque timestamp: 2022/09/07 11:16
- acct_80A104BE0 transfers_to acct_80A955F70 amount: 215.28 Australian Dollar via: Credit Card timestamp: 2022/09/07 11:18
- acct_1004288A0 transfers_to acct_80A7A6630 amount: 727.66 Australian Dollar via: Cheque timestamp: 2022/09/07 11:20
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 41674.88 Australian Dollar via: ACH timestamp: 2022/09/07 14:00
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 8151.40 Australian Dollar via: Cheque timestamp: 2022/09/07 14:10
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 8518.93 Australian Dollar via: Wire timestamp: 2022/09/07 14:19
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 16680.71 Australian Dollar via: Credit Card timestamp: 2022/09/07 14:27
- acct_80A137880 transfers_to acct_80A23B3D0 amount: 8754.16 Australian Dollar via: Cheque timestamp: 2022/09/07 15:03
- acct_80A137880 transfers_to acct_80A805FB0 amount: 4644.10 Australian Dollar via: Cheque timestamp: 2022/09/07 15:10
- acct_80A137880 transfers_to acct_80A23B3D0 amount: 10290.92 Australian Dollar via: ACH timestamp: 2022/09/07 15:14
- acct_80A137880 transfers_to acct_80A805FB0 amount: 5696.19 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:24
- acct_1004288A0 transfers_to acct_80A6FEF40 amount: 2453.07 Australian Dollar via: Cheque timestamp: 2022/09/07 15:33
- acct_1004288A0 transfers_to acct_80A6FEF40 amount: 169.56 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:34
- acct_1004288A0 transfers_to acct_80A6FEF40 amount: 52.89 Australian Dollar via: Cash timestamp: 2022/09/07 15:35
- acct_80A1A7380 transfers_to acct_80A5651A0 amount: 23974.76 Australian Dollar via: Cheque timestamp: 2022/09/07 15:38
- acct_1004288A0 transfers_to acct_80AB10880 amount: 405.70 Australian Dollar via: Cheque timestamp: 2022/09/07 16:00
- acct_1004288A0 transfers_to acct_80AB10880 amount: 16.66 Australian Dollar via: Credit Card timestamp: 2022/09/07 16:24
- acct_80A1FBDC0 transfers_to acct_80ADAB040 amount: 393.55 Australian Dollar via: Cheque timestamp: 2022/09/07 16:37
- acct_80A128100 transfers_to acct_80A2B0510 amount: 150.56 Australian Dollar via: Credit Card timestamp: 2022/09/07 16:47
- acct_80A128100 transfers_to acct_80A2B0510 amount: 258.56 Australian Dollar via: Cheque timestamp: 2022/09/07 16:58
- acct_8000A80C0 transfers_to acct_80A137880 amount: 808885.19 Australian Dollar via: Cash timestamp: 2022/09/07 17:31
- acct_8000A80C0 transfers_to acct_80A137880 amount: 802613.56 Australian Dollar via: Cheque timestamp: 2022/09/07 17:38
- acct_8000A80C0 transfers_to acct_80A137880 amount: 37403.28 Australian Dollar via: Credit Card timestamp: 2022/09/07 17:47
- acct_80A104BE0 transfers_to acct_80A102BB0 amount: 1641.63 Australian Dollar via: Cheque timestamp: 2022/09/07 18:01
- acct_80A137880 transfers_to acct_80A1DD8A0 amount: 1407.94 Australian Dollar via: Credit Card timestamp: 2022/09/07 18:06
- acct_80A137880 transfers_to acct_80A1DD8A0 amount: 767.75 Australian Dollar via: Cheque timestamp: 2022/09/07 18:28
- acct_80A1A7380 transfers_to acct_80A7FC340 amount: 268.87 Australian Dollar via: Credit Card timestamp: 2022/09/07 19:40
- acct_80A1A7380 transfers_to acct_80A7FC340 amount: 3905.21 Australian Dollar via: Cheque timestamp: 2022/09/07 19:45
- acct_80A1FBDC0 transfers_to acct_80AA4E8B0 amount: 2375.27 Australian Dollar via: Credit Card timestamp: 2022/09/07 20:44
- acct_80A1FBDC0 transfers_to acct_80AA4E8B0 amount: 2288.32 Australian Dollar via: Cheque timestamp: 2022/09/07 20:53
- acct_1004288A0 transfers_to acct_80B2B4920 amount: 7886.48 Australian Dollar via: Cheque timestamp: 2022/09/07 21:10
- acct_80A85E580 transfers_to acct_80A137880 amount: 69.98 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:03
- acct_80A50A630 transfers_to acct_80A9AD540 amount: 80.41 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:05
- acct_80A4F84B0 transfers_to acct_80A4F84B0 amount: 12.11 Australian Dollar via: ACH timestamp: 2022/09/08 00:09
- acct_80A4F84B0 transfers_to acct_802300480 amount: 7.32 Euro via: Credit Card timestamp: 2022/09/08 00:09
- acct_80A1A7380 transfers_to acct_80A28EF80 amount: 69.21 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_80A1FBDC0 transfers_to acct_80B2BFA40 amount: 0.26 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_80A4EE7F0 transfers_to acct_80A9AD540 amount: 99.73 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:22
- acct_80A2BF0B0 transfers_to acct_80A730690 amount: 14.87 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_80A4F0D50 transfers_to acct_80AB10880 amount: 1.72 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_80A128100 transfers_to acct_80AA50D40 amount: 250.70 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_80A50BCB0 transfers_to acct_80A23B3D0 amount: 17.95 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_80A4C9920 transfers_to acct_80A5D6B70 amount: 38.97 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:29
- acct_8000A95E0 transfers_to acct_8000A95E0 amount: 55.42 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:30
- acct_8000A95E0 transfers_to acct_8000A95E0 amount: 309.28 Australian Dollar via: Cheque timestamp: 2022/09/08 00:50
- acct_80A1FBDC0 transfers_to acct_80ADAB040 amount: 393.55 Australian Dollar via: Cheque timestamp: 2022/09/08 01:35
- acct_80A104BE0 transfers_to acct_80A102BB0 amount: 1641.63 Australian Dollar via: Cheque timestamp: 2022/09/08 02:27
- acct_80A104BE0 transfers_to acct_80A955F70 amount: 1286.23 Australian Dollar via: Cheque timestamp: 2022/09/08 03:14
- acct_80A104BE0 transfers_to acct_80A955F70 amount: 215.28 Australian Dollar via: Credit Card timestamp: 2022/09/08 03:15
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 8518.93 Australian Dollar via: Wire timestamp: 2022/09/08 06:01
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 16680.71 Australian Dollar via: Credit Card timestamp: 2022/09/08 06:19
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 8151.40 Australian Dollar via: Cheque timestamp: 2022/09/08 06:20
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 41674.88 Australian Dollar via: ACH timestamp: 2022/09/08 06:26
- acct_1004288A0 transfers_to acct_80A6FEF40 amount: 2453.07 Australian Dollar via: Cheque timestamp: 2022/09/08 06:33
- acct_1004288A0 transfers_to acct_80A6FEF40 amount: 52.89 Australian Dollar via: Cash timestamp: 2022/09/08 06:51
- acct_80A1FBDC0 transfers_to acct_80AA4E8B0 amount: 2288.32 Australian Dollar via: Cheque timestamp: 2022/09/08 06:51
- acct_1004288A0 transfers_to acct_80A6FEF40 amount: 169.56 Australian Dollar via: Credit Card timestamp: 2022/09/08 06:54
- acct_80A1FBDC0 transfers_to acct_80AA4E8B0 amount: 2375.27 Australian Dollar via: Credit Card timestamp: 2022/09/08 06:57
- acct_8000A80C0 transfers_to acct_80A137880 amount: 808885.19 Australian Dollar via: Cash timestamp: 2022/09/08 07:43
- acct_8000A80C0 transfers_to acct_80A137880 amount: 802613.56 Australian Dollar via: Cheque timestamp: 2022/09/08 07:46
- acct_8000A80C0 transfers_to acct_80A137880 amount: 37403.28 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:49
- acct_1004288A0 transfers_to acct_80A7A6630 amount: 727.66 Australian Dollar via: Cheque timestamp: 2022/09/08 09:07
- acct_80A137880 transfers_to acct_80A805FB0 amount: 4644.10 Australian Dollar via: Cheque timestamp: 2022/09/08 10:07
- acct_80A137880 transfers_to acct_80A805FB0 amount: 5696.19 Australian Dollar via: Credit Card timestamp: 2022/09/08 10:13
- acct_80A23B3D0 transfers_to acct_80A730690 amount: 155.54 Australian Dollar via: Credit Card timestamp: 2022/09/08 10:38
- acct_80A23B3D0 transfers_to acct_80A730690 amount: 253.29 Australian Dollar via: Cheque timestamp: 2022/09/08 10:51
- acct_1004288A0 transfers_to acct_80A256B70 amount: 415.63 Australian Dollar via: Cheque timestamp: 2022/09/08 11:43
- acct_1004288A0 transfers_to acct_80A256B70 amount: 297.48 Australian Dollar via: Credit Card timestamp: 2022/09/08 11:55
- acct_80A1A7380 transfers_to acct_80A28D860 amount: 1323.29 Australian Dollar via: Cheque timestamp: 2022/09/08 12:02
- acct_80A23B3D0 transfers_to acct_80A2A3A00 amount: 2197.66 Australian Dollar via: Credit Card timestamp: 2022/09/08 12:44
- acct_80A23B3D0 transfers_to acct_80A2A3A00 amount: 4828.22 Australian Dollar via: Cheque timestamp: 2022/09/08 12:53
- acct_1004288A0 transfers_to acct_80B2B4920 amount: 7886.48 Australian Dollar via: Cheque timestamp: 2022/09/08 13:02
- acct_1004288A0 transfers_to acct_809A833F0 amount: 35563.25 Australian Dollar via: Cheque timestamp: 2022/09/08 13:03
- acct_1004288A0 transfers_to acct_809A833F0 amount: 11883.69 Australian Dollar via: Cash timestamp: 2022/09/08 13:17
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 5933.31 Australian Dollar via: Credit Card timestamp: 2022/09/08 13:38
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 1073.82 Australian Dollar via: Cheque timestamp: 2022/09/08 13:51
- acct_80A128100 transfers_to acct_80A4B4A90 amount: 210.54 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:04
- acct_80A128100 transfers_to acct_80A4B4A90 amount: 424.99 Australian Dollar via: Cheque timestamp: 2022/09/08 14:11
- acct_80A50A630 transfers_to acct_80AA62660 amount: 509.98 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:12
- acct_80A50A630 transfers_to acct_80AA62660 amount: 166.17 Australian Dollar via: Cheque timestamp: 2022/09/08 14:14
- acct_1004288A0 transfers_to acct_80AB10880 amount: 405.70 Australian Dollar via: Cheque timestamp: 2022/09/08 14:39
- acct_1004288A0 transfers_to acct_80AB10880 amount: 16.66 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:57
- acct_80A1A7380 transfers_to acct_80A7FC340 amount: 3905.21 Australian Dollar via: Cheque timestamp: 2022/09/08 15:06
- acct_80A1A7380 transfers_to acct_80A7FC340 amount: 268.87 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:26
- acct_80A128100 transfers_to acct_80A7B0200 amount: 54006.09 Australian Dollar via: Cheque timestamp: 2022/09/08 15:57
- acct_80A137880 transfers_to acct_80A1DD8A0 amount: 1407.94 Australian Dollar via: Credit Card timestamp: 2022/09/08 16:38
- acct_80A137880 transfers_to acct_80A1DD8A0 amount: 767.75 Australian Dollar via: Cheque timestamp: 2022/09/08 16:46
- acct_80A1A7380 transfers_to acct_80A5651A0 amount: 23974.76 Australian Dollar via: Cheque timestamp: 2022/09/08 17:30
- acct_80A2A3A00 transfers_to acct_80A9EDF10 amount: 201.07 Australian Dollar via: Cheque timestamp: 2022/09/08 17:39
- acct_80A2A3A00 transfers_to acct_80A9EDF10 amount: 1120.87 Australian Dollar via: Credit Card timestamp: 2022/09/08 17:56
- acct_80A1A7380 transfers_to acct_80B2377B0 amount: 6619.95 Australian Dollar via: Credit Card timestamp: 2022/09/08 18:03
- acct_80A1A7380 transfers_to acct_80B2377B0 amount: 11792.29 Australian Dollar via: Cheque timestamp: 2022/09/08 18:24
- acct_80A137880 transfers_to acct_80A23B3D0 amount: 8754.16 Australian Dollar via: Cheque timestamp: 2022/09/08 18:34
- acct_80A137880 transfers_to acct_80A23B3D0 amount: 10290.92 Australian Dollar via: ACH timestamp: 2022/09/08 18:58
- acct_80A128100 transfers_to acct_80A22BBC0 amount: 763.12 Australian Dollar via: Cheque timestamp: 2022/09/08 21:08
- acct_80A128100 transfers_to acct_80A2B0510 amount: 258.56 Australian Dollar via: Cheque timestamp: 2022/09/08 23:35
- acct_80A128100 transfers_to acct_80A2B0510 amount: 150.56 Australian Dollar via: Credit Card timestamp: 2022/09/08 23:54
- acct_80A4F84B0 transfers_to acct_80B00D760 amount: 36.45 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_80A4EE7F0 transfers_to acct_80ADDB510 amount: 29.92 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_80A50A630 transfers_to acct_80A23B3D0 amount: 9.23 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_80A50BCB0 transfers_to acct_80A7253E0 amount: 496.29 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_1004288A0 transfers_to acct_80A7A6630 amount: 727.66 Australian Dollar via: Cheque timestamp: 2022/09/09 00:07
- acct_80A4F0D50 transfers_to acct_80A7A6630 amount: 10.90 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_80A1A7380 transfers_to acct_80A27E640 amount: 117.61 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_80A4C9920 transfers_to acct_80A29FDA0 amount: 365.85 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_80A1FBDC0 transfers_to acct_80A214C40 amount: 22.05 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_80A128100 transfers_to acct_80A23B3D0 amount: 173.34 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_80A104BE0 transfers_to acct_80A955F70 amount: 215.28 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:11
- acct_80A128100 transfers_to acct_80A4B4A90 amount: 424.99 Australian Dollar via: Cheque timestamp: 2022/09/09 02:24
- acct_80A104BE0 transfers_to acct_80A955F70 amount: 1286.23 Australian Dollar via: Cheque timestamp: 2022/09/09 02:26
- acct_80A128100 transfers_to acct_80A4B4A90 amount: 210.54 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:29
- acct_80A50A630 transfers_to acct_80AA62660 amount: 509.98 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:44
- acct_80A50A630 transfers_to acct_80AA62660 amount: 166.17 Australian Dollar via: Cheque timestamp: 2022/09/09 03:55
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 41674.88 Australian Dollar via: ACH timestamp: 2022/09/09 05:13
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 8518.93 Australian Dollar via: Wire timestamp: 2022/09/09 05:17
- acct_80A23B3D0 transfers_to acct_80A2A3A00 amount: 4828.22 Australian Dollar via: Cheque timestamp: 2022/09/09 05:20
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 8151.40 Australian Dollar via: Cheque timestamp: 2022/09/09 05:22
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 16680.71 Australian Dollar via: Credit Card timestamp: 2022/09/09 05:24
- acct_80A23B3D0 transfers_to acct_80A2A3A00 amount: 2197.66 Australian Dollar via: Credit Card timestamp: 2022/09/09 05:26
- acct_1004288A0 transfers_to acct_80B2B4920 amount: 7886.48 Australian Dollar via: Cheque timestamp: 2022/09/09 05:46
- acct_80A1A7380 transfers_to acct_80A28D860 amount: 1323.29 Australian Dollar via: Cheque timestamp: 2022/09/09 06:07
- acct_80A104BE0 transfers_to acct_80A102BB0 amount: 1641.63 Australian Dollar via: Cheque timestamp: 2022/09/09 07:10
- acct_80A1FBDC0 transfers_to acct_80ADAB040 amount: 393.55 Australian Dollar via: Cheque timestamp: 2022/09/09 07:36
- acct_80A2A3A00 transfers_to acct_80A9EDF10 amount: 201.07 Australian Dollar via: Cheque timestamp: 2022/09/09 07:54
- acct_80A2A3A00 transfers_to acct_80A9EDF10 amount: 1120.87 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:54
- acct_80A1A7380 transfers_to acct_80A311090 amount: 982.21 Australian Dollar via: Cheque timestamp: 2022/09/09 07:59
- acct_8000A95E0 transfers_to acct_8000A95E0 amount: 309.28 Australian Dollar via: Cheque timestamp: 2022/09/09 08:07
- acct_8000A95E0 transfers_to acct_8000A95E0 amount: 55.42 Australian Dollar via: Credit Card timestamp: 2022/09/09 08:18
- acct_80A518E10 transfers_to acct_80A730690 amount: 965.66 Australian Dollar via: Cheque timestamp: 2022/09/09 09:42
- acct_80A518E10 transfers_to acct_80A730690 amount: 1139.96 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:44
- acct_80A1FBDC0 transfers_to acct_80AA4E8B0 amount: 2288.32 Australian Dollar via: Cheque timestamp: 2022/09/09 10:05
- acct_80A1FBDC0 transfers_to acct_80AA4E8B0 amount: 2375.27 Australian Dollar via: Credit Card timestamp: 2022/09/09 10:27
- acct_80A137880 transfers_to acct_80A805FB0 amount: 4644.10 Australian Dollar via: Cheque timestamp: 2022/09/09 10:33
- acct_80A137880 transfers_to acct_80A805FB0 amount: 5696.19 Australian Dollar via: Credit Card timestamp: 2022/09/09 10:34
- acct_80A137880 transfers_to acct_80A23B3D0 amount: 10290.92 Australian Dollar via: ACH timestamp: 2022/09/09 10:37
- acct_80A137880 transfers_to acct_80A23B3D0 amount: 8754.16 Australian Dollar via: Cheque timestamp: 2022/09/09 10:52
- acct_80A128100 transfers_to acct_80A2B0510 amount: 258.56 Australian Dollar via: Cheque timestamp: 2022/09/09 13:01
- acct_80A128100 transfers_to acct_80A2B0510 amount: 150.56 Australian Dollar via: Credit Card timestamp: 2022/09/09 13:03
- acct_1004288A0 transfers_to acct_809A833F0 amount: 11883.69 Australian Dollar via: Cash timestamp: 2022/09/09 13:16
- acct_80A128100 transfers_to acct_80A22BBC0 amount: 763.12 Australian Dollar via: Cheque timestamp: 2022/09/09 13:20
- acct_1004288A0 transfers_to acct_809A833F0 amount: 35563.25 Australian Dollar via: Cheque timestamp: 2022/09/09 13:24
- acct_80A23B3D0 transfers_to acct_80A730690 amount: 155.54 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:06
- acct_80A23B3D0 transfers_to acct_80A730690 amount: 253.29 Australian Dollar via: Cheque timestamp: 2022/09/09 17:28
- acct_809A833F0 transfers_to acct_80A137880 amount: 5522.48 Australian Dollar via: ACH timestamp: 2022/09/09 17:35
- acct_809A833F0 transfers_to acct_80A137880 amount: 35692.13 Australian Dollar via: Cheque timestamp: 2022/09/09 17:53
- acct_80A6FEF40 transfers_to acct_80A6FEEF0 amount: 5302.21 Australian Dollar via: ACH timestamp: 2022/09/09 18:13
- acct_80A1A7380 transfers_to acct_80A5651A0 amount: 23974.76 Australian Dollar via: Cheque timestamp: 2022/09/09 18:49
- acct_1004288A0 transfers_to acct_80AB10880 amount: 16.66 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:01
- acct_1004288A0 transfers_to acct_80AB10880 amount: 405.70 Australian Dollar via: Cheque timestamp: 2022/09/09 19:28
- acct_8000A80C0 transfers_to acct_80A137880 amount: 802613.56 Australian Dollar via: Cheque timestamp: 2022/09/09 20:02
- acct_8000A80C0 transfers_to acct_80A137880 amount: 808885.19 Australian Dollar via: Cash timestamp: 2022/09/09 20:08
- acct_8000A80C0 transfers_to acct_80A137880 amount: 37403.28 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:18
- acct_1004288A0 transfers_to acct_80A6FEF40 amount: 2453.07 Australian Dollar via: Cheque timestamp: 2022/09/09 20:48
- acct_1004288A0 transfers_to acct_80A6FEF40 amount: 169.56 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:51
- acct_1004288A0 transfers_to acct_80A6FEF40 amount: 52.89 Australian Dollar via: Cash timestamp: 2022/09/09 20:59
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 5933.31 Australian Dollar via: Credit Card timestamp: 2022/09/09 22:04
- acct_80A23B3D0 transfers_to acct_80A6FEF40 amount: 51666.40 Australian Dollar via: Cheque timestamp: 2022/09/09 22:07
- acct_80A1A7380 transfers_to acct_80B2377B0 amount: 11792.29 Australian Dollar via: Cheque timestamp: 2022/09/09 22:08
- acct_80A23B3D0 transfers_to acct_80A6FEF40 amount: 50185.73 Australian Dollar via: Wire timestamp: 2022/09/09 22:13
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 1073.82 Australian Dollar via: Cheque timestamp: 2022/09/09 22:13
- acct_80A23B3D0 transfers_to acct_80A6FEF40 amount: 13108.63 Australian Dollar via: Credit Card timestamp: 2022/09/09 22:25
- acct_80A1A7380 transfers_to acct_80B2377B0 amount: 6619.95 Australian Dollar via: Credit Card timestamp: 2022/09/09 22:26
- acct_1004288A0 transfers_to acct_80A256B70 amount: 297.48 Australian Dollar via: Credit Card timestamp: 2022/09/09 22:38
- acct_1004288A0 transfers_to acct_80A256B70 amount: 415.63 Australian Dollar via: Cheque timestamp: 2022/09/09 22:48
- acct_80A128100 transfers_to acct_80A7B0200 amount: 54006.09 Australian Dollar via: Cheque timestamp: 2022/09/09 23:21
- acct_80A1A7380 transfers_to acct_80A7FC340 amount: 268.87 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:22
- acct_80A1A7380 transfers_to acct_80A7FC340 amount: 3905.21 Australian Dollar via: Cheque timestamp: 2022/09/09 23:26
- acct_80A137880 transfers_to acct_80A1DD8A0 amount: 767.75 Australian Dollar via: Cheque timestamp: 2022/09/09 23:27
- acct_80A137880 transfers_to acct_80A1DD8A0 amount: 1407.94 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:27
- acct_80A1FBDC0 transfers_to acct_80B2BE820 amount: 51.97 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_80A4F0D50 transfers_to acct_80A23B3D0 amount: 13.69 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:03
- acct_80A1A7380 transfers_to acct_80B075FE0 amount: 73.05 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_80A50A630 transfers_to acct_80A7253E0 amount: 5.55 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_1004288A0 transfers_to acct_80A256B70 amount: 415.63 Australian Dollar via: Cheque timestamp: 2022/09/10 00:12
- acct_80A4C9920 transfers_to acct_80A134170 amount: 40.57 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_80A128100 transfers_to acct_80A2154B0 amount: 2.05 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_80A50BCB0 transfers_to acct_80ADDB510 amount: 32.93 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_1004288A0 transfers_to acct_80A256B70 amount: 297.48 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_80A4EE7F0 transfers_to acct_80A8B4EA0 amount: 55.92 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_80A4F84B0 transfers_to acct_80A23B3D0 amount: 21.23 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 1073.82 Australian Dollar via: Cheque timestamp: 2022/09/10 02:03
- acct_80A1A7380 transfers_to acct_80A28D860 amount: 1323.29 Australian Dollar via: Cheque timestamp: 2022/09/10 02:17
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 5933.31 Australian Dollar via: Credit Card timestamp: 2022/09/10 02:19
- acct_80A1FB9F0 transfers_to acct_80A1FB9F0 amount: 9347.14 Australian Dollar via: ACH timestamp: 2022/09/10 04:14
- acct_80A128100 transfers_to acct_80A22BBC0 amount: 763.12 Australian Dollar via: Cheque timestamp: 2022/09/10 09:32
- acct_80A50A630 transfers_to acct_80AA62660 amount: 509.98 Australian Dollar via: Credit Card timestamp: 2022/09/10 15:35
- acct_80A50A630 transfers_to acct_80AA62660 amount: 166.17 Australian Dollar via: Cheque timestamp: 2022/09/10 15:48
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 8518.93 Australian Dollar via: Wire timestamp: 2022/09/10 20:00
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 8151.40 Australian Dollar via: Cheque timestamp: 2022/09/10 20:16
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 41674.88 Australian Dollar via: ACH timestamp: 2022/09/10 20:17
- acct_80A730690 transfers_to acct_80AD2EBA0 amount: 16680.71 Australian Dollar via: Credit Card timestamp: 2022/09/10 20:18
- acct_80A2A3A00 transfers_to acct_80A9EDF10 amount: 201.07 Australian Dollar via: Cheque timestamp: 2022/09/10 21:02
- acct_80A2A3A00 transfers_to acct_80A9EDF10 amount: 1120.87 Australian Dollar via: Credit Card timestamp: 2022/09/10 21:28
- acct_80A104BE0 transfers_to acct_80A955F70 amount: 1286.23 Australian Dollar via: Cheque timestamp: 2022/09/10 23:14
- acct_80A104BE0 transfers_to acct_80A955F70 amount: 215.28 Australian Dollar via: Credit Card timestamp: 2022/09/10 23:17

SUMMARY STATISTICS:
  Total transactions: 701
  Unique accounts: 105
  Total volume: 60,486,799.31
  Avg transaction: 86,286.45
  Time span: 598 units
  Max out-degree: 87 (node: 070_1004288A0)
  Max in-degree: 40 (node: 0028779_80AD2EBA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)