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_02024) ===

**Nodes:**
- acct_80A1C2460 (type: Account)
- acct_80A5DF4E0 (type: Account)
- acct_80A8C0510 (type: Account)
- acct_80A9414D0 (type: Account)
- acct_80AD12410 (type: Account)
- acct_80A12B9C0 (type: Account)
- acct_80A1373F0 (type: Account)
- acct_80A294B20 (type: Account)
- acct_80A30EEA0 (type: Account)
- acct_80AFFB920 (type: Account)
- acct_80A451F60 (type: Account)
- acct_80A8A9AE0 (type: Account)
- acct_80B2A99B0 (type: Account)
- acct_80AD805A0 (type: Account)
- acct_80A720810 (type: Account)
- acct_80B254970 (type: Account)
- acct_80A962970 (type: Account)
- acct_80A61D060 (type: Account)
- acct_80ACF4D90 (type: Account)
- acct_80AD87220 (type: Account)
- acct_80B0A0D70 (type: Account)
- acct_80B024F80 (type: Account)
- acct_80A73E270 (type: Account)
- acct_80A855530 (type: Account)
- acct_80A8414C0 (type: Account)
- acct_80A864F50 (type: Account)
- acct_80AD3B340 (type: Account)
- acct_80B237380 (type: Account)
- acct_80B0005C0 (type: Account)
- acct_80B0E5C90 (type: Account)
- acct_80A1FFF30 (type: Account)
- acct_80A3E66B0 (type: Account)
- acct_80A51DDA0 (type: Account)
- acct_80B0D1330 (type: Account)
- acct_80B1F7D80 (type: Account)
- acct_80856A8C0 (type: Account)
- acct_80A4F1470 (type: Account)
- acct_80A9F47D0 (type: Account)
- acct_80B2E8580 (type: Account)
- acct_80AA4D270 (type: Account)
- acct_80AFF5BF0 (type: Account)
- acct_80AF8B4A0 (type: Account)
- acct_80A9DCAF0 (type: Account)
- acct_80B341EC0 (type: Account)
- acct_8026BF730 (type: Account)
- acct_80A370210 (type: Account)
- acct_80A7AC970 (type: Account)
- acct_80ADD0E10 (type: Account)
- acct_806328800 (type: Account)
- acct_80A4916B0 (type: Account)
- acct_80A21B990 (type: Account)
- acct_80A9B5370 (type: Account)
- acct_80A7ABE40 (type: Account)
- acct_80B0E5370 (type: Account)
- acct_80A2C1ED0 (type: Account)
- acct_80A4B9B40 (type: Account)
- acct_80A2F9160 (type: Account)
- acct_80A8C24B0 (type: Account)
- acct_811AFB230 (type: Account)
- acct_80ADC45F0 (type: Account)
- acct_100428660 (type: Account)
- acct_1004288A0 (type: Account)
- bank_0015 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0027995 (type: Bank)
- bank_0028094 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0028248 (type: Bank)
- bank_0028317 (type: Bank)
- bank_0028416 (type: Bank)
- bank_0028603 (type: Bank)
- bank_0028611 (type: Bank)
- bank_0028779 (type: Bank)
- bank_0029115 (type: Bank)
- bank_0029620 (type: Bank)
- bank_0030039 (type: Bank)
- bank_006 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0127593 (type: Bank)
- bank_0128557 (type: Bank)
- bank_0128558 (type: Bank)
- bank_0128636 (type: Bank)
- bank_0128727 (type: Bank)
- bank_0129171 (type: Bank)
- bank_01665 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_021550 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0228587 (type: Bank)
- bank_0229937 (type: Bank)
- bank_028 (type: Bank)
- bank_0328006 (type: Bank)
- bank_0328326 (type: Bank)
- bank_0329230 (type: Bank)
- bank_0329610 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A1C2460 belongs_to bank_0015
- acct_80A5DF4E0 belongs_to bank_0015
- acct_80A8C0510 belongs_to bank_0015
- acct_80A9414D0 belongs_to bank_0015
- acct_80AD12410 belongs_to bank_0015
- acct_80A12B9C0 belongs_to bank_0027621
- acct_80A1373F0 belongs_to bank_0027621
- acct_80A294B20 belongs_to bank_0027621
- acct_80A30EEA0 belongs_to bank_0027755
- acct_80AFFB920 belongs_to bank_0027995
- acct_80A451F60 belongs_to bank_0028094
- acct_80A8A9AE0 belongs_to bank_0028094
- acct_80B2A99B0 belongs_to bank_0028094
- acct_80AD805A0 belongs_to bank_0028222
- acct_80A720810 belongs_to bank_0028237
- acct_80B254970 belongs_to bank_0028237
- acct_80A962970 belongs_to bank_0028248
- acct_80A61D060 belongs_to bank_0028317
- acct_80ACF4D90 belongs_to bank_0028317
- acct_80AD87220 belongs_to bank_0028317
- acct_80B0A0D70 belongs_to bank_0028317
- acct_80B024F80 belongs_to bank_0028416
- acct_80A73E270 belongs_to bank_0028603
- acct_80A855530 belongs_to bank_0028611
- acct_80A8414C0 belongs_to bank_0028779
- acct_80A864F50 belongs_to bank_0028779
- acct_80AD3B340 belongs_to bank_0029115
- acct_80B237380 belongs_to bank_0029115
- acct_80B0005C0 belongs_to bank_0029620
- acct_80B0E5C90 belongs_to bank_0030039
- acct_80A1FFF30 belongs_to bank_006
- acct_80A3E66B0 belongs_to bank_006
- acct_80A51DDA0 belongs_to bank_006
- acct_80B0D1330 belongs_to bank_006
- acct_80B1F7D80 belongs_to bank_006
- acct_80856A8C0 belongs_to bank_0121303
- acct_80A4F1470 belongs_to bank_0127593
- acct_80A9F47D0 belongs_to bank_0128557
- acct_80B2E8580 belongs_to bank_0128557
- acct_80AA4D270 belongs_to bank_0128558
- acct_80AFF5BF0 belongs_to bank_0128558
- acct_80AF8B4A0 belongs_to bank_0128636
- acct_80A9DCAF0 belongs_to bank_0128727
- acct_80B341EC0 belongs_to bank_0129171
- acct_8026BF730 belongs_to bank_01665
- acct_80A370210 belongs_to bank_019
- acct_80A7AC970 belongs_to bank_0211
- acct_80ADD0E10 belongs_to bank_0211
- acct_806328800 belongs_to bank_021550
- acct_80A4916B0 belongs_to bank_0228009
- acct_80A21B990 belongs_to bank_0228054
- acct_80A9B5370 belongs_to bank_0228054
- acct_80A7ABE40 belongs_to bank_0228587
- acct_80B0E5370 belongs_to bank_0229937
- acct_80A2C1ED0 belongs_to bank_028
- acct_80A4B9B40 belongs_to bank_028
- acct_80A2F9160 belongs_to bank_0328006
- acct_80A8C24B0 belongs_to bank_0328326
- acct_811AFB230 belongs_to bank_0329230
- acct_80ADC45F0 belongs_to bank_0329610
- acct_100428660 belongs_to bank_070
- acct_1004288A0 belongs_to bank_070
- acct_80B0A0D70 transfers_to acct_80B0A0D70 amount: 13.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A451F60 transfers_to acct_80A451F60 amount: 29.26 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80B0005C0 transfers_to acct_80B0005C0 amount: 12.17 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80856A8C0 transfers_to acct_80856A8C0 amount: 9293.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B341EC0 transfers_to acct_80B341EC0 amount: 19.00 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A294B20 transfers_to acct_80A294B20 amount: 31.63 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B0D1330 transfers_to acct_80B0D1330 amount: 21386.68 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A21B990 transfers_to acct_80A21B990 amount: 31.47 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 3054.63 Australian Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_8026BF730 transfers_to acct_8026BF730 amount: 14.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A7ABE40 transfers_to acct_80A7ABE40 amount: 165667.23 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A720810 transfers_to acct_80A720810 amount: 890868.09 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A9414D0 transfers_to acct_80A9414D0 amount: 36507.47 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80AD12410 transfers_to acct_80AD12410 amount: 29.16 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80AF8B4A0 transfers_to acct_80AF8B4A0 amount: 30.68 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80AA4D270 transfers_to acct_80AA4D270 amount: 150454.40 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80AD87220 transfers_to acct_80AD87220 amount: 57301.41 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A9414D0 transfers_to acct_80A9414D0 amount: 27.08 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_1004288A0 transfers_to acct_80B1F7D80 amount: 6190852.33 Australian Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 83.76 Australian Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_80A370210 transfers_to acct_80A370210 amount: 7921.69 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80ADD0E10 transfers_to acct_80ADD0E10 amount: 824.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B0005C0 transfers_to acct_80B0005C0 amount: 334390.44 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B1F7D80 transfers_to acct_80B1F7D80 amount: 10.33 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B2E8580 transfers_to acct_80B0E5370 amount: 8.38 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_80B0D1330 transfers_to acct_80B0D1330 amount: 30.63 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A4916B0 transfers_to acct_80A4916B0 amount: 5539.66 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A451F60 transfers_to acct_80A451F60 amount: 30144.36 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A855530 transfers_to acct_80A855530 amount: 131190.53 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A9B5370 transfers_to acct_80A9B5370 amount: 981816.87 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80B024F80 transfers_to acct_80B024F80 amount: 136223.02 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A370210 transfers_to acct_80A370210 amount: 31.52 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004288A0 transfers_to acct_80AFF5BF0 amount: 1514.61 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_80A1373F0 transfers_to acct_80A1373F0 amount: 246459.37 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B0E5370 transfers_to acct_80B0E5370 amount: 5.49 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004288A0 transfers_to acct_80AFF5BF0 amount: 1751.93 Australian Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80A3E66B0 transfers_to acct_80A3E66B0 amount: 17.86 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A7AC970 transfers_to acct_80A7AC970 amount: 632.63 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_1004288A0 transfers_to acct_80A7AC970 amount: 176038.94 Australian Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_80A61D060 transfers_to acct_80A61D060 amount: 7.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004288A0 transfers_to acct_80B254970 amount: 162365.57 Australian Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_80A294B20 transfers_to acct_80A294B20 amount: 106755.66 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B0A0D70 transfers_to acct_80B0A0D70 amount: 102719.25 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:37
- acct_80A61D060 transfers_to acct_80A61D060 amount: 614.10 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:35
- acct_1004288A0 transfers_to acct_80A720810 amount: 93529.23 Australian Dollar via: Cheque timestamp: 2022/09/01 01:40
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 853769.10 Australian Dollar via: Cash timestamp: 2022/09/01 01:49
- acct_1004288A0 transfers_to acct_80A720810 amount: 25130.27 Australian Dollar via: Cash timestamp: 2022/09/01 01:52
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 1583711.69 Australian Dollar via: Cheque timestamp: 2022/09/01 01:53
- acct_1004288A0 transfers_to acct_80A720810 amount: 3612.39 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:59
- acct_80AF8B4A0 transfers_to acct_80AF8B4A0 amount: 309051.92 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:04
- acct_1004288A0 transfers_to acct_80A962970 amount: 5089.60 Australian Dollar via: Cheque timestamp: 2022/09/01 02:11
- acct_1004288A0 transfers_to acct_80A962970 amount: 1448.55 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:23
- acct_1004288A0 transfers_to acct_80ADD0E10 amount: 2619.67 Australian Dollar via: Cash timestamp: 2022/09/01 02:44
- acct_1004288A0 transfers_to acct_80ADD0E10 amount: 26646.98 Australian Dollar via: Cheque timestamp: 2022/09/01 02:56
- acct_80A51DDA0 transfers_to acct_80A51DDA0 amount: 27.31 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:12
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1340.05 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:30
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1269.01 Australian Dollar via: Cheque timestamp: 2022/09/01 03:39
- acct_80A9F47D0 transfers_to acct_80A9F47D0 amount: 255244.07 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:17
- acct_80B341EC0 transfers_to acct_80B341EC0 amount: 1480.94 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:19
- acct_80A30EEA0 transfers_to acct_80A30EEA0 amount: 51166.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:21
- acct_80A21B990 transfers_to acct_80A21B990 amount: 13613.66 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:27
- acct_80A4F1470 transfers_to acct_80A4F1470 amount: 25.37 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:44
- acct_80A8A9AE0 transfers_to acct_80A8A9AE0 amount: 257874.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:53
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 122.15 Australian Dollar via: Cheque timestamp: 2022/09/01 05:00
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 13.74 Australian Dollar via: Cash timestamp: 2022/09/01 05:19
- acct_80A12B9C0 transfers_to acct_80A12B9C0 amount: 31.71 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:47
- acct_1004288A0 transfers_to acct_80A9414D0 amount: 24263.71 Australian Dollar via: Cheque timestamp: 2022/09/01 05:57
- acct_1004288A0 transfers_to acct_80A9414D0 amount: 1290.68 Australian Dollar via: Credit Card timestamp: 2022/09/01 05:58
- acct_80B254970 transfers_to acct_80B254970 amount: 18.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:00
- acct_80A9DCAF0 transfers_to acct_80A9DCAF0 amount: 30791.90 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:47
- acct_80856A8C0 transfers_to acct_80856A8C0 amount: 8245.21 US Dollar via: ACH timestamp: 2022/09/01 07:20
- acct_80856A8C0 transfers_to acct_80AD12410 amount: 11648.84 Australian Dollar via: Cheque timestamp: 2022/09/01 07:20
- acct_1004288A0 transfers_to acct_80B0E5C90 amount: 834.36 Australian Dollar via: Credit Card timestamp: 2022/09/01 07:33
- acct_1004288A0 transfers_to acct_80AD87220 amount: 3454.90 Australian Dollar via: Cheque timestamp: 2022/09/01 07:42
- acct_1004288A0 transfers_to acct_80B0E5C90 amount: 1273.45 Australian Dollar via: Cheque timestamp: 2022/09/01 07:50
- acct_8026BF730 transfers_to acct_80856A8C0 amount: 12656.71 US Dollar via: Cheque timestamp: 2022/09/01 07:52
- acct_80B237380 transfers_to acct_80B2A99B0 amount: 99.35 Australian Dollar via: Cheque timestamp: 2022/09/01 08:04
- acct_80A8A9AE0 transfers_to acct_80A8A9AE0 amount: 19.02 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:15
- acct_80B237380 transfers_to acct_80B2A99B0 amount: 476.46 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:20
- acct_1004288A0 transfers_to acct_80A855530 amount: 167661.40 Australian Dollar via: Cheque timestamp: 2022/09/01 08:29
- acct_1004288A0 transfers_to acct_80AFFB920 amount: 678.74 Australian Dollar via: Cheque timestamp: 2022/09/01 08:37
- acct_1004288A0 transfers_to acct_80AFFB920 amount: 1272.52 Australian Dollar via: Cash timestamp: 2022/09/01 08:39
- acct_80AD12410 transfers_to acct_80AD12410 amount: 280349.00 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:04
- acct_1004288A0 transfers_to acct_80A8A9AE0 amount: 38115.93 Australian Dollar via: Cheque timestamp: 2022/09/01 09:18
- acct_1004288A0 transfers_to acct_80A21B990 amount: 308.34 Australian Dollar via: Cheque timestamp: 2022/09/01 09:44
- acct_80A9B5370 transfers_to acct_80B0E5370 amount: 4432.17 Australian Dollar via: Cheque timestamp: 2022/09/01 09:45
- acct_80AFF5BF0 transfers_to acct_80AFF5BF0 amount: 256670.14 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:46
- acct_80A855530 transfers_to acct_80A855530 amount: 34.47 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:07
- acct_1004288A0 transfers_to acct_80A51DDA0 amount: 5221.43 Australian Dollar via: Cash timestamp: 2022/09/01 10:11
- acct_1004288A0 transfers_to acct_80A51DDA0 amount: 2531.49 Australian Dollar via: Cheque timestamp: 2022/09/01 10:21
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 967.54 Australian Dollar via: Cash timestamp: 2022/09/01 10:27
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 281.82 Australian Dollar via: Cheque timestamp: 2022/09/01 10:28
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 6524.52 Australian Dollar via: Cheque timestamp: 2022/09/01 10:45
- acct_80A864F50 transfers_to acct_80A864F50 amount: 6.79 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:55
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 113.62 Australian Dollar via: Cash timestamp: 2022/09/01 10:57
- acct_80A2C1ED0 transfers_to acct_80A2C1ED0 amount: 31.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:24
- acct_1004288A0 transfers_to acct_80A73E270 amount: 871.70 Australian Dollar via: Cheque timestamp: 2022/09/01 11:30
- acct_1004288A0 transfers_to acct_80A1C2460 amount: 204795.38 Australian Dollar via: Cheque timestamp: 2022/09/01 11:36
- acct_1004288A0 transfers_to acct_80A73E270 amount: 460.30 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:47
- acct_1004288A0 transfers_to acct_80A1C2460 amount: 530759.07 Australian Dollar via: Cash timestamp: 2022/09/01 11:47
- acct_1004288A0 transfers_to acct_80A1C2460 amount: 22261.18 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:51
- acct_80A51DDA0 transfers_to acct_80A51DDA0 amount: 243202.39 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:10
- acct_1004288A0 transfers_to acct_80A451F60 amount: 90342.73 Australian Dollar via: Cheque timestamp: 2022/09/01 12:12
- acct_1004288A0 transfers_to acct_80A2C1ED0 amount: 826.86 Australian Dollar via: Cheque timestamp: 2022/09/01 12:29
- acct_80A962970 transfers_to acct_80A962970 amount: 23.35 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:36
- acct_80A1FFF30 transfers_to acct_80A1FFF30 amount: 79296.34 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:56
- acct_80A9B5370 transfers_to acct_80A9B5370 amount: 24.42 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:37
- acct_80AD805A0 transfers_to acct_80AD805A0 amount: 1684.03 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:22
- acct_80AA4D270 transfers_to acct_80AA4D270 amount: 26.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:45
- acct_1004288A0 transfers_to acct_80A8C0510 amount: 2429.15 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:07
- acct_1004288A0 transfers_to acct_80A370210 amount: 1072.82 Australian Dollar via: Cheque timestamp: 2022/09/01 15:09
- acct_1004288A0 transfers_to acct_80A8C0510 amount: 2770.02 Australian Dollar via: Cheque timestamp: 2022/09/01 15:14
- acct_100428660 transfers_to acct_8026BF730 amount: 248.88 US Dollar via: Credit Card timestamp: 2022/09/01 15:22
- acct_1004288A0 transfers_to acct_80A8C0510 amount: 1434.51 Australian Dollar via: Cash timestamp: 2022/09/01 15:22
- acct_100428660 transfers_to acct_8026BF730 amount: 247.07 US Dollar via: Cheque timestamp: 2022/09/01 15:23
- acct_1004288A0 transfers_to acct_80A7ABE40 amount: 20276.23 Australian Dollar via: Cheque timestamp: 2022/09/01 15:49
- acct_1004288A0 transfers_to acct_80A1FFF30 amount: 3870.93 Australian Dollar via: Cheque timestamp: 2022/09/01 15:50
- acct_1004288A0 transfers_to acct_80A7ABE40 amount: 8066.72 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:50
- acct_80A12B9C0 transfers_to acct_80A12B9C0 amount: 278302.95 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:25
- acct_1004288A0 transfers_to acct_80A61D060 amount: 341.03 Australian Dollar via: Cheque timestamp: 2022/09/01 17:07
- acct_1004288A0 transfers_to acct_80A61D060 amount: 531.85 Australian Dollar via: Credit Card timestamp: 2022/09/01 17:14
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 33.20 Australian Dollar via: Credit Card timestamp: 2022/09/01 18:03
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 113.35 Australian Dollar via: Credit Card timestamp: 2022/09/01 18:08
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 3463.87 Australian Dollar via: Cheque timestamp: 2022/09/01 18:13
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 639.76 Australian Dollar via: Cheque timestamp: 2022/09/01 18:18
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 151.86 Australian Dollar via: Credit Card timestamp: 2022/09/01 18:35
- acct_80A3E66B0 transfers_to acct_80A3E66B0 amount: 5716034.92 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:44
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 2872.84 Australian Dollar via: Cheque timestamp: 2022/09/01 18:54
- acct_1004288A0 transfers_to acct_80A3E66B0 amount: 2325265.83 Australian Dollar via: Cheque timestamp: 2022/09/01 19:25
- acct_80A8414C0 transfers_to acct_80A8414C0 amount: 38663.49 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:49
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 2469166.78 Australian Dollar via: Cheque timestamp: 2022/09/01 20:12
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 38245.36 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:14
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 974283.02 Australian Dollar via: Cash timestamp: 2022/09/01 20:18
- acct_80AD12410 transfers_to acct_80B0D1330 amount: 3036603.78 Australian Dollar via: Cheque timestamp: 2022/09/01 20:29
- acct_80A8C0510 transfers_to acct_80A8C0510 amount: 977101.78 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:59
- acct_100428660 transfers_to acct_80856A8C0 amount: 7527.75 US Dollar via: Cheque timestamp: 2022/09/01 21:05
- acct_80ACF4D90 transfers_to acct_80ACF4D90 amount: 123218.20 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:14
- acct_1004288A0 transfers_to acct_80ACF4D90 amount: 70037.62 Australian Dollar via: Cheque timestamp: 2022/09/01 21:16
- acct_100428660 transfers_to acct_80856A8C0 amount: 724.74 US Dollar via: Cash timestamp: 2022/09/01 21:26
- acct_100428660 transfers_to acct_80856A8C0 amount: 3130.44 US Dollar via: Credit Card timestamp: 2022/09/01 21:27
- acct_1004288A0 transfers_to acct_80A4F1470 amount: 474030.85 Australian Dollar via: Cash timestamp: 2022/09/01 22:01
- acct_80856A8C0 transfers_to acct_80856A8C0 amount: 24.77 US Dollar via: Reinvestment timestamp: 2022/09/01 22:22
- acct_1004288A0 transfers_to acct_80AA4D270 amount: 27576.37 Australian Dollar via: Credit Card timestamp: 2022/09/01 23:03
- acct_1004288A0 transfers_to acct_80AA4D270 amount: 5916639.91 Australian Dollar via: Cash timestamp: 2022/09/01 23:14
- acct_1004288A0 transfers_to acct_80AA4D270 amount: 4603677.58 Australian Dollar via: Cheque timestamp: 2022/09/01 23:26
- acct_80A7ABE40 transfers_to acct_80A7ABE40 amount: 16.30 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:30
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 2872.84 Australian Dollar via: Cheque timestamp: 2022/09/02 00:20
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 151.86 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_1004288A0 transfers_to acct_80A61D060 amount: 531.85 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:37
- acct_80B237380 transfers_to acct_80B2A99B0 amount: 476.46 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:40
- acct_1004288A0 transfers_to acct_80AFF5BF0 amount: 1514.61 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:41
- acct_80A2F9160 transfers_to acct_1004288A0 amount: 983.72 Australian Dollar via: Cash timestamp: 2022/09/02 00:46
- acct_1004288A0 transfers_to acct_80AFF5BF0 amount: 1751.93 Australian Dollar via: Cheque timestamp: 2022/09/02 00:52
- acct_80B237380 transfers_to acct_80B2A99B0 amount: 99.35 Australian Dollar via: Cheque timestamp: 2022/09/02 00:58
- acct_1004288A0 transfers_to acct_80A61D060 amount: 341.03 Australian Dollar via: Cheque timestamp: 2022/09/02 00:59
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 967.54 Australian Dollar via: Cash timestamp: 2022/09/02 02:09
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 281.82 Australian Dollar via: Cheque timestamp: 2022/09/02 02:25
- acct_80B024F80 transfers_to acct_80B0D1330 amount: 9611.04 Australian Dollar via: Wire timestamp: 2022/09/02 02:35
- acct_1004288A0 transfers_to acct_80A451F60 amount: 90342.73 Australian Dollar via: Cheque timestamp: 2022/09/02 02:43
- acct_1004288A0 transfers_to acct_80A4F1470 amount: 2445.30 Australian Dollar via: Credit Card timestamp: 2022/09/02 02:46
- acct_1004288A0 transfers_to acct_80AD12410 amount: 1084.07 Australian Dollar via: Cheque timestamp: 2022/09/02 02:53
- acct_1004288A0 transfers_to acct_80A4F1470 amount: 1155.37 Australian Dollar via: Cheque timestamp: 2022/09/02 02:54
- acct_1004288A0 transfers_to acct_80AD12410 amount: 777.92 Australian Dollar via: Credit Card timestamp: 2022/09/02 02:55
- acct_80B024F80 transfers_to acct_80B0D1330 amount: 25394.29 Australian Dollar via: ACH timestamp: 2022/09/02 02:58
- acct_1004288A0 transfers_to acct_80AD805A0 amount: 10326685.00 Australian Dollar via: Cheque timestamp: 2022/09/02 03:07
- acct_1004288A0 transfers_to acct_80AD805A0 amount: 1442551.65 Australian Dollar via: Cash timestamp: 2022/09/02 03:20
- acct_1004288A0 transfers_to acct_80AD805A0 amount: 16880.30 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:22
- acct_1004288A0 transfers_to acct_80AD87220 amount: 3454.90 Australian Dollar via: Cheque timestamp: 2022/09/02 05:18
- acct_1004288A0 transfers_to acct_80A1C2460 amount: 22261.18 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:31
- acct_1004288A0 transfers_to acct_80A1C2460 amount: 530759.07 Australian Dollar via: Cash timestamp: 2022/09/02 05:31
- acct_1004288A0 transfers_to acct_80A8A9AE0 amount: 38115.93 Australian Dollar via: Cheque timestamp: 2022/09/02 05:47
- acct_1004288A0 transfers_to acct_80A1C2460 amount: 204795.38 Australian Dollar via: Cheque timestamp: 2022/09/02 05:52
- acct_80AD12410 transfers_to acct_80B0D1330 amount: 3036603.78 Australian Dollar via: Cheque timestamp: 2022/09/02 05:53
- acct_811AFB230 transfers_to acct_1004288A0 amount: 93.69 Australian Dollar via: Cash timestamp: 2022/09/02 06:39
- acct_1004288A0 transfers_to acct_80A4F1470 amount: 474030.85 Australian Dollar via: Cash timestamp: 2022/09/02 06:41
- acct_80ADC45F0 transfers_to acct_1004288A0 amount: 472.87 Australian Dollar via: Cash timestamp: 2022/09/02 07:37
- acct_1004288A0 transfers_to acct_80B0E5C90 amount: 834.36 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:06
- acct_1004288A0 transfers_to acct_80B0E5C90 amount: 1273.45 Australian Dollar via: Cheque timestamp: 2022/09/02 08:12
- acct_1004288A0 transfers_to acct_80A7ABE40 amount: 20276.23 Australian Dollar via: Cheque timestamp: 2022/09/02 08:26
- acct_1004288A0 transfers_to acct_80A7ABE40 amount: 8066.72 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:29
- acct_1004288A0 transfers_to acct_80A962970 amount: 1448.55 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:31
- acct_1004288A0 transfers_to acct_80A962970 amount: 5089.60 Australian Dollar via: Cheque timestamp: 2022/09/02 08:33
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 38245.36 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:04
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 113.62 Australian Dollar via: Cash timestamp: 2022/09/02 09:09
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 974283.02 Australian Dollar via: Cash timestamp: 2022/09/02 09:10
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 6524.52 Australian Dollar via: Cheque timestamp: 2022/09/02 09:16
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 2469166.78 Australian Dollar via: Cheque timestamp: 2022/09/02 09:28
- acct_1004288A0 transfers_to acct_80ADD0E10 amount: 26646.98 Australian Dollar via: Cheque timestamp: 2022/09/02 10:34
- acct_1004288A0 transfers_to acct_80ADD0E10 amount: 2619.67 Australian Dollar via: Cash timestamp: 2022/09/02 10:37
- acct_1004288A0 transfers_to acct_80A8414C0 amount: 15393.56 Australian Dollar via: Credit Card timestamp: 2022/09/02 10:40
- acct_1004288A0 transfers_to acct_80A9DCAF0 amount: 54607.49 Australian Dollar via: Cash timestamp: 2022/09/02 10:40
- acct_1004288A0 transfers_to acct_80A9DCAF0 amount: 38622.78 Australian Dollar via: Credit Card timestamp: 2022/09/02 10:43
- acct_1004288A0 transfers_to acct_80A8414C0 amount: 5768.05 Australian Dollar via: Cash timestamp: 2022/09/02 10:47
- acct_1004288A0 transfers_to acct_80A8414C0 amount: 5396.53 Australian Dollar via: Cheque timestamp: 2022/09/02 10:48
- acct_1004288A0 transfers_to acct_80A9DCAF0 amount: 33403.61 Australian Dollar via: Cheque timestamp: 2022/09/02 10:58
- acct_1004288A0 transfers_to acct_80A451F60 amount: 11718.20 Australian Dollar via: Cheque timestamp: 2022/09/02 11:35
- acct_1004288A0 transfers_to acct_80A451F60 amount: 6586.85 Australian Dollar via: Credit Card timestamp: 2022/09/02 11:42
- acct_100428660 transfers_to acct_8026BF730 amount: 248.88 US Dollar via: Credit Card timestamp: 2022/09/02 12:01
- acct_1004288A0 transfers_to acct_80A1FFF30 amount: 3870.93 Australian Dollar via: Cheque timestamp: 2022/09/02 12:18
- acct_100428660 transfers_to acct_8026BF730 amount: 247.07 US Dollar via: Cheque timestamp: 2022/09/02 12:21
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 33.20 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:41
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 3463.87 Australian Dollar via: Cheque timestamp: 2022/09/02 12:50
- acct_80A8C24B0 transfers_to acct_1004288A0 amount: 34.20 Australian Dollar via: Cash timestamp: 2022/09/02 13:09
- acct_1004288A0 transfers_to acct_80A8C0510 amount: 2429.15 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:23
- acct_1004288A0 transfers_to acct_80A8C0510 amount: 2770.02 Australian Dollar via: Cheque timestamp: 2022/09/02 13:25
- acct_1004288A0 transfers_to acct_80A8C0510 amount: 1434.51 Australian Dollar via: Cash timestamp: 2022/09/02 13:28
- acct_100428660 transfers_to acct_80856A8C0 amount: 724.74 US Dollar via: Cash timestamp: 2022/09/02 13:30
- acct_1004288A0 transfers_to acct_80A294B20 amount: 103631.08 Australian Dollar via: Cash timestamp: 2022/09/02 13:38
- acct_100428660 transfers_to acct_80856A8C0 amount: 3130.44 US Dollar via: Credit Card timestamp: 2022/09/02 13:39
- acct_100428660 transfers_to acct_80856A8C0 amount: 7527.75 US Dollar via: Cheque timestamp: 2022/09/02 13:49
- acct_1004288A0 transfers_to acct_80A294B20 amount: 3704102.12 Australian Dollar via: Cheque timestamp: 2022/09/02 13:52
- acct_1004288A0 transfers_to acct_80A2C1ED0 amount: 826.86 Australian Dollar via: Cheque timestamp: 2022/09/02 14:00
- acct_8026BF730 transfers_to acct_80856A8C0 amount: 12656.71 US Dollar via: Cheque timestamp: 2022/09/02 14:18
- acct_1004288A0 transfers_to acct_80A73E270 amount: 460.30 Australian Dollar via: Credit Card timestamp: 2022/09/02 15:03
- acct_1004288A0 transfers_to acct_80A73E270 amount: 871.70 Australian Dollar via: Cheque timestamp: 2022/09/02 15:14
- acct_1004288A0 transfers_to acct_80AF8B4A0 amount: 64220.95 Australian Dollar via: Cash timestamp: 2022/09/02 16:00
- acct_1004288A0 transfers_to acct_80AF8B4A0 amount: 33445.10 Australian Dollar via: Credit Card timestamp: 2022/09/02 16:05
- acct_1004288A0 transfers_to acct_80B0A0D70 amount: 6077.97 Australian Dollar via: Cheque timestamp: 2022/09/02 16:10
- acct_1004288A0 transfers_to acct_80AF8B4A0 amount: 41680.63 Australian Dollar via: Cheque timestamp: 2022/09/02 16:11
- acct_1004288A0 transfers_to acct_80B0A0D70 amount: 13295.26 Australian Dollar via: Credit Card timestamp: 2022/09/02 16:16
- acct_80856A8C0 transfers_to acct_80856A8C0 amount: 8245.21 US Dollar via: ACH timestamp: 2022/09/02 16:47
- acct_80856A8C0 transfers_to acct_80AD12410 amount: 11648.84 Australian Dollar via: Cheque timestamp: 2022/09/02 16:47
- acct_80A9B5370 transfers_to acct_80B0E5370 amount: 4432.17 Australian Dollar via: Cheque timestamp: 2022/09/02 17:10
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 639.76 Australian Dollar via: Cheque timestamp: 2022/09/02 17:42
- acct_80AD12410 transfers_to acct_80B0E5370 amount: 383.49 Australian Dollar via: Cheque timestamp: 2022/09/02 17:52
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 113.35 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:55
- acct_1004288A0 transfers_to acct_80A855530 amount: 167661.40 Australian Dollar via: Cheque timestamp: 2022/09/02 18:05
- acct_1004288A0 transfers_to acct_80B341EC0 amount: 75.48 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:12
- acct_1004288A0 transfers_to acct_80B341EC0 amount: 476.23 Australian Dollar via: Cheque timestamp: 2022/09/02 18:15
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 853769.10 Australian Dollar via: Cash timestamp: 2022/09/02 18:33
- acct_1004288A0 transfers_to acct_80A370210 amount: 1072.82 Australian Dollar via: Cheque timestamp: 2022/09/02 18:33
- acct_1004288A0 transfers_to acct_80ACF4D90 amount: 70037.62 Australian Dollar via: Cheque timestamp: 2022/09/02 18:41
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 1583711.69 Australian Dollar via: Cheque timestamp: 2022/09/02 18:49
- acct_1004288A0 transfers_to acct_80A3E66B0 amount: 2325265.83 Australian Dollar via: Cheque timestamp: 2022/09/02 19:48
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 3054.63 Australian Dollar via: Cheque timestamp: 2022/09/02 20:10
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 83.76 Australian Dollar via: Cash timestamp: 2022/09/02 20:10
- acct_1004288A0 transfers_to acct_80AFFB920 amount: 1272.52 Australian Dollar via: Cash timestamp: 2022/09/02 21:40
- acct_1004288A0 transfers_to acct_80AFFB920 amount: 678.74 Australian Dollar via: Cheque timestamp: 2022/09/02 21:45
- acct_1004288A0 transfers_to acct_80A864F50 amount: 733174.20 Australian Dollar via: Cash timestamp: 2022/09/02 22:10
- acct_1004288A0 transfers_to acct_80A51DDA0 amount: 5221.43 Australian Dollar via: Cash timestamp: 2022/09/02 22:15
- acct_1004288A0 transfers_to acct_80A864F50 amount: 27059.22 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:23
- acct_1004288A0 transfers_to acct_80A51DDA0 amount: 2531.49 Australian Dollar via: Cheque timestamp: 2022/09/02 22:26
- acct_1004288A0 transfers_to acct_80A864F50 amount: 578262.94 Australian Dollar via: Cheque timestamp: 2022/09/02 22:27
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 122.15 Australian Dollar via: Cheque timestamp: 2022/09/02 22:32
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 13.74 Australian Dollar via: Cash timestamp: 2022/09/02 22:33
- acct_1004288A0 transfers_to acct_80A21B990 amount: 308.34 Australian Dollar via: Cheque timestamp: 2022/09/02 22:58
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1340.05 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:22
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1269.01 Australian Dollar via: Cheque timestamp: 2022/09/02 23:23
- acct_1004288A0 transfers_to acct_80A9414D0 amount: 1290.68 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:43
- acct_1004288A0 transfers_to acct_80A9414D0 amount: 24263.71 Australian Dollar via: Cheque timestamp: 2022/09/02 23:58
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 2469166.78 Australian Dollar via: Cheque timestamp: 2022/09/03 02:04
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 38245.36 Australian Dollar via: Credit Card timestamp: 2022/09/03 02:04
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 974283.02 Australian Dollar via: Cash timestamp: 2022/09/03 02:27
- acct_1004288A0 transfers_to acct_80A1FFF30 amount: 3870.93 Australian Dollar via: Cheque timestamp: 2022/09/03 03:45
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 83.76 Australian Dollar via: Cash timestamp: 2022/09/03 05:19
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 3054.63 Australian Dollar via: Cheque timestamp: 2022/09/03 05:22
- acct_1004288A0 transfers_to acct_80A855530 amount: 167661.40 Australian Dollar via: Cheque timestamp: 2022/09/03 05:29
- acct_1004288A0 transfers_to acct_80A2C1ED0 amount: 826.86 Australian Dollar via: Cheque timestamp: 2022/09/03 06:57
- acct_1004288A0 transfers_to acct_80A61D060 amount: 341.03 Australian Dollar via: Cheque timestamp: 2022/09/03 08:10
- acct_1004288A0 transfers_to acct_80A61D060 amount: 531.85 Australian Dollar via: Credit Card timestamp: 2022/09/03 08:24
- acct_1004288A0 transfers_to acct_80A451F60 amount: 90342.73 Australian Dollar via: Cheque timestamp: 2022/09/03 08:25
- acct_1004288A0 transfers_to acct_80A962970 amount: 1448.55 Australian Dollar via: Credit Card timestamp: 2022/09/03 08:38
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 6524.52 Australian Dollar via: Cheque timestamp: 2022/09/03 08:39
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 113.62 Australian Dollar via: Cash timestamp: 2022/09/03 08:44
- acct_1004288A0 transfers_to acct_80A962970 amount: 5089.60 Australian Dollar via: Cheque timestamp: 2022/09/03 08:58
- acct_100428660 transfers_to acct_80856A8C0 amount: 7527.75 US Dollar via: Cheque timestamp: 2022/09/03 09:03
- acct_100428660 transfers_to acct_80856A8C0 amount: 3130.44 US Dollar via: Credit Card timestamp: 2022/09/03 09:04
- acct_100428660 transfers_to acct_80856A8C0 amount: 724.74 US Dollar via: Cash timestamp: 2022/09/03 09:13
- acct_1004288A0 transfers_to acct_80A9414D0 amount: 1290.68 Australian Dollar via: Credit Card timestamp: 2022/09/03 10:07
- acct_1004288A0 transfers_to acct_80A9414D0 amount: 24263.71 Australian Dollar via: Cheque timestamp: 2022/09/03 10:25
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 3463.87 Australian Dollar via: Cheque timestamp: 2022/09/03 11:03
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 33.20 Australian Dollar via: Credit Card timestamp: 2022/09/03 11:18
- acct_1004288A0 transfers_to acct_80A73E270 amount: 460.30 Australian Dollar via: Credit Card timestamp: 2022/09/03 11:44
- acct_1004288A0 transfers_to acct_80A73E270 amount: 871.70 Australian Dollar via: Cheque timestamp: 2022/09/03 11:53
- acct_1004288A0 transfers_to acct_80AFFB920 amount: 678.74 Australian Dollar via: Cheque timestamp: 2022/09/03 12:12
- acct_1004288A0 transfers_to acct_80AFFB920 amount: 1272.52 Australian Dollar via: Cash timestamp: 2022/09/03 12:23
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 122.15 Australian Dollar via: Cheque timestamp: 2022/09/03 13:21
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 13.74 Australian Dollar via: Cash timestamp: 2022/09/03 13:21
- acct_1004288A0 transfers_to acct_80ADD0E10 amount: 2619.67 Australian Dollar via: Cash timestamp: 2022/09/03 13:39
- acct_1004288A0 transfers_to acct_80ADD0E10 amount: 26646.98 Australian Dollar via: Cheque timestamp: 2022/09/03 13:40
- acct_1004288A0 transfers_to acct_80A8A9AE0 amount: 38115.93 Australian Dollar via: Cheque timestamp: 2022/09/03 14:28
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1269.01 Australian Dollar via: Cheque timestamp: 2022/09/03 14:31
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1340.05 Australian Dollar via: Credit Card timestamp: 2022/09/03 14:35
- acct_80AD12410 transfers_to acct_80B0D1330 amount: 3036603.78 Australian Dollar via: Cheque timestamp: 2022/09/03 15:49
- acct_1004288A0 transfers_to acct_80B0E5C90 amount: 834.36 Australian Dollar via: Credit Card timestamp: 2022/09/03 16:06
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 1583711.69 Australian Dollar via: Cheque timestamp: 2022/09/03 16:20
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 853769.10 Australian Dollar via: Cash timestamp: 2022/09/03 16:24
- acct_1004288A0 transfers_to acct_80B0E5C90 amount: 1273.45 Australian Dollar via: Cheque timestamp: 2022/09/03 16:26
- acct_1004288A0 transfers_to acct_80AD87220 amount: 3454.90 Australian Dollar via: Cheque timestamp: 2022/09/03 18:28
- acct_1004288A0 transfers_to acct_80A8C0510 amount: 2770.02 Australian Dollar via: Cheque timestamp: 2022/09/03 19:31
- acct_1004288A0 transfers_to acct_80A8C0510 amount: 2429.15 Australian Dollar via: Credit Card timestamp: 2022/09/03 19:36
- acct_1004288A0 transfers_to acct_80A8C0510 amount: 1434.51 Australian Dollar via: Cash timestamp: 2022/09/03 19:46
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 967.54 Australian Dollar via: Cash timestamp: 2022/09/03 23:40
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 281.82 Australian Dollar via: Cheque timestamp: 2022/09/03 23:42
- acct_80B237380 transfers_to acct_80B0E5370 amount: 44.77 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:01
- acct_806328800 transfers_to acct_80856A8C0 amount: 28.52 US Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_80AD12410 transfers_to acct_80B0D1330 amount: 3036603.78 Australian Dollar via: Cheque timestamp: 2022/09/04 00:27
- acct_1004288A0 transfers_to acct_80AD87220 amount: 3454.90 Australian Dollar via: Cheque timestamp: 2022/09/04 01:52
- acct_1004288A0 transfers_to acct_80B0E5C90 amount: 834.36 Australian Dollar via: Credit Card timestamp: 2022/09/04 02:01
- acct_1004288A0 transfers_to acct_80B0E5C90 amount: 1273.45 Australian Dollar via: Cheque timestamp: 2022/09/04 02:07
- acct_1004288A0 transfers_to acct_80A855530 amount: 167661.40 Australian Dollar via: Cheque timestamp: 2022/09/04 02:19
- acct_1004288A0 transfers_to acct_80A962970 amount: 1448.55 Australian Dollar via: Credit Card timestamp: 2022/09/04 02:38
- acct_1004288A0 transfers_to acct_80A962970 amount: 5089.60 Australian Dollar via: Cheque timestamp: 2022/09/04 02:47
- acct_1004288A0 transfers_to acct_80A9414D0 amount: 1290.68 Australian Dollar via: Credit Card timestamp: 2022/09/04 03:38
- acct_1004288A0 transfers_to acct_80A9414D0 amount: 24263.71 Australian Dollar via: Cheque timestamp: 2022/09/04 03:57
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 33.20 Australian Dollar via: Credit Card timestamp: 2022/09/04 04:00
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 3463.87 Australian Dollar via: Cheque timestamp: 2022/09/04 04:09
- acct_1004288A0 transfers_to acct_80A73E270 amount: 460.30 Australian Dollar via: Credit Card timestamp: 2022/09/04 05:47
- acct_1004288A0 transfers_to acct_80A73E270 amount: 871.70 Australian Dollar via: Cheque timestamp: 2022/09/04 05:51
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 6524.52 Australian Dollar via: Cheque timestamp: 2022/09/04 06:05
- acct_1004288A0 transfers_to acct_80A61D060 amount: 531.85 Australian Dollar via: Credit Card timestamp: 2022/09/04 06:08
- acct_1004288A0 transfers_to acct_80A61D060 amount: 341.03 Australian Dollar via: Cheque timestamp: 2022/09/04 06:15
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 113.62 Australian Dollar via: Cash timestamp: 2022/09/04 06:16
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 853769.10 Australian Dollar via: Cash timestamp: 2022/09/04 08:08
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 3054.63 Australian Dollar via: Cheque timestamp: 2022/09/04 08:10
- acct_1004288A0 transfers_to acct_80ADD0E10 amount: 26646.98 Australian Dollar via: Cheque timestamp: 2022/09/04 08:11
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 1583711.69 Australian Dollar via: Cheque timestamp: 2022/09/04 08:17
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 83.76 Australian Dollar via: Cash timestamp: 2022/09/04 08:19
- acct_1004288A0 transfers_to acct_80ADD0E10 amount: 2619.67 Australian Dollar via: Cash timestamp: 2022/09/04 08:19
- acct_1004288A0 transfers_to acct_80A8A9AE0 amount: 38115.93 Australian Dollar via: Cheque timestamp: 2022/09/04 08:38
- acct_100428660 transfers_to acct_80856A8C0 amount: 3130.44 US Dollar via: Credit Card timestamp: 2022/09/04 12:00
- acct_100428660 transfers_to acct_80856A8C0 amount: 724.74 US Dollar via: Cash timestamp: 2022/09/04 12:09
- acct_100428660 transfers_to acct_80856A8C0 amount: 7527.75 US Dollar via: Cheque timestamp: 2022/09/04 12:23
- acct_1004288A0 transfers_to acct_80AFFB920 amount: 1272.52 Australian Dollar via: Cash timestamp: 2022/09/04 14:17
- acct_1004288A0 transfers_to acct_80AFFB920 amount: 678.74 Australian Dollar via: Cheque timestamp: 2022/09/04 14:27
- acct_1004288A0 transfers_to acct_80A1FFF30 amount: 3870.93 Australian Dollar via: Cheque timestamp: 2022/09/04 15:13
- acct_1004288A0 transfers_to acct_80A451F60 amount: 90342.73 Australian Dollar via: Cheque timestamp: 2022/09/04 16:01
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 13.74 Australian Dollar via: Cash timestamp: 2022/09/04 16:37
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 122.15 Australian Dollar via: Cheque timestamp: 2022/09/04 16:57
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 2469166.78 Australian Dollar via: Cheque timestamp: 2022/09/04 17:41
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 974283.02 Australian Dollar via: Cash timestamp: 2022/09/04 17:53
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 38245.36 Australian Dollar via: Credit Card timestamp: 2022/09/04 17:57
- acct_1004288A0 transfers_to acct_80A2C1ED0 amount: 826.86 Australian Dollar via: Cheque timestamp: 2022/09/04 18:28
- acct_1004288A0 transfers_to acct_80A8C0510 amount: 1434.51 Australian Dollar via: Cash timestamp: 2022/09/04 19:00
- acct_1004288A0 transfers_to acct_80A8C0510 amount: 2770.02 Australian Dollar via: Cheque timestamp: 2022/09/04 19:12
- acct_1004288A0 transfers_to acct_80A8C0510 amount: 2429.15 Australian Dollar via: Credit Card timestamp: 2022/09/04 19:13
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 967.54 Australian Dollar via: Cash timestamp: 2022/09/04 20:08
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 281.82 Australian Dollar via: Cheque timestamp: 2022/09/04 20:12
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1340.05 Australian Dollar via: Credit Card timestamp: 2022/09/04 22:10
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1269.01 Australian Dollar via: Cheque timestamp: 2022/09/04 22:27
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 6524.52 Australian Dollar via: Cheque timestamp: 2022/09/05 00:09
- acct_806328800 transfers_to acct_80856A8C0 amount: 2.64 US Dollar via: Credit Card timestamp: 2022/09/05 00:12
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 113.62 Australian Dollar via: Cash timestamp: 2022/09/05 00:20
- acct_80B2E8580 transfers_to acct_80B0E5370 amount: 205.13 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:29
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 3463.87 Australian Dollar via: Cheque timestamp: 2022/09/05 00:53
- acct_1004288A0 transfers_to acct_80A2C1ED0 amount: 826.86 Australian Dollar via: Cheque timestamp: 2022/09/05 00:56
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 33.20 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:57
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 151.86 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:33
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 2872.84 Australian Dollar via: Cheque timestamp: 2022/09/05 01:53
- acct_1004288A0 transfers_to acct_80ADD0E10 amount: 26646.98 Australian Dollar via: Cheque timestamp: 2022/09/05 02:37
- acct_1004288A0 transfers_to acct_80ADD0E10 amount: 2619.67 Australian Dollar via: Cash timestamp: 2022/09/05 02:38
- acct_1004288A0 transfers_to acct_80B0E5C90 amount: 1273.45 Australian Dollar via: Cheque timestamp: 2022/09/05 04:12
- acct_1004288A0 transfers_to acct_80B0E5C90 amount: 834.36 Australian Dollar via: Credit Card timestamp: 2022/09/05 04:15
- acct_80856A8C0 transfers_to acct_80856A8C0 amount: 8245.21 US Dollar via: ACH timestamp: 2022/09/05 04:26
- acct_80856A8C0 transfers_to acct_80AD12410 amount: 11648.84 Australian Dollar via: Cheque timestamp: 2022/09/05 04:26
- acct_1004288A0 transfers_to acct_80A1FFF30 amount: 3870.93 Australian Dollar via: Cheque timestamp: 2022/09/05 04:39
- acct_1004288A0 transfers_to acct_80A51DDA0 amount: 2531.49 Australian Dollar via: Cheque timestamp: 2022/09/05 04:49
- acct_1004288A0 transfers_to acct_80A51DDA0 amount: 5221.43 Australian Dollar via: Cash timestamp: 2022/09/05 04:59
- acct_1004288A0 transfers_to acct_80A1C2460 amount: 530759.07 Australian Dollar via: Cash timestamp: 2022/09/05 05:12
- acct_1004288A0 transfers_to acct_80A1C2460 amount: 204795.38 Australian Dollar via: Cheque timestamp: 2022/09/05 05:22
- acct_1004288A0 transfers_to acct_80A1C2460 amount: 22261.18 Australian Dollar via: Credit Card timestamp: 2022/09/05 05:29
- acct_100428660 transfers_to acct_8026BF730 amount: 248.88 US Dollar via: Credit Card timestamp: 2022/09/05 05:56
- acct_100428660 transfers_to acct_8026BF730 amount: 247.07 US Dollar via: Cheque timestamp: 2022/09/05 05:57
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1269.01 Australian Dollar via: Cheque timestamp: 2022/09/05 07:36
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1340.05 Australian Dollar via: Credit Card timestamp: 2022/09/05 07:41
- acct_80B237380 transfers_to acct_80B2A99B0 amount: 476.46 Australian Dollar via: Credit Card timestamp: 2022/09/05 09:01
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 13.74 Australian Dollar via: Cash timestamp: 2022/09/05 09:01
- acct_1004288A0 transfers_to acct_80A8A9AE0 amount: 38115.93 Australian Dollar via: Cheque timestamp: 2022/09/05 09:07
- acct_80A9B5370 transfers_to acct_80B0E5370 amount: 4432.17 Australian Dollar via: Cheque timestamp: 2022/09/05 09:08
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 1583711.69 Australian Dollar via: Cheque timestamp: 2022/09/05 09:16
- acct_80B237380 transfers_to acct_80B2A99B0 amount: 99.35 Australian Dollar via: Cheque timestamp: 2022/09/05 09:24
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 122.15 Australian Dollar via: Cheque timestamp: 2022/09/05 09:26
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 853769.10 Australian Dollar via: Cash timestamp: 2022/09/05 09:28
- acct_1004288A0 transfers_to acct_80A9414D0 amount: 24263.71 Australian Dollar via: Cheque timestamp: 2022/09/05 10:30
- acct_1004288A0 transfers_to acct_80A9414D0 amount: 1290.68 Australian Dollar via: Credit Card timestamp: 2022/09/05 10:40
- acct_1004288A0 transfers_to acct_80A855530 amount: 167661.40 Australian Dollar via: Cheque timestamp: 2022/09/05 11:08
- acct_1004288A0 transfers_to acct_80A962970 amount: 5089.60 Australian Dollar via: Cheque timestamp: 2022/09/05 12:03
- acct_1004288A0 transfers_to acct_80A962970 amount: 1448.55 Australian Dollar via: Credit Card timestamp: 2022/09/05 12:04
- acct_1004288A0 transfers_to acct_80A4F1470 amount: 474030.85 Australian Dollar via: Cash timestamp: 2022/09/05 12:17
- acct_1004288A0 transfers_to acct_80ACF4D90 amount: 70037.62 Australian Dollar via: Cheque timestamp: 2022/09/05 13:28
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 2469166.78 Australian Dollar via: Cheque timestamp: 2022/09/05 13:32
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 38245.36 Australian Dollar via: Credit Card timestamp: 2022/09/05 13:36
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 974283.02 Australian Dollar via: Cash timestamp: 2022/09/05 13:47
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 281.82 Australian Dollar via: Cheque timestamp: 2022/09/05 14:30
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 967.54 Australian Dollar via: Cash timestamp: 2022/09/05 14:30
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 3054.63 Australian Dollar via: Cheque timestamp: 2022/09/05 14:38
- acct_1004288A0 transfers_to acct_80AFFB920 amount: 678.74 Australian Dollar via: Cheque timestamp: 2022/09/05 14:46
- acct_1004288A0 transfers_to acct_80AFFB920 amount: 1272.52 Australian Dollar via: Cash timestamp: 2022/09/05 14:46
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 83.76 Australian Dollar via: Cash timestamp: 2022/09/05 14:59
- acct_1004288A0 transfers_to acct_80AD87220 amount: 3454.90 Australian Dollar via: Cheque timestamp: 2022/09/05 16:43
- acct_100428660 transfers_to acct_80856A8C0 amount: 7527.75 US Dollar via: Cheque timestamp: 2022/09/05 18:41
- acct_100428660 transfers_to acct_80856A8C0 amount: 3130.44 US Dollar via: Credit Card timestamp: 2022/09/05 18:46
- acct_100428660 transfers_to acct_80856A8C0 amount: 724.74 US Dollar via: Cash timestamp: 2022/09/05 18:53
- acct_1004288A0 transfers_to acct_80A370210 amount: 1072.82 Australian Dollar via: Cheque timestamp: 2022/09/05 18:57
- acct_1004288A0 transfers_to acct_80A3E66B0 amount: 2325265.83 Australian Dollar via: Cheque timestamp: 2022/09/05 19:01
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 113.35 Australian Dollar via: Credit Card timestamp: 2022/09/05 19:08
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 639.76 Australian Dollar via: Cheque timestamp: 2022/09/05 19:24
- acct_1004288A0 transfers_to acct_80A21B990 amount: 308.34 Australian Dollar via: Cheque timestamp: 2022/09/05 19:47
- acct_1004288A0 transfers_to acct_80A61D060 amount: 341.03 Australian Dollar via: Cheque timestamp: 2022/09/05 19:57
- acct_1004288A0 transfers_to acct_80A61D060 amount: 531.85 Australian Dollar via: Credit Card timestamp: 2022/09/05 19:58
- acct_1004288A0 transfers_to acct_80A7ABE40 amount: 20276.23 Australian Dollar via: Cheque timestamp: 2022/09/05 20:07
- acct_1004288A0 transfers_to acct_80A7ABE40 amount: 8066.72 Australian Dollar via: Credit Card timestamp: 2022/09/05 20:14
- acct_80AD12410 transfers_to acct_80B0D1330 amount: 3036603.78 Australian Dollar via: Cheque timestamp: 2022/09/05 20:22
- acct_8026BF730 transfers_to acct_80856A8C0 amount: 12656.71 US Dollar via: Cheque timestamp: 2022/09/05 20:50
- acct_1004288A0 transfers_to acct_80AFF5BF0 amount: 1751.93 Australian Dollar via: Cheque timestamp: 2022/09/05 21:20
- acct_1004288A0 transfers_to acct_80AFF5BF0 amount: 1514.61 Australian Dollar via: Credit Card timestamp: 2022/09/05 21:29
- acct_1004288A0 transfers_to acct_80A451F60 amount: 90342.73 Australian Dollar via: Cheque timestamp: 2022/09/05 22:10
- acct_1004288A0 transfers_to acct_80A73E270 amount: 871.70 Australian Dollar via: Cheque timestamp: 2022/09/05 22:42
- acct_1004288A0 transfers_to acct_80A73E270 amount: 460.30 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:45
- acct_1004288A0 transfers_to acct_80A8C0510 amount: 1434.51 Australian Dollar via: Cash timestamp: 2022/09/05 23:04
- acct_1004288A0 transfers_to acct_80A8C0510 amount: 2429.15 Australian Dollar via: Credit Card timestamp: 2022/09/05 23:17
- acct_1004288A0 transfers_to acct_80A8C0510 amount: 2770.02 Australian Dollar via: Cheque timestamp: 2022/09/05 23:18
- acct_1004288A0 transfers_to acct_80A21B990 amount: 308.34 Australian Dollar via: Cheque timestamp: 2022/09/06 00:04
- acct_80B2E8580 transfers_to acct_80B0E5370 amount: 161.30 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:17
- acct_80B237380 transfers_to acct_80B2A99B0 amount: 99.35 Australian Dollar via: Cheque timestamp: 2022/09/06 00:20
- acct_80B237380 transfers_to acct_80B2A99B0 amount: 476.46 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 6524.52 Australian Dollar via: Cheque timestamp: 2022/09/06 04:36
- acct_1004288A0 transfers_to acct_80A370210 amount: 1072.82 Australian Dollar via: Cheque timestamp: 2022/09/06 04:49
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 113.62 Australian Dollar via: Cash timestamp: 2022/09/06 04:51
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1340.05 Australian Dollar via: Credit Card timestamp: 2022/09/06 05:01
- acct_100428660 transfers_to acct_80856A8C0 amount: 7527.75 US Dollar via: Cheque timestamp: 2022/09/06 05:02
- acct_1004288A0 transfers_to acct_80A73E270 amount: 460.30 Australian Dollar via: Credit Card timestamp: 2022/09/06 05:06
- acct_100428660 transfers_to acct_80856A8C0 amount: 724.74 US Dollar via: Cash timestamp: 2022/09/06 05:14
- acct_1004288A0 transfers_to acct_80A73E270 amount: 871.70 Australian Dollar via: Cheque timestamp: 2022/09/06 05:22
- acct_100428660 transfers_to acct_80856A8C0 amount: 3130.44 US Dollar via: Credit Card timestamp: 2022/09/06 05:27
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1269.01 Australian Dollar via: Cheque timestamp: 2022/09/06 05:27
- acct_1004288A0 transfers_to acct_80ADD0E10 amount: 26646.98 Australian Dollar via: Cheque timestamp: 2022/09/06 05:33
- acct_1004288A0 transfers_to acct_80ADD0E10 amount: 2619.67 Australian Dollar via: Cash timestamp: 2022/09/06 05:55
- acct_1004288A0 transfers_to acct_80AFF5BF0 amount: 1751.93 Australian Dollar via: Cheque timestamp: 2022/09/06 07:40
- acct_1004288A0 transfers_to acct_80AFF5BF0 amount: 1514.61 Australian Dollar via: Credit Card timestamp: 2022/09/06 07:46
- acct_80A9B5370 transfers_to acct_80B0E5370 amount: 4432.17 Australian Dollar via: Cheque timestamp: 2022/09/06 08:11
- acct_1004288A0 transfers_to acct_80AD87220 amount: 3454.90 Australian Dollar via: Cheque timestamp: 2022/09/06 08:12
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 3463.87 Australian Dollar via: Cheque timestamp: 2022/09/06 08:45
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 967.54 Australian Dollar via: Cash timestamp: 2022/09/06 08:51
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 281.82 Australian Dollar via: Cheque timestamp: 2022/09/06 08:53
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 33.20 Australian Dollar via: Credit Card timestamp: 2022/09/06 08:59
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 83.76 Australian Dollar via: Cash timestamp: 2022/09/06 11:04
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 3054.63 Australian Dollar via: Cheque timestamp: 2022/09/06 11:24
- acct_8026BF730 transfers_to acct_80856A8C0 amount: 12656.71 US Dollar via: Cheque timestamp: 2022/09/06 12:07
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 13.74 Australian Dollar via: Cash timestamp: 2022/09/06 12:42
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 122.15 Australian Dollar via: Cheque timestamp: 2022/09/06 12:52
- acct_1004288A0 transfers_to acct_80A962970 amount: 1448.55 Australian Dollar via: Credit Card timestamp: 2022/09/06 14:09
- acct_1004288A0 transfers_to acct_80A962970 amount: 5089.60 Australian Dollar via: Cheque timestamp: 2022/09/06 14:11
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 2872.84 Australian Dollar via: Cheque timestamp: 2022/09/06 15:10
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 1583711.69 Australian Dollar via: Cheque timestamp: 2022/09/06 15:14
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 853769.10 Australian Dollar via: Cash timestamp: 2022/09/06 15:26
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 151.86 Australian Dollar via: Credit Card timestamp: 2022/09/06 15:26
- acct_1004288A0 transfers_to acct_80A51DDA0 amount: 2531.49 Australian Dollar via: Cheque timestamp: 2022/09/06 16:06
- acct_1004288A0 transfers_to acct_80B0E5C90 amount: 834.36 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:08
- acct_1004288A0 transfers_to acct_80B0E5C90 amount: 1273.45 Australian Dollar via: Cheque timestamp: 2022/09/06 16:12
- acct_100428660 transfers_to acct_8026BF730 amount: 247.07 US Dollar via: Cheque timestamp: 2022/09/06 16:14
- acct_1004288A0 transfers_to acct_80A51DDA0 amount: 5221.43 Australian Dollar via: Cash timestamp: 2022/09/06 16:20
- acct_100428660 transfers_to acct_8026BF730 amount: 248.88 US Dollar via: Credit Card timestamp: 2022/09/06 16:28
- acct_1004288A0 transfers_to acct_80A8C0510 amount: 2770.02 Australian Dollar via: Cheque timestamp: 2022/09/06 16:33
- acct_1004288A0 transfers_to acct_80A8C0510 amount: 1434.51 Australian Dollar via: Cash timestamp: 2022/09/06 16:40
- acct_1004288A0 transfers_to acct_80A8C0510 amount: 2429.15 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:48
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 2469166.78 Australian Dollar via: Cheque timestamp: 2022/09/06 17:01
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 38245.36 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:16
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 974283.02 Australian Dollar via: Cash timestamp: 2022/09/06 17:20
- acct_80856A8C0 transfers_to acct_80856A8C0 amount: 8245.21 US Dollar via: ACH timestamp: 2022/09/06 17:24
- acct_80856A8C0 transfers_to acct_80AD12410 amount: 11648.84 Australian Dollar via: Cheque timestamp: 2022/09/06 17:24
- acct_1004288A0 transfers_to acct_80A61D060 amount: 531.85 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:30
- acct_1004288A0 transfers_to acct_80A61D060 amount: 341.03 Australian Dollar via: Cheque timestamp: 2022/09/06 17:33
- acct_1004288A0 transfers_to acct_80A855530 amount: 167661.40 Australian Dollar via: Cheque timestamp: 2022/09/06 17:43
- acct_1004288A0 transfers_to acct_80A451F60 amount: 90342.73 Australian Dollar via: Cheque timestamp: 2022/09/06 17:47
- acct_1004288A0 transfers_to acct_80A3E66B0 amount: 2325265.83 Australian Dollar via: Cheque timestamp: 2022/09/06 18:25
- acct_1004288A0 transfers_to acct_80AFFB920 amount: 678.74 Australian Dollar via: Cheque timestamp: 2022/09/06 18:33
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 113.35 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:36
- acct_1004288A0 transfers_to acct_80AFFB920 amount: 1272.52 Australian Dollar via: Cash timestamp: 2022/09/06 18:44
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 639.76 Australian Dollar via: Cheque timestamp: 2022/09/06 18:56
- acct_1004288A0 transfers_to acct_80A7ABE40 amount: 20276.23 Australian Dollar via: Cheque timestamp: 2022/09/06 19:41
- acct_1004288A0 transfers_to acct_80ACF4D90 amount: 70037.62 Australian Dollar via: Cheque timestamp: 2022/09/06 19:41
- acct_1004288A0 transfers_to acct_80A4F1470 amount: 474030.85 Australian Dollar via: Cash timestamp: 2022/09/06 19:46
- acct_1004288A0 transfers_to acct_80A7ABE40 amount: 8066.72 Australian Dollar via: Credit Card timestamp: 2022/09/06 19:49
- acct_1004288A0 transfers_to acct_80A8A9AE0 amount: 38115.93 Australian Dollar via: Cheque timestamp: 2022/09/06 20:03
- acct_1004288A0 transfers_to acct_80A1FFF30 amount: 3870.93 Australian Dollar via: Cheque timestamp: 2022/09/06 20:35
- acct_80AD12410 transfers_to acct_80B0D1330 amount: 3036603.78 Australian Dollar via: Cheque timestamp: 2022/09/06 22:13
- acct_1004288A0 transfers_to acct_80A2C1ED0 amount: 826.86 Australian Dollar via: Cheque timestamp: 2022/09/06 22:15
- acct_1004288A0 transfers_to acct_80A1C2460 amount: 530759.07 Australian Dollar via: Cash timestamp: 2022/09/06 23:30
- acct_1004288A0 transfers_to acct_80A1C2460 amount: 204795.38 Australian Dollar via: Cheque timestamp: 2022/09/06 23:36
- acct_1004288A0 transfers_to acct_80A1C2460 amount: 22261.18 Australian Dollar via: Credit Card timestamp: 2022/09/06 23:37
- acct_1004288A0 transfers_to acct_80A9414D0 amount: 24263.71 Australian Dollar via: Cheque timestamp: 2022/09/06 23:44
- acct_1004288A0 transfers_to acct_80A9414D0 amount: 1290.68 Australian Dollar via: Credit Card timestamp: 2022/09/06 23:59
- acct_1004288A0 transfers_to acct_80A9414D0 amount: 24263.71 Australian Dollar via: Cheque timestamp: 2022/09/07 00:02
- acct_1004288A0 transfers_to acct_80A9414D0 amount: 1290.68 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:13
- acct_80A9B5370 transfers_to acct_80B0E5370 amount: 4432.17 Australian Dollar via: Cheque timestamp: 2022/09/07 01:05
- acct_1004288A0 transfers_to acct_80A21B990 amount: 308.34 Australian Dollar via: Cheque timestamp: 2022/09/07 01:46
- acct_1004288A0 transfers_to acct_80A2C1ED0 amount: 826.86 Australian Dollar via: Cheque timestamp: 2022/09/07 02:04
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 2469166.78 Australian Dollar via: Cheque timestamp: 2022/09/07 02:05
- acct_100428660 transfers_to acct_80856A8C0 amount: 7527.75 US Dollar via: Cheque timestamp: 2022/09/07 02:12
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 38245.36 Australian Dollar via: Credit Card timestamp: 2022/09/07 02:19
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 974283.02 Australian Dollar via: Cash timestamp: 2022/09/07 02:21
- acct_100428660 transfers_to acct_80856A8C0 amount: 3130.44 US Dollar via: Credit Card timestamp: 2022/09/07 02:22
- acct_100428660 transfers_to acct_80856A8C0 amount: 724.74 US Dollar via: Cash timestamp: 2022/09/07 02:29
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 13.74 Australian Dollar via: Cash timestamp: 2022/09/07 03:49
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 122.15 Australian Dollar via: Cheque timestamp: 2022/09/07 03:50
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 113.35 Australian Dollar via: Credit Card timestamp: 2022/09/07 04:07
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 639.76 Australian Dollar via: Cheque timestamp: 2022/09/07 04:21
- acct_80B237380 transfers_to acct_80B2A99B0 amount: 99.35 Australian Dollar via: Cheque timestamp: 2022/09/07 04:48
- acct_80B237380 transfers_to acct_80B2A99B0 amount: 476.46 Australian Dollar via: Credit Card timestamp: 2022/09/07 04:57
- acct_1004288A0 transfers_to acct_80ACF4D90 amount: 70037.62 Australian Dollar via: Cheque timestamp: 2022/09/07 05:10
- acct_80856A8C0 transfers_to acct_80856A8C0 amount: 8245.21 US Dollar via: ACH timestamp: 2022/09/07 06:59
- acct_80856A8C0 transfers_to acct_80AD12410 amount: 11648.84 Australian Dollar via: Cheque timestamp: 2022/09/07 06:59
- acct_1004288A0 transfers_to acct_80AFFB920 amount: 1272.52 Australian Dollar via: Cash timestamp: 2022/09/07 07:09
- acct_1004288A0 transfers_to acct_80AFFB920 amount: 678.74 Australian Dollar via: Cheque timestamp: 2022/09/07 07:11
- acct_1004288A0 transfers_to acct_80AD87220 amount: 3454.90 Australian Dollar via: Cheque timestamp: 2022/09/07 07:31
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 1583711.69 Australian Dollar via: Cheque timestamp: 2022/09/07 07:41
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 853769.10 Australian Dollar via: Cash timestamp: 2022/09/07 07:50
- acct_1004288A0 transfers_to acct_80A451F60 amount: 90342.73 Australian Dollar via: Cheque timestamp: 2022/09/07 08:40
- acct_1004288A0 transfers_to acct_80A7ABE40 amount: 20276.23 Australian Dollar via: Cheque timestamp: 2022/09/07 09:20
- acct_1004288A0 transfers_to acct_80A7ABE40 amount: 8066.72 Australian Dollar via: Credit Card timestamp: 2022/09/07 09:20
- acct_1004288A0 transfers_to acct_80A370210 amount: 1072.82 Australian Dollar via: Cheque timestamp: 2022/09/07 09:46
- acct_1004288A0 transfers_to acct_80A1FFF30 amount: 3870.93 Australian Dollar via: Cheque timestamp: 2022/09/07 11:11
- acct_1004288A0 transfers_to acct_80A855530 amount: 167661.40 Australian Dollar via: Cheque timestamp: 2022/09/07 11:46
- acct_1004288A0 transfers_to acct_80A73E270 amount: 871.70 Australian Dollar via: Cheque timestamp: 2022/09/07 12:37
- acct_1004288A0 transfers_to acct_80A73E270 amount: 460.30 Australian Dollar via: Credit Card timestamp: 2022/09/07 12:47
- acct_1004288A0 transfers_to acct_80A3E66B0 amount: 2325265.83 Australian Dollar via: Cheque timestamp: 2022/09/07 12:54
- acct_8026BF730 transfers_to acct_80856A8C0 amount: 12656.71 US Dollar via: Cheque timestamp: 2022/09/07 13:39
- acct_1004288A0 transfers_to acct_80A962970 amount: 5089.60 Australian Dollar via: Cheque timestamp: 2022/09/07 13:48
- acct_1004288A0 transfers_to acct_80A962970 amount: 1448.55 Australian Dollar via: Credit Card timestamp: 2022/09/07 13:54
- acct_1004288A0 transfers_to acct_80A51DDA0 amount: 2531.49 Australian Dollar via: Cheque timestamp: 2022/09/07 14:06
- acct_1004288A0 transfers_to acct_80A51DDA0 amount: 5221.43 Australian Dollar via: Cash timestamp: 2022/09/07 14:24
- acct_1004288A0 transfers_to acct_80A4F1470 amount: 474030.85 Australian Dollar via: Cash timestamp: 2022/09/07 14:56
- acct_1004288A0 transfers_to acct_80A8C0510 amount: 2429.15 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:32
- acct_1004288A0 transfers_to acct_80A8C0510 amount: 1434.51 Australian Dollar via: Cash timestamp: 2022/09/07 15:35
- acct_1004288A0 transfers_to acct_80A8C0510 amount: 2770.02 Australian Dollar via: Cheque timestamp: 2022/09/07 15:47
- acct_1004288A0 transfers_to acct_80A8A9AE0 amount: 38115.93 Australian Dollar via: Cheque timestamp: 2022/09/07 16:14
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 33.20 Australian Dollar via: Credit Card timestamp: 2022/09/07 17:31
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 3463.87 Australian Dollar via: Cheque timestamp: 2022/09/07 17:44
- acct_80AD12410 transfers_to acct_80B0D1330 amount: 3036603.78 Australian Dollar via: Cheque timestamp: 2022/09/07 18:09
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 83.76 Australian Dollar via: Cash timestamp: 2022/09/07 20:19
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 3054.63 Australian Dollar via: Cheque timestamp: 2022/09/07 20:22
- acct_1004288A0 transfers_to acct_80A61D060 amount: 531.85 Australian Dollar via: Credit Card timestamp: 2022/09/07 20:30
- acct_1004288A0 transfers_to acct_80A61D060 amount: 341.03 Australian Dollar via: Cheque timestamp: 2022/09/07 20:37
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 6524.52 Australian Dollar via: Cheque timestamp: 2022/09/07 21:31
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 113.62 Australian Dollar via: Cash timestamp: 2022/09/07 21:33
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 151.86 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:41
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 2872.84 Australian Dollar via: Cheque timestamp: 2022/09/07 21:43
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 967.54 Australian Dollar via: Cash timestamp: 2022/09/07 21:48
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 281.82 Australian Dollar via: Cheque timestamp: 2022/09/07 21:57
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1340.05 Australian Dollar via: Credit Card timestamp: 2022/09/07 22:17
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1269.01 Australian Dollar via: Cheque timestamp: 2022/09/07 22:27
- acct_1004288A0 transfers_to acct_80A1C2460 amount: 22261.18 Australian Dollar via: Credit Card timestamp: 2022/09/07 22:32
- acct_1004288A0 transfers_to acct_80A1C2460 amount: 204795.38 Australian Dollar via: Cheque timestamp: 2022/09/07 22:39
- acct_1004288A0 transfers_to acct_80ADD0E10 amount: 26646.98 Australian Dollar via: Cheque timestamp: 2022/09/07 22:43
- acct_1004288A0 transfers_to acct_80ADD0E10 amount: 2619.67 Australian Dollar via: Cash timestamp: 2022/09/07 22:46
- acct_1004288A0 transfers_to acct_80A1C2460 amount: 530759.07 Australian Dollar via: Cash timestamp: 2022/09/07 22:49
- acct_1004288A0 transfers_to acct_80AFF5BF0 amount: 1514.61 Australian Dollar via: Credit Card timestamp: 2022/09/07 23:05
- acct_1004288A0 transfers_to acct_80B0E5C90 amount: 834.36 Australian Dollar via: Credit Card timestamp: 2022/09/07 23:06
- acct_1004288A0 transfers_to acct_80AFF5BF0 amount: 1751.93 Australian Dollar via: Cheque timestamp: 2022/09/07 23:07
- acct_1004288A0 transfers_to acct_80B0E5C90 amount: 1273.45 Australian Dollar via: Cheque timestamp: 2022/09/07 23:22
- acct_100428660 transfers_to acct_8026BF730 amount: 247.07 US Dollar via: Cheque timestamp: 2022/09/07 23:30
- acct_100428660 transfers_to acct_8026BF730 amount: 248.88 US Dollar via: Credit Card timestamp: 2022/09/07 23:34
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 122.15 Australian Dollar via: Cheque timestamp: 2022/09/08 00:06
- acct_1004288A0 transfers_to acct_80A855530 amount: 167661.40 Australian Dollar via: Cheque timestamp: 2022/09/08 00:09
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 13.74 Australian Dollar via: Cash timestamp: 2022/09/08 00:12
- acct_1004288A0 transfers_to acct_80A2C1ED0 amount: 826.86 Australian Dollar via: Cheque timestamp: 2022/09/08 00:42
- acct_1004288A0 transfers_to acct_80AD87220 amount: 3454.90 Australian Dollar via: Cheque timestamp: 2022/09/08 00:51
- acct_80A9B5370 transfers_to acct_80B0E5370 amount: 4432.17 Australian Dollar via: Cheque timestamp: 2022/09/08 01:19
- acct_80B237380 transfers_to acct_80B2A99B0 amount: 476.46 Australian Dollar via: Credit Card timestamp: 2022/09/08 02:01
- acct_80B237380 transfers_to acct_80B2A99B0 amount: 99.35 Australian Dollar via: Cheque timestamp: 2022/09/08 02:03
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 83.76 Australian Dollar via: Cash timestamp: 2022/09/08 02:40
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 3054.63 Australian Dollar via: Cheque timestamp: 2022/09/08 02:56
- acct_1004288A0 transfers_to acct_80A51DDA0 amount: 2531.49 Australian Dollar via: Cheque timestamp: 2022/09/08 03:00
- acct_1004288A0 transfers_to acct_80A21B990 amount: 308.34 Australian Dollar via: Cheque timestamp: 2022/09/08 03:05
- acct_1004288A0 transfers_to acct_80A1FFF30 amount: 3870.93 Australian Dollar via: Cheque timestamp: 2022/09/08 03:06
- acct_1004288A0 transfers_to acct_80A51DDA0 amount: 5221.43 Australian Dollar via: Cash timestamp: 2022/09/08 03:23
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 974283.02 Australian Dollar via: Cash timestamp: 2022/09/08 03:44
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 2469166.78 Australian Dollar via: Cheque timestamp: 2022/09/08 03:45
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 38245.36 Australian Dollar via: Credit Card timestamp: 2022/09/08 03:48
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1340.05 Australian Dollar via: Credit Card timestamp: 2022/09/08 04:49
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1269.01 Australian Dollar via: Cheque timestamp: 2022/09/08 04:56
- acct_1004288A0 transfers_to acct_80ADD0E10 amount: 2619.67 Australian Dollar via: Cash timestamp: 2022/09/08 05:10
- acct_1004288A0 transfers_to acct_80ADD0E10 amount: 26646.98 Australian Dollar via: Cheque timestamp: 2022/09/08 05:13
- acct_1004288A0 transfers_to acct_80AFFB920 amount: 678.74 Australian Dollar via: Cheque timestamp: 2022/09/08 05:43
- acct_1004288A0 transfers_to acct_80AFFB920 amount: 1272.52 Australian Dollar via: Cash timestamp: 2022/09/08 05:51
- acct_1004288A0 transfers_to acct_80A8A9AE0 amount: 38115.93 Australian Dollar via: Cheque timestamp: 2022/09/08 06:58
- acct_1004288A0 transfers_to acct_80A9414D0 amount: 24263.71 Australian Dollar via: Cheque timestamp: 2022/09/08 08:04
- acct_1004288A0 transfers_to acct_80A9414D0 amount: 1290.68 Australian Dollar via: Credit Card timestamp: 2022/09/08 08:27
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 113.62 Australian Dollar via: Cash timestamp: 2022/09/08 08:33
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 6524.52 Australian Dollar via: Cheque timestamp: 2022/09/08 08:46
- acct_100428660 transfers_to acct_8026BF730 amount: 247.07 US Dollar via: Cheque timestamp: 2022/09/08 09:10
- acct_100428660 transfers_to acct_8026BF730 amount: 248.88 US Dollar via: Credit Card timestamp: 2022/09/08 09:13
- acct_1004288A0 transfers_to acct_80AFF5BF0 amount: 1514.61 Australian Dollar via: Credit Card timestamp: 2022/09/08 09:55
- acct_1004288A0 transfers_to acct_80AFF5BF0 amount: 1751.93 Australian Dollar via: Cheque timestamp: 2022/09/08 09:58
- acct_1004288A0 transfers_to acct_80A73E270 amount: 871.70 Australian Dollar via: Cheque timestamp: 2022/09/08 10:01
- acct_1004288A0 transfers_to acct_80A73E270 amount: 460.30 Australian Dollar via: Credit Card timestamp: 2022/09/08 10:20
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 2872.84 Australian Dollar via: Cheque timestamp: 2022/09/08 10:47
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 151.86 Australian Dollar via: Credit Card timestamp: 2022/09/08 10:58
- acct_1004288A0 transfers_to acct_80A1C2460 amount: 22261.18 Australian Dollar via: Credit Card timestamp: 2022/09/08 11:06
- acct_1004288A0 transfers_to acct_80A1C2460 amount: 530759.07 Australian Dollar via: Cash timestamp: 2022/09/08 11:08
- acct_1004288A0 transfers_to acct_80A1C2460 amount: 204795.38 Australian Dollar via: Cheque timestamp: 2022/09/08 11:14
- acct_1004288A0 transfers_to acct_80A370210 amount: 1072.82 Australian Dollar via: Cheque timestamp: 2022/09/08 12:22
- acct_1004288A0 transfers_to acct_80A7ABE40 amount: 20276.23 Australian Dollar via: Cheque timestamp: 2022/09/08 12:34
- acct_1004288A0 transfers_to acct_80A7ABE40 amount: 8066.72 Australian Dollar via: Credit Card timestamp: 2022/09/08 12:45
- acct_1004288A0 transfers_to acct_80A3E66B0 amount: 2325265.83 Australian Dollar via: Cheque timestamp: 2022/09/08 13:18
- acct_1004288A0 transfers_to acct_80B0E5C90 amount: 1273.45 Australian Dollar via: Cheque timestamp: 2022/09/08 14:22
- acct_1004288A0 transfers_to acct_80B0E5C90 amount: 834.36 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:29
- acct_1004288A0 transfers_to acct_80A4F1470 amount: 474030.85 Australian Dollar via: Cash timestamp: 2022/09/08 14:38
- acct_1004288A0 transfers_to acct_80A451F60 amount: 90342.73 Australian Dollar via: Cheque timestamp: 2022/09/08 16:25
- acct_100428660 transfers_to acct_80856A8C0 amount: 3130.44 US Dollar via: Credit Card timestamp: 2022/09/08 17:04
- acct_100428660 transfers_to acct_80856A8C0 amount: 7527.75 US Dollar via: Cheque timestamp: 2022/09/08 17:08
- acct_100428660 transfers_to acct_80856A8C0 amount: 724.74 US Dollar via: Cash timestamp: 2022/09/08 17:19
- acct_1004288A0 transfers_to acct_80A61D060 amount: 341.03 Australian Dollar via: Cheque timestamp: 2022/09/08 18:05
- acct_1004288A0 transfers_to acct_80A61D060 amount: 531.85 Australian Dollar via: Credit Card timestamp: 2022/09/08 18:08
- acct_80AD12410 transfers_to acct_80B0D1330 amount: 3036603.78 Australian Dollar via: Cheque timestamp: 2022/09/08 18:11
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 967.54 Australian Dollar via: Cash timestamp: 2022/09/08 19:04
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 281.82 Australian Dollar via: Cheque timestamp: 2022/09/08 19:22
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 3463.87 Australian Dollar via: Cheque timestamp: 2022/09/08 20:42
- acct_8026BF730 transfers_to acct_80856A8C0 amount: 12656.71 US Dollar via: Cheque timestamp: 2022/09/08 20:46
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 33.20 Australian Dollar via: Credit Card timestamp: 2022/09/08 20:55
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 113.35 Australian Dollar via: Credit Card timestamp: 2022/09/08 21:31
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 639.76 Australian Dollar via: Cheque timestamp: 2022/09/08 21:42
- acct_80856A8C0 transfers_to acct_80856A8C0 amount: 8245.21 US Dollar via: ACH timestamp: 2022/09/08 21:57
- acct_80856A8C0 transfers_to acct_80AD12410 amount: 11648.84 Australian Dollar via: Cheque timestamp: 2022/09/08 21:57
- acct_1004288A0 transfers_to acct_80ACF4D90 amount: 70037.62 Australian Dollar via: Cheque timestamp: 2022/09/08 22:12
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 1583711.69 Australian Dollar via: Cheque timestamp: 2022/09/08 23:31
- acct_1004288A0 transfers_to acct_80A8C0510 amount: 1434.51 Australian Dollar via: Cash timestamp: 2022/09/08 23:33
- acct_1004288A0 transfers_to acct_80A8C0510 amount: 2770.02 Australian Dollar via: Cheque timestamp: 2022/09/08 23:38
- acct_1004288A0 transfers_to acct_80A962970 amount: 1448.55 Australian Dollar via: Credit Card timestamp: 2022/09/08 23:39
- acct_1004288A0 transfers_to acct_80A8C0510 amount: 2429.15 Australian Dollar via: Credit Card timestamp: 2022/09/08 23:44
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 853769.10 Australian Dollar via: Cash timestamp: 2022/09/08 23:45
- acct_1004288A0 transfers_to acct_80A962970 amount: 5089.60 Australian Dollar via: Cheque timestamp: 2022/09/08 23:50
- acct_1004288A0 transfers_to acct_80A8414C0 amount: 15393.56 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_1004288A0 transfers_to acct_80A370210 amount: 1072.82 Australian Dollar via: Cheque timestamp: 2022/09/09 00:08
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 281.82 Australian Dollar via: Cheque timestamp: 2022/09/09 00:24
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 967.54 Australian Dollar via: Cash timestamp: 2022/09/09 00:26
- acct_1004288A0 transfers_to acct_80A8414C0 amount: 5396.53 Australian Dollar via: Cheque timestamp: 2022/09/09 00:26
- acct_1004288A0 transfers_to acct_80A8414C0 amount: 5768.05 Australian Dollar via: Cash timestamp: 2022/09/09 00:27
- acct_100428660 transfers_to acct_80856A8C0 amount: 724.74 US Dollar via: Cash timestamp: 2022/09/09 01:07
- acct_100428660 transfers_to acct_80856A8C0 amount: 7527.75 US Dollar via: Cheque timestamp: 2022/09/09 01:19
- acct_1004288A0 transfers_to acct_80A21B990 amount: 308.34 Australian Dollar via: Cheque timestamp: 2022/09/09 01:19
- acct_100428660 transfers_to acct_80856A8C0 amount: 3130.44 US Dollar via: Credit Card timestamp: 2022/09/09 01:24
- acct_1004288A0 transfers_to acct_80B341EC0 amount: 476.23 Australian Dollar via: Cheque timestamp: 2022/09/09 01:41
- acct_1004288A0 transfers_to acct_80B341EC0 amount: 75.48 Australian Dollar via: Credit Card timestamp: 2022/09/09 01:56
- acct_80ADC45F0 transfers_to acct_1004288A0 amount: 472.87 Australian Dollar via: Cash timestamp: 2022/09/09 02:31
- acct_1004288A0 transfers_to acct_80A2C1ED0 amount: 826.86 Australian Dollar via: Cheque timestamp: 2022/09/09 02:52
- acct_80AD12410 transfers_to acct_80B0E5370 amount: 383.49 Australian Dollar via: Cheque timestamp: 2022/09/09 02:53
- acct_1004288A0 transfers_to acct_80A73E270 amount: 460.30 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:01
- acct_1004288A0 transfers_to acct_80A73E270 amount: 871.70 Australian Dollar via: Cheque timestamp: 2022/09/09 03:10
- acct_100428660 transfers_to acct_8026BF730 amount: 247.07 US Dollar via: Cheque timestamp: 2022/09/09 04:32
- acct_100428660 transfers_to acct_8026BF730 amount: 248.88 US Dollar via: Credit Card timestamp: 2022/09/09 04:50
- acct_1004288A0 transfers_to acct_80A1FFF30 amount: 3870.93 Australian Dollar via: Cheque timestamp: 2022/09/09 05:13
- acct_1004288A0 transfers_to acct_80AD87220 amount: 3454.90 Australian Dollar via: Cheque timestamp: 2022/09/09 05:42
- acct_1004288A0 transfers_to acct_80A51DDA0 amount: 2531.49 Australian Dollar via: Cheque timestamp: 2022/09/09 05:52
- acct_1004288A0 transfers_to acct_80A51DDA0 amount: 5221.43 Australian Dollar via: Cash timestamp: 2022/09/09 05:56
- acct_811AFB230 transfers_to acct_1004288A0 amount: 93.69 Australian Dollar via: Cash timestamp: 2022/09/09 06:43
- acct_80B237380 transfers_to acct_80B2A99B0 amount: 99.35 Australian Dollar via: Cheque timestamp: 2022/09/09 07:14
- acct_80B237380 transfers_to acct_80B2A99B0 amount: 476.46 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:25
- acct_80A2F9160 transfers_to acct_1004288A0 amount: 983.72 Australian Dollar via: Cash timestamp: 2022/09/09 07:33
- acct_1004288A0 transfers_to acct_80ACF4D90 amount: 70037.62 Australian Dollar via: Cheque timestamp: 2022/09/09 08:17
- acct_80B024F80 transfers_to acct_80B0D1330 amount: 9611.04 Australian Dollar via: Wire timestamp: 2022/09/09 08:44
- acct_80B024F80 transfers_to acct_80B0D1330 amount: 25394.29 Australian Dollar via: ACH timestamp: 2022/09/09 08:49
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 13.74 Australian Dollar via: Cash timestamp: 2022/09/09 09:03
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 122.15 Australian Dollar via: Cheque timestamp: 2022/09/09 09:05
- acct_1004288A0 transfers_to acct_80A9414D0 amount: 1290.68 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:08
- acct_80856A8C0 transfers_to acct_80856A8C0 amount: 8245.21 US Dollar via: ACH timestamp: 2022/09/09 09:26
- acct_80856A8C0 transfers_to acct_80AD12410 amount: 11648.84 Australian Dollar via: Cheque timestamp: 2022/09/09 09:26
- acct_1004288A0 transfers_to acct_80A9414D0 amount: 24263.71 Australian Dollar via: Cheque timestamp: 2022/09/09 09:27
- acct_8026BF730 transfers_to acct_80856A8C0 amount: 12656.71 US Dollar via: Cheque timestamp: 2022/09/09 09:44
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 1583711.69 Australian Dollar via: Cheque timestamp: 2022/09/09 11:16
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 853769.10 Australian Dollar via: Cash timestamp: 2022/09/09 11:21
- acct_1004288A0 transfers_to acct_80AFFB920 amount: 1272.52 Australian Dollar via: Cash timestamp: 2022/09/09 11:30
- acct_1004288A0 transfers_to acct_80AFFB920 amount: 678.74 Australian Dollar via: Cheque timestamp: 2022/09/09 11:43
- acct_1004288A0 transfers_to acct_80A3E66B0 amount: 2325265.83 Australian Dollar via: Cheque timestamp: 2022/09/09 11:56
- acct_1004288A0 transfers_to acct_80AFF5BF0 amount: 1751.93 Australian Dollar via: Cheque timestamp: 2022/09/09 12:04
- acct_1004288A0 transfers_to acct_80AFF5BF0 amount: 1514.61 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:14
- acct_1004288A0 transfers_to acct_80A8A9AE0 amount: 38115.93 Australian Dollar via: Cheque timestamp: 2022/09/09 12:50
- acct_1004288A0 transfers_to acct_80ADD0E10 amount: 26646.98 Australian Dollar via: Cheque timestamp: 2022/09/09 13:03
- acct_1004288A0 transfers_to acct_80A8C0510 amount: 1434.51 Australian Dollar via: Cash timestamp: 2022/09/09 13:06
- acct_1004288A0 transfers_to acct_80A8C0510 amount: 2770.02 Australian Dollar via: Cheque timestamp: 2022/09/09 13:11
- acct_1004288A0 transfers_to acct_80A8C0510 amount: 2429.15 Australian Dollar via: Credit Card timestamp: 2022/09/09 13:25
- acct_1004288A0 transfers_to acct_80ADD0E10 amount: 2619.67 Australian Dollar via: Cash timestamp: 2022/09/09 13:28
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 83.76 Australian Dollar via: Cash timestamp: 2022/09/09 13:54
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 3054.63 Australian Dollar via: Cheque timestamp: 2022/09/09 13:56
- acct_80A9B5370 transfers_to acct_80B0E5370 amount: 4432.17 Australian Dollar via: Cheque timestamp: 2022/09/09 14:01
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 113.62 Australian Dollar via: Cash timestamp: 2022/09/09 14:49
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 6524.52 Australian Dollar via: Cheque timestamp: 2022/09/09 14:52
- acct_1004288A0 transfers_to acct_80B0A0D70 amount: 6077.97 Australian Dollar via: Cheque timestamp: 2022/09/09 15:08
- acct_1004288A0 transfers_to acct_80B0A0D70 amount: 13295.26 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:25
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1269.01 Australian Dollar via: Cheque timestamp: 2022/09/09 15:36
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 38245.36 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:38
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1340.05 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:49
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 974283.02 Australian Dollar via: Cash timestamp: 2022/09/09 15:51
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 2469166.78 Australian Dollar via: Cheque timestamp: 2022/09/09 15:53
- acct_80AD12410 transfers_to acct_80B0D1330 amount: 3036603.78 Australian Dollar via: Cheque timestamp: 2022/09/09 16:02
- acct_1004288A0 transfers_to acct_80AD805A0 amount: 10326685.00 Australian Dollar via: Cheque timestamp: 2022/09/09 16:03
- acct_1004288A0 transfers_to acct_80AD805A0 amount: 1442551.65 Australian Dollar via: Cash timestamp: 2022/09/09 16:14
- acct_1004288A0 transfers_to acct_80AD805A0 amount: 16880.30 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:18
- acct_1004288A0 transfers_to acct_80B0E5C90 amount: 834.36 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:40
- acct_1004288A0 transfers_to acct_80B0E5C90 amount: 1273.45 Australian Dollar via: Cheque timestamp: 2022/09/09 16:42
- acct_1004288A0 transfers_to acct_80AD12410 amount: 777.92 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:44
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 113.35 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:51
- acct_1004288A0 transfers_to acct_80A1373F0 amount: 639.76 Australian Dollar via: Cheque timestamp: 2022/09/09 16:59
- acct_1004288A0 transfers_to acct_80AD12410 amount: 1084.07 Australian Dollar via: Cheque timestamp: 2022/09/09 16:59
- acct_1004288A0 transfers_to acct_80A7ABE40 amount: 8066.72 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:32
- acct_1004288A0 transfers_to acct_80A7ABE40 amount: 20276.23 Australian Dollar via: Cheque timestamp: 2022/09/09 17:34
- acct_1004288A0 transfers_to acct_80A9DCAF0 amount: 54607.49 Australian Dollar via: Cash timestamp: 2022/09/09 18:05
- acct_1004288A0 transfers_to acct_80A9DCAF0 amount: 38622.78 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:07
- acct_1004288A0 transfers_to acct_80A9DCAF0 amount: 33403.61 Australian Dollar via: Cheque timestamp: 2022/09/09 18:20
- acct_1004288A0 transfers_to acct_80A61D060 amount: 341.03 Australian Dollar via: Cheque timestamp: 2022/09/09 18:41
- acct_1004288A0 transfers_to acct_80A61D060 amount: 531.85 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:50
- acct_1004288A0 transfers_to acct_80A451F60 amount: 90342.73 Australian Dollar via: Cheque timestamp: 2022/09/09 18:57
- acct_1004288A0 transfers_to acct_80A1C2460 amount: 204795.38 Australian Dollar via: Cheque timestamp: 2022/09/09 19:03
- acct_1004288A0 transfers_to acct_80A1C2460 amount: 530759.07 Australian Dollar via: Cash timestamp: 2022/09/09 19:10
- acct_1004288A0 transfers_to acct_80A1C2460 amount: 22261.18 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:26
- acct_1004288A0 transfers_to acct_80A855530 amount: 167661.40 Australian Dollar via: Cheque timestamp: 2022/09/09 19:46
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 2872.84 Australian Dollar via: Cheque timestamp: 2022/09/09 19:55
- acct_1004288A0 transfers_to acct_80AD3B340 amount: 151.86 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:55
- acct_1004288A0 transfers_to acct_80A962970 amount: 1448.55 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:02
- acct_1004288A0 transfers_to acct_80A962970 amount: 5089.60 Australian Dollar via: Cheque timestamp: 2022/09/09 20:03
- acct_80A8C24B0 transfers_to acct_1004288A0 amount: 34.20 Australian Dollar via: Cash timestamp: 2022/09/09 22:59
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 3463.87 Australian Dollar via: Cheque timestamp: 2022/09/09 23:04
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 33.20 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:29
- acct_1004288A0 transfers_to acct_80A4F1470 amount: 474030.85 Australian Dollar via: Cash timestamp: 2022/09/09 23:32
- acct_1004288A0 transfers_to acct_80A9414D0 amount: 1290.68 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:03
- acct_80B2E8580 transfers_to acct_80B0E5370 amount: 13.11 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_1004288A0 transfers_to acct_80A9414D0 amount: 24263.71 Australian Dollar via: Cheque timestamp: 2022/09/10 00:13
- acct_1004288A0 transfers_to acct_80A73E270 amount: 460.30 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:40
- acct_1004288A0 transfers_to acct_80A73E270 amount: 871.70 Australian Dollar via: Cheque timestamp: 2022/09/10 00:42
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1269.01 Australian Dollar via: Cheque timestamp: 2022/09/10 00:46
- acct_1004288A0 transfers_to acct_80A9F47D0 amount: 1340.05 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:48
- acct_1004288A0 transfers_to acct_80A855530 amount: 167661.40 Australian Dollar via: Cheque timestamp: 2022/09/10 03:04
- acct_100428660 transfers_to acct_80856A8C0 amount: 724.74 US Dollar via: Cash timestamp: 2022/09/10 03:05
- acct_80AD12410 transfers_to acct_80B0D1330 amount: 3036603.78 Australian Dollar via: Cheque timestamp: 2022/09/10 03:14
- acct_100428660 transfers_to acct_80856A8C0 amount: 3130.44 US Dollar via: Credit Card timestamp: 2022/09/10 03:15
- acct_100428660 transfers_to acct_80856A8C0 amount: 7527.75 US Dollar via: Cheque timestamp: 2022/09/10 03:17
- acct_1004288A0 transfers_to acct_80ADD0E10 amount: 2619.67 Australian Dollar via: Cash timestamp: 2022/09/10 04:07
- acct_1004288A0 transfers_to acct_80ADD0E10 amount: 26646.98 Australian Dollar via: Cheque timestamp: 2022/09/10 04:23
- acct_1004288A0 transfers_to acct_80A8C0510 amount: 2770.02 Australian Dollar via: Cheque timestamp: 2022/09/10 05:00
- acct_1004288A0 transfers_to acct_80A8C0510 amount: 1434.51 Australian Dollar via: Cash timestamp: 2022/09/10 05:06
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 122.15 Australian Dollar via: Cheque timestamp: 2022/09/10 05:17
- acct_1004288A0 transfers_to acct_80A5DF4E0 amount: 13.74 Australian Dollar via: Cash timestamp: 2022/09/10 05:21
- acct_1004288A0 transfers_to acct_80A8C0510 amount: 2429.15 Australian Dollar via: Credit Card timestamp: 2022/09/10 05:27
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 3054.63 Australian Dollar via: Cheque timestamp: 2022/09/10 07:13
- acct_1004288A0 transfers_to acct_80A30EEA0 amount: 83.76 Australian Dollar via: Cash timestamp: 2022/09/10 07:18
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 974283.02 Australian Dollar via: Cash timestamp: 2022/09/10 08:38
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 2469166.78 Australian Dollar via: Cheque timestamp: 2022/09/10 08:45
- acct_1004288A0 transfers_to acct_80B0005C0 amount: 38245.36 Australian Dollar via: Credit Card timestamp: 2022/09/10 08:53
- acct_1004288A0 transfers_to acct_80A962970 amount: 5089.60 Australian Dollar via: Cheque timestamp: 2022/09/10 09:54
- acct_1004288A0 transfers_to acct_80A962970 amount: 1448.55 Australian Dollar via: Credit Card timestamp: 2022/09/10 09:54
- acct_1004288A0 transfers_to acct_80A2C1ED0 amount: 826.86 Australian Dollar via: Cheque timestamp: 2022/09/10 09:57
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 853769.10 Australian Dollar via: Cash timestamp: 2022/09/10 10:34
- acct_1004288A0 transfers_to acct_80A4B9B40 amount: 1583711.69 Australian Dollar via: Cheque timestamp: 2022/09/10 10:40
- acct_1004288A0 transfers_to acct_80A8A9AE0 amount: 38115.93 Australian Dollar via: Cheque timestamp: 2022/09/10 11:40
- acct_80A9B5370 transfers_to acct_80A9B5370 amount: 24626.54 Australian Dollar via: ACH timestamp: 2022/09/10 12:49
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 3463.87 Australian Dollar via: Cheque timestamp: 2022/09/10 18:45
- acct_1004288A0 transfers_to acct_80A4916B0 amount: 33.20 Australian Dollar via: Credit Card timestamp: 2022/09/10 18:46
- acct_1004288A0 transfers_to acct_80B0E5C90 amount: 834.36 Australian Dollar via: Credit Card timestamp: 2022/09/10 19:02
- acct_1004288A0 transfers_to acct_80B0E5C90 amount: 1273.45 Australian Dollar via: Cheque timestamp: 2022/09/10 19:28
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 967.54 Australian Dollar via: Cash timestamp: 2022/09/10 21:07
- acct_1004288A0 transfers_to acct_80A1FFF30 amount: 3870.93 Australian Dollar via: Cheque timestamp: 2022/09/10 21:19
- acct_1004288A0 transfers_to acct_80B2A99B0 amount: 281.82 Australian Dollar via: Cheque timestamp: 2022/09/10 21:22
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 113.62 Australian Dollar via: Cash timestamp: 2022/09/10 21:30
- acct_1004288A0 transfers_to acct_80AFFB920 amount: 678.74 Australian Dollar via: Cheque timestamp: 2022/09/10 21:31
- acct_1004288A0 transfers_to acct_80A12B9C0 amount: 6524.52 Australian Dollar via: Cheque timestamp: 2022/09/10 21:43
- acct_1004288A0 transfers_to acct_80AFFB920 amount: 1272.52 Australian Dollar via: Cash timestamp: 2022/09/10 21:51
- acct_1004288A0 transfers_to acct_80AD87220 amount: 3454.90 Australian Dollar via: Cheque timestamp: 2022/09/10 22:30
- acct_1004288A0 transfers_to acct_80A451F60 amount: 90342.73 Australian Dollar via: Cheque timestamp: 2022/09/10 22:38
- acct_1004288A0 transfers_to acct_80A61D060 amount: 341.03 Australian Dollar via: Cheque timestamp: 2022/09/10 22:47
- acct_1004288A0 transfers_to acct_80A61D060 amount: 531.85 Australian Dollar via: Credit Card timestamp: 2022/09/10 22:54

SUMMARY STATISTICS:
  Total transactions: 761
  Unique accounts: 62
  Total volume: 178,456,927.15
  Avg transaction: 234,503.19
  Time span: 713 units
  Max out-degree: 577 (node: 070_1004288A0)
  Max in-degree: 48 (node: 0121303_80856A8C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)