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_02023) ===

**Nodes:**
- acct_80A9E23C0 (type: Account)
- acct_80A127D20 (type: Account)
- acct_80A304FF0 (type: Account)
- acct_80A51DBB0 (type: Account)
- acct_80A4B4A90 (type: Account)
- acct_80B292FD0 (type: Account)
- acct_80AA4D9E0 (type: Account)
- acct_80B2E9750 (type: Account)
- acct_80A134400 (type: Account)
- acct_80A1BC960 (type: Account)
- acct_80A1C1650 (type: Account)
- acct_80A1F6DE0 (type: Account)
- acct_80A4CA450 (type: Account)
- acct_80B0E39F0 (type: Account)
- acct_80B2E0FB0 (type: Account)
- acct_80A3555B0 (type: Account)
- acct_80004B890 (type: Account)
- acct_8000A8460 (type: Account)
- acct_8000AD500 (type: Account)
- acct_80A284860 (type: Account)
- acct_80A4A4550 (type: Account)
- acct_80A34B580 (type: Account)
- acct_80A358820 (type: Account)
- acct_80A23D000 (type: Account)
- acct_1004288A0 (type: Account)
- bank_0015 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0028779 (type: Bank)
- bank_0029115 (type: Bank)
- bank_0029620 (type: Bank)
- bank_006 (type: Bank)
- bank_0127593 (type: Bank)
- bank_0128636 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228054 (type: Bank)
- bank_028 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A9E23C0 belongs_to bank_0015
- acct_80A127D20 belongs_to bank_0027621
- acct_80A304FF0 belongs_to bank_0027755
- acct_80A51DBB0 belongs_to bank_0027755
- acct_80A4B4A90 belongs_to bank_0028222
- acct_80B292FD0 belongs_to bank_0028779
- acct_80AA4D9E0 belongs_to bank_0029115
- acct_80B2E9750 belongs_to bank_0029620
- acct_80A134400 belongs_to bank_006
- acct_80A1BC960 belongs_to bank_006
- acct_80A1C1650 belongs_to bank_006
- acct_80A1F6DE0 belongs_to bank_006
- acct_80A4CA450 belongs_to bank_0127593
- acct_80B0E39F0 belongs_to bank_0127593
- acct_80B2E0FB0 belongs_to bank_0128636
- acct_80A3555B0 belongs_to bank_019
- acct_80004B890 belongs_to bank_0211
- acct_8000A8460 belongs_to bank_0211
- acct_8000AD500 belongs_to bank_0211
- acct_80A284860 belongs_to bank_0211
- acct_80A4A4550 belongs_to bank_0211
- acct_80A34B580 belongs_to bank_0228054
- acct_80A358820 belongs_to bank_0228054
- acct_80A23D000 belongs_to bank_028
- acct_1004288A0 belongs_to bank_070
- acct_80004B890 transfers_to acct_80A134400 amount: 52514.80 Australian Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_1004288A0 transfers_to acct_80B2E0FB0 amount: 532.11 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_80B2E9750 transfers_to acct_80B2E9750 amount: 29.37 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A23D000 transfers_to acct_80A23D000 amount: 7.68 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8000AD500 transfers_to acct_8000AD500 amount: 853.28 Australian Dollar via: Cash timestamp: 2022/09/01 00:05
- acct_1004288A0 transfers_to acct_80B2E0FB0 amount: 169.38 Australian Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80A127D20 transfers_to acct_80A127D20 amount: 25.50 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A4A4550 transfers_to acct_80A4A4550 amount: 20.52 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A1C1650 transfers_to acct_80A1C1650 amount: 1080079.06 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B0E39F0 transfers_to acct_80B0E39F0 amount: 3.58 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8000AD500 transfers_to acct_8000AD500 amount: 130.68 Australian Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_80004B890 transfers_to acct_80A134400 amount: 43712.22 Australian Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_8000AD500 transfers_to acct_80A4CA450 amount: 16552.26 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_80A1BC960 transfers_to acct_80A1C1650 amount: 156898.99 Australian Dollar via: Wire timestamp: 2022/09/01 00:17
- acct_80A34B580 transfers_to acct_80A34B580 amount: 1361748.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A4A4550 transfers_to acct_80A4A4550 amount: 561.60 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8000AD500 transfers_to acct_8000AD500 amount: 2631.21 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_80004B890 transfers_to acct_80004B890 amount: 244764.91 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A1BC960 transfers_to acct_80A1BC960 amount: 23.48 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8000AD500 transfers_to acct_80A4CA450 amount: 6512.34 Australian Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_8000AD500 transfers_to acct_8000AD500 amount: 2247.94 Australian Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_8000AD500 transfers_to acct_8000AD500 amount: 83.53 Australian Dollar via: Wire timestamp: 2022/09/01 00:25
- acct_80004B890 transfers_to acct_80A134400 amount: 32622.10 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_80A9E23C0 transfers_to acct_80A9E23C0 amount: 26306.03 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B0E39F0 transfers_to acct_80B0E39F0 amount: 35.23 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A1BC960 transfers_to acct_80A1C1650 amount: 3803171.39 Australian Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_80A4B4A90 transfers_to acct_80A4B4A90 amount: 12121.16 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A4CA450 transfers_to acct_80A4CA450 amount: 17974.84 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80B292FD0 transfers_to acct_80B292FD0 amount: 34.06 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:35
- acct_80A1BC960 transfers_to acct_80B292FD0 amount: 96.95 Australian Dollar via: Cash timestamp: 2022/09/01 00:36
- acct_80A1BC960 transfers_to acct_80B292FD0 amount: 1005.14 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:49
- acct_80A284860 transfers_to acct_80A284860 amount: 30307.18 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:53
- acct_80A1BC960 transfers_to acct_80B292FD0 amount: 3067.92 Australian Dollar via: Cheque timestamp: 2022/09/01 00:57
- acct_80A134400 transfers_to acct_80A34B580 amount: 10946.11 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:01
- acct_80A134400 transfers_to acct_80A34B580 amount: 44705.46 Australian Dollar via: Cheque timestamp: 2022/09/01 02:15
- acct_80A127D20 transfers_to acct_80A1BC960 amount: 19525.21 Australian Dollar via: Cheque timestamp: 2022/09/01 04:20
- acct_80A134400 transfers_to acct_80A4A4550 amount: 36.95 Australian Dollar via: Cheque timestamp: 2022/09/01 05:43
- acct_80A134400 transfers_to acct_80A4A4550 amount: 123.72 Australian Dollar via: ACH timestamp: 2022/09/01 05:53
- acct_1004288A0 transfers_to acct_80A134400 amount: 274.96 Australian Dollar via: Cheque timestamp: 2022/09/01 07:04
- acct_1004288A0 transfers_to acct_80A134400 amount: 72.99 Australian Dollar via: Credit Card timestamp: 2022/09/01 07:09
- acct_80A134400 transfers_to acct_80B2E0FB0 amount: 288.11 Australian Dollar via: ACH timestamp: 2022/09/01 07:14
- acct_80A134400 transfers_to acct_80B2E0FB0 amount: 182.21 Australian Dollar via: Credit Card timestamp: 2022/09/01 07:21
- acct_80A134400 transfers_to acct_80B2E0FB0 amount: 528.72 Australian Dollar via: Cheque timestamp: 2022/09/01 07:28
- acct_80A1BC960 transfers_to acct_80A3555B0 amount: 170.86 Australian Dollar via: Cheque timestamp: 2022/09/01 07:33
- acct_80A1BC960 transfers_to acct_80A3555B0 amount: 137.14 Australian Dollar via: Credit Card timestamp: 2022/09/01 07:46
- acct_80A284860 transfers_to acct_80A284860 amount: 8.75 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:48
- acct_80A304FF0 transfers_to acct_80A304FF0 amount: 28.08 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:54
- acct_80004B890 transfers_to acct_80004B890 amount: 289.47 Australian Dollar via: ACH timestamp: 2022/09/01 09:40
- acct_80004B890 transfers_to acct_80004B890 amount: 157.85 Australian Dollar via: Cash timestamp: 2022/09/01 09:49
- acct_80004B890 transfers_to acct_80004B890 amount: 6581.62 Australian Dollar via: Cheque timestamp: 2022/09/01 09:58
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 55279.72 Australian Dollar via: Cash timestamp: 2022/09/01 11:37
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 288984.89 Australian Dollar via: Cheque timestamp: 2022/09/01 11:42
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 93120.40 Australian Dollar via: Wire timestamp: 2022/09/01 11:50
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 19464.06 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:51
- acct_80A358820 transfers_to acct_80A358820 amount: 16.60 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:14
- acct_80A1F6DE0 transfers_to acct_80A1F6DE0 amount: 253850.67 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:17
- acct_80A23D000 transfers_to acct_80A358820 amount: 85263.08 Australian Dollar via: Cheque timestamp: 2022/09/01 16:03
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 1.30 Australian Dollar via: Wire timestamp: 2022/09/01 16:05
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 3363.89 Australian Dollar via: Cheque timestamp: 2022/09/01 16:24
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 856.80 Australian Dollar via: Credit Card timestamp: 2022/09/01 16:24
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 66.09 Australian Dollar via: Cash timestamp: 2022/09/01 16:25
- acct_80A127D20 transfers_to acct_80A127D20 amount: 10908.06 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:39
- acct_80A1BC960 transfers_to acct_80A304FF0 amount: 7898.44 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:01
- acct_80A1BC960 transfers_to acct_80A304FF0 amount: 39200.49 Australian Dollar via: Cash timestamp: 2022/09/01 21:06
- acct_80A1BC960 transfers_to acct_80A304FF0 amount: 4866.96 Australian Dollar via: Cheque timestamp: 2022/09/01 21:20
- acct_80A134400 transfers_to acct_80A134400 amount: 161079.35 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:26
- acct_80A1BC960 transfers_to acct_80A1F6DE0 amount: 28031.95 Australian Dollar via: Cash timestamp: 2022/09/01 21:41
- acct_80A1BC960 transfers_to acct_80A1F6DE0 amount: 42742.80 Australian Dollar via: Cheque timestamp: 2022/09/01 21:46
- acct_80A1BC960 transfers_to acct_80A1F6DE0 amount: 14355.01 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:52
- acct_80A51DBB0 transfers_to acct_80A51DBB0 amount: 136.92 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:10
- acct_80AA4D9E0 transfers_to acct_80AA4D9E0 amount: 702469.95 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:38
- acct_8000AD500 transfers_to acct_8000AD500 amount: 130630.96 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:46
- acct_80A1F6DE0 transfers_to acct_80A23D000 amount: 1063.46 Australian Dollar via: Wire timestamp: 2022/09/01 23:12
- acct_80A1F6DE0 transfers_to acct_80A23D000 amount: 2167.04 Australian Dollar via: ACH timestamp: 2022/09/01 23:15
- acct_80A1F6DE0 transfers_to acct_80A23D000 amount: 958.65 Australian Dollar via: Cheque timestamp: 2022/09/01 23:26
- acct_80004B890 transfers_to acct_80004B890 amount: 19193.95 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:05
- acct_80004B890 transfers_to acct_80004B890 amount: 23941.18 Australian Dollar via: Cheque timestamp: 2022/09/02 00:19
- acct_80004B890 transfers_to acct_80004B890 amount: 289.47 Australian Dollar via: ACH timestamp: 2022/09/02 00:41
- acct_80004B890 transfers_to acct_80004B890 amount: 6581.62 Australian Dollar via: Cheque timestamp: 2022/09/02 00:54
- acct_80004B890 transfers_to acct_80004B890 amount: 157.85 Australian Dollar via: Cash timestamp: 2022/09/02 00:56
- acct_80A134400 transfers_to acct_80B2E0FB0 amount: 288.11 Australian Dollar via: ACH timestamp: 2022/09/02 01:41
- acct_80A134400 transfers_to acct_80B2E0FB0 amount: 182.21 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:50
- acct_80A134400 transfers_to acct_80B2E0FB0 amount: 528.72 Australian Dollar via: Cheque timestamp: 2022/09/02 01:53
- acct_80A134400 transfers_to acct_80A4B4A90 amount: 42943.98 Australian Dollar via: Cheque timestamp: 2022/09/02 04:02
- acct_80A134400 transfers_to acct_80A4B4A90 amount: 31039.79 Australian Dollar via: Credit Card timestamp: 2022/09/02 04:10
- acct_80A134400 transfers_to acct_80A4B4A90 amount: 4478.37 Australian Dollar via: Cash timestamp: 2022/09/02 04:13
- acct_80A134400 transfers_to acct_80A4B4A90 amount: 162.36 Australian Dollar via: Wire timestamp: 2022/09/02 04:19
- acct_80A134400 transfers_to acct_80A4B4A90 amount: 6303.41 Australian Dollar via: ACH timestamp: 2022/09/02 04:22
- acct_80A23D000 transfers_to acct_80B2E9750 amount: 3845.74 Australian Dollar via: Credit Card timestamp: 2022/09/02 04:42
- acct_80A23D000 transfers_to acct_80B2E9750 amount: 8114.25 Australian Dollar via: Cheque timestamp: 2022/09/02 04:50
- acct_80A1BC960 transfers_to acct_80A3555B0 amount: 170.86 Australian Dollar via: Cheque timestamp: 2022/09/02 06:47
- acct_80A1BC960 transfers_to acct_80A3555B0 amount: 137.14 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:59
- acct_8000AD500 transfers_to acct_8000AD500 amount: 2247.94 Australian Dollar via: Cheque timestamp: 2022/09/02 09:42
- acct_8000AD500 transfers_to acct_8000AD500 amount: 2631.21 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:44
- acct_8000AD500 transfers_to acct_8000AD500 amount: 83.53 Australian Dollar via: Wire timestamp: 2022/09/02 09:45
- acct_8000AD500 transfers_to acct_8000AD500 amount: 130.68 Australian Dollar via: ACH timestamp: 2022/09/02 09:47
- acct_8000AD500 transfers_to acct_8000AD500 amount: 853.28 Australian Dollar via: Cash timestamp: 2022/09/02 09:57
- acct_80A1BC960 transfers_to acct_80A304FF0 amount: 4866.96 Australian Dollar via: Cheque timestamp: 2022/09/02 11:38
- acct_80A1BC960 transfers_to acct_80A304FF0 amount: 7898.44 Australian Dollar via: Credit Card timestamp: 2022/09/02 11:50
- acct_80A1BC960 transfers_to acct_80A304FF0 amount: 39200.49 Australian Dollar via: Cash timestamp: 2022/09/02 11:58
- acct_80A23D000 transfers_to acct_80A358820 amount: 85263.08 Australian Dollar via: Cheque timestamp: 2022/09/02 12:54
- acct_80A1BC960 transfers_to acct_80A9E23C0 amount: 2398.62 Australian Dollar via: Cheque timestamp: 2022/09/02 15:02
- acct_80A1BC960 transfers_to acct_80A9E23C0 amount: 1893.43 Australian Dollar via: Cash timestamp: 2022/09/02 15:28
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 66.09 Australian Dollar via: Cash timestamp: 2022/09/02 15:43
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 1.30 Australian Dollar via: Wire timestamp: 2022/09/02 15:43
- acct_1004288A0 transfers_to acct_8000AD500 amount: 6689.64 Australian Dollar via: Cheque timestamp: 2022/09/02 15:48
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 3363.89 Australian Dollar via: Cheque timestamp: 2022/09/02 15:54
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 856.80 Australian Dollar via: Credit Card timestamp: 2022/09/02 15:57
- acct_80A23D000 transfers_to acct_80B0E39F0 amount: 7002.81 Australian Dollar via: Credit Card timestamp: 2022/09/02 16:07
- acct_80A23D000 transfers_to acct_80B0E39F0 amount: 69397.85 Australian Dollar via: Cheque timestamp: 2022/09/02 16:21
- acct_80A23D000 transfers_to acct_80B0E39F0 amount: 386035.81 Australian Dollar via: ACH timestamp: 2022/09/02 16:28
- acct_80A1BC960 transfers_to acct_80B292FD0 amount: 96.95 Australian Dollar via: Cash timestamp: 2022/09/02 16:33
- acct_80A1BC960 transfers_to acct_80B292FD0 amount: 1005.14 Australian Dollar via: Credit Card timestamp: 2022/09/02 16:42
- acct_80A1BC960 transfers_to acct_80B292FD0 amount: 3067.92 Australian Dollar via: Cheque timestamp: 2022/09/02 16:47
- acct_1004288A0 transfers_to acct_80A23D000 amount: 2892.37 Australian Dollar via: Cheque timestamp: 2022/09/02 18:43
- acct_1004288A0 transfers_to acct_80A23D000 amount: 950.47 Australian Dollar via: Cash timestamp: 2022/09/02 18:53
- acct_80A23D000 transfers_to acct_80A284860 amount: 297344.80 Australian Dollar via: Cash timestamp: 2022/09/02 19:44
- acct_80A23D000 transfers_to acct_80A284860 amount: 6352.32 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:45
- acct_80A23D000 transfers_to acct_80A284860 amount: 22927.22 Australian Dollar via: Cheque timestamp: 2022/09/02 19:58
- acct_80A1F6DE0 transfers_to acct_80A23D000 amount: 958.65 Australian Dollar via: Cheque timestamp: 2022/09/02 20:08
- acct_80A1F6DE0 transfers_to acct_80A23D000 amount: 1063.46 Australian Dollar via: Wire timestamp: 2022/09/02 20:09
- acct_80A23D000 transfers_to acct_80AA4D9E0 amount: 63363.43 Australian Dollar via: Cash timestamp: 2022/09/02 20:12
- acct_80A23D000 transfers_to acct_80AA4D9E0 amount: 194599.57 Australian Dollar via: Cheque timestamp: 2022/09/02 20:16
- acct_80A1F6DE0 transfers_to acct_80A23D000 amount: 2167.04 Australian Dollar via: ACH timestamp: 2022/09/02 20:21
- acct_80A4CA450 transfers_to acct_80A51DBB0 amount: 318.40 Australian Dollar via: Cheque timestamp: 2022/09/02 20:24
- acct_80A4CA450 transfers_to acct_80A51DBB0 amount: 169.56 Australian Dollar via: Credit Card timestamp: 2022/09/02 20:27
- acct_1004288A0 transfers_to acct_80B2E0FB0 amount: 169.38 Australian Dollar via: Cheque timestamp: 2022/09/02 21:25
- acct_1004288A0 transfers_to acct_80B2E0FB0 amount: 532.11 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:26
- acct_1004288A0 transfers_to acct_80A134400 amount: 72.99 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:37
- acct_8000A8460 transfers_to acct_80A1BC960 amount: 5120.98 Australian Dollar via: Cheque timestamp: 2022/09/02 22:38
- acct_1004288A0 transfers_to acct_80A134400 amount: 274.96 Australian Dollar via: Cheque timestamp: 2022/09/02 22:57
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 55279.72 Australian Dollar via: Cash timestamp: 2022/09/02 23:06
- acct_80A127D20 transfers_to acct_80A1BC960 amount: 19525.21 Australian Dollar via: Cheque timestamp: 2022/09/02 23:14
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 93120.40 Australian Dollar via: Wire timestamp: 2022/09/02 23:15
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 19464.06 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:26
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 288984.89 Australian Dollar via: Cheque timestamp: 2022/09/02 23:27
- acct_80A134400 transfers_to acct_80A4A4550 amount: 36.95 Australian Dollar via: Cheque timestamp: 2022/09/02 23:44
- acct_80A134400 transfers_to acct_80A4A4550 amount: 123.72 Australian Dollar via: ACH timestamp: 2022/09/02 23:52
- acct_80004B890 transfers_to acct_80004B890 amount: 289.47 Australian Dollar via: ACH timestamp: 2022/09/03 01:01
- acct_80004B890 transfers_to acct_80004B890 amount: 6581.62 Australian Dollar via: Cheque timestamp: 2022/09/03 01:02
- acct_80004B890 transfers_to acct_80004B890 amount: 157.85 Australian Dollar via: Cash timestamp: 2022/09/03 01:07
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 288984.89 Australian Dollar via: Cheque timestamp: 2022/09/03 04:08
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 55279.72 Australian Dollar via: Cash timestamp: 2022/09/03 04:09
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 19464.06 Australian Dollar via: Credit Card timestamp: 2022/09/03 04:26
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 93120.40 Australian Dollar via: Wire timestamp: 2022/09/03 04:28
- acct_80A23D000 transfers_to acct_80A358820 amount: 85263.08 Australian Dollar via: Cheque timestamp: 2022/09/03 04:29
- acct_1004288A0 transfers_to acct_80A134400 amount: 274.96 Australian Dollar via: Cheque timestamp: 2022/09/03 13:02
- acct_1004288A0 transfers_to acct_80A134400 amount: 72.99 Australian Dollar via: Credit Card timestamp: 2022/09/03 13:27
- acct_80A134400 transfers_to acct_80A4A4550 amount: 123.72 Australian Dollar via: ACH timestamp: 2022/09/03 19:30
- acct_80A134400 transfers_to acct_80A4A4550 amount: 36.95 Australian Dollar via: Cheque timestamp: 2022/09/03 19:31
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 66.09 Australian Dollar via: Cash timestamp: 2022/09/03 20:14
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 856.80 Australian Dollar via: Credit Card timestamp: 2022/09/03 20:19
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 1.30 Australian Dollar via: Wire timestamp: 2022/09/03 20:20
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 3363.89 Australian Dollar via: Cheque timestamp: 2022/09/03 20:26
- acct_80A1BC960 transfers_to acct_80A3555B0 amount: 170.86 Australian Dollar via: Cheque timestamp: 2022/09/03 23:34
- acct_80A1BC960 transfers_to acct_80A3555B0 amount: 137.14 Australian Dollar via: Credit Card timestamp: 2022/09/03 23:51
- acct_80A23D000 transfers_to acct_80A358820 amount: 85263.08 Australian Dollar via: Cheque timestamp: 2022/09/04 03:10
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 3363.89 Australian Dollar via: Cheque timestamp: 2022/09/04 06:33
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 856.80 Australian Dollar via: Credit Card timestamp: 2022/09/04 06:46
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 1.30 Australian Dollar via: Wire timestamp: 2022/09/04 06:50
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 66.09 Australian Dollar via: Cash timestamp: 2022/09/04 06:55
- acct_80A1BC960 transfers_to acct_80A3555B0 amount: 170.86 Australian Dollar via: Cheque timestamp: 2022/09/04 13:11
- acct_80A1BC960 transfers_to acct_80A3555B0 amount: 137.14 Australian Dollar via: Credit Card timestamp: 2022/09/04 13:21
- acct_80004B890 transfers_to acct_80004B890 amount: 157.85 Australian Dollar via: Cash timestamp: 2022/09/04 16:05
- acct_80004B890 transfers_to acct_80004B890 amount: 289.47 Australian Dollar via: ACH timestamp: 2022/09/04 16:20
- acct_80004B890 transfers_to acct_80004B890 amount: 6581.62 Australian Dollar via: Cheque timestamp: 2022/09/04 16:28
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 288984.89 Australian Dollar via: Cheque timestamp: 2022/09/04 18:30
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 19464.06 Australian Dollar via: Credit Card timestamp: 2022/09/04 18:44
- acct_80A134400 transfers_to acct_80A4A4550 amount: 36.95 Australian Dollar via: Cheque timestamp: 2022/09/04 18:48
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 93120.40 Australian Dollar via: Wire timestamp: 2022/09/04 18:51
- acct_80A134400 transfers_to acct_80A4A4550 amount: 123.72 Australian Dollar via: ACH timestamp: 2022/09/04 18:55
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 55279.72 Australian Dollar via: Cash timestamp: 2022/09/04 18:56
- acct_1004288A0 transfers_to acct_80A134400 amount: 72.99 Australian Dollar via: Credit Card timestamp: 2022/09/04 22:00
- acct_1004288A0 transfers_to acct_80A134400 amount: 274.96 Australian Dollar via: Cheque timestamp: 2022/09/04 22:28
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 1.30 Australian Dollar via: Wire timestamp: 2022/09/05 00:00
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 856.80 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:08
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 3363.89 Australian Dollar via: Cheque timestamp: 2022/09/05 00:21
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 66.09 Australian Dollar via: Cash timestamp: 2022/09/05 00:24
- acct_80A1F6DE0 transfers_to acct_80A23D000 amount: 2167.04 Australian Dollar via: ACH timestamp: 2022/09/05 00:30
- acct_80A1F6DE0 transfers_to acct_80A23D000 amount: 958.65 Australian Dollar via: Cheque timestamp: 2022/09/05 00:39
- acct_80A1F6DE0 transfers_to acct_80A23D000 amount: 1063.46 Australian Dollar via: Wire timestamp: 2022/09/05 00:42
- acct_80A1BC960 transfers_to acct_80B292FD0 amount: 1005.14 Australian Dollar via: Credit Card timestamp: 2022/09/05 04:06
- acct_80A1BC960 transfers_to acct_80B292FD0 amount: 96.95 Australian Dollar via: Cash timestamp: 2022/09/05 04:06
- acct_80A1BC960 transfers_to acct_80B292FD0 amount: 3067.92 Australian Dollar via: Cheque timestamp: 2022/09/05 04:21
- acct_80A23D000 transfers_to acct_80A358820 amount: 85263.08 Australian Dollar via: Cheque timestamp: 2022/09/05 07:37
- acct_80A134400 transfers_to acct_80B2E0FB0 amount: 528.72 Australian Dollar via: Cheque timestamp: 2022/09/05 08:01
- acct_80A134400 transfers_to acct_80B2E0FB0 amount: 288.11 Australian Dollar via: ACH timestamp: 2022/09/05 08:09
- acct_80A134400 transfers_to acct_80B2E0FB0 amount: 182.21 Australian Dollar via: Credit Card timestamp: 2022/09/05 08:20
- acct_1004288A0 transfers_to acct_80B2E0FB0 amount: 169.38 Australian Dollar via: Cheque timestamp: 2022/09/05 08:31
- acct_1004288A0 transfers_to acct_80B2E0FB0 amount: 532.11 Australian Dollar via: Credit Card timestamp: 2022/09/05 08:53
- acct_80A1BC960 transfers_to acct_80A304FF0 amount: 39200.49 Australian Dollar via: Cash timestamp: 2022/09/05 09:03
- acct_80A1BC960 transfers_to acct_80A304FF0 amount: 4866.96 Australian Dollar via: Cheque timestamp: 2022/09/05 09:11
- acct_80A1BC960 transfers_to acct_80A304FF0 amount: 7898.44 Australian Dollar via: Credit Card timestamp: 2022/09/05 09:19
- acct_1004288A0 transfers_to acct_80A134400 amount: 72.99 Australian Dollar via: Credit Card timestamp: 2022/09/05 11:31
- acct_80004B890 transfers_to acct_80004B890 amount: 6581.62 Australian Dollar via: Cheque timestamp: 2022/09/05 11:32
- acct_80004B890 transfers_to acct_80004B890 amount: 157.85 Australian Dollar via: Cash timestamp: 2022/09/05 11:44
- acct_80004B890 transfers_to acct_80004B890 amount: 289.47 Australian Dollar via: ACH timestamp: 2022/09/05 11:44
- acct_1004288A0 transfers_to acct_80A134400 amount: 274.96 Australian Dollar via: Cheque timestamp: 2022/09/05 11:49
- acct_80A134400 transfers_to acct_80A4A4550 amount: 123.72 Australian Dollar via: ACH timestamp: 2022/09/05 16:30
- acct_80A134400 transfers_to acct_80A4A4550 amount: 36.95 Australian Dollar via: Cheque timestamp: 2022/09/05 16:35
- acct_80A127D20 transfers_to acct_80A1BC960 amount: 19525.21 Australian Dollar via: Cheque timestamp: 2022/09/05 17:08
- acct_8000AD500 transfers_to acct_8000AD500 amount: 853.28 Australian Dollar via: Cash timestamp: 2022/09/05 20:00
- acct_8000AD500 transfers_to acct_8000AD500 amount: 2631.21 Australian Dollar via: Credit Card timestamp: 2022/09/05 20:06
- acct_8000AD500 transfers_to acct_8000AD500 amount: 83.53 Australian Dollar via: Wire timestamp: 2022/09/05 20:08
- acct_8000AD500 transfers_to acct_8000AD500 amount: 2247.94 Australian Dollar via: Cheque timestamp: 2022/09/05 20:15
- acct_8000AD500 transfers_to acct_8000AD500 amount: 130.68 Australian Dollar via: ACH timestamp: 2022/09/05 20:27
- acct_80A1BC960 transfers_to acct_80A3555B0 amount: 170.86 Australian Dollar via: Cheque timestamp: 2022/09/05 22:02
- acct_80A1BC960 transfers_to acct_80A3555B0 amount: 137.14 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:04
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 288984.89 Australian Dollar via: Cheque timestamp: 2022/09/05 23:17
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 55279.72 Australian Dollar via: Cash timestamp: 2022/09/05 23:18
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 19464.06 Australian Dollar via: Credit Card timestamp: 2022/09/05 23:19
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 93120.40 Australian Dollar via: Wire timestamp: 2022/09/05 23:25
- acct_80A23D000 transfers_to acct_80A358820 amount: 85263.08 Australian Dollar via: Cheque timestamp: 2022/09/06 00:11
- acct_80A134400 transfers_to acct_80B2E0FB0 amount: 288.11 Australian Dollar via: ACH timestamp: 2022/09/06 01:06
- acct_80A134400 transfers_to acct_80B2E0FB0 amount: 528.72 Australian Dollar via: Cheque timestamp: 2022/09/06 01:15
- acct_80A134400 transfers_to acct_80B2E0FB0 amount: 182.21 Australian Dollar via: Credit Card timestamp: 2022/09/06 01:16
- acct_1004288A0 transfers_to acct_80B2E0FB0 amount: 532.11 Australian Dollar via: Credit Card timestamp: 2022/09/06 01:21
- acct_1004288A0 transfers_to acct_80B2E0FB0 amount: 169.38 Australian Dollar via: Cheque timestamp: 2022/09/06 01:27
- acct_80A134400 transfers_to acct_80A4A4550 amount: 123.72 Australian Dollar via: ACH timestamp: 2022/09/06 03:13
- acct_80A134400 transfers_to acct_80A4A4550 amount: 36.95 Australian Dollar via: Cheque timestamp: 2022/09/06 03:14
- acct_8000AD500 transfers_to acct_8000AD500 amount: 2247.94 Australian Dollar via: Cheque timestamp: 2022/09/06 04:06
- acct_8000AD500 transfers_to acct_8000AD500 amount: 853.28 Australian Dollar via: Cash timestamp: 2022/09/06 04:11
- acct_8000AD500 transfers_to acct_8000AD500 amount: 83.53 Australian Dollar via: Wire timestamp: 2022/09/06 04:22
- acct_8000AD500 transfers_to acct_8000AD500 amount: 2631.21 Australian Dollar via: Credit Card timestamp: 2022/09/06 04:23
- acct_8000AD500 transfers_to acct_8000AD500 amount: 130.68 Australian Dollar via: ACH timestamp: 2022/09/06 04:27
- acct_80A1BC960 transfers_to acct_80B292FD0 amount: 3067.92 Australian Dollar via: Cheque timestamp: 2022/09/06 06:49
- acct_80A1BC960 transfers_to acct_80B292FD0 amount: 1005.14 Australian Dollar via: Credit Card timestamp: 2022/09/06 06:52
- acct_80A1BC960 transfers_to acct_80B292FD0 amount: 96.95 Australian Dollar via: Cash timestamp: 2022/09/06 06:53
- acct_80A1BC960 transfers_to acct_80A3555B0 amount: 170.86 Australian Dollar via: Cheque timestamp: 2022/09/06 10:06
- acct_80A1BC960 transfers_to acct_80A3555B0 amount: 137.14 Australian Dollar via: Credit Card timestamp: 2022/09/06 10:19
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 3363.89 Australian Dollar via: Cheque timestamp: 2022/09/06 13:01
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 1.30 Australian Dollar via: Wire timestamp: 2022/09/06 13:02
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 856.80 Australian Dollar via: Credit Card timestamp: 2022/09/06 13:03
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 66.09 Australian Dollar via: Cash timestamp: 2022/09/06 13:22
- acct_80A1BC960 transfers_to acct_80A304FF0 amount: 39200.49 Australian Dollar via: Cash timestamp: 2022/09/06 14:31
- acct_80A1BC960 transfers_to acct_80A304FF0 amount: 4866.96 Australian Dollar via: Cheque timestamp: 2022/09/06 14:42
- acct_80A1BC960 transfers_to acct_80A304FF0 amount: 7898.44 Australian Dollar via: Credit Card timestamp: 2022/09/06 14:53
- acct_80A127D20 transfers_to acct_80A1BC960 amount: 19525.21 Australian Dollar via: Cheque timestamp: 2022/09/06 19:27
- acct_80004B890 transfers_to acct_80004B890 amount: 6581.62 Australian Dollar via: Cheque timestamp: 2022/09/06 19:33
- acct_80004B890 transfers_to acct_80004B890 amount: 289.47 Australian Dollar via: ACH timestamp: 2022/09/06 19:49
- acct_80004B890 transfers_to acct_80004B890 amount: 157.85 Australian Dollar via: Cash timestamp: 2022/09/06 19:55
- acct_1004288A0 transfers_to acct_80A134400 amount: 274.96 Australian Dollar via: Cheque timestamp: 2022/09/06 20:38
- acct_1004288A0 transfers_to acct_80A134400 amount: 72.99 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:40
- acct_80A1F6DE0 transfers_to acct_80A23D000 amount: 958.65 Australian Dollar via: Cheque timestamp: 2022/09/06 22:02
- acct_80A1F6DE0 transfers_to acct_80A23D000 amount: 1063.46 Australian Dollar via: Wire timestamp: 2022/09/06 22:26
- acct_80A1F6DE0 transfers_to acct_80A23D000 amount: 2167.04 Australian Dollar via: ACH timestamp: 2022/09/06 22:29
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 93120.40 Australian Dollar via: Wire timestamp: 2022/09/06 22:32
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 19464.06 Australian Dollar via: Credit Card timestamp: 2022/09/06 22:34
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 288984.89 Australian Dollar via: Cheque timestamp: 2022/09/06 22:41
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 55279.72 Australian Dollar via: Cash timestamp: 2022/09/06 22:54
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 856.80 Australian Dollar via: Credit Card timestamp: 2022/09/07 01:02
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 66.09 Australian Dollar via: Cash timestamp: 2022/09/07 01:07
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 1.30 Australian Dollar via: Wire timestamp: 2022/09/07 01:14
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 3363.89 Australian Dollar via: Cheque timestamp: 2022/09/07 01:18
- acct_80A127D20 transfers_to acct_80A1BC960 amount: 19525.21 Australian Dollar via: Cheque timestamp: 2022/09/07 02:24
- acct_80004B890 transfers_to acct_80004B890 amount: 6581.62 Australian Dollar via: Cheque timestamp: 2022/09/07 04:00
- acct_80004B890 transfers_to acct_80004B890 amount: 289.47 Australian Dollar via: ACH timestamp: 2022/09/07 04:00
- acct_80004B890 transfers_to acct_80004B890 amount: 157.85 Australian Dollar via: Cash timestamp: 2022/09/07 04:29
- acct_8000AD500 transfers_to acct_8000AD500 amount: 130.68 Australian Dollar via: ACH timestamp: 2022/09/07 05:00
- acct_8000AD500 transfers_to acct_8000AD500 amount: 2247.94 Australian Dollar via: Cheque timestamp: 2022/09/07 05:04
- acct_8000AD500 transfers_to acct_8000AD500 amount: 2631.21 Australian Dollar via: Credit Card timestamp: 2022/09/07 05:05
- acct_8000AD500 transfers_to acct_8000AD500 amount: 853.28 Australian Dollar via: Cash timestamp: 2022/09/07 05:16
- acct_8000AD500 transfers_to acct_8000AD500 amount: 83.53 Australian Dollar via: Wire timestamp: 2022/09/07 05:20
- acct_80A1BC960 transfers_to acct_80B292FD0 amount: 1005.14 Australian Dollar via: Credit Card timestamp: 2022/09/07 10:33
- acct_80A1BC960 transfers_to acct_80B292FD0 amount: 3067.92 Australian Dollar via: Cheque timestamp: 2022/09/07 10:55
- acct_80A1BC960 transfers_to acct_80B292FD0 amount: 96.95 Australian Dollar via: Cash timestamp: 2022/09/07 10:59
- acct_1004288A0 transfers_to acct_80B2E0FB0 amount: 532.11 Australian Dollar via: Credit Card timestamp: 2022/09/07 13:31
- acct_1004288A0 transfers_to acct_80B2E0FB0 amount: 169.38 Australian Dollar via: Cheque timestamp: 2022/09/07 13:43
- acct_80A23D000 transfers_to acct_80A358820 amount: 85263.08 Australian Dollar via: Cheque timestamp: 2022/09/07 15:17
- acct_80A134400 transfers_to acct_80A4A4550 amount: 123.72 Australian Dollar via: ACH timestamp: 2022/09/07 16:54
- acct_80A134400 transfers_to acct_80A4A4550 amount: 36.95 Australian Dollar via: Cheque timestamp: 2022/09/07 16:58
- acct_80A1BC960 transfers_to acct_80A304FF0 amount: 4866.96 Australian Dollar via: Cheque timestamp: 2022/09/07 17:00
- acct_80A1BC960 transfers_to acct_80A304FF0 amount: 39200.49 Australian Dollar via: Cash timestamp: 2022/09/07 17:01
- acct_80A1BC960 transfers_to acct_80A304FF0 amount: 7898.44 Australian Dollar via: Credit Card timestamp: 2022/09/07 17:19
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 19464.06 Australian Dollar via: Credit Card timestamp: 2022/09/07 18:05
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 55279.72 Australian Dollar via: Cash timestamp: 2022/09/07 18:24
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 93120.40 Australian Dollar via: Wire timestamp: 2022/09/07 18:25
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 288984.89 Australian Dollar via: Cheque timestamp: 2022/09/07 18:28
- acct_1004288A0 transfers_to acct_80A134400 amount: 274.96 Australian Dollar via: Cheque timestamp: 2022/09/07 19:39
- acct_1004288A0 transfers_to acct_80A134400 amount: 72.99 Australian Dollar via: Credit Card timestamp: 2022/09/07 19:56
- acct_80A134400 transfers_to acct_80B2E0FB0 amount: 288.11 Australian Dollar via: ACH timestamp: 2022/09/07 20:04
- acct_80A1BC960 transfers_to acct_80A3555B0 amount: 170.86 Australian Dollar via: Cheque timestamp: 2022/09/07 20:07
- acct_80A134400 transfers_to acct_80B2E0FB0 amount: 182.21 Australian Dollar via: Credit Card timestamp: 2022/09/07 20:07
- acct_80A134400 transfers_to acct_80B2E0FB0 amount: 528.72 Australian Dollar via: Cheque timestamp: 2022/09/07 20:15
- acct_80A1BC960 transfers_to acct_80A3555B0 amount: 137.14 Australian Dollar via: Credit Card timestamp: 2022/09/07 20:17
- acct_80A1F6DE0 transfers_to acct_80A23D000 amount: 958.65 Australian Dollar via: Cheque timestamp: 2022/09/07 20:31
- acct_80A1F6DE0 transfers_to acct_80A23D000 amount: 1063.46 Australian Dollar via: Wire timestamp: 2022/09/07 20:31
- acct_80A1F6DE0 transfers_to acct_80A23D000 amount: 2167.04 Australian Dollar via: ACH timestamp: 2022/09/07 20:59
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 856.80 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:03
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 1.30 Australian Dollar via: Wire timestamp: 2022/09/08 00:07
- acct_80A1F6DE0 transfers_to acct_80A23D000 amount: 1063.46 Australian Dollar via: Wire timestamp: 2022/09/08 00:09
- acct_80A1F6DE0 transfers_to acct_80A23D000 amount: 2167.04 Australian Dollar via: ACH timestamp: 2022/09/08 00:15
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 3363.89 Australian Dollar via: Cheque timestamp: 2022/09/08 00:19
- acct_80A1BC960 transfers_to acct_80B292FD0 amount: 1005.14 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:20
- acct_80A1BC960 transfers_to acct_80B292FD0 amount: 3067.92 Australian Dollar via: Cheque timestamp: 2022/09/08 00:22
- acct_80A1BC960 transfers_to acct_80B292FD0 amount: 96.95 Australian Dollar via: Cash timestamp: 2022/09/08 00:24
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 66.09 Australian Dollar via: Cash timestamp: 2022/09/08 00:25
- acct_80A1F6DE0 transfers_to acct_80A23D000 amount: 958.65 Australian Dollar via: Cheque timestamp: 2022/09/08 00:28
- acct_80A127D20 transfers_to acct_80A1BC960 amount: 19525.21 Australian Dollar via: Cheque timestamp: 2022/09/08 01:23
- acct_80A1BC960 transfers_to acct_80A304FF0 amount: 39200.49 Australian Dollar via: Cash timestamp: 2022/09/08 02:11
- acct_80A1BC960 transfers_to acct_80A304FF0 amount: 4866.96 Australian Dollar via: Cheque timestamp: 2022/09/08 02:23
- acct_80A1BC960 transfers_to acct_80A304FF0 amount: 7898.44 Australian Dollar via: Credit Card timestamp: 2022/09/08 02:27
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 93120.40 Australian Dollar via: Wire timestamp: 2022/09/08 02:31
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 288984.89 Australian Dollar via: Cheque timestamp: 2022/09/08 02:41
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 55279.72 Australian Dollar via: Cash timestamp: 2022/09/08 02:55
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 19464.06 Australian Dollar via: Credit Card timestamp: 2022/09/08 02:59
- acct_1004288A0 transfers_to acct_80A134400 amount: 274.96 Australian Dollar via: Cheque timestamp: 2022/09/08 05:01
- acct_80A134400 transfers_to acct_80A4A4550 amount: 123.72 Australian Dollar via: ACH timestamp: 2022/09/08 05:18
- acct_80A134400 transfers_to acct_80A4A4550 amount: 36.95 Australian Dollar via: Cheque timestamp: 2022/09/08 05:21
- acct_1004288A0 transfers_to acct_80A134400 amount: 72.99 Australian Dollar via: Credit Card timestamp: 2022/09/08 05:23
- acct_8000AD500 transfers_to acct_8000AD500 amount: 2631.21 Australian Dollar via: Credit Card timestamp: 2022/09/08 09:10
- acct_8000AD500 transfers_to acct_8000AD500 amount: 83.53 Australian Dollar via: Wire timestamp: 2022/09/08 09:11
- acct_8000AD500 transfers_to acct_8000AD500 amount: 853.28 Australian Dollar via: Cash timestamp: 2022/09/08 09:17
- acct_8000AD500 transfers_to acct_8000AD500 amount: 2247.94 Australian Dollar via: Cheque timestamp: 2022/09/08 09:20
- acct_8000AD500 transfers_to acct_8000AD500 amount: 130.68 Australian Dollar via: ACH timestamp: 2022/09/08 09:21
- acct_1004288A0 transfers_to acct_80B2E0FB0 amount: 169.38 Australian Dollar via: Cheque timestamp: 2022/09/08 14:04
- acct_1004288A0 transfers_to acct_80B2E0FB0 amount: 532.11 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:19
- acct_80A134400 transfers_to acct_80B2E0FB0 amount: 288.11 Australian Dollar via: ACH timestamp: 2022/09/08 15:14
- acct_80A134400 transfers_to acct_80B2E0FB0 amount: 182.21 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:23
- acct_80A134400 transfers_to acct_80B2E0FB0 amount: 528.72 Australian Dollar via: Cheque timestamp: 2022/09/08 15:27
- acct_80A1BC960 transfers_to acct_80A3555B0 amount: 137.14 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:52
- acct_80A1BC960 transfers_to acct_80A3555B0 amount: 170.86 Australian Dollar via: Cheque timestamp: 2022/09/08 15:59
- acct_80004B890 transfers_to acct_80004B890 amount: 6581.62 Australian Dollar via: Cheque timestamp: 2022/09/08 16:02
- acct_80004B890 transfers_to acct_80004B890 amount: 157.85 Australian Dollar via: Cash timestamp: 2022/09/08 16:21
- acct_80004B890 transfers_to acct_80004B890 amount: 289.47 Australian Dollar via: ACH timestamp: 2022/09/08 16:23
- acct_80A23D000 transfers_to acct_80A358820 amount: 85263.08 Australian Dollar via: Cheque timestamp: 2022/09/08 16:42
- acct_1004288A0 transfers_to acct_80A23D000 amount: 950.47 Australian Dollar via: Cash timestamp: 2022/09/09 02:30
- acct_1004288A0 transfers_to acct_80A23D000 amount: 2892.37 Australian Dollar via: Cheque timestamp: 2022/09/09 02:38
- acct_80A1BC960 transfers_to acct_80A304FF0 amount: 39200.49 Australian Dollar via: Cash timestamp: 2022/09/09 05:40
- acct_80A1BC960 transfers_to acct_80A304FF0 amount: 4866.96 Australian Dollar via: Cheque timestamp: 2022/09/09 05:41
- acct_80A1BC960 transfers_to acct_80A304FF0 amount: 7898.44 Australian Dollar via: Credit Card timestamp: 2022/09/09 05:51
- acct_80A127D20 transfers_to acct_80A1BC960 amount: 19525.21 Australian Dollar via: Cheque timestamp: 2022/09/09 06:27
- acct_80A23D000 transfers_to acct_80AA4D9E0 amount: 63363.43 Australian Dollar via: Cash timestamp: 2022/09/09 08:03
- acct_80A23D000 transfers_to acct_80AA4D9E0 amount: 194599.57 Australian Dollar via: Cheque timestamp: 2022/09/09 08:15
- acct_80A1F6DE0 transfers_to acct_80A23D000 amount: 958.65 Australian Dollar via: Cheque timestamp: 2022/09/09 08:26
- acct_80A1F6DE0 transfers_to acct_80A23D000 amount: 1063.46 Australian Dollar via: Wire timestamp: 2022/09/09 08:27
- acct_80A1F6DE0 transfers_to acct_80A23D000 amount: 2167.04 Australian Dollar via: ACH timestamp: 2022/09/09 08:29
- acct_1004288A0 transfers_to acct_80A134400 amount: 72.99 Australian Dollar via: Credit Card timestamp: 2022/09/09 08:49
- acct_1004288A0 transfers_to acct_80A134400 amount: 274.96 Australian Dollar via: Cheque timestamp: 2022/09/09 08:53
- acct_8000AD500 transfers_to acct_8000AD500 amount: 130.68 Australian Dollar via: ACH timestamp: 2022/09/09 09:04
- acct_8000AD500 transfers_to acct_8000AD500 amount: 83.53 Australian Dollar via: Wire timestamp: 2022/09/09 09:08
- acct_8000AD500 transfers_to acct_8000AD500 amount: 2247.94 Australian Dollar via: Cheque timestamp: 2022/09/09 09:14
- acct_8000AD500 transfers_to acct_8000AD500 amount: 853.28 Australian Dollar via: Cash timestamp: 2022/09/09 09:26
- acct_8000AD500 transfers_to acct_8000AD500 amount: 2631.21 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:27
- acct_80A23D000 transfers_to acct_80A358820 amount: 85263.08 Australian Dollar via: Cheque timestamp: 2022/09/09 10:09
- acct_80004B890 transfers_to acct_80004B890 amount: 157.85 Australian Dollar via: Cash timestamp: 2022/09/09 10:11
- acct_80004B890 transfers_to acct_80004B890 amount: 6581.62 Australian Dollar via: Cheque timestamp: 2022/09/09 10:25
- acct_80004B890 transfers_to acct_80004B890 amount: 289.47 Australian Dollar via: ACH timestamp: 2022/09/09 10:25
- acct_80A134400 transfers_to acct_80A4A4550 amount: 36.95 Australian Dollar via: Cheque timestamp: 2022/09/09 11:08
- acct_80A134400 transfers_to acct_80A4A4550 amount: 123.72 Australian Dollar via: ACH timestamp: 2022/09/09 11:13
- acct_80A134400 transfers_to acct_80B2E0FB0 amount: 182.21 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:32
- acct_80A134400 transfers_to acct_80B2E0FB0 amount: 288.11 Australian Dollar via: ACH timestamp: 2022/09/09 11:44
- acct_80A134400 transfers_to acct_80B2E0FB0 amount: 528.72 Australian Dollar via: Cheque timestamp: 2022/09/09 11:56
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 19464.06 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:04
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 288984.89 Australian Dollar via: Cheque timestamp: 2022/09/09 16:07
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 93120.40 Australian Dollar via: Wire timestamp: 2022/09/09 16:08
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 55279.72 Australian Dollar via: Cash timestamp: 2022/09/09 16:24
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 1.30 Australian Dollar via: Wire timestamp: 2022/09/09 16:32
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 856.80 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:34
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 66.09 Australian Dollar via: Cash timestamp: 2022/09/09 16:51
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 3363.89 Australian Dollar via: Cheque timestamp: 2022/09/09 16:56
- acct_1004288A0 transfers_to acct_80B2E0FB0 amount: 532.11 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:41
- acct_1004288A0 transfers_to acct_80B2E0FB0 amount: 169.38 Australian Dollar via: Cheque timestamp: 2022/09/09 19:50
- acct_80A1BC960 transfers_to acct_80A3555B0 amount: 137.14 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:56
- acct_80A1BC960 transfers_to acct_80A3555B0 amount: 170.86 Australian Dollar via: Cheque timestamp: 2022/09/09 19:59
- acct_80A1BC960 transfers_to acct_80B292FD0 amount: 96.95 Australian Dollar via: Cash timestamp: 2022/09/09 20:36
- acct_80A1BC960 transfers_to acct_80B292FD0 amount: 1005.14 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:46
- acct_80A1BC960 transfers_to acct_80B292FD0 amount: 3067.92 Australian Dollar via: Cheque timestamp: 2022/09/09 20:50
- acct_80004B890 transfers_to acct_80004B890 amount: 289.47 Australian Dollar via: ACH timestamp: 2022/09/10 02:07
- acct_80004B890 transfers_to acct_80004B890 amount: 6581.62 Australian Dollar via: Cheque timestamp: 2022/09/10 02:14
- acct_80004B890 transfers_to acct_80004B890 amount: 157.85 Australian Dollar via: Cash timestamp: 2022/09/10 02:18
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 856.80 Australian Dollar via: Credit Card timestamp: 2022/09/10 04:06
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 66.09 Australian Dollar via: Cash timestamp: 2022/09/10 04:11
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 3363.89 Australian Dollar via: Cheque timestamp: 2022/09/10 04:16
- acct_80A134400 transfers_to acct_80A1F6DE0 amount: 1.30 Australian Dollar via: Wire timestamp: 2022/09/10 04:21
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 55279.72 Australian Dollar via: Cash timestamp: 2022/09/10 04:35
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 288984.89 Australian Dollar via: Cheque timestamp: 2022/09/10 04:42
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 19464.06 Australian Dollar via: Credit Card timestamp: 2022/09/10 04:47
- acct_80A1F6DE0 transfers_to acct_80A4CA450 amount: 93120.40 Australian Dollar via: Wire timestamp: 2022/09/10 04:51
- acct_80A23D000 transfers_to acct_80A358820 amount: 85263.08 Australian Dollar via: Cheque timestamp: 2022/09/10 05:31
- acct_1004288A0 transfers_to acct_80A134400 amount: 72.99 Australian Dollar via: Credit Card timestamp: 2022/09/10 17:35
- acct_1004288A0 transfers_to acct_80A134400 amount: 274.96 Australian Dollar via: Cheque timestamp: 2022/09/10 17:58
- acct_80A1BC960 transfers_to acct_80A3555B0 amount: 170.86 Australian Dollar via: Cheque timestamp: 2022/09/10 19:38
- acct_80A1BC960 transfers_to acct_80A3555B0 amount: 137.14 Australian Dollar via: Credit Card timestamp: 2022/09/10 19:50
- acct_80A134400 transfers_to acct_80A4A4550 amount: 123.72 Australian Dollar via: ACH timestamp: 2022/09/10 23:37
- acct_80A134400 transfers_to acct_80A4A4550 amount: 36.95 Australian Dollar via: Cheque timestamp: 2022/09/10 23:47

SUMMARY STATISTICS:
  Total transactions: 386
  Unique accounts: 25
  Total volume: 15,910,163.30
  Avg transaction: 41,218.04
  Time span: 368 units
  Max out-degree: 89 (node: 006_80A134400)
  Max in-degree: 44 (node: 006_80A1F6DE0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)