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_02464) ===

**Nodes:**
- acct_80A1185F0 (type: Account)
- acct_80A2636A0 (type: Account)
- acct_80A4A6010 (type: Account)
- acct_80A7D1C20 (type: Account)
- acct_80A9414D0 (type: Account)
- acct_80A116F20 (type: Account)
- acct_80A223360 (type: Account)
- acct_80A29F240 (type: Account)
- acct_80A2EC560 (type: Account)
- acct_80A216330 (type: Account)
- acct_80A310500 (type: Account)
- acct_80A80CDA0 (type: Account)
- acct_80A959190 (type: Account)
- acct_80AD68920 (type: Account)
- acct_80A7C4D30 (type: Account)
- acct_80ADB9050 (type: Account)
- acct_80A7CC8D0 (type: Account)
- acct_80AA52380 (type: Account)
- acct_80ADF0850 (type: Account)
- acct_80A118010 (type: Account)
- acct_80A1CEDB0 (type: Account)
- acct_80ADE3C90 (type: Account)
- acct_80A55E630 (type: Account)
- acct_80A7B9B30 (type: Account)
- acct_80ADD1CD0 (type: Account)
- acct_80AA42240 (type: Account)
- acct_80A81AE80 (type: Account)
- acct_80A135770 (type: Account)
- acct_80A1982B0 (type: Account)
- acct_80A1B88A0 (type: Account)
- acct_80A1C3360 (type: Account)
- acct_80A22A460 (type: Account)
- acct_80A247F00 (type: Account)
- acct_80A45D030 (type: Account)
- acct_80A358090 (type: Account)
- acct_80A5FAF90 (type: Account)
- acct_80AC44CD0 (type: Account)
- acct_80A1FC6A0 (type: Account)
- acct_80A248130 (type: Account)
- acct_80A2DF300 (type: Account)
- acct_80A135720 (type: Account)
- acct_80A118550 (type: Account)
- acct_80AA424B0 (type: Account)
- acct_80A7D1FD0 (type: Account)
- acct_1004288A0 (type: Account)
- bank_0015 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0028248 (type: Bank)
- bank_0028779 (type: Bank)
- bank_0029064 (type: Bank)
- bank_0029145 (type: Bank)
- bank_006 (type: Bank)
- bank_0127593 (type: Bank)
- bank_0127999 (type: Bank)
- bank_0128558 (type: Bank)
- bank_0128636 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0228587 (type: Bank)
- bank_028 (type: Bank)
- bank_0327641 (type: Bank)
- bank_0327657 (type: Bank)
- bank_0327995 (type: Bank)
- bank_0328871 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A1185F0 belongs_to bank_0015
- acct_80A2636A0 belongs_to bank_0015
- acct_80A4A6010 belongs_to bank_0015
- acct_80A7D1C20 belongs_to bank_0015
- acct_80A9414D0 belongs_to bank_0015
- acct_80A116F20 belongs_to bank_0027621
- acct_80A223360 belongs_to bank_0027621
- acct_80A29F240 belongs_to bank_0027621
- acct_80A2EC560 belongs_to bank_0027621
- acct_80A216330 belongs_to bank_0027755
- acct_80A310500 belongs_to bank_0027755
- acct_80A80CDA0 belongs_to bank_0027755
- acct_80A959190 belongs_to bank_0027755
- acct_80AD68920 belongs_to bank_0028222
- acct_80A7C4D30 belongs_to bank_0028248
- acct_80ADB9050 belongs_to bank_0028248
- acct_80A7CC8D0 belongs_to bank_0028779
- acct_80AA52380 belongs_to bank_0029064
- acct_80ADF0850 belongs_to bank_0029145
- acct_80A118010 belongs_to bank_006
- acct_80A1CEDB0 belongs_to bank_006
- acct_80ADE3C90 belongs_to bank_0127593
- acct_80A55E630 belongs_to bank_0127999
- acct_80A7B9B30 belongs_to bank_0127999
- acct_80ADD1CD0 belongs_to bank_0128558
- acct_80AA42240 belongs_to bank_0128636
- acct_80A81AE80 belongs_to bank_019
- acct_80A135770 belongs_to bank_0211
- acct_80A1982B0 belongs_to bank_0211
- acct_80A1B88A0 belongs_to bank_0211
- acct_80A1C3360 belongs_to bank_0211
- acct_80A22A460 belongs_to bank_0211
- acct_80A247F00 belongs_to bank_0228009
- acct_80A45D030 belongs_to bank_0228009
- acct_80A358090 belongs_to bank_0228054
- acct_80A5FAF90 belongs_to bank_0228587
- acct_80AC44CD0 belongs_to bank_0228587
- acct_80A1FC6A0 belongs_to bank_028
- acct_80A248130 belongs_to bank_028
- acct_80A2DF300 belongs_to bank_028
- acct_80A135720 belongs_to bank_0327641
- acct_80A118550 belongs_to bank_0327657
- acct_80AA424B0 belongs_to bank_0327995
- acct_80A7D1FD0 belongs_to bank_0328871
- acct_1004288A0 belongs_to bank_070
- acct_80ADB9050 transfers_to acct_80ADB9050 amount: 83681.36 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A7B9B30 transfers_to acct_80A7B9B30 amount: 64663.82 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A7B9B30 transfers_to acct_80A9414D0 amount: 25705.45 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80A118010 transfers_to acct_80A118010 amount: 1285.45 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80AA42240 transfers_to acct_80AA42240 amount: 8.42 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A7D1C20 transfers_to acct_80A7D1C20 amount: 3965.19 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80ADE3C90 transfers_to acct_80ADE3C90 amount: 14.84 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_80A7B9B30 transfers_to acct_80A7B9B30 amount: 30.06 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A80CDA0 transfers_to acct_80AA52380 amount: 13582.15 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_80A1FC6A0 transfers_to acct_80A1FC6A0 amount: 10.48 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A80CDA0 transfers_to acct_80AA52380 amount: 528632.13 Australian Dollar via: Wire timestamp: 2022/09/01 00:08
- acct_80A9414D0 transfers_to acct_80A9414D0 amount: 27.08 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A2636A0 transfers_to acct_80A2636A0 amount: 160.62 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A1FC6A0 transfers_to acct_80A1FC6A0 amount: 180220.87 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A1982B0 transfers_to acct_80A1982B0 amount: 35.16 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A7CC8D0 transfers_to acct_80A7CC8D0 amount: 24.24 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A1B88A0 transfers_to acct_80A1B88A0 amount: 9.12 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A7B9B30 transfers_to acct_80A9414D0 amount: 58966.08 Australian Dollar via: Wire timestamp: 2022/09/01 00:14
- acct_80A116F20 transfers_to acct_80A116F20 amount: 13.95 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A2EC560 transfers_to acct_80A2EC560 amount: 33805.22 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A5FAF90 transfers_to acct_80A5FAF90 amount: 13.24 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A5FAF90 transfers_to acct_80A5FAF90 amount: 625489.81 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A310500 transfers_to acct_80A310500 amount: 879.32 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80ADF0850 transfers_to acct_80ADF0850 amount: 1209.17 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A7B9B30 transfers_to acct_80A9414D0 amount: 95389.04 Australian Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_80A310500 transfers_to acct_80A310500 amount: 30.66 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 1286939.06 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A248130 transfers_to acct_80A1FC6A0 amount: 167.84 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_80A7B9B30 transfers_to acct_80A9414D0 amount: 183709.55 Australian Dollar via: Cash timestamp: 2022/09/01 00:21
- acct_80A29F240 transfers_to acct_80A29F240 amount: 35.04 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A216330 transfers_to acct_80A216330 amount: 189786.80 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80ADD1CD0 transfers_to acct_80ADD1CD0 amount: 510715.93 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A135770 transfers_to acct_80A135770 amount: 13700.49 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A80CDA0 transfers_to acct_80AA52380 amount: 625323.97 Australian Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_80AC44CD0 transfers_to acct_80AC44CD0 amount: 28.85 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A7B9B30 transfers_to acct_80A9414D0 amount: 176714.70 Australian Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_80A1FC6A0 transfers_to acct_80A7B9B30 amount: 52640.99 Australian Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_80A1982B0 transfers_to acct_80A1982B0 amount: 25630.87 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:47
- acct_80A248130 transfers_to acct_80A29F240 amount: 434.72 Australian Dollar via: Cheque timestamp: 2022/09/01 01:58
- acct_80A248130 transfers_to acct_80A29F240 amount: 3.81 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:58
- acct_80A135770 transfers_to acct_80A1FC6A0 amount: 2222.36 Australian Dollar via: Cheque timestamp: 2022/09/01 02:30
- acct_80A135770 transfers_to acct_80A1FC6A0 amount: 2233.29 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:40
- acct_80A216330 transfers_to acct_80AC44CD0 amount: 1623.29 Australian Dollar via: Cheque timestamp: 2022/09/01 03:30
- acct_80A1CEDB0 transfers_to acct_80A223360 amount: 109.66 Australian Dollar via: ACH timestamp: 2022/09/01 03:38
- acct_1004288A0 transfers_to acct_80AA52380 amount: 38.21 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:38
- acct_1004288A0 transfers_to acct_80AA52380 amount: 198.39 Australian Dollar via: Cheque timestamp: 2022/09/01 03:39
- acct_80A1CEDB0 transfers_to acct_80A223360 amount: 1454.16 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:53
- acct_80A216330 transfers_to acct_80AC44CD0 amount: 1790.27 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:56
- acct_80A1CEDB0 transfers_to acct_80A223360 amount: 604.81 Australian Dollar via: Cheque timestamp: 2022/09/01 03:56
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 3403.48 Australian Dollar via: Cash timestamp: 2022/09/01 04:07
- acct_80A1FC6A0 transfers_to acct_80A80CDA0 amount: 1950.25 Australian Dollar via: Cheque timestamp: 2022/09/01 04:07
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 11950.36 Australian Dollar via: Cheque timestamp: 2022/09/01 04:10
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 3509.83 Australian Dollar via: Wire timestamp: 2022/09/01 04:19
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 1624.98 Australian Dollar via: ACH timestamp: 2022/09/01 04:23
- acct_80A1FC6A0 transfers_to acct_80A80CDA0 amount: 1719.76 Australian Dollar via: Wire timestamp: 2022/09/01 04:27
- acct_80A81AE80 transfers_to acct_80A81AE80 amount: 32.41 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:27
- acct_80A1FC6A0 transfers_to acct_80A223360 amount: 7780.72 Australian Dollar via: Credit Card timestamp: 2022/09/01 05:30
- acct_80A247F00 transfers_to acct_80A247F00 amount: 238449.70 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:49
- acct_80A1FC6A0 transfers_to acct_80A223360 amount: 9022.79 Australian Dollar via: Cheque timestamp: 2022/09/01 05:51
- 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_80A1FC6A0 transfers_to acct_80A7D1C20 amount: 18634.23 Australian Dollar via: Cheque timestamp: 2022/09/01 07:04
- acct_80AA42240 transfers_to acct_80AA42240 amount: 27801.68 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:04
- acct_80A135770 transfers_to acct_80A135770 amount: 7.96 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:12
- acct_80ADF0850 transfers_to acct_80ADF0850 amount: 30.80 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:18
- acct_80A1FC6A0 transfers_to acct_80A7D1C20 amount: 21461.54 Australian Dollar via: Credit Card timestamp: 2022/09/01 07:29
- acct_80A45D030 transfers_to acct_80A45D030 amount: 30492.49 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:44
- acct_80A223360 transfers_to acct_80A223360 amount: 102749.91 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:39
- acct_80A7C4D30 transfers_to acct_80A7C4D30 amount: 629816.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:07
- acct_80A1FC6A0 transfers_to acct_80AA42240 amount: 20809.27 Australian Dollar via: Cash timestamp: 2022/09/01 09:18
- acct_80A1FC6A0 transfers_to acct_80AA42240 amount: 8061.10 Australian Dollar via: Cheque timestamp: 2022/09/01 09:27
- acct_80A7CC8D0 transfers_to acct_80A7CC8D0 amount: 24933.29 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:47
- acct_80A1FC6A0 transfers_to acct_80A216330 amount: 29719.85 Australian Dollar via: Cash timestamp: 2022/09/01 11:03
- acct_80A1FC6A0 transfers_to acct_80A216330 amount: 24572.50 Australian Dollar via: Cheque timestamp: 2022/09/01 11:12
- acct_80A118010 transfers_to acct_80A118010 amount: 20.10 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:18
- acct_80A1FC6A0 transfers_to acct_80A216330 amount: 31228.08 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:28
- acct_80A55E630 transfers_to acct_80A7B9B30 amount: 2593.39 Australian Dollar via: Cheque timestamp: 2022/09/01 11:33
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 827.56 Australian Dollar via: Cheque timestamp: 2022/09/01 11:34
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 357.51 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:36
- acct_80AC44CD0 transfers_to acct_80AC44CD0 amount: 8100649.20 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:57
- acct_80A223360 transfers_to acct_80A223360 amount: 13.66 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:19
- acct_80A223360 transfers_to acct_80A2EC560 amount: 523.51 Australian Dollar via: Credit Card timestamp: 2022/09/01 12:38
- acct_80A223360 transfers_to acct_80A2EC560 amount: 490.52 Australian Dollar via: Cheque timestamp: 2022/09/01 12:49
- acct_80A118010 transfers_to acct_80ADB9050 amount: 753.89 Australian Dollar via: Cheque timestamp: 2022/09/01 13:31
- acct_80A118010 transfers_to acct_80ADB9050 amount: 288.24 Australian Dollar via: Credit Card timestamp: 2022/09/01 13:54
- acct_80A7C4D30 transfers_to acct_80A7C4D30 amount: 21.92 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:12
- acct_80A216330 transfers_to acct_80A7CC8D0 amount: 459.75 Australian Dollar via: Cheque timestamp: 2022/09/01 14:43
- acct_80A7D1C20 transfers_to acct_80A7D1C20 amount: 21.69 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:34
- acct_80A216330 transfers_to acct_80A358090 amount: 31169.43 Australian Dollar via: Cheque timestamp: 2022/09/01 17:31
- acct_80A216330 transfers_to acct_80A358090 amount: 183013.85 Australian Dollar via: ACH timestamp: 2022/09/01 17:37
- acct_80A118010 transfers_to acct_80A1185F0 amount: 1319739.00 Australian Dollar via: ACH timestamp: 2022/09/01 17:49
- acct_80A216330 transfers_to acct_80A358090 amount: 4686.38 Australian Dollar via: Credit Card timestamp: 2022/09/01 17:51
- acct_1004288A0 transfers_to acct_80AA42240 amount: 3646.88 Australian Dollar via: Cash timestamp: 2022/09/01 18:28
- acct_80A80CDA0 transfers_to acct_80A80CDA0 amount: 279042.37 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:39
- acct_80A80CDA0 transfers_to acct_80A80CDA0 amount: 14.05 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:35
- acct_80A22A460 transfers_to acct_80A22A460 amount: 27.64 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:36
- acct_80A216330 transfers_to acct_80A216330 amount: 14.06 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:45
- acct_80A248130 transfers_to acct_80A81AE80 amount: 3574.44 Australian Dollar via: Cheque timestamp: 2022/09/01 21:23
- acct_80A1C3360 transfers_to acct_80A216330 amount: 1935537.26 Australian Dollar via: Cheque timestamp: 2022/09/01 22:30
- acct_80A223360 transfers_to acct_80A5FAF90 amount: 9345.99 Australian Dollar via: ACH timestamp: 2022/09/01 22:42
- acct_80A247F00 transfers_to acct_80A248130 amount: 1924202.00 Australian Dollar via: ACH timestamp: 2022/09/01 22:42
- acct_80A223360 transfers_to acct_80A5FAF90 amount: 27330.25 Australian Dollar via: Cheque timestamp: 2022/09/01 22:43
- acct_80A223360 transfers_to acct_80A5FAF90 amount: 4287.94 Australian Dollar via: Credit Card timestamp: 2022/09/01 22:52
- acct_80A248130 transfers_to acct_80A2DF300 amount: 18181.56 Australian Dollar via: Cheque timestamp: 2022/09/02 00:08
- acct_80A118550 transfers_to acct_80A118010 amount: 750.76 Australian Dollar via: Cheque timestamp: 2022/09/02 00:13
- acct_80A248130 transfers_to acct_80A1FC6A0 amount: 507.03 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:16
- acct_80A223360 transfers_to acct_80A2EC560 amount: 490.52 Australian Dollar via: Cheque timestamp: 2022/09/02 00:21
- acct_80A223360 transfers_to acct_80A2EC560 amount: 523.51 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_80A4A6010 transfers_to acct_80A80CDA0 amount: 3612956.95 Australian Dollar via: ACH timestamp: 2022/09/02 02:31
- acct_80A118010 transfers_to acct_80A1FC6A0 amount: 385.15 Australian Dollar via: Cheque timestamp: 2022/09/02 02:32
- acct_80A4A6010 transfers_to acct_80A80CDA0 amount: 15502.26 Australian Dollar via: Credit Card timestamp: 2022/09/02 02:33
- acct_80A118010 transfers_to acct_80A1FC6A0 amount: 1682.21 Australian Dollar via: Cash timestamp: 2022/09/02 02:53
- acct_80A118010 transfers_to acct_80A1FC6A0 amount: 462.77 Australian Dollar via: ACH timestamp: 2022/09/02 02:53
- acct_80A4A6010 transfers_to acct_80A80CDA0 amount: 2002781.35 Australian Dollar via: Cheque timestamp: 2022/09/02 02:55
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 357.51 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:00
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 827.56 Australian Dollar via: Cheque timestamp: 2022/09/02 03:03
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 1624.98 Australian Dollar via: ACH timestamp: 2022/09/02 04:03
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 11950.36 Australian Dollar via: Cheque timestamp: 2022/09/02 04:08
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 3509.83 Australian Dollar via: Wire timestamp: 2022/09/02 04:13
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 3403.48 Australian Dollar via: Cash timestamp: 2022/09/02 04:15
- acct_80A55E630 transfers_to acct_80A7B9B30 amount: 2593.39 Australian Dollar via: Cheque timestamp: 2022/09/02 04:18
- acct_80A216330 transfers_to acct_80A7C4D30 amount: 14273.09 Australian Dollar via: ACH timestamp: 2022/09/02 05:00
- acct_80A216330 transfers_to acct_80A7C4D30 amount: 2266943.98 Australian Dollar via: Cash timestamp: 2022/09/02 05:03
- acct_80A216330 transfers_to acct_80AC44CD0 amount: 1623.29 Australian Dollar via: Cheque timestamp: 2022/09/02 05:13
- acct_80A216330 transfers_to acct_80A7C4D30 amount: 10423083.88 Australian Dollar via: Cheque timestamp: 2022/09/02 05:21
- acct_80A216330 transfers_to acct_80AC44CD0 amount: 1790.27 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:27
- acct_1004288A0 transfers_to acct_80AA42240 amount: 3646.88 Australian Dollar via: Cash timestamp: 2022/09/02 05:42
- acct_80A1C3360 transfers_to acct_80A216330 amount: 1935537.26 Australian Dollar via: Cheque timestamp: 2022/09/02 07:46
- acct_80A1FC6A0 transfers_to acct_80AA42240 amount: 8061.10 Australian Dollar via: Cheque timestamp: 2022/09/02 07:49
- acct_80A1FC6A0 transfers_to acct_80AA42240 amount: 20809.27 Australian Dollar via: Cash timestamp: 2022/09/02 07:55
- acct_80A118010 transfers_to acct_80ADB9050 amount: 753.89 Australian Dollar via: Cheque timestamp: 2022/09/02 08:25
- acct_80A118010 transfers_to acct_80ADB9050 amount: 288.24 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:29
- acct_80A1FC6A0 transfers_to acct_80A7B9B30 amount: 52640.99 Australian Dollar via: Cheque timestamp: 2022/09/02 11:39
- acct_80A1CEDB0 transfers_to acct_80A223360 amount: 604.81 Australian Dollar via: Cheque timestamp: 2022/09/02 11:40
- acct_80A1CEDB0 transfers_to acct_80A223360 amount: 109.66 Australian Dollar via: ACH timestamp: 2022/09/02 11:42
- acct_80A1CEDB0 transfers_to acct_80A223360 amount: 1454.16 Australian Dollar via: Credit Card timestamp: 2022/09/02 11:43
- acct_80A7D1FD0 transfers_to acct_80A7D1C20 amount: 342.93 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:27
- acct_80A1FC6A0 transfers_to acct_80A7D1C20 amount: 18634.23 Australian Dollar via: Cheque timestamp: 2022/09/02 13:06
- acct_80A1FC6A0 transfers_to acct_80A7D1C20 amount: 21461.54 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:26
- acct_80A248130 transfers_to acct_80A81AE80 amount: 3574.44 Australian Dollar via: Cheque timestamp: 2022/09/02 17:15
- acct_80A135720 transfers_to acct_80A135770 amount: 726.55 Australian Dollar via: Cheque timestamp: 2022/09/02 17:32
- acct_80A223360 transfers_to acct_80A310500 amount: 567.87 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:45
- acct_80A223360 transfers_to acct_80A310500 amount: 424.70 Australian Dollar via: Cheque timestamp: 2022/09/02 18:48
- acct_80A1FC6A0 transfers_to acct_80A80CDA0 amount: 1719.76 Australian Dollar via: Wire timestamp: 2022/09/02 19:04
- acct_80A1FC6A0 transfers_to acct_80A80CDA0 amount: 1950.25 Australian Dollar via: Cheque timestamp: 2022/09/02 19:22
- acct_80A1FC6A0 transfers_to acct_80A216330 amount: 29719.85 Australian Dollar via: Cash timestamp: 2022/09/02 20:14
- acct_80A1FC6A0 transfers_to acct_80A216330 amount: 31228.08 Australian Dollar via: Credit Card timestamp: 2022/09/02 20:18
- acct_80A216330 transfers_to acct_80A22A460 amount: 50.66 Australian Dollar via: Cheque timestamp: 2022/09/02 20:18
- acct_80A1FC6A0 transfers_to acct_80A216330 amount: 24572.50 Australian Dollar via: Cheque timestamp: 2022/09/02 20:20
- acct_80A216330 transfers_to acct_80A22A460 amount: 21.28 Australian Dollar via: Credit Card timestamp: 2022/09/02 20:25
- acct_1004288A0 transfers_to acct_80AA52380 amount: 198.39 Australian Dollar via: Cheque timestamp: 2022/09/02 20:40
- acct_1004288A0 transfers_to acct_80AA52380 amount: 38.21 Australian Dollar via: Credit Card timestamp: 2022/09/02 20:41
- acct_80AA424B0 transfers_to acct_80AA42240 amount: 640.96 Australian Dollar via: ACH timestamp: 2022/09/02 21:24
- acct_80A216330 transfers_to acct_80A7CC8D0 amount: 459.75 Australian Dollar via: Cheque timestamp: 2022/09/02 22:42
- acct_80A248130 transfers_to acct_80A29F240 amount: 3.81 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:17
- acct_80A248130 transfers_to acct_80A29F240 amount: 434.72 Australian Dollar via: Cheque timestamp: 2022/09/02 23:22
- acct_1004288A0 transfers_to acct_80A9414D0 amount: 1290.68 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:43
- acct_80A135770 transfers_to acct_80A1FC6A0 amount: 2222.36 Australian Dollar via: Cheque timestamp: 2022/09/02 23:47
- acct_80A135770 transfers_to acct_80A1FC6A0 amount: 2233.29 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:57
- acct_1004288A0 transfers_to acct_80A9414D0 amount: 24263.71 Australian Dollar via: Cheque timestamp: 2022/09/02 23:58
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 11950.36 Australian Dollar via: Cheque timestamp: 2022/09/03 00:03
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 1624.98 Australian Dollar via: ACH timestamp: 2022/09/03 00:07
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 3403.48 Australian Dollar via: Cash timestamp: 2022/09/03 00:09
- acct_80A248130 transfers_to acct_80A45D030 amount: 61.53 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:18
- acct_80AD68920 transfers_to acct_80A7B9B30 amount: 41.40 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:24
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 3509.83 Australian Dollar via: Wire timestamp: 2022/09/03 00:26
- acct_80A248130 transfers_to acct_80A29F240 amount: 434.72 Australian Dollar via: Cheque timestamp: 2022/09/03 02:36
- acct_80A248130 transfers_to acct_80A29F240 amount: 3.81 Australian Dollar via: Credit Card timestamp: 2022/09/03 02:51
- acct_80A216330 transfers_to acct_80AC44CD0 amount: 1790.27 Australian Dollar via: Credit Card timestamp: 2022/09/03 03:24
- acct_80A216330 transfers_to acct_80AC44CD0 amount: 1623.29 Australian Dollar via: Cheque timestamp: 2022/09/03 03:29
- acct_80A1FC6A0 transfers_to acct_80A216330 amount: 31228.08 Australian Dollar via: Credit Card timestamp: 2022/09/03 04:51
- acct_80A1FC6A0 transfers_to acct_80A216330 amount: 29719.85 Australian Dollar via: Cash timestamp: 2022/09/03 04:53
- acct_80A1FC6A0 transfers_to acct_80A216330 amount: 24572.50 Australian Dollar via: Cheque timestamp: 2022/09/03 04:58
- acct_80A1FC6A0 transfers_to acct_80A80CDA0 amount: 1950.25 Australian Dollar via: Cheque timestamp: 2022/09/03 09:04
- acct_80A1FC6A0 transfers_to acct_80A80CDA0 amount: 1719.76 Australian Dollar via: Wire timestamp: 2022/09/03 09:27
- 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_80A4A6010 transfers_to acct_80A4A6010 amount: 357.51 Australian Dollar via: Credit Card timestamp: 2022/09/03 10:48
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 827.56 Australian Dollar via: Cheque timestamp: 2022/09/03 10:49
- acct_80A1FC6A0 transfers_to acct_80AA42240 amount: 8061.10 Australian Dollar via: Cheque timestamp: 2022/09/03 17:51
- acct_80A1FC6A0 transfers_to acct_80AA42240 amount: 20809.27 Australian Dollar via: Cash timestamp: 2022/09/03 17:59
- acct_1004288A0 transfers_to acct_80AA52380 amount: 38.21 Australian Dollar via: Credit Card timestamp: 2022/09/03 22:50
- acct_1004288A0 transfers_to acct_80AA52380 amount: 198.39 Australian Dollar via: Cheque timestamp: 2022/09/03 22:55
- acct_80A1FC6A0 transfers_to acct_80A80CDA0 amount: 1950.25 Australian Dollar via: Cheque timestamp: 2022/09/04 00:04
- acct_80A1FC6A0 transfers_to acct_80A80CDA0 amount: 1719.76 Australian Dollar via: Wire timestamp: 2022/09/04 00:18
- acct_80A248130 transfers_to acct_80A1FC6A0 amount: 45.65 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:18
- 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_80AA52380 amount: 198.39 Australian Dollar via: Cheque timestamp: 2022/09/04 05:33
- acct_1004288A0 transfers_to acct_80AA52380 amount: 38.21 Australian Dollar via: Credit Card timestamp: 2022/09/04 05:38
- acct_80A1FC6A0 transfers_to acct_80AA42240 amount: 20809.27 Australian Dollar via: Cash timestamp: 2022/09/04 07:02
- acct_80A1FC6A0 transfers_to acct_80AA42240 amount: 8061.10 Australian Dollar via: Cheque timestamp: 2022/09/04 07:28
- acct_80A116F20 transfers_to acct_80A118010 amount: 11572.94 Australian Dollar via: ACH timestamp: 2022/09/04 08:28
- acct_80A216330 transfers_to acct_80AC44CD0 amount: 1623.29 Australian Dollar via: Cheque timestamp: 2022/09/04 08:46
- acct_80A216330 transfers_to acct_80AC44CD0 amount: 1790.27 Australian Dollar via: Credit Card timestamp: 2022/09/04 08:51
- acct_80A1FC6A0 transfers_to acct_80A216330 amount: 24572.50 Australian Dollar via: Cheque timestamp: 2022/09/04 11:03
- acct_80A1FC6A0 transfers_to acct_80A216330 amount: 29719.85 Australian Dollar via: Cash timestamp: 2022/09/04 11:06
- acct_80A1FC6A0 transfers_to acct_80A216330 amount: 31228.08 Australian Dollar via: Credit Card timestamp: 2022/09/04 11:15
- acct_80A248130 transfers_to acct_80A29F240 amount: 434.72 Australian Dollar via: Cheque timestamp: 2022/09/04 17:14
- acct_80A248130 transfers_to acct_80A29F240 amount: 3.81 Australian Dollar via: Credit Card timestamp: 2022/09/04 17:26
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 827.56 Australian Dollar via: Cheque timestamp: 2022/09/04 19:42
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 357.51 Australian Dollar via: Credit Card timestamp: 2022/09/04 19:46
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 3509.83 Australian Dollar via: Wire timestamp: 2022/09/04 20:07
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 1624.98 Australian Dollar via: ACH timestamp: 2022/09/04 20:13
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 11950.36 Australian Dollar via: Cheque timestamp: 2022/09/04 20:22
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 3403.48 Australian Dollar via: Cash timestamp: 2022/09/04 20:24
- acct_80A248130 transfers_to acct_80A1982B0 amount: 0.04 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_80A248130 transfers_to acct_80A81AE80 amount: 3574.44 Australian Dollar via: Cheque timestamp: 2022/09/05 00:40
- acct_80A248130 transfers_to acct_80A29F240 amount: 434.72 Australian Dollar via: Cheque timestamp: 2022/09/05 02:07
- acct_80A248130 transfers_to acct_80A29F240 amount: 3.81 Australian Dollar via: Credit Card timestamp: 2022/09/05 02:16
- acct_80A1FC6A0 transfers_to acct_80A7B9B30 amount: 52640.99 Australian Dollar via: Cheque timestamp: 2022/09/05 03:42
- acct_80A216330 transfers_to acct_80AC44CD0 amount: 1623.29 Australian Dollar via: Cheque timestamp: 2022/09/05 05:52
- acct_80A216330 transfers_to acct_80AC44CD0 amount: 1790.27 Australian Dollar via: Credit Card timestamp: 2022/09/05 05:57
- acct_80A135770 transfers_to acct_80A1FC6A0 amount: 2222.36 Australian Dollar via: Cheque timestamp: 2022/09/05 08:15
- acct_80A135770 transfers_to acct_80A1FC6A0 amount: 2233.29 Australian Dollar via: Credit Card timestamp: 2022/09/05 08:15
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 357.51 Australian Dollar via: Credit Card timestamp: 2022/09/05 09:07
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 827.56 Australian Dollar via: Cheque timestamp: 2022/09/05 09:23
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 11950.36 Australian Dollar via: Cheque timestamp: 2022/09/05 09:37
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 1624.98 Australian Dollar via: ACH timestamp: 2022/09/05 09:38
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 3403.48 Australian Dollar via: Cash timestamp: 2022/09/05 09:46
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 3509.83 Australian Dollar via: Wire timestamp: 2022/09/05 09:58
- acct_80A1FC6A0 transfers_to acct_80A7D1C20 amount: 21461.54 Australian Dollar via: Credit Card timestamp: 2022/09/05 10:30
- acct_1004288A0 transfers_to acct_80A9414D0 amount: 24263.71 Australian Dollar via: Cheque timestamp: 2022/09/05 10:30
- acct_80A1FC6A0 transfers_to acct_80A7D1C20 amount: 18634.23 Australian Dollar via: Cheque timestamp: 2022/09/05 10:34
- 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_80AA42240 amount: 3646.88 Australian Dollar via: Cash timestamp: 2022/09/05 12:25
- acct_80A118010 transfers_to acct_80ADB9050 amount: 753.89 Australian Dollar via: Cheque timestamp: 2022/09/05 13:06
- acct_80A118010 transfers_to acct_80ADB9050 amount: 288.24 Australian Dollar via: Credit Card timestamp: 2022/09/05 13:16
- acct_80A55E630 transfers_to acct_80A7B9B30 amount: 2593.39 Australian Dollar via: Cheque timestamp: 2022/09/05 13:18
- acct_80A1FC6A0 transfers_to acct_80A80CDA0 amount: 1719.76 Australian Dollar via: Wire timestamp: 2022/09/05 17:08
- acct_80A1CEDB0 transfers_to acct_80A223360 amount: 604.81 Australian Dollar via: Cheque timestamp: 2022/09/05 17:10
- acct_80A1CEDB0 transfers_to acct_80A223360 amount: 1454.16 Australian Dollar via: Credit Card timestamp: 2022/09/05 17:12
- acct_80A1FC6A0 transfers_to acct_80A80CDA0 amount: 1950.25 Australian Dollar via: Cheque timestamp: 2022/09/05 17:26
- acct_80A1CEDB0 transfers_to acct_80A223360 amount: 109.66 Australian Dollar via: ACH timestamp: 2022/09/05 17:27
- acct_80A223360 transfers_to acct_80A2EC560 amount: 490.52 Australian Dollar via: Cheque timestamp: 2022/09/05 17:40
- acct_80A223360 transfers_to acct_80A2EC560 amount: 523.51 Australian Dollar via: Credit Card timestamp: 2022/09/05 17:52
- acct_80A1C3360 transfers_to acct_80A216330 amount: 1935537.26 Australian Dollar via: Cheque timestamp: 2022/09/05 18:38
- acct_80A1FC6A0 transfers_to acct_80AA42240 amount: 8061.10 Australian Dollar via: Cheque timestamp: 2022/09/05 19:01
- acct_80A1FC6A0 transfers_to acct_80AA42240 amount: 20809.27 Australian Dollar via: Cash timestamp: 2022/09/05 19:12
- acct_80A216330 transfers_to acct_80A7CC8D0 amount: 459.75 Australian Dollar via: Cheque timestamp: 2022/09/05 21:57
- acct_80A1FC6A0 transfers_to acct_80A216330 amount: 29719.85 Australian Dollar via: Cash timestamp: 2022/09/05 22:46
- acct_80A1FC6A0 transfers_to acct_80A216330 amount: 31228.08 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:49
- acct_80A1FC6A0 transfers_to acct_80A216330 amount: 24572.50 Australian Dollar via: Cheque timestamp: 2022/09/05 22:58
- acct_1004288A0 transfers_to acct_80AA52380 amount: 198.39 Australian Dollar via: Cheque timestamp: 2022/09/05 23:01
- acct_1004288A0 transfers_to acct_80AA52380 amount: 38.21 Australian Dollar via: Credit Card timestamp: 2022/09/05 23:12
- acct_80A248130 transfers_to acct_80ADD1CD0 amount: 138.24 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:17
- acct_80A1FC6A0 transfers_to acct_80A7B9B30 amount: 52640.99 Australian Dollar via: Cheque timestamp: 2022/09/06 00:31
- acct_80A1FC6A0 transfers_to acct_80A80CDA0 amount: 1950.25 Australian Dollar via: Cheque timestamp: 2022/09/06 01:24
- acct_80A1FC6A0 transfers_to acct_80A80CDA0 amount: 1719.76 Australian Dollar via: Wire timestamp: 2022/09/06 01:28
- acct_80A1FC6A0 transfers_to acct_80A7D1C20 amount: 21461.54 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:03
- acct_80A1FC6A0 transfers_to acct_80A7D1C20 amount: 18634.23 Australian Dollar via: Cheque timestamp: 2022/09/06 03:08
- acct_80A216330 transfers_to acct_80AC44CD0 amount: 1623.29 Australian Dollar via: Cheque timestamp: 2022/09/06 03:30
- acct_80A216330 transfers_to acct_80AC44CD0 amount: 1790.27 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:57
- acct_80A216330 transfers_to acct_80A7CC8D0 amount: 459.75 Australian Dollar via: Cheque timestamp: 2022/09/06 07:21
- acct_80A248130 transfers_to acct_80A81AE80 amount: 3574.44 Australian Dollar via: Cheque timestamp: 2022/09/06 07:23
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 827.56 Australian Dollar via: Cheque timestamp: 2022/09/06 07:49
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 357.51 Australian Dollar via: Credit Card timestamp: 2022/09/06 07:54
- acct_80A1C3360 transfers_to acct_80A216330 amount: 1935537.26 Australian Dollar via: Cheque timestamp: 2022/09/06 12:54
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 3509.83 Australian Dollar via: Wire timestamp: 2022/09/06 14:34
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 1624.98 Australian Dollar via: ACH timestamp: 2022/09/06 14:36
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 3403.48 Australian Dollar via: Cash timestamp: 2022/09/06 14:48
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 11950.36 Australian Dollar via: Cheque timestamp: 2022/09/06 14:52
- acct_80A248130 transfers_to acct_80A29F240 amount: 434.72 Australian Dollar via: Cheque timestamp: 2022/09/06 16:49
- acct_80A248130 transfers_to acct_80A29F240 amount: 3.81 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:58
- acct_80A1FC6A0 transfers_to acct_80A216330 amount: 31228.08 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:30
- acct_80A1FC6A0 transfers_to acct_80A216330 amount: 29719.85 Australian Dollar via: Cash timestamp: 2022/09/06 17:55
- acct_80A1FC6A0 transfers_to acct_80A216330 amount: 24572.50 Australian Dollar via: Cheque timestamp: 2022/09/06 17:58
- acct_1004288A0 transfers_to acct_80AA42240 amount: 3646.88 Australian Dollar via: Cash timestamp: 2022/09/06 18:43
- acct_80A55E630 transfers_to acct_80A7B9B30 amount: 2593.39 Australian Dollar via: Cheque timestamp: 2022/09/06 20:22
- acct_80A135770 transfers_to acct_80A1FC6A0 amount: 2222.36 Australian Dollar via: Cheque timestamp: 2022/09/06 20:30
- acct_1004288A0 transfers_to acct_80AA52380 amount: 38.21 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:30
- acct_80A135770 transfers_to acct_80A1FC6A0 amount: 2233.29 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:37
- acct_1004288A0 transfers_to acct_80AA52380 amount: 198.39 Australian Dollar via: Cheque timestamp: 2022/09/06 20:40
- acct_80A118010 transfers_to acct_80ADB9050 amount: 753.89 Australian Dollar via: Cheque timestamp: 2022/09/06 21:03
- acct_80A1CEDB0 transfers_to acct_80A223360 amount: 604.81 Australian Dollar via: Cheque timestamp: 2022/09/06 21:10
- acct_80A1CEDB0 transfers_to acct_80A223360 amount: 109.66 Australian Dollar via: ACH timestamp: 2022/09/06 21:11
- acct_80A1CEDB0 transfers_to acct_80A223360 amount: 1454.16 Australian Dollar via: Credit Card timestamp: 2022/09/06 21:13
- acct_80A118010 transfers_to acct_80ADB9050 amount: 288.24 Australian Dollar via: Credit Card timestamp: 2022/09/06 21:22
- acct_80A1FC6A0 transfers_to acct_80AA42240 amount: 8061.10 Australian Dollar via: Cheque timestamp: 2022/09/06 23:33
- acct_80A223360 transfers_to acct_80A2EC560 amount: 523.51 Australian Dollar via: Credit Card timestamp: 2022/09/06 23:34
- acct_80A223360 transfers_to acct_80A2EC560 amount: 490.52 Australian Dollar via: Cheque timestamp: 2022/09/06 23:37
- acct_80A1FC6A0 transfers_to acct_80AA42240 amount: 20809.27 Australian Dollar via: Cash timestamp: 2022/09/06 23:39
- 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_80A223360 transfers_to acct_80A2EC560 amount: 490.52 Australian Dollar via: Cheque timestamp: 2022/09/07 00:18
- acct_80A248130 transfers_to acct_80ADF0850 amount: 12.80 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:18
- acct_80A223360 transfers_to acct_80A2EC560 amount: 523.51 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_80A1FC6A0 transfers_to acct_80A7B9B30 amount: 52640.99 Australian Dollar via: Cheque timestamp: 2022/09/07 00:36
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 357.51 Australian Dollar via: Credit Card timestamp: 2022/09/07 05:31
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 827.56 Australian Dollar via: Cheque timestamp: 2022/09/07 05:56
- acct_80A135770 transfers_to acct_80A1FC6A0 amount: 2222.36 Australian Dollar via: Cheque timestamp: 2022/09/07 06:04
- acct_80A135770 transfers_to acct_80A1FC6A0 amount: 2233.29 Australian Dollar via: Credit Card timestamp: 2022/09/07 06:09
- acct_1004288A0 transfers_to acct_80AA52380 amount: 198.39 Australian Dollar via: Cheque timestamp: 2022/09/07 07:33
- acct_1004288A0 transfers_to acct_80AA52380 amount: 38.21 Australian Dollar via: Credit Card timestamp: 2022/09/07 07:36
- acct_80A248130 transfers_to acct_80A29F240 amount: 434.72 Australian Dollar via: Cheque timestamp: 2022/09/07 07:50
- acct_80A248130 transfers_to acct_80A29F240 amount: 3.81 Australian Dollar via: Credit Card timestamp: 2022/09/07 07:59
- acct_80A248130 transfers_to acct_80A81AE80 amount: 3574.44 Australian Dollar via: Cheque timestamp: 2022/09/07 08:01
- acct_80A1CEDB0 transfers_to acct_80A223360 amount: 109.66 Australian Dollar via: ACH timestamp: 2022/09/07 08:09
- acct_80A1CEDB0 transfers_to acct_80A223360 amount: 604.81 Australian Dollar via: Cheque timestamp: 2022/09/07 08:23
- acct_80A1CEDB0 transfers_to acct_80A223360 amount: 1454.16 Australian Dollar via: Credit Card timestamp: 2022/09/07 08:26
- acct_80A1FC6A0 transfers_to acct_80A7D1C20 amount: 18634.23 Australian Dollar via: Cheque timestamp: 2022/09/07 08:34
- acct_80A1FC6A0 transfers_to acct_80A7D1C20 amount: 21461.54 Australian Dollar via: Credit Card timestamp: 2022/09/07 08:49
- acct_80A1FC6A0 transfers_to acct_80A216330 amount: 29719.85 Australian Dollar via: Cash timestamp: 2022/09/07 09:12
- acct_80A1FC6A0 transfers_to acct_80A216330 amount: 24572.50 Australian Dollar via: Cheque timestamp: 2022/09/07 09:15
- acct_80A1FC6A0 transfers_to acct_80A216330 amount: 31228.08 Australian Dollar via: Credit Card timestamp: 2022/09/07 09:15
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 3403.48 Australian Dollar via: Cash timestamp: 2022/09/07 12:35
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 11950.36 Australian Dollar via: Cheque timestamp: 2022/09/07 12:38
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 1624.98 Australian Dollar via: ACH timestamp: 2022/09/07 12:39
- acct_80A1FC6A0 transfers_to acct_80AA42240 amount: 8061.10 Australian Dollar via: Cheque timestamp: 2022/09/07 12:43
- acct_80A1FC6A0 transfers_to acct_80AA42240 amount: 20809.27 Australian Dollar via: Cash timestamp: 2022/09/07 12:46
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 3509.83 Australian Dollar via: Wire timestamp: 2022/09/07 12:49
- acct_1004288A0 transfers_to acct_80AA42240 amount: 3646.88 Australian Dollar via: Cash timestamp: 2022/09/07 14:17
- acct_80A216330 transfers_to acct_80AC44CD0 amount: 1790.27 Australian Dollar via: Credit Card timestamp: 2022/09/07 14:35
- acct_80A216330 transfers_to acct_80AC44CD0 amount: 1623.29 Australian Dollar via: Cheque timestamp: 2022/09/07 14:54
- acct_80A216330 transfers_to acct_80A7CC8D0 amount: 459.75 Australian Dollar via: Cheque timestamp: 2022/09/07 15:46
- acct_80A1FC6A0 transfers_to acct_80A80CDA0 amount: 1719.76 Australian Dollar via: Wire timestamp: 2022/09/07 16:00
- acct_80A1FC6A0 transfers_to acct_80A80CDA0 amount: 1950.25 Australian Dollar via: Cheque timestamp: 2022/09/07 16:10
- acct_80A1C3360 transfers_to acct_80A216330 amount: 1935537.26 Australian Dollar via: Cheque timestamp: 2022/09/07 16:58
- acct_80A118010 transfers_to acct_80ADB9050 amount: 288.24 Australian Dollar via: Credit Card timestamp: 2022/09/07 20:06
- acct_80A118010 transfers_to acct_80ADB9050 amount: 753.89 Australian Dollar via: Cheque timestamp: 2022/09/07 20:18
- acct_80A55E630 transfers_to acct_80A7B9B30 amount: 2593.39 Australian Dollar via: Cheque timestamp: 2022/09/07 22:26
- acct_80A248130 transfers_to acct_80A2636A0 amount: 29.43 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_80A1CEDB0 transfers_to acct_80A223360 amount: 604.81 Australian Dollar via: Cheque timestamp: 2022/09/08 01:30
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 3403.48 Australian Dollar via: Cash timestamp: 2022/09/08 01:42
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 11950.36 Australian Dollar via: Cheque timestamp: 2022/09/08 01:50
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 3509.83 Australian Dollar via: Wire timestamp: 2022/09/08 01:52
- acct_80A1CEDB0 transfers_to acct_80A223360 amount: 1454.16 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:52
- acct_80A1CEDB0 transfers_to acct_80A223360 amount: 109.66 Australian Dollar via: ACH timestamp: 2022/09/08 01:52
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 1624.98 Australian Dollar via: ACH timestamp: 2022/09/08 01:57
- acct_80A1FC6A0 transfers_to acct_80AA42240 amount: 20809.27 Australian Dollar via: Cash timestamp: 2022/09/08 03:08
- acct_80A1FC6A0 transfers_to acct_80AA42240 amount: 8061.10 Australian Dollar via: Cheque timestamp: 2022/09/08 03:24
- acct_80A135770 transfers_to acct_80A1FC6A0 amount: 2233.29 Australian Dollar via: Credit Card timestamp: 2022/09/08 04:41
- acct_80A135770 transfers_to acct_80A1FC6A0 amount: 2222.36 Australian Dollar via: Cheque timestamp: 2022/09/08 04:43
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 357.51 Australian Dollar via: Credit Card timestamp: 2022/09/08 06:52
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 827.56 Australian Dollar via: Cheque timestamp: 2022/09/08 06:53
- acct_80A55E630 transfers_to acct_80A7B9B30 amount: 2593.39 Australian Dollar via: Cheque timestamp: 2022/09/08 08:03
- 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_80A118010 transfers_to acct_80ADB9050 amount: 288.24 Australian Dollar via: Credit Card timestamp: 2022/09/08 08:31
- acct_80A118010 transfers_to acct_80ADB9050 amount: 753.89 Australian Dollar via: Cheque timestamp: 2022/09/08 08:34
- acct_80A216330 transfers_to acct_80AC44CD0 amount: 1623.29 Australian Dollar via: Cheque timestamp: 2022/09/08 09:09
- acct_80A216330 transfers_to acct_80AC44CD0 amount: 1790.27 Australian Dollar via: Credit Card timestamp: 2022/09/08 09:11
- acct_80A1FC6A0 transfers_to acct_80A80CDA0 amount: 1719.76 Australian Dollar via: Wire timestamp: 2022/09/08 09:20
- acct_80A1FC6A0 transfers_to acct_80A80CDA0 amount: 1950.25 Australian Dollar via: Cheque timestamp: 2022/09/08 09:28
- acct_1004288A0 transfers_to acct_80AA42240 amount: 3646.88 Australian Dollar via: Cash timestamp: 2022/09/08 10:12
- acct_1004288A0 transfers_to acct_80AA52380 amount: 38.21 Australian Dollar via: Credit Card timestamp: 2022/09/08 13:04
- acct_1004288A0 transfers_to acct_80AA52380 amount: 198.39 Australian Dollar via: Cheque timestamp: 2022/09/08 13:19
- acct_80A223360 transfers_to acct_80A2EC560 amount: 523.51 Australian Dollar via: Credit Card timestamp: 2022/09/08 16:32
- acct_80A223360 transfers_to acct_80A2EC560 amount: 490.52 Australian Dollar via: Cheque timestamp: 2022/09/08 16:56
- acct_80A1FC6A0 transfers_to acct_80A7D1C20 amount: 18634.23 Australian Dollar via: Cheque timestamp: 2022/09/08 17:45
- acct_80A1FC6A0 transfers_to acct_80A7D1C20 amount: 21461.54 Australian Dollar via: Credit Card timestamp: 2022/09/08 17:52
- acct_80A1FC6A0 transfers_to acct_80A7B9B30 amount: 52640.99 Australian Dollar via: Cheque timestamp: 2022/09/08 20:14
- acct_80A248130 transfers_to acct_80A81AE80 amount: 3574.44 Australian Dollar via: Cheque timestamp: 2022/09/08 20:15
- acct_80A216330 transfers_to acct_80A7CC8D0 amount: 459.75 Australian Dollar via: Cheque timestamp: 2022/09/08 20:40
- acct_80A1FC6A0 transfers_to acct_80A216330 amount: 31228.08 Australian Dollar via: Credit Card timestamp: 2022/09/08 21:47
- acct_80A1FC6A0 transfers_to acct_80A216330 amount: 24572.50 Australian Dollar via: Cheque timestamp: 2022/09/08 21:52
- acct_80A1FC6A0 transfers_to acct_80A216330 amount: 29719.85 Australian Dollar via: Cash timestamp: 2022/09/08 21:56
- acct_80A1C3360 transfers_to acct_80A216330 amount: 1935537.26 Australian Dollar via: Cheque timestamp: 2022/09/08 22:15
- acct_80A248130 transfers_to acct_80A29F240 amount: 434.72 Australian Dollar via: Cheque timestamp: 2022/09/08 23:01
- acct_80A248130 transfers_to acct_80A29F240 amount: 3.81 Australian Dollar via: Credit Card timestamp: 2022/09/08 23:14
- acct_80A248130 transfers_to acct_80A1FC6A0 amount: 95.14 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_80A248130 transfers_to acct_80A2DF300 amount: 18181.56 Australian Dollar via: Cheque timestamp: 2022/09/09 00:35
- acct_80A118550 transfers_to acct_80A118010 amount: 750.76 Australian Dollar via: Cheque timestamp: 2022/09/09 02:07
- acct_80A55E630 transfers_to acct_80A7B9B30 amount: 2593.39 Australian Dollar via: Cheque timestamp: 2022/09/09 02:59
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 3509.83 Australian Dollar via: Wire timestamp: 2022/09/09 03:36
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 11950.36 Australian Dollar via: Cheque timestamp: 2022/09/09 03:49
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 3403.48 Australian Dollar via: Cash timestamp: 2022/09/09 03:50
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 1624.98 Australian Dollar via: ACH timestamp: 2022/09/09 03:50
- acct_80A248130 transfers_to acct_80A29F240 amount: 3.81 Australian Dollar via: Credit Card timestamp: 2022/09/09 05:12
- acct_80A248130 transfers_to acct_80A29F240 amount: 434.72 Australian Dollar via: Cheque timestamp: 2022/09/09 05:24
- acct_80A216330 transfers_to acct_80A22A460 amount: 50.66 Australian Dollar via: Cheque timestamp: 2022/09/09 06:53
- acct_80A216330 transfers_to acct_80A22A460 amount: 21.28 Australian Dollar via: Credit Card timestamp: 2022/09/09 06:59
- acct_80A216330 transfers_to acct_80AC44CD0 amount: 1790.27 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:02
- acct_80A216330 transfers_to acct_80AC44CD0 amount: 1623.29 Australian Dollar via: Cheque timestamp: 2022/09/09 07:12
- acct_80A1FC6A0 transfers_to acct_80A216330 amount: 24572.50 Australian Dollar via: Cheque timestamp: 2022/09/09 08:41
- acct_80A1FC6A0 transfers_to acct_80A216330 amount: 31228.08 Australian Dollar via: Credit Card timestamp: 2022/09/09 08:43
- acct_80A1FC6A0 transfers_to acct_80A216330 amount: 29719.85 Australian Dollar via: Cash timestamp: 2022/09/09 08:54
- acct_80A216330 transfers_to acct_80A7CC8D0 amount: 459.75 Australian Dollar via: Cheque timestamp: 2022/09/09 08:59
- acct_80A1CEDB0 transfers_to acct_80A223360 amount: 1454.16 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:04
- acct_80A1CEDB0 transfers_to acct_80A223360 amount: 109.66 Australian Dollar via: ACH timestamp: 2022/09/09 09:07
- acct_1004288A0 transfers_to acct_80A9414D0 amount: 1290.68 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:08
- acct_80A1CEDB0 transfers_to acct_80A223360 amount: 604.81 Australian Dollar via: Cheque timestamp: 2022/09/09 09:27
- acct_1004288A0 transfers_to acct_80A9414D0 amount: 24263.71 Australian Dollar via: Cheque timestamp: 2022/09/09 09:27
- acct_80A118010 transfers_to acct_80ADB9050 amount: 753.89 Australian Dollar via: Cheque timestamp: 2022/09/09 09:31
- acct_1004288A0 transfers_to acct_80AA52380 amount: 38.21 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:40
- acct_1004288A0 transfers_to acct_80AA52380 amount: 198.39 Australian Dollar via: Cheque timestamp: 2022/09/09 09:44
- acct_80A248130 transfers_to acct_80A81AE80 amount: 3574.44 Australian Dollar via: Cheque timestamp: 2022/09/09 09:54
- acct_80A118010 transfers_to acct_80ADB9050 amount: 288.24 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:58
- acct_80AA424B0 transfers_to acct_80AA42240 amount: 640.96 Australian Dollar via: ACH timestamp: 2022/09/09 10:57
- acct_80A1FC6A0 transfers_to acct_80A7B9B30 amount: 52640.99 Australian Dollar via: Cheque timestamp: 2022/09/09 13:01
- acct_80A223360 transfers_to acct_80A310500 amount: 424.70 Australian Dollar via: Cheque timestamp: 2022/09/09 13:47
- acct_80A223360 transfers_to acct_80A310500 amount: 567.87 Australian Dollar via: Credit Card timestamp: 2022/09/09 13:54
- acct_80A118010 transfers_to acct_80A1B88A0 amount: 24003.81 Australian Dollar via: Cheque timestamp: 2022/09/09 14:37
- acct_80A118010 transfers_to acct_80A1FC6A0 amount: 385.15 Australian Dollar via: Cheque timestamp: 2022/09/09 15:03
- acct_80A1FC6A0 transfers_to acct_80A80CDA0 amount: 1719.76 Australian Dollar via: Wire timestamp: 2022/09/09 15:07
- acct_80A1FC6A0 transfers_to acct_80A80CDA0 amount: 1950.25 Australian Dollar via: Cheque timestamp: 2022/09/09 15:21
- acct_80A1FC6A0 transfers_to acct_80AA42240 amount: 20809.27 Australian Dollar via: Cash timestamp: 2022/09/09 15:50
- acct_80A1FC6A0 transfers_to acct_80AA42240 amount: 8061.10 Australian Dollar via: Cheque timestamp: 2022/09/09 15:51
- acct_80A135770 transfers_to acct_80A1FC6A0 amount: 2233.29 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:15
- acct_80A135770 transfers_to acct_80A1FC6A0 amount: 2222.36 Australian Dollar via: Cheque timestamp: 2022/09/09 16:29
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 357.51 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:04
- acct_80A7D1FD0 transfers_to acct_80A7D1C20 amount: 342.93 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:15
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 827.56 Australian Dollar via: Cheque timestamp: 2022/09/09 17:17
- acct_80A4A6010 transfers_to acct_80A80CDA0 amount: 3612956.95 Australian Dollar via: ACH timestamp: 2022/09/09 18:33
- acct_80A4A6010 transfers_to acct_80A80CDA0 amount: 15502.26 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:50
- acct_80A4A6010 transfers_to acct_80A80CDA0 amount: 2002781.35 Australian Dollar via: Cheque timestamp: 2022/09/09 18:56
- acct_80A135720 transfers_to acct_80A135770 amount: 726.55 Australian Dollar via: Cheque timestamp: 2022/09/09 19:16
- acct_1004288A0 transfers_to acct_80AA42240 amount: 3646.88 Australian Dollar via: Cash timestamp: 2022/09/09 20:27
- acct_80A223360 transfers_to acct_80A2EC560 amount: 490.52 Australian Dollar via: Cheque timestamp: 2022/09/09 20:31
- acct_80A1FC6A0 transfers_to acct_80A7D1C20 amount: 21461.54 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:35
- acct_80A1FC6A0 transfers_to acct_80A7D1C20 amount: 18634.23 Australian Dollar via: Cheque timestamp: 2022/09/09 20:39
- acct_80A223360 transfers_to acct_80A2EC560 amount: 523.51 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:47
- acct_80A1C3360 transfers_to acct_80A216330 amount: 1935537.26 Australian Dollar via: Cheque timestamp: 2022/09/09 21:35
- acct_80A959190 transfers_to acct_80A7B9B30 amount: 39.67 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_1004288A0 transfers_to acct_80A9414D0 amount: 1290.68 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:03
- acct_80A248130 transfers_to acct_80A1FC6A0 amount: 60.79 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_1004288A0 transfers_to acct_80A9414D0 amount: 24263.71 Australian Dollar via: Cheque timestamp: 2022/09/10 00:13
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 11950.36 Australian Dollar via: Cheque timestamp: 2022/09/10 01:01
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 1624.98 Australian Dollar via: ACH timestamp: 2022/09/10 01:02
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 3509.83 Australian Dollar via: Wire timestamp: 2022/09/10 01:18
- acct_80A80CDA0 transfers_to acct_80ADE3C90 amount: 3403.48 Australian Dollar via: Cash timestamp: 2022/09/10 01:23
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 827.56 Australian Dollar via: Cheque timestamp: 2022/09/10 03:35
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 357.51 Australian Dollar via: Credit Card timestamp: 2022/09/10 03:43
- acct_1004288A0 transfers_to acct_80AA52380 amount: 198.39 Australian Dollar via: Cheque timestamp: 2022/09/10 06:04
- acct_1004288A0 transfers_to acct_80AA52380 amount: 38.21 Australian Dollar via: Credit Card timestamp: 2022/09/10 06:09
- acct_80A1FC6A0 transfers_to acct_80AA42240 amount: 20809.27 Australian Dollar via: Cash timestamp: 2022/09/10 15:32
- acct_80A1FC6A0 transfers_to acct_80AA42240 amount: 8061.10 Australian Dollar via: Cheque timestamp: 2022/09/10 15:47
- acct_80A1FC6A0 transfers_to acct_80A216330 amount: 31228.08 Australian Dollar via: Credit Card timestamp: 2022/09/10 18:12
- acct_80A1FC6A0 transfers_to acct_80A216330 amount: 24572.50 Australian Dollar via: Cheque timestamp: 2022/09/10 18:16
- acct_80A1FC6A0 transfers_to acct_80A216330 amount: 29719.85 Australian Dollar via: Cash timestamp: 2022/09/10 18:16
- acct_80A248130 transfers_to acct_80A29F240 amount: 434.72 Australian Dollar via: Cheque timestamp: 2022/09/10 19:31
- acct_80A248130 transfers_to acct_80A29F240 amount: 3.81 Australian Dollar via: Credit Card timestamp: 2022/09/10 19:55
- acct_80A216330 transfers_to acct_80AC44CD0 amount: 1790.27 Australian Dollar via: Credit Card timestamp: 2022/09/10 20:40
- acct_80A216330 transfers_to acct_80AC44CD0 amount: 1623.29 Australian Dollar via: Cheque timestamp: 2022/09/10 20:44
- acct_80A1FC6A0 transfers_to acct_80A80CDA0 amount: 1950.25 Australian Dollar via: Cheque timestamp: 2022/09/10 20:45
- acct_80A1FC6A0 transfers_to acct_80A80CDA0 amount: 1719.76 Australian Dollar via: Wire timestamp: 2022/09/10 20:57

SUMMARY STATISTICS:
  Total transactions: 439
  Unique accounts: 45
  Total volume: 57,795,929.89
  Avg transaction: 131,653.60
  Time span: 402 units
  Max out-degree: 95 (node: 028_80A1FC6A0)
  Max in-degree: 41 (node: 0127593_80ADE3C90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_02465) ===

**Nodes:**
- acct_80A843730 (type: Account)
- acct_80A84FEF0 (type: Account)
- bank_019 (type: Bank)
- bank_0319898 (type: Bank)

**Edges:**
- acct_80A843730 belongs_to bank_019
- acct_80A84FEF0 belongs_to bank_0319898
- acct_80A843730 transfers_to acct_80A843730 amount: 775278.32 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:03
- acct_80A84FEF0 transfers_to acct_80A84FEF0 amount: 25518.04 Ruble via: ACH timestamp: 2022/09/02 13:59
- acct_80A84FEF0 transfers_to acct_80A843730 amount: 463.37 Australian Dollar via: ACH timestamp: 2022/09/02 13:59
- acct_80A84FEF0 transfers_to acct_80A84FEF0 amount: 25518.04 Ruble via: ACH timestamp: 2022/09/09 20:30
- acct_80A84FEF0 transfers_to acct_80A843730 amount: 463.37 Australian Dollar via: ACH timestamp: 2022/09/09 20:30

SUMMARY STATISTICS:
  Total transactions: 5
  Unique accounts: 2
  Total volume: 827,241.14
  Avg transaction: 165,448.23
  Time span: 3 units
  Max out-degree: 4 (node: 0319898_80A84FEF0)
  Max in-degree: 3 (node: 019_80A843730)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_02466) ===

**Nodes:**
- acct_80CA2E050 (type: Account)
- acct_80CA1F8C0 (type: Account)
- acct_80CA23B30 (type: Account)
- acct_80CA2D7F0 (type: Account)
- acct_80CA214F0 (type: Account)
- acct_80CA1F3C0 (type: Account)
- acct_80CA20F50 (type: Account)
- acct_80CA1DAE0 (type: Account)
- acct_80CA1F780 (type: Account)
- acct_80CA1F7D0 (type: Account)
- acct_80CA2E190 (type: Account)
- acct_80CA1ED60 (type: Account)
- bank_0032564 (type: Bank)
- bank_0033739 (type: Bank)
- bank_0033759 (type: Bank)
- bank_0034032 (type: Bank)
- bank_0133452 (type: Bank)
- bank_0133686 (type: Bank)
- bank_0213 (type: Bank)
- bank_0234395 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_032198 (type: Bank)

**Edges:**
- acct_80CA2E050 belongs_to bank_0032564
- acct_80CA1F8C0 belongs_to bank_0033739
- acct_80CA23B30 belongs_to bank_0033759
- acct_80CA2D7F0 belongs_to bank_0034032
- acct_80CA214F0 belongs_to bank_0133452
- acct_80CA1F3C0 belongs_to bank_0133686
- acct_80CA20F50 belongs_to bank_0213
- acct_80CA1DAE0 belongs_to bank_0234395
- acct_80CA1F780 belongs_to bank_027
- acct_80CA1F7D0 belongs_to bank_027
- acct_80CA2E190 belongs_to bank_028
- acct_80CA1ED60 belongs_to bank_032198
- acct_80CA2D7F0 transfers_to acct_80CA2D7F0 amount: 396.78 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CA20F50 transfers_to acct_80CA20F50 amount: 308.22 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80CA1F780 transfers_to acct_80CA1F780 amount: 222.28 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80CA1F3C0 transfers_to acct_80CA1F3C0 amount: 906820.57 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80CA2E190 transfers_to acct_80CA2E190 amount: 82089.17 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:39
- acct_80CA1F8C0 transfers_to acct_80CA1F8C0 amount: 33718.20 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:22
- acct_80CA2E050 transfers_to acct_80CA2E050 amount: 372782.02 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:55
- acct_80CA214F0 transfers_to acct_80CA214F0 amount: 98.92 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:43
- acct_80CA1DAE0 transfers_to acct_80CA1DAE0 amount: 38288815.97 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:32
- acct_80CA2E190 transfers_to acct_80CA2E190 amount: 242.05 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:56
- acct_80CA1F780 transfers_to acct_80CA1F780 amount: 158801.62 Mexican Peso via: Reinvestment timestamp: 2022/09/01 15:39
- acct_80CA1F7D0 transfers_to acct_80CA1F7D0 amount: 272.79 Mexican Peso via: Reinvestment timestamp: 2022/09/01 16:42
- acct_80CA214F0 transfers_to acct_80CA214F0 amount: 495435.54 Mexican Peso via: Reinvestment timestamp: 2022/09/01 19:17
- acct_80CA23B30 transfers_to acct_80CA23B30 amount: 155.86 Mexican Peso via: Reinvestment timestamp: 2022/09/01 20:39
- acct_80CA20F50 transfers_to acct_80CA20F50 amount: 660044.49 Mexican Peso via: Reinvestment timestamp: 2022/09/01 20:40
- acct_80CA23B30 transfers_to acct_80CA23B30 amount: 475784.05 Mexican Peso via: Reinvestment timestamp: 2022/09/01 22:10
- acct_80CA2D7F0 transfers_to acct_80CA2D7F0 amount: 46507.74 Mexican Peso via: Reinvestment timestamp: 2022/09/01 23:08
- acct_80CA1ED60 transfers_to acct_80CA1ED60 amount: 74.61 Euro via: ACH timestamp: 2022/09/02 04:19
- acct_80CA1ED60 transfers_to acct_80CA2E190 amount: 1848.51 Mexican Peso via: ACH timestamp: 2022/09/02 04:19
- acct_80CA1F780 transfers_to acct_80CA2E190 amount: 8339.90 Mexican Peso via: ACH timestamp: 2022/09/08 23:35
- acct_80CA1DAE0 transfers_to acct_80CA2E190 amount: 55406.66 Mexican Peso via: ACH timestamp: 2022/09/08 23:35
- acct_80CA20F50 transfers_to acct_80CA2E190 amount: 60441.82 Mexican Peso via: ACH timestamp: 2022/09/08 23:40
- acct_80CA1F7D0 transfers_to acct_80CA2E190 amount: 47194.86 Mexican Peso via: ACH timestamp: 2022/09/08 23:42
- acct_80CA2E050 transfers_to acct_80CA2E190 amount: 25046.92 Mexican Peso via: ACH timestamp: 2022/09/08 23:43
- acct_80CA1F8C0 transfers_to acct_80CA2E190 amount: 44509.60 Mexican Peso via: ACH timestamp: 2022/09/08 23:44
- acct_80CA23B30 transfers_to acct_80CA2E190 amount: 99056.62 Mexican Peso via: ACH timestamp: 2022/09/08 23:53
- acct_80CA2D7F0 transfers_to acct_80CA2E190 amount: 22110.24 Mexican Peso via: ACH timestamp: 2022/09/08 23:56
- acct_80CA1F3C0 transfers_to acct_80CA2E190 amount: 42580.17 Mexican Peso via: ACH timestamp: 2022/09/08 23:57
- acct_80CA214F0 transfers_to acct_80CA2E190 amount: 26522.27 Mexican Peso via: ACH timestamp: 2022/09/08 23:58
- acct_80CA1ED60 transfers_to acct_80CA1ED60 amount: 74.61 Euro via: ACH timestamp: 2022/09/09 20:57
- acct_80CA1ED60 transfers_to acct_80CA2E190 amount: 1848.51 Mexican Peso via: ACH timestamp: 2022/09/09 20:57

SUMMARY STATISTICS:
  Total transactions: 31
  Unique accounts: 12
  Total volume: 41,957,551.57
  Avg transaction: 1,353,469.41
  Time span: 27 units
  Max out-degree: 4 (node: 032198_80CA1ED60)
  Max in-degree: 14 (node: 028_80CA2E190)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)