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_02306) ===

**Nodes:**
- acct_80A2C4080 (type: Account)
- acct_80A8719F0 (type: Account)
- acct_80A9F9C80 (type: Account)
- acct_80AA33BF0 (type: Account)
- acct_80AD62B90 (type: Account)
- acct_80A63BB10 (type: Account)
- acct_80A9F7BC0 (type: Account)
- acct_80B82ED20 (type: Account)
- acct_8046EA3C0 (type: Account)
- acct_80A194DD0 (type: Account)
- acct_80A1FBBC0 (type: Account)
- acct_80792D6B0 (type: Account)
- acct_8002464E0 (type: Account)
- acct_80F7A2B40 (type: Account)
- acct_80A70B200 (type: Account)
- acct_80A98F530 (type: Account)
- acct_80AC54FB0 (type: Account)
- acct_80B080B80 (type: Account)
- acct_8049011C0 (type: Account)
- acct_8048FD140 (type: Account)
- acct_8124DF650 (type: Account)
- acct_80A103160 (type: Account)
- acct_80A109F70 (type: Account)
- acct_80A1E8B70 (type: Account)
- acct_80A490C10 (type: Account)
- acct_80A726EA0 (type: Account)
- acct_80A1B2190 (type: Account)
- acct_80A454000 (type: Account)
- acct_80A5658A0 (type: Account)
- acct_80A3481F0 (type: Account)
- acct_80A22A1A0 (type: Account)
- acct_80A722020 (type: Account)
- acct_80A608A90 (type: Account)
- acct_8046EAB20 (type: Account)
- acct_80A124A30 (type: Account)
- acct_80A1EDFF0 (type: Account)
- acct_1004288A0 (type: Account)
- bank_0015 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0028094 (type: Bank)
- bank_0028416 (type: Bank)
- bank_0028531 (type: Bank)
- bank_0029435 (type: Bank)
- bank_003881 (type: Bank)
- bank_006 (type: Bank)
- bank_011 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0127999 (type: Bank)
- bank_0128960 (type: Bank)
- bank_0129692 (type: Bank)
- bank_013083 (type: Bank)
- bank_014663 (type: Bank)
- bank_016941 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0223030 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0228587 (type: Bank)
- bank_026818 (type: Bank)
- bank_028 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A2C4080 belongs_to bank_0015
- acct_80A8719F0 belongs_to bank_0027755
- acct_80A9F9C80 belongs_to bank_0028094
- acct_80AA33BF0 belongs_to bank_0028094
- acct_80AD62B90 belongs_to bank_0028094
- acct_80A63BB10 belongs_to bank_0028416
- acct_80A9F7BC0 belongs_to bank_0028531
- acct_80B82ED20 belongs_to bank_0029435
- acct_8046EA3C0 belongs_to bank_003881
- acct_80A194DD0 belongs_to bank_006
- acct_80A1FBBC0 belongs_to bank_006
- acct_80792D6B0 belongs_to bank_0113060
- acct_8002464E0 belongs_to bank_011
- acct_80F7A2B40 belongs_to bank_0120709
- acct_80A70B200 belongs_to bank_0127999
- acct_80A98F530 belongs_to bank_0127999
- acct_80AC54FB0 belongs_to bank_0128960
- acct_80B080B80 belongs_to bank_0129692
- acct_8049011C0 belongs_to bank_013083
- acct_8048FD140 belongs_to bank_014663
- acct_8124DF650 belongs_to bank_016941
- acct_80A103160 belongs_to bank_019
- acct_80A109F70 belongs_to bank_019
- acct_80A1E8B70 belongs_to bank_019
- acct_80A490C10 belongs_to bank_019
- acct_80A726EA0 belongs_to bank_019
- acct_80A1B2190 belongs_to bank_0211
- acct_80A454000 belongs_to bank_0211
- acct_80A5658A0 belongs_to bank_0211
- acct_80A3481F0 belongs_to bank_0223030
- acct_80A22A1A0 belongs_to bank_0228054
- acct_80A722020 belongs_to bank_0228054
- acct_80A608A90 belongs_to bank_0228587
- acct_8046EAB20 belongs_to bank_026818
- acct_80A124A30 belongs_to bank_028
- acct_80A1EDFF0 belongs_to bank_028
- acct_1004288A0 belongs_to bank_070
- acct_8046EAB20 transfers_to acct_8049011C0 amount: 104.27 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_80A124A30 transfers_to acct_80A124A30 amount: 190150.79 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A1FBBC0 transfers_to acct_80A2C4080 amount: 19700.94 Australian Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80A194DD0 transfers_to acct_80A194DD0 amount: 160188.23 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A1FBBC0 transfers_to acct_80A2C4080 amount: 17611.95 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_80A1FBBC0 transfers_to acct_80A2C4080 amount: 22100.71 Australian Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_80AC54FB0 transfers_to acct_80AC54FB0 amount: 6.13 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A490C10 transfers_to acct_80A490C10 amount: 28.18 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A490C10 transfers_to acct_80A490C10 amount: 57937.59 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B080B80 transfers_to acct_80B080B80 amount: 723736.71 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A103160 transfers_to acct_80A103160 amount: 93388.09 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A2C4080 transfers_to acct_80A70B200 amount: 9651.06 Australian Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_80A8719F0 transfers_to acct_80A8719F0 amount: 6667.07 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A1B2190 transfers_to acct_80A1EDFF0 amount: 2385.21 Australian Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80A109F70 transfers_to acct_80A109F70 amount: 2073713.69 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A9F7BC0 transfers_to acct_80A9F7BC0 amount: 15055.97 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A1B2190 transfers_to acct_80A1EDFF0 amount: 2918.92 Australian Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_8046EA3C0 transfers_to acct_8046EAB20 amount: 3478.00 Euro via: ACH timestamp: 2022/09/01 00:25
- acct_80792D6B0 transfers_to acct_80792D6B0 amount: 12.93 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A454000 transfers_to acct_80A454000 amount: 211648.17 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A1EDFF0 transfers_to acct_80A1EDFF0 amount: 11.71 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A1FBBC0 transfers_to acct_80A1FBBC0 amount: 87814.29 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A1E8B70 transfers_to acct_80A1E8B70 amount: 49409.81 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A124A30 transfers_to acct_80A9F7BC0 amount: 6178.34 Australian Dollar via: Cheque timestamp: 2022/09/01 00:35
- acct_80A124A30 transfers_to acct_80A9F7BC0 amount: 18203.92 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:38
- acct_80A2C4080 transfers_to acct_80AC54FB0 amount: 1275780.43 Australian Dollar via: Cheque timestamp: 2022/09/01 01:17
- acct_80A1B2190 transfers_to acct_80A1B2190 amount: 34.52 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:00
- acct_80A5658A0 transfers_to acct_80A5658A0 amount: 30.47 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:18
- acct_80A8719F0 transfers_to acct_80AD62B90 amount: 263.67 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:37
- acct_80A8719F0 transfers_to acct_80AD62B90 amount: 276.15 Australian Dollar via: Cheque timestamp: 2022/09/01 03:41
- acct_80AD62B90 transfers_to acct_80AD62B90 amount: 15.41 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:12
- acct_80AD62B90 transfers_to acct_80AD62B90 amount: 18605.53 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:26
- acct_8048FD140 transfers_to acct_8048FD140 amount: 6.14 Euro via: Reinvestment timestamp: 2022/09/01 04:40
- acct_80AC54FB0 transfers_to acct_80AC54FB0 amount: 70817.15 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:56
- acct_80A2C4080 transfers_to acct_80A608A90 amount: 634.03 Australian Dollar via: Cheque timestamp: 2022/09/01 06:15
- acct_80A2C4080 transfers_to acct_80A608A90 amount: 465.74 Australian Dollar via: Credit Card timestamp: 2022/09/01 06:29
- acct_80A22A1A0 transfers_to acct_80A22A1A0 amount: 25.37 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:58
- acct_80A124A30 transfers_to acct_80A1FBBC0 amount: 4690.46 Australian Dollar via: Credit Card timestamp: 2022/09/01 07:00
- acct_80A194DD0 transfers_to acct_80A1B2190 amount: 79.43 Australian Dollar via: Credit Card timestamp: 2022/09/01 07:07
- acct_80A124A30 transfers_to acct_80A1FBBC0 amount: 3670.04 Australian Dollar via: Cheque timestamp: 2022/09/01 07:26
- acct_80A194DD0 transfers_to acct_80A1B2190 amount: 88.95 Australian Dollar via: Cheque timestamp: 2022/09/01 07:26
- acct_80A124A30 transfers_to acct_80A490C10 amount: 96.36 Australian Dollar via: Credit Card timestamp: 2022/09/01 07:43
- acct_80A124A30 transfers_to acct_80A490C10 amount: 1736.02 Australian Dollar via: Cheque timestamp: 2022/09/01 07:45
- acct_80A103160 transfers_to acct_80A124A30 amount: 749.01 Australian Dollar via: Cheque timestamp: 2022/09/01 07:54
- acct_80A124A30 transfers_to acct_80B080B80 amount: 26212.24 Australian Dollar via: Cheque timestamp: 2022/09/01 08:04
- acct_80A124A30 transfers_to acct_80B080B80 amount: 3804.55 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:19
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 264.48 Australian Dollar via: Cheque timestamp: 2022/09/01 08:37
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 149.32 Australian Dollar via: Cash timestamp: 2022/09/01 08:38
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 210.98 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:45
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 114.43 Australian Dollar via: ACH timestamp: 2022/09/01 08:54
- acct_8046EA3C0 transfers_to acct_8046EA3C0 amount: 17.86 Euro via: Reinvestment timestamp: 2022/09/01 10:15
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 136.05 Australian Dollar via: ACH timestamp: 2022/09/01 12:31
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 5198.31 Australian Dollar via: Credit Card timestamp: 2022/09/01 12:34
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 13732.28 Australian Dollar via: Cheque timestamp: 2022/09/01 12:36
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 3305.87 Australian Dollar via: Cash timestamp: 2022/09/01 12:46
- acct_80A722020 transfers_to acct_80A722020 amount: 2692632.16 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:57
- acct_80A2C4080 transfers_to acct_80A9F9C80 amount: 30.66 Australian Dollar via: Cheque timestamp: 2022/09/01 13:13
- acct_80A2C4080 transfers_to acct_80A9F9C80 amount: 75.37 Australian Dollar via: Credit Card timestamp: 2022/09/01 13:19
- acct_80A722020 transfers_to acct_80A722020 amount: 21.75 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:20
- acct_80A1B2190 transfers_to acct_80A1B2190 amount: 484224.24 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:35
- acct_80A2C4080 transfers_to acct_80A722020 amount: 800.41 Australian Dollar via: Cheque timestamp: 2022/09/01 13:38
- acct_80A2C4080 transfers_to acct_80A722020 amount: 3065.50 Australian Dollar via: Wire timestamp: 2022/09/01 13:49
- acct_80A109F70 transfers_to acct_80A109F70 amount: 12.87 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:28
- acct_80A1B2190 transfers_to acct_80AA33BF0 amount: 8887.26 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:00
- acct_80A1B2190 transfers_to acct_80AA33BF0 amount: 183817.24 Australian Dollar via: ACH timestamp: 2022/09/01 15:06
- acct_80A1B2190 transfers_to acct_80AA33BF0 amount: 371822.20 Australian Dollar via: Cheque timestamp: 2022/09/01 15:11
- acct_80792D6B0 transfers_to acct_80792D6B0 amount: 749.52 Euro via: Reinvestment timestamp: 2022/09/01 15:17
- acct_80A1B2190 transfers_to acct_80AA33BF0 amount: 361577.82 Australian Dollar via: Cash timestamp: 2022/09/01 15:20
- acct_80A608A90 transfers_to acct_80A608A90 amount: 53610.12 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:39
- acct_80A1B2190 transfers_to acct_80A1FBBC0 amount: 1623.22 Australian Dollar via: Cheque timestamp: 2022/09/01 15:43
- acct_80A1B2190 transfers_to acct_80A1FBBC0 amount: 1097.59 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:48
- acct_80A9F7BC0 transfers_to acct_80A9F7BC0 amount: 15.39 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:49
- acct_8124DF650 transfers_to acct_8124DF650 amount: 3924.85 Euro via: Reinvestment timestamp: 2022/09/01 16:17
- acct_8002464E0 transfers_to acct_8002464E0 amount: 11.42 Euro via: Reinvestment timestamp: 2022/09/01 17:06
- acct_80A109F70 transfers_to acct_80A124A30 amount: 26.95 Australian Dollar via: Credit Card timestamp: 2022/09/01 18:02
- acct_80A109F70 transfers_to acct_80A124A30 amount: 9.48 Australian Dollar via: Cheque timestamp: 2022/09/01 18:03
- acct_8049011C0 transfers_to acct_8049011C0 amount: 467303.76 Euro via: Reinvestment timestamp: 2022/09/01 18:26
- acct_80A2C4080 transfers_to acct_80A2C4080 amount: 373977.67 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:04
- acct_80A608A90 transfers_to acct_80A608A90 amount: 22.90 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:24
- acct_80A22A1A0 transfers_to acct_80A2C4080 amount: 6326.62 Australian Dollar via: Cheque timestamp: 2022/09/01 20:08
- acct_80A22A1A0 transfers_to acct_80A2C4080 amount: 6608.81 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:16
- acct_80A3481F0 transfers_to acct_80A3481F0 amount: 6.74 Euro via: Reinvestment timestamp: 2022/09/01 20:43
- acct_1004288A0 transfers_to acct_80A9F7BC0 amount: 645.69 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:01
- acct_80A5658A0 transfers_to acct_80A5658A0 amount: 176523.75 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:07
- acct_1004288A0 transfers_to acct_80A9F7BC0 amount: 131.55 Australian Dollar via: Cash timestamp: 2022/09/01 21:13
- acct_80A1EDFF0 transfers_to acct_80A1EDFF0 amount: 105730.26 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:17
- acct_1004288A0 transfers_to acct_80A9F7BC0 amount: 4106.94 Australian Dollar via: Cheque timestamp: 2022/09/01 21:23
- acct_80A2C4080 transfers_to acct_80A454000 amount: 66.53 Australian Dollar via: Credit Card timestamp: 2022/09/01 22:31
- acct_80A2C4080 transfers_to acct_80A454000 amount: 4.91 Australian Dollar via: Cheque timestamp: 2022/09/01 22:40
- acct_80A726EA0 transfers_to acct_80A726EA0 amount: 16.84 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:07
- acct_80A124A30 transfers_to acct_80A1E8B70 amount: 90985.28 Australian Dollar via: Cheque timestamp: 2022/09/01 23:30
- acct_80A124A30 transfers_to acct_80A1E8B70 amount: 10602.54 Australian Dollar via: ACH timestamp: 2022/09/01 23:32
- acct_8046EA3C0 transfers_to acct_8046EA3C0 amount: 2660800.63 Euro via: Reinvestment timestamp: 2022/09/01 23:43
- acct_80A124A30 transfers_to acct_80A1E8B70 amount: 7225.02 Australian Dollar via: Cash timestamp: 2022/09/01 23:51
- acct_80B82ED20 transfers_to acct_80B82ED20 amount: 50.34 Euro via: Reinvestment timestamp: 2022/09/01 23:58
- acct_8046EAB20 transfers_to acct_8048FD140 amount: 1.84 Euro via: Credit Card timestamp: 2022/09/02 00:10
- acct_80A98F530 transfers_to acct_80A8719F0 amount: 113.14 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_80A124A30 transfers_to acct_80A726EA0 amount: 464262.89 Australian Dollar via: Wire timestamp: 2022/09/02 00:30
- acct_80A124A30 transfers_to acct_80A726EA0 amount: 8115.40 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:38
- acct_80A124A30 transfers_to acct_80A726EA0 amount: 502419.70 Australian Dollar via: Cash timestamp: 2022/09/02 00:38
- acct_80A124A30 transfers_to acct_80A726EA0 amount: 787895.06 Australian Dollar via: Cheque timestamp: 2022/09/02 00:55
- acct_80A124A30 transfers_to acct_80A726EA0 amount: 76391.61 Australian Dollar via: ACH timestamp: 2022/09/02 00:55
- acct_80A2C4080 transfers_to acct_80A722020 amount: 3065.50 Australian Dollar via: Wire timestamp: 2022/09/02 01:30
- acct_80A2C4080 transfers_to acct_80A722020 amount: 800.41 Australian Dollar via: Cheque timestamp: 2022/09/02 01:54
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 264.48 Australian Dollar via: Cheque timestamp: 2022/09/02 02:32
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 210.98 Australian Dollar via: Credit Card timestamp: 2022/09/02 02:34
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 149.32 Australian Dollar via: Cash timestamp: 2022/09/02 02:36
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 114.43 Australian Dollar via: ACH timestamp: 2022/09/02 02:45
- acct_80A124A30 transfers_to acct_80A1E8B70 amount: 7225.02 Australian Dollar via: Cash timestamp: 2022/09/02 03:12
- acct_80A124A30 transfers_to acct_80A1E8B70 amount: 10602.54 Australian Dollar via: ACH timestamp: 2022/09/02 03:13
- acct_80A124A30 transfers_to acct_80A490C10 amount: 1736.02 Australian Dollar via: Cheque timestamp: 2022/09/02 03:21
- acct_80A124A30 transfers_to acct_80A490C10 amount: 96.36 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:22
- acct_80A124A30 transfers_to acct_80A1E8B70 amount: 90985.28 Australian Dollar via: Cheque timestamp: 2022/09/02 03:29
- acct_80A103160 transfers_to acct_80A124A30 amount: 749.01 Australian Dollar via: Cheque timestamp: 2022/09/02 06:27
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 136.05 Australian Dollar via: ACH timestamp: 2022/09/02 07:08
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 13732.28 Australian Dollar via: Cheque timestamp: 2022/09/02 07:11
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 5198.31 Australian Dollar via: Credit Card timestamp: 2022/09/02 07:22
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 3305.87 Australian Dollar via: Cash timestamp: 2022/09/02 07:27
- acct_80A2C4080 transfers_to acct_80A454000 amount: 66.53 Australian Dollar via: Credit Card timestamp: 2022/09/02 07:46
- acct_80A2C4080 transfers_to acct_80A454000 amount: 4.91 Australian Dollar via: Cheque timestamp: 2022/09/02 07:55
- acct_1004288A0 transfers_to acct_80A1B2190 amount: 8241.96 Australian Dollar via: Cash timestamp: 2022/09/02 11:35
- acct_1004288A0 transfers_to acct_80A1B2190 amount: 10024.67 Australian Dollar via: Credit Card timestamp: 2022/09/02 11:56
- acct_80A109F70 transfers_to acct_80A124A30 amount: 26.95 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:35
- acct_80A109F70 transfers_to acct_80A124A30 amount: 9.48 Australian Dollar via: Cheque timestamp: 2022/09/02 12:39
- acct_80A8719F0 transfers_to acct_80AD62B90 amount: 276.15 Australian Dollar via: Cheque timestamp: 2022/09/02 13:43
- acct_80A8719F0 transfers_to acct_80AD62B90 amount: 263.67 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:57
- acct_80A22A1A0 transfers_to acct_80A2C4080 amount: 6608.81 Australian Dollar via: Credit Card timestamp: 2022/09/02 15:43
- acct_80A22A1A0 transfers_to acct_80A2C4080 amount: 6326.62 Australian Dollar via: Cheque timestamp: 2022/09/02 15:47
- acct_80A124A30 transfers_to acct_80B080B80 amount: 3804.55 Australian Dollar via: Credit Card timestamp: 2022/09/02 16:03
- acct_80A124A30 transfers_to acct_80B080B80 amount: 26212.24 Australian Dollar via: Cheque timestamp: 2022/09/02 16:04
- acct_80A1B2190 transfers_to acct_80A1EDFF0 amount: 2918.92 Australian Dollar via: Cash timestamp: 2022/09/02 17:08
- acct_80A1B2190 transfers_to acct_80A1EDFF0 amount: 2385.21 Australian Dollar via: Cheque timestamp: 2022/09/02 17:27
- acct_80A1B2190 transfers_to acct_80A1FBBC0 amount: 1097.59 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:33
- acct_80A1B2190 transfers_to acct_80A1FBBC0 amount: 1623.22 Australian Dollar via: Cheque timestamp: 2022/09/02 17:43
- acct_1004288A0 transfers_to acct_80A9F7BC0 amount: 131.55 Australian Dollar via: Cash timestamp: 2022/09/02 19:02
- acct_1004288A0 transfers_to acct_80A9F7BC0 amount: 4106.94 Australian Dollar via: Cheque timestamp: 2022/09/02 19:06
- acct_1004288A0 transfers_to acct_80A9F7BC0 amount: 645.69 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:21
- acct_80A194DD0 transfers_to acct_80A1B2190 amount: 79.43 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:04
- acct_80A194DD0 transfers_to acct_80A1B2190 amount: 88.95 Australian Dollar via: Cheque timestamp: 2022/09/02 21:27
- acct_80A63BB10 transfers_to acct_80A8719F0 amount: 670.64 Australian Dollar via: Cheque timestamp: 2022/09/02 21:38
- acct_80A63BB10 transfers_to acct_80A8719F0 amount: 106.28 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:42
- acct_80A2C4080 transfers_to acct_80A9F9C80 amount: 75.37 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:33
- acct_80A2C4080 transfers_to acct_80A9F9C80 amount: 30.66 Australian Dollar via: Cheque timestamp: 2022/09/02 22:56
- acct_80A2C4080 transfers_to acct_80AC54FB0 amount: 1275780.43 Australian Dollar via: Cheque timestamp: 2022/09/02 23:16
- acct_80A2C4080 transfers_to acct_80A608A90 amount: 465.74 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:38
- acct_80A2C4080 transfers_to acct_80A608A90 amount: 634.03 Australian Dollar via: Cheque timestamp: 2022/09/02 23:51
- acct_8046EAB20 transfers_to acct_8002464E0 amount: 37.98 Euro via: Credit Card timestamp: 2022/09/03 00:15
- acct_80A1B2190 transfers_to acct_80A1FBBC0 amount: 1623.22 Australian Dollar via: Cheque timestamp: 2022/09/03 01:16
- acct_80A1B2190 transfers_to acct_80A1FBBC0 amount: 1097.59 Australian Dollar via: Credit Card timestamp: 2022/09/03 01:21
- acct_1004288A0 transfers_to acct_80A9F7BC0 amount: 4106.94 Australian Dollar via: Cheque timestamp: 2022/09/03 07:50
- acct_1004288A0 transfers_to acct_80A9F7BC0 amount: 645.69 Australian Dollar via: Credit Card timestamp: 2022/09/03 07:51
- acct_1004288A0 transfers_to acct_80A9F7BC0 amount: 131.55 Australian Dollar via: Cash timestamp: 2022/09/03 07:57
- acct_80A2C4080 transfers_to acct_80A608A90 amount: 465.74 Australian Dollar via: Credit Card timestamp: 2022/09/03 08:35
- acct_80A2C4080 transfers_to acct_80A608A90 amount: 634.03 Australian Dollar via: Cheque timestamp: 2022/09/03 08:58
- acct_80A8719F0 transfers_to acct_80AD62B90 amount: 276.15 Australian Dollar via: Cheque timestamp: 2022/09/03 11:22
- acct_80A8719F0 transfers_to acct_80AD62B90 amount: 263.67 Australian Dollar via: Credit Card timestamp: 2022/09/03 11:23
- acct_80A22A1A0 transfers_to acct_80A2C4080 amount: 6608.81 Australian Dollar via: Credit Card timestamp: 2022/09/03 12:08
- acct_80A22A1A0 transfers_to acct_80A2C4080 amount: 6326.62 Australian Dollar via: Cheque timestamp: 2022/09/03 12:29
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 13732.28 Australian Dollar via: Cheque timestamp: 2022/09/03 14:31
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 3305.87 Australian Dollar via: Cash timestamp: 2022/09/03 14:35
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 136.05 Australian Dollar via: ACH timestamp: 2022/09/03 14:36
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 5198.31 Australian Dollar via: Credit Card timestamp: 2022/09/03 14:52
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 210.98 Australian Dollar via: Credit Card timestamp: 2022/09/03 19:31
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 114.43 Australian Dollar via: ACH timestamp: 2022/09/03 19:39
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 149.32 Australian Dollar via: Cash timestamp: 2022/09/03 19:50
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 264.48 Australian Dollar via: Cheque timestamp: 2022/09/03 19:53
- acct_8046EAB20 transfers_to acct_8046EAB20 amount: 40.54 Euro via: ACH timestamp: 2022/09/04 00:00
- acct_8046EAB20 transfers_to acct_80A1FBBC0 amount: 67.11 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:00
- acct_1004288A0 transfers_to acct_80A9F7BC0 amount: 4106.94 Australian Dollar via: Cheque timestamp: 2022/09/04 01:38
- acct_1004288A0 transfers_to acct_80A9F7BC0 amount: 645.69 Australian Dollar via: Credit Card timestamp: 2022/09/04 01:56
- acct_1004288A0 transfers_to acct_80A9F7BC0 amount: 131.55 Australian Dollar via: Cash timestamp: 2022/09/04 01:57
- acct_80A2C4080 transfers_to acct_80A608A90 amount: 634.03 Australian Dollar via: Cheque timestamp: 2022/09/04 09:08
- acct_80A2C4080 transfers_to acct_80A608A90 amount: 465.74 Australian Dollar via: Credit Card timestamp: 2022/09/04 09:10
- acct_80A8719F0 transfers_to acct_80AD62B90 amount: 263.67 Australian Dollar via: Credit Card timestamp: 2022/09/04 11:36
- acct_80A8719F0 transfers_to acct_80AD62B90 amount: 276.15 Australian Dollar via: Cheque timestamp: 2022/09/04 11:38
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 3305.87 Australian Dollar via: Cash timestamp: 2022/09/04 12:36
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 136.05 Australian Dollar via: ACH timestamp: 2022/09/04 12:44
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 5198.31 Australian Dollar via: Credit Card timestamp: 2022/09/04 12:49
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 13732.28 Australian Dollar via: Cheque timestamp: 2022/09/04 12:59
- acct_80A1B2190 transfers_to acct_80A1FBBC0 amount: 1623.22 Australian Dollar via: Cheque timestamp: 2022/09/04 15:30
- acct_80A1B2190 transfers_to acct_80A1FBBC0 amount: 1097.59 Australian Dollar via: Credit Card timestamp: 2022/09/04 15:48
- acct_80A22A1A0 transfers_to acct_80A2C4080 amount: 6326.62 Australian Dollar via: Cheque timestamp: 2022/09/04 16:20
- acct_80A22A1A0 transfers_to acct_80A2C4080 amount: 6608.81 Australian Dollar via: Credit Card timestamp: 2022/09/04 16:21
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 210.98 Australian Dollar via: Credit Card timestamp: 2022/09/04 23:18
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 114.43 Australian Dollar via: ACH timestamp: 2022/09/04 23:18
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 264.48 Australian Dollar via: Cheque timestamp: 2022/09/04 23:20
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 149.32 Australian Dollar via: Cash timestamp: 2022/09/04 23:28
- acct_8046EAB20 transfers_to acct_80792D6B0 amount: 96.91 Euro via: Credit Card timestamp: 2022/09/05 00:22
- acct_80A124A30 transfers_to acct_80A1E8B70 amount: 10602.54 Australian Dollar via: ACH timestamp: 2022/09/05 02:32
- acct_80A124A30 transfers_to acct_80A1E8B70 amount: 90985.28 Australian Dollar via: Cheque timestamp: 2022/09/05 02:35
- acct_80A124A30 transfers_to acct_80A1E8B70 amount: 7225.02 Australian Dollar via: Cash timestamp: 2022/09/05 02:59
- acct_80A2C4080 transfers_to acct_80A454000 amount: 4.91 Australian Dollar via: Cheque timestamp: 2022/09/05 04:10
- acct_80A2C4080 transfers_to acct_80A454000 amount: 66.53 Australian Dollar via: Credit Card timestamp: 2022/09/05 04:24
- acct_80A109F70 transfers_to acct_80A124A30 amount: 26.95 Australian Dollar via: Credit Card timestamp: 2022/09/05 06:20
- acct_80A109F70 transfers_to acct_80A124A30 amount: 9.48 Australian Dollar via: Cheque timestamp: 2022/09/05 06:25
- acct_80A2C4080 transfers_to acct_80A9F9C80 amount: 75.37 Australian Dollar via: Credit Card timestamp: 2022/09/05 06:33
- acct_80A2C4080 transfers_to acct_80A9F9C80 amount: 30.66 Australian Dollar via: Cheque timestamp: 2022/09/05 06:45
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 264.48 Australian Dollar via: Cheque timestamp: 2022/09/05 07:05
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 149.32 Australian Dollar via: Cash timestamp: 2022/09/05 07:11
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 210.98 Australian Dollar via: Credit Card timestamp: 2022/09/05 07:21
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 114.43 Australian Dollar via: ACH timestamp: 2022/09/05 07:23
- acct_80A1B2190 transfers_to acct_80A1EDFF0 amount: 2918.92 Australian Dollar via: Cash timestamp: 2022/09/05 09:23
- acct_80A1B2190 transfers_to acct_80A1EDFF0 amount: 2385.21 Australian Dollar via: Cheque timestamp: 2022/09/05 09:26
- acct_80A22A1A0 transfers_to acct_80A2C4080 amount: 6326.62 Australian Dollar via: Cheque timestamp: 2022/09/05 10:10
- acct_80A1B2190 transfers_to acct_80A1FBBC0 amount: 1097.59 Australian Dollar via: Credit Card timestamp: 2022/09/05 10:11
- acct_80A22A1A0 transfers_to acct_80A2C4080 amount: 6608.81 Australian Dollar via: Credit Card timestamp: 2022/09/05 10:14
- acct_80A1B2190 transfers_to acct_80A1FBBC0 amount: 1623.22 Australian Dollar via: Cheque timestamp: 2022/09/05 10:22
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 3305.87 Australian Dollar via: Cash timestamp: 2022/09/05 10:30
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 5198.31 Australian Dollar via: Credit Card timestamp: 2022/09/05 10:44
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 136.05 Australian Dollar via: ACH timestamp: 2022/09/05 10:55
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 13732.28 Australian Dollar via: Cheque timestamp: 2022/09/05 10:56
- acct_80A2C4080 transfers_to acct_80A608A90 amount: 465.74 Australian Dollar via: Credit Card timestamp: 2022/09/05 11:08
- acct_80A2C4080 transfers_to acct_80A608A90 amount: 634.03 Australian Dollar via: Cheque timestamp: 2022/09/05 11:25
- acct_80A8719F0 transfers_to acct_80AD62B90 amount: 276.15 Australian Dollar via: Cheque timestamp: 2022/09/05 13:21
- acct_80A8719F0 transfers_to acct_80AD62B90 amount: 263.67 Australian Dollar via: Credit Card timestamp: 2022/09/05 13:22
- acct_1004288A0 transfers_to acct_80A9F7BC0 amount: 645.69 Australian Dollar via: Credit Card timestamp: 2022/09/05 15:32
- acct_1004288A0 transfers_to acct_80A9F7BC0 amount: 4106.94 Australian Dollar via: Cheque timestamp: 2022/09/05 15:43
- acct_1004288A0 transfers_to acct_80A9F7BC0 amount: 131.55 Australian Dollar via: Cash timestamp: 2022/09/05 15:58
- acct_80A194DD0 transfers_to acct_80A1B2190 amount: 88.95 Australian Dollar via: Cheque timestamp: 2022/09/05 16:30
- acct_80A194DD0 transfers_to acct_80A1B2190 amount: 79.43 Australian Dollar via: Credit Card timestamp: 2022/09/05 16:47
- acct_80A2C4080 transfers_to acct_80A722020 amount: 800.41 Australian Dollar via: Cheque timestamp: 2022/09/05 18:18
- acct_80A2C4080 transfers_to acct_80A722020 amount: 3065.50 Australian Dollar via: Wire timestamp: 2022/09/05 18:26
- acct_80A124A30 transfers_to acct_80A490C10 amount: 1736.02 Australian Dollar via: Cheque timestamp: 2022/09/05 20:10
- acct_80A124A30 transfers_to acct_80A490C10 amount: 96.36 Australian Dollar via: Credit Card timestamp: 2022/09/05 20:28
- acct_80A124A30 transfers_to acct_80B080B80 amount: 26212.24 Australian Dollar via: Cheque timestamp: 2022/09/05 21:30
- acct_80A124A30 transfers_to acct_80B080B80 amount: 3804.55 Australian Dollar via: Credit Card timestamp: 2022/09/05 21:33
- acct_80A2C4080 transfers_to acct_80AC54FB0 amount: 1275780.43 Australian Dollar via: Cheque timestamp: 2022/09/05 21:43
- acct_80A103160 transfers_to acct_80A124A30 amount: 749.01 Australian Dollar via: Cheque timestamp: 2022/09/05 23:49
- acct_8046EAB20 transfers_to acct_80B82ED20 amount: 17.93 Euro via: Credit Card timestamp: 2022/09/06 00:10
- acct_80A103160 transfers_to acct_80A124A30 amount: 749.01 Australian Dollar via: Cheque timestamp: 2022/09/06 01:14
- acct_80A194DD0 transfers_to acct_80A1B2190 amount: 88.95 Australian Dollar via: Cheque timestamp: 2022/09/06 04:43
- acct_80A194DD0 transfers_to acct_80A1B2190 amount: 79.43 Australian Dollar via: Credit Card timestamp: 2022/09/06 04:53
- acct_80A2C4080 transfers_to acct_80A454000 amount: 66.53 Australian Dollar via: Credit Card timestamp: 2022/09/06 07:08
- acct_80A2C4080 transfers_to acct_80A454000 amount: 4.91 Australian Dollar via: Cheque timestamp: 2022/09/06 07:18
- acct_80A2C4080 transfers_to acct_80A9F9C80 amount: 30.66 Australian Dollar via: Cheque timestamp: 2022/09/06 07:31
- acct_80A2C4080 transfers_to acct_80A9F9C80 amount: 75.37 Australian Dollar via: Credit Card timestamp: 2022/09/06 07:41
- acct_80A109F70 transfers_to acct_80A124A30 amount: 26.95 Australian Dollar via: Credit Card timestamp: 2022/09/06 08:04
- acct_80A109F70 transfers_to acct_80A124A30 amount: 9.48 Australian Dollar via: Cheque timestamp: 2022/09/06 08:12
- acct_1004288A0 transfers_to acct_80A9F7BC0 amount: 131.55 Australian Dollar via: Cash timestamp: 2022/09/06 09:06
- acct_1004288A0 transfers_to acct_80A9F7BC0 amount: 645.69 Australian Dollar via: Credit Card timestamp: 2022/09/06 09:10
- acct_1004288A0 transfers_to acct_80A9F7BC0 amount: 4106.94 Australian Dollar via: Cheque timestamp: 2022/09/06 09:26
- acct_80A1B2190 transfers_to acct_80A1FBBC0 amount: 1097.59 Australian Dollar via: Credit Card timestamp: 2022/09/06 12:33
- acct_80A1B2190 transfers_to acct_80A1EDFF0 amount: 2918.92 Australian Dollar via: Cash timestamp: 2022/09/06 12:45
- acct_80A1B2190 transfers_to acct_80A1EDFF0 amount: 2385.21 Australian Dollar via: Cheque timestamp: 2022/09/06 12:49
- acct_80A1B2190 transfers_to acct_80A1FBBC0 amount: 1623.22 Australian Dollar via: Cheque timestamp: 2022/09/06 12:51
- acct_80A2C4080 transfers_to acct_80A722020 amount: 3065.50 Australian Dollar via: Wire timestamp: 2022/09/06 15:30
- acct_80A2C4080 transfers_to acct_80A722020 amount: 800.41 Australian Dollar via: Cheque timestamp: 2022/09/06 15:40
- acct_80A2C4080 transfers_to acct_80AC54FB0 amount: 1275780.43 Australian Dollar via: Cheque timestamp: 2022/09/06 17:34
- acct_80A124A30 transfers_to acct_80A1E8B70 amount: 90985.28 Australian Dollar via: Cheque timestamp: 2022/09/06 18:00
- acct_80A124A30 transfers_to acct_80A1E8B70 amount: 7225.02 Australian Dollar via: Cash timestamp: 2022/09/06 18:00
- acct_80A124A30 transfers_to acct_80B080B80 amount: 26212.24 Australian Dollar via: Cheque timestamp: 2022/09/06 18:06
- acct_80A124A30 transfers_to acct_80B080B80 amount: 3804.55 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:21
- acct_80A124A30 transfers_to acct_80A1E8B70 amount: 10602.54 Australian Dollar via: ACH timestamp: 2022/09/06 18:21
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 114.43 Australian Dollar via: ACH timestamp: 2022/09/06 19:06
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 210.98 Australian Dollar via: Credit Card timestamp: 2022/09/06 19:10
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 149.32 Australian Dollar via: Cash timestamp: 2022/09/06 19:21
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 264.48 Australian Dollar via: Cheque timestamp: 2022/09/06 19:24
- acct_80A124A30 transfers_to acct_80A490C10 amount: 96.36 Australian Dollar via: Credit Card timestamp: 2022/09/06 19:32
- acct_80A124A30 transfers_to acct_80A490C10 amount: 1736.02 Australian Dollar via: Cheque timestamp: 2022/09/06 19:53
- acct_80A22A1A0 transfers_to acct_80A2C4080 amount: 6326.62 Australian Dollar via: Cheque timestamp: 2022/09/06 20:40
- acct_80A22A1A0 transfers_to acct_80A2C4080 amount: 6608.81 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:40
- acct_80A2C4080 transfers_to acct_80A608A90 amount: 634.03 Australian Dollar via: Cheque timestamp: 2022/09/06 21:34
- acct_80A8719F0 transfers_to acct_80AD62B90 amount: 263.67 Australian Dollar via: Credit Card timestamp: 2022/09/06 21:37
- acct_80A8719F0 transfers_to acct_80AD62B90 amount: 276.15 Australian Dollar via: Cheque timestamp: 2022/09/06 21:53
- acct_80A2C4080 transfers_to acct_80A608A90 amount: 465.74 Australian Dollar via: Credit Card timestamp: 2022/09/06 21:57
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 5198.31 Australian Dollar via: Credit Card timestamp: 2022/09/06 22:05
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 13732.28 Australian Dollar via: Cheque timestamp: 2022/09/06 22:15
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 136.05 Australian Dollar via: ACH timestamp: 2022/09/06 22:19
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 3305.87 Australian Dollar via: Cash timestamp: 2022/09/06 22:20
- acct_8046EAB20 transfers_to acct_8124DF650 amount: 8.41 Euro via: Credit Card timestamp: 2022/09/07 00:25
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 136.05 Australian Dollar via: ACH timestamp: 2022/09/07 01:42
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 5198.31 Australian Dollar via: Credit Card timestamp: 2022/09/07 01:45
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 13732.28 Australian Dollar via: Cheque timestamp: 2022/09/07 01:51
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 3305.87 Australian Dollar via: Cash timestamp: 2022/09/07 01:57
- acct_80A124A30 transfers_to acct_80A1E8B70 amount: 7225.02 Australian Dollar via: Cash timestamp: 2022/09/07 02:37
- acct_80A124A30 transfers_to acct_80A1E8B70 amount: 90985.28 Australian Dollar via: Cheque timestamp: 2022/09/07 02:39
- acct_80A124A30 transfers_to acct_80A1E8B70 amount: 10602.54 Australian Dollar via: ACH timestamp: 2022/09/07 02:46
- acct_80A2C4080 transfers_to acct_80A722020 amount: 3065.50 Australian Dollar via: Wire timestamp: 2022/09/07 07:05
- acct_1004288A0 transfers_to acct_80A9F7BC0 amount: 4106.94 Australian Dollar via: Cheque timestamp: 2022/09/07 07:08
- acct_1004288A0 transfers_to acct_80A9F7BC0 amount: 645.69 Australian Dollar via: Credit Card timestamp: 2022/09/07 07:10
- acct_80A2C4080 transfers_to acct_80A722020 amount: 800.41 Australian Dollar via: Cheque timestamp: 2022/09/07 07:16
- acct_1004288A0 transfers_to acct_80A9F7BC0 amount: 131.55 Australian Dollar via: Cash timestamp: 2022/09/07 07:28
- acct_80A103160 transfers_to acct_80A124A30 amount: 749.01 Australian Dollar via: Cheque timestamp: 2022/09/07 08:29
- acct_80A124A30 transfers_to acct_80A490C10 amount: 1736.02 Australian Dollar via: Cheque timestamp: 2022/09/07 11:12
- acct_80A124A30 transfers_to acct_80A490C10 amount: 96.36 Australian Dollar via: Credit Card timestamp: 2022/09/07 11:14
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 264.48 Australian Dollar via: Cheque timestamp: 2022/09/07 12:32
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 149.32 Australian Dollar via: Cash timestamp: 2022/09/07 12:34
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 114.43 Australian Dollar via: ACH timestamp: 2022/09/07 12:47
- acct_80A8719F0 transfers_to acct_80AD62B90 amount: 263.67 Australian Dollar via: Credit Card timestamp: 2022/09/07 12:50
- acct_80A8719F0 transfers_to acct_80AD62B90 amount: 276.15 Australian Dollar via: Cheque timestamp: 2022/09/07 12:56
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 210.98 Australian Dollar via: Credit Card timestamp: 2022/09/07 12:57
- acct_80A2C4080 transfers_to acct_80AC54FB0 amount: 1275780.43 Australian Dollar via: Cheque timestamp: 2022/09/07 13:27
- acct_80A2C4080 transfers_to acct_80A608A90 amount: 634.03 Australian Dollar via: Cheque timestamp: 2022/09/07 14:40
- acct_80A2C4080 transfers_to acct_80A608A90 amount: 465.74 Australian Dollar via: Credit Card timestamp: 2022/09/07 14:56
- acct_80A194DD0 transfers_to acct_80A1B2190 amount: 88.95 Australian Dollar via: Cheque timestamp: 2022/09/07 15:33
- acct_80A194DD0 transfers_to acct_80A1B2190 amount: 79.43 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:42
- acct_80A109F70 transfers_to acct_80A124A30 amount: 9.48 Australian Dollar via: Cheque timestamp: 2022/09/07 17:01
- acct_80A109F70 transfers_to acct_80A124A30 amount: 26.95 Australian Dollar via: Credit Card timestamp: 2022/09/07 17:01
- acct_80A1B2190 transfers_to acct_80A1EDFF0 amount: 2918.92 Australian Dollar via: Cash timestamp: 2022/09/07 17:30
- acct_80A1B2190 transfers_to acct_80A1EDFF0 amount: 2385.21 Australian Dollar via: Cheque timestamp: 2022/09/07 17:37
- acct_80A2C4080 transfers_to acct_80A454000 amount: 4.91 Australian Dollar via: Cheque timestamp: 2022/09/07 18:31
- acct_80A2C4080 transfers_to acct_80A454000 amount: 66.53 Australian Dollar via: Credit Card timestamp: 2022/09/07 18:46
- acct_80A22A1A0 transfers_to acct_80A2C4080 amount: 6326.62 Australian Dollar via: Cheque timestamp: 2022/09/07 19:41
- acct_80A22A1A0 transfers_to acct_80A2C4080 amount: 6608.81 Australian Dollar via: Credit Card timestamp: 2022/09/07 19:58
- acct_80A2C4080 transfers_to acct_80A9F9C80 amount: 30.66 Australian Dollar via: Cheque timestamp: 2022/09/07 20:02
- acct_80A2C4080 transfers_to acct_80A9F9C80 amount: 75.37 Australian Dollar via: Credit Card timestamp: 2022/09/07 20:02
- acct_80A124A30 transfers_to acct_80B080B80 amount: 26212.24 Australian Dollar via: Cheque timestamp: 2022/09/07 20:12
- acct_80A124A30 transfers_to acct_80B080B80 amount: 3804.55 Australian Dollar via: Credit Card timestamp: 2022/09/07 20:22
- acct_80A1B2190 transfers_to acct_80A1FBBC0 amount: 1623.22 Australian Dollar via: Cheque timestamp: 2022/09/07 23:42
- acct_80A1B2190 transfers_to acct_80A1FBBC0 amount: 1097.59 Australian Dollar via: Credit Card timestamp: 2022/09/07 23:47
- acct_8046EAB20 transfers_to acct_80F7A2B40 amount: 123.46 Euro via: Credit Card timestamp: 2022/09/08 00:27
- acct_80A2C4080 transfers_to acct_80A454000 amount: 66.53 Australian Dollar via: Credit Card timestamp: 2022/09/08 04:47
- acct_80A124A30 transfers_to acct_80A490C10 amount: 1736.02 Australian Dollar via: Cheque timestamp: 2022/09/08 04:48
- acct_80A2C4080 transfers_to acct_80A454000 amount: 4.91 Australian Dollar via: Cheque timestamp: 2022/09/08 04:48
- acct_80A124A30 transfers_to acct_80A490C10 amount: 96.36 Australian Dollar via: Credit Card timestamp: 2022/09/08 04:56
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 149.32 Australian Dollar via: Cash timestamp: 2022/09/08 05:33
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 264.48 Australian Dollar via: Cheque timestamp: 2022/09/08 05:40
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 114.43 Australian Dollar via: ACH timestamp: 2022/09/08 05:42
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 210.98 Australian Dollar via: Credit Card timestamp: 2022/09/08 05:45
- acct_80A194DD0 transfers_to acct_80A1B2190 amount: 79.43 Australian Dollar via: Credit Card timestamp: 2022/09/08 06:11
- acct_80A194DD0 transfers_to acct_80A1B2190 amount: 88.95 Australian Dollar via: Cheque timestamp: 2022/09/08 06:12
- acct_80A124A30 transfers_to acct_80A1E8B70 amount: 90985.28 Australian Dollar via: Cheque timestamp: 2022/09/08 09:05
- acct_80A124A30 transfers_to acct_80A1E8B70 amount: 7225.02 Australian Dollar via: Cash timestamp: 2022/09/08 09:23
- acct_80A124A30 transfers_to acct_80A1E8B70 amount: 10602.54 Australian Dollar via: ACH timestamp: 2022/09/08 09:27
- acct_80A1B2190 transfers_to acct_80A1FBBC0 amount: 1097.59 Australian Dollar via: Credit Card timestamp: 2022/09/08 09:47
- acct_80A1B2190 transfers_to acct_80A1FBBC0 amount: 1623.22 Australian Dollar via: Cheque timestamp: 2022/09/08 09:49
- acct_80A2C4080 transfers_to acct_80A722020 amount: 3065.50 Australian Dollar via: Wire timestamp: 2022/09/08 10:30
- acct_80A2C4080 transfers_to acct_80A722020 amount: 800.41 Australian Dollar via: Cheque timestamp: 2022/09/08 10:46
- acct_80A1B2190 transfers_to acct_80A1EDFF0 amount: 2385.21 Australian Dollar via: Cheque timestamp: 2022/09/08 12:04
- acct_80A1B2190 transfers_to acct_80A1EDFF0 amount: 2918.92 Australian Dollar via: Cash timestamp: 2022/09/08 12:16
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 3305.87 Australian Dollar via: Cash timestamp: 2022/09/08 13:35
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 136.05 Australian Dollar via: ACH timestamp: 2022/09/08 13:36
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 5198.31 Australian Dollar via: Credit Card timestamp: 2022/09/08 13:54
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 13732.28 Australian Dollar via: Cheque timestamp: 2022/09/08 13:58
- acct_80A22A1A0 transfers_to acct_80A2C4080 amount: 6608.81 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:01
- acct_80A22A1A0 transfers_to acct_80A2C4080 amount: 6326.62 Australian Dollar via: Cheque timestamp: 2022/09/08 14:27
- acct_1004288A0 transfers_to acct_80A9F7BC0 amount: 4106.94 Australian Dollar via: Cheque timestamp: 2022/09/08 15:02
- acct_1004288A0 transfers_to acct_80A9F7BC0 amount: 131.55 Australian Dollar via: Cash timestamp: 2022/09/08 15:23
- acct_1004288A0 transfers_to acct_80A9F7BC0 amount: 645.69 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:24
- acct_80A8719F0 transfers_to acct_80AD62B90 amount: 263.67 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:41
- acct_80A8719F0 transfers_to acct_80AD62B90 amount: 276.15 Australian Dollar via: Cheque timestamp: 2022/09/08 15:44
- acct_80A109F70 transfers_to acct_80A124A30 amount: 9.48 Australian Dollar via: Cheque timestamp: 2022/09/08 16:20
- acct_80A109F70 transfers_to acct_80A124A30 amount: 26.95 Australian Dollar via: Credit Card timestamp: 2022/09/08 16:24
- acct_80A2C4080 transfers_to acct_80AC54FB0 amount: 1275780.43 Australian Dollar via: Cheque timestamp: 2022/09/08 19:00
- acct_80A124A30 transfers_to acct_80B080B80 amount: 3804.55 Australian Dollar via: Credit Card timestamp: 2022/09/08 19:15
- acct_80A2C4080 transfers_to acct_80A9F9C80 amount: 75.37 Australian Dollar via: Credit Card timestamp: 2022/09/08 19:15
- acct_80A124A30 transfers_to acct_80B080B80 amount: 26212.24 Australian Dollar via: Cheque timestamp: 2022/09/08 19:20
- acct_80A2C4080 transfers_to acct_80A9F9C80 amount: 30.66 Australian Dollar via: Cheque timestamp: 2022/09/08 19:24
- acct_80A103160 transfers_to acct_80A124A30 amount: 749.01 Australian Dollar via: Cheque timestamp: 2022/09/08 21:44
- acct_80A2C4080 transfers_to acct_80A608A90 amount: 634.03 Australian Dollar via: Cheque timestamp: 2022/09/08 22:36
- acct_80A2C4080 transfers_to acct_80A608A90 amount: 465.74 Australian Dollar via: Credit Card timestamp: 2022/09/08 22:48
- acct_80A2C4080 transfers_to acct_80AC54FB0 amount: 1275780.43 Australian Dollar via: Cheque timestamp: 2022/09/09 00:06
- acct_8046EAB20 transfers_to acct_80A3481F0 amount: 0.06 Euro via: Credit Card timestamp: 2022/09/09 00:07
- acct_80A194DD0 transfers_to acct_80A1B2190 amount: 79.43 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:35
- acct_80A194DD0 transfers_to acct_80A1B2190 amount: 88.95 Australian Dollar via: Cheque timestamp: 2022/09/09 00:50
- acct_80A2C4080 transfers_to acct_80A722020 amount: 3065.50 Australian Dollar via: Wire timestamp: 2022/09/09 02:04
- acct_80A2C4080 transfers_to acct_80A722020 amount: 800.41 Australian Dollar via: Cheque timestamp: 2022/09/09 02:07
- acct_80A124A30 transfers_to acct_80B080B80 amount: 3804.55 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:06
- acct_80A124A30 transfers_to acct_80B080B80 amount: 26212.24 Australian Dollar via: Cheque timestamp: 2022/09/09 03:24
- acct_1004288A0 transfers_to acct_80A9F7BC0 amount: 645.69 Australian Dollar via: Credit Card timestamp: 2022/09/09 05:09
- acct_1004288A0 transfers_to acct_80A9F7BC0 amount: 4106.94 Australian Dollar via: Cheque timestamp: 2022/09/09 05:17
- acct_1004288A0 transfers_to acct_80A9F7BC0 amount: 131.55 Australian Dollar via: Cash timestamp: 2022/09/09 05:25
- acct_80A103160 transfers_to acct_80A124A30 amount: 749.01 Australian Dollar via: Cheque timestamp: 2022/09/09 05:27
- acct_80A124A30 transfers_to acct_80A490C10 amount: 1736.02 Australian Dollar via: Cheque timestamp: 2022/09/09 05:47
- acct_80A124A30 transfers_to acct_80A490C10 amount: 96.36 Australian Dollar via: Credit Card timestamp: 2022/09/09 05:48
- acct_80A124A30 transfers_to acct_80A1E8B70 amount: 10602.54 Australian Dollar via: ACH timestamp: 2022/09/09 06:04
- acct_80A124A30 transfers_to acct_80A1E8B70 amount: 90985.28 Australian Dollar via: Cheque timestamp: 2022/09/09 06:06
- acct_80A124A30 transfers_to acct_80A1E8B70 amount: 7225.02 Australian Dollar via: Cash timestamp: 2022/09/09 06:23
- acct_80A63BB10 transfers_to acct_80A8719F0 amount: 670.64 Australian Dollar via: Cheque timestamp: 2022/09/09 07:02
- acct_80A63BB10 transfers_to acct_80A8719F0 amount: 106.28 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:04
- acct_80A1B2190 transfers_to acct_80A1FBBC0 amount: 1623.22 Australian Dollar via: Cheque timestamp: 2022/09/09 07:45
- acct_80A1B2190 transfers_to acct_80A1FBBC0 amount: 1097.59 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:47
- acct_80A22A1A0 transfers_to acct_80A2C4080 amount: 6326.62 Australian Dollar via: Cheque timestamp: 2022/09/09 11:02
- acct_80A2C4080 transfers_to acct_80A608A90 amount: 634.03 Australian Dollar via: Cheque timestamp: 2022/09/09 11:12
- acct_80A2C4080 transfers_to acct_80A608A90 amount: 465.74 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:19
- acct_80A22A1A0 transfers_to acct_80A2C4080 amount: 6608.81 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:27
- acct_80A2C4080 transfers_to acct_80A9F9C80 amount: 30.66 Australian Dollar via: Cheque timestamp: 2022/09/09 12:09
- acct_80A2C4080 transfers_to acct_80A9F9C80 amount: 75.37 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:26
- acct_80A1B2190 transfers_to acct_80A1EDFF0 amount: 2918.92 Australian Dollar via: Cash timestamp: 2022/09/09 15:35
- acct_80A1B2190 transfers_to acct_80A1EDFF0 amount: 2385.21 Australian Dollar via: Cheque timestamp: 2022/09/09 15:55
- acct_80A8719F0 transfers_to acct_80AD62B90 amount: 263.67 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:18
- acct_80A8719F0 transfers_to acct_80AD62B90 amount: 276.15 Australian Dollar via: Cheque timestamp: 2022/09/09 16:26
- acct_80A2C4080 transfers_to acct_80A454000 amount: 66.53 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:38
- acct_80A2C4080 transfers_to acct_80A454000 amount: 4.91 Australian Dollar via: Cheque timestamp: 2022/09/09 16:59
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 5198.31 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:02
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 3305.87 Australian Dollar via: Cash timestamp: 2022/09/09 17:08
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 13732.28 Australian Dollar via: Cheque timestamp: 2022/09/09 17:09
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 136.05 Australian Dollar via: ACH timestamp: 2022/09/09 17:13
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 264.48 Australian Dollar via: Cheque timestamp: 2022/09/09 19:00
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 210.98 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:02
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 149.32 Australian Dollar via: Cash timestamp: 2022/09/09 19:26
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 114.43 Australian Dollar via: ACH timestamp: 2022/09/09 19:29
- acct_80A109F70 transfers_to acct_80A124A30 amount: 9.48 Australian Dollar via: Cheque timestamp: 2022/09/09 21:00
- acct_80A109F70 transfers_to acct_80A124A30 amount: 26.95 Australian Dollar via: Credit Card timestamp: 2022/09/09 21:03
- acct_80A124A30 transfers_to acct_80A726EA0 amount: 787895.06 Australian Dollar via: Cheque timestamp: 2022/09/09 22:01
- acct_80A124A30 transfers_to acct_80A726EA0 amount: 8115.40 Australian Dollar via: Credit Card timestamp: 2022/09/09 22:08
- acct_80A124A30 transfers_to acct_80A726EA0 amount: 502419.70 Australian Dollar via: Cash timestamp: 2022/09/09 22:08
- acct_80A124A30 transfers_to acct_80A726EA0 amount: 76391.61 Australian Dollar via: ACH timestamp: 2022/09/09 22:16
- acct_80A124A30 transfers_to acct_80A726EA0 amount: 464262.89 Australian Dollar via: Wire timestamp: 2022/09/09 22:28
- acct_8046EAB20 transfers_to acct_8049011C0 amount: 16.82 Euro via: Credit Card timestamp: 2022/09/10 00:23
- acct_80A22A1A0 transfers_to acct_80A2C4080 amount: 6608.81 Australian Dollar via: Credit Card timestamp: 2022/09/10 02:21
- acct_80A22A1A0 transfers_to acct_80A2C4080 amount: 6326.62 Australian Dollar via: Cheque timestamp: 2022/09/10 02:23
- acct_1004288A0 transfers_to acct_80A9F7BC0 amount: 645.69 Australian Dollar via: Credit Card timestamp: 2022/09/10 04:36
- acct_1004288A0 transfers_to acct_80A9F7BC0 amount: 131.55 Australian Dollar via: Cash timestamp: 2022/09/10 04:39
- acct_1004288A0 transfers_to acct_80A9F7BC0 amount: 4106.94 Australian Dollar via: Cheque timestamp: 2022/09/10 04:45
- acct_80A2C4080 transfers_to acct_80A608A90 amount: 634.03 Australian Dollar via: Cheque timestamp: 2022/09/10 13:04
- acct_80A2C4080 transfers_to acct_80A608A90 amount: 465.74 Australian Dollar via: Credit Card timestamp: 2022/09/10 13:16
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 3305.87 Australian Dollar via: Cash timestamp: 2022/09/10 14:31
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 5198.31 Australian Dollar via: Credit Card timestamp: 2022/09/10 14:44
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 13732.28 Australian Dollar via: Cheque timestamp: 2022/09/10 14:53
- acct_80A124A30 transfers_to acct_80A5658A0 amount: 136.05 Australian Dollar via: ACH timestamp: 2022/09/10 14:59
- acct_80A8719F0 transfers_to acct_80AD62B90 amount: 263.67 Australian Dollar via: Credit Card timestamp: 2022/09/10 21:19
- acct_80A8719F0 transfers_to acct_80AD62B90 amount: 276.15 Australian Dollar via: Cheque timestamp: 2022/09/10 21:20
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 264.48 Australian Dollar via: Cheque timestamp: 2022/09/10 22:05
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 149.32 Australian Dollar via: Cash timestamp: 2022/09/10 22:15
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 210.98 Australian Dollar via: Credit Card timestamp: 2022/09/10 22:24
- acct_80A1FBBC0 transfers_to acct_80A8719F0 amount: 114.43 Australian Dollar via: ACH timestamp: 2022/09/10 22:27
- acct_80A1B2190 transfers_to acct_80A1FBBC0 amount: 1097.59 Australian Dollar via: Credit Card timestamp: 2022/09/10 23:31
- acct_80A1B2190 transfers_to acct_80A1FBBC0 amount: 1623.22 Australian Dollar via: Cheque timestamp: 2022/09/10 23:52

SUMMARY STATISTICS:
  Total transactions: 419
  Unique accounts: 37
  Total volume: 25,949,088.91
  Avg transaction: 61,931.00
  Time span: 401 units
  Max out-degree: 104 (node: 028_80A124A30)
  Max in-degree: 46 (node: 0027755_80A8719F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)