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_02462) ===

**Nodes:**
- acct_809150DA0 (type: Account)
- acct_809344950 (type: Account)
- acct_809CD8030 (type: Account)
- acct_809169BF0 (type: Account)
- acct_809296110 (type: Account)
- acct_809296160 (type: Account)
- acct_8092960C0 (type: Account)
- acct_809592A20 (type: Account)
- acct_809671EA0 (type: Account)
- acct_809683780 (type: Account)
- acct_809D19EB0 (type: Account)
- acct_80972CEC0 (type: Account)
- acct_809B4E9F0 (type: Account)
- acct_809AAA680 (type: Account)
- acct_8096C0360 (type: Account)
- acct_8090A2290 (type: Account)
- acct_809344860 (type: Account)
- acct_809535F30 (type: Account)
- acct_809106600 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024856 (type: Bank)
- bank_0024922 (type: Bank)
- bank_0025113 (type: Bank)
- bank_0025170 (type: Bank)
- bank_019 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0225454 (type: Bank)
- bank_0324904 (type: Bank)

**Edges:**
- acct_809150DA0 belongs_to bank_0024779
- acct_809344950 belongs_to bank_0024779
- acct_809CD8030 belongs_to bank_0024779
- acct_809169BF0 belongs_to bank_0024856
- acct_809296110 belongs_to bank_0024856
- acct_809296160 belongs_to bank_0024856
- acct_8092960C0 belongs_to bank_0024922
- acct_809592A20 belongs_to bank_0024922
- acct_809671EA0 belongs_to bank_0025113
- acct_809683780 belongs_to bank_0025113
- acct_809D19EB0 belongs_to bank_0025113
- acct_80972CEC0 belongs_to bank_0025170
- acct_809B4E9F0 belongs_to bank_0025170
- acct_809AAA680 belongs_to bank_019
- acct_8096C0360 belongs_to bank_0213
- acct_8090A2290 belongs_to bank_0214
- acct_809344860 belongs_to bank_0214
- acct_809535F30 belongs_to bank_0225454
- acct_809106600 belongs_to bank_0324904
- acct_8092960C0 transfers_to acct_8092960C0 amount: 10982.62 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809AAA680 transfers_to acct_809AAA680 amount: 167398.02 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809344860 transfers_to acct_809344950 amount: 2063488.00 Canadian Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_809150DA0 transfers_to acct_809150DA0 amount: 875.07 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809D19EB0 transfers_to acct_809D19EB0 amount: 30.10 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809CD8030 transfers_to acct_809CD8030 amount: 18.88 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809592A20 transfers_to acct_809592A20 amount: 140342.13 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_809592A20 transfers_to acct_809592A20 amount: 5.55 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8090A2290 transfers_to acct_8090A2290 amount: 1035.06 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809169BF0 transfers_to acct_809169BF0 amount: 28.06 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809344950 transfers_to acct_80972CEC0 amount: 336968.98 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_809150DA0 transfers_to acct_809150DA0 amount: 9.99 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_809344950 transfers_to acct_809296160 amount: 25.69 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_809344950 transfers_to acct_809592A20 amount: 5038.38 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_809AAA680 transfers_to acct_809AAA680 amount: 19.64 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_809344950 transfers_to acct_809592A20 amount: 36642.46 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_809344950 transfers_to acct_809CD8030 amount: 97183.85 Canadian Dollar via: Cheque timestamp: 2022/09/01 01:05
- acct_809671EA0 transfers_to acct_809671EA0 amount: 9558.44 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:22
- acct_80972CEC0 transfers_to acct_80972CEC0 amount: 20085.44 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:50
- acct_809344950 transfers_to acct_809535F30 amount: 15827.34 Canadian Dollar via: Cheque timestamp: 2022/09/01 08:04
- acct_809344950 transfers_to acct_809535F30 amount: 13186.86 Canadian Dollar via: Credit Card timestamp: 2022/09/01 08:10
- acct_809683780 transfers_to acct_809683780 amount: 9.94 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:27
- acct_809344860 transfers_to acct_809344860 amount: 26.05 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:53
- acct_80972CEC0 transfers_to acct_80972CEC0 amount: 22.33 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:29
- acct_809150DA0 transfers_to acct_809671EA0 amount: 927.54 Canadian Dollar via: Credit Card timestamp: 2022/09/01 14:33
- acct_809150DA0 transfers_to acct_809671EA0 amount: 402.88 Canadian Dollar via: Cheque timestamp: 2022/09/01 14:51
- acct_809D19EB0 transfers_to acct_809D19EB0 amount: 10926.65 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:14
- acct_809344860 transfers_to acct_809344860 amount: 2519590.01 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:17
- acct_809B4E9F0 transfers_to acct_809B4E9F0 amount: 167.63 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:20
- acct_809169BF0 transfers_to acct_809169BF0 amount: 283284.46 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:52
- acct_809671EA0 transfers_to acct_809D19EB0 amount: 206.14 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:21
- acct_809671EA0 transfers_to acct_809D19EB0 amount: 1891.66 Canadian Dollar via: Credit Card timestamp: 2022/09/01 22:24
- acct_809344950 transfers_to acct_8096C0360 amount: 34.39 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_809AAA680 transfers_to acct_809D19EB0 amount: 3070.48 Canadian Dollar via: Credit Card timestamp: 2022/09/02 03:42
- acct_809AAA680 transfers_to acct_809D19EB0 amount: 4444043.47 Canadian Dollar via: ACH timestamp: 2022/09/02 03:50
- acct_809AAA680 transfers_to acct_809D19EB0 amount: 8898614.84 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:58
- acct_809150DA0 transfers_to acct_809671EA0 amount: 927.54 Canadian Dollar via: Credit Card timestamp: 2022/09/02 10:49
- acct_809150DA0 transfers_to acct_809671EA0 amount: 402.88 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:53
- acct_809106600 transfers_to acct_809150DA0 amount: 150.47 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:43
- acct_809671EA0 transfers_to acct_809D19EB0 amount: 206.14 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:22
- acct_809671EA0 transfers_to acct_809D19EB0 amount: 1891.66 Canadian Dollar via: Credit Card timestamp: 2022/09/02 21:22
- acct_809344950 transfers_to acct_809671EA0 amount: 36667.07 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:04
- acct_809344950 transfers_to acct_809671EA0 amount: 28138.38 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:13
- acct_809344950 transfers_to acct_809169BF0 amount: 375.13 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:05
- acct_809150DA0 transfers_to acct_809671EA0 amount: 402.88 Canadian Dollar via: Cheque timestamp: 2022/09/03 15:09
- acct_809150DA0 transfers_to acct_809671EA0 amount: 927.54 Canadian Dollar via: Credit Card timestamp: 2022/09/03 15:28
- acct_809344950 transfers_to acct_8092960C0 amount: 55.19 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:20
- acct_809150DA0 transfers_to acct_809671EA0 amount: 927.54 Canadian Dollar via: Credit Card timestamp: 2022/09/04 11:44
- acct_809150DA0 transfers_to acct_809671EA0 amount: 402.88 Canadian Dollar via: Cheque timestamp: 2022/09/04 11:48
- acct_809344950 transfers_to acct_809169BF0 amount: 170.18 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:16
- acct_809671EA0 transfers_to acct_809D19EB0 amount: 206.14 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:11
- acct_809671EA0 transfers_to acct_809D19EB0 amount: 1891.66 Canadian Dollar via: Credit Card timestamp: 2022/09/05 03:14
- acct_809150DA0 transfers_to acct_809671EA0 amount: 927.54 Canadian Dollar via: Credit Card timestamp: 2022/09/05 12:09
- acct_809150DA0 transfers_to acct_809671EA0 amount: 402.88 Canadian Dollar via: Cheque timestamp: 2022/09/05 12:24
- acct_809296160 transfers_to acct_809296110 amount: 1116.00 Canadian Dollar via: ACH timestamp: 2022/09/05 17:11
- acct_8092960C0 transfers_to acct_809296110 amount: 1428.84 Canadian Dollar via: ACH timestamp: 2022/09/05 17:17
- acct_809344950 transfers_to acct_8096C0360 amount: 139.61 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:25
- acct_809150DA0 transfers_to acct_809671EA0 amount: 927.54 Canadian Dollar via: Credit Card timestamp: 2022/09/06 04:19
- acct_809150DA0 transfers_to acct_809671EA0 amount: 402.88 Canadian Dollar via: Cheque timestamp: 2022/09/06 04:28
- acct_809671EA0 transfers_to acct_809D19EB0 amount: 1891.66 Canadian Dollar via: Credit Card timestamp: 2022/09/06 18:11
- acct_809671EA0 transfers_to acct_809D19EB0 amount: 206.14 Canadian Dollar via: Cheque timestamp: 2022/09/06 18:25
- acct_809344950 transfers_to acct_8092960C0 amount: 30.73 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:14
- acct_809671EA0 transfers_to acct_809D19EB0 amount: 206.14 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:14
- acct_809671EA0 transfers_to acct_809D19EB0 amount: 1891.66 Canadian Dollar via: Credit Card timestamp: 2022/09/07 15:23
- acct_809150DA0 transfers_to acct_809671EA0 amount: 402.88 Canadian Dollar via: Cheque timestamp: 2022/09/07 23:38
- acct_809150DA0 transfers_to acct_809671EA0 amount: 927.54 Canadian Dollar via: Credit Card timestamp: 2022/09/07 23:54
- acct_809344950 transfers_to acct_809683780 amount: 32.85 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:07
- acct_809671EA0 transfers_to acct_809D19EB0 amount: 206.14 Canadian Dollar via: Cheque timestamp: 2022/09/08 13:34
- acct_809671EA0 transfers_to acct_809D19EB0 amount: 1891.66 Canadian Dollar via: Credit Card timestamp: 2022/09/08 13:40
- acct_809150DA0 transfers_to acct_809671EA0 amount: 402.88 Canadian Dollar via: Cheque timestamp: 2022/09/08 18:03
- acct_809150DA0 transfers_to acct_809671EA0 amount: 927.54 Canadian Dollar via: Credit Card timestamp: 2022/09/08 18:13
- acct_809150DA0 transfers_to acct_8090A2290 amount: 4728.19 Canadian Dollar via: ACH timestamp: 2022/09/08 20:24
- acct_809344950 transfers_to acct_809B4E9F0 amount: 104.78 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_809150DA0 transfers_to acct_809671EA0 amount: 402.88 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:01
- acct_809150DA0 transfers_to acct_809671EA0 amount: 927.54 Canadian Dollar via: Credit Card timestamp: 2022/09/09 01:16
- acct_809671EA0 transfers_to acct_809D19EB0 amount: 1891.66 Canadian Dollar via: Credit Card timestamp: 2022/09/09 20:45
- acct_809671EA0 transfers_to acct_809D19EB0 amount: 206.14 Canadian Dollar via: Cheque timestamp: 2022/09/09 20:47
- acct_809106600 transfers_to acct_809150DA0 amount: 150.47 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:59
- acct_809344950 transfers_to acct_809296110 amount: 52.31 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_809150DA0 transfers_to acct_809671EA0 amount: 402.88 Canadian Dollar via: Cheque timestamp: 2022/09/10 08:17
- acct_809150DA0 transfers_to acct_809671EA0 amount: 927.54 Canadian Dollar via: Credit Card timestamp: 2022/09/10 08:24

SUMMARY STATISTICS:
  Total transactions: 81
  Unique accounts: 19
  Total volume: 19,179,869.81
  Avg transaction: 236,788.52
  Time span: 75 units
  Max out-degree: 23 (node: 0024779_809150DA0)
  Max in-degree: 23 (node: 0025113_809671EA0)
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_02463) ===

**Nodes:**
- acct_80A4F40A0 (type: Account)
- acct_80AD12410 (type: Account)
- acct_80A281BC0 (type: Account)
- acct_80A2BE670 (type: Account)
- acct_80A2D9910 (type: Account)
- acct_80A379170 (type: Account)
- acct_80A4549D0 (type: Account)
- acct_80A3DFBD0 (type: Account)
- acct_80A548BB0 (type: Account)
- acct_80A55E5E0 (type: Account)
- acct_80A5BFD60 (type: Account)
- acct_80B2EC470 (type: Account)
- acct_80A6BC350 (type: Account)
- acct_80AD6FB20 (type: Account)
- acct_80AF9F810 (type: Account)
- acct_80A89A4E0 (type: Account)
- acct_80A727900 (type: Account)
- acct_80A9F7390 (type: Account)
- acct_80AD61E20 (type: Account)
- acct_80A9346F0 (type: Account)
- acct_80B0AFC20 (type: Account)
- acct_80B2B7E50 (type: Account)
- acct_80B06F7F0 (type: Account)
- acct_80B218450 (type: Account)
- acct_80B09A880 (type: Account)
- acct_80DDB39A0 (type: Account)
- acct_80B0464F0 (type: Account)
- acct_80A1BCB50 (type: Account)
- acct_80A214E80 (type: Account)
- acct_80A9DFD00 (type: Account)
- acct_80A6DBC70 (type: Account)
- acct_80B09D6C0 (type: Account)
- acct_80ADCD5F0 (type: Account)
- acct_80A29B3B0 (type: Account)
- acct_80A379260 (type: Account)
- acct_80A10E090 (type: Account)
- acct_80A110680 (type: Account)
- acct_80A1396F0 (type: Account)
- acct_80A1AC960 (type: Account)
- acct_80A41CCC0 (type: Account)
- acct_80A45D610 (type: Account)
- acct_80A557B20 (type: Account)
- acct_80A2C3000 (type: Account)
- acct_80A313300 (type: Account)
- acct_80A28F170 (type: Account)
- acct_80A29BDE0 (type: Account)
- acct_80A488B40 (type: Account)
- acct_80ADEBBB0 (type: Account)
- acct_80A47FD80 (type: Account)
- acct_80B2C60D0 (type: Account)
- acct_80B2D8A80 (type: Account)
- acct_80A19AF30 (type: Account)
- acct_80A6D2EB0 (type: Account)
- acct_80B702160 (type: Account)
- acct_80B085640 (type: Account)
- acct_80A3791C0 (type: Account)
- acct_80AF83EE0 (type: Account)
- acct_80A95F000 (type: Account)
- acct_1004288A0 (type: Account)
- bank_0015 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027995 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0028248 (type: Bank)
- bank_0028531 (type: Bank)
- bank_0028603 (type: Bank)
- bank_0028611 (type: Bank)
- bank_0028628 (type: Bank)
- bank_0028768 (type: Bank)
- bank_0029145 (type: Bank)
- bank_0029770 (type: Bank)
- bank_0030039 (type: Bank)
- bank_0030150 (type: Bank)
- bank_006 (type: Bank)
- bank_0127999 (type: Bank)
- bank_0128557 (type: Bank)
- bank_0128590 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0228101 (type: Bank)
- bank_0228587 (type: Bank)
- bank_028 (type: Bank)
- bank_0327660 (type: Bank)
- bank_0327661 (type: Bank)
- bank_0327946 (type: Bank)
- bank_0329139 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A4F40A0 belongs_to bank_0015
- acct_80AD12410 belongs_to bank_0015
- acct_80A281BC0 belongs_to bank_0027621
- acct_80A2BE670 belongs_to bank_0027621
- acct_80A2D9910 belongs_to bank_0027621
- acct_80A379170 belongs_to bank_0027621
- acct_80A4549D0 belongs_to bank_0027621
- acct_80A3DFBD0 belongs_to bank_0027995
- acct_80A548BB0 belongs_to bank_0028222
- acct_80A55E5E0 belongs_to bank_0028222
- acct_80A5BFD60 belongs_to bank_0028222
- acct_80B2EC470 belongs_to bank_0028222
- acct_80A6BC350 belongs_to bank_0028237
- acct_80AD6FB20 belongs_to bank_0028248
- acct_80AF9F810 belongs_to bank_0028531
- acct_80A89A4E0 belongs_to bank_0028603
- acct_80A727900 belongs_to bank_0028611
- acct_80A9F7390 belongs_to bank_0028611
- acct_80AD61E20 belongs_to bank_0028611
- acct_80A9346F0 belongs_to bank_0028628
- acct_80B0AFC20 belongs_to bank_0028768
- acct_80B2B7E50 belongs_to bank_0028768
- acct_80B06F7F0 belongs_to bank_0029145
- acct_80B218450 belongs_to bank_0029145
- acct_80B09A880 belongs_to bank_0029770
- acct_80DDB39A0 belongs_to bank_0030039
- acct_80B0464F0 belongs_to bank_0030150
- acct_80A1BCB50 belongs_to bank_006
- acct_80A214E80 belongs_to bank_006
- acct_80A9DFD00 belongs_to bank_006
- acct_80A6DBC70 belongs_to bank_0127999
- acct_80B09D6C0 belongs_to bank_0128557
- acct_80ADCD5F0 belongs_to bank_0128590
- acct_80A29B3B0 belongs_to bank_019
- acct_80A379260 belongs_to bank_019
- acct_80A10E090 belongs_to bank_0211
- acct_80A110680 belongs_to bank_0211
- acct_80A1396F0 belongs_to bank_0211
- acct_80A1AC960 belongs_to bank_0211
- acct_80A41CCC0 belongs_to bank_0211
- acct_80A45D610 belongs_to bank_0211
- acct_80A557B20 belongs_to bank_0211
- acct_80A2C3000 belongs_to bank_0228009
- acct_80A313300 belongs_to bank_0228009
- acct_80A28F170 belongs_to bank_0228054
- acct_80A29BDE0 belongs_to bank_0228054
- acct_80A488B40 belongs_to bank_0228054
- acct_80ADEBBB0 belongs_to bank_0228054
- acct_80A47FD80 belongs_to bank_0228101
- acct_80B2C60D0 belongs_to bank_0228101
- acct_80B2D8A80 belongs_to bank_0228587
- acct_80A19AF30 belongs_to bank_028
- acct_80A6D2EB0 belongs_to bank_028
- acct_80B702160 belongs_to bank_028
- acct_80B085640 belongs_to bank_0327660
- acct_80A3791C0 belongs_to bank_0327661
- acct_80AF83EE0 belongs_to bank_0327946
- acct_80A95F000 belongs_to bank_0329139
- acct_1004288A0 belongs_to bank_070
- acct_1004288A0 transfers_to acct_80A5BFD60 amount: 5065.96 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_80A6D2EB0 transfers_to acct_80A6D2EB0 amount: 729602.10 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A110680 transfers_to acct_80A110680 amount: 6.41 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004288A0 transfers_to acct_80AD61E20 amount: 22619.99 Australian Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80A29BDE0 transfers_to acct_80A29BDE0 amount: 8.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004288A0 transfers_to acct_80A5BFD60 amount: 5248.46 Australian Dollar via: Cash timestamp: 2022/09/01 00:03
- acct_80A488B40 transfers_to acct_80A488B40 amount: 99227.24 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A1AC960 transfers_to acct_80A1AC960 amount: 1391756.85 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B702160 transfers_to acct_80B702160 amount: 264899.71 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80AD12410 transfers_to acct_80AD12410 amount: 29.16 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004288A0 transfers_to acct_80AD61E20 amount: 509.44 Australian Dollar via: Cash timestamp: 2022/09/01 00:08
- acct_80A6D2EB0 transfers_to acct_80A6D2EB0 amount: 7.47 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A379170 transfers_to acct_80A379170 amount: 244915.82 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B0AFC20 transfers_to acct_80B0AFC20 amount: 14.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A89A4E0 transfers_to acct_80A89A4E0 amount: 320685.02 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80ADCD5F0 transfers_to acct_80ADCD5F0 amount: 646.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A1BCB50 transfers_to acct_80A1BCB50 amount: 644916.39 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B218450 transfers_to acct_80B218450 amount: 23.18 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A3DFBD0 transfers_to acct_80A3DFBD0 amount: 53576.88 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A89A4E0 transfers_to acct_80A89A4E0 amount: 18.89 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A10E090 transfers_to acct_80A10E090 amount: 14.36 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A281BC0 transfers_to acct_80A281BC0 amount: 14.79 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A313300 transfers_to acct_80A313300 amount: 19639.35 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B2C60D0 transfers_to acct_80B2C60D0 amount: 133594.07 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80B06F7F0 transfers_to acct_80B06F7F0 amount: 10.49 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004288A0 transfers_to acct_80DDB39A0 amount: 4537.92 Australian Dollar via: Cash timestamp: 2022/09/01 00:18
- acct_80A281BC0 transfers_to acct_80A281BC0 amount: 33859.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80DDB39A0 transfers_to acct_80DDB39A0 amount: 14432.68 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A557B20 transfers_to acct_80A557B20 amount: 12.20 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A379260 transfers_to acct_80A379260 amount: 31.31 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A379260 transfers_to acct_80A379260 amount: 6.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004288A0 transfers_to acct_80AD61E20 amount: 9922.83 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_80A55E5E0 transfers_to acct_80A55E5E0 amount: 6721.50 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004288A0 transfers_to acct_80DDB39A0 amount: 72986.35 Australian Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80A6DBC70 transfers_to acct_80A6DBC70 amount: 52891.66 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A19AF30 transfers_to acct_80A19AF30 amount: 15530.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A557B20 transfers_to acct_80A557B20 amount: 392929.62 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B2EC470 transfers_to acct_80B2EC470 amount: 1552951.36 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A548BB0 transfers_to acct_80A548BB0 amount: 184341.26 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A2D9910 transfers_to acct_80A2D9910 amount: 61247.63 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B0464F0 transfers_to acct_80B0464F0 amount: 19.68 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B2B7E50 transfers_to acct_80B2B7E50 amount: 6.60 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A9DFD00 transfers_to acct_80A9DFD00 amount: 89042.82 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_1004288A0 transfers_to acct_80A5BFD60 amount: 4090.91 Australian Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 5978.15 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:38
- acct_80A10E090 transfers_to acct_80A10E090 amount: 164296.58 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:45
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 74858.78 Australian Dollar via: Cheque timestamp: 2022/09/01 00:45
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 90698.71 Australian Dollar via: Cash timestamp: 2022/09/01 00:52
- acct_1004288A0 transfers_to acct_80B09D6C0 amount: 14825.65 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:13
- acct_1004288A0 transfers_to acct_80B09D6C0 amount: 2502.80 Australian Dollar via: Cheque timestamp: 2022/09/01 01:17
- acct_80B0AFC20 transfers_to acct_80B0AFC20 amount: 136270.93 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:41
- acct_1004288A0 transfers_to acct_80A6D2EB0 amount: 29942.78 Australian Dollar via: Cheque timestamp: 2022/09/01 01:57
- acct_80A214E80 transfers_to acct_80A214E80 amount: 4.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:12
- acct_1004288A0 transfers_to acct_80A557B20 amount: 842.10 Australian Dollar via: Cheque timestamp: 2022/09/01 02:15
- acct_80B2B7E50 transfers_to acct_80B2B7E50 amount: 24244.08 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:01
- acct_80B2D8A80 transfers_to acct_80B2D8A80 amount: 671.82 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:36
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 1121.67 Australian Dollar via: Credit Card timestamp: 2022/09/01 04:41
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 183.12 Australian Dollar via: Cash timestamp: 2022/09/01 04:49
- acct_1004288A0 transfers_to acct_80A548BB0 amount: 2339.37 Australian Dollar via: Credit Card timestamp: 2022/09/01 04:51
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 272100.62 Australian Dollar via: Cheque timestamp: 2022/09/01 04:52
- acct_1004288A0 transfers_to acct_80A548BB0 amount: 3534.36 Australian Dollar via: Cheque timestamp: 2022/09/01 04:53
- acct_80A47FD80 transfers_to acct_80A47FD80 amount: 1016348.77 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:29
- acct_1004288A0 transfers_to acct_80A4F40A0 amount: 6806.10 Australian Dollar via: Cheque timestamp: 2022/09/01 06:04
- acct_1004288A0 transfers_to acct_80B2D8A80 amount: 404.02 Australian Dollar via: Cheque timestamp: 2022/09/01 06:17
- acct_1004288A0 transfers_to acct_80B218450 amount: 186550.21 Australian Dollar via: Cash timestamp: 2022/09/01 06:18
- acct_1004288A0 transfers_to acct_80B2D8A80 amount: 1972.03 Australian Dollar via: Credit Card timestamp: 2022/09/01 06:23
- acct_1004288A0 transfers_to acct_80B218450 amount: 75560.20 Australian Dollar via: Cheque timestamp: 2022/09/01 06:24
- acct_1004288A0 transfers_to acct_80A4F40A0 amount: 4824.69 Australian Dollar via: Credit Card timestamp: 2022/09/01 06:28
- acct_80A28F170 transfers_to acct_80A28F170 amount: 139399.29 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:42
- acct_80AD6FB20 transfers_to acct_80AD6FB20 amount: 11.11 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:58
- acct_1004288A0 transfers_to acct_80AF9F810 amount: 608.41 Australian Dollar via: Cash timestamp: 2022/09/01 07:02
- acct_80A5BFD60 transfers_to acct_80A5BFD60 amount: 5689.79 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:09
- acct_1004288A0 transfers_to acct_80AF9F810 amount: 1211.14 Australian Dollar via: Cheque timestamp: 2022/09/01 07:18
- acct_1004288A0 transfers_to acct_80A10E090 amount: 55398.36 Australian Dollar via: Cash timestamp: 2022/09/01 07:30
- acct_80A379170 transfers_to acct_80B2B7E50 amount: 739.16 Australian Dollar via: Credit Card timestamp: 2022/09/01 07:37
- acct_80A379170 transfers_to acct_80B2B7E50 amount: 5457.41 Australian Dollar via: Cheque timestamp: 2022/09/01 07:42
- acct_1004288A0 transfers_to acct_80A10E090 amount: 82268.44 Australian Dollar via: Cheque timestamp: 2022/09/01 07:49
- acct_1004288A0 transfers_to acct_80A45D610 amount: 1456.41 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:07
- acct_1004288A0 transfers_to acct_80A45D610 amount: 780.48 Australian Dollar via: Cheque timestamp: 2022/09/01 08:12
- acct_80A1396F0 transfers_to acct_80A313300 amount: 642.04 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:12
- acct_80A313300 transfers_to acct_80A379260 amount: 2782.17 Australian Dollar via: Cheque timestamp: 2022/09/01 08:50
- acct_80A313300 transfers_to acct_80A379260 amount: 620.73 Australian Dollar via: Wire timestamp: 2022/09/01 08:57
- acct_80ADCD5F0 transfers_to acct_80ADCD5F0 amount: 9.82 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:58
- acct_80AD12410 transfers_to acct_80AD12410 amount: 280349.00 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:04
- acct_80A1AC960 transfers_to acct_80A1AC960 amount: 21.29 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:28
- acct_1004288A0 transfers_to acct_80B06F7F0 amount: 1862.98 Australian Dollar via: Cheque timestamp: 2022/09/01 09:44
- acct_1004288A0 transfers_to acct_80B06F7F0 amount: 7100.83 Australian Dollar via: Cash timestamp: 2022/09/01 09:51
- acct_80A29BDE0 transfers_to acct_80A29BDE0 amount: 805.46 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:35
- acct_80A2C3000 transfers_to acct_80A2C3000 amount: 109061.08 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:18
- acct_1004288A0 transfers_to acct_80A9DFD00 amount: 25.67 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:24
- acct_1004288A0 transfers_to acct_80A9DFD00 amount: 37.32 Australian Dollar via: Cash timestamp: 2022/09/01 11:24
- acct_1004288A0 transfers_to acct_80A9DFD00 amount: 621.29 Australian Dollar via: Cheque timestamp: 2022/09/01 11:27
- acct_80A110680 transfers_to acct_80A110680 amount: 24.96 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:35
- acct_80A1BCB50 transfers_to acct_80A1BCB50 amount: 16.82 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:39
- acct_1004288A0 transfers_to acct_80A1BCB50 amount: 3491.95 Australian Dollar via: Cheque timestamp: 2022/09/01 12:03
- acct_80B09A880 transfers_to acct_80B09A880 amount: 6.22 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:32
- acct_80A9346F0 transfers_to acct_80A9346F0 amount: 27.58 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:41
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 32343.09 Australian Dollar via: Cheque timestamp: 2022/09/01 13:31
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 1945.68 Australian Dollar via: Credit Card timestamp: 2022/09/01 13:44
- acct_1004288A0 transfers_to acct_80A281BC0 amount: 82756.68 Australian Dollar via: Cheque timestamp: 2022/09/01 14:09
- acct_1004288A0 transfers_to acct_80A89A4E0 amount: 517.76 Australian Dollar via: Cheque timestamp: 2022/09/01 14:26
- acct_1004288A0 transfers_to acct_80A281BC0 amount: 15439.55 Australian Dollar via: Credit Card timestamp: 2022/09/01 14:28
- acct_1004288A0 transfers_to acct_80A281BC0 amount: 63139.54 Australian Dollar via: Cash timestamp: 2022/09/01 14:28
- acct_80A3DFBD0 transfers_to acct_80A3DFBD0 amount: 23.09 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:42
- acct_1004288A0 transfers_to acct_80A379260 amount: 3626.03 Australian Dollar via: Cheque timestamp: 2022/09/01 15:05
- acct_1004288A0 transfers_to acct_80B2C60D0 amount: 751.24 Australian Dollar via: Cheque timestamp: 2022/09/01 15:26
- acct_80A313300 transfers_to acct_80A3DFBD0 amount: 2275.41 Australian Dollar via: Cheque timestamp: 2022/09/01 15:33
- acct_80A313300 transfers_to acct_80A3DFBD0 amount: 2879.38 Australian Dollar via: Cash timestamp: 2022/09/01 15:35
- acct_80A313300 transfers_to acct_80A3DFBD0 amount: 10247.62 Australian Dollar via: ACH timestamp: 2022/09/01 15:36
- acct_1004288A0 transfers_to acct_80A9F7390 amount: 16316.77 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:39
- acct_80A313300 transfers_to acct_80A3DFBD0 amount: 4457.61 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:39
- acct_80A4F40A0 transfers_to acct_80A4F40A0 amount: 120513.97 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:41
- acct_80ADEBBB0 transfers_to acct_80ADEBBB0 amount: 15.69 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:58
- acct_1004288A0 transfers_to acct_80A9F7390 amount: 5043.05 Australian Dollar via: Cheque timestamp: 2022/09/01 15:59
- acct_80A727900 transfers_to acct_80A727900 amount: 1009547.29 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:08
- acct_80A727900 transfers_to acct_80A727900 amount: 9.87 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:33
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2407.79 Australian Dollar via: Cheque timestamp: 2022/09/01 16:44
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2523.64 Australian Dollar via: Credit Card timestamp: 2022/09/01 16:50
- acct_1004288A0 transfers_to acct_80AD6FB20 amount: 6263.08 Australian Dollar via: Cheque timestamp: 2022/09/01 16:51
- acct_80A41CCC0 transfers_to acct_80A41CCC0 amount: 48748.36 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:00
- acct_1004288A0 transfers_to acct_80A4549D0 amount: 5132.41 Australian Dollar via: Credit Card timestamp: 2022/09/01 17:10
- acct_1004288A0 transfers_to acct_80A4549D0 amount: 3079.02 Australian Dollar via: Cheque timestamp: 2022/09/01 17:27
- acct_80B09A880 transfers_to acct_80B09A880 amount: 737067.71 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:21
- acct_1004288A0 transfers_to acct_80A2C3000 amount: 26807.91 Australian Dollar via: Cheque timestamp: 2022/09/01 19:22
- acct_1004288A0 transfers_to acct_80A9346F0 amount: 3581.19 Australian Dollar via: Cheque timestamp: 2022/09/01 20:32
- acct_80A45D610 transfers_to acct_80A45D610 amount: 12.41 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:33
- acct_80AF9F810 transfers_to acct_80AF9F810 amount: 19.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:33
- acct_1004288A0 transfers_to acct_80A9346F0 amount: 1632.82 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:37
- acct_1004288A0 transfers_to acct_80A28F170 amount: 39867.43 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:09
- acct_1004288A0 transfers_to acct_80A28F170 amount: 13932.81 Australian Dollar via: Cheque timestamp: 2022/09/01 21:23
- acct_80B218450 transfers_to acct_80B218450 amount: 21792.38 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:23
- acct_1004288A0 transfers_to acct_80A28F170 amount: 39038.64 Australian Dollar via: Cash timestamp: 2022/09/01 21:27
- acct_80ADEBBB0 transfers_to acct_80ADEBBB0 amount: 647533.04 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:33
- acct_80A214E80 transfers_to acct_80A214E80 amount: 43348.65 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:37
- acct_80A9DFD00 transfers_to acct_80A9DFD00 amount: 10.17 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:51
- acct_1004288A0 transfers_to acct_80B0464F0 amount: 2824105.73 Australian Dollar via: Cheque timestamp: 2022/09/01 22:12
- acct_1004288A0 transfers_to acct_80B0464F0 amount: 40200.69 Australian Dollar via: Credit Card timestamp: 2022/09/01 22:12
- acct_1004288A0 transfers_to acct_80A2D9910 amount: 367.83 Australian Dollar via: Credit Card timestamp: 2022/09/01 22:19
- acct_1004288A0 transfers_to acct_80A2D9910 amount: 682.13 Australian Dollar via: Cheque timestamp: 2022/09/01 22:21
- acct_1004288A0 transfers_to acct_80B0464F0 amount: 4669757.89 Australian Dollar via: Cash timestamp: 2022/09/01 22:25
- acct_80AD6FB20 transfers_to acct_80AD6FB20 amount: 525766.66 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:32
- acct_80A9F7390 transfers_to acct_80A9F7390 amount: 82782.43 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:38
- acct_1004288A0 transfers_to acct_80A488B40 amount: 244.97 Australian Dollar via: Cash timestamp: 2022/09/01 23:43
- acct_80A19AF30 transfers_to acct_80A19AF30 amount: 5.08 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:45
- acct_80A379170 transfers_to acct_80B2B7E50 amount: 5457.41 Australian Dollar via: Cheque timestamp: 2022/09/02 00:32
- acct_80A379170 transfers_to acct_80B2B7E50 amount: 739.16 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:51
- acct_1004288A0 transfers_to acct_80B09D6C0 amount: 2502.80 Australian Dollar via: Cheque timestamp: 2022/09/02 01:03
- acct_1004288A0 transfers_to acct_80B09D6C0 amount: 14825.65 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:12
- acct_1004288A0 transfers_to acct_80A4549D0 amount: 3079.02 Australian Dollar via: Cheque timestamp: 2022/09/02 01:32
- acct_1004288A0 transfers_to acct_80A45D610 amount: 780.48 Australian Dollar via: Cheque timestamp: 2022/09/02 01:46
- acct_1004288A0 transfers_to acct_80A4549D0 amount: 5132.41 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:50
- acct_1004288A0 transfers_to acct_80A45D610 amount: 1456.41 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:58
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 1121.67 Australian Dollar via: Credit Card timestamp: 2022/09/02 02:03
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 183.12 Australian Dollar via: Cash timestamp: 2022/09/02 02:07
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 272100.62 Australian Dollar via: Cheque timestamp: 2022/09/02 02:17
- acct_1004288A0 transfers_to acct_80AD12410 amount: 1084.07 Australian Dollar via: Cheque timestamp: 2022/09/02 02:53
- acct_1004288A0 transfers_to acct_80AD12410 amount: 777.92 Australian Dollar via: Credit Card timestamp: 2022/09/02 02:55
- acct_1004288A0 transfers_to acct_80A110680 amount: 10569.30 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:30
- acct_1004288A0 transfers_to acct_80A110680 amount: 2767.40 Australian Dollar via: Cheque timestamp: 2022/09/02 03:56
- acct_1004288A0 transfers_to acct_80A110680 amount: 6932.39 Australian Dollar via: Cash timestamp: 2022/09/02 03:59
- acct_1004288A0 transfers_to acct_80A29B3B0 amount: 1335.20 Australian Dollar via: Credit Card timestamp: 2022/09/02 04:06
- acct_1004288A0 transfers_to acct_80A29B3B0 amount: 2100.21 Australian Dollar via: Cheque timestamp: 2022/09/02 04:16
- acct_1004288A0 transfers_to acct_80A1AC960 amount: 14156.73 Australian Dollar via: Credit Card timestamp: 2022/09/02 04:36
- acct_1004288A0 transfers_to acct_80A1AC960 amount: 9826.76 Australian Dollar via: Cheque timestamp: 2022/09/02 04:46
- acct_1004288A0 transfers_to acct_80A28F170 amount: 39038.64 Australian Dollar via: Cash timestamp: 2022/09/02 05:36
- acct_1004288A0 transfers_to acct_80A557B20 amount: 842.10 Australian Dollar via: Cheque timestamp: 2022/09/02 05:41
- acct_1004288A0 transfers_to acct_80A28F170 amount: 39867.43 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:42
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2407.79 Australian Dollar via: Cheque timestamp: 2022/09/02 05:50
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2523.64 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:54
- acct_1004288A0 transfers_to acct_80A28F170 amount: 13932.81 Australian Dollar via: Cheque timestamp: 2022/09/02 05:56
- acct_1004288A0 transfers_to acct_80B2C60D0 amount: 751.24 Australian Dollar via: Cheque timestamp: 2022/09/02 06:27
- acct_1004288A0 transfers_to acct_80A2D9910 amount: 682.13 Australian Dollar via: Cheque timestamp: 2022/09/02 08:30
- acct_1004288A0 transfers_to acct_80A2C3000 amount: 26807.91 Australian Dollar via: Cheque timestamp: 2022/09/02 08:35
- acct_1004288A0 transfers_to acct_80A2D9910 amount: 367.83 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:47
- acct_1004288A0 transfers_to acct_80A89A4E0 amount: 517.76 Australian Dollar via: Cheque timestamp: 2022/09/02 09:42
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 32343.09 Australian Dollar via: Cheque timestamp: 2022/09/02 09:44
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 1945.68 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:46
- acct_1004288A0 transfers_to acct_80AF9F810 amount: 608.41 Australian Dollar via: Cash timestamp: 2022/09/02 10:21
- acct_1004288A0 transfers_to acct_80AF9F810 amount: 1211.14 Australian Dollar via: Cheque timestamp: 2022/09/02 10:26
- acct_1004288A0 transfers_to acct_80A9346F0 amount: 3581.19 Australian Dollar via: Cheque timestamp: 2022/09/02 10:55
- acct_1004288A0 transfers_to acct_80A9346F0 amount: 1632.82 Australian Dollar via: Credit Card timestamp: 2022/09/02 10:59
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 74858.78 Australian Dollar via: Cheque timestamp: 2022/09/02 12:01
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 90698.71 Australian Dollar via: Cash timestamp: 2022/09/02 12:25
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 5978.15 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:26
- acct_1004288A0 transfers_to acct_80A9F7390 amount: 16316.77 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:31
- acct_1004288A0 transfers_to acct_80B06F7F0 amount: 7100.83 Australian Dollar via: Cash timestamp: 2022/09/02 12:32
- acct_1004288A0 transfers_to acct_80B06F7F0 amount: 1862.98 Australian Dollar via: Cheque timestamp: 2022/09/02 12:34
- acct_1004288A0 transfers_to acct_80A55E5E0 amount: 195634.56 Australian Dollar via: Cheque timestamp: 2022/09/02 12:43
- acct_1004288A0 transfers_to acct_80A55E5E0 amount: 17848.19 Australian Dollar via: Cash timestamp: 2022/09/02 12:47
- acct_1004288A0 transfers_to acct_80A9F7390 amount: 5043.05 Australian Dollar via: Cheque timestamp: 2022/09/02 12:53
- acct_1004288A0 transfers_to acct_80A55E5E0 amount: 4731.78 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:54
- acct_1004288A0 transfers_to acct_80B09A880 amount: 10383.16 Australian Dollar via: Cheque timestamp: 2022/09/02 13:32
- acct_1004288A0 transfers_to acct_80A281BC0 amount: 63139.54 Australian Dollar via: Cash timestamp: 2022/09/02 13:50
- acct_1004288A0 transfers_to acct_80A281BC0 amount: 15439.55 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:52
- acct_1004288A0 transfers_to acct_80A281BC0 amount: 82756.68 Australian Dollar via: Cheque timestamp: 2022/09/02 13:59
- acct_80A1396F0 transfers_to acct_80A313300 amount: 642.04 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:03
- acct_80A313300 transfers_to acct_80A379260 amount: 2782.17 Australian Dollar via: Cheque timestamp: 2022/09/02 14:07
- acct_1004288A0 transfers_to acct_80AD6FB20 amount: 6263.08 Australian Dollar via: Cheque timestamp: 2022/09/02 14:08
- acct_80A95F000 transfers_to acct_1004288A0 amount: 577.95 Australian Dollar via: Cash timestamp: 2022/09/02 14:11
- acct_80A313300 transfers_to acct_80A379260 amount: 620.73 Australian Dollar via: Wire timestamp: 2022/09/02 14:16
- acct_1004288A0 transfers_to acct_80A1BCB50 amount: 3491.95 Australian Dollar via: Cheque timestamp: 2022/09/02 14:29
- acct_1004288A0 transfers_to acct_80A9DFD00 amount: 37.32 Australian Dollar via: Cash timestamp: 2022/09/02 15:07
- acct_1004288A0 transfers_to acct_80A9DFD00 amount: 25.67 Australian Dollar via: Credit Card timestamp: 2022/09/02 15:17
- acct_1004288A0 transfers_to acct_80A9DFD00 amount: 621.29 Australian Dollar via: Cheque timestamp: 2022/09/02 15:19
- acct_1004288A0 transfers_to acct_80A19AF30 amount: 31758.74 Australian Dollar via: Cheque timestamp: 2022/09/02 16:15
- acct_1004288A0 transfers_to acct_80B2D8A80 amount: 404.02 Australian Dollar via: Cheque timestamp: 2022/09/02 16:30
- acct_1004288A0 transfers_to acct_80B2D8A80 amount: 1972.03 Australian Dollar via: Credit Card timestamp: 2022/09/02 16:55
- acct_80A3791C0 transfers_to acct_80A379260 amount: 42.12 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:00
- acct_80AF83EE0 transfers_to acct_1004288A0 amount: 2525.98 Australian Dollar via: Cash timestamp: 2022/09/02 17:43
- acct_1004288A0 transfers_to acct_80B218450 amount: 75560.20 Australian Dollar via: Cheque timestamp: 2022/09/02 17:48
- acct_1004288A0 transfers_to acct_80B218450 amount: 186550.21 Australian Dollar via: Cash timestamp: 2022/09/02 17:59
- acct_80A2D9910 transfers_to acct_80A313300 amount: 7412.04 Australian Dollar via: Cheque timestamp: 2022/09/02 18:09
- acct_1004288A0 transfers_to acct_80A29BDE0 amount: 94.87 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:00
- acct_1004288A0 transfers_to acct_80A379260 amount: 3626.03 Australian Dollar via: Cheque timestamp: 2022/09/02 19:09
- acct_1004288A0 transfers_to acct_80A29BDE0 amount: 25615.72 Australian Dollar via: Cheque timestamp: 2022/09/02 19:16
- acct_1004288A0 transfers_to acct_80A6DBC70 amount: 4080.89 Australian Dollar via: Cheque timestamp: 2022/09/02 19:18
- acct_1004288A0 transfers_to acct_80A488B40 amount: 244.97 Australian Dollar via: Cash timestamp: 2022/09/02 19:25
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 31658.98 Australian Dollar via: Cheque timestamp: 2022/09/02 19:28
- acct_1004288A0 transfers_to acct_80A6BC350 amount: 4273.36 Australian Dollar via: Cheque timestamp: 2022/09/02 19:30
- acct_1004288A0 transfers_to acct_80A6BC350 amount: 422.76 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:32
- acct_80B085640 transfers_to acct_1004288A0 amount: 334.57 Australian Dollar via: Cash timestamp: 2022/09/02 19:37
- acct_1004288A0 transfers_to acct_80A6D2EB0 amount: 29942.78 Australian Dollar via: Cheque timestamp: 2022/09/02 20:22
- acct_1004288A0 transfers_to acct_80B702160 amount: 15630.73 Australian Dollar via: Credit Card timestamp: 2022/09/02 20:41
- acct_1004288A0 transfers_to acct_80B702160 amount: 16227.96 Australian Dollar via: Cheque timestamp: 2022/09/02 20:43
- acct_1004288A0 transfers_to acct_80A10E090 amount: 82268.44 Australian Dollar via: Cheque timestamp: 2022/09/02 20:45
- acct_1004288A0 transfers_to acct_80A10E090 amount: 55398.36 Australian Dollar via: Cash timestamp: 2022/09/02 20:54
- acct_1004288A0 transfers_to acct_80B0AFC20 amount: 2325270.62 Australian Dollar via: Cash timestamp: 2022/09/02 22:00
- acct_1004288A0 transfers_to acct_80ADCD5F0 amount: 24894.97 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:06
- acct_1004288A0 transfers_to acct_80B0AFC20 amount: 670752.36 Australian Dollar via: Cheque timestamp: 2022/09/02 22:09
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 48730.64 Australian Dollar via: Cheque timestamp: 2022/09/02 22:11
- acct_1004288A0 transfers_to acct_80ADCD5F0 amount: 12245.75 Australian Dollar via: Cash timestamp: 2022/09/02 22:15
- acct_1004288A0 transfers_to acct_80B0AFC20 amount: 40719.85 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:17
- acct_1004288A0 transfers_to acct_80A727900 amount: 8747.84 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:35
- acct_1004288A0 transfers_to acct_80A727900 amount: 229244.64 Australian Dollar via: Cash timestamp: 2022/09/02 22:35
- acct_1004288A0 transfers_to acct_80A727900 amount: 1760955.64 Australian Dollar via: Cheque timestamp: 2022/09/02 22:42
- acct_1004288A0 transfers_to acct_80ADEBBB0 amount: 2680.97 Australian Dollar via: Cheque timestamp: 2022/09/02 23:38
- acct_1004288A0 transfers_to acct_80ADEBBB0 amount: 370.50 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:46
- acct_1004288A0 transfers_to acct_80A2BE670 amount: 3176.38 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:50
- acct_1004288A0 transfers_to acct_80A2BE670 amount: 6008.00 Australian Dollar via: Cheque timestamp: 2022/09/02 23:54
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 74858.78 Australian Dollar via: Cheque timestamp: 2022/09/03 00:05
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 90698.71 Australian Dollar via: Cash timestamp: 2022/09/03 00:10
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 5978.15 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:19
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 1945.68 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:36
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 32343.09 Australian Dollar via: Cheque timestamp: 2022/09/03 00:42
- acct_80A313300 transfers_to acct_80A379260 amount: 620.73 Australian Dollar via: Wire timestamp: 2022/09/03 02:31
- acct_80A313300 transfers_to acct_80A379260 amount: 2782.17 Australian Dollar via: Cheque timestamp: 2022/09/03 02:42
- acct_1004288A0 transfers_to acct_80A2C3000 amount: 26807.91 Australian Dollar via: Cheque timestamp: 2022/09/03 06:23
- acct_80A379170 transfers_to acct_80B2B7E50 amount: 739.16 Australian Dollar via: Credit Card timestamp: 2022/09/03 09:36
- acct_80A379170 transfers_to acct_80B2B7E50 amount: 5457.41 Australian Dollar via: Cheque timestamp: 2022/09/03 09:55
- acct_1004288A0 transfers_to acct_80B2C60D0 amount: 751.24 Australian Dollar via: Cheque timestamp: 2022/09/03 12:02
- acct_1004288A0 transfers_to acct_80A10E090 amount: 55398.36 Australian Dollar via: Cash timestamp: 2022/09/03 15:24
- acct_1004288A0 transfers_to acct_80A10E090 amount: 82268.44 Australian Dollar via: Cheque timestamp: 2022/09/03 15:28
- acct_1004288A0 transfers_to acct_80A28F170 amount: 39867.43 Australian Dollar via: Credit Card timestamp: 2022/09/03 17:00
- acct_1004288A0 transfers_to acct_80A28F170 amount: 13932.81 Australian Dollar via: Cheque timestamp: 2022/09/03 17:04
- acct_1004288A0 transfers_to acct_80A28F170 amount: 39038.64 Australian Dollar via: Cash timestamp: 2022/09/03 17:18
- acct_1004288A0 transfers_to acct_80A45D610 amount: 1456.41 Australian Dollar via: Credit Card timestamp: 2022/09/03 18:12
- acct_1004288A0 transfers_to acct_80A45D610 amount: 780.48 Australian Dollar via: Cheque timestamp: 2022/09/03 18:15
- acct_1004288A0 transfers_to acct_80AD6FB20 amount: 6263.08 Australian Dollar via: Cheque timestamp: 2022/09/03 22:06
- acct_80A1396F0 transfers_to acct_80A313300 amount: 642.04 Australian Dollar via: Credit Card timestamp: 2022/09/03 22:41
- acct_1004288A0 transfers_to acct_80A488B40 amount: 244.97 Australian Dollar via: Cash timestamp: 2022/09/03 23:22
- acct_80A379260 transfers_to acct_80A379170 amount: 26511.09 Australian Dollar via: ACH timestamp: 2022/09/03 23:51
- acct_1004288A0 transfers_to acct_80A2C3000 amount: 26807.91 Australian Dollar via: Cheque timestamp: 2022/09/04 00:40
- acct_80A379170 transfers_to acct_80B2B7E50 amount: 5457.41 Australian Dollar via: Cheque timestamp: 2022/09/04 01:00
- acct_80A379170 transfers_to acct_80B2B7E50 amount: 739.16 Australian Dollar via: Credit Card timestamp: 2022/09/04 01:06
- acct_80A313300 transfers_to acct_80A379260 amount: 620.73 Australian Dollar via: Wire timestamp: 2022/09/04 01:15
- acct_80A313300 transfers_to acct_80A379260 amount: 2782.17 Australian Dollar via: Cheque timestamp: 2022/09/04 01:27
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 1945.68 Australian Dollar via: Credit Card timestamp: 2022/09/04 06:45
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 32343.09 Australian Dollar via: Cheque timestamp: 2022/09/04 06:49
- acct_1004288A0 transfers_to acct_80A28F170 amount: 39867.43 Australian Dollar via: Credit Card timestamp: 2022/09/04 07:01
- acct_1004288A0 transfers_to acct_80A28F170 amount: 39038.64 Australian Dollar via: Cash timestamp: 2022/09/04 07:15
- acct_1004288A0 transfers_to acct_80A28F170 amount: 13932.81 Australian Dollar via: Cheque timestamp: 2022/09/04 07:19
- acct_1004288A0 transfers_to acct_80A488B40 amount: 244.97 Australian Dollar via: Cash timestamp: 2022/09/04 08:00
- acct_1004288A0 transfers_to acct_80A10E090 amount: 82268.44 Australian Dollar via: Cheque timestamp: 2022/09/04 09:05
- acct_1004288A0 transfers_to acct_80A10E090 amount: 55398.36 Australian Dollar via: Cash timestamp: 2022/09/04 09:11
- acct_1004288A0 transfers_to acct_80AD6FB20 amount: 6263.08 Australian Dollar via: Cheque timestamp: 2022/09/04 13:33
- acct_1004288A0 transfers_to acct_80B2C60D0 amount: 751.24 Australian Dollar via: Cheque timestamp: 2022/09/04 15:18
- acct_1004288A0 transfers_to acct_80A45D610 amount: 1456.41 Australian Dollar via: Credit Card timestamp: 2022/09/04 16:10
- acct_1004288A0 transfers_to acct_80A45D610 amount: 780.48 Australian Dollar via: Cheque timestamp: 2022/09/04 16:26
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 74858.78 Australian Dollar via: Cheque timestamp: 2022/09/04 16:32
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 5978.15 Australian Dollar via: Credit Card timestamp: 2022/09/04 16:34
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 90698.71 Australian Dollar via: Cash timestamp: 2022/09/04 16:58
- acct_80A1396F0 transfers_to acct_80A313300 amount: 642.04 Australian Dollar via: Credit Card timestamp: 2022/09/04 17:46
- acct_1004288A0 transfers_to acct_80A89A4E0 amount: 517.76 Australian Dollar via: Cheque timestamp: 2022/09/05 00:47
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 1945.68 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:50
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 32343.09 Australian Dollar via: Cheque timestamp: 2022/09/05 00:56
- acct_1004288A0 transfers_to acct_80B218450 amount: 75560.20 Australian Dollar via: Cheque timestamp: 2022/09/05 03:02
- acct_1004288A0 transfers_to acct_80B218450 amount: 186550.21 Australian Dollar via: Cash timestamp: 2022/09/05 03:06
- acct_1004288A0 transfers_to acct_80A6D2EB0 amount: 29942.78 Australian Dollar via: Cheque timestamp: 2022/09/05 03:23
- acct_1004288A0 transfers_to acct_80A2D9910 amount: 367.83 Australian Dollar via: Credit Card timestamp: 2022/09/05 05:35
- acct_1004288A0 transfers_to acct_80B06F7F0 amount: 7100.83 Australian Dollar via: Cash timestamp: 2022/09/05 05:39
- acct_1004288A0 transfers_to acct_80B06F7F0 amount: 1862.98 Australian Dollar via: Cheque timestamp: 2022/09/05 05:54
- acct_1004288A0 transfers_to acct_80A2D9910 amount: 682.13 Australian Dollar via: Cheque timestamp: 2022/09/05 05:55
- acct_1004288A0 transfers_to acct_80A28F170 amount: 13932.81 Australian Dollar via: Cheque timestamp: 2022/09/05 06:01
- acct_1004288A0 transfers_to acct_80A28F170 amount: 39867.43 Australian Dollar via: Credit Card timestamp: 2022/09/05 06:06
- acct_1004288A0 transfers_to acct_80A28F170 amount: 39038.64 Australian Dollar via: Cash timestamp: 2022/09/05 06:14
- acct_1004288A0 transfers_to acct_80B09D6C0 amount: 2502.80 Australian Dollar via: Cheque timestamp: 2022/09/05 07:03
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2407.79 Australian Dollar via: Cheque timestamp: 2022/09/05 07:14
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2523.64 Australian Dollar via: Credit Card timestamp: 2022/09/05 07:26
- acct_1004288A0 transfers_to acct_80B09D6C0 amount: 14825.65 Australian Dollar via: Credit Card timestamp: 2022/09/05 07:26
- acct_80A313300 transfers_to acct_80A379260 amount: 2782.17 Australian Dollar via: Cheque timestamp: 2022/09/05 08:11
- acct_80A313300 transfers_to acct_80A379260 amount: 620.73 Australian Dollar via: Wire timestamp: 2022/09/05 08:11
- acct_1004288A0 transfers_to acct_80A10E090 amount: 82268.44 Australian Dollar via: Cheque timestamp: 2022/09/05 08:17
- acct_1004288A0 transfers_to acct_80A10E090 amount: 55398.36 Australian Dollar via: Cash timestamp: 2022/09/05 08:27
- acct_1004288A0 transfers_to acct_80A488B40 amount: 244.97 Australian Dollar via: Cash timestamp: 2022/09/05 08:44
- acct_1004288A0 transfers_to acct_80B2C60D0 amount: 751.24 Australian Dollar via: Cheque timestamp: 2022/09/05 08:48
- acct_1004288A0 transfers_to acct_80A9346F0 amount: 3581.19 Australian Dollar via: Cheque timestamp: 2022/09/05 09:20
- acct_1004288A0 transfers_to acct_80A9346F0 amount: 1632.82 Australian Dollar via: Credit Card timestamp: 2022/09/05 09:26
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 5978.15 Australian Dollar via: Credit Card timestamp: 2022/09/05 10:03
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 90698.71 Australian Dollar via: Cash timestamp: 2022/09/05 10:15
- acct_1004288A0 transfers_to acct_80A379260 amount: 3626.03 Australian Dollar via: Cheque timestamp: 2022/09/05 10:20
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 74858.78 Australian Dollar via: Cheque timestamp: 2022/09/05 10:23
- acct_1004288A0 transfers_to acct_80A281BC0 amount: 82756.68 Australian Dollar via: Cheque timestamp: 2022/09/05 11:07
- acct_1004288A0 transfers_to acct_80AF9F810 amount: 1211.14 Australian Dollar via: Cheque timestamp: 2022/09/05 11:09
- acct_1004288A0 transfers_to acct_80A281BC0 amount: 63139.54 Australian Dollar via: Cash timestamp: 2022/09/05 11:09
- acct_1004288A0 transfers_to acct_80A281BC0 amount: 15439.55 Australian Dollar via: Credit Card timestamp: 2022/09/05 11:18
- acct_1004288A0 transfers_to acct_80AF9F810 amount: 608.41 Australian Dollar via: Cash timestamp: 2022/09/05 11:19
- acct_1004288A0 transfers_to acct_80AD6FB20 amount: 6263.08 Australian Dollar via: Cheque timestamp: 2022/09/05 14:33
- acct_1004288A0 transfers_to acct_80A9F7390 amount: 16316.77 Australian Dollar via: Credit Card timestamp: 2022/09/05 14:38
- acct_1004288A0 transfers_to acct_80A9F7390 amount: 5043.05 Australian Dollar via: Cheque timestamp: 2022/09/05 14:44
- acct_80A1396F0 transfers_to acct_80A313300 amount: 642.04 Australian Dollar via: Credit Card timestamp: 2022/09/05 17:36
- acct_1004288A0 transfers_to acct_80A557B20 amount: 842.10 Australian Dollar via: Cheque timestamp: 2022/09/05 18:06
- acct_1004288A0 transfers_to acct_80B2D8A80 amount: 1972.03 Australian Dollar via: Credit Card timestamp: 2022/09/05 18:30
- acct_80A379170 transfers_to acct_80B2B7E50 amount: 739.16 Australian Dollar via: Credit Card timestamp: 2022/09/05 18:36
- acct_1004288A0 transfers_to acct_80A1BCB50 amount: 3491.95 Australian Dollar via: Cheque timestamp: 2022/09/05 18:40
- acct_80A379170 transfers_to acct_80B2B7E50 amount: 5457.41 Australian Dollar via: Cheque timestamp: 2022/09/05 18:46
- acct_1004288A0 transfers_to acct_80B2D8A80 amount: 404.02 Australian Dollar via: Cheque timestamp: 2022/09/05 18:47
- acct_1004288A0 transfers_to acct_80A4549D0 amount: 5132.41 Australian Dollar via: Credit Card timestamp: 2022/09/05 20:04
- acct_1004288A0 transfers_to acct_80A4549D0 amount: 3079.02 Australian Dollar via: Cheque timestamp: 2022/09/05 20:19
- acct_1004288A0 transfers_to acct_80A2C3000 amount: 26807.91 Australian Dollar via: Cheque timestamp: 2022/09/05 20:25
- acct_1004288A0 transfers_to acct_80A45D610 amount: 1456.41 Australian Dollar via: Credit Card timestamp: 2022/09/05 20:32
- acct_1004288A0 transfers_to acct_80A45D610 amount: 780.48 Australian Dollar via: Cheque timestamp: 2022/09/05 20:35
- acct_1004288A0 transfers_to acct_80A9DFD00 amount: 37.32 Australian Dollar via: Cash timestamp: 2022/09/05 21:01
- acct_1004288A0 transfers_to acct_80A9DFD00 amount: 621.29 Australian Dollar via: Cheque timestamp: 2022/09/05 21:14
- acct_1004288A0 transfers_to acct_80A9DFD00 amount: 25.67 Australian Dollar via: Credit Card timestamp: 2022/09/05 21:20
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 1121.67 Australian Dollar via: Credit Card timestamp: 2022/09/05 23:04
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 272100.62 Australian Dollar via: Cheque timestamp: 2022/09/05 23:22
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 183.12 Australian Dollar via: Cash timestamp: 2022/09/05 23:29
- acct_1004288A0 transfers_to acct_80AF9F810 amount: 1211.14 Australian Dollar via: Cheque timestamp: 2022/09/06 00:07
- acct_1004288A0 transfers_to acct_80AF9F810 amount: 608.41 Australian Dollar via: Cash timestamp: 2022/09/06 00:11
- acct_1004288A0 transfers_to acct_80A6D2EB0 amount: 29942.78 Australian Dollar via: Cheque timestamp: 2022/09/06 02:10
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 74858.78 Australian Dollar via: Cheque timestamp: 2022/09/06 02:39
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 90698.71 Australian Dollar via: Cash timestamp: 2022/09/06 02:41
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 5978.15 Australian Dollar via: Credit Card timestamp: 2022/09/06 02:52
- acct_1004288A0 transfers_to acct_80B2D8A80 amount: 1972.03 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:38
- acct_1004288A0 transfers_to acct_80B2D8A80 amount: 404.02 Australian Dollar via: Cheque timestamp: 2022/09/06 03:41
- acct_1004288A0 transfers_to acct_80B06F7F0 amount: 7100.83 Australian Dollar via: Cash timestamp: 2022/09/06 03:42
- acct_1004288A0 transfers_to acct_80B06F7F0 amount: 1862.98 Australian Dollar via: Cheque timestamp: 2022/09/06 03:59
- acct_1004288A0 transfers_to acct_80B09D6C0 amount: 14825.65 Australian Dollar via: Credit Card timestamp: 2022/09/06 04:16
- acct_1004288A0 transfers_to acct_80B09D6C0 amount: 2502.80 Australian Dollar via: Cheque timestamp: 2022/09/06 04:26
- acct_1004288A0 transfers_to acct_80A379260 amount: 3626.03 Australian Dollar via: Cheque timestamp: 2022/09/06 04:44
- acct_1004288A0 transfers_to acct_80A4549D0 amount: 3079.02 Australian Dollar via: Cheque timestamp: 2022/09/06 05:08
- acct_1004288A0 transfers_to acct_80A4549D0 amount: 5132.41 Australian Dollar via: Credit Card timestamp: 2022/09/06 05:18
- acct_1004288A0 transfers_to acct_80A10E090 amount: 82268.44 Australian Dollar via: Cheque timestamp: 2022/09/06 07:09
- acct_1004288A0 transfers_to acct_80A10E090 amount: 55398.36 Australian Dollar via: Cash timestamp: 2022/09/06 07:14
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 1121.67 Australian Dollar via: Credit Card timestamp: 2022/09/06 11:30
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 272100.62 Australian Dollar via: Cheque timestamp: 2022/09/06 11:32
- acct_1004288A0 transfers_to acct_80A1BCB50 amount: 3491.95 Australian Dollar via: Cheque timestamp: 2022/09/06 11:41
- acct_80A379170 transfers_to acct_80B2B7E50 amount: 5457.41 Australian Dollar via: Cheque timestamp: 2022/09/06 11:42
- acct_80A379170 transfers_to acct_80B2B7E50 amount: 739.16 Australian Dollar via: Credit Card timestamp: 2022/09/06 11:42
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 183.12 Australian Dollar via: Cash timestamp: 2022/09/06 11:46
- acct_1004288A0 transfers_to acct_80AD6FB20 amount: 6263.08 Australian Dollar via: Cheque timestamp: 2022/09/06 11:55
- acct_1004288A0 transfers_to acct_80A557B20 amount: 842.10 Australian Dollar via: Cheque timestamp: 2022/09/06 12:13
- acct_80A1396F0 transfers_to acct_80A313300 amount: 642.04 Australian Dollar via: Credit Card timestamp: 2022/09/06 13:42
- acct_1004288A0 transfers_to acct_80A9DFD00 amount: 25.67 Australian Dollar via: Credit Card timestamp: 2022/09/06 14:33
- acct_1004288A0 transfers_to acct_80A281BC0 amount: 82756.68 Australian Dollar via: Cheque timestamp: 2022/09/06 14:36
- acct_1004288A0 transfers_to acct_80A281BC0 amount: 63139.54 Australian Dollar via: Cash timestamp: 2022/09/06 14:39
- acct_1004288A0 transfers_to acct_80A9DFD00 amount: 621.29 Australian Dollar via: Cheque timestamp: 2022/09/06 14:48
- acct_1004288A0 transfers_to acct_80A9DFD00 amount: 37.32 Australian Dollar via: Cash timestamp: 2022/09/06 14:48
- acct_1004288A0 transfers_to acct_80A281BC0 amount: 15439.55 Australian Dollar via: Credit Card timestamp: 2022/09/06 14:52
- acct_1004288A0 transfers_to acct_80A28F170 amount: 39038.64 Australian Dollar via: Cash timestamp: 2022/09/06 16:03
- acct_1004288A0 transfers_to acct_80A28F170 amount: 13932.81 Australian Dollar via: Cheque timestamp: 2022/09/06 16:14
- acct_1004288A0 transfers_to acct_80A28F170 amount: 39867.43 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:16
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 32343.09 Australian Dollar via: Cheque timestamp: 2022/09/06 16:45
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 1945.68 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:48
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2407.79 Australian Dollar via: Cheque timestamp: 2022/09/06 17:02
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2523.64 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:02
- acct_1004288A0 transfers_to acct_80A2D9910 amount: 682.13 Australian Dollar via: Cheque timestamp: 2022/09/06 17:13
- acct_1004288A0 transfers_to acct_80A2D9910 amount: 367.83 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:20
- acct_1004288A0 transfers_to acct_80B2C60D0 amount: 751.24 Australian Dollar via: Cheque timestamp: 2022/09/06 18:04
- acct_1004288A0 transfers_to acct_80A9F7390 amount: 16316.77 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:14
- acct_1004288A0 transfers_to acct_80A9F7390 amount: 5043.05 Australian Dollar via: Cheque timestamp: 2022/09/06 18:18
- acct_1004288A0 transfers_to acct_80B218450 amount: 186550.21 Australian Dollar via: Cash timestamp: 2022/09/06 18:37
- acct_1004288A0 transfers_to acct_80B218450 amount: 75560.20 Australian Dollar via: Cheque timestamp: 2022/09/06 18:40
- acct_1004288A0 transfers_to acct_80A45D610 amount: 780.48 Australian Dollar via: Cheque timestamp: 2022/09/06 20:06
- acct_1004288A0 transfers_to acct_80A45D610 amount: 1456.41 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:13
- acct_1004288A0 transfers_to acct_80A488B40 amount: 244.97 Australian Dollar via: Cash timestamp: 2022/09/06 20:28
- acct_1004288A0 transfers_to acct_80A89A4E0 amount: 517.76 Australian Dollar via: Cheque timestamp: 2022/09/06 22:08
- acct_1004288A0 transfers_to acct_80A2C3000 amount: 26807.91 Australian Dollar via: Cheque timestamp: 2022/09/06 23:17
- acct_80A313300 transfers_to acct_80A379260 amount: 620.73 Australian Dollar via: Wire timestamp: 2022/09/06 23:44
- acct_1004288A0 transfers_to acct_80A9346F0 amount: 3581.19 Australian Dollar via: Cheque timestamp: 2022/09/06 23:45
- acct_1004288A0 transfers_to acct_80A9346F0 amount: 1632.82 Australian Dollar via: Credit Card timestamp: 2022/09/06 23:56
- acct_80A313300 transfers_to acct_80A379260 amount: 2782.17 Australian Dollar via: Cheque timestamp: 2022/09/06 23:59
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2407.79 Australian Dollar via: Cheque timestamp: 2022/09/07 01:48
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2523.64 Australian Dollar via: Credit Card timestamp: 2022/09/07 01:49
- acct_1004288A0 transfers_to acct_80A89A4E0 amount: 517.76 Australian Dollar via: Cheque timestamp: 2022/09/07 02:15
- acct_1004288A0 transfers_to acct_80B2C60D0 amount: 751.24 Australian Dollar via: Cheque timestamp: 2022/09/07 02:47
- acct_1004288A0 transfers_to acct_80A1BCB50 amount: 3491.95 Australian Dollar via: Cheque timestamp: 2022/09/07 03:02
- acct_1004288A0 transfers_to acct_80A557B20 amount: 842.10 Australian Dollar via: Cheque timestamp: 2022/09/07 05:05
- acct_1004288A0 transfers_to acct_80A10E090 amount: 55398.36 Australian Dollar via: Cash timestamp: 2022/09/07 06:04
- acct_1004288A0 transfers_to acct_80A379260 amount: 3626.03 Australian Dollar via: Cheque timestamp: 2022/09/07 06:14
- acct_1004288A0 transfers_to acct_80A10E090 amount: 82268.44 Australian Dollar via: Cheque timestamp: 2022/09/07 06:19
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 1945.68 Australian Dollar via: Credit Card timestamp: 2022/09/07 07:09
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 32343.09 Australian Dollar via: Cheque timestamp: 2022/09/07 07:21
- acct_80A313300 transfers_to acct_80A379260 amount: 620.73 Australian Dollar via: Wire timestamp: 2022/09/07 07:24
- acct_80A313300 transfers_to acct_80A379260 amount: 2782.17 Australian Dollar via: Cheque timestamp: 2022/09/07 07:29
- acct_1004288A0 transfers_to acct_80A9346F0 amount: 3581.19 Australian Dollar via: Cheque timestamp: 2022/09/07 09:52
- acct_1004288A0 transfers_to acct_80A9346F0 amount: 1632.82 Australian Dollar via: Credit Card timestamp: 2022/09/07 09:58
- acct_1004288A0 transfers_to acct_80A28F170 amount: 13932.81 Australian Dollar via: Cheque timestamp: 2022/09/07 10:32
- acct_1004288A0 transfers_to acct_80A28F170 amount: 39867.43 Australian Dollar via: Credit Card timestamp: 2022/09/07 10:38
- acct_1004288A0 transfers_to acct_80A28F170 amount: 39038.64 Australian Dollar via: Cash timestamp: 2022/09/07 10:56
- acct_1004288A0 transfers_to acct_80A2C3000 amount: 26807.91 Australian Dollar via: Cheque timestamp: 2022/09/07 10:58
- acct_80A379170 transfers_to acct_80B2B7E50 amount: 5457.41 Australian Dollar via: Cheque timestamp: 2022/09/07 12:08
- acct_80A379170 transfers_to acct_80B2B7E50 amount: 739.16 Australian Dollar via: Credit Card timestamp: 2022/09/07 12:28
- acct_80A1396F0 transfers_to acct_80A313300 amount: 642.04 Australian Dollar via: Credit Card timestamp: 2022/09/07 12:56
- acct_1004288A0 transfers_to acct_80B218450 amount: 75560.20 Australian Dollar via: Cheque timestamp: 2022/09/07 13:31
- acct_1004288A0 transfers_to acct_80A2D9910 amount: 682.13 Australian Dollar via: Cheque timestamp: 2022/09/07 13:35
- acct_1004288A0 transfers_to acct_80B218450 amount: 186550.21 Australian Dollar via: Cash timestamp: 2022/09/07 13:50
- acct_1004288A0 transfers_to acct_80A2D9910 amount: 367.83 Australian Dollar via: Credit Card timestamp: 2022/09/07 13:59
- acct_1004288A0 transfers_to acct_80B2D8A80 amount: 1972.03 Australian Dollar via: Credit Card timestamp: 2022/09/07 14:12
- acct_1004288A0 transfers_to acct_80B2D8A80 amount: 404.02 Australian Dollar via: Cheque timestamp: 2022/09/07 14:16
- acct_1004288A0 transfers_to acct_80A45D610 amount: 1456.41 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:00
- acct_1004288A0 transfers_to acct_80A9F7390 amount: 16316.77 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:07
- acct_1004288A0 transfers_to acct_80A9F7390 amount: 5043.05 Australian Dollar via: Cheque timestamp: 2022/09/07 15:27
- acct_1004288A0 transfers_to acct_80A45D610 amount: 780.48 Australian Dollar via: Cheque timestamp: 2022/09/07 15:28
- acct_1004288A0 transfers_to acct_80A488B40 amount: 244.97 Australian Dollar via: Cash timestamp: 2022/09/07 15:41
- acct_1004288A0 transfers_to acct_80A4549D0 amount: 5132.41 Australian Dollar via: Credit Card timestamp: 2022/09/07 16:02
- acct_1004288A0 transfers_to acct_80A4549D0 amount: 3079.02 Australian Dollar via: Cheque timestamp: 2022/09/07 16:29
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 90698.71 Australian Dollar via: Cash timestamp: 2022/09/07 17:33
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 74858.78 Australian Dollar via: Cheque timestamp: 2022/09/07 17:34
- acct_1004288A0 transfers_to acct_80A6D2EB0 amount: 29942.78 Australian Dollar via: Cheque timestamp: 2022/09/07 17:55
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 5978.15 Australian Dollar via: Credit Card timestamp: 2022/09/07 17:57
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 1121.67 Australian Dollar via: Credit Card timestamp: 2022/09/07 18:31
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 183.12 Australian Dollar via: Cash timestamp: 2022/09/07 18:37
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 272100.62 Australian Dollar via: Cheque timestamp: 2022/09/07 18:39
- acct_1004288A0 transfers_to acct_80A281BC0 amount: 63139.54 Australian Dollar via: Cash timestamp: 2022/09/07 19:01
- acct_1004288A0 transfers_to acct_80A281BC0 amount: 15439.55 Australian Dollar via: Credit Card timestamp: 2022/09/07 19:11
- acct_1004288A0 transfers_to acct_80A281BC0 amount: 82756.68 Australian Dollar via: Cheque timestamp: 2022/09/07 19:17
- acct_1004288A0 transfers_to acct_80B09D6C0 amount: 14825.65 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:33
- acct_1004288A0 transfers_to acct_80B09D6C0 amount: 2502.80 Australian Dollar via: Cheque timestamp: 2022/09/07 21:42
- acct_1004288A0 transfers_to acct_80A9DFD00 amount: 37.32 Australian Dollar via: Cash timestamp: 2022/09/07 21:50
- acct_1004288A0 transfers_to acct_80A9DFD00 amount: 621.29 Australian Dollar via: Cheque timestamp: 2022/09/07 21:51
- acct_1004288A0 transfers_to acct_80A9DFD00 amount: 25.67 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:56
- acct_1004288A0 transfers_to acct_80AF9F810 amount: 608.41 Australian Dollar via: Cash timestamp: 2022/09/07 23:14
- acct_1004288A0 transfers_to acct_80B06F7F0 amount: 1862.98 Australian Dollar via: Cheque timestamp: 2022/09/07 23:22
- acct_1004288A0 transfers_to acct_80B06F7F0 amount: 7100.83 Australian Dollar via: Cash timestamp: 2022/09/07 23:23
- acct_1004288A0 transfers_to acct_80AF9F810 amount: 1211.14 Australian Dollar via: Cheque timestamp: 2022/09/07 23:27
- acct_1004288A0 transfers_to acct_80AD6FB20 amount: 6263.08 Australian Dollar via: Cheque timestamp: 2022/09/07 23:56
- acct_1004288A0 transfers_to acct_80B218450 amount: 186550.21 Australian Dollar via: Cash timestamp: 2022/09/08 00:15
- acct_1004288A0 transfers_to acct_80B218450 amount: 75560.20 Australian Dollar via: Cheque timestamp: 2022/09/08 00:18
- acct_80A1396F0 transfers_to acct_80A313300 amount: 642.04 Australian Dollar via: Credit Card timestamp: 2022/09/08 02:28
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 1945.68 Australian Dollar via: Credit Card timestamp: 2022/09/08 04:21
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 32343.09 Australian Dollar via: Cheque timestamp: 2022/09/08 04:23
- acct_80A313300 transfers_to acct_80A379260 amount: 620.73 Australian Dollar via: Wire timestamp: 2022/09/08 06:12
- acct_80A313300 transfers_to acct_80A379260 amount: 2782.17 Australian Dollar via: Cheque timestamp: 2022/09/08 06:14
- acct_1004288A0 transfers_to acct_80A6D2EB0 amount: 29942.78 Australian Dollar via: Cheque timestamp: 2022/09/08 06:44
- acct_1004288A0 transfers_to acct_80A9346F0 amount: 3581.19 Australian Dollar via: Cheque timestamp: 2022/09/08 09:15
- acct_1004288A0 transfers_to acct_80A9346F0 amount: 1632.82 Australian Dollar via: Credit Card timestamp: 2022/09/08 09:27
- acct_1004288A0 transfers_to acct_80A2C3000 amount: 26807.91 Australian Dollar via: Cheque timestamp: 2022/09/08 09:38
- acct_1004288A0 transfers_to acct_80A281BC0 amount: 15439.55 Australian Dollar via: Credit Card timestamp: 2022/09/08 10:12
- acct_1004288A0 transfers_to acct_80A281BC0 amount: 63139.54 Australian Dollar via: Cash timestamp: 2022/09/08 10:12
- acct_1004288A0 transfers_to acct_80A281BC0 amount: 82756.68 Australian Dollar via: Cheque timestamp: 2022/09/08 10:27
- acct_1004288A0 transfers_to acct_80A9DFD00 amount: 621.29 Australian Dollar via: Cheque timestamp: 2022/09/08 11:01
- acct_1004288A0 transfers_to acct_80AF9F810 amount: 1211.14 Australian Dollar via: Cheque timestamp: 2022/09/08 11:10
- acct_1004288A0 transfers_to acct_80A9DFD00 amount: 37.32 Australian Dollar via: Cash timestamp: 2022/09/08 11:11
- acct_1004288A0 transfers_to acct_80A9DFD00 amount: 25.67 Australian Dollar via: Credit Card timestamp: 2022/09/08 11:13
- acct_1004288A0 transfers_to acct_80AF9F810 amount: 608.41 Australian Dollar via: Cash timestamp: 2022/09/08 11:29
- acct_1004288A0 transfers_to acct_80B2D8A80 amount: 1972.03 Australian Dollar via: Credit Card timestamp: 2022/09/08 12:44
- acct_1004288A0 transfers_to acct_80B2D8A80 amount: 404.02 Australian Dollar via: Cheque timestamp: 2022/09/08 12:56
- acct_1004288A0 transfers_to acct_80A9F7390 amount: 5043.05 Australian Dollar via: Cheque timestamp: 2022/09/08 14:04
- acct_1004288A0 transfers_to acct_80A28F170 amount: 39038.64 Australian Dollar via: Cash timestamp: 2022/09/08 14:06
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2523.64 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:07
- acct_1004288A0 transfers_to acct_80A28F170 amount: 13932.81 Australian Dollar via: Cheque timestamp: 2022/09/08 14:07
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2407.79 Australian Dollar via: Cheque timestamp: 2022/09/08 14:19
- acct_1004288A0 transfers_to acct_80A28F170 amount: 39867.43 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:19
- acct_1004288A0 transfers_to acct_80A9F7390 amount: 16316.77 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:19
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 1121.67 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:54
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 272100.62 Australian Dollar via: Cheque timestamp: 2022/09/08 14:56
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 183.12 Australian Dollar via: Cash timestamp: 2022/09/08 14:57
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 74858.78 Australian Dollar via: Cheque timestamp: 2022/09/08 15:09
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 90698.71 Australian Dollar via: Cash timestamp: 2022/09/08 15:13
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 5978.15 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:15
- acct_1004288A0 transfers_to acct_80A4549D0 amount: 5132.41 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:37
- acct_1004288A0 transfers_to acct_80A4549D0 amount: 3079.02 Australian Dollar via: Cheque timestamp: 2022/09/08 15:41
- acct_1004288A0 transfers_to acct_80A2D9910 amount: 682.13 Australian Dollar via: Cheque timestamp: 2022/09/08 16:23
- acct_1004288A0 transfers_to acct_80A2D9910 amount: 367.83 Australian Dollar via: Credit Card timestamp: 2022/09/08 16:26
- acct_80A379170 transfers_to acct_80B2B7E50 amount: 5457.41 Australian Dollar via: Cheque timestamp: 2022/09/08 17:44
- acct_80A379170 transfers_to acct_80B2B7E50 amount: 739.16 Australian Dollar via: Credit Card timestamp: 2022/09/08 17:56
- acct_1004288A0 transfers_to acct_80A45D610 amount: 780.48 Australian Dollar via: Cheque timestamp: 2022/09/08 18:13
- acct_1004288A0 transfers_to acct_80A45D610 amount: 1456.41 Australian Dollar via: Credit Card timestamp: 2022/09/08 18:29
- acct_1004288A0 transfers_to acct_80A1BCB50 amount: 3491.95 Australian Dollar via: Cheque timestamp: 2022/09/08 19:12
- acct_1004288A0 transfers_to acct_80B2C60D0 amount: 751.24 Australian Dollar via: Cheque timestamp: 2022/09/08 19:14
- acct_1004288A0 transfers_to acct_80A379260 amount: 3626.03 Australian Dollar via: Cheque timestamp: 2022/09/08 19:19
- acct_1004288A0 transfers_to acct_80A89A4E0 amount: 517.76 Australian Dollar via: Cheque timestamp: 2022/09/08 19:27
- acct_1004288A0 transfers_to acct_80B09D6C0 amount: 2502.80 Australian Dollar via: Cheque timestamp: 2022/09/08 19:46
- acct_1004288A0 transfers_to acct_80B09D6C0 amount: 14825.65 Australian Dollar via: Credit Card timestamp: 2022/09/08 19:49
- acct_1004288A0 transfers_to acct_80A557B20 amount: 842.10 Australian Dollar via: Cheque timestamp: 2022/09/08 22:19
- acct_1004288A0 transfers_to acct_80AD6FB20 amount: 6263.08 Australian Dollar via: Cheque timestamp: 2022/09/08 22:23
- acct_1004288A0 transfers_to acct_80B06F7F0 amount: 1862.98 Australian Dollar via: Cheque timestamp: 2022/09/08 23:04
- acct_1004288A0 transfers_to acct_80B06F7F0 amount: 7100.83 Australian Dollar via: Cash timestamp: 2022/09/08 23:21
- acct_1004288A0 transfers_to acct_80A488B40 amount: 244.97 Australian Dollar via: Cash timestamp: 2022/09/08 23:36
- acct_1004288A0 transfers_to acct_80A10E090 amount: 55398.36 Australian Dollar via: Cash timestamp: 2022/09/08 23:43
- acct_1004288A0 transfers_to acct_80A10E090 amount: 82268.44 Australian Dollar via: Cheque timestamp: 2022/09/08 23:45
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 31658.98 Australian Dollar via: Cheque timestamp: 2022/09/09 00:19
- acct_1004288A0 transfers_to acct_80A4549D0 amount: 5132.41 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_1004288A0 transfers_to acct_80A4549D0 amount: 3079.02 Australian Dollar via: Cheque timestamp: 2022/09/09 00:26
- acct_1004288A0 transfers_to acct_80A6BC350 amount: 422.76 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:41
- acct_1004288A0 transfers_to acct_80A6BC350 amount: 4273.36 Australian Dollar via: Cheque timestamp: 2022/09/09 02:50
- acct_1004288A0 transfers_to acct_80A9F7390 amount: 16316.77 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:47
- acct_1004288A0 transfers_to acct_80AF9F810 amount: 608.41 Australian Dollar via: Cash timestamp: 2022/09/09 03:50
- acct_1004288A0 transfers_to acct_80AF9F810 amount: 1211.14 Australian Dollar via: Cheque timestamp: 2022/09/09 03:53
- acct_1004288A0 transfers_to acct_80A9F7390 amount: 5043.05 Australian Dollar via: Cheque timestamp: 2022/09/09 03:54
- acct_1004288A0 transfers_to acct_80A2BE670 amount: 3176.38 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:55
- acct_1004288A0 transfers_to acct_80A2BE670 amount: 6008.00 Australian Dollar via: Cheque timestamp: 2022/09/09 03:57
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 1121.67 Australian Dollar via: Credit Card timestamp: 2022/09/09 04:01
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 272100.62 Australian Dollar via: Cheque timestamp: 2022/09/09 04:05
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 183.12 Australian Dollar via: Cash timestamp: 2022/09/09 04:13
- acct_1004288A0 transfers_to acct_80B2D8A80 amount: 404.02 Australian Dollar via: Cheque timestamp: 2022/09/09 04:14
- acct_1004288A0 transfers_to acct_80B2D8A80 amount: 1972.03 Australian Dollar via: Credit Card timestamp: 2022/09/09 04:27
- acct_1004288A0 transfers_to acct_80A28F170 amount: 39867.43 Australian Dollar via: Credit Card timestamp: 2022/09/09 05:31
- acct_1004288A0 transfers_to acct_80A28F170 amount: 13932.81 Australian Dollar via: Cheque timestamp: 2022/09/09 05:36
- acct_1004288A0 transfers_to acct_80A28F170 amount: 39038.64 Australian Dollar via: Cash timestamp: 2022/09/09 05:39
- acct_1004288A0 transfers_to acct_80A45D610 amount: 780.48 Australian Dollar via: Cheque timestamp: 2022/09/09 05:44
- acct_1004288A0 transfers_to acct_80A45D610 amount: 1456.41 Australian Dollar via: Credit Card timestamp: 2022/09/09 05:59
- acct_1004288A0 transfers_to acct_80A1AC960 amount: 14156.73 Australian Dollar via: Credit Card timestamp: 2022/09/09 06:36
- acct_1004288A0 transfers_to acct_80A1AC960 amount: 9826.76 Australian Dollar via: Cheque timestamp: 2022/09/09 06:47
- acct_1004288A0 transfers_to acct_80A6D2EB0 amount: 29942.78 Australian Dollar via: Cheque timestamp: 2022/09/09 07:11
- acct_1004288A0 transfers_to acct_80A557B20 amount: 842.10 Australian Dollar via: Cheque timestamp: 2022/09/09 07:13
- acct_1004288A0 transfers_to acct_80A9346F0 amount: 1632.82 Australian Dollar via: Credit Card timestamp: 2022/09/09 08:15
- acct_1004288A0 transfers_to acct_80A9346F0 amount: 3581.19 Australian Dollar via: Cheque timestamp: 2022/09/09 08:28
- acct_1004288A0 transfers_to acct_80A1BCB50 amount: 3491.95 Australian Dollar via: Cheque timestamp: 2022/09/09 08:55
- acct_80B085640 transfers_to acct_1004288A0 amount: 334.57 Australian Dollar via: Cash timestamp: 2022/09/09 09:08
- acct_1004288A0 transfers_to acct_80B09D6C0 amount: 2502.80 Australian Dollar via: Cheque timestamp: 2022/09/09 10:05
- acct_1004288A0 transfers_to acct_80B09D6C0 amount: 14825.65 Australian Dollar via: Credit Card timestamp: 2022/09/09 10:08
- acct_1004288A0 transfers_to acct_80B702160 amount: 15630.73 Australian Dollar via: Credit Card timestamp: 2022/09/09 10:12
- acct_1004288A0 transfers_to acct_80B702160 amount: 16227.96 Australian Dollar via: Cheque timestamp: 2022/09/09 10:19
- acct_80A95F000 transfers_to acct_1004288A0 amount: 577.95 Australian Dollar via: Cash timestamp: 2022/09/09 10:47
- acct_1004288A0 transfers_to acct_80A2C3000 amount: 26807.91 Australian Dollar via: Cheque timestamp: 2022/09/09 12:01
- acct_1004288A0 transfers_to acct_80A89A4E0 amount: 517.76 Australian Dollar via: Cheque timestamp: 2022/09/09 12:48
- acct_1004288A0 transfers_to acct_80B218450 amount: 186550.21 Australian Dollar via: Cash timestamp: 2022/09/09 12:49
- acct_1004288A0 transfers_to acct_80B218450 amount: 75560.20 Australian Dollar via: Cheque timestamp: 2022/09/09 12:58
- acct_1004288A0 transfers_to acct_80A727900 amount: 229244.64 Australian Dollar via: Cash timestamp: 2022/09/09 13:45
- acct_1004288A0 transfers_to acct_80A727900 amount: 1760955.64 Australian Dollar via: Cheque timestamp: 2022/09/09 13:55
- acct_1004288A0 transfers_to acct_80A727900 amount: 8747.84 Australian Dollar via: Credit Card timestamp: 2022/09/09 13:55
- acct_1004288A0 transfers_to acct_80A9DFD00 amount: 37.32 Australian Dollar via: Cash timestamp: 2022/09/09 14:30
- acct_1004288A0 transfers_to acct_80A9DFD00 amount: 621.29 Australian Dollar via: Cheque timestamp: 2022/09/09 14:50
- acct_1004288A0 transfers_to acct_80A9DFD00 amount: 25.67 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:53
- acct_1004288A0 transfers_to acct_80A488B40 amount: 244.97 Australian Dollar via: Cash timestamp: 2022/09/09 14:55
- acct_80AF83EE0 transfers_to acct_1004288A0 amount: 2525.98 Australian Dollar via: Cash timestamp: 2022/09/09 15:02
- acct_1004288A0 transfers_to acct_80B2C60D0 amount: 751.24 Australian Dollar via: Cheque timestamp: 2022/09/09 15:40
- acct_1004288A0 transfers_to acct_80A281BC0 amount: 15439.55 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:45
- acct_1004288A0 transfers_to acct_80A281BC0 amount: 63139.54 Australian Dollar via: Cash timestamp: 2022/09/09 15:45
- acct_1004288A0 transfers_to acct_80A281BC0 amount: 82756.68 Australian Dollar via: Cheque timestamp: 2022/09/09 15:55
- acct_80A313300 transfers_to acct_80A379260 amount: 620.73 Australian Dollar via: Wire timestamp: 2022/09/09 16:35
- acct_1004288A0 transfers_to acct_80AD12410 amount: 777.92 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:44
- acct_80A313300 transfers_to acct_80A379260 amount: 2782.17 Australian Dollar via: Cheque timestamp: 2022/09/09 16:51
- acct_1004288A0 transfers_to acct_80AD12410 amount: 1084.07 Australian Dollar via: Cheque timestamp: 2022/09/09 16:59
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 32343.09 Australian Dollar via: Cheque timestamp: 2022/09/09 17:09
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 1945.68 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:15
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2523.64 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:28
- acct_1004288A0 transfers_to acct_80A214E80 amount: 2407.79 Australian Dollar via: Cheque timestamp: 2022/09/09 17:29
- acct_1004288A0 transfers_to acct_80A10E090 amount: 82268.44 Australian Dollar via: Cheque timestamp: 2022/09/09 18:33
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 48730.64 Australian Dollar via: Cheque timestamp: 2022/09/09 18:40
- acct_1004288A0 transfers_to acct_80A10E090 amount: 55398.36 Australian Dollar via: Cash timestamp: 2022/09/09 18:42
- acct_1004288A0 transfers_to acct_80A55E5E0 amount: 195634.56 Australian Dollar via: Cheque timestamp: 2022/09/09 19:13
- acct_1004288A0 transfers_to acct_80A29BDE0 amount: 25615.72 Australian Dollar via: Cheque timestamp: 2022/09/09 19:16
- acct_1004288A0 transfers_to acct_80A55E5E0 amount: 4731.78 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:18
- acct_1004288A0 transfers_to acct_80A55E5E0 amount: 17848.19 Australian Dollar via: Cash timestamp: 2022/09/09 19:18
- acct_1004288A0 transfers_to acct_80A29BDE0 amount: 94.87 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:18
- acct_80A379170 transfers_to acct_80B2B7E50 amount: 5457.41 Australian Dollar via: Cheque timestamp: 2022/09/09 19:39
- acct_80A379170 transfers_to acct_80B2B7E50 amount: 739.16 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:48
- acct_80A3791C0 transfers_to acct_80A379260 amount: 42.12 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:34
- acct_1004288A0 transfers_to acct_80AD6FB20 amount: 6263.08 Australian Dollar via: Cheque timestamp: 2022/09/09 20:42
- acct_80A379260 transfers_to acct_80A379170 amount: 942.52 Australian Dollar via: ACH timestamp: 2022/09/09 20:57
- acct_1004288A0 transfers_to acct_80A2D9910 amount: 367.83 Australian Dollar via: Credit Card timestamp: 2022/09/09 21:32
- acct_1004288A0 transfers_to acct_80B06F7F0 amount: 1862.98 Australian Dollar via: Cheque timestamp: 2022/09/09 21:40
- acct_1004288A0 transfers_to acct_80B06F7F0 amount: 7100.83 Australian Dollar via: Cash timestamp: 2022/09/09 21:47
- acct_1004288A0 transfers_to acct_80A2D9910 amount: 682.13 Australian Dollar via: Cheque timestamp: 2022/09/09 21:55
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 74858.78 Australian Dollar via: Cheque timestamp: 2022/09/09 23:11
- acct_1004288A0 transfers_to acct_80A379260 amount: 3626.03 Australian Dollar via: Cheque timestamp: 2022/09/09 23:12
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 90698.71 Australian Dollar via: Cash timestamp: 2022/09/09 23:14
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 5978.15 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:27
- acct_80A1396F0 transfers_to acct_80A313300 amount: 642.04 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:27
- acct_80A379170 transfers_to acct_80B2B7E50 amount: 739.16 Australian Dollar via: Credit Card timestamp: 2022/09/10 02:10
- acct_80A379170 transfers_to acct_80B2B7E50 amount: 5457.41 Australian Dollar via: Cheque timestamp: 2022/09/10 02:27
- acct_1004288A0 transfers_to acct_80A45D610 amount: 1456.41 Australian Dollar via: Credit Card timestamp: 2022/09/10 03:16
- acct_1004288A0 transfers_to acct_80A45D610 amount: 780.48 Australian Dollar via: Cheque timestamp: 2022/09/10 03:27
- acct_80A1396F0 transfers_to acct_80A313300 amount: 642.04 Australian Dollar via: Credit Card timestamp: 2022/09/10 03:52
- acct_1004288A0 transfers_to acct_80A28F170 amount: 39038.64 Australian Dollar via: Cash timestamp: 2022/09/10 05:34
- acct_1004288A0 transfers_to acct_80A28F170 amount: 13932.81 Australian Dollar via: Cheque timestamp: 2022/09/10 05:49
- acct_1004288A0 transfers_to acct_80A28F170 amount: 39867.43 Australian Dollar via: Credit Card timestamp: 2022/09/10 05:53
- acct_1004288A0 transfers_to acct_80A2C3000 amount: 26807.91 Australian Dollar via: Cheque timestamp: 2022/09/10 06:01
- acct_1004288A0 transfers_to acct_80A10E090 amount: 55398.36 Australian Dollar via: Cash timestamp: 2022/09/10 07:24
- acct_1004288A0 transfers_to acct_80A10E090 amount: 82268.44 Australian Dollar via: Cheque timestamp: 2022/09/10 07:28
- acct_1004288A0 transfers_to acct_80A488B40 amount: 244.97 Australian Dollar via: Cash timestamp: 2022/09/10 09:05
- acct_1004288A0 transfers_to acct_80AD6FB20 amount: 6263.08 Australian Dollar via: Cheque timestamp: 2022/09/10 09:32
- acct_1004288A0 transfers_to acct_80B2C60D0 amount: 751.24 Australian Dollar via: Cheque timestamp: 2022/09/10 09:40
- acct_80A313300 transfers_to acct_80A379260 amount: 620.73 Australian Dollar via: Wire timestamp: 2022/09/10 13:47
- acct_80A313300 transfers_to acct_80A379260 amount: 2782.17 Australian Dollar via: Cheque timestamp: 2022/09/10 13:48
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 90698.71 Australian Dollar via: Cash timestamp: 2022/09/10 17:00
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 5978.15 Australian Dollar via: Credit Card timestamp: 2022/09/10 17:17
- acct_1004288A0 transfers_to acct_80B2EC470 amount: 74858.78 Australian Dollar via: Cheque timestamp: 2022/09/10 17:26
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 32343.09 Australian Dollar via: Cheque timestamp: 2022/09/10 18:06
- acct_1004288A0 transfers_to acct_80A47FD80 amount: 1945.68 Australian Dollar via: Credit Card timestamp: 2022/09/10 18:11

SUMMARY STATISTICS:
  Total transactions: 603
  Unique accounts: 59
  Total volume: 37,576,116.67
  Avg transaction: 62,315.28
  Time span: 557 units
  Max out-degree: 468 (node: 070_1004288A0)
  Max in-degree: 31 (node: 0028222_80B2EC470)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)