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_02402) ===

**Nodes:**
- acct_8000A5C70 (type: Account)
- acct_80A0E8A60 (type: Account)
- acct_80A114970 (type: Account)
- acct_80A27E830 (type: Account)
- acct_80A5AB370 (type: Account)
- acct_80A8C1E10 (type: Account)
- acct_80B700E90 (type: Account)
- acct_80A113BD0 (type: Account)
- acct_80A3084B0 (type: Account)
- acct_80A351640 (type: Account)
- acct_80A3AEA90 (type: Account)
- acct_80A5C0F80 (type: Account)
- acct_80A60DE10 (type: Account)
- acct_80A6DCAD0 (type: Account)
- acct_80B053F50 (type: Account)
- acct_80A87A910 (type: Account)
- acct_80B2A8FC0 (type: Account)
- acct_80A7F2E30 (type: Account)
- acct_80AA71A10 (type: Account)
- acct_80ADD3BC0 (type: Account)
- acct_80B2933B0 (type: Account)
- acct_80A127F10 (type: Account)
- acct_80A1D8F30 (type: Account)
- acct_80A4770A0 (type: Account)
- acct_80A6E7540 (type: Account)
- acct_80A9343C0 (type: Account)
- acct_80ADB8A20 (type: Account)
- acct_80A5C9D50 (type: Account)
- acct_80A5D6480 (type: Account)
- acct_80A87A8C0 (type: Account)
- acct_80A975090 (type: Account)
- acct_80A945C30 (type: Account)
- acct_80A9934C0 (type: Account)
- acct_80AC8FD40 (type: Account)
- acct_80A12D7B0 (type: Account)
- acct_80A14E200 (type: Account)
- acct_80A1B3410 (type: Account)
- acct_80A239310 (type: Account)
- acct_80A409DC0 (type: Account)
- acct_80A5C12D0 (type: Account)
- acct_80AAB42C0 (type: Account)
- acct_80A224B20 (type: Account)
- acct_80A844E80 (type: Account)
- acct_80A488070 (type: Account)
- acct_80A555370 (type: Account)
- acct_80A6FE510 (type: Account)
- acct_80AA49900 (type: Account)
- acct_80A298290 (type: Account)
- acct_80A45AF90 (type: Account)
- acct_80A5DDA60 (type: Account)
- acct_80A5DDE70 (type: Account)
- acct_80A5DDEC0 (type: Account)
- bank_0015 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0028317 (type: Bank)
- bank_0028416 (type: Bank)
- bank_0028531 (type: Bank)
- bank_0028603 (type: Bank)
- bank_0028663 (type: Bank)
- bank_0029115 (type: Bank)
- bank_0029145 (type: Bank)
- bank_0029770 (type: Bank)
- bank_006 (type: Bank)
- bank_0127593 (type: Bank)
- bank_0127999 (type: Bank)
- bank_0128636 (type: Bank)
- bank_0128727 (type: Bank)
- bank_0128737 (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_0229122 (type: Bank)
- bank_028 (type: Bank)
- bank_0327788 (type: Bank)
- bank_0328016 (type: Bank)

**Edges:**
- acct_8000A5C70 belongs_to bank_0015
- acct_80A0E8A60 belongs_to bank_0015
- acct_80A114970 belongs_to bank_0015
- acct_80A27E830 belongs_to bank_0015
- acct_80A5AB370 belongs_to bank_0015
- acct_80A8C1E10 belongs_to bank_0015
- acct_80B700E90 belongs_to bank_0015
- acct_80A113BD0 belongs_to bank_0027621
- acct_80A3084B0 belongs_to bank_0027621
- acct_80A351640 belongs_to bank_0027621
- acct_80A3AEA90 belongs_to bank_0027621
- acct_80A5C0F80 belongs_to bank_0027621
- acct_80A60DE10 belongs_to bank_0028237
- acct_80A6DCAD0 belongs_to bank_0028317
- acct_80B053F50 belongs_to bank_0028416
- acct_80A87A910 belongs_to bank_0028531
- acct_80B2A8FC0 belongs_to bank_0028603
- acct_80A7F2E30 belongs_to bank_0028663
- acct_80AA71A10 belongs_to bank_0029115
- acct_80ADD3BC0 belongs_to bank_0029145
- acct_80B2933B0 belongs_to bank_0029770
- acct_80A127F10 belongs_to bank_006
- acct_80A1D8F30 belongs_to bank_006
- acct_80A4770A0 belongs_to bank_006
- acct_80A6E7540 belongs_to bank_006
- acct_80A9343C0 belongs_to bank_006
- acct_80ADB8A20 belongs_to bank_006
- acct_80A5C9D50 belongs_to bank_0127593
- acct_80A5D6480 belongs_to bank_0127593
- acct_80A87A8C0 belongs_to bank_0127999
- acct_80A975090 belongs_to bank_0127999
- acct_80A945C30 belongs_to bank_0128636
- acct_80A9934C0 belongs_to bank_0128727
- acct_80AC8FD40 belongs_to bank_0128737
- acct_80A12D7B0 belongs_to bank_019
- acct_80A14E200 belongs_to bank_019
- acct_80A1B3410 belongs_to bank_019
- acct_80A239310 belongs_to bank_0211
- acct_80A409DC0 belongs_to bank_0211
- acct_80A5C12D0 belongs_to bank_0211
- acct_80AAB42C0 belongs_to bank_0228009
- acct_80A224B20 belongs_to bank_0228054
- acct_80A844E80 belongs_to bank_0228054
- acct_80A488070 belongs_to bank_0228101
- acct_80A555370 belongs_to bank_0228587
- acct_80A6FE510 belongs_to bank_0228587
- acct_80AA49900 belongs_to bank_0229122
- acct_80A298290 belongs_to bank_028
- acct_80A45AF90 belongs_to bank_028
- acct_80A5DDA60 belongs_to bank_028
- acct_80A5DDE70 belongs_to bank_0327788
- acct_80A5DDEC0 belongs_to bank_0328016
- acct_80A27E830 transfers_to acct_80A298290 amount: 95.18 Australian Dollar via: Wire timestamp: 2022/09/01 00:01
- acct_80AA49900 transfers_to acct_80AA49900 amount: 11.09 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A555370 transfers_to acct_80A555370 amount: 458072.03 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A27E830 transfers_to acct_80A298290 amount: 198.68 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80A488070 transfers_to acct_80A488070 amount: 83087.15 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80AA71A10 transfers_to acct_80AA71A10 amount: 60433.20 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A6DCAD0 transfers_to acct_80A6DCAD0 amount: 6.49 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A4770A0 transfers_to acct_80A4770A0 amount: 280347.93 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A114970 transfers_to acct_80A298290 amount: 422.75 Australian Dollar via: Wire timestamp: 2022/09/01 00:06
- acct_80A409DC0 transfers_to acct_80A409DC0 amount: 17.99 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A127F10 transfers_to acct_80A127F10 amount: 19.30 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A6E7540 transfers_to acct_80A6E7540 amount: 15.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A351640 transfers_to acct_80A351640 amount: 9.41 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A114970 transfers_to acct_80A298290 amount: 710.42 Australian Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_80A9343C0 transfers_to acct_80A9343C0 amount: 149335.95 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A27E830 transfers_to acct_80A298290 amount: 192.12 Australian Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_80B700E90 transfers_to acct_80B700E90 amount: 29.24 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B2A8FC0 transfers_to acct_80B2A8FC0 amount: 25.48 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A975090 transfers_to acct_80A975090 amount: 51068.96 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A12D7B0 transfers_to acct_80A12D7B0 amount: 2603028.20 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A224B20 transfers_to acct_80A5DDA60 amount: 14.59 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_8000A5C70 transfers_to acct_8000A5C70 amount: 10542.11 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A114970 transfers_to acct_80A298290 amount: 192.43 Australian Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80A113BD0 transfers_to acct_80A113BD0 amount: 45249.82 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A4770A0 transfers_to acct_80A4770A0 amount: 10.50 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A5C9D50 transfers_to acct_80A5C9D50 amount: 4234.60 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B2A8FC0 transfers_to acct_80B2A8FC0 amount: 414975.66 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A5DDA60 transfers_to acct_80A5DDA60 amount: 15.87 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A7F2E30 transfers_to acct_80A7F2E30 amount: 31.31 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A5D6480 transfers_to acct_80A5D6480 amount: 374834.47 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:45
- acct_80A298290 transfers_to acct_80A5D6480 amount: 7.06 Australian Dollar via: Cash timestamp: 2022/09/01 01:45
- acct_80A298290 transfers_to acct_80A5D6480 amount: 624.56 Australian Dollar via: Cheque timestamp: 2022/09/01 01:50
- acct_80A298290 transfers_to acct_80A5D6480 amount: 288.49 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:54
- acct_80A298290 transfers_to acct_80A5D6480 amount: 9.92 Australian Dollar via: ACH timestamp: 2022/09/01 01:57
- acct_80A1B3410 transfers_to acct_80B053F50 amount: 572.78 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:32
- acct_80A1B3410 transfers_to acct_80B053F50 amount: 9087.04 Australian Dollar via: Cheque timestamp: 2022/09/01 02:49
- acct_80A5DDE70 transfers_to acct_80A5DDA60 amount: 143.05 Australian Dollar via: Cheque timestamp: 2022/09/01 03:00
- acct_80A298290 transfers_to acct_80B2A8FC0 amount: 481010.99 Australian Dollar via: Cheque timestamp: 2022/09/01 03:07
- acct_80ADD3BC0 transfers_to acct_80B053F50 amount: 304.57 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:10
- acct_80A298290 transfers_to acct_80B2A8FC0 amount: 30687.50 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:12
- acct_8000A5C70 transfers_to acct_80A114970 amount: 460.49 Australian Dollar via: Cheque timestamp: 2022/09/01 03:13
- acct_8000A5C70 transfers_to acct_80A114970 amount: 89.12 Australian Dollar via: Cash timestamp: 2022/09/01 03:13
- acct_80A298290 transfers_to acct_80B2A8FC0 amount: 320996.39 Australian Dollar via: Cash timestamp: 2022/09/01 03:19
- acct_8000A5C70 transfers_to acct_80A114970 amount: 142.51 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:21
- acct_80ADD3BC0 transfers_to acct_80B053F50 amount: 720.65 Australian Dollar via: Cheque timestamp: 2022/09/01 03:27
- acct_80A3AEA90 transfers_to acct_80A4770A0 amount: 1797.72 Australian Dollar via: Cheque timestamp: 2022/09/01 03:30
- acct_80A3AEA90 transfers_to acct_80A4770A0 amount: 15375.22 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:32
- acct_80A45AF90 transfers_to acct_80A555370 amount: 9675.76 Australian Dollar via: Cheque timestamp: 2022/09/01 03:36
- acct_80A114970 transfers_to acct_80A12D7B0 amount: 8517.74 Australian Dollar via: Cheque timestamp: 2022/09/01 04:06
- acct_80A114970 transfers_to acct_80A12D7B0 amount: 5481.56 Australian Dollar via: Credit Card timestamp: 2022/09/01 04:16
- acct_80A114970 transfers_to acct_80A12D7B0 amount: 2923.26 Australian Dollar via: Cash timestamp: 2022/09/01 04:25
- acct_80A1D8F30 transfers_to acct_80A1D8F30 amount: 537871.19 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:38
- acct_80A5DDA60 transfers_to acct_80A5DDA60 amount: 56053.65 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:51
- acct_80A555370 transfers_to acct_80A555370 amount: 15.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:56
- acct_80A87A8C0 transfers_to acct_80A87A8C0 amount: 23.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:21
- acct_80A5D6480 transfers_to acct_80A9934C0 amount: 251.29 Australian Dollar via: Cheque timestamp: 2022/09/01 05:35
- acct_80AA71A10 transfers_to acct_80AA71A10 amount: 13.90 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:36
- acct_80A5D6480 transfers_to acct_80A9934C0 amount: 170.27 Australian Dollar via: Credit Card timestamp: 2022/09/01 05:38
- acct_80A27E830 transfers_to acct_80A6DCAD0 amount: 338.80 Australian Dollar via: Cheque timestamp: 2022/09/01 06:40
- acct_80A27E830 transfers_to acct_80A6DCAD0 amount: 400.18 Australian Dollar via: Credit Card timestamp: 2022/09/01 06:43
- acct_80A27E830 transfers_to acct_80A6DCAD0 amount: 195.30 Australian Dollar via: Wire timestamp: 2022/09/01 06:49
- acct_80A27E830 transfers_to acct_80A6DCAD0 amount: 105.71 Australian Dollar via: Cash timestamp: 2022/09/01 06:57
- acct_80A5DDA60 transfers_to acct_80AC8FD40 amount: 318.63 Australian Dollar via: Credit Card timestamp: 2022/09/01 07:35
- acct_80A5DDA60 transfers_to acct_80AC8FD40 amount: 353.55 Australian Dollar via: Cheque timestamp: 2022/09/01 07:45
- acct_80A3084B0 transfers_to acct_80A3084B0 amount: 15.81 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:57
- acct_80A87A910 transfers_to acct_80ADB8A20 amount: 70765.17 Australian Dollar via: Cash timestamp: 2022/09/01 08:30
- acct_80A3084B0 transfers_to acct_80A3084B0 amount: 45016.19 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:45
- acct_80A87A910 transfers_to acct_80ADB8A20 amount: 109398.85 Australian Dollar via: Cheque timestamp: 2022/09/01 08:52
- acct_80A239310 transfers_to acct_80A239310 amount: 7226.24 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:01
- acct_80AA49900 transfers_to acct_80B2A8FC0 amount: 15433.94 Australian Dollar via: Credit Card timestamp: 2022/09/01 09:02
- acct_80AA49900 transfers_to acct_80B2A8FC0 amount: 41780.14 Australian Dollar via: Cheque timestamp: 2022/09/01 09:28
- acct_80A5C9D50 transfers_to acct_80A5C9D50 amount: 5.70 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:04
- acct_80A488070 transfers_to acct_80ADD3BC0 amount: 5603633.04 Australian Dollar via: Cash timestamp: 2022/09/01 10:21
- acct_80A239310 transfers_to acct_80A239310 amount: 24.44 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:24
- acct_80A488070 transfers_to acct_80ADD3BC0 amount: 4735155.70 Australian Dollar via: Cheque timestamp: 2022/09/01 10:29
- acct_80B053F50 transfers_to acct_80B053F50 amount: 857307.74 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:39
- acct_80A8C1E10 transfers_to acct_80A8C1E10 amount: 20.83 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:58
- acct_80A298290 transfers_to acct_80A298290 amount: 172969.38 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:40
- acct_80A5D6480 transfers_to acct_80A60DE10 amount: 447.75 Australian Dollar via: Wire timestamp: 2022/09/01 12:09
- acct_80A14E200 transfers_to acct_80A14E200 amount: 3758.20 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:25
- acct_80A5D6480 transfers_to acct_80A60DE10 amount: 203.91 Australian Dollar via: Credit Card timestamp: 2022/09/01 12:27
- acct_80A6DCAD0 transfers_to acct_80A6DCAD0 amount: 1079.84 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:28
- acct_80A298290 transfers_to acct_80A5AB370 amount: 13061.10 Australian Dollar via: Cheque timestamp: 2022/09/01 14:55
- acct_80A60DE10 transfers_to acct_80A60DE10 amount: 86367.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:59
- acct_80A298290 transfers_to acct_80A5AB370 amount: 10022.39 Australian Dollar via: Credit Card timestamp: 2022/09/01 14:59
- acct_80A298290 transfers_to acct_80ADD3BC0 amount: 599.35 Australian Dollar via: Cheque timestamp: 2022/09/01 15:08
- acct_80A409DC0 transfers_to acct_80A409DC0 amount: 329718.06 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:23
- acct_80A298290 transfers_to acct_80ADD3BC0 amount: 2586.60 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:23
- acct_80ADD3BC0 transfers_to acct_80ADD3BC0 amount: 4810.39 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:57
- acct_80A14E200 transfers_to acct_80A87A910 amount: 2097.56 Australian Dollar via: Cheque timestamp: 2022/09/01 16:45
- acct_80A14E200 transfers_to acct_80A87A910 amount: 385.88 Australian Dollar via: Cash timestamp: 2022/09/01 16:51
- acct_80B700E90 transfers_to acct_80B700E90 amount: 999.82 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:20
- acct_80A3AEA90 transfers_to acct_80A3AEA90 amount: 10.20 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:30
- acct_80A27E830 transfers_to acct_80B2933B0 amount: 1921.04 Australian Dollar via: Credit Card timestamp: 2022/09/01 17:33
- acct_80A5D6480 transfers_to acct_80A7F2E30 amount: 556.80 Australian Dollar via: Cheque timestamp: 2022/09/01 17:36
- acct_80A27E830 transfers_to acct_80B2933B0 amount: 589.42 Australian Dollar via: Cheque timestamp: 2022/09/01 17:56
- acct_80A9934C0 transfers_to acct_80A9934C0 amount: 2235.07 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:08
- acct_80A6E7540 transfers_to acct_80A6E7540 amount: 76919.54 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:47
- acct_80A975090 transfers_to acct_80A975090 amount: 19.94 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:11
- acct_8000A5C70 transfers_to acct_8000A5C70 amount: 27.77 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:25
- acct_80A113BD0 transfers_to acct_80A113BD0 amount: 11.91 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:36
- acct_80A409DC0 transfers_to acct_80A5D6480 amount: 24.06 Australian Dollar via: ACH timestamp: 2022/09/01 19:41
- acct_80A0E8A60 transfers_to acct_80A0E8A60 amount: 1323939.45 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:42
- acct_80A409DC0 transfers_to acct_80A5D6480 amount: 62.84 Australian Dollar via: Cheque timestamp: 2022/09/01 19:51
- acct_80A409DC0 transfers_to acct_80A5D6480 amount: 176.82 Australian Dollar via: Credit Card timestamp: 2022/09/01 19:56
- acct_80A113BD0 transfers_to acct_80A27E830 amount: 12835.56 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:01
- acct_80ADD3BC0 transfers_to acct_80B700E90 amount: 815.97 Australian Dollar via: Cheque timestamp: 2022/09/01 20:04
- acct_80ADD3BC0 transfers_to acct_80B700E90 amount: 3933.42 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:06
- acct_80A113BD0 transfers_to acct_80A27E830 amount: 5793.06 Australian Dollar via: Cheque timestamp: 2022/09/01 20:17
- acct_80A1B3410 transfers_to acct_80A5DDA60 amount: 220.68 Australian Dollar via: Cheque timestamp: 2022/09/01 21:03
- acct_80A1B3410 transfers_to acct_80A5DDA60 amount: 266.21 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:04
- acct_80AA49900 transfers_to acct_80AA49900 amount: 664043.29 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:38
- acct_80A6FE510 transfers_to acct_80A6FE510 amount: 21759.55 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:57
- acct_80A114970 transfers_to acct_80A239310 amount: 183980.51 Australian Dollar via: ACH timestamp: 2022/09/01 22:06
- acct_80A114970 transfers_to acct_80A239310 amount: 12815.54 Australian Dollar via: Credit Card timestamp: 2022/09/01 22:13
- acct_80A488070 transfers_to acct_80A488070 amount: 4.44 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:19
- acct_80AC8FD40 transfers_to acct_80AC8FD40 amount: 95977.91 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:41
- acct_80A7F2E30 transfers_to acct_80A7F2E30 amount: 213981.66 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:13
- acct_80A1D8F30 transfers_to acct_80A3AEA90 amount: 683.83 Australian Dollar via: Cheque timestamp: 2022/09/01 23:32
- acct_80A298290 transfers_to acct_80A87A910 amount: 1658.51 Australian Dollar via: Cheque timestamp: 2022/09/01 23:41
- acct_80A1D8F30 transfers_to acct_80A3AEA90 amount: 228.87 Australian Dollar via: Credit Card timestamp: 2022/09/01 23:42
- acct_80A298290 transfers_to acct_80A87A910 amount: 2644.62 Australian Dollar via: Credit Card timestamp: 2022/09/01 23:50
- acct_80A5C12D0 transfers_to acct_80A5C12D0 amount: 241.28 Australian Dollar via: ACH timestamp: 2022/09/02 00:05
- acct_80A114970 transfers_to acct_80A12D7B0 amount: 5481.56 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:16
- acct_80A114970 transfers_to acct_80A12D7B0 amount: 2923.26 Australian Dollar via: Cash timestamp: 2022/09/02 00:26
- acct_80A114970 transfers_to acct_80A12D7B0 amount: 8517.74 Australian Dollar via: Cheque timestamp: 2022/09/02 00:27
- acct_80A298290 transfers_to acct_80A5C9D50 amount: 9934.31 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:31
- acct_80A5D6480 transfers_to acct_80A60DE10 amount: 447.75 Australian Dollar via: Wire timestamp: 2022/09/02 00:33
- acct_80A298290 transfers_to acct_80A5C9D50 amount: 60609.79 Australian Dollar via: ACH timestamp: 2022/09/02 00:44
- acct_80A5D6480 transfers_to acct_80A60DE10 amount: 203.91 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:54
- acct_80A298290 transfers_to acct_80A5C9D50 amount: 47363.23 Australian Dollar via: Cheque timestamp: 2022/09/02 00:59
- acct_80A5AB370 transfers_to acct_80A8C1E10 amount: 10425.42 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:01
- acct_80A5AB370 transfers_to acct_80A8C1E10 amount: 845804.96 Australian Dollar via: Cheque timestamp: 2022/09/02 01:10
- acct_80A298290 transfers_to acct_80A5AB370 amount: 13061.10 Australian Dollar via: Cheque timestamp: 2022/09/02 01:23
- acct_80A298290 transfers_to acct_80A5AB370 amount: 10022.39 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:25
- acct_80A5AB370 transfers_to acct_80A8C1E10 amount: 412307.12 Australian Dollar via: Cash timestamp: 2022/09/02 01:29
- acct_80A3084B0 transfers_to acct_80A5AB370 amount: 8267.20 Australian Dollar via: Cheque timestamp: 2022/09/02 01:35
- acct_80ADD3BC0 transfers_to acct_80B053F50 amount: 720.65 Australian Dollar via: Cheque timestamp: 2022/09/02 01:45
- acct_80ADD3BC0 transfers_to acct_80B053F50 amount: 304.57 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:46
- acct_80A3084B0 transfers_to acct_80A5AB370 amount: 5926.78 Australian Dollar via: ACH timestamp: 2022/09/02 01:47
- acct_80A298290 transfers_to acct_80A87A910 amount: 2644.62 Australian Dollar via: Credit Card timestamp: 2022/09/02 02:33
- acct_80A1B3410 transfers_to acct_80A5DDA60 amount: 266.21 Australian Dollar via: Credit Card timestamp: 2022/09/02 02:33
- acct_80A298290 transfers_to acct_80A87A910 amount: 1658.51 Australian Dollar via: Cheque timestamp: 2022/09/02 02:42
- acct_80A1B3410 transfers_to acct_80A5DDA60 amount: 220.68 Australian Dollar via: Cheque timestamp: 2022/09/02 02:42
- acct_80ADD3BC0 transfers_to acct_80B700E90 amount: 815.97 Australian Dollar via: Cheque timestamp: 2022/09/02 02:43
- acct_80ADD3BC0 transfers_to acct_80B700E90 amount: 3933.42 Australian Dollar via: Credit Card timestamp: 2022/09/02 02:45
- acct_80A5DDEC0 transfers_to acct_80A5DDA60 amount: 461.02 Australian Dollar via: Cheque timestamp: 2022/09/02 03:01
- acct_80A3AEA90 transfers_to acct_80A4770A0 amount: 1797.72 Australian Dollar via: Cheque timestamp: 2022/09/02 03:10
- acct_80A3AEA90 transfers_to acct_80A4770A0 amount: 15375.22 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:26
- acct_80A114970 transfers_to acct_80A351640 amount: 26730.02 Australian Dollar via: Cheque timestamp: 2022/09/02 05:01
- acct_80A114970 transfers_to acct_80A351640 amount: 12723.80 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:29
- acct_80A239310 transfers_to acct_80A27E830 amount: 225567.50 Australian Dollar via: ACH timestamp: 2022/09/02 05:35
- acct_80A239310 transfers_to acct_80A27E830 amount: 171636.84 Australian Dollar via: Cheque timestamp: 2022/09/02 05:38
- acct_80A3AEA90 transfers_to acct_80A9343C0 amount: 12968.14 Australian Dollar via: ACH timestamp: 2022/09/02 06:07
- acct_80A3AEA90 transfers_to acct_80A9343C0 amount: 12185.31 Australian Dollar via: Cheque timestamp: 2022/09/02 06:15
- acct_80A27E830 transfers_to acct_80A6FE510 amount: 17043.23 Australian Dollar via: Credit Card timestamp: 2022/09/02 07:45
- acct_80A27E830 transfers_to acct_80A6FE510 amount: 2645.63 Australian Dollar via: Cash timestamp: 2022/09/02 07:53
- acct_80A27E830 transfers_to acct_80A6FE510 amount: 2169.09 Australian Dollar via: ACH timestamp: 2022/09/02 07:53
- acct_80A27E830 transfers_to acct_80A6FE510 amount: 11632.05 Australian Dollar via: Cheque timestamp: 2022/09/02 07:56
- acct_80A5DDA60 transfers_to acct_80AC8FD40 amount: 353.55 Australian Dollar via: Cheque timestamp: 2022/09/02 08:03
- acct_80A5DDA60 transfers_to acct_80AC8FD40 amount: 318.63 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:05
- acct_80A298290 transfers_to acct_80A3AEA90 amount: 765.31 Australian Dollar via: Cash timestamp: 2022/09/02 08:34
- acct_80A298290 transfers_to acct_80A3AEA90 amount: 542.71 Australian Dollar via: ACH timestamp: 2022/09/02 08:35
- acct_80A298290 transfers_to acct_80A3AEA90 amount: 1179.74 Australian Dollar via: Cheque timestamp: 2022/09/02 08:41
- acct_80A3AEA90 transfers_to acct_80A6E7540 amount: 39125.49 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:54
- acct_80A3AEA90 transfers_to acct_80A6E7540 amount: 270309.75 Australian Dollar via: ACH timestamp: 2022/09/02 08:54
- acct_80A3AEA90 transfers_to acct_80A6E7540 amount: 2892592.91 Australian Dollar via: Cheque timestamp: 2022/09/02 08:56
- acct_80AA49900 transfers_to acct_80B2A8FC0 amount: 41780.14 Australian Dollar via: Cheque timestamp: 2022/09/02 09:09
- acct_80AA49900 transfers_to acct_80B2A8FC0 amount: 15433.94 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:16
- acct_80A114970 transfers_to acct_80A298290 amount: 710.42 Australian Dollar via: Cash timestamp: 2022/09/02 09:33
- acct_80A555370 transfers_to acct_80AA71A10 amount: 1338.22 Australian Dollar via: ACH timestamp: 2022/09/02 09:33
- acct_80A113BD0 transfers_to acct_80A27E830 amount: 5793.06 Australian Dollar via: Cheque timestamp: 2022/09/02 09:35
- acct_80A555370 transfers_to acct_80AA71A10 amount: 1531.57 Australian Dollar via: Cheque timestamp: 2022/09/02 09:35
- acct_80A114970 transfers_to acct_80A298290 amount: 192.43 Australian Dollar via: Cheque timestamp: 2022/09/02 09:46
- acct_80A114970 transfers_to acct_80A298290 amount: 422.75 Australian Dollar via: Wire timestamp: 2022/09/02 09:57
- acct_80A113BD0 transfers_to acct_80A27E830 amount: 12835.56 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:59
- acct_8000A5C70 transfers_to acct_8000A5C70 amount: 955.25 Australian Dollar via: Wire timestamp: 2022/09/02 10:00
- acct_8000A5C70 transfers_to acct_8000A5C70 amount: 1020.32 Australian Dollar via: Credit Card timestamp: 2022/09/02 10:29
- acct_80A298290 transfers_to acct_80ADD3BC0 amount: 599.35 Australian Dollar via: Cheque timestamp: 2022/09/02 11:05
- acct_80A5D6480 transfers_to acct_80A7F2E30 amount: 556.80 Australian Dollar via: Cheque timestamp: 2022/09/02 11:14
- acct_80A298290 transfers_to acct_80ADD3BC0 amount: 2586.60 Australian Dollar via: Credit Card timestamp: 2022/09/02 11:21
- acct_80A0E8A60 transfers_to acct_80A114970 amount: 8388235.04 Australian Dollar via: ACH timestamp: 2022/09/02 11:32
- acct_80A0E8A60 transfers_to acct_80A114970 amount: 22991.39 Australian Dollar via: Credit Card timestamp: 2022/09/02 11:37
- acct_80A0E8A60 transfers_to acct_80A114970 amount: 5299048.85 Australian Dollar via: Cheque timestamp: 2022/09/02 11:45
- acct_80A27E830 transfers_to acct_80B2933B0 amount: 589.42 Australian Dollar via: Cheque timestamp: 2022/09/02 13:05
- acct_80A27E830 transfers_to acct_80B2933B0 amount: 1921.04 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:24
- acct_80A27E830 transfers_to acct_80A298290 amount: 95.18 Australian Dollar via: Wire timestamp: 2022/09/02 14:15
- acct_80A27E830 transfers_to acct_80A298290 amount: 198.68 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:20
- acct_80A27E830 transfers_to acct_80A298290 amount: 192.12 Australian Dollar via: Cheque timestamp: 2022/09/02 14:28
- acct_80A114970 transfers_to acct_80A975090 amount: 21823.09 Australian Dollar via: Cheque timestamp: 2022/09/02 14:35
- acct_80A114970 transfers_to acct_80A975090 amount: 29903.85 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:42
- acct_80A45AF90 transfers_to acct_80A555370 amount: 9675.76 Australian Dollar via: Cheque timestamp: 2022/09/02 14:51
- acct_80A114970 transfers_to acct_80A975090 amount: 9887.80 Australian Dollar via: Cash timestamp: 2022/09/02 14:55
- acct_80A298290 transfers_to acct_80A555370 amount: 22453.74 Australian Dollar via: Credit Card timestamp: 2022/09/02 15:00
- acct_80A114970 transfers_to acct_80A127F10 amount: 41025.23 Australian Dollar via: Credit Card timestamp: 2022/09/02 15:09
- acct_80A298290 transfers_to acct_80A555370 amount: 32119.72 Australian Dollar via: Cheque timestamp: 2022/09/02 15:17
- acct_80A114970 transfers_to acct_80A127F10 amount: 93382.54 Australian Dollar via: ACH timestamp: 2022/09/02 15:21
- acct_80A114970 transfers_to acct_80A127F10 amount: 92461.48 Australian Dollar via: Cheque timestamp: 2022/09/02 15:28
- acct_80A298290 transfers_to acct_80A5D6480 amount: 624.56 Australian Dollar via: Cheque timestamp: 2022/09/02 18:05
- acct_80A298290 transfers_to acct_80A5D6480 amount: 9.92 Australian Dollar via: ACH timestamp: 2022/09/02 18:06
- acct_80A409DC0 transfers_to acct_80A5D6480 amount: 176.82 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:09
- acct_80A409DC0 transfers_to acct_80A5D6480 amount: 24.06 Australian Dollar via: ACH timestamp: 2022/09/02 18:12
- acct_80A298290 transfers_to acct_80A5DDA60 amount: 1423.82 Australian Dollar via: Cheque timestamp: 2022/09/02 18:19
- acct_80A409DC0 transfers_to acct_80A5D6480 amount: 62.84 Australian Dollar via: Cheque timestamp: 2022/09/02 18:21
- acct_80A298290 transfers_to acct_80A5D6480 amount: 288.49 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:21
- acct_80A298290 transfers_to acct_80A5D6480 amount: 7.06 Australian Dollar via: Cash timestamp: 2022/09/02 18:29
- acct_80A5D6480 transfers_to acct_80A9934C0 amount: 251.29 Australian Dollar via: Cheque timestamp: 2022/09/02 19:02
- acct_80A5D6480 transfers_to acct_80A9934C0 amount: 170.27 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:21
- acct_80A1D8F30 transfers_to acct_80A3AEA90 amount: 683.83 Australian Dollar via: Cheque timestamp: 2022/09/02 21:32
- acct_8000A5C70 transfers_to acct_80A114970 amount: 89.12 Australian Dollar via: Cash timestamp: 2022/09/02 21:34
- acct_8000A5C70 transfers_to acct_80A114970 amount: 460.49 Australian Dollar via: Cheque timestamp: 2022/09/02 21:35
- acct_80A1D8F30 transfers_to acct_80A3AEA90 amount: 228.87 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:43
- acct_8000A5C70 transfers_to acct_80A114970 amount: 142.51 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:46
- acct_80A27E830 transfers_to acct_80A6DCAD0 amount: 400.18 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:06
- acct_80A27E830 transfers_to acct_80A6DCAD0 amount: 105.71 Australian Dollar via: Cash timestamp: 2022/09/02 22:08
- acct_80A27E830 transfers_to acct_80A6DCAD0 amount: 338.80 Australian Dollar via: Cheque timestamp: 2022/09/02 22:13
- acct_80A27E830 transfers_to acct_80A6DCAD0 amount: 195.30 Australian Dollar via: Wire timestamp: 2022/09/02 22:29
- acct_80A14E200 transfers_to acct_80A87A910 amount: 385.88 Australian Dollar via: Cash timestamp: 2022/09/02 23:02
- acct_80A14E200 transfers_to acct_80A87A910 amount: 2097.56 Australian Dollar via: Cheque timestamp: 2022/09/02 23:03
- acct_80A1B3410 transfers_to acct_80B053F50 amount: 572.78 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:18
- acct_80A1B3410 transfers_to acct_80B053F50 amount: 9087.04 Australian Dollar via: Cheque timestamp: 2022/09/02 23:28
- acct_80A224B20 transfers_to acct_80A5DDA60 amount: 58.05 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:03
- acct_8000A5C70 transfers_to acct_80A114970 amount: 89.12 Australian Dollar via: Cash timestamp: 2022/09/03 00:44
- acct_8000A5C70 transfers_to acct_80A114970 amount: 142.51 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:47
- acct_8000A5C70 transfers_to acct_80A114970 amount: 460.49 Australian Dollar via: Cheque timestamp: 2022/09/03 00:57
- acct_80A409DC0 transfers_to acct_80A5D6480 amount: 176.82 Australian Dollar via: Credit Card timestamp: 2022/09/03 06:08
- acct_80A409DC0 transfers_to acct_80A5D6480 amount: 24.06 Australian Dollar via: ACH timestamp: 2022/09/03 06:25
- acct_80A409DC0 transfers_to acct_80A5D6480 amount: 62.84 Australian Dollar via: Cheque timestamp: 2022/09/03 06:29
- acct_80ADD3BC0 transfers_to acct_80B700E90 amount: 815.97 Australian Dollar via: Cheque timestamp: 2022/09/03 07:18
- acct_80ADD3BC0 transfers_to acct_80B700E90 amount: 3933.42 Australian Dollar via: Credit Card timestamp: 2022/09/03 07:23
- acct_80A114970 transfers_to acct_80A12D7B0 amount: 5481.56 Australian Dollar via: Credit Card timestamp: 2022/09/03 09:18
- acct_80A114970 transfers_to acct_80A12D7B0 amount: 8517.74 Australian Dollar via: Cheque timestamp: 2022/09/03 09:19
- acct_80A114970 transfers_to acct_80A12D7B0 amount: 2923.26 Australian Dollar via: Cash timestamp: 2022/09/03 09:20
- acct_80A1B3410 transfers_to acct_80A5DDA60 amount: 266.21 Australian Dollar via: Credit Card timestamp: 2022/09/03 10:04
- acct_80A1B3410 transfers_to acct_80A5DDA60 amount: 220.68 Australian Dollar via: Cheque timestamp: 2022/09/03 10:21
- acct_80A113BD0 transfers_to acct_80A27E830 amount: 5793.06 Australian Dollar via: Cheque timestamp: 2022/09/03 10:35
- acct_80A113BD0 transfers_to acct_80A27E830 amount: 12835.56 Australian Dollar via: Credit Card timestamp: 2022/09/03 10:41
- acct_80A5DDA60 transfers_to acct_80AC8FD40 amount: 353.55 Australian Dollar via: Cheque timestamp: 2022/09/03 12:33
- acct_80A5DDA60 transfers_to acct_80AC8FD40 amount: 318.63 Australian Dollar via: Credit Card timestamp: 2022/09/03 12:34
- acct_80A5D6480 transfers_to acct_80A7F2E30 amount: 556.80 Australian Dollar via: Cheque timestamp: 2022/09/03 14:27
- acct_80A298290 transfers_to acct_80A87A910 amount: 1658.51 Australian Dollar via: Cheque timestamp: 2022/09/03 19:51
- acct_80A298290 transfers_to acct_80A87A910 amount: 2644.62 Australian Dollar via: Credit Card timestamp: 2022/09/03 19:52
- acct_80A3AEA90 transfers_to acct_80A4770A0 amount: 1797.72 Australian Dollar via: Cheque timestamp: 2022/09/03 21:22
- acct_80A3AEA90 transfers_to acct_80A4770A0 amount: 15375.22 Australian Dollar via: Credit Card timestamp: 2022/09/03 21:24
- acct_80A114970 transfers_to acct_80A298290 amount: 710.42 Australian Dollar via: Cash timestamp: 2022/09/03 22:01
- acct_80A114970 transfers_to acct_80A298290 amount: 192.43 Australian Dollar via: Cheque timestamp: 2022/09/03 22:25
- acct_80A114970 transfers_to acct_80A298290 amount: 422.75 Australian Dollar via: Wire timestamp: 2022/09/03 22:29
- acct_80A224B20 transfers_to acct_80A5DDA60 amount: 37.20 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:01
- acct_80A945C30 transfers_to acct_80ADD3BC0 amount: 105.87 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:12
- acct_80A409DC0 transfers_to acct_80A5D6480 amount: 176.82 Australian Dollar via: Credit Card timestamp: 2022/09/04 02:44
- acct_80A409DC0 transfers_to acct_80A5D6480 amount: 24.06 Australian Dollar via: ACH timestamp: 2022/09/04 02:56
- acct_80A409DC0 transfers_to acct_80A5D6480 amount: 62.84 Australian Dollar via: Cheque timestamp: 2022/09/04 02:59
- acct_80A5DDA60 transfers_to acct_80AC8FD40 amount: 318.63 Australian Dollar via: Credit Card timestamp: 2022/09/04 03:05
- acct_80A5DDA60 transfers_to acct_80AC8FD40 amount: 353.55 Australian Dollar via: Cheque timestamp: 2022/09/04 03:21
- acct_80A298290 transfers_to acct_80A87A910 amount: 2644.62 Australian Dollar via: Credit Card timestamp: 2022/09/04 11:05
- acct_80A298290 transfers_to acct_80A87A910 amount: 1658.51 Australian Dollar via: Cheque timestamp: 2022/09/04 11:26
- acct_80A113BD0 transfers_to acct_80A27E830 amount: 5793.06 Australian Dollar via: Cheque timestamp: 2022/09/04 12:43
- acct_80A113BD0 transfers_to acct_80A27E830 amount: 12835.56 Australian Dollar via: Credit Card timestamp: 2022/09/04 12:46
- acct_80A3AEA90 transfers_to acct_80A4770A0 amount: 1797.72 Australian Dollar via: Cheque timestamp: 2022/09/04 14:05
- acct_80A3AEA90 transfers_to acct_80A4770A0 amount: 15375.22 Australian Dollar via: Credit Card timestamp: 2022/09/04 14:20
- acct_80A1B3410 transfers_to acct_80A5DDA60 amount: 220.68 Australian Dollar via: Cheque timestamp: 2022/09/04 17:32
- acct_80A1B3410 transfers_to acct_80A5DDA60 amount: 266.21 Australian Dollar via: Credit Card timestamp: 2022/09/04 17:48
- acct_80ADD3BC0 transfers_to acct_80B700E90 amount: 3933.42 Australian Dollar via: Credit Card timestamp: 2022/09/04 19:09
- acct_80ADD3BC0 transfers_to acct_80B700E90 amount: 815.97 Australian Dollar via: Cheque timestamp: 2022/09/04 19:13
- acct_80A114970 transfers_to acct_80A298290 amount: 710.42 Australian Dollar via: Cash timestamp: 2022/09/04 20:46
- acct_80A114970 transfers_to acct_80A298290 amount: 422.75 Australian Dollar via: Wire timestamp: 2022/09/04 20:48
- acct_80A114970 transfers_to acct_80A298290 amount: 192.43 Australian Dollar via: Cheque timestamp: 2022/09/04 20:58
- acct_8000A5C70 transfers_to acct_80A114970 amount: 142.51 Australian Dollar via: Credit Card timestamp: 2022/09/04 22:40
- acct_80A5D6480 transfers_to acct_80A7F2E30 amount: 556.80 Australian Dollar via: Cheque timestamp: 2022/09/04 22:46
- acct_8000A5C70 transfers_to acct_80A114970 amount: 460.49 Australian Dollar via: Cheque timestamp: 2022/09/04 22:54
- acct_8000A5C70 transfers_to acct_80A114970 amount: 89.12 Australian Dollar via: Cash timestamp: 2022/09/04 22:57
- acct_80A114970 transfers_to acct_80A12D7B0 amount: 8517.74 Australian Dollar via: Cheque timestamp: 2022/09/04 23:37
- acct_80A114970 transfers_to acct_80A12D7B0 amount: 5481.56 Australian Dollar via: Credit Card timestamp: 2022/09/04 23:45
- acct_80A87A910 transfers_to acct_80A87A8C0 amount: 1757.51 Australian Dollar via: ACH timestamp: 2022/09/04 23:49
- acct_80A114970 transfers_to acct_80A12D7B0 amount: 2923.26 Australian Dollar via: Cash timestamp: 2022/09/04 23:59
- acct_80AAB42C0 transfers_to acct_80A555370 amount: 4.91 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:08
- acct_80A1B3410 transfers_to acct_80A5DDA60 amount: 220.68 Australian Dollar via: Cheque timestamp: 2022/09/05 00:30
- acct_80A1B3410 transfers_to acct_80A5DDA60 amount: 266.21 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:59
- acct_80ADD3BC0 transfers_to acct_80B700E90 amount: 815.97 Australian Dollar via: Cheque timestamp: 2022/09/05 01:07
- acct_80ADD3BC0 transfers_to acct_80B700E90 amount: 3933.42 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:16
- acct_80A298290 transfers_to acct_80A5AB370 amount: 10022.39 Australian Dollar via: Credit Card timestamp: 2022/09/05 02:47
- acct_80A298290 transfers_to acct_80A5AB370 amount: 13061.10 Australian Dollar via: Cheque timestamp: 2022/09/05 02:52
- acct_80A27E830 transfers_to acct_80B2933B0 amount: 589.42 Australian Dollar via: Cheque timestamp: 2022/09/05 04:03
- acct_80A27E830 transfers_to acct_80B2933B0 amount: 1921.04 Australian Dollar via: Credit Card timestamp: 2022/09/05 04:07
- acct_80A409DC0 transfers_to acct_80A5D6480 amount: 62.84 Australian Dollar via: Cheque timestamp: 2022/09/05 05:02
- acct_80A409DC0 transfers_to acct_80A5D6480 amount: 176.82 Australian Dollar via: Credit Card timestamp: 2022/09/05 05:06
- acct_80A409DC0 transfers_to acct_80A5D6480 amount: 24.06 Australian Dollar via: ACH timestamp: 2022/09/05 05:23
- acct_80A3AEA90 transfers_to acct_80A4770A0 amount: 1797.72 Australian Dollar via: Cheque timestamp: 2022/09/05 05:52
- acct_80A3AEA90 transfers_to acct_80A4770A0 amount: 15375.22 Australian Dollar via: Credit Card timestamp: 2022/09/05 05:59
- acct_80A298290 transfers_to acct_80A87A910 amount: 1658.51 Australian Dollar via: Cheque timestamp: 2022/09/05 07:48
- acct_80A298290 transfers_to acct_80A87A910 amount: 2644.62 Australian Dollar via: Credit Card timestamp: 2022/09/05 07:56
- acct_80A298290 transfers_to acct_80ADD3BC0 amount: 599.35 Australian Dollar via: Cheque timestamp: 2022/09/05 09:08
- acct_80A298290 transfers_to acct_80ADD3BC0 amount: 2586.60 Australian Dollar via: Credit Card timestamp: 2022/09/05 09:23
- acct_80A113BD0 transfers_to acct_80A27E830 amount: 5793.06 Australian Dollar via: Cheque timestamp: 2022/09/05 09:40
- acct_80A113BD0 transfers_to acct_80A27E830 amount: 12835.56 Australian Dollar via: Credit Card timestamp: 2022/09/05 09:48
- acct_80A27E830 transfers_to acct_80A298290 amount: 95.18 Australian Dollar via: Wire timestamp: 2022/09/05 10:02
- acct_80A27E830 transfers_to acct_80A298290 amount: 192.12 Australian Dollar via: Cheque timestamp: 2022/09/05 10:04
- acct_80A27E830 transfers_to acct_80A298290 amount: 198.68 Australian Dollar via: Credit Card timestamp: 2022/09/05 10:16
- acct_80AA49900 transfers_to acct_80B2A8FC0 amount: 15433.94 Australian Dollar via: Credit Card timestamp: 2022/09/05 11:19
- acct_80AA49900 transfers_to acct_80B2A8FC0 amount: 41780.14 Australian Dollar via: Cheque timestamp: 2022/09/05 11:20
- acct_80A1D8F30 transfers_to acct_80A3AEA90 amount: 683.83 Australian Dollar via: Cheque timestamp: 2022/09/05 12:43
- acct_80A5D6480 transfers_to acct_80A60DE10 amount: 203.91 Australian Dollar via: Credit Card timestamp: 2022/09/05 12:47
- acct_80A5D6480 transfers_to acct_80A60DE10 amount: 447.75 Australian Dollar via: Wire timestamp: 2022/09/05 12:52
- acct_80A1D8F30 transfers_to acct_80A3AEA90 amount: 228.87 Australian Dollar via: Credit Card timestamp: 2022/09/05 12:56
- acct_80A114970 transfers_to acct_80A12D7B0 amount: 2923.26 Australian Dollar via: Cash timestamp: 2022/09/05 13:41
- acct_80A114970 transfers_to acct_80A12D7B0 amount: 8517.74 Australian Dollar via: Cheque timestamp: 2022/09/05 13:43
- acct_80A114970 transfers_to acct_80A12D7B0 amount: 5481.56 Australian Dollar via: Credit Card timestamp: 2022/09/05 13:54
- acct_8000A5C70 transfers_to acct_80A114970 amount: 89.12 Australian Dollar via: Cash timestamp: 2022/09/05 14:40
- acct_8000A5C70 transfers_to acct_80A114970 amount: 142.51 Australian Dollar via: Credit Card timestamp: 2022/09/05 14:47
- acct_8000A5C70 transfers_to acct_80A114970 amount: 460.49 Australian Dollar via: Cheque timestamp: 2022/09/05 14:54
- acct_80A14E200 transfers_to acct_80A87A910 amount: 2097.56 Australian Dollar via: Cheque timestamp: 2022/09/05 15:00
- acct_80A14E200 transfers_to acct_80A87A910 amount: 385.88 Australian Dollar via: Cash timestamp: 2022/09/05 15:07
- acct_80A5D6480 transfers_to acct_80A7F2E30 amount: 556.80 Australian Dollar via: Cheque timestamp: 2022/09/05 15:12
- acct_80A298290 transfers_to acct_80A5D6480 amount: 9.92 Australian Dollar via: ACH timestamp: 2022/09/05 16:01
- acct_80A298290 transfers_to acct_80A5D6480 amount: 7.06 Australian Dollar via: Cash timestamp: 2022/09/05 16:06
- acct_80A298290 transfers_to acct_80A5D6480 amount: 288.49 Australian Dollar via: Credit Card timestamp: 2022/09/05 16:11
- acct_80A298290 transfers_to acct_80A5D6480 amount: 624.56 Australian Dollar via: Cheque timestamp: 2022/09/05 16:15
- acct_80A114970 transfers_to acct_80A298290 amount: 192.43 Australian Dollar via: Cheque timestamp: 2022/09/05 17:02
- acct_80A114970 transfers_to acct_80A298290 amount: 710.42 Australian Dollar via: Cash timestamp: 2022/09/05 17:16
- acct_80A114970 transfers_to acct_80A298290 amount: 422.75 Australian Dollar via: Wire timestamp: 2022/09/05 17:22
- acct_80A27E830 transfers_to acct_80A6DCAD0 amount: 105.71 Australian Dollar via: Cash timestamp: 2022/09/05 18:00
- acct_80A27E830 transfers_to acct_80A6DCAD0 amount: 195.30 Australian Dollar via: Wire timestamp: 2022/09/05 18:06
- acct_80ADD3BC0 transfers_to acct_80B053F50 amount: 720.65 Australian Dollar via: Cheque timestamp: 2022/09/05 18:06
- acct_80ADD3BC0 transfers_to acct_80B053F50 amount: 304.57 Australian Dollar via: Credit Card timestamp: 2022/09/05 18:16
- acct_80A27E830 transfers_to acct_80A6DCAD0 amount: 400.18 Australian Dollar via: Credit Card timestamp: 2022/09/05 18:17
- acct_80A27E830 transfers_to acct_80A6DCAD0 amount: 338.80 Australian Dollar via: Cheque timestamp: 2022/09/05 18:27
- acct_80A1B3410 transfers_to acct_80B053F50 amount: 9087.04 Australian Dollar via: Cheque timestamp: 2022/09/05 19:49
- acct_80A1B3410 transfers_to acct_80B053F50 amount: 572.78 Australian Dollar via: Credit Card timestamp: 2022/09/05 19:50
- acct_80A5DDA60 transfers_to acct_80AC8FD40 amount: 353.55 Australian Dollar via: Cheque timestamp: 2022/09/05 19:52
- acct_80A5DDA60 transfers_to acct_80AC8FD40 amount: 318.63 Australian Dollar via: Credit Card timestamp: 2022/09/05 19:57
- acct_80A5D6480 transfers_to acct_80A9934C0 amount: 170.27 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:00
- acct_80A5D6480 transfers_to acct_80A9934C0 amount: 251.29 Australian Dollar via: Cheque timestamp: 2022/09/05 22:22
- acct_80A45AF90 transfers_to acct_80A555370 amount: 9675.76 Australian Dollar via: Cheque timestamp: 2022/09/05 23:25
- acct_80A5C0F80 transfers_to acct_80A87A8C0 amount: 68.87 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:15
- acct_80A45AF90 transfers_to acct_80A555370 amount: 9675.76 Australian Dollar via: Cheque timestamp: 2022/09/06 00:38
- acct_80ADD3BC0 transfers_to acct_80B700E90 amount: 815.97 Australian Dollar via: Cheque timestamp: 2022/09/06 01:33
- acct_80ADD3BC0 transfers_to acct_80B700E90 amount: 3933.42 Australian Dollar via: Credit Card timestamp: 2022/09/06 01:50
- acct_8000A5C70 transfers_to acct_80A114970 amount: 142.51 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:13
- acct_8000A5C70 transfers_to acct_80A114970 amount: 460.49 Australian Dollar via: Cheque timestamp: 2022/09/06 03:20
- acct_8000A5C70 transfers_to acct_80A114970 amount: 89.12 Australian Dollar via: Cash timestamp: 2022/09/06 03:20
- acct_80A298290 transfers_to acct_80ADD3BC0 amount: 2586.60 Australian Dollar via: Credit Card timestamp: 2022/09/06 05:24
- acct_80A298290 transfers_to acct_80ADD3BC0 amount: 599.35 Australian Dollar via: Cheque timestamp: 2022/09/06 05:25
- acct_80A27E830 transfers_to acct_80A298290 amount: 95.18 Australian Dollar via: Wire timestamp: 2022/09/06 08:33
- acct_80A27E830 transfers_to acct_80A298290 amount: 198.68 Australian Dollar via: Credit Card timestamp: 2022/09/06 08:36
- acct_80A27E830 transfers_to acct_80A298290 amount: 192.12 Australian Dollar via: Cheque timestamp: 2022/09/06 08:54
- acct_80A409DC0 transfers_to acct_80A5D6480 amount: 24.06 Australian Dollar via: ACH timestamp: 2022/09/06 09:06
- acct_80A409DC0 transfers_to acct_80A5D6480 amount: 176.82 Australian Dollar via: Credit Card timestamp: 2022/09/06 09:13
- acct_80A409DC0 transfers_to acct_80A5D6480 amount: 62.84 Australian Dollar via: Cheque timestamp: 2022/09/06 09:18
- acct_80A1B3410 transfers_to acct_80B053F50 amount: 572.78 Australian Dollar via: Credit Card timestamp: 2022/09/06 09:35
- acct_80A1B3410 transfers_to acct_80B053F50 amount: 9087.04 Australian Dollar via: Cheque timestamp: 2022/09/06 09:43
- acct_80A5DDA60 transfers_to acct_80AC8FD40 amount: 318.63 Australian Dollar via: Credit Card timestamp: 2022/09/06 11:04
- acct_80A5DDA60 transfers_to acct_80AC8FD40 amount: 353.55 Australian Dollar via: Cheque timestamp: 2022/09/06 11:23
- acct_80A114970 transfers_to acct_80A298290 amount: 422.75 Australian Dollar via: Wire timestamp: 2022/09/06 12:01
- acct_80A298290 transfers_to acct_80A87A910 amount: 2644.62 Australian Dollar via: Credit Card timestamp: 2022/09/06 12:02
- acct_80A114970 transfers_to acct_80A298290 amount: 192.43 Australian Dollar via: Cheque timestamp: 2022/09/06 12:14
- acct_80A1D8F30 transfers_to acct_80A3AEA90 amount: 228.87 Australian Dollar via: Credit Card timestamp: 2022/09/06 12:19
- acct_80A298290 transfers_to acct_80A87A910 amount: 1658.51 Australian Dollar via: Cheque timestamp: 2022/09/06 12:22
- acct_80A1D8F30 transfers_to acct_80A3AEA90 amount: 683.83 Australian Dollar via: Cheque timestamp: 2022/09/06 12:25
- acct_80A114970 transfers_to acct_80A298290 amount: 710.42 Australian Dollar via: Cash timestamp: 2022/09/06 12:29
- acct_80A5D6480 transfers_to acct_80A9934C0 amount: 170.27 Australian Dollar via: Credit Card timestamp: 2022/09/06 12:44
- acct_80A5D6480 transfers_to acct_80A9934C0 amount: 251.29 Australian Dollar via: Cheque timestamp: 2022/09/06 12:50
- acct_80A1B3410 transfers_to acct_80A5DDA60 amount: 220.68 Australian Dollar via: Cheque timestamp: 2022/09/06 15:02
- acct_80A1B3410 transfers_to acct_80A5DDA60 amount: 266.21 Australian Dollar via: Credit Card timestamp: 2022/09/06 15:22
- acct_80A298290 transfers_to acct_80A5D6480 amount: 288.49 Australian Dollar via: Credit Card timestamp: 2022/09/06 15:32
- acct_80A298290 transfers_to acct_80A5D6480 amount: 624.56 Australian Dollar via: Cheque timestamp: 2022/09/06 15:47
- acct_80A298290 transfers_to acct_80A5D6480 amount: 9.92 Australian Dollar via: ACH timestamp: 2022/09/06 15:55
- acct_80A298290 transfers_to acct_80A5D6480 amount: 7.06 Australian Dollar via: Cash timestamp: 2022/09/06 15:56
- acct_80A5D6480 transfers_to acct_80A60DE10 amount: 447.75 Australian Dollar via: Wire timestamp: 2022/09/06 17:15
- acct_80A5D6480 transfers_to acct_80A60DE10 amount: 203.91 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:23
- acct_80A298290 transfers_to acct_80A5AB370 amount: 10022.39 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:38
- acct_80A298290 transfers_to acct_80A5AB370 amount: 13061.10 Australian Dollar via: Cheque timestamp: 2022/09/06 18:55
- acct_80A27E830 transfers_to acct_80B2933B0 amount: 589.42 Australian Dollar via: Cheque timestamp: 2022/09/06 19:16
- acct_80A27E830 transfers_to acct_80B2933B0 amount: 1921.04 Australian Dollar via: Credit Card timestamp: 2022/09/06 19:18
- acct_80A27E830 transfers_to acct_80A6DCAD0 amount: 400.18 Australian Dollar via: Credit Card timestamp: 2022/09/06 19:40
- acct_80A27E830 transfers_to acct_80A6DCAD0 amount: 195.30 Australian Dollar via: Wire timestamp: 2022/09/06 19:50
- acct_80A27E830 transfers_to acct_80A6DCAD0 amount: 105.71 Australian Dollar via: Cash timestamp: 2022/09/06 19:56
- acct_80A27E830 transfers_to acct_80A6DCAD0 amount: 338.80 Australian Dollar via: Cheque timestamp: 2022/09/06 19:59
- acct_80A3AEA90 transfers_to acct_80A4770A0 amount: 1797.72 Australian Dollar via: Cheque timestamp: 2022/09/06 20:35
- acct_80A3AEA90 transfers_to acct_80A4770A0 amount: 15375.22 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:37
- acct_80AA49900 transfers_to acct_80B2A8FC0 amount: 41780.14 Australian Dollar via: Cheque timestamp: 2022/09/06 20:38
- acct_80AA49900 transfers_to acct_80B2A8FC0 amount: 15433.94 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:40
- acct_80A113BD0 transfers_to acct_80A27E830 amount: 5793.06 Australian Dollar via: Cheque timestamp: 2022/09/06 20:42
- acct_80A113BD0 transfers_to acct_80A27E830 amount: 12835.56 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:43
- acct_80A5D6480 transfers_to acct_80A7F2E30 amount: 556.80 Australian Dollar via: Cheque timestamp: 2022/09/06 20:47
- acct_80A14E200 transfers_to acct_80A87A910 amount: 2097.56 Australian Dollar via: Cheque timestamp: 2022/09/06 21:19
- acct_80A14E200 transfers_to acct_80A87A910 amount: 385.88 Australian Dollar via: Cash timestamp: 2022/09/06 21:24
- acct_80A114970 transfers_to acct_80A12D7B0 amount: 8517.74 Australian Dollar via: Cheque timestamp: 2022/09/06 22:33
- acct_80A114970 transfers_to acct_80A12D7B0 amount: 5481.56 Australian Dollar via: Credit Card timestamp: 2022/09/06 22:41
- acct_80A114970 transfers_to acct_80A12D7B0 amount: 2923.26 Australian Dollar via: Cash timestamp: 2022/09/06 22:43
- acct_80ADD3BC0 transfers_to acct_80B053F50 amount: 304.57 Australian Dollar via: Credit Card timestamp: 2022/09/06 23:17
- acct_80ADD3BC0 transfers_to acct_80B053F50 amount: 720.65 Australian Dollar via: Cheque timestamp: 2022/09/06 23:22
- acct_80A27E830 transfers_to acct_80A298290 amount: 95.18 Australian Dollar via: Wire timestamp: 2022/09/07 00:06
- acct_80A27E830 transfers_to acct_80A298290 amount: 198.68 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:14
- acct_80A27E830 transfers_to acct_80A298290 amount: 192.12 Australian Dollar via: Cheque timestamp: 2022/09/07 00:18
- acct_80A1B3410 transfers_to acct_80A5DDA60 amount: 220.68 Australian Dollar via: Cheque timestamp: 2022/09/07 00:42
- acct_80A27E830 transfers_to acct_80A6DCAD0 amount: 400.18 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:50
- acct_80A27E830 transfers_to acct_80A6DCAD0 amount: 195.30 Australian Dollar via: Wire timestamp: 2022/09/07 00:51
- acct_80A1B3410 transfers_to acct_80A5DDA60 amount: 266.21 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:51
- acct_80A27E830 transfers_to acct_80A6DCAD0 amount: 105.71 Australian Dollar via: Cash timestamp: 2022/09/07 00:52
- acct_80A27E830 transfers_to acct_80A6DCAD0 amount: 338.80 Australian Dollar via: Cheque timestamp: 2022/09/07 00:55
- acct_80A113BD0 transfers_to acct_80A27E830 amount: 12835.56 Australian Dollar via: Credit Card timestamp: 2022/09/07 03:18
- acct_80A113BD0 transfers_to acct_80A27E830 amount: 5793.06 Australian Dollar via: Cheque timestamp: 2022/09/07 03:19
- acct_80AA49900 transfers_to acct_80B2A8FC0 amount: 15433.94 Australian Dollar via: Credit Card timestamp: 2022/09/07 03:37
- acct_80A1D8F30 transfers_to acct_80A3AEA90 amount: 683.83 Australian Dollar via: Cheque timestamp: 2022/09/07 03:40
- acct_80AA49900 transfers_to acct_80B2A8FC0 amount: 41780.14 Australian Dollar via: Cheque timestamp: 2022/09/07 03:40
- acct_80A1D8F30 transfers_to acct_80A3AEA90 amount: 228.87 Australian Dollar via: Credit Card timestamp: 2022/09/07 03:41
- acct_80A5DDA60 transfers_to acct_80AC8FD40 amount: 353.55 Australian Dollar via: Cheque timestamp: 2022/09/07 04:07
- acct_80A5DDA60 transfers_to acct_80AC8FD40 amount: 318.63 Australian Dollar via: Credit Card timestamp: 2022/09/07 04:29
- acct_80A114970 transfers_to acct_80A12D7B0 amount: 8517.74 Australian Dollar via: Cheque timestamp: 2022/09/07 05:32
- acct_80A114970 transfers_to acct_80A12D7B0 amount: 5481.56 Australian Dollar via: Credit Card timestamp: 2022/09/07 05:49
- acct_80A114970 transfers_to acct_80A12D7B0 amount: 2923.26 Australian Dollar via: Cash timestamp: 2022/09/07 05:53
- acct_80A298290 transfers_to acct_80A87A910 amount: 1658.51 Australian Dollar via: Cheque timestamp: 2022/09/07 06:56
- acct_80A298290 transfers_to acct_80A87A910 amount: 2644.62 Australian Dollar via: Credit Card timestamp: 2022/09/07 06:56
- acct_80A5D6480 transfers_to acct_80A7F2E30 amount: 556.80 Australian Dollar via: Cheque timestamp: 2022/09/07 06:58
- acct_80A1B3410 transfers_to acct_80B053F50 amount: 9087.04 Australian Dollar via: Cheque timestamp: 2022/09/07 07:30
- acct_80A1B3410 transfers_to acct_80B053F50 amount: 572.78 Australian Dollar via: Credit Card timestamp: 2022/09/07 07:49
- acct_8000A5C70 transfers_to acct_80A114970 amount: 142.51 Australian Dollar via: Credit Card timestamp: 2022/09/07 08:03
- acct_8000A5C70 transfers_to acct_80A114970 amount: 460.49 Australian Dollar via: Cheque timestamp: 2022/09/07 08:22
- acct_8000A5C70 transfers_to acct_80A114970 amount: 89.12 Australian Dollar via: Cash timestamp: 2022/09/07 08:23
- acct_80A298290 transfers_to acct_80ADD3BC0 amount: 2586.60 Australian Dollar via: Credit Card timestamp: 2022/09/07 08:47
- acct_80A298290 transfers_to acct_80ADD3BC0 amount: 599.35 Australian Dollar via: Cheque timestamp: 2022/09/07 08:51
- acct_80ADD3BC0 transfers_to acct_80B700E90 amount: 3933.42 Australian Dollar via: Credit Card timestamp: 2022/09/07 11:01
- acct_80ADD3BC0 transfers_to acct_80B700E90 amount: 815.97 Australian Dollar via: Cheque timestamp: 2022/09/07 11:12
- acct_80A409DC0 transfers_to acct_80A5D6480 amount: 62.84 Australian Dollar via: Cheque timestamp: 2022/09/07 13:08
- acct_80A409DC0 transfers_to acct_80A5D6480 amount: 24.06 Australian Dollar via: ACH timestamp: 2022/09/07 13:08
- acct_80A409DC0 transfers_to acct_80A5D6480 amount: 176.82 Australian Dollar via: Credit Card timestamp: 2022/09/07 13:16
- acct_80A14E200 transfers_to acct_80A87A910 amount: 385.88 Australian Dollar via: Cash timestamp: 2022/09/07 14:03
- acct_80A14E200 transfers_to acct_80A87A910 amount: 2097.56 Australian Dollar via: Cheque timestamp: 2022/09/07 14:08
- acct_80A298290 transfers_to acct_80A5AB370 amount: 10022.39 Australian Dollar via: Credit Card timestamp: 2022/09/07 14:37
- acct_80A5D6480 transfers_to acct_80A60DE10 amount: 203.91 Australian Dollar via: Credit Card timestamp: 2022/09/07 14:39
- acct_80A5D6480 transfers_to acct_80A60DE10 amount: 447.75 Australian Dollar via: Wire timestamp: 2022/09/07 14:42
- acct_80A298290 transfers_to acct_80A5AB370 amount: 13061.10 Australian Dollar via: Cheque timestamp: 2022/09/07 14:57
- acct_80ADD3BC0 transfers_to acct_80B053F50 amount: 720.65 Australian Dollar via: Cheque timestamp: 2022/09/07 16:00
- acct_80ADD3BC0 transfers_to acct_80B053F50 amount: 304.57 Australian Dollar via: Credit Card timestamp: 2022/09/07 16:07
- acct_80A45AF90 transfers_to acct_80A555370 amount: 9675.76 Australian Dollar via: Cheque timestamp: 2022/09/07 19:31
- acct_80A114970 transfers_to acct_80A298290 amount: 192.43 Australian Dollar via: Cheque timestamp: 2022/09/07 20:03
- acct_80A114970 transfers_to acct_80A298290 amount: 710.42 Australian Dollar via: Cash timestamp: 2022/09/07 20:03
- acct_80A114970 transfers_to acct_80A298290 amount: 422.75 Australian Dollar via: Wire timestamp: 2022/09/07 20:03
- acct_80A27E830 transfers_to acct_80B2933B0 amount: 589.42 Australian Dollar via: Cheque timestamp: 2022/09/07 21:24
- acct_80A27E830 transfers_to acct_80B2933B0 amount: 1921.04 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:25
- acct_80A298290 transfers_to acct_80A5D6480 amount: 288.49 Australian Dollar via: Credit Card timestamp: 2022/09/07 22:00
- acct_80A298290 transfers_to acct_80A5D6480 amount: 9.92 Australian Dollar via: ACH timestamp: 2022/09/07 22:07
- acct_80A298290 transfers_to acct_80A5D6480 amount: 624.56 Australian Dollar via: Cheque timestamp: 2022/09/07 22:20
- acct_80A298290 transfers_to acct_80A5D6480 amount: 7.06 Australian Dollar via: Cash timestamp: 2022/09/07 22:21
- acct_80A3AEA90 transfers_to acct_80A4770A0 amount: 15375.22 Australian Dollar via: Credit Card timestamp: 2022/09/07 23:02
- acct_80A3AEA90 transfers_to acct_80A4770A0 amount: 1797.72 Australian Dollar via: Cheque timestamp: 2022/09/07 23:03
- acct_80A5D6480 transfers_to acct_80A9934C0 amount: 251.29 Australian Dollar via: Cheque timestamp: 2022/09/07 23:30
- acct_80A5D6480 transfers_to acct_80A9934C0 amount: 170.27 Australian Dollar via: Credit Card timestamp: 2022/09/07 23:55
- acct_80AAB42C0 transfers_to acct_80A555370 amount: 54.60 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_80A844E80 transfers_to acct_80A5DDA60 amount: 56.56 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_80A45AF90 transfers_to acct_80A555370 amount: 9675.76 Australian Dollar via: Cheque timestamp: 2022/09/08 01:17
- acct_80A5D6480 transfers_to acct_80A60DE10 amount: 203.91 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:19
- acct_80A5D6480 transfers_to acct_80A60DE10 amount: 447.75 Australian Dollar via: Wire timestamp: 2022/09/08 01:24
- acct_80ADD3BC0 transfers_to acct_80B053F50 amount: 720.65 Australian Dollar via: Cheque timestamp: 2022/09/08 02:03
- acct_80ADD3BC0 transfers_to acct_80B053F50 amount: 304.57 Australian Dollar via: Credit Card timestamp: 2022/09/08 02:29
- acct_80A5DDA60 transfers_to acct_80AC8FD40 amount: 353.55 Australian Dollar via: Cheque timestamp: 2022/09/08 02:36
- acct_80A5DDA60 transfers_to acct_80AC8FD40 amount: 318.63 Australian Dollar via: Credit Card timestamp: 2022/09/08 02:44
- acct_80A298290 transfers_to acct_80ADD3BC0 amount: 599.35 Australian Dollar via: Cheque timestamp: 2022/09/08 03:06
- acct_80A298290 transfers_to acct_80A87A910 amount: 1658.51 Australian Dollar via: Cheque timestamp: 2022/09/08 03:14
- acct_80A298290 transfers_to acct_80A87A910 amount: 2644.62 Australian Dollar via: Credit Card timestamp: 2022/09/08 03:24
- acct_80A298290 transfers_to acct_80ADD3BC0 amount: 2586.60 Australian Dollar via: Credit Card timestamp: 2022/09/08 03:26
- acct_8000A5C70 transfers_to acct_80A114970 amount: 89.12 Australian Dollar via: Cash timestamp: 2022/09/08 03:31
- acct_8000A5C70 transfers_to acct_80A114970 amount: 460.49 Australian Dollar via: Cheque timestamp: 2022/09/08 03:33
- acct_80A409DC0 transfers_to acct_80A5D6480 amount: 24.06 Australian Dollar via: ACH timestamp: 2022/09/08 03:37
- acct_80A409DC0 transfers_to acct_80A5D6480 amount: 62.84 Australian Dollar via: Cheque timestamp: 2022/09/08 03:40
- acct_8000A5C70 transfers_to acct_80A114970 amount: 142.51 Australian Dollar via: Credit Card timestamp: 2022/09/08 03:49
- acct_80A409DC0 transfers_to acct_80A5D6480 amount: 176.82 Australian Dollar via: Credit Card timestamp: 2022/09/08 03:50
- acct_80A1B3410 transfers_to acct_80B053F50 amount: 572.78 Australian Dollar via: Credit Card timestamp: 2022/09/08 04:00
- acct_80A1B3410 transfers_to acct_80B053F50 amount: 9087.04 Australian Dollar via: Cheque timestamp: 2022/09/08 04:22
- acct_80A27E830 transfers_to acct_80A298290 amount: 198.68 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:33
- acct_80A27E830 transfers_to acct_80A298290 amount: 192.12 Australian Dollar via: Cheque timestamp: 2022/09/08 07:41
- acct_80A27E830 transfers_to acct_80A298290 amount: 95.18 Australian Dollar via: Wire timestamp: 2022/09/08 07:58
- acct_80A5D6480 transfers_to acct_80A9934C0 amount: 251.29 Australian Dollar via: Cheque timestamp: 2022/09/08 11:17
- acct_80A5D6480 transfers_to acct_80A9934C0 amount: 170.27 Australian Dollar via: Credit Card timestamp: 2022/09/08 11:28
- acct_80A114970 transfers_to acct_80A298290 amount: 192.43 Australian Dollar via: Cheque timestamp: 2022/09/08 11:30
- acct_80A114970 transfers_to acct_80A298290 amount: 710.42 Australian Dollar via: Cash timestamp: 2022/09/08 11:34
- acct_80A114970 transfers_to acct_80A298290 amount: 422.75 Australian Dollar via: Wire timestamp: 2022/09/08 11:55
- acct_80A27E830 transfers_to acct_80A6DCAD0 amount: 195.30 Australian Dollar via: Wire timestamp: 2022/09/08 14:36
- acct_80A27E830 transfers_to acct_80A6DCAD0 amount: 400.18 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:51
- acct_80A27E830 transfers_to acct_80A6DCAD0 amount: 338.80 Australian Dollar via: Cheque timestamp: 2022/09/08 14:52
- acct_80A27E830 transfers_to acct_80A6DCAD0 amount: 105.71 Australian Dollar via: Cash timestamp: 2022/09/08 14:57
- acct_80A298290 transfers_to acct_80A5AB370 amount: 10022.39 Australian Dollar via: Credit Card timestamp: 2022/09/08 17:12
- acct_80A298290 transfers_to acct_80A5AB370 amount: 13061.10 Australian Dollar via: Cheque timestamp: 2022/09/08 17:16
- acct_80A27E830 transfers_to acct_80B2933B0 amount: 1921.04 Australian Dollar via: Credit Card timestamp: 2022/09/08 17:36
- acct_80A27E830 transfers_to acct_80B2933B0 amount: 589.42 Australian Dollar via: Cheque timestamp: 2022/09/08 17:54
- acct_80A1B3410 transfers_to acct_80A5DDA60 amount: 220.68 Australian Dollar via: Cheque timestamp: 2022/09/08 18:45
- acct_80A1B3410 transfers_to acct_80A5DDA60 amount: 266.21 Australian Dollar via: Credit Card timestamp: 2022/09/08 18:47
- acct_80A298290 transfers_to acct_80A5D6480 amount: 9.92 Australian Dollar via: ACH timestamp: 2022/09/08 19:02
- acct_80A114970 transfers_to acct_80A12D7B0 amount: 2923.26 Australian Dollar via: Cash timestamp: 2022/09/08 19:09
- acct_80A114970 transfers_to acct_80A12D7B0 amount: 5481.56 Australian Dollar via: Credit Card timestamp: 2022/09/08 19:10
- acct_80A3AEA90 transfers_to acct_80A4770A0 amount: 15375.22 Australian Dollar via: Credit Card timestamp: 2022/09/08 19:12
- acct_80A114970 transfers_to acct_80A12D7B0 amount: 8517.74 Australian Dollar via: Cheque timestamp: 2022/09/08 19:20
- acct_80A298290 transfers_to acct_80A5D6480 amount: 624.56 Australian Dollar via: Cheque timestamp: 2022/09/08 19:20
- acct_80A298290 transfers_to acct_80A5D6480 amount: 7.06 Australian Dollar via: Cash timestamp: 2022/09/08 19:20
- acct_80A298290 transfers_to acct_80A5D6480 amount: 288.49 Australian Dollar via: Credit Card timestamp: 2022/09/08 19:27
- acct_80A3AEA90 transfers_to acct_80A4770A0 amount: 1797.72 Australian Dollar via: Cheque timestamp: 2022/09/08 19:28
- acct_80AA49900 transfers_to acct_80B2A8FC0 amount: 41780.14 Australian Dollar via: Cheque timestamp: 2022/09/08 20:11
- acct_80AA49900 transfers_to acct_80B2A8FC0 amount: 15433.94 Australian Dollar via: Credit Card timestamp: 2022/09/08 20:21
- acct_80A113BD0 transfers_to acct_80A27E830 amount: 12835.56 Australian Dollar via: Credit Card timestamp: 2022/09/08 20:40
- acct_80A113BD0 transfers_to acct_80A27E830 amount: 5793.06 Australian Dollar via: Cheque timestamp: 2022/09/08 20:53
- acct_80A1D8F30 transfers_to acct_80A3AEA90 amount: 683.83 Australian Dollar via: Cheque timestamp: 2022/09/08 21:30
- acct_80A1D8F30 transfers_to acct_80A3AEA90 amount: 228.87 Australian Dollar via: Credit Card timestamp: 2022/09/08 21:32
- acct_80A14E200 transfers_to acct_80A87A910 amount: 2097.56 Australian Dollar via: Cheque timestamp: 2022/09/08 21:33
- acct_80A14E200 transfers_to acct_80A87A910 amount: 385.88 Australian Dollar via: Cash timestamp: 2022/09/08 21:36
- acct_80ADD3BC0 transfers_to acct_80B700E90 amount: 815.97 Australian Dollar via: Cheque timestamp: 2022/09/08 22:02
- acct_80ADD3BC0 transfers_to acct_80B700E90 amount: 3933.42 Australian Dollar via: Credit Card timestamp: 2022/09/08 22:14
- acct_80A5D6480 transfers_to acct_80A7F2E30 amount: 556.80 Australian Dollar via: Cheque timestamp: 2022/09/08 22:21
- acct_80A45AF90 transfers_to acct_80A555370 amount: 9675.76 Australian Dollar via: Cheque timestamp: 2022/09/09 00:04
- acct_80A5C12D0 transfers_to acct_80A87A910 amount: 95.79 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_80A5D6480 transfers_to acct_80A9934C0 amount: 170.27 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_80A5C0F80 transfers_to acct_80A87A910 amount: 67.80 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:12
- acct_80A5D6480 transfers_to acct_80A9934C0 amount: 251.29 Australian Dollar via: Cheque timestamp: 2022/09/09 00:15
- acct_8000A5C70 transfers_to acct_8000A5C70 amount: 955.25 Australian Dollar via: Wire timestamp: 2022/09/09 01:35
- acct_8000A5C70 transfers_to acct_80A114970 amount: 142.51 Australian Dollar via: Credit Card timestamp: 2022/09/09 01:49
- acct_8000A5C70 transfers_to acct_8000A5C70 amount: 1020.32 Australian Dollar via: Credit Card timestamp: 2022/09/09 01:52
- acct_8000A5C70 transfers_to acct_80A114970 amount: 460.49 Australian Dollar via: Cheque timestamp: 2022/09/09 01:55
- acct_8000A5C70 transfers_to acct_80A114970 amount: 89.12 Australian Dollar via: Cash timestamp: 2022/09/09 01:57
- acct_80A27E830 transfers_to acct_80B2933B0 amount: 589.42 Australian Dollar via: Cheque timestamp: 2022/09/09 02:34
- acct_80A27E830 transfers_to acct_80B2933B0 amount: 1921.04 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:55
- acct_80A5DDEC0 transfers_to acct_80A5DDA60 amount: 461.02 Australian Dollar via: Cheque timestamp: 2022/09/09 03:30
- acct_80A5D6480 transfers_to acct_80A60DE10 amount: 447.75 Australian Dollar via: Wire timestamp: 2022/09/09 04:32
- acct_80A5D6480 transfers_to acct_80A60DE10 amount: 203.91 Australian Dollar via: Credit Card timestamp: 2022/09/09 04:49
- acct_80A27E830 transfers_to acct_80A298290 amount: 95.18 Australian Dollar via: Wire timestamp: 2022/09/09 05:30
- acct_80A27E830 transfers_to acct_80A298290 amount: 198.68 Australian Dollar via: Credit Card timestamp: 2022/09/09 05:37
- acct_80A27E830 transfers_to acct_80A298290 amount: 192.12 Australian Dollar via: Cheque timestamp: 2022/09/09 05:40
- acct_80A3AEA90 transfers_to acct_80A6E7540 amount: 2892592.91 Australian Dollar via: Cheque timestamp: 2022/09/09 07:03
- acct_80A3AEA90 transfers_to acct_80A6E7540 amount: 270309.75 Australian Dollar via: ACH timestamp: 2022/09/09 07:09
- acct_80A3AEA90 transfers_to acct_80A6E7540 amount: 39125.49 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:13
- acct_80ADD3BC0 transfers_to acct_80B053F50 amount: 304.57 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:36
- acct_80ADD3BC0 transfers_to acct_80B053F50 amount: 720.65 Australian Dollar via: Cheque timestamp: 2022/09/09 07:40
- acct_80A5D6480 transfers_to acct_80A7F2E30 amount: 556.80 Australian Dollar via: Cheque timestamp: 2022/09/09 08:24
- acct_80A298290 transfers_to acct_80ADD3BC0 amount: 2586.60 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:31
- acct_80A14E200 transfers_to acct_80A87A910 amount: 2097.56 Australian Dollar via: Cheque timestamp: 2022/09/09 09:41
- acct_80A14E200 transfers_to acct_80A87A910 amount: 385.88 Australian Dollar via: Cash timestamp: 2022/09/09 09:43
- acct_80A298290 transfers_to acct_80ADD3BC0 amount: 599.35 Australian Dollar via: Cheque timestamp: 2022/09/09 09:56
- acct_80A298290 transfers_to acct_80A5DDA60 amount: 1423.82 Australian Dollar via: Cheque timestamp: 2022/09/09 10:04
- acct_80A27E830 transfers_to acct_80A6DCAD0 amount: 338.80 Australian Dollar via: Cheque timestamp: 2022/09/09 11:11
- acct_80A27E830 transfers_to acct_80A6DCAD0 amount: 195.30 Australian Dollar via: Wire timestamp: 2022/09/09 11:15
- acct_80A298290 transfers_to acct_80A87A910 amount: 2644.62 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:15
- acct_80A298290 transfers_to acct_80A87A910 amount: 1658.51 Australian Dollar via: Cheque timestamp: 2022/09/09 11:22
- acct_80A27E830 transfers_to acct_80A6DCAD0 amount: 400.18 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:24
- acct_80A27E830 transfers_to acct_80A6DCAD0 amount: 105.71 Australian Dollar via: Cash timestamp: 2022/09/09 11:27
- acct_80ADD3BC0 transfers_to acct_80B700E90 amount: 3933.42 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:31
- acct_80ADD3BC0 transfers_to acct_80B700E90 amount: 815.97 Australian Dollar via: Cheque timestamp: 2022/09/09 11:33
- acct_80A298290 transfers_to acct_80A3AEA90 amount: 765.31 Australian Dollar via: Cash timestamp: 2022/09/09 11:36
- acct_80A298290 transfers_to acct_80A3AEA90 amount: 542.71 Australian Dollar via: ACH timestamp: 2022/09/09 11:44
- acct_80A298290 transfers_to acct_80A3AEA90 amount: 1179.74 Australian Dollar via: Cheque timestamp: 2022/09/09 11:52
- acct_80AA49900 transfers_to acct_80B2A8FC0 amount: 41780.14 Australian Dollar via: Cheque timestamp: 2022/09/09 12:45
- acct_80AA49900 transfers_to acct_80B2A8FC0 amount: 15433.94 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:49
- acct_80A114970 transfers_to acct_80A12D7B0 amount: 2923.26 Australian Dollar via: Cash timestamp: 2022/09/09 13:02
- acct_80A114970 transfers_to acct_80A298290 amount: 710.42 Australian Dollar via: Cash timestamp: 2022/09/09 13:13
- acct_80A114970 transfers_to acct_80A12D7B0 amount: 8517.74 Australian Dollar via: Cheque timestamp: 2022/09/09 13:13
- acct_80A114970 transfers_to acct_80A12D7B0 amount: 5481.56 Australian Dollar via: Credit Card timestamp: 2022/09/09 13:16
- acct_80A114970 transfers_to acct_80A298290 amount: 422.75 Australian Dollar via: Wire timestamp: 2022/09/09 13:20
- acct_80A114970 transfers_to acct_80A298290 amount: 192.43 Australian Dollar via: Cheque timestamp: 2022/09/09 13:24
- acct_80A1B3410 transfers_to acct_80A5DDA60 amount: 220.68 Australian Dollar via: Cheque timestamp: 2022/09/09 14:01
- acct_80A5DDA60 transfers_to acct_80AC8FD40 amount: 353.55 Australian Dollar via: Cheque timestamp: 2022/09/09 14:08
- acct_80A5DDA60 transfers_to acct_80AC8FD40 amount: 318.63 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:25
- acct_80A1B3410 transfers_to acct_80A5DDA60 amount: 266.21 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:26
- acct_80A3084B0 transfers_to acct_80A5AB370 amount: 5926.78 Australian Dollar via: ACH timestamp: 2022/09/09 15:01
- acct_80A3084B0 transfers_to acct_80A5AB370 amount: 8267.20 Australian Dollar via: Cheque timestamp: 2022/09/09 15:12
- acct_80A555370 transfers_to acct_80AA71A10 amount: 1531.57 Australian Dollar via: Cheque timestamp: 2022/09/09 18:35
- acct_80A555370 transfers_to acct_80AA71A10 amount: 1338.22 Australian Dollar via: ACH timestamp: 2022/09/09 18:54
- acct_80A1B3410 transfers_to acct_80B053F50 amount: 572.78 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:04
- acct_80A113BD0 transfers_to acct_80A27E830 amount: 12835.56 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:07
- acct_80A113BD0 transfers_to acct_80A27E830 amount: 5793.06 Australian Dollar via: Cheque timestamp: 2022/09/09 19:10
- acct_80A1B3410 transfers_to acct_80B053F50 amount: 9087.04 Australian Dollar via: Cheque timestamp: 2022/09/09 19:17
- acct_80A298290 transfers_to acct_80A5C9D50 amount: 60609.79 Australian Dollar via: ACH timestamp: 2022/09/09 19:44
- acct_80A298290 transfers_to acct_80A5C9D50 amount: 9934.31 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:50
- acct_80A298290 transfers_to acct_80A5C9D50 amount: 47363.23 Australian Dollar via: Cheque timestamp: 2022/09/09 19:57
- acct_80A298290 transfers_to acct_80A5D6480 amount: 7.06 Australian Dollar via: Cash timestamp: 2022/09/09 20:08
- acct_80A298290 transfers_to acct_80A5D6480 amount: 624.56 Australian Dollar via: Cheque timestamp: 2022/09/09 20:09
- acct_80A298290 transfers_to acct_80A5D6480 amount: 9.92 Australian Dollar via: ACH timestamp: 2022/09/09 20:14
- acct_80A298290 transfers_to acct_80A5D6480 amount: 288.49 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:29
- acct_80A409DC0 transfers_to acct_80A5D6480 amount: 176.82 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:36
- acct_80A409DC0 transfers_to acct_80A5D6480 amount: 62.84 Australian Dollar via: Cheque timestamp: 2022/09/09 20:37
- acct_80A409DC0 transfers_to acct_80A5D6480 amount: 24.06 Australian Dollar via: ACH timestamp: 2022/09/09 20:57
- acct_80A1D8F30 transfers_to acct_80A3AEA90 amount: 683.83 Australian Dollar via: Cheque timestamp: 2022/09/09 22:10
- acct_80A1D8F30 transfers_to acct_80A3AEA90 amount: 228.87 Australian Dollar via: Credit Card timestamp: 2022/09/09 22:16
- acct_80A298290 transfers_to acct_80A5AB370 amount: 13061.10 Australian Dollar via: Cheque timestamp: 2022/09/09 22:20
- acct_80A298290 transfers_to acct_80A5AB370 amount: 10022.39 Australian Dollar via: Credit Card timestamp: 2022/09/09 22:29
- acct_80A3AEA90 transfers_to acct_80A4770A0 amount: 1797.72 Australian Dollar via: Cheque timestamp: 2022/09/09 22:34
- acct_80A3AEA90 transfers_to acct_80A4770A0 amount: 15375.22 Australian Dollar via: Credit Card timestamp: 2022/09/09 22:41
- acct_80A5DDA60 transfers_to acct_80AC8FD40 amount: 353.55 Australian Dollar via: Cheque timestamp: 2022/09/10 00:34
- acct_80A5DDA60 transfers_to acct_80AC8FD40 amount: 318.63 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:49
- acct_80A409DC0 transfers_to acct_80A5D6480 amount: 176.82 Australian Dollar via: Credit Card timestamp: 2022/09/10 01:05
- acct_80A409DC0 transfers_to acct_80A5D6480 amount: 24.06 Australian Dollar via: ACH timestamp: 2022/09/10 01:05
- acct_80A3AEA90 transfers_to acct_80A4770A0 amount: 1797.72 Australian Dollar via: Cheque timestamp: 2022/09/10 01:06
- acct_80A3AEA90 transfers_to acct_80A4770A0 amount: 15375.22 Australian Dollar via: Credit Card timestamp: 2022/09/10 01:27
- acct_80A409DC0 transfers_to acct_80A5D6480 amount: 62.84 Australian Dollar via: Cheque timestamp: 2022/09/10 01:29
- acct_80A5D6480 transfers_to acct_80A7F2E30 amount: 556.80 Australian Dollar via: Cheque timestamp: 2022/09/10 02:41
- acct_80A298290 transfers_to acct_80A87A910 amount: 2644.62 Australian Dollar via: Credit Card timestamp: 2022/09/10 03:34
- acct_80A298290 transfers_to acct_80A87A910 amount: 1658.51 Australian Dollar via: Cheque timestamp: 2022/09/10 03:43
- acct_80A114970 transfers_to acct_80A12D7B0 amount: 8517.74 Australian Dollar via: Cheque timestamp: 2022/09/10 05:01
- acct_80A114970 transfers_to acct_80A12D7B0 amount: 2923.26 Australian Dollar via: Cash timestamp: 2022/09/10 05:11
- acct_80A114970 transfers_to acct_80A12D7B0 amount: 5481.56 Australian Dollar via: Credit Card timestamp: 2022/09/10 05:14
- acct_80A114970 transfers_to acct_80A298290 amount: 422.75 Australian Dollar via: Wire timestamp: 2022/09/10 08:07
- acct_80A114970 transfers_to acct_80A298290 amount: 710.42 Australian Dollar via: Cash timestamp: 2022/09/10 08:21
- acct_80A114970 transfers_to acct_80A298290 amount: 192.43 Australian Dollar via: Cheque timestamp: 2022/09/10 08:28
- acct_80ADD3BC0 transfers_to acct_80B700E90 amount: 3933.42 Australian Dollar via: Credit Card timestamp: 2022/09/10 09:01
- acct_80ADD3BC0 transfers_to acct_80B700E90 amount: 815.97 Australian Dollar via: Cheque timestamp: 2022/09/10 09:26
- acct_8000A5C70 transfers_to acct_80A114970 amount: 89.12 Australian Dollar via: Cash timestamp: 2022/09/10 18:04
- acct_80A1B3410 transfers_to acct_80A5DDA60 amount: 266.21 Australian Dollar via: Credit Card timestamp: 2022/09/10 18:13
- acct_80A113BD0 transfers_to acct_80A27E830 amount: 5793.06 Australian Dollar via: Cheque timestamp: 2022/09/10 18:18
- acct_80A1B3410 transfers_to acct_80A5DDA60 amount: 220.68 Australian Dollar via: Cheque timestamp: 2022/09/10 18:19
- acct_8000A5C70 transfers_to acct_80A114970 amount: 460.49 Australian Dollar via: Cheque timestamp: 2022/09/10 18:20
- acct_80A113BD0 transfers_to acct_80A27E830 amount: 12835.56 Australian Dollar via: Credit Card timestamp: 2022/09/10 18:23
- acct_8000A5C70 transfers_to acct_80A114970 amount: 142.51 Australian Dollar via: Credit Card timestamp: 2022/09/10 18:24

SUMMARY STATISTICS:
  Total transactions: 608
  Unique accounts: 52
  Total volume: 44,543,347.43
  Avg transaction: 73,262.08
  Time span: 574 units
  Max out-degree: 96 (node: 028_80A298290)
  Max in-degree: 59 (node: 0127593_80A5D6480)
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_02403) ===

**Nodes:**
- acct_80A93ECE0 (type: Account)
- acct_80A93DF70 (type: Account)
- acct_80A93DF20 (type: Account)
- bank_0028779 (type: Bank)
- bank_0327812 (type: Bank)
- bank_0327871 (type: Bank)

**Edges:**
- acct_80A93ECE0 belongs_to bank_0028779
- acct_80A93DF70 belongs_to bank_0327812
- acct_80A93DF20 belongs_to bank_0327871
- acct_80A93ECE0 transfers_to acct_80A93ECE0 amount: 190.29 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:19
- acct_80A93ECE0 transfers_to acct_80A93ECE0 amount: 9.91 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:51
- acct_80A93DF70 transfers_to acct_80A93ECE0 amount: 273.61 Australian Dollar via: Cheque timestamp: 2022/09/02 01:16
- acct_80A93DF20 transfers_to acct_80A93ECE0 amount: 46.12 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:12
- acct_80A93DF70 transfers_to acct_80A93ECE0 amount: 273.61 Australian Dollar via: Cheque timestamp: 2022/09/09 20:20
- acct_80A93DF20 transfers_to acct_80A93ECE0 amount: 46.12 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:27

SUMMARY STATISTICS:
  Total transactions: 6
  Unique accounts: 3
  Total volume: 839.66
  Avg transaction: 139.94
  Time span: 6 units
  Max out-degree: 2 (node: 0327871_80A93DF20)
  Max in-degree: 6 (node: 0028779_80A93ECE0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)