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_02943) ===

**Nodes:**
- acct_80A3534E0 (type: Account)
- acct_80A6DD520 (type: Account)
- acct_80A1C3780 (type: Account)
- acct_80A818FB0 (type: Account)
- acct_80A5B17D0 (type: Account)
- acct_80AD68920 (type: Account)
- acct_80A7A2910 (type: Account)
- acct_80A7BF0D0 (type: Account)
- acct_80A643160 (type: Account)
- acct_80A6435C0 (type: Account)
- acct_80A9CC450 (type: Account)
- acct_80AD68330 (type: Account)
- acct_80AA6F740 (type: Account)
- acct_80A7E85E0 (type: Account)
- acct_80A81FA70 (type: Account)
- acct_8000A95E0 (type: Account)
- acct_80A1058E0 (type: Account)
- acct_80A224E00 (type: Account)
- acct_80AF753A0 (type: Account)
- acct_80A9F47D0 (type: Account)
- acct_80AB15880 (type: Account)
- acct_80A0FC200 (type: Account)
- acct_80A103160 (type: Account)
- acct_80A1B3A00 (type: Account)
- acct_80A23A950 (type: Account)
- acct_80A24F070 (type: Account)
- acct_80A9A5870 (type: Account)
- acct_80004B890 (type: Account)
- acct_80A11F410 (type: Account)
- acct_80A29A330 (type: Account)
- acct_80A45A6D0 (type: Account)
- acct_80A2E96C0 (type: Account)
- acct_80A5599C0 (type: Account)
- acct_80A373480 (type: Account)
- acct_80A5BBCF0 (type: Account)
- acct_80A2154B0 (type: Account)
- acct_80A224E50 (type: Account)
- acct_80A353580 (type: Account)
- bank_0015 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0028094 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0028248 (type: Bank)
- bank_0028317 (type: Bank)
- bank_0028531 (type: Bank)
- bank_0028690 (type: Bank)
- bank_0028768 (type: Bank)
- bank_006 (type: Bank)
- bank_0127999 (type: Bank)
- bank_0128557 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0228587 (type: Bank)
- bank_028 (type: Bank)
- bank_0327851 (type: Bank)

**Edges:**
- acct_80A3534E0 belongs_to bank_0015
- acct_80A6DD520 belongs_to bank_0015
- acct_80A1C3780 belongs_to bank_0027621
- acct_80A818FB0 belongs_to bank_0028094
- acct_80A5B17D0 belongs_to bank_0028222
- acct_80AD68920 belongs_to bank_0028222
- acct_80A7A2910 belongs_to bank_0028248
- acct_80A7BF0D0 belongs_to bank_0028248
- acct_80A643160 belongs_to bank_0028317
- acct_80A6435C0 belongs_to bank_0028317
- acct_80A9CC450 belongs_to bank_0028317
- acct_80AD68330 belongs_to bank_0028531
- acct_80AA6F740 belongs_to bank_0028690
- acct_80A7E85E0 belongs_to bank_0028768
- acct_80A81FA70 belongs_to bank_0028768
- acct_8000A95E0 belongs_to bank_006
- acct_80A1058E0 belongs_to bank_006
- acct_80A224E00 belongs_to bank_006
- acct_80AF753A0 belongs_to bank_0127999
- acct_80A9F47D0 belongs_to bank_0128557
- acct_80AB15880 belongs_to bank_0128557
- acct_80A0FC200 belongs_to bank_019
- acct_80A103160 belongs_to bank_019
- acct_80A1B3A00 belongs_to bank_019
- acct_80A23A950 belongs_to bank_019
- acct_80A24F070 belongs_to bank_019
- acct_80A9A5870 belongs_to bank_019
- acct_80004B890 belongs_to bank_0211
- acct_80A11F410 belongs_to bank_0211
- acct_80A29A330 belongs_to bank_0211
- acct_80A45A6D0 belongs_to bank_0211
- acct_80A2E96C0 belongs_to bank_0228009
- acct_80A5599C0 belongs_to bank_0228009
- acct_80A373480 belongs_to bank_0228054
- acct_80A5BBCF0 belongs_to bank_0228587
- acct_80A2154B0 belongs_to bank_028
- acct_80A224E50 belongs_to bank_028
- acct_80A353580 belongs_to bank_0327851
- acct_80AD68920 transfers_to acct_80A3534E0 amount: 68.46 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_80AF753A0 transfers_to acct_80AF753A0 amount: 5298.74 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A3534E0 transfers_to acct_80A3534E0 amount: 6725419.81 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A2154B0 transfers_to acct_80A2154B0 amount: 173926.84 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A9A5870 transfers_to acct_80A9F47D0 amount: 30872.65 Australian Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_80A23A950 transfers_to acct_80A23A950 amount: 15.12 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A9CC450 transfers_to acct_80A9CC450 amount: 205168.26 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80A11F410 transfers_to acct_80A7BF0D0 amount: 6913.66 Australian Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_80A81FA70 transfers_to acct_80A81FA70 amount: 35.02 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A24F070 transfers_to acct_80A24F070 amount: 30.86 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A1B3A00 transfers_to acct_80A1B3A00 amount: 26.54 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A818FB0 transfers_to acct_80A818FB0 amount: 11.16 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8000A95E0 transfers_to acct_8000A95E0 amount: 41106.97 Australian Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_80A373480 transfers_to acct_80A373480 amount: 30.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A1058E0 transfers_to acct_80A1058E0 amount: 65877.59 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A103160 transfers_to acct_80A103160 amount: 93388.09 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A45A6D0 transfers_to acct_80A45A6D0 amount: 32.91 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A7E85E0 transfers_to acct_80A7E85E0 amount: 23.41 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A9A5870 transfers_to acct_80A9F47D0 amount: 98745.68 Australian Dollar via: Cash timestamp: 2022/09/01 00:18
- acct_80A11F410 transfers_to acct_80A7BF0D0 amount: 2090.24 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_80A1C3780 transfers_to acct_80A1C3780 amount: 32.44 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A5599C0 transfers_to acct_80A5599C0 amount: 107580.76 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8000A95E0 transfers_to acct_8000A95E0 amount: 9261.64 Australian Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_80A6435C0 transfers_to acct_80A6435C0 amount: 7.55 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80004B890 transfers_to acct_80004B890 amount: 244764.91 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A24F070 transfers_to acct_80A24F070 amount: 467.36 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A5599C0 transfers_to acct_80A5599C0 amount: 33.85 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A7A2910 transfers_to acct_80A7A2910 amount: 33.12 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A6DD520 transfers_to acct_80A6DD520 amount: 313071.05 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A5B17D0 transfers_to acct_80A5B17D0 amount: 122772.26 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A9A5870 transfers_to acct_80A9F47D0 amount: 72738.98 Australian Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_80A2E96C0 transfers_to acct_80A3534E0 amount: 683.50 Australian Dollar via: Cheque timestamp: 2022/09/01 00:34
- acct_80A2E96C0 transfers_to acct_80A3534E0 amount: 1296.32 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:51
- acct_80A2154B0 transfers_to acct_80A9A5870 amount: 120.20 Australian Dollar via: Cheque timestamp: 2022/09/01 01:36
- acct_80A2154B0 transfers_to acct_80A9A5870 amount: 171.76 Australian Dollar via: Wire timestamp: 2022/09/01 01:51
- acct_80A5BBCF0 transfers_to acct_80A5BBCF0 amount: 21.67 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:03
- acct_80A11F410 transfers_to acct_80A29A330 amount: 2469.39 Australian Dollar via: Cheque timestamp: 2022/09/01 02:06
- acct_80A6DD520 transfers_to acct_80A6DD520 amount: 30.49 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:23
- acct_80A224E00 transfers_to acct_80A224E50 amount: 1042.06 Australian Dollar via: ACH timestamp: 2022/09/01 03:04
- acct_80A3534E0 transfers_to acct_80AF753A0 amount: 23.39 Australian Dollar via: Credit Card timestamp: 2022/09/01 04:10
- acct_80A1C3780 transfers_to acct_80A1C3780 amount: 177086.84 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:13
- acct_80A9F47D0 transfers_to acct_80A9F47D0 amount: 255244.07 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:17
- acct_80A3534E0 transfers_to acct_80AF753A0 amount: 4.84 Australian Dollar via: Cheque timestamp: 2022/09/01 04:25
- acct_80A3534E0 transfers_to acct_80A643160 amount: 36584.98 Australian Dollar via: Cheque timestamp: 2022/09/01 05:17
- acct_80A2E96C0 transfers_to acct_80A2E96C0 amount: 533386.74 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:19
- acct_80A9A5870 transfers_to acct_80A9A5870 amount: 6.79 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:47
- acct_80A1B3A00 transfers_to acct_80A6DD520 amount: 1610.94 Australian Dollar via: Cash timestamp: 2022/09/01 06:01
- acct_80A1B3A00 transfers_to acct_80A6DD520 amount: 739.73 Australian Dollar via: Cheque timestamp: 2022/09/01 06:03
- acct_80AB15880 transfers_to acct_80AB15880 amount: 32.92 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:08
- acct_80004B890 transfers_to acct_80A11F410 amount: 985.51 Australian Dollar via: Cheque timestamp: 2022/09/01 06:14
- acct_80004B890 transfers_to acct_80A11F410 amount: 2029.72 Australian Dollar via: Credit Card timestamp: 2022/09/01 06:19
- acct_80A7E85E0 transfers_to acct_80A7E85E0 amount: 10069.63 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:27
- acct_80A5BBCF0 transfers_to acct_80A5BBCF0 amount: 5375041.08 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:40
- acct_80A3534E0 transfers_to acct_80A7E85E0 amount: 1256.41 Australian Dollar via: ACH timestamp: 2022/09/01 08:17
- acct_80A3534E0 transfers_to acct_80A7E85E0 amount: 2343.20 Australian Dollar via: Cheque timestamp: 2022/09/01 08:24
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 12102.63 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:31
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 3111.47 Australian Dollar via: ACH timestamp: 2022/09/01 08:41
- acct_80A11F410 transfers_to acct_80A7A2910 amount: 475.44 Australian Dollar via: Cheque timestamp: 2022/09/01 08:47
- acct_80A11F410 transfers_to acct_80A7A2910 amount: 25.33 Australian Dollar via: Cash timestamp: 2022/09/01 08:47
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 28368.88 Australian Dollar via: Cash timestamp: 2022/09/01 08:47
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 28869.09 Australian Dollar via: Cheque timestamp: 2022/09/01 08:54
- acct_80A3534E0 transfers_to acct_80A3534E0 amount: 19.25 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:39
- acct_80004B890 transfers_to acct_80004B890 amount: 289.47 Australian Dollar via: ACH timestamp: 2022/09/01 09:40
- acct_80004B890 transfers_to acct_80004B890 amount: 157.85 Australian Dollar via: Cash timestamp: 2022/09/01 09:49
- acct_80004B890 transfers_to acct_80004B890 amount: 6581.62 Australian Dollar via: Cheque timestamp: 2022/09/01 09:58
- acct_80A643160 transfers_to acct_80A643160 amount: 9099.32 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:20
- acct_80A9A5870 transfers_to acct_80AA6F740 amount: 35438.36 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:31
- acct_80A9A5870 transfers_to acct_80AA6F740 amount: 587901.49 Australian Dollar via: ACH timestamp: 2022/09/01 11:32
- acct_80A9A5870 transfers_to acct_80AA6F740 amount: 419671.32 Australian Dollar via: Cheque timestamp: 2022/09/01 11:37
- acct_80AA6F740 transfers_to acct_80AA6F740 amount: 21.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:46
- acct_8000A95E0 transfers_to acct_8000A95E0 amount: 55.42 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:46
- acct_8000A95E0 transfers_to acct_8000A95E0 amount: 309.28 Australian Dollar via: Cheque timestamp: 2022/09/01 11:49
- acct_80A224E50 transfers_to acct_80A224E50 amount: 4727.09 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:08
- acct_8000A95E0 transfers_to acct_80A0FC200 amount: 1334.71 Australian Dollar via: Credit Card timestamp: 2022/09/01 13:33
- acct_8000A95E0 transfers_to acct_80A0FC200 amount: 748.70 Australian Dollar via: ACH timestamp: 2022/09/01 13:47
- acct_8000A95E0 transfers_to acct_80A0FC200 amount: 889.57 Australian Dollar via: Cheque timestamp: 2022/09/01 13:49
- acct_8000A95E0 transfers_to acct_80A0FC200 amount: 864.55 Australian Dollar via: Cash timestamp: 2022/09/01 13:53
- acct_80AB15880 transfers_to acct_80AB15880 amount: 809278.80 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:17
- acct_80AA6F740 transfers_to acct_80AA6F740 amount: 10233.66 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:05
- acct_80A9A5870 transfers_to acct_80A9A5870 amount: 231065.13 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:51
- acct_80A3534E0 transfers_to acct_80A81FA70 amount: 213.36 Australian Dollar via: Cheque timestamp: 2022/09/01 17:48
- acct_80A3534E0 transfers_to acct_80A81FA70 amount: 162.22 Australian Dollar via: Credit Card timestamp: 2022/09/01 17:52
- acct_80A23A950 transfers_to acct_80A23A950 amount: 21267.40 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:57
- acct_80A1B3A00 transfers_to acct_80A224E50 amount: 2874.02 Australian Dollar via: Cheque timestamp: 2022/09/01 20:03
- acct_80A1B3A00 transfers_to acct_80A224E50 amount: 3516.79 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:28
- acct_80A224E50 transfers_to acct_80A24F070 amount: 13765.86 Australian Dollar via: Cheque timestamp: 2022/09/01 20:51
- acct_80A11F410 transfers_to acct_80A1B3A00 amount: 2683.39 Australian Dollar via: Cheque timestamp: 2022/09/01 21:31
- acct_80A11F410 transfers_to acct_80A1B3A00 amount: 12044.92 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:52
- acct_80A0FC200 transfers_to acct_80A0FC200 amount: 2260.20 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:39
- acct_80A23A950 transfers_to acct_80A5599C0 amount: 144.29 Australian Dollar via: Credit Card timestamp: 2022/09/01 22:46
- acct_80A103160 transfers_to acct_80A11F410 amount: 201.13 Australian Dollar via: Cheque timestamp: 2022/09/01 22:51
- acct_80A23A950 transfers_to acct_80A5599C0 amount: 120.21 Australian Dollar via: Cheque timestamp: 2022/09/01 22:53
- acct_80A103160 transfers_to acct_80A11F410 amount: 343.96 Australian Dollar via: Cash timestamp: 2022/09/01 22:54
- acct_80A1058E0 transfers_to acct_80A1058E0 amount: 13.44 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:54
- acct_80A1058E0 transfers_to acct_80A224E50 amount: 711.97 Australian Dollar via: Credit Card timestamp: 2022/09/01 23:00
- acct_80A1058E0 transfers_to acct_80A224E50 amount: 194.20 Australian Dollar via: Cheque timestamp: 2022/09/01 23:11
- acct_80A81FA70 transfers_to acct_80A81FA70 amount: 249071.00 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:28
- acct_80A3534E0 transfers_to acct_80AB15880 amount: 17925.58 Australian Dollar via: Cheque timestamp: 2022/09/01 23:32
- acct_80A1B3A00 transfers_to acct_80A3534E0 amount: 4994.00 Australian Dollar via: Cheque timestamp: 2022/09/01 23:51
- acct_80A3534E0 transfers_to acct_80AB15880 amount: 10971.22 Australian Dollar via: Credit Card timestamp: 2022/09/01 23:56
- acct_80A1B3A00 transfers_to acct_80A3534E0 amount: 3331.50 Australian Dollar via: Credit Card timestamp: 2022/09/01 23:58
- acct_80A1B3A00 transfers_to acct_80A6DD520 amount: 1610.94 Australian Dollar via: Cash timestamp: 2022/09/02 00:03
- acct_80004B890 transfers_to acct_80004B890 amount: 19193.95 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:05
- acct_80A1B3A00 transfers_to acct_80A6DD520 amount: 739.73 Australian Dollar via: Cheque timestamp: 2022/09/02 00:10
- acct_80004B890 transfers_to acct_80004B890 amount: 23941.18 Australian Dollar via: Cheque timestamp: 2022/09/02 00:19
- acct_80004B890 transfers_to acct_80004B890 amount: 289.47 Australian Dollar via: ACH timestamp: 2022/09/02 00:41
- acct_80004B890 transfers_to acct_80004B890 amount: 6581.62 Australian Dollar via: Cheque timestamp: 2022/09/02 00:54
- acct_80004B890 transfers_to acct_80004B890 amount: 157.85 Australian Dollar via: Cash timestamp: 2022/09/02 00:56
- acct_80A3534E0 transfers_to acct_80A7E85E0 amount: 1256.41 Australian Dollar via: ACH timestamp: 2022/09/02 01:02
- acct_80A3534E0 transfers_to acct_80A7E85E0 amount: 2343.20 Australian Dollar via: Cheque timestamp: 2022/09/02 01:14
- acct_80A3534E0 transfers_to acct_80A643160 amount: 36584.98 Australian Dollar via: Cheque timestamp: 2022/09/02 02:08
- acct_8000A95E0 transfers_to acct_80A0FC200 amount: 889.57 Australian Dollar via: Cheque timestamp: 2022/09/02 02:30
- acct_8000A95E0 transfers_to acct_80A0FC200 amount: 864.55 Australian Dollar via: Cash timestamp: 2022/09/02 02:32
- acct_8000A95E0 transfers_to acct_80A0FC200 amount: 748.70 Australian Dollar via: ACH timestamp: 2022/09/02 02:46
- acct_80A353580 transfers_to acct_80A3534E0 amount: 585.82 Australian Dollar via: ACH timestamp: 2022/09/02 02:57
- acct_8000A95E0 transfers_to acct_80A0FC200 amount: 1334.71 Australian Dollar via: Credit Card timestamp: 2022/09/02 02:59
- acct_80A5B17D0 transfers_to acct_80A818FB0 amount: 1676.02 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:11
- acct_80A5B17D0 transfers_to acct_80A818FB0 amount: 2023.53 Australian Dollar via: Cash timestamp: 2022/09/02 03:11
- acct_80A5B17D0 transfers_to acct_80A818FB0 amount: 1728.31 Australian Dollar via: Cheque timestamp: 2022/09/02 03:20
- acct_80A1B3A00 transfers_to acct_80A9A5870 amount: 182.02 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:34
- acct_80A1B3A00 transfers_to acct_80A9A5870 amount: 3941.35 Australian Dollar via: Cheque timestamp: 2022/09/02 03:55
- acct_80A11F410 transfers_to acct_80A1B3A00 amount: 12044.92 Australian Dollar via: Credit Card timestamp: 2022/09/02 04:01
- acct_80A11F410 transfers_to acct_80A1B3A00 amount: 2683.39 Australian Dollar via: Cheque timestamp: 2022/09/02 04:14
- acct_80004B890 transfers_to acct_80A11F410 amount: 985.51 Australian Dollar via: Cheque timestamp: 2022/09/02 04:38
- acct_80004B890 transfers_to acct_80A11F410 amount: 2029.72 Australian Dollar via: Credit Card timestamp: 2022/09/02 04:59
- acct_80A11F410 transfers_to acct_80A7A2910 amount: 25.33 Australian Dollar via: Cash timestamp: 2022/09/02 05:40
- acct_8000A95E0 transfers_to acct_8000A95E0 amount: 55.42 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:42
- acct_8000A95E0 transfers_to acct_8000A95E0 amount: 309.28 Australian Dollar via: Cheque timestamp: 2022/09/02 05:51
- acct_80A224E50 transfers_to acct_80A24F070 amount: 13765.86 Australian Dollar via: Cheque timestamp: 2022/09/02 05:57
- acct_80A11F410 transfers_to acct_80A7A2910 amount: 475.44 Australian Dollar via: Cheque timestamp: 2022/09/02 05:59
- acct_80A3534E0 transfers_to acct_80A81FA70 amount: 213.36 Australian Dollar via: Cheque timestamp: 2022/09/02 06:06
- acct_80A3534E0 transfers_to acct_80A81FA70 amount: 162.22 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:17
- acct_80A3534E0 transfers_to acct_80A5BBCF0 amount: 205923.09 Australian Dollar via: Cheque timestamp: 2022/09/02 08:20
- acct_80A3534E0 transfers_to acct_80A5BBCF0 amount: 6439.73 Australian Dollar via: ACH timestamp: 2022/09/02 08:21
- acct_80A2154B0 transfers_to acct_80A9A5870 amount: 120.20 Australian Dollar via: Cheque timestamp: 2022/09/02 09:16
- acct_80A2154B0 transfers_to acct_80A9A5870 amount: 171.76 Australian Dollar via: Wire timestamp: 2022/09/02 09:23
- acct_80A1058E0 transfers_to acct_80A224E50 amount: 194.20 Australian Dollar via: Cheque timestamp: 2022/09/02 09:33
- acct_80A1058E0 transfers_to acct_80A224E50 amount: 711.97 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:41
- acct_80A45A6D0 transfers_to acct_80A6DD520 amount: 174185.98 Australian Dollar via: Cheque timestamp: 2022/09/02 11:17
- acct_80A45A6D0 transfers_to acct_80A6DD520 amount: 39236.94 Australian Dollar via: Credit Card timestamp: 2022/09/02 11:20
- acct_80A45A6D0 transfers_to acct_80A6DD520 amount: 50992.67 Australian Dollar via: ACH timestamp: 2022/09/02 11:27
- acct_80A3534E0 transfers_to acct_80A373480 amount: 88929.55 Australian Dollar via: Cheque timestamp: 2022/09/02 11:42
- acct_80A9A5870 transfers_to acct_80AA6F740 amount: 419671.32 Australian Dollar via: Cheque timestamp: 2022/09/02 14:04
- acct_80A9A5870 transfers_to acct_80AA6F740 amount: 587901.49 Australian Dollar via: ACH timestamp: 2022/09/02 14:09
- acct_80A1C3780 transfers_to acct_80A5B17D0 amount: 16303.85 Australian Dollar via: ACH timestamp: 2022/09/02 14:18
- acct_80A1C3780 transfers_to acct_80A5B17D0 amount: 10705.47 Australian Dollar via: Cheque timestamp: 2022/09/02 14:22
- acct_80A9A5870 transfers_to acct_80AA6F740 amount: 35438.36 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:29
- acct_80A1B3A00 transfers_to acct_80A5599C0 amount: 3480.62 Australian Dollar via: Cheque timestamp: 2022/09/02 14:46
- acct_80A1B3A00 transfers_to acct_80A5599C0 amount: 8467.27 Australian Dollar via: ACH timestamp: 2022/09/02 14:54
- acct_80A0FC200 transfers_to acct_80A1B3A00 amount: 4454.61 Australian Dollar via: Cheque timestamp: 2022/09/02 15:32
- acct_80A1B3A00 transfers_to acct_80A224E50 amount: 3516.79 Australian Dollar via: Credit Card timestamp: 2022/09/02 16:37
- acct_80A1B3A00 transfers_to acct_80A224E50 amount: 2874.02 Australian Dollar via: Cheque timestamp: 2022/09/02 16:56
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 28368.88 Australian Dollar via: Cash timestamp: 2022/09/02 18:37
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 12102.63 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:42
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 28869.09 Australian Dollar via: Cheque timestamp: 2022/09/02 18:51
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 3111.47 Australian Dollar via: ACH timestamp: 2022/09/02 18:56
- acct_80A2E96C0 transfers_to acct_80A3534E0 amount: 1296.32 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:16
- acct_80A2E96C0 transfers_to acct_80A3534E0 amount: 683.50 Australian Dollar via: Cheque timestamp: 2022/09/02 19:29
- acct_80A103160 transfers_to acct_80A11F410 amount: 343.96 Australian Dollar via: Cash timestamp: 2022/09/02 19:33
- acct_80A11F410 transfers_to acct_80A29A330 amount: 2469.39 Australian Dollar via: Cheque timestamp: 2022/09/02 19:52
- acct_80A5599C0 transfers_to acct_80A9CC450 amount: 27548.98 Australian Dollar via: Cheque timestamp: 2022/09/02 19:57
- acct_80A103160 transfers_to acct_80A11F410 amount: 201.13 Australian Dollar via: Cheque timestamp: 2022/09/02 19:58
- acct_80A23A950 transfers_to acct_80A5599C0 amount: 120.21 Australian Dollar via: Cheque timestamp: 2022/09/02 21:36
- acct_80A3534E0 transfers_to acct_80AB15880 amount: 10971.22 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:38
- acct_80A3534E0 transfers_to acct_80AB15880 amount: 17925.58 Australian Dollar via: Cheque timestamp: 2022/09/02 21:39
- acct_80A23A950 transfers_to acct_80A5599C0 amount: 144.29 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:52
- acct_80A3534E0 transfers_to acct_80AF753A0 amount: 4.84 Australian Dollar via: Cheque timestamp: 2022/09/02 23:00
- acct_80A3534E0 transfers_to acct_80AF753A0 amount: 23.39 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:04
- acct_80A5B17D0 transfers_to acct_80A6435C0 amount: 17938.60 Australian Dollar via: Cheque timestamp: 2022/09/02 23:06
- acct_80A1B3A00 transfers_to acct_80A3534E0 amount: 4994.00 Australian Dollar via: Cheque timestamp: 2022/09/02 23:11
- acct_80A1B3A00 transfers_to acct_80A3534E0 amount: 3331.50 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:12
- acct_80004B890 transfers_to acct_80004B890 amount: 289.47 Australian Dollar via: ACH timestamp: 2022/09/03 01:01
- acct_80004B890 transfers_to acct_80004B890 amount: 6581.62 Australian Dollar via: Cheque timestamp: 2022/09/03 01:02
- acct_80004B890 transfers_to acct_80004B890 amount: 157.85 Australian Dollar via: Cash timestamp: 2022/09/03 01:07
- acct_80A2E96C0 transfers_to acct_80A3534E0 amount: 1296.32 Australian Dollar via: Credit Card timestamp: 2022/09/03 01:12
- acct_80A2E96C0 transfers_to acct_80A3534E0 amount: 683.50 Australian Dollar via: Cheque timestamp: 2022/09/03 01:22
- acct_80A2154B0 transfers_to acct_80A9A5870 amount: 171.76 Australian Dollar via: Wire timestamp: 2022/09/03 01:48
- acct_80A2154B0 transfers_to acct_80A9A5870 amount: 120.20 Australian Dollar via: Cheque timestamp: 2022/09/03 01:55
- acct_80A11F410 transfers_to acct_80A1B3A00 amount: 2683.39 Australian Dollar via: Cheque timestamp: 2022/09/03 02:33
- acct_80A11F410 transfers_to acct_80A1B3A00 amount: 12044.92 Australian Dollar via: Credit Card timestamp: 2022/09/03 02:36
- acct_80A3534E0 transfers_to acct_80A7E85E0 amount: 2343.20 Australian Dollar via: Cheque timestamp: 2022/09/03 06:01
- acct_80A3534E0 transfers_to acct_80A7E85E0 amount: 1256.41 Australian Dollar via: ACH timestamp: 2022/09/03 06:14
- acct_80A3534E0 transfers_to acct_80AB15880 amount: 17925.58 Australian Dollar via: Cheque timestamp: 2022/09/03 07:11
- acct_80A3534E0 transfers_to acct_80A81FA70 amount: 162.22 Australian Dollar via: Credit Card timestamp: 2022/09/03 07:20
- acct_80A3534E0 transfers_to acct_80A81FA70 amount: 213.36 Australian Dollar via: Cheque timestamp: 2022/09/03 07:21
- acct_80A3534E0 transfers_to acct_80AB15880 amount: 10971.22 Australian Dollar via: Credit Card timestamp: 2022/09/03 07:28
- acct_80004B890 transfers_to acct_80A11F410 amount: 985.51 Australian Dollar via: Cheque timestamp: 2022/09/03 11:48
- acct_80004B890 transfers_to acct_80A11F410 amount: 2029.72 Australian Dollar via: Credit Card timestamp: 2022/09/03 11:55
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 12102.63 Australian Dollar via: Credit Card timestamp: 2022/09/03 14:05
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 28869.09 Australian Dollar via: Cheque timestamp: 2022/09/03 14:08
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 28368.88 Australian Dollar via: Cash timestamp: 2022/09/03 14:11
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 3111.47 Australian Dollar via: ACH timestamp: 2022/09/03 14:20
- acct_80A23A950 transfers_to acct_80A5599C0 amount: 120.21 Australian Dollar via: Cheque timestamp: 2022/09/03 16:01
- acct_80A23A950 transfers_to acct_80A5599C0 amount: 144.29 Australian Dollar via: Credit Card timestamp: 2022/09/03 16:03
- acct_80A224E50 transfers_to acct_80A24F070 amount: 13765.86 Australian Dollar via: Cheque timestamp: 2022/09/03 16:47
- acct_80A3534E0 transfers_to acct_80A643160 amount: 36584.98 Australian Dollar via: Cheque timestamp: 2022/09/03 19:17
- acct_80A1B3A00 transfers_to acct_80A224E50 amount: 3516.79 Australian Dollar via: Credit Card timestamp: 2022/09/03 21:31
- acct_80A1B3A00 transfers_to acct_80A224E50 amount: 2874.02 Australian Dollar via: Cheque timestamp: 2022/09/03 21:49
- acct_80AD68330 transfers_to acct_80A3534E0 amount: 337.40 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_80A224E50 transfers_to acct_80A24F070 amount: 13765.86 Australian Dollar via: Cheque timestamp: 2022/09/04 04:48
- acct_80A2E96C0 transfers_to acct_80A3534E0 amount: 1296.32 Australian Dollar via: Credit Card timestamp: 2022/09/04 05:36
- acct_80A2E96C0 transfers_to acct_80A3534E0 amount: 683.50 Australian Dollar via: Cheque timestamp: 2022/09/04 05:42
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 3111.47 Australian Dollar via: ACH timestamp: 2022/09/04 11:01
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 12102.63 Australian Dollar via: Credit Card timestamp: 2022/09/04 11:16
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 28869.09 Australian Dollar via: Cheque timestamp: 2022/09/04 11:19
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 28368.88 Australian Dollar via: Cash timestamp: 2022/09/04 11:27
- acct_80A3534E0 transfers_to acct_80AB15880 amount: 10971.22 Australian Dollar via: Credit Card timestamp: 2022/09/04 12:30
- acct_80A3534E0 transfers_to acct_80AB15880 amount: 17925.58 Australian Dollar via: Cheque timestamp: 2022/09/04 12:57
- acct_80A3534E0 transfers_to acct_80A81FA70 amount: 213.36 Australian Dollar via: Cheque timestamp: 2022/09/04 13:50
- acct_80A1B3A00 transfers_to acct_80A224E50 amount: 3516.79 Australian Dollar via: Credit Card timestamp: 2022/09/04 13:54
- acct_80A3534E0 transfers_to acct_80A81FA70 amount: 162.22 Australian Dollar via: Credit Card timestamp: 2022/09/04 13:55
- acct_80A1B3A00 transfers_to acct_80A224E50 amount: 2874.02 Australian Dollar via: Cheque timestamp: 2022/09/04 13:58
- acct_80A23A950 transfers_to acct_80A5599C0 amount: 144.29 Australian Dollar via: Credit Card timestamp: 2022/09/04 15:07
- acct_80A23A950 transfers_to acct_80A5599C0 amount: 120.21 Australian Dollar via: Cheque timestamp: 2022/09/04 15:26
- acct_80004B890 transfers_to acct_80004B890 amount: 157.85 Australian Dollar via: Cash timestamp: 2022/09/04 16:05
- acct_80004B890 transfers_to acct_80A11F410 amount: 985.51 Australian Dollar via: Cheque timestamp: 2022/09/04 16:06
- acct_80004B890 transfers_to acct_80A11F410 amount: 2029.72 Australian Dollar via: Credit Card timestamp: 2022/09/04 16:09
- acct_80A3534E0 transfers_to acct_80A643160 amount: 36584.98 Australian Dollar via: Cheque timestamp: 2022/09/04 16:17
- acct_80004B890 transfers_to acct_80004B890 amount: 289.47 Australian Dollar via: ACH timestamp: 2022/09/04 16:20
- acct_80A3534E0 transfers_to acct_80A7E85E0 amount: 2343.20 Australian Dollar via: Cheque timestamp: 2022/09/04 16:26
- acct_80A3534E0 transfers_to acct_80A7E85E0 amount: 1256.41 Australian Dollar via: ACH timestamp: 2022/09/04 16:28
- acct_80004B890 transfers_to acct_80004B890 amount: 6581.62 Australian Dollar via: Cheque timestamp: 2022/09/04 16:28
- acct_80A2154B0 transfers_to acct_80A9A5870 amount: 171.76 Australian Dollar via: Wire timestamp: 2022/09/04 21:08
- acct_80A2154B0 transfers_to acct_80A9A5870 amount: 120.20 Australian Dollar via: Cheque timestamp: 2022/09/04 21:20
- acct_80A11F410 transfers_to acct_80A1B3A00 amount: 12044.92 Australian Dollar via: Credit Card timestamp: 2022/09/04 22:30
- acct_80A11F410 transfers_to acct_80A1B3A00 amount: 2683.39 Australian Dollar via: Cheque timestamp: 2022/09/04 22:53
- acct_80A103160 transfers_to acct_80A11F410 amount: 201.13 Australian Dollar via: Cheque timestamp: 2022/09/05 00:03
- acct_80A103160 transfers_to acct_80A11F410 amount: 343.96 Australian Dollar via: Cash timestamp: 2022/09/05 00:27
- acct_80A1B3A00 transfers_to acct_80A3534E0 amount: 3331.50 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:32
- acct_80A3534E0 transfers_to acct_80A643160 amount: 36584.98 Australian Dollar via: Cheque timestamp: 2022/09/05 00:54
- acct_80A1B3A00 transfers_to acct_80A3534E0 amount: 4994.00 Australian Dollar via: Cheque timestamp: 2022/09/05 00:55
- acct_8000A95E0 transfers_to acct_80A0FC200 amount: 864.55 Australian Dollar via: Cash timestamp: 2022/09/05 02:40
- acct_80A3534E0 transfers_to acct_80AF753A0 amount: 23.39 Australian Dollar via: Credit Card timestamp: 2022/09/05 02:43
- acct_8000A95E0 transfers_to acct_80A0FC200 amount: 1334.71 Australian Dollar via: Credit Card timestamp: 2022/09/05 02:47
- acct_8000A95E0 transfers_to acct_80A0FC200 amount: 748.70 Australian Dollar via: ACH timestamp: 2022/09/05 02:53
- acct_80A3534E0 transfers_to acct_80AF753A0 amount: 4.84 Australian Dollar via: Cheque timestamp: 2022/09/05 02:57
- acct_8000A95E0 transfers_to acct_80A0FC200 amount: 889.57 Australian Dollar via: Cheque timestamp: 2022/09/05 02:59
- acct_80A23A950 transfers_to acct_80A5599C0 amount: 144.29 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:39
- acct_80A1B3A00 transfers_to acct_80A224E50 amount: 2874.02 Australian Dollar via: Cheque timestamp: 2022/09/05 03:45
- acct_80A23A950 transfers_to acct_80A5599C0 amount: 120.21 Australian Dollar via: Cheque timestamp: 2022/09/05 03:50
- acct_80A1B3A00 transfers_to acct_80A224E50 amount: 3516.79 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:53
- acct_80A11F410 transfers_to acct_80A7A2910 amount: 475.44 Australian Dollar via: Cheque timestamp: 2022/09/05 04:05
- acct_80A11F410 transfers_to acct_80A7A2910 amount: 25.33 Australian Dollar via: Cash timestamp: 2022/09/05 04:14
- acct_80004B890 transfers_to acct_80A11F410 amount: 2029.72 Australian Dollar via: Credit Card timestamp: 2022/09/05 05:50
- acct_80004B890 transfers_to acct_80A11F410 amount: 985.51 Australian Dollar via: Cheque timestamp: 2022/09/05 05:53
- acct_80A1058E0 transfers_to acct_80A224E50 amount: 194.20 Australian Dollar via: Cheque timestamp: 2022/09/05 07:21
- acct_80A1058E0 transfers_to acct_80A224E50 amount: 711.97 Australian Dollar via: Credit Card timestamp: 2022/09/05 07:22
- acct_80A1B3A00 transfers_to acct_80A6DD520 amount: 739.73 Australian Dollar via: Cheque timestamp: 2022/09/05 08:07
- acct_80A1B3A00 transfers_to acct_80A6DD520 amount: 1610.94 Australian Dollar via: Cash timestamp: 2022/09/05 08:24
- acct_80A2154B0 transfers_to acct_80A9A5870 amount: 171.76 Australian Dollar via: Wire timestamp: 2022/09/05 09:35
- acct_80A2154B0 transfers_to acct_80A9A5870 amount: 120.20 Australian Dollar via: Cheque timestamp: 2022/09/05 09:41
- acct_80A11F410 transfers_to acct_80A1B3A00 amount: 2683.39 Australian Dollar via: Cheque timestamp: 2022/09/05 10:05
- acct_80A3534E0 transfers_to acct_80A7E85E0 amount: 2343.20 Australian Dollar via: Cheque timestamp: 2022/09/05 10:05
- acct_80A2E96C0 transfers_to acct_80A3534E0 amount: 1296.32 Australian Dollar via: Credit Card timestamp: 2022/09/05 10:11
- acct_80A2E96C0 transfers_to acct_80A3534E0 amount: 683.50 Australian Dollar via: Cheque timestamp: 2022/09/05 10:13
- acct_80A3534E0 transfers_to acct_80A7E85E0 amount: 1256.41 Australian Dollar via: ACH timestamp: 2022/09/05 10:14
- acct_80A11F410 transfers_to acct_80A1B3A00 amount: 12044.92 Australian Dollar via: Credit Card timestamp: 2022/09/05 10:26
- acct_80004B890 transfers_to acct_80004B890 amount: 6581.62 Australian Dollar via: Cheque timestamp: 2022/09/05 11:32
- acct_80004B890 transfers_to acct_80004B890 amount: 157.85 Australian Dollar via: Cash timestamp: 2022/09/05 11:44
- acct_80004B890 transfers_to acct_80004B890 amount: 289.47 Australian Dollar via: ACH timestamp: 2022/09/05 11:44
- acct_80A3534E0 transfers_to acct_80A81FA70 amount: 162.22 Australian Dollar via: Credit Card timestamp: 2022/09/05 12:18
- acct_80A3534E0 transfers_to acct_80A81FA70 amount: 213.36 Australian Dollar via: Cheque timestamp: 2022/09/05 12:22
- acct_80A11F410 transfers_to acct_80A29A330 amount: 2469.39 Australian Dollar via: Cheque timestamp: 2022/09/05 13:19
- acct_8000A95E0 transfers_to acct_8000A95E0 amount: 55.42 Australian Dollar via: Credit Card timestamp: 2022/09/05 16:00
- acct_8000A95E0 transfers_to acct_8000A95E0 amount: 309.28 Australian Dollar via: Cheque timestamp: 2022/09/05 16:04
- acct_80A9A5870 transfers_to acct_80AA6F740 amount: 35438.36 Australian Dollar via: Credit Card timestamp: 2022/09/05 17:31
- acct_80A9A5870 transfers_to acct_80AA6F740 amount: 587901.49 Australian Dollar via: ACH timestamp: 2022/09/05 17:52
- acct_80A9A5870 transfers_to acct_80AA6F740 amount: 419671.32 Australian Dollar via: Cheque timestamp: 2022/09/05 17:59
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 28869.09 Australian Dollar via: Cheque timestamp: 2022/09/05 18:09
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 3111.47 Australian Dollar via: ACH timestamp: 2022/09/05 18:11
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 12102.63 Australian Dollar via: Credit Card timestamp: 2022/09/05 18:26
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 28368.88 Australian Dollar via: Cash timestamp: 2022/09/05 18:27
- acct_80A3534E0 transfers_to acct_80AB15880 amount: 10971.22 Australian Dollar via: Credit Card timestamp: 2022/09/05 21:40
- acct_80A3534E0 transfers_to acct_80AB15880 amount: 17925.58 Australian Dollar via: Cheque timestamp: 2022/09/05 21:47
- acct_80A224E50 transfers_to acct_80A24F070 amount: 13765.86 Australian Dollar via: Cheque timestamp: 2022/09/05 23:37
- acct_80A2154B0 transfers_to acct_80A9A5870 amount: 120.20 Australian Dollar via: Cheque timestamp: 2022/09/06 00:02
- acct_80A2154B0 transfers_to acct_80A9A5870 amount: 171.76 Australian Dollar via: Wire timestamp: 2022/09/06 00:09
- acct_80A1B3A00 transfers_to acct_80A6DD520 amount: 739.73 Australian Dollar via: Cheque timestamp: 2022/09/06 02:40
- acct_80A1B3A00 transfers_to acct_80A6DD520 amount: 1610.94 Australian Dollar via: Cash timestamp: 2022/09/06 02:54
- acct_80A1058E0 transfers_to acct_80A224E50 amount: 194.20 Australian Dollar via: Cheque timestamp: 2022/09/06 03:38
- acct_80A1058E0 transfers_to acct_80A224E50 amount: 711.97 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:38
- acct_80A11F410 transfers_to acct_80A29A330 amount: 2469.39 Australian Dollar via: Cheque timestamp: 2022/09/06 03:48
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 3111.47 Australian Dollar via: ACH timestamp: 2022/09/06 08:32
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 12102.63 Australian Dollar via: Credit Card timestamp: 2022/09/06 08:34
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 28869.09 Australian Dollar via: Cheque timestamp: 2022/09/06 08:39
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 28368.88 Australian Dollar via: Cash timestamp: 2022/09/06 08:41
- acct_80A3534E0 transfers_to acct_80A7E85E0 amount: 1256.41 Australian Dollar via: ACH timestamp: 2022/09/06 08:45
- acct_80A3534E0 transfers_to acct_80A7E85E0 amount: 2343.20 Australian Dollar via: Cheque timestamp: 2022/09/06 08:51
- acct_80A224E50 transfers_to acct_80A24F070 amount: 13765.86 Australian Dollar via: Cheque timestamp: 2022/09/06 09:10
- acct_80A3534E0 transfers_to acct_80AF753A0 amount: 23.39 Australian Dollar via: Credit Card timestamp: 2022/09/06 09:13
- acct_80A3534E0 transfers_to acct_80AF753A0 amount: 4.84 Australian Dollar via: Cheque timestamp: 2022/09/06 09:25
- acct_80A3534E0 transfers_to acct_80A643160 amount: 36584.98 Australian Dollar via: Cheque timestamp: 2022/09/06 10:08
- acct_80A23A950 transfers_to acct_80A5599C0 amount: 120.21 Australian Dollar via: Cheque timestamp: 2022/09/06 11:05
- acct_80A23A950 transfers_to acct_80A5599C0 amount: 144.29 Australian Dollar via: Credit Card timestamp: 2022/09/06 11:29
- acct_80A1B3A00 transfers_to acct_80A3534E0 amount: 4994.00 Australian Dollar via: Cheque timestamp: 2022/09/06 11:40
- acct_80A1B3A00 transfers_to acct_80A3534E0 amount: 3331.50 Australian Dollar via: Credit Card timestamp: 2022/09/06 11:56
- acct_80A11F410 transfers_to acct_80A7A2910 amount: 25.33 Australian Dollar via: Cash timestamp: 2022/09/06 12:44
- acct_80A2E96C0 transfers_to acct_80A3534E0 amount: 683.50 Australian Dollar via: Cheque timestamp: 2022/09/06 12:46
- acct_80A11F410 transfers_to acct_80A7A2910 amount: 475.44 Australian Dollar via: Cheque timestamp: 2022/09/06 12:47
- acct_80A2E96C0 transfers_to acct_80A3534E0 amount: 1296.32 Australian Dollar via: Credit Card timestamp: 2022/09/06 12:51
- acct_80A3534E0 transfers_to acct_80A81FA70 amount: 213.36 Australian Dollar via: Cheque timestamp: 2022/09/06 13:05
- acct_80A3534E0 transfers_to acct_80A81FA70 amount: 162.22 Australian Dollar via: Credit Card timestamp: 2022/09/06 13:26
- acct_80A11F410 transfers_to acct_80A1B3A00 amount: 2683.39 Australian Dollar via: Cheque timestamp: 2022/09/06 13:45
- acct_80A11F410 transfers_to acct_80A1B3A00 amount: 12044.92 Australian Dollar via: Credit Card timestamp: 2022/09/06 13:52
- acct_80A1B3A00 transfers_to acct_80A224E50 amount: 2874.02 Australian Dollar via: Cheque timestamp: 2022/09/06 14:03
- acct_80A1B3A00 transfers_to acct_80A224E50 amount: 3516.79 Australian Dollar via: Credit Card timestamp: 2022/09/06 14:10
- acct_8000A95E0 transfers_to acct_80A0FC200 amount: 864.55 Australian Dollar via: Cash timestamp: 2022/09/06 15:00
- acct_8000A95E0 transfers_to acct_80A0FC200 amount: 1334.71 Australian Dollar via: Credit Card timestamp: 2022/09/06 15:06
- acct_8000A95E0 transfers_to acct_80A0FC200 amount: 748.70 Australian Dollar via: ACH timestamp: 2022/09/06 15:06
- acct_8000A95E0 transfers_to acct_80A0FC200 amount: 889.57 Australian Dollar via: Cheque timestamp: 2022/09/06 15:17
- acct_80A3534E0 transfers_to acct_80AB15880 amount: 10971.22 Australian Dollar via: Credit Card timestamp: 2022/09/06 15:32
- acct_80A3534E0 transfers_to acct_80AB15880 amount: 17925.58 Australian Dollar via: Cheque timestamp: 2022/09/06 15:34
- acct_80A9A5870 transfers_to acct_80AA6F740 amount: 587901.49 Australian Dollar via: ACH timestamp: 2022/09/06 17:10
- acct_80A9A5870 transfers_to acct_80AA6F740 amount: 419671.32 Australian Dollar via: Cheque timestamp: 2022/09/06 17:23
- acct_80A9A5870 transfers_to acct_80AA6F740 amount: 35438.36 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:23
- acct_80004B890 transfers_to acct_80004B890 amount: 6581.62 Australian Dollar via: Cheque timestamp: 2022/09/06 19:33
- acct_80004B890 transfers_to acct_80004B890 amount: 289.47 Australian Dollar via: ACH timestamp: 2022/09/06 19:49
- acct_80004B890 transfers_to acct_80004B890 amount: 157.85 Australian Dollar via: Cash timestamp: 2022/09/06 19:55
- acct_8000A95E0 transfers_to acct_8000A95E0 amount: 309.28 Australian Dollar via: Cheque timestamp: 2022/09/06 20:18
- acct_8000A95E0 transfers_to acct_8000A95E0 amount: 55.42 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:19
- acct_80004B890 transfers_to acct_80A11F410 amount: 2029.72 Australian Dollar via: Credit Card timestamp: 2022/09/06 21:31
- acct_80004B890 transfers_to acct_80A11F410 amount: 985.51 Australian Dollar via: Cheque timestamp: 2022/09/06 21:58
- acct_80A103160 transfers_to acct_80A11F410 amount: 343.96 Australian Dollar via: Cash timestamp: 2022/09/06 22:09
- acct_80A103160 transfers_to acct_80A11F410 amount: 201.13 Australian Dollar via: Cheque timestamp: 2022/09/06 22:13
- acct_80A3534E0 transfers_to acct_80AF753A0 amount: 4.84 Australian Dollar via: Cheque timestamp: 2022/09/07 00:05
- acct_80A3534E0 transfers_to acct_80AF753A0 amount: 23.39 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:10
- acct_80A1B3A00 transfers_to acct_80A224E50 amount: 2874.02 Australian Dollar via: Cheque timestamp: 2022/09/07 01:08
- acct_80A1B3A00 transfers_to acct_80A224E50 amount: 3516.79 Australian Dollar via: Credit Card timestamp: 2022/09/07 01:18
- acct_80A9A5870 transfers_to acct_80AA6F740 amount: 419671.32 Australian Dollar via: Cheque timestamp: 2022/09/07 02:19
- acct_80A9A5870 transfers_to acct_80AA6F740 amount: 587901.49 Australian Dollar via: ACH timestamp: 2022/09/07 02:23
- acct_80A9A5870 transfers_to acct_80AA6F740 amount: 35438.36 Australian Dollar via: Credit Card timestamp: 2022/09/07 02:26
- acct_80004B890 transfers_to acct_80004B890 amount: 6581.62 Australian Dollar via: Cheque timestamp: 2022/09/07 04:00
- acct_80004B890 transfers_to acct_80004B890 amount: 289.47 Australian Dollar via: ACH timestamp: 2022/09/07 04:00
- acct_80004B890 transfers_to acct_80004B890 amount: 157.85 Australian Dollar via: Cash timestamp: 2022/09/07 04:29
- acct_8000A95E0 transfers_to acct_8000A95E0 amount: 55.42 Australian Dollar via: Credit Card timestamp: 2022/09/07 05:41
- acct_8000A95E0 transfers_to acct_8000A95E0 amount: 309.28 Australian Dollar via: Cheque timestamp: 2022/09/07 05:52
- acct_8000A95E0 transfers_to acct_80A0FC200 amount: 1334.71 Australian Dollar via: Credit Card timestamp: 2022/09/07 06:41
- acct_8000A95E0 transfers_to acct_80A0FC200 amount: 748.70 Australian Dollar via: ACH timestamp: 2022/09/07 06:50
- acct_8000A95E0 transfers_to acct_80A0FC200 amount: 889.57 Australian Dollar via: Cheque timestamp: 2022/09/07 06:54
- acct_8000A95E0 transfers_to acct_80A0FC200 amount: 864.55 Australian Dollar via: Cash timestamp: 2022/09/07 06:55
- acct_80A3534E0 transfers_to acct_80AB15880 amount: 10971.22 Australian Dollar via: Credit Card timestamp: 2022/09/07 08:42
- acct_80A3534E0 transfers_to acct_80AB15880 amount: 17925.58 Australian Dollar via: Cheque timestamp: 2022/09/07 08:58
- acct_80A3534E0 transfers_to acct_80A81FA70 amount: 162.22 Australian Dollar via: Credit Card timestamp: 2022/09/07 09:39
- acct_80A3534E0 transfers_to acct_80A81FA70 amount: 213.36 Australian Dollar via: Cheque timestamp: 2022/09/07 09:54
- acct_80A11F410 transfers_to acct_80A7A2910 amount: 475.44 Australian Dollar via: Cheque timestamp: 2022/09/07 10:16
- acct_80A11F410 transfers_to acct_80A7A2910 amount: 25.33 Australian Dollar via: Cash timestamp: 2022/09/07 10:22
- acct_80A1B3A00 transfers_to acct_80A6DD520 amount: 1610.94 Australian Dollar via: Cash timestamp: 2022/09/07 12:13
- acct_80A1B3A00 transfers_to acct_80A3534E0 amount: 4994.00 Australian Dollar via: Cheque timestamp: 2022/09/07 12:15
- acct_80A1B3A00 transfers_to acct_80A6DD520 amount: 739.73 Australian Dollar via: Cheque timestamp: 2022/09/07 12:19
- acct_80A2E96C0 transfers_to acct_80A3534E0 amount: 683.50 Australian Dollar via: Cheque timestamp: 2022/09/07 12:22
- acct_80A2E96C0 transfers_to acct_80A3534E0 amount: 1296.32 Australian Dollar via: Credit Card timestamp: 2022/09/07 12:27
- acct_80A1B3A00 transfers_to acct_80A3534E0 amount: 3331.50 Australian Dollar via: Credit Card timestamp: 2022/09/07 12:28
- acct_80A11F410 transfers_to acct_80A29A330 amount: 2469.39 Australian Dollar via: Cheque timestamp: 2022/09/07 15:00
- acct_80A1058E0 transfers_to acct_80A224E50 amount: 711.97 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:00
- acct_80A3534E0 transfers_to acct_80A643160 amount: 36584.98 Australian Dollar via: Cheque timestamp: 2022/09/07 15:18
- acct_80A1058E0 transfers_to acct_80A224E50 amount: 194.20 Australian Dollar via: Cheque timestamp: 2022/09/07 15:27
- acct_80A224E50 transfers_to acct_80A24F070 amount: 13765.86 Australian Dollar via: Cheque timestamp: 2022/09/07 17:35
- acct_80A2154B0 transfers_to acct_80A9A5870 amount: 171.76 Australian Dollar via: Wire timestamp: 2022/09/07 17:39
- acct_80A2154B0 transfers_to acct_80A9A5870 amount: 120.20 Australian Dollar via: Cheque timestamp: 2022/09/07 17:53
- acct_80A11F410 transfers_to acct_80A1B3A00 amount: 12044.92 Australian Dollar via: Credit Card timestamp: 2022/09/07 18:18
- acct_80A11F410 transfers_to acct_80A1B3A00 amount: 2683.39 Australian Dollar via: Cheque timestamp: 2022/09/07 18:23
- acct_80004B890 transfers_to acct_80A11F410 amount: 985.51 Australian Dollar via: Cheque timestamp: 2022/09/07 18:43
- acct_80004B890 transfers_to acct_80A11F410 amount: 2029.72 Australian Dollar via: Credit Card timestamp: 2022/09/07 18:54
- acct_80A103160 transfers_to acct_80A11F410 amount: 343.96 Australian Dollar via: Cash timestamp: 2022/09/07 19:06
- acct_80A103160 transfers_to acct_80A11F410 amount: 201.13 Australian Dollar via: Cheque timestamp: 2022/09/07 19:17
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 28368.88 Australian Dollar via: Cash timestamp: 2022/09/07 21:00
- acct_80A3534E0 transfers_to acct_80A7E85E0 amount: 2343.20 Australian Dollar via: Cheque timestamp: 2022/09/07 21:09
- acct_80A23A950 transfers_to acct_80A5599C0 amount: 144.29 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:12
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 3111.47 Australian Dollar via: ACH timestamp: 2022/09/07 21:17
- acct_80A3534E0 transfers_to acct_80A7E85E0 amount: 1256.41 Australian Dollar via: ACH timestamp: 2022/09/07 21:18
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 12102.63 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:21
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 28869.09 Australian Dollar via: Cheque timestamp: 2022/09/07 21:23
- acct_80A23A950 transfers_to acct_80A5599C0 amount: 120.21 Australian Dollar via: Cheque timestamp: 2022/09/07 21:28
- acct_8000A95E0 transfers_to acct_8000A95E0 amount: 55.42 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:30
- acct_80A11F410 transfers_to acct_80A1B3A00 amount: 2683.39 Australian Dollar via: Cheque timestamp: 2022/09/08 00:36
- acct_80A3534E0 transfers_to acct_80A7E85E0 amount: 1256.41 Australian Dollar via: ACH timestamp: 2022/09/08 00:37
- acct_80A224E50 transfers_to acct_80A24F070 amount: 13765.86 Australian Dollar via: Cheque timestamp: 2022/09/08 00:40
- acct_80A11F410 transfers_to acct_80A1B3A00 amount: 12044.92 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:49
- acct_8000A95E0 transfers_to acct_8000A95E0 amount: 309.28 Australian Dollar via: Cheque timestamp: 2022/09/08 00:50
- acct_80A3534E0 transfers_to acct_80A7E85E0 amount: 2343.20 Australian Dollar via: Cheque timestamp: 2022/09/08 00:53
- acct_80A1B3A00 transfers_to acct_80A6DD520 amount: 1610.94 Australian Dollar via: Cash timestamp: 2022/09/08 02:00
- acct_80A1B3A00 transfers_to acct_80A6DD520 amount: 739.73 Australian Dollar via: Cheque timestamp: 2022/09/08 02:14
- acct_80A1B3A00 transfers_to acct_80A224E50 amount: 2874.02 Australian Dollar via: Cheque timestamp: 2022/09/08 02:19
- acct_80A1B3A00 transfers_to acct_80A224E50 amount: 3516.79 Australian Dollar via: Credit Card timestamp: 2022/09/08 02:23
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 12102.63 Australian Dollar via: Credit Card timestamp: 2022/09/08 02:32
- acct_80A23A950 transfers_to acct_80A5599C0 amount: 144.29 Australian Dollar via: Credit Card timestamp: 2022/09/08 02:39
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 28869.09 Australian Dollar via: Cheque timestamp: 2022/09/08 02:44
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 28368.88 Australian Dollar via: Cash timestamp: 2022/09/08 02:45
- acct_80A23A950 transfers_to acct_80A5599C0 amount: 120.21 Australian Dollar via: Cheque timestamp: 2022/09/08 02:46
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 3111.47 Australian Dollar via: ACH timestamp: 2022/09/08 02:55
- acct_80A3534E0 transfers_to acct_80A643160 amount: 36584.98 Australian Dollar via: Cheque timestamp: 2022/09/08 03:46
- acct_80A3534E0 transfers_to acct_80AF753A0 amount: 23.39 Australian Dollar via: Credit Card timestamp: 2022/09/08 04:08
- acct_80A3534E0 transfers_to acct_80AF753A0 amount: 4.84 Australian Dollar via: Cheque timestamp: 2022/09/08 04:11
- acct_80A11F410 transfers_to acct_80A29A330 amount: 2469.39 Australian Dollar via: Cheque timestamp: 2022/09/08 08:39
- acct_80A11F410 transfers_to acct_80A7A2910 amount: 25.33 Australian Dollar via: Cash timestamp: 2022/09/08 09:05
- acct_80A1058E0 transfers_to acct_80A224E50 amount: 711.97 Australian Dollar via: Credit Card timestamp: 2022/09/08 09:05
- acct_80A11F410 transfers_to acct_80A7A2910 amount: 475.44 Australian Dollar via: Cheque timestamp: 2022/09/08 09:06
- acct_80A1058E0 transfers_to acct_80A224E50 amount: 194.20 Australian Dollar via: Cheque timestamp: 2022/09/08 09:12
- acct_80A103160 transfers_to acct_80A11F410 amount: 201.13 Australian Dollar via: Cheque timestamp: 2022/09/08 09:47
- acct_80A103160 transfers_to acct_80A11F410 amount: 343.96 Australian Dollar via: Cash timestamp: 2022/09/08 09:53
- acct_80A3534E0 transfers_to acct_80A81FA70 amount: 213.36 Australian Dollar via: Cheque timestamp: 2022/09/08 10:12
- acct_80A3534E0 transfers_to acct_80A81FA70 amount: 162.22 Australian Dollar via: Credit Card timestamp: 2022/09/08 10:15
- acct_80A2154B0 transfers_to acct_80A9A5870 amount: 120.20 Australian Dollar via: Cheque timestamp: 2022/09/08 10:50
- acct_80A2154B0 transfers_to acct_80A9A5870 amount: 171.76 Australian Dollar via: Wire timestamp: 2022/09/08 10:50
- acct_80A2E96C0 transfers_to acct_80A3534E0 amount: 1296.32 Australian Dollar via: Credit Card timestamp: 2022/09/08 11:16
- acct_80A2E96C0 transfers_to acct_80A3534E0 amount: 683.50 Australian Dollar via: Cheque timestamp: 2022/09/08 11:23
- acct_80004B890 transfers_to acct_80A11F410 amount: 985.51 Australian Dollar via: Cheque timestamp: 2022/09/08 11:49
- acct_80004B890 transfers_to acct_80A11F410 amount: 2029.72 Australian Dollar via: Credit Card timestamp: 2022/09/08 11:53
- acct_8000A95E0 transfers_to acct_80A0FC200 amount: 1334.71 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:37
- acct_8000A95E0 transfers_to acct_80A0FC200 amount: 889.57 Australian Dollar via: Cheque timestamp: 2022/09/08 15:45
- acct_8000A95E0 transfers_to acct_80A0FC200 amount: 748.70 Australian Dollar via: ACH timestamp: 2022/09/08 15:48
- acct_8000A95E0 transfers_to acct_80A0FC200 amount: 864.55 Australian Dollar via: Cash timestamp: 2022/09/08 15:57
- acct_80004B890 transfers_to acct_80004B890 amount: 6581.62 Australian Dollar via: Cheque timestamp: 2022/09/08 16:02
- acct_80004B890 transfers_to acct_80004B890 amount: 157.85 Australian Dollar via: Cash timestamp: 2022/09/08 16:21
- acct_80004B890 transfers_to acct_80004B890 amount: 289.47 Australian Dollar via: ACH timestamp: 2022/09/08 16:23
- acct_80A1B3A00 transfers_to acct_80A3534E0 amount: 3331.50 Australian Dollar via: Credit Card timestamp: 2022/09/08 18:47
- acct_80A1B3A00 transfers_to acct_80A3534E0 amount: 4994.00 Australian Dollar via: Cheque timestamp: 2022/09/08 18:59
- acct_80A9A5870 transfers_to acct_80AA6F740 amount: 35438.36 Australian Dollar via: Credit Card timestamp: 2022/09/08 20:38
- acct_80A9A5870 transfers_to acct_80AA6F740 amount: 419671.32 Australian Dollar via: Cheque timestamp: 2022/09/08 20:39
- acct_80A3534E0 transfers_to acct_80AB15880 amount: 10971.22 Australian Dollar via: Credit Card timestamp: 2022/09/08 20:42
- acct_80A3534E0 transfers_to acct_80AB15880 amount: 17925.58 Australian Dollar via: Cheque timestamp: 2022/09/08 20:45
- acct_80A9A5870 transfers_to acct_80AA6F740 amount: 587901.49 Australian Dollar via: ACH timestamp: 2022/09/08 20:53
- acct_80A3534E0 transfers_to acct_80A7E85E0 amount: 1256.41 Australian Dollar via: ACH timestamp: 2022/09/09 01:05
- acct_80A3534E0 transfers_to acct_80A7E85E0 amount: 2343.20 Australian Dollar via: Cheque timestamp: 2022/09/09 01:17
- acct_80A1B3A00 transfers_to acct_80A6DD520 amount: 739.73 Australian Dollar via: Cheque timestamp: 2022/09/09 02:00
- acct_80A1B3A00 transfers_to acct_80A6DD520 amount: 1610.94 Australian Dollar via: Cash timestamp: 2022/09/09 02:01
- acct_80A11F410 transfers_to acct_80A7A2910 amount: 475.44 Australian Dollar via: Cheque timestamp: 2022/09/09 02:02
- acct_80A3534E0 transfers_to acct_80AB15880 amount: 17925.58 Australian Dollar via: Cheque timestamp: 2022/09/09 02:14
- acct_80A3534E0 transfers_to acct_80AB15880 amount: 10971.22 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:24
- acct_80A11F410 transfers_to acct_80A7A2910 amount: 25.33 Australian Dollar via: Cash timestamp: 2022/09/09 02:27
- acct_80A23A950 transfers_to acct_80A5599C0 amount: 144.29 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:42
- acct_80A23A950 transfers_to acct_80A5599C0 amount: 120.21 Australian Dollar via: Cheque timestamp: 2022/09/09 02:57
- acct_80004B890 transfers_to acct_80A11F410 amount: 2029.72 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:01
- acct_80004B890 transfers_to acct_80A11F410 amount: 985.51 Australian Dollar via: Cheque timestamp: 2022/09/09 03:25
- acct_80A224E50 transfers_to acct_80A24F070 amount: 13765.86 Australian Dollar via: Cheque timestamp: 2022/09/09 04:04
- acct_80A9A5870 transfers_to acct_80AA6F740 amount: 587901.49 Australian Dollar via: ACH timestamp: 2022/09/09 05:43
- acct_80A9A5870 transfers_to acct_80AA6F740 amount: 35438.36 Australian Dollar via: Credit Card timestamp: 2022/09/09 05:47
- acct_80A9A5870 transfers_to acct_80AA6F740 amount: 419671.32 Australian Dollar via: Cheque timestamp: 2022/09/09 05:50
- acct_8000A95E0 transfers_to acct_8000A95E0 amount: 309.28 Australian Dollar via: Cheque timestamp: 2022/09/09 08:07
- acct_8000A95E0 transfers_to acct_8000A95E0 amount: 55.42 Australian Dollar via: Credit Card timestamp: 2022/09/09 08:18
- acct_80A2E96C0 transfers_to acct_80A3534E0 amount: 1296.32 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:04
- acct_80A5B17D0 transfers_to acct_80A6435C0 amount: 17938.60 Australian Dollar via: Cheque timestamp: 2022/09/09 09:24
- acct_80A2E96C0 transfers_to acct_80A3534E0 amount: 683.50 Australian Dollar via: Cheque timestamp: 2022/09/09 09:29
- acct_80A1B3A00 transfers_to acct_80A3534E0 amount: 3331.50 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:30
- acct_80A1B3A00 transfers_to acct_80A3534E0 amount: 4994.00 Australian Dollar via: Cheque timestamp: 2022/09/09 09:35
- acct_80004B890 transfers_to acct_80004B890 amount: 157.85 Australian Dollar via: Cash timestamp: 2022/09/09 10:11
- acct_80A0FC200 transfers_to acct_80A1B3A00 amount: 4454.61 Australian Dollar via: Cheque timestamp: 2022/09/09 10:23
- acct_80A103160 transfers_to acct_80A11F410 amount: 201.13 Australian Dollar via: Cheque timestamp: 2022/09/09 10:25
- acct_80004B890 transfers_to acct_80004B890 amount: 6581.62 Australian Dollar via: Cheque timestamp: 2022/09/09 10:25
- acct_80004B890 transfers_to acct_80004B890 amount: 289.47 Australian Dollar via: ACH timestamp: 2022/09/09 10:25
- acct_80A103160 transfers_to acct_80A11F410 amount: 343.96 Australian Dollar via: Cash timestamp: 2022/09/09 10:26
- acct_8000A95E0 transfers_to acct_80A0FC200 amount: 889.57 Australian Dollar via: Cheque timestamp: 2022/09/09 11:02
- acct_8000A95E0 transfers_to acct_80A0FC200 amount: 864.55 Australian Dollar via: Cash timestamp: 2022/09/09 11:07
- acct_8000A95E0 transfers_to acct_80A0FC200 amount: 1334.71 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:13
- acct_8000A95E0 transfers_to acct_80A0FC200 amount: 748.70 Australian Dollar via: ACH timestamp: 2022/09/09 11:17
- acct_80A3534E0 transfers_to acct_80AF753A0 amount: 4.84 Australian Dollar via: Cheque timestamp: 2022/09/09 12:24
- acct_80A3534E0 transfers_to acct_80AF753A0 amount: 23.39 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:27
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 12102.63 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:49
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 3111.47 Australian Dollar via: ACH timestamp: 2022/09/09 12:53
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 28869.09 Australian Dollar via: Cheque timestamp: 2022/09/09 12:55
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 28368.88 Australian Dollar via: Cash timestamp: 2022/09/09 12:56
- acct_80A2154B0 transfers_to acct_80A9A5870 amount: 171.76 Australian Dollar via: Wire timestamp: 2022/09/09 16:14
- acct_80A11F410 transfers_to acct_80A29A330 amount: 2469.39 Australian Dollar via: Cheque timestamp: 2022/09/09 16:25
- acct_80A2154B0 transfers_to acct_80A9A5870 amount: 120.20 Australian Dollar via: Cheque timestamp: 2022/09/09 16:26
- acct_80A3534E0 transfers_to acct_80A643160 amount: 36584.98 Australian Dollar via: Cheque timestamp: 2022/09/09 16:36
- acct_80A1B3A00 transfers_to acct_80A5599C0 amount: 8467.27 Australian Dollar via: ACH timestamp: 2022/09/09 16:41
- acct_80A1B3A00 transfers_to acct_80A5599C0 amount: 3480.62 Australian Dollar via: Cheque timestamp: 2022/09/09 16:48
- acct_80A1058E0 transfers_to acct_80A224E50 amount: 194.20 Australian Dollar via: Cheque timestamp: 2022/09/09 17:33
- acct_80A1058E0 transfers_to acct_80A224E50 amount: 711.97 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:51
- acct_80A11F410 transfers_to acct_80A1B3A00 amount: 12044.92 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:27
- acct_80A11F410 transfers_to acct_80A1B3A00 amount: 2683.39 Australian Dollar via: Cheque timestamp: 2022/09/09 18:28
- acct_80A3534E0 transfers_to acct_80A81FA70 amount: 162.22 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:48
- acct_80A3534E0 transfers_to acct_80A81FA70 amount: 213.36 Australian Dollar via: Cheque timestamp: 2022/09/09 18:56
- acct_80A1B3A00 transfers_to acct_80A224E50 amount: 2874.02 Australian Dollar via: Cheque timestamp: 2022/09/09 19:30
- acct_80A1B3A00 transfers_to acct_80A224E50 amount: 3516.79 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:41
- acct_80A5599C0 transfers_to acct_80A9CC450 amount: 27548.98 Australian Dollar via: Cheque timestamp: 2022/09/09 21:33
- acct_80A353580 transfers_to acct_80A3534E0 amount: 585.82 Australian Dollar via: ACH timestamp: 2022/09/09 21:43
- acct_80A45A6D0 transfers_to acct_80A6DD520 amount: 39236.94 Australian Dollar via: Credit Card timestamp: 2022/09/09 22:04
- acct_80A45A6D0 transfers_to acct_80A6DD520 amount: 50992.67 Australian Dollar via: ACH timestamp: 2022/09/09 22:27
- acct_80A45A6D0 transfers_to acct_80A6DD520 amount: 174185.98 Australian Dollar via: Cheque timestamp: 2022/09/09 22:28
- acct_80A11F410 transfers_to acct_80A1B3A00 amount: 2683.39 Australian Dollar via: Cheque timestamp: 2022/09/10 00:06
- acct_80A11F410 transfers_to acct_80A1B3A00 amount: 12044.92 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_80A23A950 transfers_to acct_80A5599C0 amount: 144.29 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:34
- acct_80A23A950 transfers_to acct_80A5599C0 amount: 120.21 Australian Dollar via: Cheque timestamp: 2022/09/10 00:35
- acct_80004B890 transfers_to acct_80004B890 amount: 289.47 Australian Dollar via: ACH timestamp: 2022/09/10 02:07
- acct_80A3534E0 transfers_to acct_80A7E85E0 amount: 1256.41 Australian Dollar via: ACH timestamp: 2022/09/10 02:08
- acct_80004B890 transfers_to acct_80004B890 amount: 6581.62 Australian Dollar via: Cheque timestamp: 2022/09/10 02:14
- acct_80004B890 transfers_to acct_80004B890 amount: 157.85 Australian Dollar via: Cash timestamp: 2022/09/10 02:18
- acct_80A3534E0 transfers_to acct_80A7E85E0 amount: 2343.20 Australian Dollar via: Cheque timestamp: 2022/09/10 02:24
- acct_80A3534E0 transfers_to acct_80A643160 amount: 36584.98 Australian Dollar via: Cheque timestamp: 2022/09/10 02:32
- acct_80A1B3A00 transfers_to acct_80A224E50 amount: 2874.02 Australian Dollar via: Cheque timestamp: 2022/09/10 03:11
- acct_80A1B3A00 transfers_to acct_80A224E50 amount: 3516.79 Australian Dollar via: Credit Card timestamp: 2022/09/10 03:24
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 28869.09 Australian Dollar via: Cheque timestamp: 2022/09/10 05:05
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 3111.47 Australian Dollar via: ACH timestamp: 2022/09/10 05:07
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 28368.88 Australian Dollar via: Cash timestamp: 2022/09/10 05:11
- acct_80A1B3A00 transfers_to acct_80A5B17D0 amount: 12102.63 Australian Dollar via: Credit Card timestamp: 2022/09/10 05:21
- acct_80A224E50 transfers_to acct_80A24F070 amount: 13765.86 Australian Dollar via: Cheque timestamp: 2022/09/10 07:34
- acct_80A2154B0 transfers_to acct_80A9A5870 amount: 120.20 Australian Dollar via: Cheque timestamp: 2022/09/10 10:43
- acct_80A2154B0 transfers_to acct_80A9A5870 amount: 171.76 Australian Dollar via: Wire timestamp: 2022/09/10 10:59
- acct_80A3534E0 transfers_to acct_80AB15880 amount: 10971.22 Australian Dollar via: Credit Card timestamp: 2022/09/10 16:00
- acct_80A3534E0 transfers_to acct_80AB15880 amount: 17925.58 Australian Dollar via: Cheque timestamp: 2022/09/10 16:04
- acct_80A3534E0 transfers_to acct_80A81FA70 amount: 213.36 Australian Dollar via: Cheque timestamp: 2022/09/10 16:41
- acct_80A3534E0 transfers_to acct_80A81FA70 amount: 162.22 Australian Dollar via: Credit Card timestamp: 2022/09/10 16:54
- acct_80004B890 transfers_to acct_80A11F410 amount: 2029.72 Australian Dollar via: Credit Card timestamp: 2022/09/10 19:15
- acct_80004B890 transfers_to acct_80A11F410 amount: 985.51 Australian Dollar via: Cheque timestamp: 2022/09/10 19:18
- acct_80A2E96C0 transfers_to acct_80A3534E0 amount: 683.50 Australian Dollar via: Cheque timestamp: 2022/09/10 20:08
- acct_80A2E96C0 transfers_to acct_80A3534E0 amount: 1296.32 Australian Dollar via: Credit Card timestamp: 2022/09/10 20:08

SUMMARY STATISTICS:
  Total transactions: 507
  Unique accounts: 38
  Total volume: 26,374,093.02
  Avg transaction: 52,019.91
  Time span: 476 units
  Max out-degree: 95 (node: 019_80A1B3A00)
  Max in-degree: 43 (node: 0028222_80A5B17D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)