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_03083) ===

**Nodes:**
- acct_8138B4FF0 (type: Account)
- acct_807C44460 (type: Account)
- acct_808DD8B10 (type: Account)
- acct_808CE99E0 (type: Account)
- acct_8087D32E0 (type: Account)
- acct_808846720 (type: Account)
- acct_812CAE270 (type: Account)
- acct_8087EF3D0 (type: Account)
- acct_808AB0970 (type: Account)
- acct_808B2CD60 (type: Account)
- acct_8138FAD00 (type: Account)
- acct_808276350 (type: Account)
- acct_8076BAA80 (type: Account)
- bank_0020486 (type: Bank)
- bank_005 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0122405 (type: Bank)
- bank_0122545 (type: Bank)
- bank_0122946 (type: Bank)
- bank_0123612 (type: Bank)
- bank_0152906 (type: Bank)
- bank_0220504 (type: Bank)
- bank_026 (type: Bank)

**Edges:**
- acct_8138B4FF0 belongs_to bank_0020486
- acct_807C44460 belongs_to bank_005
- acct_808DD8B10 belongs_to bank_0120292
- acct_808CE99E0 belongs_to bank_0122405
- acct_8087D32E0 belongs_to bank_0122545
- acct_808846720 belongs_to bank_0122545
- acct_812CAE270 belongs_to bank_0122545
- acct_8087EF3D0 belongs_to bank_0122946
- acct_808AB0970 belongs_to bank_0122946
- acct_808B2CD60 belongs_to bank_0123612
- acct_8138FAD00 belongs_to bank_0152906
- acct_808276350 belongs_to bank_0220504
- acct_8076BAA80 belongs_to bank_026
- acct_808276350 transfers_to acct_808AB0970 amount: 9319.17 UK Pound via: Credit Card timestamp: 2022/09/01 00:04
- acct_808276350 transfers_to acct_808AB0970 amount: 3325.19 UK Pound via: Cheque timestamp: 2022/09/01 00:07
- acct_812CAE270 transfers_to acct_8138FAD00 amount: 6.26 UK Pound via: Credit Card timestamp: 2022/09/01 00:09
- acct_808276350 transfers_to acct_808276350 amount: 17.39 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8087EF3D0 transfers_to acct_8087EF3D0 amount: 13.43 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8138FAD00 transfers_to acct_8138FAD00 amount: 50631.37 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8087EF3D0 transfers_to acct_8087EF3D0 amount: 2109.22 UK Pound via: ACH timestamp: 2022/09/01 01:00
- acct_8087EF3D0 transfers_to acct_8087EF3D0 amount: 1266.27 UK Pound via: ACH timestamp: 2022/09/01 01:13
- acct_8138B4FF0 transfers_to acct_8138B4FF0 amount: 90725.93 UK Pound via: Reinvestment timestamp: 2022/09/01 02:34
- acct_808CE99E0 transfers_to acct_808CE99E0 amount: 59162.60 UK Pound via: Reinvestment timestamp: 2022/09/01 04:21
- acct_808B2CD60 transfers_to acct_808B2CD60 amount: 2553.48 UK Pound via: ACH timestamp: 2022/09/01 11:06
- acct_8076BAA80 transfers_to acct_808AB0970 amount: 2741.15 UK Pound via: Cheque timestamp: 2022/09/01 13:30
- acct_808CE99E0 transfers_to acct_808DD8B10 amount: 63887.75 UK Pound via: Cheque timestamp: 2022/09/01 14:00
- acct_808CE99E0 transfers_to acct_808DD8B10 amount: 21042.64 UK Pound via: Credit Card timestamp: 2022/09/01 14:05
- acct_808CE99E0 transfers_to acct_808DD8B10 amount: 219806.45 UK Pound via: Cash timestamp: 2022/09/01 14:09
- acct_808CE99E0 transfers_to acct_808DD8B10 amount: 285471.05 UK Pound via: ACH timestamp: 2022/09/01 14:13
- acct_8087D32E0 transfers_to acct_8087D32E0 amount: 5.04 UK Pound via: Reinvestment timestamp: 2022/09/01 14:14
- acct_808AB0970 transfers_to acct_808DD8B10 amount: 71.23 UK Pound via: Cheque timestamp: 2022/09/01 14:46
- acct_808AB0970 transfers_to acct_808DD8B10 amount: 66.66 UK Pound via: Credit Card timestamp: 2022/09/01 14:58
- acct_808CE99E0 transfers_to acct_808CE99E0 amount: 8.48 UK Pound via: Reinvestment timestamp: 2022/09/01 16:15
- acct_808846720 transfers_to acct_808CE99E0 amount: 1855.95 UK Pound via: Cheque timestamp: 2022/09/01 18:31
- acct_8087EF3D0 transfers_to acct_808CE99E0 amount: 6071.80 UK Pound via: Cheque timestamp: 2022/09/01 18:38
- acct_8087EF3D0 transfers_to acct_808CE99E0 amount: 2193.94 UK Pound via: Credit Card timestamp: 2022/09/01 18:57
- acct_808846720 transfers_to acct_808CE99E0 amount: 1690.97 UK Pound via: Credit Card timestamp: 2022/09/01 18:57
- acct_808DD8B10 transfers_to acct_8138FAD00 amount: 113.66 UK Pound via: Credit Card timestamp: 2022/09/01 19:07
- acct_808DD8B10 transfers_to acct_8138FAD00 amount: 55.60 UK Pound via: Cheque timestamp: 2022/09/01 19:15
- acct_807C44460 transfers_to acct_807C44460 amount: 2519.20 UK Pound via: ACH timestamp: 2022/09/01 19:36
- acct_807C44460 transfers_to acct_807C44460 amount: 1734.68 UK Pound via: ACH timestamp: 2022/09/01 19:40
- acct_808CE99E0 transfers_to acct_8138B4FF0 amount: 819.36 UK Pound via: Cheque timestamp: 2022/09/01 19:53
- acct_808B2CD60 transfers_to acct_808CE99E0 amount: 76.56 UK Pound via: Credit Card timestamp: 2022/09/02 00:04
- acct_8087EF3D0 transfers_to acct_808CE99E0 amount: 6071.80 UK Pound via: Cheque timestamp: 2022/09/02 02:10
- acct_8087EF3D0 transfers_to acct_808CE99E0 amount: 2193.94 UK Pound via: Credit Card timestamp: 2022/09/02 02:27
- acct_808B2CD60 transfers_to acct_808B2CD60 amount: 2553.48 UK Pound via: ACH timestamp: 2022/09/02 03:55
- acct_807C44460 transfers_to acct_807C44460 amount: 2519.20 UK Pound via: ACH timestamp: 2022/09/02 05:11
- acct_807C44460 transfers_to acct_807C44460 amount: 1734.68 UK Pound via: ACH timestamp: 2022/09/02 05:20
- acct_808AB0970 transfers_to acct_808DD8B10 amount: 71.23 UK Pound via: Cheque timestamp: 2022/09/02 07:36
- acct_808AB0970 transfers_to acct_808DD8B10 amount: 66.66 UK Pound via: Credit Card timestamp: 2022/09/02 07:48
- acct_8087D32E0 transfers_to acct_8138FAD00 amount: 10500.60 UK Pound via: Cheque timestamp: 2022/09/02 09:38
- acct_8087D32E0 transfers_to acct_8138FAD00 amount: 6907.44 UK Pound via: Cash timestamp: 2022/09/02 09:45
- acct_808846720 transfers_to acct_808CE99E0 amount: 1690.97 UK Pound via: Credit Card timestamp: 2022/09/02 12:56
- acct_808846720 transfers_to acct_808CE99E0 amount: 1855.95 UK Pound via: Cheque timestamp: 2022/09/02 12:57
- acct_8087EF3D0 transfers_to acct_8087EF3D0 amount: 1266.27 UK Pound via: ACH timestamp: 2022/09/02 16:01
- acct_8087EF3D0 transfers_to acct_8087EF3D0 amount: 2109.22 UK Pound via: ACH timestamp: 2022/09/02 16:03
- acct_808CE99E0 transfers_to acct_8138B4FF0 amount: 819.36 UK Pound via: Cheque timestamp: 2022/09/02 20:28
- acct_808DD8B10 transfers_to acct_8138FAD00 amount: 113.66 UK Pound via: Credit Card timestamp: 2022/09/02 21:48
- acct_808DD8B10 transfers_to acct_8138FAD00 amount: 55.60 UK Pound via: Cheque timestamp: 2022/09/02 21:50
- acct_8076BAA80 transfers_to acct_808AB0970 amount: 2741.15 UK Pound via: Cheque timestamp: 2022/09/02 23:53
- acct_808B2CD60 transfers_to acct_808B2CD60 amount: 2553.48 UK Pound via: ACH timestamp: 2022/09/03 04:21
- acct_808846720 transfers_to acct_808CE99E0 amount: 1690.97 UK Pound via: Credit Card timestamp: 2022/09/03 05:08
- acct_808846720 transfers_to acct_808CE99E0 amount: 1855.95 UK Pound via: Cheque timestamp: 2022/09/03 05:11
- acct_808DD8B10 transfers_to acct_8138FAD00 amount: 113.66 UK Pound via: Credit Card timestamp: 2022/09/03 09:32
- acct_808DD8B10 transfers_to acct_8138FAD00 amount: 55.60 UK Pound via: Cheque timestamp: 2022/09/03 09:35
- acct_8076BAA80 transfers_to acct_808AB0970 amount: 2741.15 UK Pound via: Cheque timestamp: 2022/09/03 16:30
- acct_8076BAA80 transfers_to acct_808AB0970 amount: 2741.15 UK Pound via: Cheque timestamp: 2022/09/04 12:12
- acct_808846720 transfers_to acct_808CE99E0 amount: 1690.97 UK Pound via: Credit Card timestamp: 2022/09/04 15:22
- acct_808846720 transfers_to acct_808CE99E0 amount: 1855.95 UK Pound via: Cheque timestamp: 2022/09/04 15:29
- acct_808DD8B10 transfers_to acct_8138FAD00 amount: 55.60 UK Pound via: Cheque timestamp: 2022/09/04 21:09
- acct_808DD8B10 transfers_to acct_8138FAD00 amount: 113.66 UK Pound via: Credit Card timestamp: 2022/09/04 21:21
- acct_808B2CD60 transfers_to acct_808B2CD60 amount: 2553.48 UK Pound via: ACH timestamp: 2022/09/04 23:36
- acct_807C44460 transfers_to acct_8138FAD00 amount: 94.72 UK Pound via: Credit Card timestamp: 2022/09/05 00:01
- acct_808B2CD60 transfers_to acct_808CE99E0 amount: 33.26 UK Pound via: Credit Card timestamp: 2022/09/05 00:19
- acct_8087EF3D0 transfers_to acct_808CE99E0 amount: 6071.80 UK Pound via: Cheque timestamp: 2022/09/05 02:19
- acct_8087EF3D0 transfers_to acct_808CE99E0 amount: 2193.94 UK Pound via: Credit Card timestamp: 2022/09/05 02:26
- acct_8076BAA80 transfers_to acct_808AB0970 amount: 2741.15 UK Pound via: Cheque timestamp: 2022/09/05 02:38
- acct_808B2CD60 transfers_to acct_808B2CD60 amount: 2553.48 UK Pound via: ACH timestamp: 2022/09/05 03:06
- acct_808846720 transfers_to acct_808CE99E0 amount: 1855.95 UK Pound via: Cheque timestamp: 2022/09/05 04:06
- acct_808846720 transfers_to acct_808CE99E0 amount: 1690.97 UK Pound via: Credit Card timestamp: 2022/09/05 04:23
- acct_807C44460 transfers_to acct_807C44460 amount: 2519.20 UK Pound via: ACH timestamp: 2022/09/05 07:30
- acct_807C44460 transfers_to acct_807C44460 amount: 1734.68 UK Pound via: ACH timestamp: 2022/09/05 07:44
- acct_8087EF3D0 transfers_to acct_8087EF3D0 amount: 1266.27 UK Pound via: ACH timestamp: 2022/09/05 08:48
- acct_8087EF3D0 transfers_to acct_8087EF3D0 amount: 2109.22 UK Pound via: ACH timestamp: 2022/09/05 08:49
- acct_808CE99E0 transfers_to acct_8138B4FF0 amount: 819.36 UK Pound via: Cheque timestamp: 2022/09/05 15:02
- acct_808AB0970 transfers_to acct_808DD8B10 amount: 71.23 UK Pound via: Cheque timestamp: 2022/09/05 15:45
- acct_808AB0970 transfers_to acct_808DD8B10 amount: 66.66 UK Pound via: Credit Card timestamp: 2022/09/05 15:50
- acct_808DD8B10 transfers_to acct_8138FAD00 amount: 113.66 UK Pound via: Credit Card timestamp: 2022/09/05 17:03
- acct_808DD8B10 transfers_to acct_8138FAD00 amount: 55.60 UK Pound via: Cheque timestamp: 2022/09/05 17:05
- acct_808AB0970 transfers_to acct_808DD8B10 amount: 71.23 UK Pound via: Cheque timestamp: 2022/09/06 01:33
- acct_808AB0970 transfers_to acct_808DD8B10 amount: 66.66 UK Pound via: Credit Card timestamp: 2022/09/06 01:37
- acct_808846720 transfers_to acct_808CE99E0 amount: 1855.95 UK Pound via: Cheque timestamp: 2022/09/06 10:16
- acct_808846720 transfers_to acct_808CE99E0 amount: 1690.97 UK Pound via: Credit Card timestamp: 2022/09/06 10:23
- acct_8087EF3D0 transfers_to acct_808CE99E0 amount: 6071.80 UK Pound via: Cheque timestamp: 2022/09/06 11:22
- acct_8087EF3D0 transfers_to acct_808CE99E0 amount: 2193.94 UK Pound via: Credit Card timestamp: 2022/09/06 11:28
- acct_807C44460 transfers_to acct_807C44460 amount: 1734.68 UK Pound via: ACH timestamp: 2022/09/06 18:03
- acct_807C44460 transfers_to acct_807C44460 amount: 2519.20 UK Pound via: ACH timestamp: 2022/09/06 18:27
- acct_808DD8B10 transfers_to acct_8138FAD00 amount: 55.60 UK Pound via: Cheque timestamp: 2022/09/06 20:47
- acct_808DD8B10 transfers_to acct_8138FAD00 amount: 113.66 UK Pound via: Credit Card timestamp: 2022/09/06 20:52
- acct_8076BAA80 transfers_to acct_808AB0970 amount: 2741.15 UK Pound via: Cheque timestamp: 2022/09/06 21:19
- acct_808B2CD60 transfers_to acct_808B2CD60 amount: 2553.48 UK Pound via: ACH timestamp: 2022/09/06 22:37
- acct_8087EF3D0 transfers_to acct_8087EF3D0 amount: 2109.22 UK Pound via: ACH timestamp: 2022/09/06 22:51
- acct_808CE99E0 transfers_to acct_8138B4FF0 amount: 819.36 UK Pound via: Cheque timestamp: 2022/09/06 22:56
- acct_8087EF3D0 transfers_to acct_8087EF3D0 amount: 1266.27 UK Pound via: ACH timestamp: 2022/09/06 22:58
- acct_8076BAA80 transfers_to acct_808AB0970 amount: 2741.15 UK Pound via: Cheque timestamp: 2022/09/07 00:52
- acct_808DD8B10 transfers_to acct_8138FAD00 amount: 55.60 UK Pound via: Cheque timestamp: 2022/09/07 02:03
- acct_808DD8B10 transfers_to acct_8138FAD00 amount: 113.66 UK Pound via: Credit Card timestamp: 2022/09/07 02:07
- acct_808846720 transfers_to acct_808CE99E0 amount: 1690.97 UK Pound via: Credit Card timestamp: 2022/09/07 03:57
- acct_808846720 transfers_to acct_808CE99E0 amount: 1855.95 UK Pound via: Cheque timestamp: 2022/09/07 03:58
- acct_808AB0970 transfers_to acct_808DD8B10 amount: 66.66 UK Pound via: Credit Card timestamp: 2022/09/07 04:53
- acct_808AB0970 transfers_to acct_808DD8B10 amount: 71.23 UK Pound via: Cheque timestamp: 2022/09/07 04:55
- acct_807C44460 transfers_to acct_807C44460 amount: 1734.68 UK Pound via: ACH timestamp: 2022/09/07 06:00
- acct_807C44460 transfers_to acct_807C44460 amount: 2519.20 UK Pound via: ACH timestamp: 2022/09/07 06:17
- acct_808B2CD60 transfers_to acct_808B2CD60 amount: 2553.48 UK Pound via: ACH timestamp: 2022/09/07 08:18
- acct_8087EF3D0 transfers_to acct_8087EF3D0 amount: 2109.22 UK Pound via: ACH timestamp: 2022/09/07 12:39
- acct_8087EF3D0 transfers_to acct_8087EF3D0 amount: 1266.27 UK Pound via: ACH timestamp: 2022/09/07 12:41
- acct_8087EF3D0 transfers_to acct_808CE99E0 amount: 6071.80 UK Pound via: Cheque timestamp: 2022/09/07 14:05
- acct_8087EF3D0 transfers_to acct_808CE99E0 amount: 2193.94 UK Pound via: Credit Card timestamp: 2022/09/07 14:09
- acct_808CE99E0 transfers_to acct_8138B4FF0 amount: 819.36 UK Pound via: Cheque timestamp: 2022/09/07 23:35
- acct_807C44460 transfers_to acct_8138FAD00 amount: 2.97 UK Pound via: Credit Card timestamp: 2022/09/08 00:06
- acct_808AB0970 transfers_to acct_808DD8B10 amount: 71.23 UK Pound via: Cheque timestamp: 2022/09/08 02:22
- acct_808AB0970 transfers_to acct_808DD8B10 amount: 66.66 UK Pound via: Credit Card timestamp: 2022/09/08 02:29
- acct_808846720 transfers_to acct_808CE99E0 amount: 1855.95 UK Pound via: Cheque timestamp: 2022/09/08 09:33
- acct_808846720 transfers_to acct_808CE99E0 amount: 1690.97 UK Pound via: Credit Card timestamp: 2022/09/08 09:52
- acct_8087EF3D0 transfers_to acct_808CE99E0 amount: 2193.94 UK Pound via: Credit Card timestamp: 2022/09/08 10:30
- acct_8087EF3D0 transfers_to acct_808CE99E0 amount: 6071.80 UK Pound via: Cheque timestamp: 2022/09/08 10:59
- acct_808CE99E0 transfers_to acct_8138B4FF0 amount: 819.36 UK Pound via: Cheque timestamp: 2022/09/08 18:18
- acct_8076BAA80 transfers_to acct_808AB0970 amount: 2741.15 UK Pound via: Cheque timestamp: 2022/09/08 19:20
- acct_8087EF3D0 transfers_to acct_8087EF3D0 amount: 2109.22 UK Pound via: ACH timestamp: 2022/09/08 19:37
- acct_8087EF3D0 transfers_to acct_8087EF3D0 amount: 1266.27 UK Pound via: ACH timestamp: 2022/09/08 19:38
- acct_807C44460 transfers_to acct_807C44460 amount: 1734.68 UK Pound via: ACH timestamp: 2022/09/08 19:42
- acct_807C44460 transfers_to acct_807C44460 amount: 2519.20 UK Pound via: ACH timestamp: 2022/09/08 19:52
- acct_808DD8B10 transfers_to acct_8138FAD00 amount: 113.66 UK Pound via: Credit Card timestamp: 2022/09/08 21:47
- acct_808DD8B10 transfers_to acct_8138FAD00 amount: 55.60 UK Pound via: Cheque timestamp: 2022/09/08 21:56
- acct_808B2CD60 transfers_to acct_808B2CD60 amount: 2553.48 UK Pound via: ACH timestamp: 2022/09/08 23:56
- acct_808846720 transfers_to acct_8138FAD00 amount: 3.14 UK Pound via: Credit Card timestamp: 2022/09/09 00:23
- acct_8087EF3D0 transfers_to acct_808CE99E0 amount: 6071.80 UK Pound via: Cheque timestamp: 2022/09/09 06:31
- acct_8087EF3D0 transfers_to acct_808CE99E0 amount: 2193.94 UK Pound via: Credit Card timestamp: 2022/09/09 06:46
- acct_808B2CD60 transfers_to acct_808B2CD60 amount: 2553.48 UK Pound via: ACH timestamp: 2022/09/09 08:08
- acct_8087EF3D0 transfers_to acct_8087EF3D0 amount: 2109.22 UK Pound via: ACH timestamp: 2022/09/09 08:10
- acct_8087EF3D0 transfers_to acct_8087EF3D0 amount: 1266.27 UK Pound via: ACH timestamp: 2022/09/09 08:14
- acct_808DD8B10 transfers_to acct_8138FAD00 amount: 113.66 UK Pound via: Credit Card timestamp: 2022/09/09 08:14
- acct_808DD8B10 transfers_to acct_8138FAD00 amount: 55.60 UK Pound via: Cheque timestamp: 2022/09/09 08:22
- acct_808846720 transfers_to acct_808CE99E0 amount: 1855.95 UK Pound via: Cheque timestamp: 2022/09/09 08:44
- acct_808846720 transfers_to acct_808CE99E0 amount: 1690.97 UK Pound via: Credit Card timestamp: 2022/09/09 08:58
- acct_8076BAA80 transfers_to acct_808AB0970 amount: 2741.15 UK Pound via: Cheque timestamp: 2022/09/09 10:59
- acct_807C44460 transfers_to acct_807C44460 amount: 2519.20 UK Pound via: ACH timestamp: 2022/09/09 12:30
- acct_808AB0970 transfers_to acct_808DD8B10 amount: 71.23 UK Pound via: Cheque timestamp: 2022/09/09 12:30
- acct_807C44460 transfers_to acct_807C44460 amount: 1734.68 UK Pound via: ACH timestamp: 2022/09/09 12:33
- acct_808AB0970 transfers_to acct_808DD8B10 amount: 66.66 UK Pound via: Credit Card timestamp: 2022/09/09 12:41
- acct_808CE99E0 transfers_to acct_8138B4FF0 amount: 819.36 UK Pound via: Cheque timestamp: 2022/09/09 18:51
- acct_808846720 transfers_to acct_808CE99E0 amount: 1855.95 UK Pound via: Cheque timestamp: 2022/09/10 04:45
- acct_808846720 transfers_to acct_808CE99E0 amount: 1690.97 UK Pound via: Credit Card timestamp: 2022/09/10 04:59
- acct_8076BAA80 transfers_to acct_808AB0970 amount: 2741.15 UK Pound via: Cheque timestamp: 2022/09/10 06:54
- acct_808DD8B10 transfers_to acct_8138FAD00 amount: 55.60 UK Pound via: Cheque timestamp: 2022/09/10 07:33
- acct_808DD8B10 transfers_to acct_8138FAD00 amount: 113.66 UK Pound via: Credit Card timestamp: 2022/09/10 07:39
- acct_808B2CD60 transfers_to acct_808B2CD60 amount: 2553.48 UK Pound via: ACH timestamp: 2022/09/10 10:36

SUMMARY STATISTICS:
  Total transactions: 144
  Unique accounts: 13
  Total volume: 1,029,116.06
  Avg transaction: 7,146.64
  Time span: 140 units
  Max out-degree: 29 (node: 0122946_8087EF3D0)
  Max in-degree: 38 (node: 0122405_808CE99E0)
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_03084) ===

**Nodes:**
- acct_80A2FC960 (type: Account)
- acct_80A1B7040 (type: Account)
- acct_80A856600 (type: Account)
- acct_80A1F99B0 (type: Account)
- acct_80A72D290 (type: Account)
- acct_80A5AD8A0 (type: Account)
- acct_80AD54570 (type: Account)
- acct_80AFA21C0 (type: Account)
- acct_80A98DF60 (type: Account)
- acct_80AD68130 (type: Account)
- acct_80B023740 (type: Account)
- acct_80A710310 (type: Account)
- acct_80A318E00 (type: Account)
- acct_80A3E3420 (type: Account)
- acct_80AA6ECA0 (type: Account)
- acct_80B236440 (type: Account)
- acct_80A22D400 (type: Account)
- acct_80A24D880 (type: Account)
- acct_80A2FC6F0 (type: Account)
- acct_80A2FE290 (type: Account)
- acct_80A5B2880 (type: Account)
- acct_80A201B60 (type: Account)
- acct_80A454000 (type: Account)
- acct_80A2FC740 (type: Account)
- acct_80A3764E0 (type: Account)
- acct_80A2FD010 (type: Account)
- acct_80A3574A0 (type: Account)
- acct_80A5F36A0 (type: Account)
- acct_80AC78700 (type: Account)
- acct_80ACECE70 (type: Account)
- acct_80A2D9720 (type: Account)
- acct_80A2FDBA0 (type: Account)
- acct_80A92C5C0 (type: Account)
- acct_80A2FD0B0 (type: Account)
- acct_80A30EB80 (type: Account)
- acct_1004288A0 (type: Account)
- bank_0015 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0028094 (type: Bank)
- bank_0028248 (type: Bank)
- bank_0028416 (type: Bank)
- bank_0028663 (type: Bank)
- bank_0029145 (type: Bank)
- bank_0029664 (type: Bank)
- bank_006 (type: Bank)
- bank_0127593 (type: Bank)
- bank_0127999 (type: Bank)
- bank_0128636 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228101 (type: Bank)
- bank_0229799 (type: Bank)
- bank_028 (type: Bank)
- bank_0328009 (type: Bank)
- bank_0328019 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A2FC960 belongs_to bank_0015
- acct_80A1B7040 belongs_to bank_0027621
- acct_80A856600 belongs_to bank_0027621
- acct_80A1F99B0 belongs_to bank_0027755
- acct_80A72D290 belongs_to bank_0028094
- acct_80A5AD8A0 belongs_to bank_0028248
- acct_80AD54570 belongs_to bank_0028416
- acct_80AFA21C0 belongs_to bank_0028416
- acct_80A98DF60 belongs_to bank_0028663
- acct_80AD68130 belongs_to bank_0029145
- acct_80B023740 belongs_to bank_0029664
- acct_80A710310 belongs_to bank_006
- acct_80A318E00 belongs_to bank_0127593
- acct_80A3E3420 belongs_to bank_0127593
- acct_80AA6ECA0 belongs_to bank_0127999
- acct_80B236440 belongs_to bank_0128636
- acct_80A22D400 belongs_to bank_019
- acct_80A24D880 belongs_to bank_019
- acct_80A2FC6F0 belongs_to bank_019
- acct_80A2FE290 belongs_to bank_019
- acct_80A5B2880 belongs_to bank_019
- acct_80A201B60 belongs_to bank_0211
- acct_80A454000 belongs_to bank_0211
- acct_80A2FC740 belongs_to bank_0228009
- acct_80A3764E0 belongs_to bank_0228009
- acct_80A2FD010 belongs_to bank_0228101
- acct_80A3574A0 belongs_to bank_0228101
- acct_80A5F36A0 belongs_to bank_0228101
- acct_80AC78700 belongs_to bank_0228101
- acct_80ACECE70 belongs_to bank_0229799
- acct_80A2D9720 belongs_to bank_028
- acct_80A2FDBA0 belongs_to bank_028
- acct_80A92C5C0 belongs_to bank_028
- acct_80A2FD0B0 belongs_to bank_0328009
- acct_80A30EB80 belongs_to bank_0328019
- acct_1004288A0 belongs_to bank_070
- acct_80A2FDBA0 transfers_to acct_80A2FDBA0 amount: 80698.30 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A2D9720 transfers_to acct_80A2D9720 amount: 34040.86 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A2D9720 transfers_to acct_80A2D9720 amount: 33.53 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A1B7040 transfers_to acct_80A1B7040 amount: 158035.63 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A2FE290 transfers_to acct_80A5F36A0 amount: 145.06 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_80B236440 transfers_to acct_80B236440 amount: 17140.94 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004288A0 transfers_to acct_80B236440 amount: 3813.68 Australian Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_80A2D9720 transfers_to acct_80A3574A0 amount: 801.12 Australian Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_80A2D9720 transfers_to acct_80A3574A0 amount: 1134.11 Australian Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_80A2FDBA0 transfers_to acct_80A2FDBA0 amount: 22.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A2FC6F0 transfers_to acct_80A2FE290 amount: 6919716.00 Australian Dollar via: ACH timestamp: 2022/09/01 00:20
- acct_80A5F36A0 transfers_to acct_80A5F36A0 amount: 63430.95 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A710310 transfers_to acct_80A710310 amount: 141264.95 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A454000 transfers_to acct_80A454000 amount: 211648.17 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A72D290 transfers_to acct_80A72D290 amount: 723299.50 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004288A0 transfers_to acct_80B236440 amount: 2317.50 Australian Dollar via: Cash timestamp: 2022/09/01 00:28
- acct_80A2FC6F0 transfers_to acct_80A2FC6F0 amount: 11294838.16 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004288A0 transfers_to acct_80A201B60 amount: 2595.45 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:01
- acct_1004288A0 transfers_to acct_80A201B60 amount: 478.40 Australian Dollar via: Cheque timestamp: 2022/09/01 01:07
- acct_80A201B60 transfers_to acct_80A201B60 amount: 22.38 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:23
- acct_80A318E00 transfers_to acct_80A318E00 amount: 15.99 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:38
- acct_80A3574A0 transfers_to acct_80A3574A0 amount: 721922.47 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:54
- acct_80A1F99B0 transfers_to acct_80A1F99B0 amount: 7211.38 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:57
- acct_80A92C5C0 transfers_to acct_80A92C5C0 amount: 34.00 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:31
- acct_80A3E3420 transfers_to acct_80A3E3420 amount: 30.64 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:45
- acct_80A2FD010 transfers_to acct_80A2FD010 amount: 9.15 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:24
- acct_80A22D400 transfers_to acct_80A22D400 amount: 29211.30 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:26
- acct_80A2FE290 transfers_to acct_80AD68130 amount: 355.00 Australian Dollar via: Cheque timestamp: 2022/09/01 06:46
- acct_80A92C5C0 transfers_to acct_80A92C5C0 amount: 7741.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:06
- acct_80A2FD0B0 transfers_to acct_80A2FC6F0 amount: 2374.47 Australian Dollar via: Cheque timestamp: 2022/09/01 08:23
- acct_80A5AD8A0 transfers_to acct_80A5AD8A0 amount: 599895.80 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:47
- acct_80AA6ECA0 transfers_to acct_80AA6ECA0 amount: 123657.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:00
- acct_80A2FDBA0 transfers_to acct_80A72D290 amount: 21330.27 Australian Dollar via: Credit Card timestamp: 2022/09/01 09:06
- acct_80A2FDBA0 transfers_to acct_80A72D290 amount: 379602.23 Australian Dollar via: Cheque timestamp: 2022/09/01 09:15
- acct_80A2FDBA0 transfers_to acct_80A72D290 amount: 300950.95 Australian Dollar via: ACH timestamp: 2022/09/01 09:29
- acct_80A2FC6F0 transfers_to acct_80AA6ECA0 amount: 4729.79 Australian Dollar via: Cheque timestamp: 2022/09/01 09:35
- acct_80AFA21C0 transfers_to acct_80AFA21C0 amount: 1908.60 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:59
- acct_80A2FC6F0 transfers_to acct_80AA6ECA0 amount: 548.89 Australian Dollar via: Credit Card timestamp: 2022/09/01 09:59
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 469.57 Australian Dollar via: Cheque timestamp: 2022/09/01 11:00
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 282.88 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:24
- acct_80A98DF60 transfers_to acct_80A98DF60 amount: 139.25 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:48
- acct_80A201B60 transfers_to acct_80A2D9720 amount: 274.58 Australian Dollar via: Credit Card timestamp: 2022/09/01 12:51
- acct_80A201B60 transfers_to acct_80A2D9720 amount: 45.69 Australian Dollar via: Cheque timestamp: 2022/09/01 12:52
- acct_80A72D290 transfers_to acct_80A72D290 amount: 17.26 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:59
- acct_80A22D400 transfers_to acct_80A22D400 amount: 4.29 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:56
- acct_80A2D9720 transfers_to acct_80A3764E0 amount: 748.49 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:03
- acct_80A2FE290 transfers_to acct_80A318E00 amount: 6157.81 Australian Dollar via: Cheque timestamp: 2022/09/01 15:07
- acct_80A2D9720 transfers_to acct_80A3764E0 amount: 1789.91 Australian Dollar via: Cheque timestamp: 2022/09/01 15:19
- acct_80A24D880 transfers_to acct_80A2D9720 amount: 781.93 Australian Dollar via: Credit Card timestamp: 2022/09/01 16:42
- acct_80A24D880 transfers_to acct_80A2D9720 amount: 171.91 Australian Dollar via: Cheque timestamp: 2022/09/01 16:45
- acct_80A3764E0 transfers_to acct_80A3764E0 amount: 124570.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:19
- acct_80A2D9720 transfers_to acct_80AD54570 amount: 149.99 Australian Dollar via: Cheque timestamp: 2022/09/01 17:46
- acct_80A2D9720 transfers_to acct_80AD54570 amount: 93.84 Australian Dollar via: ACH timestamp: 2022/09/01 17:56
- acct_80A24D880 transfers_to acct_80A24D880 amount: 346382.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:43
- acct_80A5AD8A0 transfers_to acct_80A5AD8A0 amount: 31.03 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:45
- acct_80A2FC740 transfers_to acct_80A2FC740 amount: 45.62 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:50
- acct_80A1F99B0 transfers_to acct_80A1F99B0 amount: 15.74 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:55
- acct_80A2FE290 transfers_to acct_80A856600 amount: 7065.55 Australian Dollar via: Cheque timestamp: 2022/09/01 19:27
- acct_80A2FD010 transfers_to acct_80A2FD010 amount: 2548.87 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:43
- acct_80A2FDBA0 transfers_to acct_80B236440 amount: 19.37 Australian Dollar via: Cheque timestamp: 2022/09/01 21:35
- acct_80A2FDBA0 transfers_to acct_80B236440 amount: 64.05 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:48
- acct_80A2FC740 transfers_to acct_80A98DF60 amount: 432.72 Australian Dollar via: Cheque timestamp: 2022/09/01 22:16
- acct_80AD68130 transfers_to acct_80AD68130 amount: 125441.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:28
- acct_80A2FC740 transfers_to acct_80A98DF60 amount: 86.76 Australian Dollar via: ACH timestamp: 2022/09/01 22:28
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 1294.88 Australian Dollar via: Cheque timestamp: 2022/09/01 22:30
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 222.79 Australian Dollar via: Cash timestamp: 2022/09/01 22:40
- acct_80A3764E0 transfers_to acct_80A3764E0 amount: 23.40 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:43
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 193.67 Australian Dollar via: Credit Card timestamp: 2022/09/01 22:50
- acct_80A2FE290 transfers_to acct_80A3E3420 amount: 2942.54 Australian Dollar via: Credit Card timestamp: 2022/09/01 22:56
- acct_80A2FE290 transfers_to acct_80A3E3420 amount: 923.82 Australian Dollar via: Cheque timestamp: 2022/09/01 22:57
- acct_80A2FE290 transfers_to acct_80A22D400 amount: 195.72 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_80B023740 transfers_to acct_80A2D9720 amount: 74.92 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_80A2FDBA0 transfers_to acct_80A72D290 amount: 21330.27 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:06
- acct_80A2FDBA0 transfers_to acct_80A72D290 amount: 379602.23 Australian Dollar via: Cheque timestamp: 2022/09/02 03:07
- acct_80A2FDBA0 transfers_to acct_80A72D290 amount: 300950.95 Australian Dollar via: ACH timestamp: 2022/09/02 03:16
- acct_80A2FE290 transfers_to acct_80A318E00 amount: 6157.81 Australian Dollar via: Cheque timestamp: 2022/09/02 03:21
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 282.88 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:36
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 469.57 Australian Dollar via: Cheque timestamp: 2022/09/02 05:59
- acct_80A2FC6F0 transfers_to acct_80AA6ECA0 amount: 4729.79 Australian Dollar via: Cheque timestamp: 2022/09/02 06:47
- acct_80A2FC6F0 transfers_to acct_80AA6ECA0 amount: 548.89 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:49
- acct_80A2FE290 transfers_to acct_80A856600 amount: 7065.55 Australian Dollar via: Cheque timestamp: 2022/09/02 07:38
- acct_80A30EB80 transfers_to acct_80A2FC740 amount: 248.77 Australian Dollar via: Cheque timestamp: 2022/09/02 07:47
- acct_80A2FC740 transfers_to acct_80A98DF60 amount: 86.76 Australian Dollar via: ACH timestamp: 2022/09/02 08:07
- acct_80A2D9720 transfers_to acct_80A5AD8A0 amount: 4455.10 Australian Dollar via: Cheque timestamp: 2022/09/02 08:11
- acct_80A2FC740 transfers_to acct_80A98DF60 amount: 432.72 Australian Dollar via: Cheque timestamp: 2022/09/02 08:18
- acct_80A2D9720 transfers_to acct_80A5AD8A0 amount: 14214.72 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:19
- acct_80A2D9720 transfers_to acct_80A5AD8A0 amount: 446.34 Australian Dollar via: Cash timestamp: 2022/09/02 08:19
- acct_80A2D9720 transfers_to acct_80A5AD8A0 amount: 756.40 Australian Dollar via: Wire timestamp: 2022/09/02 08:23
- acct_1004288A0 transfers_to acct_80AD68130 amount: 61338.22 Australian Dollar via: Cheque timestamp: 2022/09/02 08:42
- acct_1004288A0 transfers_to acct_80AD68130 amount: 8850.95 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:47
- acct_80A2FE290 transfers_to acct_80A3E3420 amount: 2942.54 Australian Dollar via: Credit Card timestamp: 2022/09/02 10:20
- acct_80A2D9720 transfers_to acct_80A3764E0 amount: 1789.91 Australian Dollar via: Cheque timestamp: 2022/09/02 10:21
- acct_80A2FE290 transfers_to acct_80A3E3420 amount: 923.82 Australian Dollar via: Cheque timestamp: 2022/09/02 10:21
- acct_80A2D9720 transfers_to acct_80A3764E0 amount: 748.49 Australian Dollar via: Credit Card timestamp: 2022/09/02 10:27
- acct_80A2FE290 transfers_to acct_80A92C5C0 amount: 4078.41 Australian Dollar via: Cheque timestamp: 2022/09/02 11:36
- acct_80A2FE290 transfers_to acct_80A5B2880 amount: 194226.43 Australian Dollar via: Cheque timestamp: 2022/09/02 11:41
- acct_80A2FE290 transfers_to acct_80A92C5C0 amount: 7283.53 Australian Dollar via: Credit Card timestamp: 2022/09/02 11:42
- acct_1004288A0 transfers_to acct_80A201B60 amount: 478.40 Australian Dollar via: Cheque timestamp: 2022/09/02 13:19
- acct_1004288A0 transfers_to acct_80A201B60 amount: 2595.45 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:25
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 193.67 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:38
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 222.79 Australian Dollar via: Cash timestamp: 2022/09/02 13:48
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 1294.88 Australian Dollar via: Cheque timestamp: 2022/09/02 13:54
- acct_80A2FE290 transfers_to acct_80AD68130 amount: 355.00 Australian Dollar via: Cheque timestamp: 2022/09/02 14:34
- acct_80A2D9720 transfers_to acct_80AD54570 amount: 149.99 Australian Dollar via: Cheque timestamp: 2022/09/02 14:40
- acct_80A2D9720 transfers_to acct_80AD54570 amount: 93.84 Australian Dollar via: ACH timestamp: 2022/09/02 14:48
- acct_80A2D9720 transfers_to acct_80A2FC6F0 amount: 10113.33 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:42
- acct_80A2D9720 transfers_to acct_80A2FC6F0 amount: 6395.53 Australian Dollar via: Cheque timestamp: 2022/09/02 18:44
- acct_80A201B60 transfers_to acct_80A2D9720 amount: 274.58 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:01
- acct_80A201B60 transfers_to acct_80A2D9720 amount: 45.69 Australian Dollar via: Cheque timestamp: 2022/09/02 19:25
- acct_80A24D880 transfers_to acct_80A2D9720 amount: 781.93 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:19
- acct_80A24D880 transfers_to acct_80A2D9720 amount: 171.91 Australian Dollar via: Cheque timestamp: 2022/09/02 22:29
- acct_80A2D9720 transfers_to acct_80A3574A0 amount: 1134.11 Australian Dollar via: Cash timestamp: 2022/09/02 23:02
- acct_80A2D9720 transfers_to acct_80A3574A0 amount: 801.12 Australian Dollar via: Cheque timestamp: 2022/09/02 23:03
- acct_80A2FDBA0 transfers_to acct_80B236440 amount: 19.37 Australian Dollar via: Cheque timestamp: 2022/09/02 23:36
- acct_80A2FDBA0 transfers_to acct_80B236440 amount: 64.05 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:59
- acct_80A2FE290 transfers_to acct_80A454000 amount: 53.09 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:01
- acct_80AC78700 transfers_to acct_80AA6ECA0 amount: 117.12 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:10
- acct_80A2D9720 transfers_to acct_80A3574A0 amount: 1134.11 Australian Dollar via: Cash timestamp: 2022/09/03 00:36
- acct_80A2D9720 transfers_to acct_80A3574A0 amount: 801.12 Australian Dollar via: Cheque timestamp: 2022/09/03 00:43
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 469.57 Australian Dollar via: Cheque timestamp: 2022/09/03 03:31
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 282.88 Australian Dollar via: Credit Card timestamp: 2022/09/03 03:43
- acct_80A2FE290 transfers_to acct_80A3E3420 amount: 923.82 Australian Dollar via: Cheque timestamp: 2022/09/03 07:09
- acct_80A2FE290 transfers_to acct_80A3E3420 amount: 2942.54 Australian Dollar via: Credit Card timestamp: 2022/09/03 07:11
- acct_80A2FDBA0 transfers_to acct_80A72D290 amount: 379602.23 Australian Dollar via: Cheque timestamp: 2022/09/03 11:07
- acct_80A2FDBA0 transfers_to acct_80A72D290 amount: 300950.95 Australian Dollar via: ACH timestamp: 2022/09/03 11:16
- acct_80A2FDBA0 transfers_to acct_80A72D290 amount: 21330.27 Australian Dollar via: Credit Card timestamp: 2022/09/03 11:19
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 193.67 Australian Dollar via: Credit Card timestamp: 2022/09/03 17:01
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 222.79 Australian Dollar via: Cash timestamp: 2022/09/03 17:01
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 1294.88 Australian Dollar via: Cheque timestamp: 2022/09/03 17:25
- acct_80A2FE290 transfers_to acct_80AD68130 amount: 355.00 Australian Dollar via: Cheque timestamp: 2022/09/03 20:10
- acct_80A2FDBA0 transfers_to acct_80B236440 amount: 64.05 Australian Dollar via: Credit Card timestamp: 2022/09/03 23:33
- acct_80A2FDBA0 transfers_to acct_80B236440 amount: 19.37 Australian Dollar via: Cheque timestamp: 2022/09/03 23:37
- acct_80A2FE290 transfers_to acct_80A454000 amount: 100.51 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:18
- acct_80A2FE290 transfers_to acct_80A3E3420 amount: 2942.54 Australian Dollar via: Credit Card timestamp: 2022/09/04 08:03
- acct_80A2FE290 transfers_to acct_80A3E3420 amount: 923.82 Australian Dollar via: Cheque timestamp: 2022/09/04 08:23
- acct_80A2FDBA0 transfers_to acct_80A72D290 amount: 379602.23 Australian Dollar via: Cheque timestamp: 2022/09/04 08:37
- acct_80A2FDBA0 transfers_to acct_80A72D290 amount: 21330.27 Australian Dollar via: Credit Card timestamp: 2022/09/04 08:49
- acct_80A2FDBA0 transfers_to acct_80A72D290 amount: 300950.95 Australian Dollar via: ACH timestamp: 2022/09/04 08:51
- acct_80A2FDBA0 transfers_to acct_80B236440 amount: 19.37 Australian Dollar via: Cheque timestamp: 2022/09/04 12:14
- acct_80A2FDBA0 transfers_to acct_80B236440 amount: 64.05 Australian Dollar via: Credit Card timestamp: 2022/09/04 12:27
- acct_80A2FE290 transfers_to acct_80AD68130 amount: 355.00 Australian Dollar via: Cheque timestamp: 2022/09/04 12:28
- acct_80A2D9720 transfers_to acct_80A3574A0 amount: 801.12 Australian Dollar via: Cheque timestamp: 2022/09/04 15:41
- acct_80A2D9720 transfers_to acct_80A3574A0 amount: 1134.11 Australian Dollar via: Cash timestamp: 2022/09/04 15:51
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 1294.88 Australian Dollar via: Cheque timestamp: 2022/09/04 16:03
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 222.79 Australian Dollar via: Cash timestamp: 2022/09/04 16:26
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 193.67 Australian Dollar via: Credit Card timestamp: 2022/09/04 16:28
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 282.88 Australian Dollar via: Credit Card timestamp: 2022/09/04 17:02
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 469.57 Australian Dollar via: Cheque timestamp: 2022/09/04 17:09
- acct_80A2FE290 transfers_to acct_80ACECE70 amount: 114.26 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:08
- acct_80A2FC6F0 transfers_to acct_80AA6ECA0 amount: 4729.79 Australian Dollar via: Cheque timestamp: 2022/09/05 02:08
- acct_80A2FC6F0 transfers_to acct_80AA6ECA0 amount: 548.89 Australian Dollar via: Credit Card timestamp: 2022/09/05 02:11
- acct_80A2FE290 transfers_to acct_80A856600 amount: 7065.55 Australian Dollar via: Cheque timestamp: 2022/09/05 03:44
- acct_80A2D9720 transfers_to acct_80A3574A0 amount: 1134.11 Australian Dollar via: Cash timestamp: 2022/09/05 04:30
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 282.88 Australian Dollar via: Credit Card timestamp: 2022/09/05 04:35
- acct_80A2D9720 transfers_to acct_80A3574A0 amount: 801.12 Australian Dollar via: Cheque timestamp: 2022/09/05 04:36
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 469.57 Australian Dollar via: Cheque timestamp: 2022/09/05 04:49
- acct_80A2FDBA0 transfers_to acct_80B236440 amount: 64.05 Australian Dollar via: Credit Card timestamp: 2022/09/05 05:37
- acct_80A2FDBA0 transfers_to acct_80B236440 amount: 19.37 Australian Dollar via: Cheque timestamp: 2022/09/05 05:56
- acct_80A2FDBA0 transfers_to acct_80A72D290 amount: 300950.95 Australian Dollar via: ACH timestamp: 2022/09/05 06:05
- acct_80A24D880 transfers_to acct_80A2D9720 amount: 781.93 Australian Dollar via: Credit Card timestamp: 2022/09/05 06:06
- acct_80A2FDBA0 transfers_to acct_80A72D290 amount: 21330.27 Australian Dollar via: Credit Card timestamp: 2022/09/05 06:11
- acct_80A24D880 transfers_to acct_80A2D9720 amount: 171.91 Australian Dollar via: Cheque timestamp: 2022/09/05 06:21
- acct_80A2FDBA0 transfers_to acct_80A72D290 amount: 379602.23 Australian Dollar via: Cheque timestamp: 2022/09/05 06:23
- acct_1004288A0 transfers_to acct_80A201B60 amount: 478.40 Australian Dollar via: Cheque timestamp: 2022/09/05 10:35
- acct_1004288A0 transfers_to acct_80A201B60 amount: 2595.45 Australian Dollar via: Credit Card timestamp: 2022/09/05 10:42
- acct_80A2FE290 transfers_to acct_80A318E00 amount: 6157.81 Australian Dollar via: Cheque timestamp: 2022/09/05 12:20
- acct_80A2D9720 transfers_to acct_80AD54570 amount: 149.99 Australian Dollar via: Cheque timestamp: 2022/09/05 13:32
- acct_80A2D9720 transfers_to acct_80AD54570 amount: 93.84 Australian Dollar via: ACH timestamp: 2022/09/05 13:39
- acct_80A2FE290 transfers_to acct_80A3E3420 amount: 2942.54 Australian Dollar via: Credit Card timestamp: 2022/09/05 17:07
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 193.67 Australian Dollar via: Credit Card timestamp: 2022/09/05 17:09
- acct_80A2FE290 transfers_to acct_80A3E3420 amount: 923.82 Australian Dollar via: Cheque timestamp: 2022/09/05 17:16
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 1294.88 Australian Dollar via: Cheque timestamp: 2022/09/05 17:26
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 222.79 Australian Dollar via: Cash timestamp: 2022/09/05 17:26
- acct_80A2FE290 transfers_to acct_80AD68130 amount: 355.00 Australian Dollar via: Cheque timestamp: 2022/09/05 18:54
- acct_80A201B60 transfers_to acct_80A2D9720 amount: 274.58 Australian Dollar via: Credit Card timestamp: 2022/09/05 19:37
- acct_80A201B60 transfers_to acct_80A2D9720 amount: 45.69 Australian Dollar via: Cheque timestamp: 2022/09/05 19:58
- acct_80A2FC740 transfers_to acct_80A98DF60 amount: 432.72 Australian Dollar via: Cheque timestamp: 2022/09/05 21:35
- acct_80A2FC740 transfers_to acct_80A98DF60 amount: 86.76 Australian Dollar via: ACH timestamp: 2022/09/05 21:56
- acct_80A2D9720 transfers_to acct_80A3764E0 amount: 1789.91 Australian Dollar via: Cheque timestamp: 2022/09/05 23:12
- acct_80A2D9720 transfers_to acct_80A3764E0 amount: 748.49 Australian Dollar via: Credit Card timestamp: 2022/09/05 23:23
- acct_80A2FE290 transfers_to acct_80A5F36A0 amount: 200.45 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_80A24D880 transfers_to acct_80A2D9720 amount: 171.91 Australian Dollar via: Cheque timestamp: 2022/09/06 04:00
- acct_80A24D880 transfers_to acct_80A2D9720 amount: 781.93 Australian Dollar via: Credit Card timestamp: 2022/09/06 04:15
- acct_1004288A0 transfers_to acct_80A201B60 amount: 2595.45 Australian Dollar via: Credit Card timestamp: 2022/09/06 04:49
- acct_1004288A0 transfers_to acct_80A201B60 amount: 478.40 Australian Dollar via: Cheque timestamp: 2022/09/06 04:55
- acct_80A2FC6F0 transfers_to acct_80AA6ECA0 amount: 4729.79 Australian Dollar via: Cheque timestamp: 2022/09/06 07:10
- acct_80A2FC6F0 transfers_to acct_80AA6ECA0 amount: 548.89 Australian Dollar via: Credit Card timestamp: 2022/09/06 07:17
- acct_80A201B60 transfers_to acct_80A2D9720 amount: 45.69 Australian Dollar via: Cheque timestamp: 2022/09/06 08:07
- acct_80A201B60 transfers_to acct_80A2D9720 amount: 274.58 Australian Dollar via: Credit Card timestamp: 2022/09/06 08:24
- acct_80A2FE290 transfers_to acct_80A318E00 amount: 6157.81 Australian Dollar via: Cheque timestamp: 2022/09/06 08:43
- acct_80A2FDBA0 transfers_to acct_80B236440 amount: 64.05 Australian Dollar via: Credit Card timestamp: 2022/09/06 12:01
- acct_80A2FDBA0 transfers_to acct_80B236440 amount: 19.37 Australian Dollar via: Cheque timestamp: 2022/09/06 12:03
- acct_80A2D9720 transfers_to acct_80AD54570 amount: 149.99 Australian Dollar via: Cheque timestamp: 2022/09/06 13:19
- acct_80A2D9720 transfers_to acct_80AD54570 amount: 93.84 Australian Dollar via: ACH timestamp: 2022/09/06 13:22
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 282.88 Australian Dollar via: Credit Card timestamp: 2022/09/06 13:38
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 469.57 Australian Dollar via: Cheque timestamp: 2022/09/06 13:52
- acct_80A2FE290 transfers_to acct_80A3E3420 amount: 2942.54 Australian Dollar via: Credit Card timestamp: 2022/09/06 14:04
- acct_80A2FE290 transfers_to acct_80A3E3420 amount: 923.82 Australian Dollar via: Cheque timestamp: 2022/09/06 14:07
- acct_80A2FDBA0 transfers_to acct_80A2FC740 amount: 3272.55 Australian Dollar via: ACH timestamp: 2022/09/06 16:12
- acct_80A1F99B0 transfers_to acct_80A2FC740 amount: 5345.09 Australian Dollar via: ACH timestamp: 2022/09/06 16:14
- acct_80A2FC6F0 transfers_to acct_80A2FC740 amount: 679.54 Australian Dollar via: ACH timestamp: 2022/09/06 16:14
- acct_80A2FD010 transfers_to acct_80A2FC740 amount: 698.30 Australian Dollar via: ACH timestamp: 2022/09/06 16:15
- acct_80A2FC960 transfers_to acct_80A2FC740 amount: 1286.74 Australian Dollar via: ACH timestamp: 2022/09/06 16:21
- acct_80A2FC740 transfers_to acct_80A98DF60 amount: 432.72 Australian Dollar via: Cheque timestamp: 2022/09/06 17:36
- acct_80A2FC740 transfers_to acct_80A98DF60 amount: 86.76 Australian Dollar via: ACH timestamp: 2022/09/06 17:44
- acct_80A2FE290 transfers_to acct_80A856600 amount: 7065.55 Australian Dollar via: Cheque timestamp: 2022/09/06 18:03
- acct_80A2D9720 transfers_to acct_80A3574A0 amount: 1134.11 Australian Dollar via: Cash timestamp: 2022/09/06 20:00
- acct_80A2FDBA0 transfers_to acct_80A72D290 amount: 21330.27 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:01
- acct_80A2FDBA0 transfers_to acct_80A72D290 amount: 379602.23 Australian Dollar via: Cheque timestamp: 2022/09/06 20:09
- acct_80A2D9720 transfers_to acct_80A3574A0 amount: 801.12 Australian Dollar via: Cheque timestamp: 2022/09/06 20:11
- acct_80A2FDBA0 transfers_to acct_80A72D290 amount: 300950.95 Australian Dollar via: ACH timestamp: 2022/09/06 20:28
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 1294.88 Australian Dollar via: Cheque timestamp: 2022/09/06 20:32
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 222.79 Australian Dollar via: Cash timestamp: 2022/09/06 20:45
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 193.67 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:47
- acct_80A2D9720 transfers_to acct_80A3764E0 amount: 1789.91 Australian Dollar via: Cheque timestamp: 2022/09/06 21:20
- acct_80A2D9720 transfers_to acct_80A3764E0 amount: 748.49 Australian Dollar via: Credit Card timestamp: 2022/09/06 21:25
- acct_80A2FE290 transfers_to acct_80AD68130 amount: 355.00 Australian Dollar via: Cheque timestamp: 2022/09/06 23:22
- acct_80A2FE290 transfers_to acct_80A454000 amount: 169.21 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_80A2D9720 transfers_to acct_80A3764E0 amount: 748.49 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:33
- acct_80A2FDBA0 transfers_to acct_80B236440 amount: 64.05 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:39
- acct_80A2FDBA0 transfers_to acct_80B236440 amount: 19.37 Australian Dollar via: Cheque timestamp: 2022/09/07 00:51
- acct_80A2D9720 transfers_to acct_80A3764E0 amount: 1789.91 Australian Dollar via: Cheque timestamp: 2022/09/07 00:56
- acct_80A2FE290 transfers_to acct_80AD68130 amount: 355.00 Australian Dollar via: Cheque timestamp: 2022/09/07 02:05
- acct_80A2FE290 transfers_to acct_80A318E00 amount: 6157.81 Australian Dollar via: Cheque timestamp: 2022/09/07 04:13
- acct_1004288A0 transfers_to acct_80A201B60 amount: 2595.45 Australian Dollar via: Credit Card timestamp: 2022/09/07 05:04
- acct_1004288A0 transfers_to acct_80A201B60 amount: 478.40 Australian Dollar via: Cheque timestamp: 2022/09/07 05:27
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 1294.88 Australian Dollar via: Cheque timestamp: 2022/09/07 06:02
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 222.79 Australian Dollar via: Cash timestamp: 2022/09/07 06:16
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 193.67 Australian Dollar via: Credit Card timestamp: 2022/09/07 06:25
- acct_80A201B60 transfers_to acct_80A2D9720 amount: 45.69 Australian Dollar via: Cheque timestamp: 2022/09/07 11:43
- acct_80A201B60 transfers_to acct_80A2D9720 amount: 274.58 Australian Dollar via: Credit Card timestamp: 2022/09/07 11:45
- acct_80A2FE290 transfers_to acct_80A856600 amount: 7065.55 Australian Dollar via: Cheque timestamp: 2022/09/07 14:51
- acct_80A2FC740 transfers_to acct_80A98DF60 amount: 432.72 Australian Dollar via: Cheque timestamp: 2022/09/07 15:21
- acct_80A2FC740 transfers_to acct_80A98DF60 amount: 86.76 Australian Dollar via: ACH timestamp: 2022/09/07 15:25
- acct_80A2FE290 transfers_to acct_80A3E3420 amount: 923.82 Australian Dollar via: Cheque timestamp: 2022/09/07 16:21
- acct_80A2FE290 transfers_to acct_80A3E3420 amount: 2942.54 Australian Dollar via: Credit Card timestamp: 2022/09/07 16:24
- acct_80A2FC6F0 transfers_to acct_80AA6ECA0 amount: 548.89 Australian Dollar via: Credit Card timestamp: 2022/09/07 18:47
- acct_80A2FC6F0 transfers_to acct_80AA6ECA0 amount: 4729.79 Australian Dollar via: Cheque timestamp: 2022/09/07 18:48
- acct_80A24D880 transfers_to acct_80A2D9720 amount: 171.91 Australian Dollar via: Cheque timestamp: 2022/09/07 19:41
- acct_80A24D880 transfers_to acct_80A2D9720 amount: 781.93 Australian Dollar via: Credit Card timestamp: 2022/09/07 19:50
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 469.57 Australian Dollar via: Cheque timestamp: 2022/09/07 20:08
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 282.88 Australian Dollar via: Credit Card timestamp: 2022/09/07 20:15
- acct_80A2FDBA0 transfers_to acct_80A72D290 amount: 21330.27 Australian Dollar via: Credit Card timestamp: 2022/09/07 22:12
- acct_80A2FDBA0 transfers_to acct_80A72D290 amount: 379602.23 Australian Dollar via: Cheque timestamp: 2022/09/07 22:22
- acct_80A2FDBA0 transfers_to acct_80A72D290 amount: 300950.95 Australian Dollar via: ACH timestamp: 2022/09/07 22:22
- acct_80A2D9720 transfers_to acct_80AD54570 amount: 93.84 Australian Dollar via: ACH timestamp: 2022/09/07 22:55
- acct_80A2D9720 transfers_to acct_80AD54570 amount: 149.99 Australian Dollar via: Cheque timestamp: 2022/09/07 22:57
- acct_80A2D9720 transfers_to acct_80A3574A0 amount: 801.12 Australian Dollar via: Cheque timestamp: 2022/09/07 23:34
- acct_80A2D9720 transfers_to acct_80A3574A0 amount: 1134.11 Australian Dollar via: Cash timestamp: 2022/09/07 23:52
- acct_80A2FE290 transfers_to acct_80A1B7040 amount: 48.39 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_80A24D880 transfers_to acct_80A2D9720 amount: 781.93 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:45
- acct_80A24D880 transfers_to acct_80A2D9720 amount: 171.91 Australian Dollar via: Cheque timestamp: 2022/09/08 00:49
- acct_80A2FDBA0 transfers_to acct_80B236440 amount: 19.37 Australian Dollar via: Cheque timestamp: 2022/09/08 01:06
- acct_80A2FDBA0 transfers_to acct_80B236440 amount: 64.05 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:15
- acct_80A2D9720 transfers_to acct_80AD54570 amount: 149.99 Australian Dollar via: Cheque timestamp: 2022/09/08 01:16
- acct_80A2D9720 transfers_to acct_80AD54570 amount: 93.84 Australian Dollar via: ACH timestamp: 2022/09/08 01:23
- acct_80A2FE290 transfers_to acct_80A3E3420 amount: 2942.54 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:32
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 193.67 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:35
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 222.79 Australian Dollar via: Cash timestamp: 2022/09/08 01:41
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 1294.88 Australian Dollar via: Cheque timestamp: 2022/09/08 01:43
- acct_80A2FE290 transfers_to acct_80A3E3420 amount: 923.82 Australian Dollar via: Cheque timestamp: 2022/09/08 01:58
- acct_80A2FC6F0 transfers_to acct_80AA6ECA0 amount: 548.89 Australian Dollar via: Credit Card timestamp: 2022/09/08 05:25
- acct_80A2FC6F0 transfers_to acct_80AA6ECA0 amount: 4729.79 Australian Dollar via: Cheque timestamp: 2022/09/08 05:29
- acct_80A201B60 transfers_to acct_80A2D9720 amount: 45.69 Australian Dollar via: Cheque timestamp: 2022/09/08 06:43
- acct_80A201B60 transfers_to acct_80A2D9720 amount: 274.58 Australian Dollar via: Credit Card timestamp: 2022/09/08 06:49
- acct_1004288A0 transfers_to acct_80A201B60 amount: 2595.45 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:44
- acct_1004288A0 transfers_to acct_80A201B60 amount: 478.40 Australian Dollar via: Cheque timestamp: 2022/09/08 07:49
- acct_80A2D9720 transfers_to acct_80A3764E0 amount: 748.49 Australian Dollar via: Credit Card timestamp: 2022/09/08 13:11
- acct_80A2FDBA0 transfers_to acct_80A72D290 amount: 300950.95 Australian Dollar via: ACH timestamp: 2022/09/08 13:11
- acct_80A2FDBA0 transfers_to acct_80A72D290 amount: 379602.23 Australian Dollar via: Cheque timestamp: 2022/09/08 13:20
- acct_80A2D9720 transfers_to acct_80A3764E0 amount: 1789.91 Australian Dollar via: Cheque timestamp: 2022/09/08 13:22
- acct_80A2FDBA0 transfers_to acct_80A72D290 amount: 21330.27 Australian Dollar via: Credit Card timestamp: 2022/09/08 13:24
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 282.88 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:13
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 469.57 Australian Dollar via: Cheque timestamp: 2022/09/08 14:21
- acct_80A2FE290 transfers_to acct_80A318E00 amount: 6157.81 Australian Dollar via: Cheque timestamp: 2022/09/08 14:41
- acct_80A2FC740 transfers_to acct_80A98DF60 amount: 86.76 Australian Dollar via: ACH timestamp: 2022/09/08 17:33
- acct_80A2FC740 transfers_to acct_80A98DF60 amount: 432.72 Australian Dollar via: Cheque timestamp: 2022/09/08 17:41
- acct_80A2FE290 transfers_to acct_80AD68130 amount: 355.00 Australian Dollar via: Cheque timestamp: 2022/09/08 18:48
- acct_80A2D9720 transfers_to acct_80A3574A0 amount: 801.12 Australian Dollar via: Cheque timestamp: 2022/09/08 20:45
- acct_80A2D9720 transfers_to acct_80A3574A0 amount: 1134.11 Australian Dollar via: Cash timestamp: 2022/09/08 20:51
- acct_80A2FE290 transfers_to acct_80A856600 amount: 7065.55 Australian Dollar via: Cheque timestamp: 2022/09/08 22:45
- acct_80A2FE290 transfers_to acct_80AFA21C0 amount: 105.57 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 1294.88 Australian Dollar via: Cheque timestamp: 2022/09/09 00:56
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 193.67 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:56
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 222.79 Australian Dollar via: Cash timestamp: 2022/09/09 00:59
- acct_80A2FDBA0 transfers_to acct_80A72D290 amount: 300950.95 Australian Dollar via: ACH timestamp: 2022/09/09 03:09
- acct_80A2FDBA0 transfers_to acct_80A72D290 amount: 21330.27 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:12
- acct_80A2FDBA0 transfers_to acct_80A72D290 amount: 379602.23 Australian Dollar via: Cheque timestamp: 2022/09/09 03:26
- acct_80A2D9720 transfers_to acct_80A2FC6F0 amount: 6395.53 Australian Dollar via: Cheque timestamp: 2022/09/09 04:04
- acct_80A2D9720 transfers_to acct_80A2FC6F0 amount: 10113.33 Australian Dollar via: Credit Card timestamp: 2022/09/09 04:05
- acct_80A2FE290 transfers_to acct_80AD68130 amount: 355.00 Australian Dollar via: Cheque timestamp: 2022/09/09 05:20
- acct_1004288A0 transfers_to acct_80A201B60 amount: 2595.45 Australian Dollar via: Credit Card timestamp: 2022/09/09 06:03
- acct_1004288A0 transfers_to acct_80A201B60 amount: 478.40 Australian Dollar via: Cheque timestamp: 2022/09/09 06:06
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 469.57 Australian Dollar via: Cheque timestamp: 2022/09/09 07:23
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 282.88 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:26
- acct_80A201B60 transfers_to acct_80A2D9720 amount: 45.69 Australian Dollar via: Cheque timestamp: 2022/09/09 09:30
- acct_80A201B60 transfers_to acct_80A2D9720 amount: 274.58 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:53
- acct_80A2FE290 transfers_to acct_80A3E3420 amount: 2942.54 Australian Dollar via: Credit Card timestamp: 2022/09/09 10:30
- acct_80A2D9720 transfers_to acct_80A3574A0 amount: 801.12 Australian Dollar via: Cheque timestamp: 2022/09/09 10:52
- acct_80A2FE290 transfers_to acct_80A3E3420 amount: 923.82 Australian Dollar via: Cheque timestamp: 2022/09/09 10:57
- acct_80A2D9720 transfers_to acct_80A3574A0 amount: 1134.11 Australian Dollar via: Cash timestamp: 2022/09/09 10:58
- acct_80A2FE290 transfers_to acct_80A318E00 amount: 6157.81 Australian Dollar via: Cheque timestamp: 2022/09/09 11:22
- acct_80A2FC6F0 transfers_to acct_80AA6ECA0 amount: 548.89 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:11
- acct_80A2FC6F0 transfers_to acct_80AA6ECA0 amount: 4729.79 Australian Dollar via: Cheque timestamp: 2022/09/09 12:18
- acct_80A2FE290 transfers_to acct_80A856600 amount: 7065.55 Australian Dollar via: Cheque timestamp: 2022/09/09 12:27
- acct_80A24D880 transfers_to acct_80A2D9720 amount: 171.91 Australian Dollar via: Cheque timestamp: 2022/09/09 12:38
- acct_80A24D880 transfers_to acct_80A2D9720 amount: 781.93 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:46
- acct_80A2D9720 transfers_to acct_80A3764E0 amount: 1789.91 Australian Dollar via: Cheque timestamp: 2022/09/09 15:32
- acct_80A30EB80 transfers_to acct_80A2FC740 amount: 248.77 Australian Dollar via: Cheque timestamp: 2022/09/09 15:45
- acct_80A2D9720 transfers_to acct_80A3764E0 amount: 748.49 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:47
- acct_80A2D9720 transfers_to acct_80AD54570 amount: 93.84 Australian Dollar via: ACH timestamp: 2022/09/09 16:03
- acct_80A2D9720 transfers_to acct_80AD54570 amount: 149.99 Australian Dollar via: Cheque timestamp: 2022/09/09 16:06
- acct_80A2FDBA0 transfers_to acct_80B236440 amount: 64.05 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:38
- acct_80A2FDBA0 transfers_to acct_80B236440 amount: 19.37 Australian Dollar via: Cheque timestamp: 2022/09/09 17:42
- acct_80A2FE290 transfers_to acct_80A92C5C0 amount: 7283.53 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:51
- acct_80A2FE290 transfers_to acct_80A92C5C0 amount: 4078.41 Australian Dollar via: Cheque timestamp: 2022/09/09 17:56
- acct_80A2FC740 transfers_to acct_80A98DF60 amount: 432.72 Australian Dollar via: Cheque timestamp: 2022/09/09 20:18
- acct_80A2FC740 transfers_to acct_80A98DF60 amount: 86.76 Australian Dollar via: ACH timestamp: 2022/09/09 20:27
- acct_80A2FE290 transfers_to acct_80A710310 amount: 158.88 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_80A2FDBA0 transfers_to acct_80A72D290 amount: 379602.23 Australian Dollar via: Cheque timestamp: 2022/09/10 06:38
- acct_80A2FDBA0 transfers_to acct_80A72D290 amount: 21330.27 Australian Dollar via: Credit Card timestamp: 2022/09/10 06:50
- acct_80A2FDBA0 transfers_to acct_80A72D290 amount: 300950.95 Australian Dollar via: ACH timestamp: 2022/09/10 06:56
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 222.79 Australian Dollar via: Cash timestamp: 2022/09/10 07:31
- acct_80A2FC960 transfers_to acct_80A2FDBA0 amount: 5582.21 Australian Dollar via: ACH timestamp: 2022/09/10 07:32
- acct_80A2FC740 transfers_to acct_80A2FDBA0 amount: 4998.77 Australian Dollar via: ACH timestamp: 2022/09/10 07:33
- acct_80A2FD010 transfers_to acct_80A2FDBA0 amount: 1251.51 Australian Dollar via: ACH timestamp: 2022/09/10 07:34
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 1294.88 Australian Dollar via: Cheque timestamp: 2022/09/10 07:34
- acct_80A2FC6F0 transfers_to acct_80A2FDBA0 amount: 1948.56 Australian Dollar via: ACH timestamp: 2022/09/10 07:39
- acct_80A1F99B0 transfers_to acct_80A2FDBA0 amount: 2109.17 Australian Dollar via: ACH timestamp: 2022/09/10 07:49
- acct_1004288A0 transfers_to acct_80AA6ECA0 amount: 193.67 Australian Dollar via: Credit Card timestamp: 2022/09/10 07:59
- acct_80A2D9720 transfers_to acct_80A3574A0 amount: 1134.11 Australian Dollar via: Cash timestamp: 2022/09/10 09:27
- acct_80A2D9720 transfers_to acct_80A3574A0 amount: 801.12 Australian Dollar via: Cheque timestamp: 2022/09/10 09:29
- acct_80A2FE290 transfers_to acct_80AD68130 amount: 355.00 Australian Dollar via: Cheque timestamp: 2022/09/10 13:31
- acct_80A2FE290 transfers_to acct_80A3E3420 amount: 2942.54 Australian Dollar via: Credit Card timestamp: 2022/09/10 17:42
- acct_80A2FE290 transfers_to acct_80A3E3420 amount: 923.82 Australian Dollar via: Cheque timestamp: 2022/09/10 17:44
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 282.88 Australian Dollar via: Credit Card timestamp: 2022/09/10 20:09
- acct_80A2FDBA0 transfers_to acct_80B236440 amount: 64.05 Australian Dollar via: Credit Card timestamp: 2022/09/10 20:10
- acct_1004288A0 transfers_to acct_80A5B2880 amount: 469.57 Australian Dollar via: Cheque timestamp: 2022/09/10 20:14
- acct_80A2FDBA0 transfers_to acct_80B236440 amount: 19.37 Australian Dollar via: Cheque timestamp: 2022/09/10 20:15

SUMMARY STATISTICS:
  Total transactions: 339
  Unique accounts: 36
  Total volume: 29,401,673.77
  Avg transaction: 86,730.60
  Time span: 324 units
  Max out-degree: 68 (node: 070_1004288A0)
  Max in-degree: 46 (node: 0127999_80AA6ECA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)