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_03488) ===

**Nodes:**
- acct_80998CCA0 (type: Account)
- acct_80A100D50 (type: Account)
- acct_80A103600 (type: Account)
- acct_80A30FE30 (type: Account)
- acct_80A23B780 (type: Account)
- acct_80A8135C0 (type: Account)
- acct_80A22BBC0 (type: Account)
- acct_80A310500 (type: Account)
- acct_80A9CC840 (type: Account)
- acct_80A3D6410 (type: Account)
- acct_80A3DFBD0 (type: Account)
- acct_80B28F760 (type: Account)
- acct_80A7377B0 (type: Account)
- acct_80B260110 (type: Account)
- acct_80A800120 (type: Account)
- acct_80AD1BEA0 (type: Account)
- acct_80B291290 (type: Account)
- acct_80AF64130 (type: Account)
- acct_80B02FED0 (type: Account)
- acct_80AD8DCA0 (type: Account)
- acct_80B2E4F00 (type: Account)
- acct_80A60F1A0 (type: Account)
- acct_80A9A2380 (type: Account)
- acct_80ADB4210 (type: Account)
- acct_80A2E6170 (type: Account)
- acct_80A3104B0 (type: Account)
- acct_8000AD500 (type: Account)
- acct_80A24AC10 (type: Account)
- acct_80A30FD90 (type: Account)
- acct_80A45A6D0 (type: Account)
- acct_80A5B0490 (type: Account)
- acct_80A23C260 (type: Account)
- acct_80A313300 (type: Account)
- acct_80A23C5C0 (type: Account)
- acct_80A92CC00 (type: Account)
- acct_80A97D300 (type: Account)
- acct_80AF85A10 (type: Account)
- acct_80A1B1650 (type: Account)
- acct_80A238910 (type: Account)
- acct_80A2DAC10 (type: Account)
- acct_80A317E50 (type: Account)
- acct_80A4B34E0 (type: Account)
- acct_80B2602A0 (type: Account)
- bank_0015 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0027995 (type: Bank)
- bank_0028094 (type: Bank)
- bank_0028248 (type: Bank)
- bank_0028531 (type: Bank)
- bank_0028603 (type: Bank)
- bank_0028611 (type: Bank)
- bank_0028768 (type: Bank)
- bank_0029645 (type: Bank)
- bank_0029664 (type: Bank)
- bank_0127999 (type: Bank)
- bank_0128727 (type: Bank)
- bank_0129293 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0228101 (type: Bank)
- bank_0229937 (type: Bank)
- bank_028 (type: Bank)
- bank_0328067 (type: Bank)

**Edges:**
- acct_80998CCA0 belongs_to bank_0015
- acct_80A100D50 belongs_to bank_0015
- acct_80A103600 belongs_to bank_0015
- acct_80A30FE30 belongs_to bank_0015
- acct_80A23B780 belongs_to bank_0027621
- acct_80A8135C0 belongs_to bank_0027621
- acct_80A22BBC0 belongs_to bank_0027755
- acct_80A310500 belongs_to bank_0027755
- acct_80A9CC840 belongs_to bank_0027755
- acct_80A3D6410 belongs_to bank_0027995
- acct_80A3DFBD0 belongs_to bank_0027995
- acct_80B28F760 belongs_to bank_0028094
- acct_80A7377B0 belongs_to bank_0028248
- acct_80B260110 belongs_to bank_0028531
- acct_80A800120 belongs_to bank_0028603
- acct_80AD1BEA0 belongs_to bank_0028603
- acct_80B291290 belongs_to bank_0028603
- acct_80AF64130 belongs_to bank_0028611
- acct_80B02FED0 belongs_to bank_0028768
- acct_80AD8DCA0 belongs_to bank_0029645
- acct_80B2E4F00 belongs_to bank_0029664
- acct_80A60F1A0 belongs_to bank_0127999
- acct_80A9A2380 belongs_to bank_0128727
- acct_80ADB4210 belongs_to bank_0129293
- acct_80A2E6170 belongs_to bank_019
- acct_80A3104B0 belongs_to bank_019
- acct_8000AD500 belongs_to bank_0211
- acct_80A24AC10 belongs_to bank_0211
- acct_80A30FD90 belongs_to bank_0211
- acct_80A45A6D0 belongs_to bank_0211
- acct_80A5B0490 belongs_to bank_0211
- acct_80A23C260 belongs_to bank_0228009
- acct_80A313300 belongs_to bank_0228009
- acct_80A23C5C0 belongs_to bank_0228054
- acct_80A92CC00 belongs_to bank_0228054
- acct_80A97D300 belongs_to bank_0228101
- acct_80AF85A10 belongs_to bank_0229937
- acct_80A1B1650 belongs_to bank_028
- acct_80A238910 belongs_to bank_028
- acct_80A2DAC10 belongs_to bank_028
- acct_80A317E50 belongs_to bank_028
- acct_80A4B34E0 belongs_to bank_028
- acct_80B2602A0 belongs_to bank_0328067
- acct_80A103600 transfers_to acct_80A1B1650 amount: 13237.08 Australian Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80A9A2380 transfers_to acct_80B260110 amount: 285664.56 Australian Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_8000AD500 transfers_to acct_80A103600 amount: 10905603.32 Australian Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_80AD1BEA0 transfers_to acct_80AD1BEA0 amount: 34.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A9A2380 transfers_to acct_80B260110 amount: 612594.18 Australian Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_80A8135C0 transfers_to acct_80A8135C0 amount: 1327.82 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8000AD500 transfers_to acct_8000AD500 amount: 853.28 Australian Dollar via: Cash timestamp: 2022/09/01 00:05
- acct_80A30FE30 transfers_to acct_80A30FE30 amount: 506.60 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A92CC00 transfers_to acct_80A3DFBD0 amount: 113.94 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80A30FD90 transfers_to acct_80A30FD90 amount: 22.68 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A2E6170 transfers_to acct_80A2E6170 amount: 7391.60 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8000AD500 transfers_to acct_8000AD500 amount: 130.68 Australian Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_8000AD500 transfers_to acct_80A103600 amount: 6610.12 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_80AF64130 transfers_to acct_80AF64130 amount: 782.77 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A9A2380 transfers_to acct_80B260110 amount: 35825.01 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_80AD8DCA0 transfers_to acct_80AD8DCA0 amount: 3766.89 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A3DFBD0 transfers_to acct_80A3DFBD0 amount: 53576.88 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A2DAC10 transfers_to acct_80A2DAC10 amount: 1782.23 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A60F1A0 transfers_to acct_80A60F1A0 amount: 18.97 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A23B780 transfers_to acct_80A60F1A0 amount: 35.57 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_80A313300 transfers_to acct_80A313300 amount: 19639.35 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A9CC840 transfers_to acct_80A9CC840 amount: 16441.32 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80ADB4210 transfers_to acct_80ADB4210 amount: 76632.02 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A3104B0 transfers_to acct_80A3104B0 amount: 32.82 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80B291290 transfers_to acct_80B291290 amount: 10.06 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A310500 transfers_to acct_80A310500 amount: 879.32 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A3D6410 transfers_to acct_80A3D6410 amount: 19202.95 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_80A310500 transfers_to acct_80A310500 amount: 30.66 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80AD1BEA0 transfers_to acct_80AD1BEA0 amount: 1612.69 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A23C5C0 transfers_to acct_80A23B780 amount: 1340506.00 Australian Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_8000AD500 transfers_to acct_8000AD500 amount: 2631.21 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_80B02FED0 transfers_to acct_80B02FED0 amount: 19.62 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8000AD500 transfers_to acct_8000AD500 amount: 2247.94 Australian Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80B2E4F00 transfers_to acct_80B2E4F00 amount: 29.95 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A22BBC0 transfers_to acct_80A22BBC0 amount: 1593.09 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80AF85A10 transfers_to acct_80AF85A10 amount: 36011.60 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8000AD500 transfers_to acct_8000AD500 amount: 83.53 Australian Dollar via: Wire timestamp: 2022/09/01 00:25
- acct_8000AD500 transfers_to acct_80A103600 amount: 10843670.97 Australian Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_80A4B34E0 transfers_to acct_80A4B34E0 amount: 19.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A238910 transfers_to acct_80A3104B0 amount: 12.04 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_80A9A2380 transfers_to acct_80A9A2380 amount: 66777.80 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A103600 transfers_to acct_80A103600 amount: 17.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A3DFBD0 transfers_to acct_80A800120 amount: 5138.03 Australian Dollar via: Wire timestamp: 2022/09/01 00:31
- acct_80A103600 transfers_to acct_80A4B34E0 amount: 1280803.59 Australian Dollar via: Cheque timestamp: 2022/09/01 00:35
- acct_80A3DFBD0 transfers_to acct_80A800120 amount: 1844.08 Australian Dollar via: Cheque timestamp: 2022/09/01 00:52
- acct_80A103600 transfers_to acct_80A4B34E0 amount: 1165361.01 Australian Dollar via: ACH timestamp: 2022/09/01 00:56
- acct_80A23C260 transfers_to acct_80A238910 amount: 1126658.00 Australian Dollar via: Cheque timestamp: 2022/09/01 01:38
- acct_80A103600 transfers_to acct_80AF64130 amount: 3362.85 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:07
- acct_80A103600 transfers_to acct_80AF64130 amount: 3058.75 Australian Dollar via: Cheque timestamp: 2022/09/01 02:08
- acct_80A23C5C0 transfers_to acct_80A23C5C0 amount: 3864.33 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:09
- acct_80A23B780 transfers_to acct_80A97D300 amount: 29591.32 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:19
- acct_80A103600 transfers_to acct_80AF64130 amount: 1152.85 Australian Dollar via: Wire timestamp: 2022/09/01 02:22
- acct_80A23B780 transfers_to acct_80A97D300 amount: 42921.82 Australian Dollar via: Cheque timestamp: 2022/09/01 02:29
- acct_80A23B780 transfers_to acct_80ADB4210 amount: 340.02 Australian Dollar via: Cheque timestamp: 2022/09/01 02:57
- acct_80A97D300 transfers_to acct_80A97D300 amount: 14.34 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:26
- acct_80A800120 transfers_to acct_80A800120 amount: 974.23 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:06
- acct_80AF85A10 transfers_to acct_80AF85A10 amount: 11.87 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:27
- acct_80A24AC10 transfers_to acct_80A24AC10 amount: 3287020.97 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:50
- acct_80A30FD90 transfers_to acct_80A30FD90 amount: 323361.60 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:41
- acct_80A100D50 transfers_to acct_80A103600 amount: 242.83 Australian Dollar via: Cheque timestamp: 2022/09/01 10:30
- acct_80B02FED0 transfers_to acct_80B02FED0 amount: 396244.30 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:37
- acct_80A103600 transfers_to acct_80A22BBC0 amount: 664.13 Australian Dollar via: Credit Card timestamp: 2022/09/01 10:40
- acct_80A103600 transfers_to acct_80A22BBC0 amount: 784.40 Australian Dollar via: Cheque timestamp: 2022/09/01 10:50
- acct_80A103600 transfers_to acct_80A22BBC0 amount: 722.13 Australian Dollar via: ACH timestamp: 2022/09/01 10:59
- acct_80A238910 transfers_to acct_80A24AC10 amount: 7427.37 Australian Dollar via: Cheque timestamp: 2022/09/01 11:04
- acct_80A238910 transfers_to acct_80A24AC10 amount: 7251.35 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:04
- acct_80AD8DCA0 transfers_to acct_80AD8DCA0 amount: 18.92 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:54
- acct_80A23B780 transfers_to acct_80A2E6170 amount: 1991.12 Australian Dollar via: Cheque timestamp: 2022/09/01 12:36
- acct_80A23B780 transfers_to acct_80A2E6170 amount: 723.90 Australian Dollar via: Credit Card timestamp: 2022/09/01 12:36
- acct_80A3DFBD0 transfers_to acct_80A3DFBD0 amount: 23.09 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:42
- acct_80A103600 transfers_to acct_80A3104B0 amount: 334.03 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:00
- acct_80A238910 transfers_to acct_80A7377B0 amount: 1607.21 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:04
- acct_80A103600 transfers_to acct_80A3104B0 amount: 58.86 Australian Dollar via: Cheque timestamp: 2022/09/01 15:20
- acct_80A238910 transfers_to acct_80A7377B0 amount: 768.58 Australian Dollar via: Cheque timestamp: 2022/09/01 15:29
- acct_80A313300 transfers_to acct_80A3DFBD0 amount: 2275.41 Australian Dollar via: Cheque timestamp: 2022/09/01 15:33
- acct_80A313300 transfers_to acct_80A3DFBD0 amount: 2879.38 Australian Dollar via: Cash timestamp: 2022/09/01 15:35
- acct_80A313300 transfers_to acct_80A3DFBD0 amount: 10247.62 Australian Dollar via: ACH timestamp: 2022/09/01 15:36
- acct_80A313300 transfers_to acct_80A3DFBD0 amount: 4457.61 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:39
- acct_80B2E4F00 transfers_to acct_80B2E4F00 amount: 132873.20 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:58
- acct_80A103600 transfers_to acct_80AD1BEA0 amount: 3524.82 Australian Dollar via: Credit Card timestamp: 2022/09/01 18:02
- acct_80A103600 transfers_to acct_80AD1BEA0 amount: 1055.37 Australian Dollar via: Cheque timestamp: 2022/09/01 18:05
- acct_80A3DFBD0 transfers_to acct_80AD8DCA0 amount: 234.93 Australian Dollar via: Cheque timestamp: 2022/09/01 18:27
- acct_80A3104B0 transfers_to acct_80B260110 amount: 532.12 Australian Dollar via: Credit Card timestamp: 2022/09/01 18:42
- acct_80A3104B0 transfers_to acct_80B260110 amount: 511.67 Australian Dollar via: Cheque timestamp: 2022/09/01 18:45
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 17485.05 Australian Dollar via: Credit Card timestamp: 2022/09/01 19:01
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 2138.66 Australian Dollar via: Wire timestamp: 2022/09/01 19:02
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 2587.19 Australian Dollar via: ACH timestamp: 2022/09/01 19:12
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 22902.31 Australian Dollar via: Cheque timestamp: 2022/09/01 19:15
- acct_80A800120 transfers_to acct_80A800120 amount: 14.65 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:17
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 2561.15 Australian Dollar via: Cash timestamp: 2022/09/01 19:24
- acct_80A3D6410 transfers_to acct_80A3D6410 amount: 19.05 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:11
- acct_8000AD500 transfers_to acct_8000AD500 amount: 130630.96 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:46
- acct_80A3104B0 transfers_to acct_80A30FE30 amount: 4498.73 Australian Dollar via: ACH timestamp: 2022/09/01 23:15
- acct_80A310500 transfers_to acct_80A30FE30 amount: 2710.59 Australian Dollar via: ACH timestamp: 2022/09/01 23:15
- acct_80A30FD90 transfers_to acct_80A30FE30 amount: 2939.85 Australian Dollar via: ACH timestamp: 2022/09/01 23:28
- acct_80A3104B0 transfers_to acct_80A3104B0 amount: 5762.75 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:51
- acct_80A5B0490 transfers_to acct_80A3DFBD0 amount: 58.27 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:15
- acct_80B28F760 transfers_to acct_80A103600 amount: 47.55 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:21
- acct_80A23B780 transfers_to acct_80A3104B0 amount: 277.18 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:21
- acct_80A238910 transfers_to acct_80A9CC840 amount: 63.46 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 2138.66 Australian Dollar via: Wire timestamp: 2022/09/02 00:33
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 17485.05 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:38
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 2587.19 Australian Dollar via: ACH timestamp: 2022/09/02 00:53
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 22902.31 Australian Dollar via: Cheque timestamp: 2022/09/02 00:55
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 2561.15 Australian Dollar via: Cash timestamp: 2022/09/02 00:58
- acct_80A103600 transfers_to acct_80A3104B0 amount: 58.86 Australian Dollar via: Cheque timestamp: 2022/09/02 02:40
- acct_80A103600 transfers_to acct_80A3104B0 amount: 334.03 Australian Dollar via: Credit Card timestamp: 2022/09/02 02:58
- acct_80A238910 transfers_to acct_80A8135C0 amount: 87087.57 Australian Dollar via: Cheque timestamp: 2022/09/02 03:36
- acct_80A103600 transfers_to acct_80AD1BEA0 amount: 1055.37 Australian Dollar via: Cheque timestamp: 2022/09/02 05:39
- acct_80A103600 transfers_to acct_80AD1BEA0 amount: 3524.82 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:51
- acct_80A23B780 transfers_to acct_80A2E6170 amount: 1991.12 Australian Dollar via: Cheque timestamp: 2022/09/02 06:40
- acct_80B2602A0 transfers_to acct_80B260110 amount: 733.68 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:48
- acct_80A23B780 transfers_to acct_80A2E6170 amount: 723.90 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:52
- acct_80A103600 transfers_to acct_80A22BBC0 amount: 664.13 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:00
- acct_80A103600 transfers_to acct_80A22BBC0 amount: 722.13 Australian Dollar via: ACH timestamp: 2022/09/02 09:07
- acct_80A103600 transfers_to acct_80A22BBC0 amount: 784.40 Australian Dollar via: Cheque timestamp: 2022/09/02 09:28
- acct_8000AD500 transfers_to acct_8000AD500 amount: 2247.94 Australian Dollar via: Cheque timestamp: 2022/09/02 09:42
- acct_8000AD500 transfers_to acct_8000AD500 amount: 2631.21 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:44
- acct_8000AD500 transfers_to acct_8000AD500 amount: 83.53 Australian Dollar via: Wire timestamp: 2022/09/02 09:45
- acct_8000AD500 transfers_to acct_8000AD500 amount: 130.68 Australian Dollar via: ACH timestamp: 2022/09/02 09:47
- acct_8000AD500 transfers_to acct_8000AD500 amount: 853.28 Australian Dollar via: Cash timestamp: 2022/09/02 09:57
- acct_80A23B780 transfers_to acct_80ADB4210 amount: 340.02 Australian Dollar via: Cheque timestamp: 2022/09/02 10:16
- acct_80A238910 transfers_to acct_80A24AC10 amount: 7251.35 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:03
- acct_80A238910 transfers_to acct_80A24AC10 amount: 7427.37 Australian Dollar via: Cheque timestamp: 2022/09/02 12:12
- acct_80A3DFBD0 transfers_to acct_80AD8DCA0 amount: 234.93 Australian Dollar via: Cheque timestamp: 2022/09/02 15:09
- acct_80A3104B0 transfers_to acct_80B260110 amount: 532.12 Australian Dollar via: Credit Card timestamp: 2022/09/02 16:35
- acct_80A103600 transfers_to acct_80AF64130 amount: 1152.85 Australian Dollar via: Wire timestamp: 2022/09/02 16:40
- acct_80A3104B0 transfers_to acct_80B260110 amount: 511.67 Australian Dollar via: Cheque timestamp: 2022/09/02 16:42
- acct_80A103600 transfers_to acct_80AF64130 amount: 3362.85 Australian Dollar via: Credit Card timestamp: 2022/09/02 16:42
- acct_80A103600 transfers_to acct_80AF64130 amount: 3058.75 Australian Dollar via: Cheque timestamp: 2022/09/02 16:49
- acct_80A100D50 transfers_to acct_80A103600 amount: 242.83 Australian Dollar via: Cheque timestamp: 2022/09/02 18:18
- acct_80A3DFBD0 transfers_to acct_80A800120 amount: 1844.08 Australian Dollar via: Cheque timestamp: 2022/09/02 19:16
- acct_80A3DFBD0 transfers_to acct_80A800120 amount: 5138.03 Australian Dollar via: Wire timestamp: 2022/09/02 19:20
- acct_80A238910 transfers_to acct_80A7377B0 amount: 1607.21 Australian Dollar via: Credit Card timestamp: 2022/09/02 20:04
- acct_80A238910 transfers_to acct_80A7377B0 amount: 768.58 Australian Dollar via: Cheque timestamp: 2022/09/02 20:24
- acct_80A238910 transfers_to acct_80A2DAC10 amount: 27942.67 Australian Dollar via: Credit Card timestamp: 2022/09/02 20:30
- acct_80A103600 transfers_to acct_80A317E50 amount: 6027.01 Australian Dollar via: ACH timestamp: 2022/09/02 20:39
- acct_80A238910 transfers_to acct_80A2DAC10 amount: 612481.42 Australian Dollar via: Cheque timestamp: 2022/09/02 20:44
- acct_80A103600 transfers_to acct_80A317E50 amount: 2553.86 Australian Dollar via: Cheque timestamp: 2022/09/02 20:48
- acct_80A103600 transfers_to acct_80A4B34E0 amount: 1165361.01 Australian Dollar via: ACH timestamp: 2022/09/02 22:43
- acct_80A103600 transfers_to acct_80A4B34E0 amount: 1280803.59 Australian Dollar via: Cheque timestamp: 2022/09/02 22:45
- acct_80A23B780 transfers_to acct_80A30FE30 amount: 8.66 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:07
- acct_80A238910 transfers_to acct_80A9CC840 amount: 38.70 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:20
- acct_80A103600 transfers_to acct_80A3104B0 amount: 58.86 Australian Dollar via: Cheque timestamp: 2022/09/03 01:30
- acct_80A103600 transfers_to acct_80A3104B0 amount: 334.03 Australian Dollar via: Credit Card timestamp: 2022/09/03 01:55
- acct_80A3DFBD0 transfers_to acct_80AD8DCA0 amount: 234.93 Australian Dollar via: Cheque timestamp: 2022/09/03 02:00
- acct_80A238910 transfers_to acct_80A24AC10 amount: 7427.37 Australian Dollar via: Cheque timestamp: 2022/09/03 02:15
- acct_80A238910 transfers_to acct_80A24AC10 amount: 7251.35 Australian Dollar via: Credit Card timestamp: 2022/09/03 02:27
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 2138.66 Australian Dollar via: Wire timestamp: 2022/09/03 12:01
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 17485.05 Australian Dollar via: Credit Card timestamp: 2022/09/03 12:03
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 2561.15 Australian Dollar via: Cash timestamp: 2022/09/03 12:06
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 22902.31 Australian Dollar via: Cheque timestamp: 2022/09/03 12:14
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 2587.19 Australian Dollar via: ACH timestamp: 2022/09/03 12:17
- acct_80A238910 transfers_to acct_80A7377B0 amount: 768.58 Australian Dollar via: Cheque timestamp: 2022/09/03 13:15
- acct_80A238910 transfers_to acct_80A7377B0 amount: 1607.21 Australian Dollar via: Credit Card timestamp: 2022/09/03 13:21
- acct_80A23B780 transfers_to acct_80A2E6170 amount: 1991.12 Australian Dollar via: Cheque timestamp: 2022/09/03 14:01
- acct_80A23B780 transfers_to acct_80A2E6170 amount: 723.90 Australian Dollar via: Credit Card timestamp: 2022/09/03 14:29
- acct_80A103600 transfers_to acct_80AF64130 amount: 3058.75 Australian Dollar via: Cheque timestamp: 2022/09/03 18:01
- acct_80A103600 transfers_to acct_80AF64130 amount: 3362.85 Australian Dollar via: Credit Card timestamp: 2022/09/03 18:09
- acct_80A103600 transfers_to acct_80AF64130 amount: 1152.85 Australian Dollar via: Wire timestamp: 2022/09/03 18:23
- acct_80A100D50 transfers_to acct_80A103600 amount: 242.83 Australian Dollar via: Cheque timestamp: 2022/09/03 19:03
- acct_80A23B780 transfers_to acct_80A3104B0 amount: 23.14 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_80A238910 transfers_to acct_80A30FD90 amount: 232.76 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:12
- acct_80A3DFBD0 transfers_to acct_80AD8DCA0 amount: 234.93 Australian Dollar via: Cheque timestamp: 2022/09/04 01:37
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 2138.66 Australian Dollar via: Wire timestamp: 2022/09/04 03:07
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 2561.15 Australian Dollar via: Cash timestamp: 2022/09/04 03:10
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 2587.19 Australian Dollar via: ACH timestamp: 2022/09/04 03:15
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 17485.05 Australian Dollar via: Credit Card timestamp: 2022/09/04 03:18
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 22902.31 Australian Dollar via: Cheque timestamp: 2022/09/04 03:27
- acct_80A103600 transfers_to acct_80AF64130 amount: 3362.85 Australian Dollar via: Credit Card timestamp: 2022/09/04 04:00
- acct_80A103600 transfers_to acct_80AF64130 amount: 1152.85 Australian Dollar via: Wire timestamp: 2022/09/04 04:04
- acct_80A103600 transfers_to acct_80AF64130 amount: 3058.75 Australian Dollar via: Cheque timestamp: 2022/09/04 04:22
- acct_80A103600 transfers_to acct_80A3104B0 amount: 334.03 Australian Dollar via: Credit Card timestamp: 2022/09/04 05:41
- acct_80A103600 transfers_to acct_80A3104B0 amount: 58.86 Australian Dollar via: Cheque timestamp: 2022/09/04 05:49
- acct_80A238910 transfers_to acct_80A7377B0 amount: 1607.21 Australian Dollar via: Credit Card timestamp: 2022/09/04 09:36
- acct_80A238910 transfers_to acct_80A7377B0 amount: 768.58 Australian Dollar via: Cheque timestamp: 2022/09/04 09:59
- acct_80A100D50 transfers_to acct_80A103600 amount: 242.83 Australian Dollar via: Cheque timestamp: 2022/09/04 14:54
- acct_80A23B780 transfers_to acct_80A2E6170 amount: 723.90 Australian Dollar via: Credit Card timestamp: 2022/09/04 16:47
- acct_80A23B780 transfers_to acct_80A2E6170 amount: 1991.12 Australian Dollar via: Cheque timestamp: 2022/09/04 16:57
- acct_80A238910 transfers_to acct_80A24AC10 amount: 7251.35 Australian Dollar via: Credit Card timestamp: 2022/09/04 18:08
- acct_80A238910 transfers_to acct_80A24AC10 amount: 7427.37 Australian Dollar via: Cheque timestamp: 2022/09/04 18:15
- acct_80A5B0490 transfers_to acct_80A3DFBD0 amount: 136.40 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:02
- acct_80A23B780 transfers_to acct_80A9CC840 amount: 48.65 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_80A238910 transfers_to acct_80A9CC840 amount: 1.95 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:08
- acct_80B28F760 transfers_to acct_80B28F760 amount: 8.86 Australian Dollar via: ACH timestamp: 2022/09/05 00:12
- acct_80A103600 transfers_to acct_80AD1BEA0 amount: 3524.82 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:49
- acct_80A103600 transfers_to acct_80AD1BEA0 amount: 1055.37 Australian Dollar via: Cheque timestamp: 2022/09/05 00:50
- acct_80A103600 transfers_to acct_80AF64130 amount: 1152.85 Australian Dollar via: Wire timestamp: 2022/09/05 02:01
- acct_80A103600 transfers_to acct_80AF64130 amount: 3362.85 Australian Dollar via: Credit Card timestamp: 2022/09/05 02:11
- acct_80A103600 transfers_to acct_80AF64130 amount: 3058.75 Australian Dollar via: Cheque timestamp: 2022/09/05 02:15
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 2587.19 Australian Dollar via: ACH timestamp: 2022/09/05 03:06
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 2138.66 Australian Dollar via: Wire timestamp: 2022/09/05 03:09
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 17485.05 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:18
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 22902.31 Australian Dollar via: Cheque timestamp: 2022/09/05 03:19
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 2561.15 Australian Dollar via: Cash timestamp: 2022/09/05 03:23
- acct_80A238910 transfers_to acct_80A7377B0 amount: 768.58 Australian Dollar via: Cheque timestamp: 2022/09/05 04:44
- acct_80A238910 transfers_to acct_80A7377B0 amount: 1607.21 Australian Dollar via: Credit Card timestamp: 2022/09/05 04:52
- acct_80A238910 transfers_to acct_80A24AC10 amount: 7251.35 Australian Dollar via: Credit Card timestamp: 2022/09/05 06:10
- acct_80A238910 transfers_to acct_80A24AC10 amount: 7427.37 Australian Dollar via: Cheque timestamp: 2022/09/05 06:17
- acct_80A23B780 transfers_to acct_80A2E6170 amount: 1991.12 Australian Dollar via: Cheque timestamp: 2022/09/05 06:34
- acct_80A23B780 transfers_to acct_80A2E6170 amount: 723.90 Australian Dollar via: Credit Card timestamp: 2022/09/05 06:48
- acct_80A100D50 transfers_to acct_80A103600 amount: 242.83 Australian Dollar via: Cheque timestamp: 2022/09/05 09:18
- acct_80A103600 transfers_to acct_80A22BBC0 amount: 722.13 Australian Dollar via: ACH timestamp: 2022/09/05 09:27
- acct_80A103600 transfers_to acct_80A22BBC0 amount: 784.40 Australian Dollar via: Cheque timestamp: 2022/09/05 09:29
- acct_80A103600 transfers_to acct_80A22BBC0 amount: 664.13 Australian Dollar via: Credit Card timestamp: 2022/09/05 09:29
- acct_80A103600 transfers_to acct_80A3104B0 amount: 334.03 Australian Dollar via: Credit Card timestamp: 2022/09/05 11:04
- acct_80A23B780 transfers_to acct_80ADB4210 amount: 340.02 Australian Dollar via: Cheque timestamp: 2022/09/05 11:12
- acct_80A103600 transfers_to acct_80A3104B0 amount: 58.86 Australian Dollar via: Cheque timestamp: 2022/09/05 11:27
- acct_80A3DFBD0 transfers_to acct_80AD8DCA0 amount: 234.93 Australian Dollar via: Cheque timestamp: 2022/09/05 15:01
- acct_80A3DFBD0 transfers_to acct_80A800120 amount: 5138.03 Australian Dollar via: Wire timestamp: 2022/09/05 17:32
- acct_80A3DFBD0 transfers_to acct_80A800120 amount: 1844.08 Australian Dollar via: Cheque timestamp: 2022/09/05 17:33
- acct_80A103600 transfers_to acct_80A4B34E0 amount: 1280803.59 Australian Dollar via: Cheque timestamp: 2022/09/05 17:54
- acct_80A103600 transfers_to acct_80A4B34E0 amount: 1165361.01 Australian Dollar via: ACH timestamp: 2022/09/05 17:56
- acct_8000AD500 transfers_to acct_8000AD500 amount: 853.28 Australian Dollar via: Cash timestamp: 2022/09/05 20:00
- acct_8000AD500 transfers_to acct_8000AD500 amount: 2631.21 Australian Dollar via: Credit Card timestamp: 2022/09/05 20:06
- acct_8000AD500 transfers_to acct_8000AD500 amount: 83.53 Australian Dollar via: Wire timestamp: 2022/09/05 20:08
- acct_8000AD500 transfers_to acct_8000AD500 amount: 2247.94 Australian Dollar via: Cheque timestamp: 2022/09/05 20:15
- acct_8000AD500 transfers_to acct_8000AD500 amount: 130.68 Australian Dollar via: ACH timestamp: 2022/09/05 20:27
- acct_80A3104B0 transfers_to acct_80B260110 amount: 511.67 Australian Dollar via: Cheque timestamp: 2022/09/05 22:11
- acct_80A3104B0 transfers_to acct_80B260110 amount: 532.12 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:26
- acct_80A238910 transfers_to acct_80A45A6D0 amount: 49.53 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_80A23B780 transfers_to acct_80B2E4F00 amount: 31.33 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_80A23B780 transfers_to acct_80A2E6170 amount: 1991.12 Australian Dollar via: Cheque timestamp: 2022/09/06 00:43
- acct_80A23B780 transfers_to acct_80A2E6170 amount: 723.90 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:56
- acct_80A103600 transfers_to acct_80A22BBC0 amount: 784.40 Australian Dollar via: Cheque timestamp: 2022/09/06 01:01
- acct_80A103600 transfers_to acct_80A22BBC0 amount: 722.13 Australian Dollar via: ACH timestamp: 2022/09/06 01:06
- acct_80A103600 transfers_to acct_80A22BBC0 amount: 664.13 Australian Dollar via: Credit Card timestamp: 2022/09/06 01:15
- acct_80A3104B0 transfers_to acct_80B260110 amount: 511.67 Australian Dollar via: Cheque timestamp: 2022/09/06 03:01
- acct_80A3104B0 transfers_to acct_80B260110 amount: 532.12 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:12
- acct_8000AD500 transfers_to acct_8000AD500 amount: 2247.94 Australian Dollar via: Cheque timestamp: 2022/09/06 04:06
- acct_8000AD500 transfers_to acct_8000AD500 amount: 853.28 Australian Dollar via: Cash timestamp: 2022/09/06 04:11
- acct_8000AD500 transfers_to acct_8000AD500 amount: 83.53 Australian Dollar via: Wire timestamp: 2022/09/06 04:22
- acct_8000AD500 transfers_to acct_8000AD500 amount: 2631.21 Australian Dollar via: Credit Card timestamp: 2022/09/06 04:23
- acct_8000AD500 transfers_to acct_8000AD500 amount: 130.68 Australian Dollar via: ACH timestamp: 2022/09/06 04:27
- acct_80A3DFBD0 transfers_to acct_80A800120 amount: 5138.03 Australian Dollar via: Wire timestamp: 2022/09/06 07:43
- acct_80A3DFBD0 transfers_to acct_80A800120 amount: 1844.08 Australian Dollar via: Cheque timestamp: 2022/09/06 07:44
- acct_80A3DFBD0 transfers_to acct_80AD8DCA0 amount: 234.93 Australian Dollar via: Cheque timestamp: 2022/09/06 10:26
- acct_80A238910 transfers_to acct_80A7377B0 amount: 768.58 Australian Dollar via: Cheque timestamp: 2022/09/06 11:36
- acct_80A238910 transfers_to acct_80A7377B0 amount: 1607.21 Australian Dollar via: Credit Card timestamp: 2022/09/06 11:37
- acct_80A103600 transfers_to acct_80AD1BEA0 amount: 1055.37 Australian Dollar via: Cheque timestamp: 2022/09/06 12:47
- acct_80A103600 transfers_to acct_80AD1BEA0 amount: 3524.82 Australian Dollar via: Credit Card timestamp: 2022/09/06 12:49
- acct_80A103600 transfers_to acct_80A3104B0 amount: 334.03 Australian Dollar via: Credit Card timestamp: 2022/09/06 13:04
- acct_80A103600 transfers_to acct_80A3104B0 amount: 58.86 Australian Dollar via: Cheque timestamp: 2022/09/06 13:16
- acct_80A100D50 transfers_to acct_80A103600 amount: 242.83 Australian Dollar via: Cheque timestamp: 2022/09/06 13:25
- acct_80A103600 transfers_to acct_80A4B34E0 amount: 1165361.01 Australian Dollar via: ACH timestamp: 2022/09/06 13:44
- acct_80A103600 transfers_to acct_80A4B34E0 amount: 1280803.59 Australian Dollar via: Cheque timestamp: 2022/09/06 13:53
- acct_80A103600 transfers_to acct_80AF64130 amount: 1152.85 Australian Dollar via: Wire timestamp: 2022/09/06 14:42
- acct_80A103600 transfers_to acct_80AF64130 amount: 3058.75 Australian Dollar via: Cheque timestamp: 2022/09/06 14:52
- acct_80A103600 transfers_to acct_80AF64130 amount: 3362.85 Australian Dollar via: Credit Card timestamp: 2022/09/06 14:55
- acct_80A23B780 transfers_to acct_80ADB4210 amount: 340.02 Australian Dollar via: Cheque timestamp: 2022/09/06 16:36
- acct_80A238910 transfers_to acct_80A24AC10 amount: 7251.35 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:05
- acct_80A238910 transfers_to acct_80A24AC10 amount: 7427.37 Australian Dollar via: Cheque timestamp: 2022/09/06 17:18
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 2561.15 Australian Dollar via: Cash timestamp: 2022/09/06 18:30
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 2138.66 Australian Dollar via: Wire timestamp: 2022/09/06 18:44
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 22902.31 Australian Dollar via: Cheque timestamp: 2022/09/06 18:45
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 17485.05 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:57
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 2587.19 Australian Dollar via: ACH timestamp: 2022/09/06 18:58
- acct_80A23B780 transfers_to acct_80B291290 amount: 4.13 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:05
- acct_80998CCA0 transfers_to acct_80A103600 amount: 16.73 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_80A238910 transfers_to acct_80A60F1A0 amount: 31.27 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_80A238910 transfers_to acct_80A24AC10 amount: 7251.35 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:46
- acct_80A238910 transfers_to acct_80A24AC10 amount: 7427.37 Australian Dollar via: Cheque timestamp: 2022/09/07 00:54
- acct_80A23B780 transfers_to acct_80A2E6170 amount: 1991.12 Australian Dollar via: Cheque timestamp: 2022/09/07 01:46
- acct_80A23B780 transfers_to acct_80A2E6170 amount: 723.90 Australian Dollar via: Credit Card timestamp: 2022/09/07 01:57
- acct_80A103600 transfers_to acct_80AD1BEA0 amount: 1055.37 Australian Dollar via: Cheque timestamp: 2022/09/07 03:51
- acct_80A103600 transfers_to acct_80AD1BEA0 amount: 3524.82 Australian Dollar via: Credit Card timestamp: 2022/09/07 03:58
- acct_80A238910 transfers_to acct_80A7377B0 amount: 1607.21 Australian Dollar via: Credit Card timestamp: 2022/09/07 04:11
- acct_80A238910 transfers_to acct_80A7377B0 amount: 768.58 Australian Dollar via: Cheque timestamp: 2022/09/07 04:17
- acct_8000AD500 transfers_to acct_8000AD500 amount: 130.68 Australian Dollar via: ACH timestamp: 2022/09/07 05:00
- acct_8000AD500 transfers_to acct_8000AD500 amount: 2247.94 Australian Dollar via: Cheque timestamp: 2022/09/07 05:04
- acct_8000AD500 transfers_to acct_8000AD500 amount: 2631.21 Australian Dollar via: Credit Card timestamp: 2022/09/07 05:05
- acct_8000AD500 transfers_to acct_8000AD500 amount: 853.28 Australian Dollar via: Cash timestamp: 2022/09/07 05:16
- acct_8000AD500 transfers_to acct_8000AD500 amount: 83.53 Australian Dollar via: Wire timestamp: 2022/09/07 05:20
- acct_80A103600 transfers_to acct_80A3104B0 amount: 334.03 Australian Dollar via: Credit Card timestamp: 2022/09/07 06:30
- acct_80A103600 transfers_to acct_80A3104B0 amount: 58.86 Australian Dollar via: Cheque timestamp: 2022/09/07 06:54
- acct_80A3104B0 transfers_to acct_80B260110 amount: 511.67 Australian Dollar via: Cheque timestamp: 2022/09/07 09:17
- acct_80A100D50 transfers_to acct_80A103600 amount: 242.83 Australian Dollar via: Cheque timestamp: 2022/09/07 09:22
- acct_80A3104B0 transfers_to acct_80B260110 amount: 532.12 Australian Dollar via: Credit Card timestamp: 2022/09/07 09:26
- acct_80A103600 transfers_to acct_80AF64130 amount: 3362.85 Australian Dollar via: Credit Card timestamp: 2022/09/07 11:06
- acct_80A103600 transfers_to acct_80AF64130 amount: 3058.75 Australian Dollar via: Cheque timestamp: 2022/09/07 11:15
- acct_80A103600 transfers_to acct_80AF64130 amount: 1152.85 Australian Dollar via: Wire timestamp: 2022/09/07 11:23
- acct_80A103600 transfers_to acct_80A4B34E0 amount: 1280803.59 Australian Dollar via: Cheque timestamp: 2022/09/07 11:30
- acct_80A103600 transfers_to acct_80A22BBC0 amount: 784.40 Australian Dollar via: Cheque timestamp: 2022/09/07 11:34
- acct_80A103600 transfers_to acct_80A22BBC0 amount: 664.13 Australian Dollar via: Credit Card timestamp: 2022/09/07 11:39
- acct_80A103600 transfers_to acct_80A22BBC0 amount: 722.13 Australian Dollar via: ACH timestamp: 2022/09/07 11:42
- acct_80A103600 transfers_to acct_80A4B34E0 amount: 1165361.01 Australian Dollar via: ACH timestamp: 2022/09/07 11:52
- acct_80A3DFBD0 transfers_to acct_80A800120 amount: 1844.08 Australian Dollar via: Cheque timestamp: 2022/09/07 12:56
- acct_80A3DFBD0 transfers_to acct_80A800120 amount: 5138.03 Australian Dollar via: Wire timestamp: 2022/09/07 12:59
- acct_80A3DFBD0 transfers_to acct_80AD8DCA0 amount: 234.93 Australian Dollar via: Cheque timestamp: 2022/09/07 14:20
- acct_80A23B780 transfers_to acct_80ADB4210 amount: 340.02 Australian Dollar via: Cheque timestamp: 2022/09/07 16:40
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 2561.15 Australian Dollar via: Cash timestamp: 2022/09/07 21:33
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 17485.05 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:38
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 2587.19 Australian Dollar via: ACH timestamp: 2022/09/07 21:39
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 22902.31 Australian Dollar via: Cheque timestamp: 2022/09/07 21:54
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 2138.66 Australian Dollar via: Wire timestamp: 2022/09/07 21:59
- acct_80A92CC00 transfers_to acct_80A3DFBD0 amount: 401.64 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_80A238910 transfers_to acct_80B02FED0 amount: 2.92 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_80A23B780 transfers_to acct_80A30FD90 amount: 107.63 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:20
- acct_80A23B780 transfers_to acct_80A2E6170 amount: 723.90 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:37
- acct_80A23B780 transfers_to acct_80A2E6170 amount: 1991.12 Australian Dollar via: Cheque timestamp: 2022/09/08 00:44
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 2587.19 Australian Dollar via: ACH timestamp: 2022/09/08 07:01
- acct_80A103600 transfers_to acct_80AF64130 amount: 3362.85 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:01
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 2138.66 Australian Dollar via: Wire timestamp: 2022/09/08 07:03
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 17485.05 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:10
- acct_80A103600 transfers_to acct_80AF64130 amount: 3058.75 Australian Dollar via: Cheque timestamp: 2022/09/08 07:11
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 2561.15 Australian Dollar via: Cash timestamp: 2022/09/08 07:19
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 22902.31 Australian Dollar via: Cheque timestamp: 2022/09/08 07:20
- acct_80A103600 transfers_to acct_80A3104B0 amount: 58.86 Australian Dollar via: Cheque timestamp: 2022/09/08 07:24
- acct_80A103600 transfers_to acct_80A3104B0 amount: 334.03 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:25
- acct_80A103600 transfers_to acct_80AF64130 amount: 1152.85 Australian Dollar via: Wire timestamp: 2022/09/08 07:28
- acct_80A238910 transfers_to acct_80A7377B0 amount: 1607.21 Australian Dollar via: Credit Card timestamp: 2022/09/08 08:25
- acct_80A238910 transfers_to acct_80A7377B0 amount: 768.58 Australian Dollar via: Cheque timestamp: 2022/09/08 08:28
- acct_80A3104B0 transfers_to acct_80B260110 amount: 532.12 Australian Dollar via: Credit Card timestamp: 2022/09/08 08:31
- acct_80A3104B0 transfers_to acct_80B260110 amount: 511.67 Australian Dollar via: Cheque timestamp: 2022/09/08 08:44
- acct_80A3DFBD0 transfers_to acct_80AD8DCA0 amount: 234.93 Australian Dollar via: Cheque timestamp: 2022/09/08 09:09
- acct_8000AD500 transfers_to acct_8000AD500 amount: 2631.21 Australian Dollar via: Credit Card timestamp: 2022/09/08 09:10
- acct_8000AD500 transfers_to acct_8000AD500 amount: 83.53 Australian Dollar via: Wire timestamp: 2022/09/08 09:11
- acct_8000AD500 transfers_to acct_8000AD500 amount: 853.28 Australian Dollar via: Cash timestamp: 2022/09/08 09:17
- acct_8000AD500 transfers_to acct_8000AD500 amount: 2247.94 Australian Dollar via: Cheque timestamp: 2022/09/08 09:20
- acct_8000AD500 transfers_to acct_8000AD500 amount: 130.68 Australian Dollar via: ACH timestamp: 2022/09/08 09:21
- acct_80A103600 transfers_to acct_80A4B34E0 amount: 1165361.01 Australian Dollar via: ACH timestamp: 2022/09/08 11:05
- acct_80A103600 transfers_to acct_80A4B34E0 amount: 1280803.59 Australian Dollar via: Cheque timestamp: 2022/09/08 11:09
- acct_80A238910 transfers_to acct_80A24AC10 amount: 7427.37 Australian Dollar via: Cheque timestamp: 2022/09/08 11:48
- acct_80A238910 transfers_to acct_80A24AC10 amount: 7251.35 Australian Dollar via: Credit Card timestamp: 2022/09/08 11:53
- acct_80A103600 transfers_to acct_80A22BBC0 amount: 664.13 Australian Dollar via: Credit Card timestamp: 2022/09/08 21:12
- acct_80A103600 transfers_to acct_80A22BBC0 amount: 722.13 Australian Dollar via: ACH timestamp: 2022/09/08 21:19
- acct_80A103600 transfers_to acct_80A22BBC0 amount: 784.40 Australian Dollar via: Cheque timestamp: 2022/09/08 21:22
- acct_80A30FE30 transfers_to acct_80A30FD90 amount: 6883.14 Australian Dollar via: ACH timestamp: 2022/09/08 21:35
- acct_80A310500 transfers_to acct_80A30FD90 amount: 4573.72 Australian Dollar via: ACH timestamp: 2022/09/08 21:42
- acct_80A3104B0 transfers_to acct_80A30FD90 amount: 496.74 Australian Dollar via: ACH timestamp: 2022/09/08 21:45
- acct_80A103600 transfers_to acct_80AD1BEA0 amount: 3524.82 Australian Dollar via: Credit Card timestamp: 2022/09/08 22:15
- acct_80A103600 transfers_to acct_80AD1BEA0 amount: 1055.37 Australian Dollar via: Cheque timestamp: 2022/09/08 22:19
- acct_80A3DFBD0 transfers_to acct_80A800120 amount: 1844.08 Australian Dollar via: Cheque timestamp: 2022/09/08 22:30
- acct_80A23B780 transfers_to acct_80ADB4210 amount: 340.02 Australian Dollar via: Cheque timestamp: 2022/09/08 22:44
- acct_80A3DFBD0 transfers_to acct_80A800120 amount: 5138.03 Australian Dollar via: Wire timestamp: 2022/09/08 22:54
- acct_80A100D50 transfers_to acct_80A103600 amount: 242.83 Australian Dollar via: Cheque timestamp: 2022/09/08 23:55
- acct_80A5B0490 transfers_to acct_80A3DFBD0 amount: 143.25 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_80A23B780 transfers_to acct_80AF85A10 amount: 293.99 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_80A238910 transfers_to acct_80B291290 amount: 5.78 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 17485.05 Australian Dollar via: Credit Card timestamp: 2022/09/09 01:01
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 22902.31 Australian Dollar via: Cheque timestamp: 2022/09/09 01:14
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 2138.66 Australian Dollar via: Wire timestamp: 2022/09/09 01:14
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 2587.19 Australian Dollar via: ACH timestamp: 2022/09/09 01:16
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 2561.15 Australian Dollar via: Cash timestamp: 2022/09/09 01:21
- acct_80A103600 transfers_to acct_80A22BBC0 amount: 784.40 Australian Dollar via: Cheque timestamp: 2022/09/09 02:21
- acct_80A103600 transfers_to acct_80A22BBC0 amount: 722.13 Australian Dollar via: ACH timestamp: 2022/09/09 02:28
- acct_80A103600 transfers_to acct_80A22BBC0 amount: 664.13 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:29
- acct_80A103600 transfers_to acct_80A317E50 amount: 6027.01 Australian Dollar via: ACH timestamp: 2022/09/09 03:45
- acct_80A103600 transfers_to acct_80A317E50 amount: 2553.86 Australian Dollar via: Cheque timestamp: 2022/09/09 03:54
- acct_80A103600 transfers_to acct_80A4B34E0 amount: 1280803.59 Australian Dollar via: Cheque timestamp: 2022/09/09 05:19
- acct_80A103600 transfers_to acct_80A4B34E0 amount: 1165361.01 Australian Dollar via: ACH timestamp: 2022/09/09 05:27
- acct_80A3DFBD0 transfers_to acct_80AD8DCA0 amount: 234.93 Australian Dollar via: Cheque timestamp: 2022/09/09 06:49
- acct_8000AD500 transfers_to acct_8000AD500 amount: 130.68 Australian Dollar via: ACH timestamp: 2022/09/09 09:04
- acct_8000AD500 transfers_to acct_8000AD500 amount: 83.53 Australian Dollar via: Wire timestamp: 2022/09/09 09:08
- acct_8000AD500 transfers_to acct_8000AD500 amount: 2247.94 Australian Dollar via: Cheque timestamp: 2022/09/09 09:14
- acct_8000AD500 transfers_to acct_8000AD500 amount: 853.28 Australian Dollar via: Cash timestamp: 2022/09/09 09:26
- acct_8000AD500 transfers_to acct_8000AD500 amount: 2631.21 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:27
- acct_80A238910 transfers_to acct_80A8135C0 amount: 87087.57 Australian Dollar via: Cheque timestamp: 2022/09/09 12:34
- acct_80A23B780 transfers_to acct_80A2E6170 amount: 723.90 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:39
- acct_80A23B780 transfers_to acct_80A2E6170 amount: 1991.12 Australian Dollar via: Cheque timestamp: 2022/09/09 12:53
- acct_80B2602A0 transfers_to acct_80B260110 amount: 733.68 Australian Dollar via: Credit Card timestamp: 2022/09/09 13:45
- acct_80A3DFBD0 transfers_to acct_80A800120 amount: 5138.03 Australian Dollar via: Wire timestamp: 2022/09/09 16:06
- acct_80A3DFBD0 transfers_to acct_80A800120 amount: 1844.08 Australian Dollar via: Cheque timestamp: 2022/09/09 16:15
- acct_80A100D50 transfers_to acct_80A103600 amount: 242.83 Australian Dollar via: Cheque timestamp: 2022/09/09 16:29
- acct_80A238910 transfers_to acct_80A7377B0 amount: 1607.21 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:33
- acct_80A238910 transfers_to acct_80A7377B0 amount: 768.58 Australian Dollar via: Cheque timestamp: 2022/09/09 16:59
- acct_80A103600 transfers_to acct_80AD1BEA0 amount: 1055.37 Australian Dollar via: Cheque timestamp: 2022/09/09 18:03
- acct_80A103600 transfers_to acct_80AD1BEA0 amount: 3524.82 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:09
- acct_80A103600 transfers_to acct_80A3104B0 amount: 334.03 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:12
- acct_80A103600 transfers_to acct_80A3104B0 amount: 58.86 Australian Dollar via: Cheque timestamp: 2022/09/09 18:28
- acct_80A238910 transfers_to acct_80A24AC10 amount: 7251.35 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:04
- acct_80A238910 transfers_to acct_80A24AC10 amount: 7427.37 Australian Dollar via: Cheque timestamp: 2022/09/09 19:20
- acct_80A23B780 transfers_to acct_80ADB4210 amount: 340.02 Australian Dollar via: Cheque timestamp: 2022/09/09 20:37
- acct_80A103600 transfers_to acct_80AF64130 amount: 1152.85 Australian Dollar via: Wire timestamp: 2022/09/09 22:01
- acct_80A103600 transfers_to acct_80AF64130 amount: 3058.75 Australian Dollar via: Cheque timestamp: 2022/09/09 22:15
- acct_80A103600 transfers_to acct_80AF64130 amount: 3362.85 Australian Dollar via: Credit Card timestamp: 2022/09/09 22:22
- acct_80A3104B0 transfers_to acct_80B260110 amount: 532.12 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:30
- acct_80A3104B0 transfers_to acct_80B260110 amount: 511.67 Australian Dollar via: Cheque timestamp: 2022/09/09 23:56
- acct_80A238910 transfers_to acct_80A3D6410 amount: 208.50 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_80A23B780 transfers_to acct_80B02FED0 amount: 11.71 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_80A23B780 transfers_to acct_80A2E6170 amount: 723.90 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:53
- acct_80A23B780 transfers_to acct_80A2E6170 amount: 1991.12 Australian Dollar via: Cheque timestamp: 2022/09/10 00:59
- acct_80A103600 transfers_to acct_80AF64130 amount: 3362.85 Australian Dollar via: Credit Card timestamp: 2022/09/10 08:01
- acct_80A103600 transfers_to acct_80AF64130 amount: 1152.85 Australian Dollar via: Wire timestamp: 2022/09/10 08:07
- acct_80A103600 transfers_to acct_80AF64130 amount: 3058.75 Australian Dollar via: Cheque timestamp: 2022/09/10 08:10
- acct_80A238910 transfers_to acct_80A24AC10 amount: 7427.37 Australian Dollar via: Cheque timestamp: 2022/09/10 13:37
- acct_80A238910 transfers_to acct_80A24AC10 amount: 7251.35 Australian Dollar via: Credit Card timestamp: 2022/09/10 13:54
- acct_80A100D50 transfers_to acct_80A103600 amount: 242.83 Australian Dollar via: Cheque timestamp: 2022/09/10 17:30
- acct_80A238910 transfers_to acct_80A7377B0 amount: 768.58 Australian Dollar via: Cheque timestamp: 2022/09/10 17:40
- acct_80A238910 transfers_to acct_80A7377B0 amount: 1607.21 Australian Dollar via: Credit Card timestamp: 2022/09/10 17:57
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 22902.31 Australian Dollar via: Cheque timestamp: 2022/09/10 18:05
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 2561.15 Australian Dollar via: Cash timestamp: 2022/09/10 18:13
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 2138.66 Australian Dollar via: Wire timestamp: 2022/09/10 18:20
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 17485.05 Australian Dollar via: Credit Card timestamp: 2022/09/10 18:26
- acct_80A3104B0 transfers_to acct_80A3DFBD0 amount: 2587.19 Australian Dollar via: ACH timestamp: 2022/09/10 18:26
- acct_80A3DFBD0 transfers_to acct_80AD8DCA0 amount: 234.93 Australian Dollar via: Cheque timestamp: 2022/09/10 21:31
- acct_80A103600 transfers_to acct_80A3104B0 amount: 334.03 Australian Dollar via: Credit Card timestamp: 2022/09/10 23:08
- acct_80A103600 transfers_to acct_80A3104B0 amount: 58.86 Australian Dollar via: Cheque timestamp: 2022/09/10 23:24

SUMMARY STATISTICS:
  Total transactions: 399
  Unique accounts: 43
  Total volume: 48,739,003.87
  Avg transaction: 122,152.89
  Time span: 368 units
  Max out-degree: 105 (node: 0015_80A103600)
  Max in-degree: 61 (node: 0027995_80A3DFBD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)