| Date | Amount | Transaction | Account Transaction To/From | Description | Notes |
|---|---|---|---|---|---|
| 04/08/2021 | $0.00 | Incoming | OPENING BALANCE | OPENING BALANCE | $0.00 incoming to ANZ 7663 (Access Advantage) from OPENING BALANCE |
| 05/08/2021 | $500.00 | Internal In | ANZ M-BANKING FUNDS TFER TRANSFER | ANZ M-BANKING FUNDS TFER TRANSFER 526922 FROM 323318937 · Transfer 526922 FROM 323318937 | $500.00 internal in to ANZ 7663 (Access Advantage) from ANZ M-BANKING FUNDS TFER TRANSFER |
| 19/08/2021 | $1,616.00 | Incoming | MOHAMMAD ISHAQ SEKMANI TRAD BOND | PAYMENT FROM MOHAMMAD ISHAQ SEKMANI TRAD BOND · From: MOHAMMAD ISHAQ SEKMANI TRAD BOND | $1,616.00 incoming to ANZ 7663 (Access Advantage) from MOHAMMAD ISHAQ SEKMANI TRAD BOND |
| 19/08/2021 | $1,925.00 | Incoming | MOHAMMAD ISHAQ SEKMANI TRAD RENT | PAYMENT FROM MOHAMMAD ISHAQ SEKMANI TRAD RENT · From: MOHAMMAD ISHAQ SEKMANI TRAD RENT | $1,925.00 incoming to ANZ 7663 (Access Advantage) from MOHAMMAD ISHAQ SEKMANI TRAD RENT |
| 19/08/2021 | $500.00 | Outgoing | ANZ M-BANKING FUNDS TFER TRANSFER | ANZ M-BANKING FUNDS TFER TRANSFER 655612 TO 015214323318937 · Transfer 655612 TO 015214323318937 | $500.00 outgoing from ANZ 7663 (Access Advantage) to ANZ M-BANKING FUNDS TFER TRANSFER |
| 30/08/2021 | $600.00 | Incoming | MRS SONIA ANGELA CAVALLARO | PAYMENT FROM MRS SONIA ANGELA CAVALLARO · From: MRS SONIA ANGELA CAVALLARO | $600.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO |
| 30/08/2021 | $1,567.92 | Internal In | ANZ M-BANKING FUNDS TFER TRANSFER | ANZ M-BANKING FUNDS TFER TRANSFER 581918 FROM 323318937 · Transfer 581918 FROM 323318937 | $1,567.92 internal in to ANZ 7663 (Access Advantage) from ANZ M-BANKING FUNDS TFER TRANSFER |
| 31/08/2021 | $750.00 | Incoming | MR MINA BASSAM | PAYMENT FROM MR MINA BASSAM · From: MR MINA BASSAM | $750.00 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM |
| ⚑31/08/2021 | $1,960.50 | Incoming | ADAM MORELLI | PAYMENT FROM ADAM MORELLI · From: ADAM MORELLI | $1,960.50 incoming to ANZ 7663 (Access Advantage) from ADAM MORELLI — ⚠ Related party: Morelli |
| 31/08/2021 | $475.24 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870051831 · To: CGU INSURANCE 101R01923870051831 | $475.24 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| 01/09/2021 | $1,925.00 | Incoming | MOHAMMAD ISHAQ SEKMANI TRAD SHED RENT | PAYMENT FROM MOHAMMAD ISHAQ SEKMANI TRAD SHED RENT · From: MOHAMMAD ISHAQ SEKMANI TRAD SHED RENT | $1,925.00 incoming to ANZ 7663 (Access Advantage) from MOHAMMAD ISHAQ SEKMANI TRAD SHED RENT |
| 03/09/2021 | $420.00 | Incoming | MISS SAMANTHA-JANE ROYAL RENT | PAYMENT FROM MISS SAMANTHA-JANE ROYAL RENT · From: MISS SAMANTHA-JANE ROYAL RENT | $420.00 incoming to ANZ 7663 (Access Advantage) from MISS SAMANTHA-JANE ROYAL RENT |
| ⚑03/09/2021 | $308,800.00 | Incoming | ANZ M-BANKING FUNDS TFER TRANSFER | ANZ M-BANKING FUNDS TFER TRANSFER 640898 FROM 324446586 · Transfer 640898 FROM 324446586 | $308,800.00 incoming to ANZ 7663 (Access Advantage) from ANZ M-BANKING FUNDS TFER TRANSFER — ⚠ Large round amount; Large transfer $308,800; Multiple large transactions same day (2 totalling $618,810) |
| ⚑03/09/2021 | $310,010.00 | Outgoing | CARD ENTRY AT WEST LAKES BRANCH | CARD ENTRY AT WEST LAKES BRANCH | $310,010.00 outgoing from ANZ 7663 (Access Advantage) to CARD ENTRY AT WEST LAKES BRANCH — ⚠ Cash transaction $310,010; Large branch transaction; Multiple large transactions same day (2 totalling $618,810) |
| 06/09/2021 | $600.00 | Incoming | MRS SONIA ANGELA CAVALLARO EFFECTIVE DATE | PAYMENT FROM MRS SONIA ANGELA CAVALLARO EFFECTIVE DATE 05 SEP 2021 · From: MRS SONIA ANGELA CAVALLARO | $600.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO EFFECTIVE DATE |
| 06/09/2021 | $900.00 | Incoming | EMIR BITIC | PAYMENT FROM EMIR BITIC · From: EMIR BITIC | $900.00 incoming to ANZ 7663 (Access Advantage) from EMIR BITIC |
| 06/09/2021 | $1,516.00 | Incoming | THEODORE GIALAMAS EFFECTIVE DATE | PAYMENT FROM THEODORE GIALAMAS EFFECTIVE DATE 05 SEP 2021 · From: THEODORE GIALAMAS | $1,516.00 incoming to ANZ 7663 (Access Advantage) from THEODORE GIALAMAS EFFECTIVE DATE |
| 06/09/2021 | $395.00 | Outgoing | ANZ BREAKFREE PACKAGE FEE REF | ANZ BREAKFREE PACKAGE FEE REF 000000001353012 · REF 000000001353012 | $395.00 outgoing from ANZ 7663 (Access Advantage) to ANZ BREAKFREE PACKAGE FEE REF |
| 09/09/2021 | $850.00 | Incoming | MR MINA BASSAM | PAYMENT FROM MR MINA BASSAM · From: MR MINA BASSAM | $850.00 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM |
| 13/09/2021 | $600.00 | Incoming | MRS SONIA ANGELA CAVALLARO EFFECTIVE DATE | PAYMENT FROM MRS SONIA ANGELA CAVALLARO EFFECTIVE DATE 12 SEP 2021 · From: MRS SONIA ANGELA CAVALLARO | $600.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO EFFECTIVE DATE |
| ⚑13/09/2021 | $1,000.00 | Incoming | ADAM MORELLI EFFECTIVE DATE | PAYMENT FROM ADAM MORELLI EFFECTIVE DATE 11 SEP 2021 · From: ADAM MORELLI | $1,000.00 incoming to ANZ 7663 (Access Advantage) from ADAM MORELLI EFFECTIVE DATE — ⚠ Related party: Morelli |
| ⚑13/09/2021 | $1,000.00 | Outgoing | NON-ANZ ATM CBAWEST LAKES SA EFFECTIVE DA | NON-ANZ ATM CBAWEST LAKES SA EFFECTIVE DATE 11 SEP 2021 | $1,000.00 outgoing from ANZ 7663 (Access Advantage) to NON-ANZ ATM CBAWEST LAKES SA EFFECTIVE DA — ⚠ Cash withdrawal / ATM |
| 13/09/2021 | $1,863.58 | Outgoing | ANZ M-BANKING FUNDS TFER TRANSFER | ANZ M-BANKING FUNDS TFER TRANSFER 276617 TO 015214323318937 EFFECTIVE DATE 11 SEP 2021 · Transfer 276617 TO 015214323318937 | $1,863.58 outgoing from ANZ 7663 (Access Advantage) to ANZ M-BANKING FUNDS TFER TRANSFER |
| 16/09/2021 | $900.00 | Incoming | EMIR BITIC | PAYMENT FROM EMIR BITIC · From: EMIR BITIC | $900.00 incoming to ANZ 7663 (Access Advantage) from EMIR BITIC |
| 17/09/2021 | $420.00 | Incoming | MISS SAMANTHA-JANE ROYAL RENT | PAYMENT FROM MISS SAMANTHA-JANE ROYAL RENT · From: MISS SAMANTHA-JANE ROYAL RENT | $420.00 incoming to ANZ 7663 (Access Advantage) from MISS SAMANTHA-JANE ROYAL RENT |
| 17/09/2021 | $850.00 | Incoming | MR MINA BASSAM | PAYMENT FROM MR MINA BASSAM · From: MR MINA BASSAM | $850.00 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM |
| 20/09/2021 | $600.00 | Incoming | MRS SONIA ANGELA CAVALLARO SALON RENT EFF | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SALON RENT EFFECTIVE DATE 19 SEP 2021 · From: MRS SONIA ANGELA CAVALLARO SALON RENT | $600.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SALON RENT EFF |
| ⚑22/09/2021 | $5,000.00 | Outgoing | ADELAIDE FENCING STE BURTON EFFECTIVE DATE 20 SEP 2021 | VISA DEBIT PURCHASE CARD 2725 ADELAIDE FENCING STE BURTON EFFECTIVE DATE 20 SEP 2021 | $5,000.00 outgoing from ANZ 7663 (Access Advantage) to ADELAIDE FENCING STE BURTON EFFECTIVE DATE 20 SEP 2021 — ⚠ Large round amount |
| 23/09/2021 | $850.00 | Incoming | MR MINA BASSAM | PAYMENT FROM MR MINA BASSAM · From: MR MINA BASSAM | $850.00 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM |
| 28/09/2021 | $68.60 | Outgoing | ANZ INTERNET BANKING BPAY SA WATER | ANZ INTERNET BANKING BPAY SA WATER {014054} · BPAY SA WATER Ref:014054 | $68.60 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY SA WATER |
| 28/09/2021 | $142.10 | Outgoing | ANZ INTERNET BANKING BPAY SA WATER | ANZ INTERNET BANKING BPAY SA WATER {057759} · BPAY SA WATER Ref:057759 | $142.10 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY SA WATER |
| 28/09/2021 | $142.10 | Outgoing | ANZ INTERNET BANKING BPAY SA WATER | ANZ INTERNET BANKING BPAY SA WATER {054577} · BPAY SA WATER Ref:054577 | $142.10 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY SA WATER |
| 28/09/2021 | $1,054.80 | Outgoing | ANZ INTERNET BANKING BPAY REVSA - ESL | ANZ INTERNET BANKING BPAY REVSA - ESL {061147} · BPAY REVSA - ESL Ref:061147 | $1,054.80 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY REVSA - ESL |
| 28/09/2021 | $1,529.60 | Outgoing | ANZ INTERNET BANKING BPAY CITY OF PT ADEL | ANZ INTERNET BANKING BPAY CITY OF PT ADEL EN {052550} · BPAY CITY OF PT ADEL EN Ref:052550 | $1,529.60 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY CITY OF PT ADEL |
| 28/09/2021 | $3,635.60 | Outgoing | ANZ M-BANKING FUNDS TFER TRANSFER | ANZ M-BANKING FUNDS TFER TRANSFER 742522 TO 015010324446586 · Transfer 742522 TO 015010324446586 | $3,635.60 outgoing from ANZ 7663 (Access Advantage) to ANZ M-BANKING FUNDS TFER TRANSFER |
| 29/09/2021 | $600.00 | Incoming | MRS SONIA ANGELA CAVALLARO | PAYMENT FROM MRS SONIA ANGELA CAVALLARO · From: MRS SONIA ANGELA CAVALLARO | $600.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO |
| ⚑30/09/2021 | $20.00 | Incoming | ANZ ATM WOODVILLE NORTH BRCH | ANZ ATM WOODVILLE NORTH BRCH #1 WOODVILLE NTHSA | $20.00 incoming to ANZ 7663 (Access Advantage) from ANZ ATM WOODVILLE NORTH BRCH — ⚠ Cash withdrawal / ATM; Possible structuring: 7 ATM deposits totalling $4,940 on same day |
| ⚑30/09/2021 | $20.00 | Incoming | ANZ ATM WOODVILLE NORTH BRCH | ANZ ATM WOODVILLE NORTH BRCH #1 WOODVILLE NTHSA | $20.00 incoming to ANZ 7663 (Access Advantage) from ANZ ATM WOODVILLE NORTH BRCH — ⚠ Cash withdrawal / ATM; Possible structuring: 7 ATM deposits totalling $4,940 on same day |
| ⚑30/09/2021 | $630.00 | Incoming | ANZ ATM WOODVILLE NORTH BRCH | ANZ ATM WOODVILLE NORTH BRCH #1 WOODVILLE NTHSA | $630.00 incoming to ANZ 7663 (Access Advantage) from ANZ ATM WOODVILLE NORTH BRCH — ⚠ Cash withdrawal / ATM; Significant cash deposit via ATM; Possible structuring: 7 ATM deposits totalling $4,940 on same day |
| 30/09/2021 | $850.00 | Incoming | MR MINA BASSAM | PAYMENT FROM MR MINA BASSAM · From: MR MINA BASSAM | $850.00 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM |
| ⚑30/09/2021 | $860.00 | Incoming | ANZ ATM WOODVILLE NORTH BRCH | ANZ ATM WOODVILLE NORTH BRCH #1 WOODVILLE NTHSA | $860.00 incoming to ANZ 7663 (Access Advantage) from ANZ ATM WOODVILLE NORTH BRCH — ⚠ Cash withdrawal / ATM; Significant cash deposit via ATM; Possible structuring: 7 ATM deposits totalling $4,940 on same day |
| 30/09/2021 | $900.00 | Incoming | EMIR BITIC | PAYMENT FROM EMIR BITIC · From: EMIR BITIC | $900.00 incoming to ANZ 7663 (Access Advantage) from EMIR BITIC |
| ⚑30/09/2021 | $960.00 | Incoming | ANZ ATM WOODVILLE NORTH BRCH | ANZ ATM WOODVILLE NORTH BRCH #1 WOODVILLE NTHSA | $960.00 incoming to ANZ 7663 (Access Advantage) from ANZ ATM WOODVILLE NORTH BRCH — ⚠ Cash withdrawal / ATM; Significant cash deposit via ATM; Possible structuring: 7 ATM deposits totalling $4,940 on same day |
| ⚑30/09/2021 | $970.00 | Incoming | ANZ ATM WOODVILLE NORTH BRCH | ANZ ATM WOODVILLE NORTH BRCH #1 WOODVILLE NTHSA | $970.00 incoming to ANZ 7663 (Access Advantage) from ANZ ATM WOODVILLE NORTH BRCH — ⚠ Cash withdrawal / ATM; Significant cash deposit via ATM; Possible structuring: 7 ATM deposits totalling $4,940 on same day |
| ⚑30/09/2021 | $1,480.00 | Incoming | ANZ ATM WOODVILLE NORTH BRCH | ANZ ATM WOODVILLE NORTH BRCH #1 WOODVILLE NTHSA | $1,480.00 incoming to ANZ 7663 (Access Advantage) from ANZ ATM WOODVILLE NORTH BRCH — ⚠ Cash withdrawal / ATM; Significant cash deposit via ATM; Possible structuring: 7 ATM deposits totalling $4,940 on same day |
| 30/09/2021 | $237.62 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870051930 · To: CGU INSURANCE 101R01923870051930 | $237.62 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| 30/09/2021 | $568.08 | Outgoing | ANZ INTERNET BANKING BPAY SA WATER | ANZ INTERNET BANKING BPAY SA WATER {421578} · BPAY SA WATER Ref:421578 | $568.08 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY SA WATER |
| 04/10/2021 | $80.00 | Incoming | MRS SONIA ANGELA CAVALLARO SALON WATER EF | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SALON WATER EFFECTIVE DATE 03 OCT 2021 · From: MRS SONIA ANGELA CAVALLARO SALON WATER | $80.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SALON WATER EF |
| 04/10/2021 | $660.00 | Incoming | MRS SONIA ANGELA CAVALLARO SALON RENT EFF | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SALON RENT EFFECTIVE DATE 03 OCT 2021 · From: MRS SONIA ANGELA CAVALLARO SALON RENT | $660.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SALON RENT EFF |
| 04/10/2021 | $1,516.00 | Incoming | THEODORE GIALAMAS EFFECTIVE DATE | PAYMENT FROM THEODORE GIALAMAS EFFECTIVE DATE 02 OCT 2021 · From: THEODORE GIALAMAS | $1,516.00 incoming to ANZ 7663 (Access Advantage) from THEODORE GIALAMAS EFFECTIVE DATE |
| 04/10/2021 | $0.00 | Incoming | OPENING BALANCE | OPENING BALANCE | $0.00 incoming to ANZ 7663 (Access Advantage) from OPENING BALANCE |
| 05/10/2021 | $100.00 | Incoming | MISS SAMANTHA-JANE ROYAL RENT | PAYMENT FROM MISS SAMANTHA-JANE ROYAL RENT · From: MISS SAMANTHA-JANE ROYAL RENT | $100.00 incoming to ANZ 7663 (Access Advantage) from MISS SAMANTHA-JANE ROYAL RENT |
| 07/10/2021 | $1,925.00 | Incoming | RAYAN AUTO RENT | TRANSFER FROM RAYAN AUTO RENT · From: RAYAN AUTO RENT | $1,925.00 incoming to ANZ 7663 (Access Advantage) from RAYAN AUTO RENT |
| 08/10/2021 | $900.00 | Incoming | MR MINA BASSAM | PAYMENT FROM MR MINA BASSAM · From: MR MINA BASSAM | $900.00 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM |
| 11/10/2021 | $660.00 | Incoming | MRS SONIA ANGELA CAVALLARO SALON RENT EFF | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SALON RENT EFFECTIVE DATE 10 OCT 2021 · From: MRS SONIA ANGELA CAVALLARO SALON RENT | $660.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SALON RENT EFF |
| 14/10/2021 | $900.00 | Incoming | EMIR BITIC | PAYMENT FROM EMIR BITIC · From: EMIR BITIC | $900.00 incoming to ANZ 7663 (Access Advantage) from EMIR BITIC |
| 15/10/2021 | $900.00 | Incoming | MR MINA BASSAM | PAYMENT FROM MR MINA BASSAM · From: MR MINA BASSAM | $900.00 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM |
| 18/10/2021 | $244.00 | Incoming | MR MINA BASSAM EFFECTIVE DATE | PAYMENT FROM MR MINA BASSAM EFFECTIVE DATE 16 OCT 2021 · From: MR MINA BASSAM | $244.00 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM EFFECTIVE DATE |
| ⚑20/10/2021 | $152,400.00 | Internal In | ANZ M-BANKING FUNDS TFER TRANSFER | ANZ M-BANKING FUNDS TFER TRANSFER 299131 FROM 323318937 · Transfer 299131 FROM 323318937 | $152,400.00 internal in to ANZ 7663 (Access Advantage) from ANZ M-BANKING FUNDS TFER TRANSFER — ⚠ Large round amount; Large transfer $152,400; Multiple large transactions same day (2 totalling $304,820) |
| 20/10/2021 | $23.65 | Outgoing | ANZ M-BANKING FUNDS TFER TRANSFER | ANZ M-BANKING FUNDS TFER TRANSFER 063940 TO 015010324446586 · Transfer 063940 TO 015010324446586 | $23.65 outgoing from ANZ 7663 (Access Advantage) to ANZ M-BANKING FUNDS TFER TRANSFER |
| 20/10/2021 | $184.01 | Outgoing | ANZ INTERNET BANKING BPAY DEFT PAYMENTS | ANZ INTERNET BANKING BPAY DEFT PAYMENTS {076493} · BPAY DEFT PAYMENTS Ref:076493 | $184.01 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY DEFT PAYMENTS |
| 20/10/2021 | $250.00 | Outgoing | ANZ M-BANKING FUNDS TFER TRANSFER | ANZ M-BANKING FUNDS TFER TRANSFER 532767 TO 015010324445903 · Transfer 532767 TO 015010324445903 | $250.00 outgoing from ANZ 7663 (Access Advantage) to ANZ M-BANKING FUNDS TFER TRANSFER |
| 20/10/2021 | $442.78 | Outgoing | ANZ INTERNET BANKING BPAY DEFT PAYMENTS | ANZ INTERNET BANKING BPAY DEFT PAYMENTS {077609} · BPAY DEFT PAYMENTS Ref:077609 | $442.78 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY DEFT PAYMENTS |
| ⚑20/10/2021 | $152,420.00 | Outgoing | CARD ENTRY AT WEST LAKES BRANCH | CARD ENTRY AT WEST LAKES BRANCH | $152,420.00 outgoing from ANZ 7663 (Access Advantage) to CARD ENTRY AT WEST LAKES BRANCH — ⚠ Cash transaction $152,420; Large branch transaction; Multiple large transactions same day (2 totalling $304,820) |
| 25/10/2021 | $660.00 | Incoming | MRS SONIA ANGELA CAVALLARO EFFECTIVE DATE | PAYMENT FROM MRS SONIA ANGELA CAVALLARO EFFECTIVE DATE 24 OCT 2021 · From: MRS SONIA ANGELA CAVALLARO | $660.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO EFFECTIVE DATE |
| 26/10/2021 | $660.00 | Incoming | MRS SONIA ANGELA CAVALLARO | PAYMENT FROM MRS SONIA ANGELA CAVALLARO · From: MRS SONIA ANGELA CAVALLARO | $660.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO |
| 26/10/2021 | $770.99 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0Z0+F1G2QM | $770.99 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 26/10/2021 | $1,157.26 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $1,157.26 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 26/10/2021 | $1,846.41 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,796.41 REFERENCE NUMBER 0+0VF18VI1 | $1,846.41 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 28/10/2021 | $142.10 | Incoming | THEODORE GIALAMAS | PAYMENT FROM THEODORE GIALAMAS · From: THEODORE GIALAMAS | $142.10 incoming to ANZ 7663 (Access Advantage) from THEODORE GIALAMAS |
| 28/10/2021 | $294.45 | Incoming | THEODORE GIALAMAS | PAYMENT FROM THEODORE GIALAMAS · From: THEODORE GIALAMAS | $294.45 incoming to ANZ 7663 (Access Advantage) from THEODORE GIALAMAS |
| 28/10/2021 | $442.78 | Incoming | THEODORE GIALAMAS | PAYMENT FROM THEODORE GIALAMAS · From: THEODORE GIALAMAS | $442.78 incoming to ANZ 7663 (Access Advantage) from THEODORE GIALAMAS |
| 28/10/2021 | $900.00 | Incoming | EMIR BITIC | PAYMENT FROM EMIR BITIC · From: EMIR BITIC | $900.00 incoming to ANZ 7663 (Access Advantage) from EMIR BITIC |
| 28/10/2021 | $900.00 | Incoming | MR MINA BASSAM | PAYMENT FROM MR MINA BASSAM · From: MR MINA BASSAM | $900.00 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM |
| 01/11/2021 | $660.00 | Incoming | MRS SONIA ANGELA CAVALLARO SALON RENT EFF | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SALON RENT EFFECTIVE DATE 31 OCT 2021 · From: MRS SONIA ANGELA CAVALLARO SALON RENT | $660.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SALON RENT EFF |
| 01/11/2021 | $87.55 | Outgoing | ANZ INTERNET BANKING BPAY ORIGIN ENERGY | ANZ INTERNET BANKING BPAY ORIGIN ENERGY {328187} EFFECTIVE DATE 30 OCT 2021 · BPAY ORIGIN ENERGY Ref:328187 | $87.55 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY ORIGIN ENERGY |
| 01/11/2021 | $192.57 | Outgoing | ANZ INTERNET BANKING BPAY ORIGIN ENERGY | ANZ INTERNET BANKING BPAY ORIGIN ENERGY {328679} EFFECTIVE DATE 30 OCT 2021 · BPAY ORIGIN ENERGY Ref:328679 | $192.57 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY ORIGIN ENERGY |
| 01/11/2021 | $237.62 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870051A31 · To: CGU INSURANCE 101R01923870051A31 | $237.62 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| ⚑02/11/2021 | $85,000.00 | Incoming | PROCEEDS OF LOAN DRAWDOWN FROM | PROCEEDS OF LOAN DRAWDOWN FROM 6896-74194 · From: 6896-74194 | $85,000.00 incoming to ANZ 7663 (Access Advantage) from PROCEEDS OF LOAN DRAWDOWN FROM — ⚠ Large round amount; Round number $85,000; Loan drawdown |
| ⚑02/11/2021 | $65,960.00 | Outgoing | CARD ENTRY AT WEST LAKES BRANCH | CARD ENTRY AT WEST LAKES BRANCH | $65,960.00 outgoing from ANZ 7663 (Access Advantage) to CARD ENTRY AT WEST LAKES BRANCH — ⚠ Cash transaction $65,960; Large branch transaction |
| ⚑05/11/2021 | $20,000.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 612678 TO NATIONAL REALTY TRUST ACC · To: NATIONAL REALTY TRUST ACC | $20,000.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT — ⚠ Real-estate / property agent; Round number $20,000; Large transfer $20,000; Trust account; Trust account transfer |
| 08/11/2021 | $660.00 | Incoming | MRS SONIA ANGELA CAVALLARO SALON RENT | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SALON RENT · From: MRS SONIA ANGELA CAVALLARO SALON RENT | $660.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SALON RENT |
| 08/11/2021 | $900.00 | Incoming | MR MINA BASSAM | PAYMENT FROM MR MINA BASSAM · From: MR MINA BASSAM | $900.00 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM |
| 08/11/2021 | $1,516.00 | Incoming | THEODORE GIALAMAS EFFECTIVE DATE | PAYMENT FROM THEODORE GIALAMAS EFFECTIVE DATE 07 NOV 2021 · From: THEODORE GIALAMAS | $1,516.00 incoming to ANZ 7663 (Access Advantage) from THEODORE GIALAMAS EFFECTIVE DATE |
| 09/11/2021 | $539.10 | Incoming | MOHAMMAD ISHAQ SEKMANI TRAD COUNCIL RATES | PAYMENT FROM MOHAMMAD ISHAQ SEKMANI TRAD COUNCIL RATES · From: MOHAMMAD ISHAQ SEKMANI TRAD COUNCIL RATES | $539.10 incoming to ANZ 7663 (Access Advantage) from MOHAMMAD ISHAQ SEKMANI TRAD COUNCIL RATES |
| 09/11/2021 | $1,925.00 | Incoming | MOHAMMAD ISHAQ SEKMANI TRAD RENT | PAYMENT FROM MOHAMMAD ISHAQ SEKMANI TRAD RENT · From: MOHAMMAD ISHAQ SEKMANI TRAD RENT | $1,925.00 incoming to ANZ 7663 (Access Advantage) from MOHAMMAD ISHAQ SEKMANI TRAD RENT |
| 11/11/2021 | $900.00 | Incoming | MR MINA BASSAM | PAYMENT FROM MR MINA BASSAM · From: MR MINA BASSAM | $900.00 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM |
| 11/11/2021 | $900.00 | Incoming | EMIR BITIC | PAYMENT FROM EMIR BITIC · From: EMIR BITIC | $900.00 incoming to ANZ 7663 (Access Advantage) from EMIR BITIC |
| 15/11/2021 | $660.00 | Incoming | MRS SONIA ANGELA CAVALLARO SALON RENT | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SALON RENT · From: MRS SONIA ANGELA CAVALLARO SALON RENT | $660.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SALON RENT |
| 22/11/2021 | $900.00 | Incoming | MR MINA BASSAM EFFECTIVE DATE | PAYMENT FROM MR MINA BASSAM EFFECTIVE DATE 20 NOV 2021 · From: MR MINA BASSAM | $900.00 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM EFFECTIVE DATE |
| 25/11/2021 | $900.00 | Incoming | EMIR BITIC | PAYMENT FROM EMIR BITIC · From: EMIR BITIC | $900.00 incoming to ANZ 7663 (Access Advantage) from EMIR BITIC |
| 26/11/2021 | $368.84 | Outgoing | ANZ M-BANKING FUNDS TFER TRANSFER | ANZ M-BANKING FUNDS TFER TRANSFER 931406 TO 015010324445903 · Transfer 931406 TO 015010324445903 | $368.84 outgoing from ANZ 7663 (Access Advantage) to ANZ M-BANKING FUNDS TFER TRANSFER |
| 26/11/2021 | $1,160.18 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $1,160.18 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 26/11/2021 | $1,959.96 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,909.96 REFERENCE NUMBER 0C0RF2X9P2 | $1,959.96 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 29/11/2021 | $660.00 | Incoming | MRS SONIA ANGELA CAVALLARO SALON RENT EFF | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SALON RENT EFFECTIVE DATE 28 NOV 2021 · From: MRS SONIA ANGELA CAVALLARO SALON RENT | $660.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SALON RENT EFF |
| 29/11/2021 | $745.21 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0809F36UKP | $745.21 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 30/11/2021 | $900.00 | Incoming | MR MINA BASSAM | PAYMENT FROM MR MINA BASSAM · From: MR MINA BASSAM | $900.00 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM |
| 30/11/2021 | $237.62 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870051B30 · To: CGU INSURANCE 101R01923870051B30 | $237.62 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| 01/12/2021 | $1,516.00 | Incoming | THEODORE GIALAMAS | PAYMENT FROM THEODORE GIALAMAS · From: THEODORE GIALAMAS | $1,516.00 incoming to ANZ 7663 (Access Advantage) from THEODORE GIALAMAS |
| 02/12/2021 | $660.00 | Incoming | MRS SONIA ANGELA CAVALLARO SSLON RENT | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SSLON RENT · From: MRS SONIA ANGELA CAVALLARO SSLON RENT | $660.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SSLON RENT |
| 03/12/2021 | $118.49 | Outgoing | ANZ INTERNET BANKING BPAY ORIGIN ENERGY | ANZ INTERNET BANKING BPAY ORIGIN ENERGY {754694} · BPAY ORIGIN ENERGY Ref:754694 | $118.49 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY ORIGIN ENERGY |
| 03/12/2021 | $2,315.71 | Outgoing | ANZ INTERNET BANKING BPAY ORIGIN ENERGY | ANZ INTERNET BANKING BPAY ORIGIN ENERGY {753028} · BPAY ORIGIN ENERGY Ref:753028 | $2,315.71 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY ORIGIN ENERGY |
| 03/12/2021 | $0.00 | Incoming | OPENING BALANCE | OPENING BALANCE | $0.00 incoming to ANZ 7663 (Access Advantage) from OPENING BALANCE |
| 06/12/2021 | $660.00 | Incoming | MRS SONIA ANGELA CAVALLARO SALON RENT | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SALON RENT · From: MRS SONIA ANGELA CAVALLARO SALON RENT | $660.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SALON RENT |
| 07/12/2021 | $1,925.00 | Incoming | MOHAMMAD ISHAQ SEKMANI TRAD RENT | PAYMENT FROM MOHAMMAD ISHAQ SEKMANI TRAD RENT · From: MOHAMMAD ISHAQ SEKMANI TRAD RENT | $1,925.00 incoming to ANZ 7663 (Access Advantage) from MOHAMMAD ISHAQ SEKMANI TRAD RENT |
| 09/12/2021 | $900.00 | Incoming | EMIR BITIC | PAYMENT FROM EMIR BITIC · From: EMIR BITIC | $900.00 incoming to ANZ 7663 (Access Advantage) from EMIR BITIC |
| 10/12/2021 | $900.00 | Incoming | MR MINA BASSAM | PAYMENT FROM MR MINA BASSAM · From: MR MINA BASSAM | $900.00 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM |
| 13/12/2021 | $660.00 | Incoming | MRS SONIA ANGELA CAVALLARO SALON RENT EFF | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SALON RENT EFFECTIVE DATE 12 DEC 2021 · From: MRS SONIA ANGELA CAVALLARO SALON RENT | $660.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SALON RENT EFF |
| 20/12/2021 | $660.00 | Incoming | MRS SONIA ANGELA CAVALLARO SALON RENT EFF | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SALON RENT EFFECTIVE DATE 19 DEC 2021 · From: MRS SONIA ANGELA CAVALLARO SALON RENT | $660.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SALON RENT EFF |
| 20/12/2021 | $1.55 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $1.55 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 20/12/2021 | $101.45 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 51.45 REFERENCE NUMBER 0+0WF41KYZ | $101.45 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 20/12/2021 | $288.77 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0J0JF3VYN9 | $288.77 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 21/12/2021 | $900.00 | Incoming | MR MINA BASSAM | PAYMENT FROM MR MINA BASSAM · From: MR MINA BASSAM | $900.00 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM |
| 22/12/2021 | $154.57 | Outgoing | WWW.WEBJET.COM.AU MELBOURNE EFFECTIVE DATE 20 DEC 2021 | VISA DEBIT PURCHASE CARD 2725 WWW.WEBJET.COM.AU MELBOURNE EFFECTIVE DATE 20 DEC 2021 | $154.57 outgoing from ANZ 7663 (Access Advantage) to WWW.WEBJET.COM.AU MELBOURNE EFFECTIVE DATE 20 DEC 2021 |
| 23/12/2021 | $900.00 | Incoming | MR MINA BASSAM | PAYMENT FROM MR MINA BASSAM · From: MR MINA BASSAM | $900.00 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM |
| 23/12/2021 | $900.00 | Incoming | EMIR BITIC | PAYMENT FROM EMIR BITIC · From: EMIR BITIC | $900.00 incoming to ANZ 7663 (Access Advantage) from EMIR BITIC |
| 23/12/2021 | $98.83 | Outgoing | EFTPOS UNITED PETROLEUM PTY QUEENSTOWN SA | EFTPOS UNITED PETROLEUM PTY QUEENSTOWN SA | $98.83 outgoing from ANZ 7663 (Access Advantage) to EFTPOS UNITED PETROLEUM PTY QUEENSTOWN SA |
| 29/12/2021 | $660.00 | Incoming | MRS SONIA ANGELA CAVALLARO SALON RENT EFF | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SALON RENT EFFECTIVE DATE 26 DEC 2021 · From: MRS SONIA ANGELA CAVALLARO SALON RENT | $660.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SALON RENT EFF |
| 29/12/2021 | $59.32 | Outgoing | VIRGIN AUSTR7952172001862 BRISBANE EFFECTIVE DATE 24 DEC 2021 | VISA DEBIT PURCHASE CARD 2725 VIRGIN AUSTR7952172001862 BRISBANE EFFECTIVE DATE 24 DEC 2021 | $59.32 outgoing from ANZ 7663 (Access Advantage) to VIRGIN AUSTR7952172001862 BRISBANE EFFECTIVE DATE 24 DEC 2021 |
| 29/12/2021 | $769.19 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0N0MF4QNR4 | $769.19 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 29/12/2021 | $1,154.17 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $1,154.17 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 29/12/2021 | $1,726.40 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,676.40 REFERENCE NUMBER 0?0IF4NCD2 | $1,726.40 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 30/12/2021 | $100.78 | Outgoing | LACOSTE ESSENDON CC4 STRATHMORE EFFECTIVE DATE 29 DEC 2021 | VISA DEBIT PURCHASE CARD 2725 LACOSTE ESSENDON CC4 STRATHMORE EFFECTIVE DATE 29 DEC 2021 | $100.78 outgoing from ANZ 7663 (Access Advantage) to LACOSTE ESSENDON CC4 STRATHMORE EFFECTIVE DATE 29 DEC 2021 |
| ⚑30/12/2021 | $13,000.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 740616 TO CHOLISRE PTY LTD · To: CHOLISRE PTY LTD | $13,000.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT — ⚠ Cholisre Pty Ltd — unknown entity; Round number $13,000; Large transfer $13,000; Large payment to Cholisre |
| 31/12/2021 | $900.00 | Incoming | MR MINA BASSAM | PAYMENT FROM MR MINA BASSAM · From: MR MINA BASSAM | $900.00 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM |
| 31/12/2021 | $237.62 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870051C31 · To: CGU INSURANCE 101R01923870051C31 | $237.62 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| 04/01/2022 | $660.00 | Incoming | MRS SONIA ANGELA CAVALLARO SALON RENT EFF | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SALON RENT EFFECTIVE DATE 03 JAN 2022 · From: MRS SONIA ANGELA CAVALLARO SALON RENT | $660.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SALON RENT EFF |
| 04/01/2022 | $0.64 | Outgoing | VIRGIN AUSTR7951514393145 BRISBANE EFFECTIVE DATE 31 DEC 2021 | VISA DEBIT PURCHASE CARD 2725 VIRGIN AUSTR7951514393145 BRISBANE EFFECTIVE DATE 31 DEC 2021 | $0.64 outgoing from ANZ 7663 (Access Advantage) to VIRGIN AUSTR7951514393145 BRISBANE EFFECTIVE DATE 31 DEC 2021 |
| 04/01/2022 | $5.00 | Outgoing | EZI*GG VA INFLIGHTFOOD MASCOT EFFECTIVE DATE 30 DEC 2021 | VISA DEBIT PURCHASE CARD 2725 EZI*GG VA INFLIGHTFOOD MASCOT EFFECTIVE DATE 30 DEC 2021 | $5.00 outgoing from ANZ 7663 (Access Advantage) to EZI*GG VA INFLIGHTFOOD MASCOT EFFECTIVE DATE 30 DEC 2021 |
| 04/01/2022 | $35.00 | Outgoing | VOLCOM ESSENDON ESSENDON EFFECTIVE DATE 31 DEC 2021 | VISA DEBIT PURCHASE CARD 2725 VOLCOM ESSENDON ESSENDON EFFECTIVE DATE 31 DEC 2021 | $35.00 outgoing from ANZ 7663 (Access Advantage) to VOLCOM ESSENDON ESSENDON EFFECTIVE DATE 31 DEC 2021 |
| 04/01/2022 | $118.01 | Outgoing | VIRGIN AUSTR7952172141639 BRISBANE EFFECTIVE DATE 31 DEC 2021 | VISA DEBIT PURCHASE CARD 2725 VIRGIN AUSTR7952172141639 BRISBANE EFFECTIVE DATE 31 DEC 2021 | $118.01 outgoing from ANZ 7663 (Access Advantage) to VIRGIN AUSTR7952172141639 BRISBANE EFFECTIVE DATE 31 DEC 2021 |
| ⚑04/01/2022 | $1,863.53 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 31 DEC 2021 · To: MORELLI ADAM ISACC | $1,863.53 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 05/01/2022 | $1,925.00 | Incoming | MOHAMMAD ISHAQ SEKMANI TRAD SHED RENT | PAYMENT FROM MOHAMMAD ISHAQ SEKMANI TRAD SHED RENT · From: MOHAMMAD ISHAQ SEKMANI TRAD SHED RENT | $1,925.00 incoming to ANZ 7663 (Access Advantage) from MOHAMMAD ISHAQ SEKMANI TRAD SHED RENT |
| ⚑05/01/2022 | $20,000.00 | Incoming | VITOMIR BRAICA | PAYMENT FROM VITOMIR BRAICA · From: VITOMIR BRAICA | $20,000.00 incoming to ANZ 7663 (Access Advantage) from VITOMIR BRAICA — ⚠ Braica — unexplained third-party flow; Round number $20,000; Large payment from Braica |
| 06/01/2022 | $900.00 | Incoming | MR MINA BASSAM | PAYMENT FROM MR MINA BASSAM · From: MR MINA BASSAM | $900.00 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM |
| 06/01/2022 | $900.00 | Incoming | EMIR BITIC | PAYMENT FROM EMIR BITIC · From: EMIR BITIC | $900.00 incoming to ANZ 7663 (Access Advantage) from EMIR BITIC |
| ⚑06/01/2022 | $10,000.00 | Incoming | VITOMIR BRAICA | PAYMENT FROM VITOMIR BRAICA · From: VITOMIR BRAICA | $10,000.00 incoming to ANZ 7663 (Access Advantage) from VITOMIR BRAICA — ⚠ Braica — unexplained third-party flow; Round number $10,000; Large payment from Braica |
| ⚑07/01/2022 | $20,000.00 | Incoming | VITOMIR BRAICA | PAYMENT FROM VITOMIR BRAICA · From: VITOMIR BRAICA | $20,000.00 incoming to ANZ 7663 (Access Advantage) from VITOMIR BRAICA — ⚠ Braica — unexplained third-party flow; Round number $20,000; Large payment from Braica |
| 10/01/2022 | $660.00 | Incoming | MRS SONIA ANGELA CAVALLARO SALON RENT | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SALON RENT · From: MRS SONIA ANGELA CAVALLARO SALON RENT | $660.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SALON RENT |
| 13/01/2022 | $900.00 | Incoming | MR MINA BASSAM | PAYMENT FROM MR MINA BASSAM · From: MR MINA BASSAM | $900.00 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM |
| 17/01/2022 | $172.30 | Outgoing | ANZ INTERNET BANKING BPAY SA WATER | ANZ INTERNET BANKING BPAY SA WATER {191163} · BPAY SA WATER Ref:191163 | $172.30 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY SA WATER |
| 17/01/2022 | $200.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 724538 TO MOTIVE MOWING EFFECTIVE DATE 15 JAN 2022 · To: MOTIVE MOWING | $200.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 17/01/2022 | $223.14 | Outgoing | ANZ INTERNET BANKING BPAY SA WATER | ANZ INTERNET BANKING BPAY SA WATER {189810} · BPAY SA WATER Ref:189810 | $223.14 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY SA WATER |
| ⚑17/01/2022 | $1,863.53 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 14 JAN 2022 · To: MORELLI ADAM ISACC | $1,863.53 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 17/01/2022 | $2,000.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 722211 TO ZED GARDENS EFFECTIVE DATE 15 JAN 2022 · To: ZED GARDENS | $2,000.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| ⚑17/01/2022 | $16,000.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 190584 TO ANTHONY SABATO · To: ANTHONY SABATO | $16,000.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT — ⚠ Sabato / Matto reference; Round number $16,000; Large transfer $16,000; Related party: Sabato; Multiple large transactions same day (2 totalling $36,000) |
| ⚑17/01/2022 | $20,000.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 313001 TO ANTHONY SABATO EFFECTIVE DATE 16 JAN 2022 · To: ANTHONY SABATO | $20,000.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT — ⚠ Sabato / Matto reference; Round number $20,000; Large transfer $20,000; Related party: Sabato; Multiple large transactions same day (2 totalling $36,000) |
| 18/01/2022 | $660.00 | Incoming | MRS SONIA ANGELA CAVALLARO SALON RENT | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SALON RENT · From: MRS SONIA ANGELA CAVALLARO SALON RENT | $660.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SALON RENT |
| ⚑18/01/2022 | $14,908.24 | Outgoing | ANZ M-BANKING FUNDS TFER TRANSFER | ANZ M-BANKING FUNDS TFER TRANSFER 313765 TO 015214323318937 · Transfer 313765 TO 015214323318937 | $14,908.24 outgoing from ANZ 7663 (Access Advantage) to ANZ M-BANKING FUNDS TFER TRANSFER — ⚠ Large transfer $14,908.24 |
| 19/01/2022 | $200.00 | Incoming | REVERSAL OF DEBIT ENTRY EFFECTIVE DATE | REVERSAL OF DEBIT ENTRY EFFECTIVE DATE 17 JAN 2022 | $200.00 incoming to ANZ 7663 (Access Advantage) from REVERSAL OF DEBIT ENTRY EFFECTIVE DATE |
| 19/01/2022 | $250.00 | Incoming | MR ADAM HENRYK BARSZCZ | PAYMENT FROM MR ADAM HENRYK BARSZCZ · From: MR ADAM HENRYK BARSZCZ | $250.00 incoming to ANZ 7663 (Access Advantage) from MR ADAM HENRYK BARSZCZ |
| 19/01/2022 | $650.00 | Incoming | M A STENCEL | PAYMENT FROM M A STENCEL · From: M A STENCEL | $650.00 incoming to ANZ 7663 (Access Advantage) from M A STENCEL |
| 20/01/2022 | $900.00 | Incoming | EMIR BITIC | PAYMENT FROM EMIR BITIC · From: EMIR BITIC | $900.00 incoming to ANZ 7663 (Access Advantage) from EMIR BITIC |
| 20/01/2022 | $1.37 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $1.37 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 20/01/2022 | $103.11 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 53.11 REFERENCE NUMBER 1155F5QNIP | $103.11 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 20/01/2022 | $200.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 628812 TO MOTIVE MOW · To: MOTIVE MOW | $200.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 20/01/2022 | $288.77 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 660+F5HAO9 | $288.77 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 24/01/2022 | $660.00 | Incoming | MRS SONIA ANGELA CAVALLARO SALON RENT | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SALON RENT · From: MRS SONIA ANGELA CAVALLARO SALON RENT | $660.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SALON RENT |
| 27/01/2022 | $900.00 | Incoming | MR MINA BASSAM | PAYMENT FROM MR MINA BASSAM · From: MR MINA BASSAM | $900.00 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM |
| 27/01/2022 | $768.19 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 330+F68B34 | $768.19 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 27/01/2022 | $1,158.57 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $1,158.57 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 27/01/2022 | $1,897.55 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,847.55 REFERENCE NUMBER 3309F649R3 | $1,897.55 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 31/01/2022 | $660.00 | Incoming | MRS SONIA ANGELA CAVALLARO SALON RENT EFF | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SALON RENT EFFECTIVE DATE 30 JAN 2022 · From: MRS SONIA ANGELA CAVALLARO SALON RENT | $660.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SALON RENT EFF |
| 31/01/2022 | $237.62 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870052131 · To: CGU INSURANCE 101R01923870052131 | $237.62 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| ⚑31/01/2022 | $1,863.53 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 28 JAN 2022 · To: MORELLI ADAM ISACC | $1,863.53 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 01/02/2022 | $1,516.00 | Incoming | THEODORE GIALAMAS | PAYMENT FROM THEODORE GIALAMAS · From: THEODORE GIALAMAS | $1,516.00 incoming to ANZ 7663 (Access Advantage) from THEODORE GIALAMAS |
| 03/02/2022 | $900.00 | Incoming | EMIR BITIC | PAYMENT FROM EMIR BITIC · From: EMIR BITIC | $900.00 incoming to ANZ 7663 (Access Advantage) from EMIR BITIC |
| 04/02/2022 | $900.00 | Incoming | MR MINA BASSAM | PAYMENT FROM MR MINA BASSAM · From: MR MINA BASSAM | $900.00 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM |
| 04/02/2022 | $1,925.00 | Incoming | MOHAMMAD ISHAQ SEKMANI TRAD SHED RENT | PAYMENT FROM MOHAMMAD ISHAQ SEKMANI TRAD SHED RENT · From: MOHAMMAD ISHAQ SEKMANI TRAD SHED RENT | $1,925.00 incoming to ANZ 7663 (Access Advantage) from MOHAMMAD ISHAQ SEKMANI TRAD SHED RENT |
| 04/02/2022 | $40.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 905541 TO MOTIVE MOW · To: MOTIVE MOW | $40.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 04/02/2022 | $0.16 | Incoming | CREDIT INTEREST PAID | CREDIT INTEREST PAID | $0.16 incoming to ANZ 7663 (Access Advantage) from CREDIT INTEREST PAID |
| 04/02/2022 | $0.00 | Incoming | OPENING BALANCE | OPENING BALANCE | $0.00 incoming to ANZ 7663 (Access Advantage) from OPENING BALANCE |
| 07/02/2022 | $660.00 | Incoming | MRS SONIA ANGELA CAVALLARO SALON RENT EFF | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SALON RENT EFFECTIVE DATE 06 FEB 2022 · From: MRS SONIA ANGELA CAVALLARO SALON RENT | $660.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SALON RENT EFF |
| 10/02/2022 | $900.00 | Incoming | MR MINA BASSAM | PAYMENT FROM MR MINA BASSAM · From: MR MINA BASSAM | $900.00 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM |
| 14/02/2022 | $660.00 | Incoming | MRS SONIA ANGELA CAVALLARO SALON RENT EFF | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SALON RENT EFFECTIVE DATE 13 FEB 2022 · From: MRS SONIA ANGELA CAVALLARO SALON RENT | $660.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SALON RENT EFF |
| ⚑14/02/2022 | $1,863.53 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 11 FEB 2022 · To: MORELLI ADAM ISACC | $1,863.53 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 17/02/2022 | $900.00 | Incoming | EMIR BITIC | PAYMENT FROM EMIR BITIC · From: EMIR BITIC | $900.00 incoming to ANZ 7663 (Access Advantage) from EMIR BITIC |
| 21/02/2022 | $660.00 | Incoming | MRS SONIA ANGELA CAVALLARO SALIN RENT | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SALIN RENT · From: MRS SONIA ANGELA CAVALLARO SALIN RENT | $660.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SALIN RENT |
| 21/02/2022 | $1.20 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $1.20 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 21/02/2022 | $96.47 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 46.47 REFERENCE NUMBER 0?0?F7AO4Z | $96.47 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 21/02/2022 | $260.82 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 660XF74M90 | $260.82 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 24/02/2022 | $900.00 | Incoming | MR MINA BASSAM | PAYMENT FROM MR MINA BASSAM · From: MR MINA BASSAM | $900.00 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM |
| 25/02/2022 | $116.28 | Outgoing | X CONVENIENCE SEMAPHOR EXETER EFFECTIVE DATE 22 FEB 2022 | VISA DEBIT PURCHASE CARD 2725 X CONVENIENCE SEMAPHOR EXETER EFFECTIVE DATE 22 FEB 2022 | $116.28 outgoing from ANZ 7663 (Access Advantage) to X CONVENIENCE SEMAPHOR EXETER EFFECTIVE DATE 22 FEB 2022 |
| 28/02/2022 | $900.00 | Incoming | MR MINA BASSAM EFFECTIVE DATE | PAYMENT FROM MR MINA BASSAM EFFECTIVE DATE 26 FEB 2022 · From: MR MINA BASSAM | $900.00 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM EFFECTIVE DATE |
| 28/02/2022 | $114.00 | Outgoing | DIT - EZYREG ADELAIDE EFFECTIVE DATE 24 FEB 2022 | VISA DEBIT PURCHASE CARD 2725 DIT - EZYREG ADELAIDE EFFECTIVE DATE 24 FEB 2022 | $114.00 outgoing from ANZ 7663 (Access Advantage) to DIT - EZYREG ADELAIDE EFFECTIVE DATE 24 FEB 2022 |
| 28/02/2022 | $237.62 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870052228 · To: CGU INSURANCE 101R01923870052228 | $237.62 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| 28/02/2022 | $693.03 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0U0.F7VK47 | $693.03 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 28/02/2022 | $1,159.51 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $1,159.51 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 28/02/2022 | $1,664.62 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,614.62 REFERENCE NUMBER 0N0SF7ND56 | $1,664.62 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| ⚑28/02/2022 | $1,863.53 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 25 FEB 2022 · To: MORELLI ADAM ISACC | $1,863.53 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 01/03/2022 | $1,516.00 | Incoming | THEODORE GIALAMAS | PAYMENT FROM THEODORE GIALAMAS · From: THEODORE GIALAMAS | $1,516.00 incoming to ANZ 7663 (Access Advantage) from THEODORE GIALAMAS |
| 01/03/2022 | $29.90 | Outgoing | HAI HOANG NGUYEN ADELAIDE EFFECTIVE DATE 28 FEB 2022 | VISA DEBIT PURCHASE CARD 2725 HAI HOANG NGUYEN ADELAIDE EFFECTIVE DATE 28 FEB 2022 | $29.90 outgoing from ANZ 7663 (Access Advantage) to HAI HOANG NGUYEN ADELAIDE EFFECTIVE DATE 28 FEB 2022 |
| 01/03/2022 | $112.33 | Outgoing | EFTPOS UNITED PETROLEUM PTY FLINDERS PARK | EFTPOS UNITED PETROLEUM PTY FLINDERS PARKSA | $112.33 outgoing from ANZ 7663 (Access Advantage) to EFTPOS UNITED PETROLEUM PTY FLINDERS PARK |
| 01/03/2022 | $180.10 | Outgoing | ANZ INTERNET BANKING BPAY ORIGIN ENERGY | ANZ INTERNET BANKING BPAY ORIGIN ENERGY {699540} · BPAY ORIGIN ENERGY Ref:699540 | $180.10 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY ORIGIN ENERGY |
| 01/03/2022 | $636.77 | Outgoing | ANZ INTERNET BANKING BPAY SA WATER | ANZ INTERNET BANKING BPAY SA WATER {703622} · BPAY SA WATER Ref:703622 | $636.77 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY SA WATER |
| 02/03/2022 | $129.37 | Outgoing | DIT - EZYREG ADELAIDE EFFECTIVE DATE 28 FEB 2022 | VISA DEBIT PURCHASE CARD 2725 DIT - EZYREG ADELAIDE EFFECTIVE DATE 28 FEB 2022 | $129.37 outgoing from ANZ 7663 (Access Advantage) to DIT - EZYREG ADELAIDE EFFECTIVE DATE 28 FEB 2022 |
| 03/03/2022 | $900.00 | Incoming | EMIR BITIC | PAYMENT FROM EMIR BITIC · From: EMIR BITIC | $900.00 incoming to ANZ 7663 (Access Advantage) from EMIR BITIC |
| 07/03/2022 | $660.00 | Incoming | MRS SONIA ANGELA CAVALLARO SALON RENT EFF | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SALON RENT EFFECTIVE DATE 05 MAR 2022 · From: MRS SONIA ANGELA CAVALLARO SALON RENT | $660.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SALON RENT EFF |
| 07/03/2022 | $660.00 | Incoming | MRS SONIA ANGELA CAVALLARO SALON RENT EFF | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SALON RENT EFFECTIVE DATE 05 MAR 2022 · From: MRS SONIA ANGELA CAVALLARO SALON RENT | $660.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SALON RENT EFF |
| 08/03/2022 | $960.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 747089 TO ARTHUR KONSANIS · To: ARTHUR KONSANIS | $960.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 14/03/2022 | $1,925.00 | Incoming | MOHAMMAD ISHAQ SEKMANI TRAD RENT | PAYMENT FROM MOHAMMAD ISHAQ SEKMANI TRAD RENT · From: MOHAMMAD ISHAQ SEKMANI TRAD RENT | $1,925.00 incoming to ANZ 7663 (Access Advantage) from MOHAMMAD ISHAQ SEKMANI TRAD RENT |
| ⚑14/03/2022 | $1,863.53 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 11 MAR 2022 · To: MORELLI ADAM ISACC | $1,863.53 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 17/03/2022 | $900.00 | Incoming | MR MINA BASSAM | PAYMENT FROM MR MINA BASSAM · From: MR MINA BASSAM | $900.00 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM |
| 17/03/2022 | $900.00 | Incoming | EMIR BITIC | PAYMENT FROM EMIR BITIC · From: EMIR BITIC | $900.00 incoming to ANZ 7663 (Access Advantage) from EMIR BITIC |
| 21/03/2022 | $660.00 | Incoming | MRS SONIA ANGELA CAVALLARO SALON RENT EFF | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SALON RENT EFFECTIVE DATE 19 MAR 2022 · From: MRS SONIA ANGELA CAVALLARO SALON RENT | $660.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SALON RENT EFF |
| 21/03/2022 | $1.50 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $1.50 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 21/03/2022 | $99.79 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 49.79 REFERENCE NUMBER 0R01F8R5N4 | $99.79 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 21/03/2022 | $176.00 | Outgoing | GOVERNMENT STAMP DUTY ON DOCUMENTS | GOVERNMENT STAMP DUTY ON DOCUMENTS | $176.00 outgoing from ANZ 7663 (Access Advantage) to GOVERNMENT STAMP DUTY ON DOCUMENTS |
| 21/03/2022 | $288.77 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 000WF8KFUO | $288.77 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 22/03/2022 | $900.00 | Incoming | MR MINA BASSAM | PAYMENT FROM MR MINA BASSAM · From: MR MINA BASSAM | $900.00 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM |
| 23/03/2022 | $185.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 151811 TO MOTIVE MOW · To: MOTIVE MOW | $185.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| ⚑24/03/2022 | $500,000.00 | Incoming | PROCEEDS OF DISCOUNT OF COMMERCIAL BILL | PROCEEDS OF DISCOUNT OF COMMERCIAL BILL | $500,000.00 incoming to ANZ 7663 (Access Advantage) from PROCEEDS OF DISCOUNT OF COMMERCIAL BILL — ⚠ Large round amount; Round number $500,000 |
| 24/03/2022 | $137.59 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0277F93TVZ EFFECTIVE DATE 21 MAR 2022 | $137.59 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 24/03/2022 | $861.78 | Outgoing | USAGE LINE FEE REFERENCE NUMBER | USAGE LINE FEE REFERENCE NUMBER 0277F93TG2 | $861.78 outgoing from ANZ 7663 (Access Advantage) to USAGE LINE FEE REFERENCE NUMBER |
| 24/03/2022 | $4,000.00 | Outgoing | LOAN APPROVAL FEE REFERENCE NUMBER | LOAN APPROVAL FEE REFERENCE NUMBER 0277F93TJ3 | $4,000.00 outgoing from ANZ 7663 (Access Advantage) to LOAN APPROVAL FEE REFERENCE NUMBER |
| 25/03/2022 | $500,028.00 | Outgoing | EB 15214 TO 774117 | EB 15214 TO 774117 · To: 774117 | $500,028.00 outgoing from ANZ 7663 (Access Advantage) to EB 15214 TO 774117 |
| 28/03/2022 | $660.00 | Incoming | MRS SONIA ANGELA CAVALLARO SALON RENT EFF | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SALON RENT EFFECTIVE DATE 27 MAR 2022 · From: MRS SONIA ANGELA CAVALLARO SALON RENT | $660.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SALON RENT EFF |
| 28/03/2022 | $660.00 | Incoming | MRS SONIA ANGELA CAVALLARO SALON RENT | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SALON RENT · From: MRS SONIA ANGELA CAVALLARO SALON RENT | $660.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SALON RENT |
| 28/03/2022 | $900.00 | Incoming | MR MINA BASSAM | PAYMENT FROM MR MINA BASSAM · From: MR MINA BASSAM | $900.00 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM |
| 28/03/2022 | $765.23 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0)0AF9BAAX | $765.23 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 28/03/2022 | $1,832.66 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,782.66 REFERENCE NUMBER 330.F94U9G | $1,832.66 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| ⚑28/03/2022 | $1,863.53 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 25 MAR 2022 · To: MORELLI ADAM ISACC | $1,863.53 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 28/03/2022 | $2,553.55 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $2,553.55 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 30/03/2022 | $900.00 | Incoming | MR MINA BASSAM | PAYMENT FROM MR MINA BASSAM · From: MR MINA BASSAM | $900.00 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM |
| 31/03/2022 | $900.00 | Incoming | EMIR BITIC | PAYMENT FROM EMIR BITIC · From: EMIR BITIC | $900.00 incoming to ANZ 7663 (Access Advantage) from EMIR BITIC |
| 31/03/2022 | $237.62 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870052331 · To: CGU INSURANCE 101R01923870052331 | $237.62 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| 31/03/2022 | $3,513.43 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 587088 TO ZED GARDENS · To: ZED GARDENS | $3,513.43 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 04/04/2022 | $660.00 | Incoming | MRS SONIA ANGELA CAVALLARO SALON RENT EFF | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SALON RENT EFFECTIVE DATE 03 APR 2022 · From: MRS SONIA ANGELA CAVALLARO SALON RENT | $660.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SALON RENT EFF |
| 04/04/2022 | $1,925.00 | Incoming | MOHAMMAD ISHAQ SEKMANI TRAD RENT EFFECTIV | PAYMENT FROM MOHAMMAD ISHAQ SEKMANI TRAD RENT EFFECTIVE DATE 02 APR 2022 · From: MOHAMMAD ISHAQ SEKMANI TRAD RENT | $1,925.00 incoming to ANZ 7663 (Access Advantage) from MOHAMMAD ISHAQ SEKMANI TRAD RENT EFFECTIV |
| 04/04/2022 | $0.00 | Incoming | OPENING BALANCE | OPENING BALANCE | $0.00 incoming to ANZ 7663 (Access Advantage) from OPENING BALANCE |
| 11/04/2022 | $660.00 | Incoming | MRS SONIA ANGELA CAVALLARO SALON RENT EFF | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SALON RENT EFFECTIVE DATE 10 APR 2022 · From: MRS SONIA ANGELA CAVALLARO SALON RENT | $660.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SALON RENT EFF |
| 11/04/2022 | $5.03 | Outgoing | WHSADELAIDEAIRSIDES17 ADELAIDE AIRP EFFECTIVE DATE 09 APR 2022 | VISA DEBIT PURCHASE CARD 2725 WHSADELAIDEAIRSIDES17 ADELAIDE AIRP EFFECTIVE DATE 09 APR 2022 | $5.03 outgoing from ANZ 7663 (Access Advantage) to WHSADELAIDEAIRSIDES17 ADELAIDE AIRP EFFECTIVE DATE 09 APR 2022 |
| 11/04/2022 | $40.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 785049 TO MOTIVE MOW · To: MOTIVE MOW | $40.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| ⚑11/04/2022 | $1,863.53 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 08 APR 2022 · To: MORELLI ADAM ISACC | $1,863.53 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 14/04/2022 | $900.00 | Incoming | EMIR BITIC | PAYMENT FROM EMIR BITIC · From: EMIR BITIC | $900.00 incoming to ANZ 7663 (Access Advantage) from EMIR BITIC |
| 19/04/2022 | $11.90 | Outgoing | COLES 0455 WEST LAKES EFFECTIVE DATE 13 APR 2022 | VISA DEBIT PURCHASE CARD 2725 COLES 0455 WEST LAKES EFFECTIVE DATE 13 APR 2022 | $11.90 outgoing from ANZ 7663 (Access Advantage) to COLES 0455 WEST LAKES EFFECTIVE DATE 13 APR 2022 |
| ⚑19/04/2022 | $550.00 | Outgoing | DETAILS ADVISED SEPARATELY | DETAILS ADVISED SEPARATELY | $550.00 outgoing from ANZ 7663 (Access Advantage) to DETAILS ADVISED SEPARATELY — ⚠ Hidden payee — formal subpoena required |
| 20/04/2022 | $900.00 | Incoming | MR MINA BASSAM | PAYMENT FROM MR MINA BASSAM · From: MR MINA BASSAM | $900.00 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM |
| 20/04/2022 | $38.91 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $38.91 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 20/04/2022 | $432.33 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0C0KFA3YSY | $432.33 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 20/04/2022 | $1,057.33 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,007.33 REFERENCE NUMBER 0X11FADBAA | $1,057.33 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 21/04/2022 | $160.00 | Outgoing | JUST SUNNIES - 2719 BURLEIGH DC EFFECTIVE DATE 18 APR 2022 | VISA DEBIT PURCHASE CARD 2725 JUST SUNNIES - 2719 BURLEIGH DC EFFECTIVE DATE 18 APR 2022 | $160.00 outgoing from ANZ 7663 (Access Advantage) to JUST SUNNIES - 2719 BURLEIGH DC EFFECTIVE DATE 18 APR 2022 |
| 26/04/2022 | $660.00 | Incoming | MRS SONIA ANGELA CAVALLARO SALON RENT EFF | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SALON RENT EFFECTIVE DATE 23 APR 2022 · From: MRS SONIA ANGELA CAVALLARO SALON RENT | $660.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SALON RENT EFF |
| 26/04/2022 | $740.41 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0R0EFAT1KP | $740.41 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| ⚑26/04/2022 | $1,863.53 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 22 APR 2022 · To: MORELLI ADAM ISACC | $1,863.53 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 27/04/2022 | $900.00 | Incoming | MR MINA BASSAM | PAYMENT FROM MR MINA BASSAM · From: MR MINA BASSAM | $900.00 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM |
| 28/04/2022 | $900.00 | Incoming | EMIR BITIC | PAYMENT FROM EMIR BITIC · From: EMIR BITIC | $900.00 incoming to ANZ 7663 (Access Advantage) from EMIR BITIC |
| 28/04/2022 | $1,885.06 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,835.06 REFERENCE NUMBER 0.0EFAS3OM | $1,885.06 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 28/04/2022 | $2,696.85 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $2,696.85 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 02/05/2022 | $660.00 | Incoming | MRS SONIA ANGELA CAVALLARO SALON RENT | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SALON RENT · From: MRS SONIA ANGELA CAVALLARO SALON RENT | $660.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SALON RENT |
| 02/05/2022 | $900.00 | Incoming | MR MINA BASSAM EFFECTIVE DATE | PAYMENT FROM MR MINA BASSAM EFFECTIVE DATE 30 APR 2022 · From: MR MINA BASSAM | $900.00 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM EFFECTIVE DATE |
| 02/05/2022 | $1,516.00 | Incoming | THEODORE GIALAMAS EFFECTIVE DATE | PAYMENT FROM THEODORE GIALAMAS EFFECTIVE DATE 01 MAY 2022 · From: THEODORE GIALAMAS | $1,516.00 incoming to ANZ 7663 (Access Advantage) from THEODORE GIALAMAS EFFECTIVE DATE |
| 02/05/2022 | $60.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 271994 TO MOTIVE MOW · To: MOTIVE MOW | $60.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 02/05/2022 | $237.62 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870052430 · To: CGU INSURANCE 101R01923870052430 | $237.62 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| 03/05/2022 | $1,925.00 | Incoming | MOHAMMAD ISHAQ SEKMANI TRAD RENT | PAYMENT FROM MOHAMMAD ISHAQ SEKMANI TRAD RENT · From: MOHAMMAD ISHAQ SEKMANI TRAD RENT | $1,925.00 incoming to ANZ 7663 (Access Advantage) from MOHAMMAD ISHAQ SEKMANI TRAD RENT |
| 04/05/2022 | $15.30 | Outgoing | TICKETEK PTY LTD WEB SYDNEY EFFECTIVE DATE 30 APR 2022 | VISA DEBIT PURCHASE CARD 2725 TICKETEK PTY LTD WEB SYDNEY EFFECTIVE DATE 30 APR 2022 | $15.30 outgoing from ANZ 7663 (Access Advantage) to TICKETEK PTY LTD WEB SYDNEY EFFECTIVE DATE 30 APR 2022 |
| 04/05/2022 | $0.28 | Incoming | CREDIT INTEREST PAID | CREDIT INTEREST PAID | $0.28 incoming to ANZ 7663 (Access Advantage) from CREDIT INTEREST PAID |
| 06/05/2022 | $900.00 | Incoming | MR MINA BASSAM | PAYMENT FROM MR MINA BASSAM · From: MR MINA BASSAM | $900.00 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM |
| 09/05/2022 | $660.00 | Incoming | MRS SONIA ANGELA CAVALLARO SALON RENT | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SALON RENT · From: MRS SONIA ANGELA CAVALLARO SALON RENT | $660.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SALON RENT |
| ⚑09/05/2022 | $1,863.53 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 06 MAY 2022 · To: MORELLI ADAM ISACC | $1,863.53 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 10/05/2022 | $900.00 | Incoming | MR MINA BASSAM | PAYMENT FROM MR MINA BASSAM · From: MR MINA BASSAM | $900.00 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM |
| 12/05/2022 | $900.00 | Incoming | EMIR BITIC | PAYMENT FROM EMIR BITIC · From: EMIR BITIC | $900.00 incoming to ANZ 7663 (Access Advantage) from EMIR BITIC |
| 13/05/2022 | $160.00 | Incoming | MRS SONIA ANGELA CAVALLARO SALON WATER | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SALON WATER · From: MRS SONIA ANGELA CAVALLARO SALON WATER | $160.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SALON WATER |
| 13/05/2022 | $505.70 | Internal In | ANZ M-BANKING FUNDS TFER TRANSFER | ANZ M-BANKING FUNDS TFER TRANSFER 394708 FROM 323318937 · Transfer 394708 FROM 323318937 | $505.70 internal in to ANZ 7663 (Access Advantage) from ANZ M-BANKING FUNDS TFER TRANSFER |
| 13/05/2022 | $161.20 | Outgoing | ANZ INTERNET BANKING BPAY SA WATER | ANZ INTERNET BANKING BPAY SA WATER {933020} · BPAY SA WATER Ref:933020 | $161.20 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY SA WATER |
| 13/05/2022 | $211.79 | Outgoing | ANZ INTERNET BANKING BPAY DEFT PAYMENTS | ANZ INTERNET BANKING BPAY DEFT PAYMENTS {941304} · BPAY DEFT PAYMENTS Ref:941304 | $211.79 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY DEFT PAYMENTS |
| 13/05/2022 | $300.80 | Outgoing | ANZ INTERNET BANKING BPAY SA WATER | ANZ INTERNET BANKING BPAY SA WATER {922322} · BPAY SA WATER Ref:922322 | $300.80 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY SA WATER |
| 13/05/2022 | $300.80 | Outgoing | ANZ INTERNET BANKING BPAY SA WATER | ANZ INTERNET BANKING BPAY SA WATER {918774} · BPAY SA WATER Ref:918774 | $300.80 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY SA WATER |
| 13/05/2022 | $396.79 | Outgoing | ANZ INTERNET BANKING BPAY SA WATER | ANZ INTERNET BANKING BPAY SA WATER {945662} · BPAY SA WATER Ref:945662 | $396.79 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY SA WATER |
| 13/05/2022 | $411.21 | Outgoing | ANZ INTERNET BANKING BPAY SA WATER | ANZ INTERNET BANKING BPAY SA WATER {929114} · BPAY SA WATER Ref:929114 | $411.21 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY SA WATER |
| 13/05/2022 | $474.48 | Outgoing | ANZ INTERNET BANKING BPAY DEFT PAYMENTS | ANZ INTERNET BANKING BPAY DEFT PAYMENTS {944222} · BPAY DEFT PAYMENTS Ref:944222 | $474.48 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY DEFT PAYMENTS |
| 13/05/2022 | $760.18 | Outgoing | ANZ INTERNET BANKING BPAY SA WATER | ANZ INTERNET BANKING BPAY SA WATER {932176} · BPAY SA WATER Ref:932176 | $760.18 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY SA WATER |
| 13/05/2022 | $808.60 | Outgoing | ANZ INTERNET BANKING BPAY CITY OF SALISBU | ANZ INTERNET BANKING BPAY CITY OF SALISBURY {926706} · BPAY CITY OF SALISBURY Ref:926706 | $808.60 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY CITY OF SALISBU |
| 13/05/2022 | $872.65 | Outgoing | ANZ INTERNET BANKING BPAY CITY OF SALISBU | ANZ INTERNET BANKING BPAY CITY OF SALISBURY {925293} · BPAY CITY OF SALISBURY Ref:925293 | $872.65 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY CITY OF SALISBU |
| ⚑16/05/2022 | $300.00 | Incoming | PAUL MORELLI EFFECTIVE DATE | PAYMENT FROM PAUL MORELLI EFFECTIVE DATE 15 MAY 2022 · From: PAUL MORELLI | $300.00 incoming to ANZ 7663 (Access Advantage) from PAUL MORELLI EFFECTIVE DATE — ⚠ Morelli family entity / trust transfer; Related party: Morelli |
| 16/05/2022 | $660.00 | Incoming | MRS SONIA ANGELA CAVALLARO SAION RENT EFF | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SAION RENT EFFECTIVE DATE 14 MAY 2022 · From: MRS SONIA ANGELA CAVALLARO SAION RENT | $660.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SAION RENT EFF |
| 20/05/2022 | $205.42 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $205.42 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 20/05/2022 | $446.74 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0311FBNJ30 | $446.74 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 20/05/2022 | $1,090.90 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,040.90 REFERENCE NUMBER 0M0AFBX8Q9 | $1,090.90 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 23/05/2022 | $660.00 | Incoming | MRS SONIA ANGELA CAVALLARO SALON RENT EFF | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SALON RENT EFFECTIVE DATE 22 MAY 2022 · From: MRS SONIA ANGELA CAVALLARO SALON RENT | $660.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SALON RENT EFF |
| 23/05/2022 | $660.00 | Incoming | MRS SONIA ANGELA CAVALLARO SALON RENT | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SALON RENT · From: MRS SONIA ANGELA CAVALLARO SALON RENT | $660.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SALON RENT |
| 23/05/2022 | $29.30 | Outgoing | TICKETEK PTY LTD WEB SYDNEY EFFECTIVE DATE 18 MAY 2022 | VISA DEBIT PURCHASE CARD 2725 TICKETEK PTY LTD WEB SYDNEY EFFECTIVE DATE 18 MAY 2022 | $29.30 outgoing from ANZ 7663 (Access Advantage) to TICKETEK PTY LTD WEB SYDNEY EFFECTIVE DATE 18 MAY 2022 |
| ⚑23/05/2022 | $1,863.53 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 20 MAY 2022 · To: MORELLI ADAM ISACC | $1,863.53 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 26/05/2022 | $900.00 | Incoming | EMIR BITIC | PAYMENT FROM EMIR BITIC · From: EMIR BITIC | $900.00 incoming to ANZ 7663 (Access Advantage) from EMIR BITIC |
| 27/05/2022 | $761.12 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0B0OFCCWPG EFFECTIVE DATE 26 MAY 2022 | $761.12 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 30/05/2022 | $660.00 | Incoming | MRS SONIA ANGELA CAVALLARO SALON RENT | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SALON RENT · From: MRS SONIA ANGELA CAVALLARO SALON RENT | $660.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SALON RENT |
| 30/05/2022 | $1,516.00 | Incoming | THEODORE GIALAMAS | PAYMENT FROM THEODORE GIALAMAS · From: THEODORE GIALAMAS | $1,516.00 incoming to ANZ 7663 (Access Advantage) from THEODORE GIALAMAS |
| 30/05/2022 | $1,647.93 | Incoming | THEODORE GIALAMAS | PAYMENT FROM THEODORE GIALAMAS · From: THEODORE GIALAMAS | $1,647.93 incoming to ANZ 7663 (Access Advantage) from THEODORE GIALAMAS |
| 30/05/2022 | $50.00 | Outgoing | BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 25 MAY 2022 | VISA DEBIT PURCHASE CARD 2725 BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 25 MAY 2022 | $50.00 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 25 MAY 2022 |
| 30/05/2022 | $180.01 | Outgoing | EFTPOS SPOTLIGHT ALBERT PARK AU EFFECTIVE | EFTPOS SPOTLIGHT ALBERT PARK AU EFFECTIVE DATE 28 MAY 2022 | $180.01 outgoing from ANZ 7663 (Access Advantage) to EFTPOS SPOTLIGHT ALBERT PARK AU EFFECTIVE |
| 30/05/2022 | $190.01 | Outgoing | EFTPOS SPOTLIGHT ALBERT PARK AU EFFECTIVE | EFTPOS SPOTLIGHT ALBERT PARK AU EFFECTIVE DATE 28 MAY 2022 | $190.01 outgoing from ANZ 7663 (Access Advantage) to EFTPOS SPOTLIGHT ALBERT PARK AU EFFECTIVE |
| 30/05/2022 | $1,708.40 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,658.40 REFERENCE NUMBER 0(0NFCCMB6 | $1,708.40 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 30/05/2022 | $2,912.63 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $2,912.63 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 31/05/2022 | $8.15 | Outgoing | DIDICHUXING DIDIAU | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDIAU PENDIN SYDNEY EFFECTIVE DATE 28 MAY 2022 | $8.15 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDIAU |
| 31/05/2022 | $13.75 | Outgoing | DIDICHUXING DIDIAU | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDIAU PENDIN SYDNEY EFFECTIVE DATE 28 MAY 2022 | $13.75 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDIAU |
| 31/05/2022 | $237.62 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870052531 · To: CGU INSURANCE 101R01923870052531 | $237.62 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| 02/06/2022 | $505.70 | Incoming | MR MINA BASSAM | PAYMENT FROM MR MINA BASSAM · From: MR MINA BASSAM | $505.70 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM |
| 02/06/2022 | $900.00 | Incoming | MR MINA BASSAM | PAYMENT FROM MR MINA BASSAM · From: MR MINA BASSAM | $900.00 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM |
| 03/06/2022 | $0.00 | Incoming | OPENING BALANCE | OPENING BALANCE | $0.00 incoming to ANZ 7663 (Access Advantage) from OPENING BALANCE |
| 06/06/2022 | $660.00 | Incoming | MRS SONIA ANGELA CAVALLARO SALON RENT EFF | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SALON RENT EFFECTIVE DATE 05 JUN 2022 · From: MRS SONIA ANGELA CAVALLARO SALON RENT | $660.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SALON RENT EFF |
| ⚑06/06/2022 | $1,863.53 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 03 JUN 2022 · To: MORELLI ADAM ISACC | $1,863.53 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 09/06/2022 | $900.00 | Incoming | EMIR BITIC | PAYMENT FROM EMIR BITIC · From: EMIR BITIC | $900.00 incoming to ANZ 7663 (Access Advantage) from EMIR BITIC |
| 09/06/2022 | $12.05 | Outgoing | DICK SMITH 4XLKC2HE MELBOURNE EFFECTIVE DATE 07 JUN 2022 | VISA DEBIT PURCHASE CARD 2725 DICK SMITH 4XLKC2HE MELBOURNE EFFECTIVE DATE 07 JUN 2022 | $12.05 outgoing from ANZ 7663 (Access Advantage) to DICK SMITH 4XLKC2HE MELBOURNE EFFECTIVE DATE 07 JUN 2022 |
| 10/06/2022 | $69.10 | Outgoing | NISHKA REDDY CO PRACTI KIDMAN PARK EFFECTIVE DATE 08 JUN 2022 | VISA DEBIT PURCHASE CARD 2725 NISHKA REDDY CO PRACTI KIDMAN PARK EFFECTIVE DATE 08 JUN 2022 | $69.10 outgoing from ANZ 7663 (Access Advantage) to NISHKA REDDY CO PRACTI KIDMAN PARK EFFECTIVE DATE 08 JUN 2022 |
| 13/06/2022 | $51.00 | Outgoing | EFTPOS MEDICARE BENEFIT | EFTPOS MEDICARE BENEFIT | $51.00 outgoing from ANZ 7663 (Access Advantage) to EFTPOS MEDICARE BENEFIT |
| 13/06/2022 | $660.00 | Incoming | MRS SONIA ANGELA CAVALLARO SALON RENT EFF | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SALON RENT EFFECTIVE DATE 12 JUN 2022 · From: MRS SONIA ANGELA CAVALLARO SALON RENT | $660.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SALON RENT EFF |
| 13/06/2022 | $81.00 | Outgoing | EFTPOS | EFTPOS 365 DAYS MEDICAL CEN KIDMAN PARK AU | $81.00 outgoing from ANZ 7663 (Access Advantage) to EFTPOS |
| 13/06/2022 | $125.50 | Outgoing | TICKETEK PTY LTD WEB SYDNEY EFFECTIVE DATE 07 JUN 2022 | VISA DEBIT PURCHASE CARD 2725 TICKETEK PTY LTD WEB SYDNEY EFFECTIVE DATE 07 JUN 2022 | $125.50 outgoing from ANZ 7663 (Access Advantage) to TICKETEK PTY LTD WEB SYDNEY EFFECTIVE DATE 07 JUN 2022 |
| 13/06/2022 | $152.00 | Outgoing | FIRST CHOICE LIQUOR MA HAWTHORN EAST EFFECTIVE DATE 09 JUN 2022 | VISA DEBIT PURCHASE CARD 2725 FIRST CHOICE LIQUOR MA HAWTHORN EAST EFFECTIVE DATE 09 JUN 2022 | $152.00 outgoing from ANZ 7663 (Access Advantage) to FIRST CHOICE LIQUOR MA HAWTHORN EAST EFFECTIVE DATE 09 JUN 2022 |
| 15/06/2022 | $1,925.00 | Incoming | MOHAMMAD ISHAQ SEKMANI TRAD RENT | PAYMENT FROM MOHAMMAD ISHAQ SEKMANI TRAD RENT · From: MOHAMMAD ISHAQ SEKMANI TRAD RENT | $1,925.00 incoming to ANZ 7663 (Access Advantage) from MOHAMMAD ISHAQ SEKMANI TRAD RENT |
| 15/06/2022 | $79.10 | Outgoing | NISHKA REDDY CO PRACTI KIDMAN PARK EFFECTIVE DATE 11 JUN 2022 | VISA DEBIT PURCHASE CARD 2725 NISHKA REDDY CO PRACTI KIDMAN PARK EFFECTIVE DATE 11 JUN 2022 | $79.10 outgoing from ANZ 7663 (Access Advantage) to NISHKA REDDY CO PRACTI KIDMAN PARK EFFECTIVE DATE 11 JUN 2022 |
| 16/06/2022 | $60.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 674649 TO MOTIVE MOW · To: MOTIVE MOW | $60.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 20/06/2022 | $660.00 | Incoming | MRS SONIA ANGELA CAVALLARO SALON RENT EFF | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SALON RENT EFFECTIVE DATE 19 JUN 2022 · From: MRS SONIA ANGELA CAVALLARO SALON RENT | $660.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SALON RENT EFF |
| 20/06/2022 | $55.00 | Outgoing | GM TAX & ACCOUNTING HAMPSTEAD GAR EFFECTIVE DATE 17 JUN 2022 | VISA DEBIT PURCHASE CARD 2725 GM TAX & ACCOUNTING HAMPSTEAD GAR EFFECTIVE DATE 17 JUN 2022 | $55.00 outgoing from ANZ 7663 (Access Advantage) to GM TAX & ACCOUNTING HAMPSTEAD GAR EFFECTIVE DATE 17 JUN 2022 |
| 20/06/2022 | $432.33 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 090LFD90HJ | $432.33 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 20/06/2022 | $466.50 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $466.50 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 20/06/2022 | $1,057.33 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,007.33 REFERENCE NUMBER 0B0BFDF4IL | $1,057.33 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| ⚑20/06/2022 | $1,863.53 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 17 JUN 2022 · To: MORELLI ADAM ISACC | $1,863.53 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 23/06/2022 | $900.00 | Incoming | EMIR BITIC | PAYMENT FROM EMIR BITIC · From: EMIR BITIC | $900.00 incoming to ANZ 7663 (Access Advantage) from EMIR BITIC |
| 27/06/2022 | $660.00 | Incoming | MRS SONIA ANGELA CAVALLARO SALON RENT | PAYMENT FROM MRS SONIA ANGELA CAVALLARO SALON RENT · From: MRS SONIA ANGELA CAVALLARO SALON RENT | $660.00 incoming to ANZ 7663 (Access Advantage) from MRS SONIA ANGELA CAVALLARO SALON RENT |
| 27/06/2022 | $74.01 | Outgoing | EBAY O*24-08799-17565 SYDNEY EFFECTIVE DATE 24 JUN 2022 | VISA DEBIT PURCHASE CARD 2725 EBAY O*24-08799-17565 SYDNEY EFFECTIVE DATE 24 JUN 2022 | $74.01 outgoing from ANZ 7663 (Access Advantage) to EBAY O*24-08799-17565 SYDNEY EFFECTIVE DATE 24 JUN 2022 |
| 27/06/2022 | $736.30 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0F07FDZO1F | $736.30 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 28/06/2022 | $26.35 | Outgoing | DIDICHUXING DIDIAU | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDIAU PENDIN SYDNEY EFFECTIVE DATE 25 JUN 2022 | $26.35 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDIAU |
| 28/06/2022 | $1,760.80 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,710.80 REFERENCE NUMBER 550BFDURT0 | $1,760.80 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 28/06/2022 | $3,365.57 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $3,365.57 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 30/06/2022 | $237.62 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870052630 · To: CGU INSURANCE 101R01923870052630 | $237.62 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| 01/07/2022 | $237.62 | Incoming | REVERSAL OF PAYMENT EFFECTIVE DATE | REVERSAL OF PAYMENT EFFECTIVE DATE 30 JUN 2022 | $237.62 incoming to ANZ 7663 (Access Advantage) from REVERSAL OF PAYMENT EFFECTIVE DATE |
| 01/07/2022 | $6.00 | Outgoing | DISHONOUR FEE | DISHONOUR FEE | $6.00 outgoing from ANZ 7663 (Access Advantage) to DISHONOUR FEE |
| 04/07/2022 | $3,032.00 | Incoming | THEODORE GIALAMAS EFFECTIVE DATE | PAYMENT FROM THEODORE GIALAMAS EFFECTIVE DATE 02 JUL 2022 · From: THEODORE GIALAMAS | $3,032.00 incoming to ANZ 7663 (Access Advantage) from THEODORE GIALAMAS EFFECTIVE DATE |
| 04/07/2022 | $2.89 | Outgoing | DEBIT INTEREST CHARGED | DEBIT INTEREST CHARGED | $2.89 outgoing from ANZ 7663 (Access Advantage) to DEBIT INTEREST CHARGED |
| 07/07/2022 | $900.00 | Incoming | EMIR BITIC | PAYMENT FROM EMIR BITIC · From: EMIR BITIC | $900.00 incoming to ANZ 7663 (Access Advantage) from EMIR BITIC |
| 07/07/2022 | $6.00 | Outgoing | PERIODICAL PAYMENT NON-PAYMENT FEE EFFECT | PERIODICAL PAYMENT NON-PAYMENT FEE EFFECTIVE DATE 06 JUL 2022 | $6.00 outgoing from ANZ 7663 (Access Advantage) to PERIODICAL PAYMENT NON-PAYMENT FEE EFFECT |
| 08/07/2022 | $65.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 408220 TO MOTIVE MOW · To: MOTIVE MOW | $65.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| ⚑11/07/2022 | $5,000.00 | Incoming | MR MINA BASSAM | PAYMENT FROM MR MINA BASSAM · From: MR MINA BASSAM | $5,000.00 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM — ⚠ Large round amount |
| ⚑18/07/2022 | $1,894.39 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 15 JUL 2022 · To: MORELLI ADAM ISACC | $1,894.39 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 20/07/2022 | $446.74 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0X0TFESHK1 | $446.74 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 20/07/2022 | $783.51 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $783.51 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 20/07/2022 | $1,158.06 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,108.06 REFERENCE NUMBER 0L0VFF25RS | $1,158.06 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 21/07/2022 | $900.00 | Incoming | EMIR BITIC | PAYMENT FROM EMIR BITIC · From: EMIR BITIC | $900.00 incoming to ANZ 7663 (Access Advantage) from EMIR BITIC |
| ⚑26/07/2022 | $1,462.65 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0007FN7 CS REAL ES · From: CS REAL ESTATE P 0007FN7 CS REAL ES | $1,462.65 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑26/07/2022 | $1,797.95 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0007FN8 CS REAL ES · From: CS REAL ESTATE P 0007FN8 CS REAL ES | $1,797.95 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑26/07/2022 | $2,465.76 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0007FN6 CS REAL ES · From: CS REAL ESTATE P 0007FN6 CS REAL ES | $2,465.76 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑26/07/2022 | $4,188.99 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0007FN9 CS REAL ES · From: CS REAL ESTATE P 0007FN9 CS REAL ES | $4,188.99 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 26/07/2022 | $758.72 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 030RFFHHX9 | $758.72 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 28/07/2022 | $1,869.74 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,819.74 REFERENCE NUMBER 040BFFGZQP | $1,869.74 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 28/07/2022 | $3,825.73 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $3,825.73 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| ⚑01/08/2022 | $5,000.00 | Incoming | MR MINA BASSAM | PAYMENT FROM MR MINA BASSAM · From: MR MINA BASSAM | $5,000.00 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM — ⚠ Large round amount |
| 01/08/2022 | $237.62 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870052731 · To: CGU INSURANCE 101R01923870052731 | $237.62 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| 01/08/2022 | $363.02 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870152731 · To: CGU INSURANCE 101R01923870152731 | $363.02 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| ⚑01/08/2022 | $2,016.00 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 29 JUL 2022 · To: MORELLI ADAM ISACC | $2,016.00 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 02/08/2022 | $26.85 | Outgoing | DIDICHUXING DIDIAU | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDIAU PENDIN SYDNEY EFFECTIVE DATE 30 JUL 2022 | $26.85 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDIAU |
| 03/08/2022 | $654.14 | Outgoing | ANZ INTERNET BANKING BPAY DEFT PAYMENTS | ANZ INTERNET BANKING BPAY DEFT PAYMENTS {171921} · BPAY DEFT PAYMENTS Ref:171921 | $654.14 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY DEFT PAYMENTS |
| 04/08/2022 | $900.00 | Incoming | EMIR BITIC | PAYMENT FROM EMIR BITIC · From: EMIR BITIC | $900.00 incoming to ANZ 7663 (Access Advantage) from EMIR BITIC |
| 04/08/2022 | $0.00 | Incoming | OPENING BALANCE | OPENING BALANCE | $0.00 incoming to ANZ 7663 (Access Advantage) from OPENING BALANCE |
| 12/08/2022 | $142.10 | Outgoing | ANZ INTERNET BANKING BPAY CITY OF SALISBU | ANZ INTERNET BANKING BPAY CITY OF SALISBURY {996864} · BPAY CITY OF SALISBURY Ref:996864 | $142.10 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY CITY OF SALISBU |
| 12/08/2022 | $341.11 | Outgoing | ANZ INTERNET BANKING BPAY CITY OF PROSPEC | ANZ INTERNET BANKING BPAY CITY OF PROSPECT {988843} · BPAY CITY OF PROSPECT Ref:988843 | $341.11 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY CITY OF PROSPEC |
| 12/08/2022 | $1,091.95 | Outgoing | ANZ INTERNET BANKING BPAY CITY OF SALISBU | ANZ INTERNET BANKING BPAY CITY OF SALISBURY {994588} · BPAY CITY OF SALISBURY Ref:994588 | $1,091.95 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY CITY OF SALISBU |
| ⚑15/08/2022 | $2,016.00 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 12 AUG 2022 · To: MORELLI ADAM ISACC | $2,016.00 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 16/08/2022 | $22.75 | Outgoing | DIDICHUXING DIDIAU | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDIAU PENDIN SYDNEY EFFECTIVE DATE 13 AUG 2022 | $22.75 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDIAU |
| 18/08/2022 | $900.00 | Incoming | EMIR BITIC | PAYMENT FROM EMIR BITIC · From: EMIR BITIC | $900.00 incoming to ANZ 7663 (Access Advantage) from EMIR BITIC |
| 22/08/2022 | $65.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 940526 TO MOTIVE MOW EFFECTIVE DATE 20 AUG 2022 · To: MOTIVE MOW | $65.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 22/08/2022 | $446.74 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0J0XFGHM7K | $446.74 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 22/08/2022 | $834.51 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $834.51 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 22/08/2022 | $1,023.75 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 973.75 REFERENCE NUMBER 0E33FGNEJR | $1,023.75 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| ⚑29/08/2022 | $432.75 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0007QTJ CS REAL ES · From: CS REAL ESTATE P 0007QTJ CS REAL ES | $432.75 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑29/08/2022 | $743.34 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0007QTK CS REAL ES · From: CS REAL ESTATE P 0007QTK CS REAL ES | $743.34 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑29/08/2022 | $1,888.99 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0007QTH CS REAL ES · From: CS REAL ESTATE P 0007QTH CS REAL ES | $1,888.99 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑29/08/2022 | $4,188.99 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0007QTL CS REAL ES · From: CS REAL ESTATE P 0007QTL CS REAL ES | $4,188.99 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 29/08/2022 | $756.60 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 330WFH35VK EFFECTIVE DATE 26 AUG 2022 | $756.60 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 29/08/2022 | $1,751.22 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,701.22 REFERENCE NUMBER 070EFH0JRJ | $1,751.22 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| ⚑29/08/2022 | $2,016.00 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 26 AUG 2022 · To: MORELLI ADAM ISACC | $2,016.00 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 29/08/2022 | $4,023.37 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $4,023.37 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 31/08/2022 | $363.02 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870152831 · To: CGU INSURANCE 101R01923870152831 | $363.02 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| 01/09/2022 | $900.00 | Incoming | EMIR BITIC | PAYMENT FROM EMIR BITIC · From: EMIR BITIC | $900.00 incoming to ANZ 7663 (Access Advantage) from EMIR BITIC |
| ⚑06/09/2022 | $23,139.63 | Internal In | ANZ M-BANKING FUNDS TFER TRANSFER | ANZ M-BANKING FUNDS TFER TRANSFER 319248 FROM 323318937 · Transfer 319248 FROM 323318937 | $23,139.63 internal in to ANZ 7663 (Access Advantage) from ANZ M-BANKING FUNDS TFER TRANSFER — ⚠ Large transfer $23,139.63 |
| ⚑12/09/2022 | $2,141.65 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 09 SEP 2022 · To: MORELLI ADAM ISACC | $2,141.65 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 15/09/2022 | $900.00 | Incoming | EMIR BITIC | PAYMENT FROM EMIR BITIC · From: EMIR BITIC | $900.00 incoming to ANZ 7663 (Access Advantage) from EMIR BITIC |
| 20/09/2022 | $432.33 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0E0JFHZATK | $432.33 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 20/09/2022 | $1,057.33 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,007.33 REFERENCE NUMBER 0F0-FI54JR | $1,057.33 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 20/09/2022 | $1,100.13 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $1,100.13 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| ⚑26/09/2022 | $1,307.45 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 00086H7 CS REAL ES · From: CS REAL ESTATE P 00086H7 CS REAL ES | $1,307.45 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑26/09/2022 | $2,465.76 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 00086H6 CS REAL ES · From: CS REAL ESTATE P 00086H6 CS REAL ES | $2,465.76 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑26/09/2022 | $2,488.29 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 00086H8 CS REAL ES · From: CS REAL ESTATE P 00086H8 CS REAL ES | $2,488.29 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑26/09/2022 | $4,188.99 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 00086H9 CS REAL ES · From: CS REAL ESTATE P 00086H9 CS REAL ES | $4,188.99 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 26/09/2022 | $730.14 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0K0FFIOH7K | $730.14 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| ⚑26/09/2022 | $2,141.65 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 23 SEP 2022 · To: MORELLI ADAM ISACC | $2,141.65 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 27/09/2022 | $25.53 | Outgoing | DIDICHUXING DIDIAU | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDIAU PENDIN SYDNEY EFFECTIVE DATE 24 SEP 2022 | $25.53 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDIAU |
| 27/09/2022 | $26.95 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 24 SEP 2022 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 24 SEP 2022 | $26.95 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 24 SEP 2022 |
| 28/09/2022 | $1,746.43 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,696.43 REFERENCE NUMBER 0S44FIO85X | $1,746.43 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 28/09/2022 | $4,454.22 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $4,454.22 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 29/09/2022 | $1,000.00 | Incoming | EMIR BITIC | PAYMENT FROM EMIR BITIC · From: EMIR BITIC | $1,000.00 incoming to ANZ 7663 (Access Advantage) from EMIR BITIC |
| 30/09/2022 | $363.02 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870152930 · To: CGU INSURANCE 101R01923870152930 | $363.02 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| 04/10/2022 | $0.00 | Incoming | OPENING BALANCE | OPENING BALANCE | $0.00 incoming to ANZ 7663 (Access Advantage) from OPENING BALANCE |
| ⚑10/10/2022 | $2,270.95 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 07 OCT 2022 · To: MORELLI ADAM ISACC | $2,270.95 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 13/10/2022 | $1,000.00 | Incoming | EMIR BITIC | PAYMENT FROM EMIR BITIC · From: EMIR BITIC | $1,000.00 incoming to ANZ 7663 (Access Advantage) from EMIR BITIC |
| 20/10/2022 | $446.74 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 010OFJIUZH | $446.74 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 20/10/2022 | $1,124.48 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,074.48 REFERENCE NUMBER 0Y0TFJSERQ | $1,124.48 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 20/10/2022 | $1,297.24 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $1,297.24 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| ⚑24/10/2022 | $1,327.95 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0008J9Z PAID VIA E · From: CS REAL ESTATE P 0008J9Z PAID VIA E | $1,327.95 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑24/10/2022 | $1,360.90 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0008J9X PAID VIA E · From: CS REAL ESTATE P 0008J9X PAID VIA E | $1,360.90 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑24/10/2022 | $2,545.76 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0008JB2 PAID VIA E · From: CS REAL ESTATE P 0008JB2 PAID VIA E | $2,545.76 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑24/10/2022 | $4,521.14 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0008JB5 PAID VIA E · From: CS REAL ESTATE P 0008JB5 PAID VIA E | $4,521.14 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑24/10/2022 | $2,270.95 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 21 OCT 2022 · To: MORELLI ADAM ISACC | $2,270.95 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 26/10/2022 | $752.35 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0P44FK7WT3 | $752.35 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 27/10/2022 | $1,000.00 | Incoming | EMIR BITIC | PAYMENT FROM EMIR BITIC · From: EMIR BITIC | $1,000.00 incoming to ANZ 7663 (Access Advantage) from EMIR BITIC |
| 28/10/2022 | $1,798.03 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,748.03 REFERENCE NUMBER 0K0RFK7SQ2 | $1,798.03 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 28/10/2022 | $4,662.85 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $4,662.85 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 31/10/2022 | $363.02 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870152A31 · To: CGU INSURANCE 101R01923870152A31 | $363.02 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| 01/11/2022 | $37.02 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 30 OCT 2022 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 30 OCT 2022 | $37.02 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 30 OCT 2022 |
| ⚑07/11/2022 | $2,403.56 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 04 NOV 2022 · To: MORELLI ADAM ISACC | $2,403.56 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 08/11/2022 | $20.89 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 05 NOV 2022 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 05 NOV 2022 | $20.89 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 05 NOV 2022 |
| 08/11/2022 | $35.20 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 05 NOV 2022 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 05 NOV 2022 | $35.20 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 05 NOV 2022 |
| 09/11/2022 | $17.45 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 07 NOV 2022 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 07 NOV 2022 | $17.45 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 07 NOV 2022 |
| 09/11/2022 | $18.38 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 07 NOV 2022 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 07 NOV 2022 | $18.38 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 07 NOV 2022 |
| 09/11/2022 | $251.55 | Outgoing | CARNEXTDOOR SYDNEY EFFECTIVE DATE 06 NOV 2022 | VISA DEBIT PURCHASE CARD 2725 CARNEXTDOOR SYDNEY EFFECTIVE DATE 06 NOV 2022 | $251.55 outgoing from ANZ 7663 (Access Advantage) to CARNEXTDOOR SYDNEY EFFECTIVE DATE 06 NOV 2022 |
| 10/11/2022 | $1,000.00 | Incoming | EMIR BITIC | PAYMENT FROM EMIR BITIC · From: EMIR BITIC | $1,000.00 incoming to ANZ 7663 (Access Advantage) from EMIR BITIC |
| 10/11/2022 | $195.00 | Outgoing | ANZ INTERNET BANKING PAYMENT | ANZ INTERNET BANKING PAYMENT 858676 TO MOTIVE MOW · To: MOTIVE MOW | $195.00 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING PAYMENT |
| 11/11/2022 | $8.24 | Outgoing | CARNEXTDOOR SYDNEY EFFECTIVE DATE 09 NOV 2022 | VISA DEBIT PURCHASE CARD 2725 CARNEXTDOOR SYDNEY EFFECTIVE DATE 09 NOV 2022 | $8.24 outgoing from ANZ 7663 (Access Advantage) to CARNEXTDOOR SYDNEY EFFECTIVE DATE 09 NOV 2022 |
| 16/11/2022 | $8.24 | Incoming | VISA DEBIT DEPOSIT CARNEXTDOOR SYDNEY EFF | VISA DEBIT DEPOSIT CARNEXTDOOR SYDNEY EFFECTIVE DATE 13 NOV 2022 | $8.24 incoming to ANZ 7663 (Access Advantage) from VISA DEBIT DEPOSIT CARNEXTDOOR SYDNEY EFF |
| 16/11/2022 | $35.76 | Incoming | VISA DEBIT DEPOSIT CARNEXTDOOR SYDNEY EFF | VISA DEBIT DEPOSIT CARNEXTDOOR SYDNEY EFFECTIVE DATE 13 NOV 2022 | $35.76 incoming to ANZ 7663 (Access Advantage) from VISA DEBIT DEPOSIT CARNEXTDOOR SYDNEY EFF |
| 17/11/2022 | $50.00 | Outgoing | CARNEXTDOOR SYDNEY EFFECTIVE DATE 15 NOV 2022 | VISA DEBIT PURCHASE CARD 2725 CARNEXTDOOR SYDNEY EFFECTIVE DATE 15 NOV 2022 | $50.00 outgoing from ANZ 7663 (Access Advantage) to CARNEXTDOOR SYDNEY EFFECTIVE DATE 15 NOV 2022 |
| 21/11/2022 | $432.33 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0X0IFL646M | $432.33 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 21/11/2022 | $1,023.75 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 973.75 REFERENCE NUMBER 0T55FLC9M6 | $1,023.75 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 21/11/2022 | $1,229.97 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $1,229.97 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| ⚑21/11/2022 | $2,403.56 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 18 NOV 2022 · To: MORELLI ADAM ISACC | $2,403.56 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 24/11/2022 | $1,000.00 | Incoming | EMIR BITIC | PAYMENT FROM EMIR BITIC · From: EMIR BITIC | $1,000.00 incoming to ANZ 7663 (Access Advantage) from EMIR BITIC |
| 28/11/2022 | $724.11 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0R0GFLX23M | $724.11 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 28/11/2022 | $1,736.86 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,686.86 REFERENCE NUMBER 550OFLQ8BP | $1,736.86 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 28/11/2022 | $4,659.37 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $4,659.37 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| ⚑29/11/2022 | $1,459.70 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0008WJW CS REAL ES · From: CS REAL ESTATE P 0008WJW CS REAL ES | $1,459.70 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑29/11/2022 | $1,804.03 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0008WJZ CS REAL ES · From: CS REAL ESTATE P 0008WJZ CS REAL ES | $1,804.03 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑29/11/2022 | $2,718.10 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0008WJX CS REAL ES · From: CS REAL ESTATE P 0008WJX CS REAL ES | $2,718.10 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑29/11/2022 | $3,578.55 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0008WJV CS REAL ES · From: CS REAL ESTATE P 0008WJV CS REAL ES | $3,578.55 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 29/11/2022 | $24.11 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 26 NOV 2022 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 26 NOV 2022 | $24.11 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 26 NOV 2022 |
| 30/11/2022 | $363.02 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870152B30 · To: CGU INSURANCE 101R01923870152B30 | $363.02 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| 01/12/2022 | $22.28 | Outgoing | CARNEXTDOOR SYDNEY EFFECTIVE DATE 28 NOV 2022 | VISA DEBIT PURCHASE CARD 2725 CARNEXTDOOR SYDNEY EFFECTIVE DATE 28 NOV 2022 | $22.28 outgoing from ANZ 7663 (Access Advantage) to CARNEXTDOOR SYDNEY EFFECTIVE DATE 28 NOV 2022 |
| 02/12/2022 | $0.00 | Incoming | OPENING BALANCE | OPENING BALANCE | $0.00 incoming to ANZ 7663 (Access Advantage) from OPENING BALANCE |
| ⚑05/12/2022 | $2,470.73 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 02 DEC 2022 · To: MORELLI ADAM ISACC | $2,470.73 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 08/12/2022 | $1,000.00 | Incoming | EMIR BITIC | PAYMENT FROM EMIR BITIC · From: EMIR BITIC | $1,000.00 incoming to ANZ 7663 (Access Advantage) from EMIR BITIC |
| 15/12/2022 | $3,721.63 | Internal In | ANZ INTERNET BANKING FUNDS TFER TRANSFER | ANZ INTERNET BANKING FUNDS TFER TRANSFER 871601 FROM 323318937 · Transfer 871601 FROM 323318937 | $3,721.63 internal in to ANZ 7663 (Access Advantage) from ANZ INTERNET BANKING FUNDS TFER TRANSFER |
| ⚑15/12/2022 | $7,067.55 | Internal In | ANZ INTERNET BANKING FUNDS TFER TRANSFER | ANZ INTERNET BANKING FUNDS TFER TRANSFER 869765 FROM 323318937 · Transfer 869765 FROM 323318937 | $7,067.55 internal in to ANZ 7663 (Access Advantage) from ANZ INTERNET BANKING FUNDS TFER TRANSFER — ⚠ Large transfer $7,067.55 |
| ⚑15/12/2022 | $2,700.00 | Incoming | ANTHONY SABATO DECEMBER PAYOUT | TRANSFER FROM ANTHONY SABATO DECEMBER PAYOUT · From: ANTHONY SABATO DECEMBER PAYOUT | $2,700.00 incoming to ANZ 7663 (Access Advantage) from ANTHONY SABATO DECEMBER PAYOUT — ⚠ Sabato / Matto reference; Related party: Sabato |
| 15/12/2022 | $104.38 | Outgoing | ANZ INTERNET BANKING BPAY REVSA - ESL | ANZ INTERNET BANKING BPAY REVSA - ESL {812671} · BPAY REVSA - ESL Ref:812671 | $104.38 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY REVSA - ESL |
| 15/12/2022 | $184.00 | Outgoing | ANZ INTERNET BANKING BPAY DEFT PAYMENTS | ANZ INTERNET BANKING BPAY DEFT PAYMENTS {819352} · BPAY DEFT PAYMENTS Ref:819352 | $184.00 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY DEFT PAYMENTS |
| 15/12/2022 | $225.56 | Outgoing | ANZ INTERNET BANKING BPAY REVSA - ESL | ANZ INTERNET BANKING BPAY REVSA - ESL {814070} · BPAY REVSA - ESL Ref:814070 | $225.56 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY REVSA - ESL |
| 15/12/2022 | $339.00 | Outgoing | ANZ INTERNET BANKING BPAY CITY OF PROSPEC | ANZ INTERNET BANKING BPAY CITY OF PROSPECT {814602} · BPAY CITY OF PROSPECT Ref:814602 | $339.00 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY CITY OF PROSPEC |
| 15/12/2022 | $612.00 | Outgoing | ANZ INTERNET BANKING BPAY CITY CHARLES ST | ANZ INTERNET BANKING BPAY CITY CHARLES STURT {816071} · BPAY CITY CHARLES STURT Ref:816071 | $612.00 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY CITY CHARLES ST |
| 15/12/2022 | $781.28 | Outgoing | ANZ INTERNET BANKING BPAY SA WATER | ANZ INTERNET BANKING BPAY SA WATER {809320} · BPAY SA WATER Ref:809320 | $781.28 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY SA WATER |
| ⚑19/12/2022 | $2,470.73 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 16 DEC 2022 · To: MORELLI ADAM ISACC | $2,470.73 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 20/12/2022 | $446.74 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0+0LFMNUG8 | $446.74 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 20/12/2022 | $1,090.90 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,040.90 REFERENCE NUMBER 8807FMTHWF | $1,090.90 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 20/12/2022 | $1,367.92 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $1,367.92 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 23/12/2022 | $500.00 | Incoming | EMIR BITIC | PAYMENT FROM EMIR BITIC · From: EMIR BITIC | $500.00 incoming to ANZ 7663 (Access Advantage) from EMIR BITIC |
| 28/12/2022 | $746.12 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0O0?FNGQO9 | $746.12 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 28/12/2022 | $1,900.28 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,850.28 REFERENCE NUMBER 0W0?FNCUDU | $1,900.28 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 28/12/2022 | $4,931.17 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $4,931.17 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| ⚑29/12/2022 | $1,473.74 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0009J7T CS REAL ES · From: CS REAL ESTATE P 0009J7T CS REAL ES | $1,473.74 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑29/12/2022 | $2,070.99 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0009J7S CS REAL ES · From: CS REAL ESTATE P 0009J7S CS REAL ES | $2,070.99 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑29/12/2022 | $2,481.60 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0009J7V CS REAL ES · From: CS REAL ESTATE P 0009J7V CS REAL ES | $2,481.60 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑29/12/2022 | $4,215.91 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0009J7W CS REAL ES · From: CS REAL ESTATE P 0009J7W CS REAL ES | $4,215.91 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 30/12/2022 | $32.00 | Outgoing | EFTPOS WL BARBER PTY LTD WEST LAKES AU | EFTPOS WL BARBER PTY LTD WEST LAKES AU | $32.00 outgoing from ANZ 7663 (Access Advantage) to EFTPOS WL BARBER PTY LTD WEST LAKES AU |
| 03/01/2023 | $36.64 | Outgoing | BUNNINGS 337000 PROSPECT EFFECTIVE DATE 28 DEC 2022 | VISA DEBIT PURCHASE CARD 2725 BUNNINGS 337000 PROSPECT EFFECTIVE DATE 28 DEC 2022 | $36.64 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 337000 PROSPECT EFFECTIVE DATE 28 DEC 2022 |
| 03/01/2023 | $42.80 | Outgoing | BUNNINGS 337000 PROSPECT EFFECTIVE DATE 28 DEC 2022 | VISA DEBIT PURCHASE CARD 2725 BUNNINGS 337000 PROSPECT EFFECTIVE DATE 28 DEC 2022 | $42.80 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 337000 PROSPECT EFFECTIVE DATE 28 DEC 2022 |
| 03/01/2023 | $164.94 | Outgoing | EFTPOS CONNOR CLOTHING PTY WEST BEACH AU | EFTPOS CONNOR CLOTHING PTY WEST BEACH AU EFFECTIVE DATE 01 JAN 2023 | $164.94 outgoing from ANZ 7663 (Access Advantage) to EFTPOS CONNOR CLOTHING PTY WEST BEACH AU |
| 03/01/2023 | $188.38 | Outgoing | HORTAS RESTAURANT PORT NOARLUNG EFFECTIVE DATE 30 DEC 2022 | VISA DEBIT PURCHASE CARD 2725 HORTAS RESTAURANT PORT NOARLUNG EFFECTIVE DATE 30 DEC 2022 | $188.38 outgoing from ANZ 7663 (Access Advantage) to HORTAS RESTAURANT PORT NOARLUNG EFFECTIVE DATE 30 DEC 2022 |
| 03/01/2023 | $314.34 | Outgoing | SERVICE SA REGENCY P REGENCY PARK EFFECTIVE DATE 29 DEC 2022 | VISA DEBIT PURCHASE CARD 2725 SERVICE SA REGENCY P REGENCY PARK EFFECTIVE DATE 29 DEC 2022 | $314.34 outgoing from ANZ 7663 (Access Advantage) to SERVICE SA REGENCY P REGENCY PARK EFFECTIVE DATE 29 DEC 2022 |
| 03/01/2023 | $363.02 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870152C31 · To: CGU INSURANCE 101R01923870152C31 | $363.02 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| ⚑03/01/2023 | $2,538.80 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 30 DEC 2022 · To: MORELLI ADAM ISACC | $2,538.80 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 05/01/2023 | $4.00 | Outgoing | COCACOLAEPP ADELAIDE AIRP EFFECTIVE DATE 31 DEC 2022 | VISA DEBIT PURCHASE CARD 2725 COCACOLAEPP ADELAIDE AIRP EFFECTIVE DATE 31 DEC 2022 | $4.00 outgoing from ANZ 7663 (Access Advantage) to COCACOLAEPP ADELAIDE AIRP EFFECTIVE DATE 31 DEC 2022 |
| 05/01/2023 | $215.68 | Outgoing | BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 02 JAN 2023 | VISA DEBIT PURCHASE CARD 2725 BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 02 JAN 2023 | $215.68 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 02 JAN 2023 |
| 09/01/2023 | $9.99 | Outgoing | CHEMIST WAREHOUSE ADELAIDE EFFECTIVE DATE 06 JAN 2023 | VISA DEBIT PURCHASE CARD 2725 CHEMIST WAREHOUSE ADELAIDE EFFECTIVE DATE 06 JAN 2023 | $9.99 outgoing from ANZ 7663 (Access Advantage) to CHEMIST WAREHOUSE ADELAIDE EFFECTIVE DATE 06 JAN 2023 |
| 09/01/2023 | $29.66 | Outgoing | SECURE PARKING RUNDL ADELAIDE EFFECTIVE DATE 06 JAN 2023 | VISA DEBIT PURCHASE CARD 2725 SECURE PARKING RUNDL ADELAIDE EFFECTIVE DATE 06 JAN 2023 | $29.66 outgoing from ANZ 7663 (Access Advantage) to SECURE PARKING RUNDL ADELAIDE EFFECTIVE DATE 06 JAN 2023 |
| 09/01/2023 | $31.00 | Outgoing | THE GHAN KEBAB HOUSE KILBURN EFFECTIVE DATE 06 JAN 2023 | VISA DEBIT PURCHASE CARD 2725 THE GHAN KEBAB HOUSE KILBURN EFFECTIVE DATE 06 JAN 2023 | $31.00 outgoing from ANZ 7663 (Access Advantage) to THE GHAN KEBAB HOUSE KILBURN EFFECTIVE DATE 06 JAN 2023 |
| 09/01/2023 | $127.30 | Outgoing | BUNNINGS 567000 ADELAIDE AIRP EFFECTIVE DATE 03 JAN 2023 | VISA DEBIT PURCHASE CARD 2725 BUNNINGS 567000 ADELAIDE AIRP EFFECTIVE DATE 03 JAN 2023 | $127.30 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 567000 ADELAIDE AIRP EFFECTIVE DATE 03 JAN 2023 |
| 12/01/2023 | $106.61 | Outgoing | ALDI STORES - WEST LAK WEST LAKES EFFECTIVE DATE 08 JAN 2023 | VISA DEBIT PURCHASE CARD 2725 ALDI STORES - WEST LAK WEST LAKES EFFECTIVE DATE 08 JAN 2023 | $106.61 outgoing from ANZ 7663 (Access Advantage) to ALDI STORES - WEST LAK WEST LAKES EFFECTIVE DATE 08 JAN 2023 |
| 13/01/2023 | $82.00 | Outgoing | EVENT MARION MARION EFFECTIVE DATE 10 JAN 2023 | VISA DEBIT PURCHASE CARD 2725 EVENT MARION MARION EFFECTIVE DATE 10 JAN 2023 | $82.00 outgoing from ANZ 7663 (Access Advantage) to EVENT MARION MARION EFFECTIVE DATE 10 JAN 2023 |
| ⚑16/01/2023 | $2,538.80 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 13 JAN 2023 · To: MORELLI ADAM ISACC | $2,538.80 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 20/01/2023 | $446.74 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 880SFO98AF | $446.74 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 20/01/2023 | $1,090.90 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,040.90 REFERENCE NUMBER 0Z0VFOIN3Q | $1,090.90 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 20/01/2023 | $1,399.03 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $1,399.03 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 24/01/2023 | $2,580.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 088038 TO EMIR BITIC · To: EMIR BITIC | $2,580.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 30/01/2023 | $744.13 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0Y0NFP5YM1 EFFECTIVE DATE 27 JAN 2023 | $744.13 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 30/01/2023 | $1,671.37 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,621.37 REFERENCE NUMBER 0N00FOYKRY | $1,671.37 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| ⚑30/01/2023 | $2,607.37 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 27 JAN 2023 · To: MORELLI ADAM ISACC | $2,607.37 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 30/01/2023 | $4,741.90 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $4,741.90 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| ⚑31/01/2023 | $1,618.69 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 000B97N CS REAL ES · From: CS REAL ESTATE P 000B97N CS REAL ES | $1,618.69 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑31/01/2023 | $1,944.01 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 000B97M CS REAL ES · From: CS REAL ESTATE P 000B97M CS REAL ES | $1,944.01 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑31/01/2023 | $3,102.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 000B97P CS REAL ES · From: CS REAL ESTATE P 000B97P CS REAL ES | $3,102.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 31/01/2023 | $363.02 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870153131 · To: CGU INSURANCE 101R01923870153131 | $363.02 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| 03/02/2023 | $0.00 | Incoming | OPENING BALANCE | OPENING BALANCE | $0.00 incoming to ANZ 7663 (Access Advantage) from OPENING BALANCE |
| 08/02/2023 | $130.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 381931 TO MOTIVE MOW · To: MOTIVE MOW | $130.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| ⚑13/02/2023 | $2,607.37 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 10 FEB 2023 · To: MORELLI ADAM ISACC | $2,607.37 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| ⚑20/02/2023 | $3,470.90 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 000BX76 CS REAL ES · From: CS REAL ESTATE P 000BX76 CS REAL ES | $3,470.90 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 20/02/2023 | $403.51 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0.0GFPUNNI | $403.51 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 20/02/2023 | $990.17 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 940.17 REFERENCE NUMBER 0(0AFQ16W6 | $990.17 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 20/02/2023 | $1,352.30 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $1,352.30 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| ⚑22/02/2023 | $13,500.00 | Incoming | ANTHONY SABATO FEBRUARY PAYOUT | TRANSFER FROM ANTHONY SABATO FEBRUARY PAYOUT · From: ANTHONY SABATO FEBRUARY PAYOUT | $13,500.00 incoming to ANZ 7663 (Access Advantage) from ANTHONY SABATO FEBRUARY PAYOUT — ⚠ Sabato / Matto reference; Large transfer $13,500; Related party: Sabato |
| 27/02/2023 | $671.87 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0.0MFQLIMB | $671.87 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| ⚑27/02/2023 | $2,607.37 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 24 FEB 2023 · To: MORELLI ADAM ISACC | $2,607.37 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| ⚑28/02/2023 | $1,472.04 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 000D826 CS REAL ES · From: CS REAL ESTATE P 000D826 CS REAL ES | $1,472.04 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑28/02/2023 | $1,674.99 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 000D828 CS REAL ES · From: CS REAL ESTATE P 000D828 CS REAL ES | $1,674.99 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑28/02/2023 | $2,006.60 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 000D827 CS REAL ES · From: CS REAL ESTATE P 000D827 CS REAL ES | $2,006.60 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 28/02/2023 | $363.02 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870153228 · To: CGU INSURANCE 101R01923870153228 | $363.02 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| 28/02/2023 | $1,610.99 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,560.99 REFERENCE NUMBER 0K01FQGTZY | $1,610.99 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 28/02/2023 | $4,791.91 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $4,791.91 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| ⚑13/03/2023 | $2,607.37 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 10 MAR 2023 · To: MORELLI ADAM ISACC | $2,607.37 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 20/03/2023 | $446.74 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0-0LFRAL4K | $446.74 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 20/03/2023 | $1,090.90 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,040.90 REFERENCE NUMBER 0P03FRH1S9 | $1,090.90 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 20/03/2023 | $1,634.44 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $1,634.44 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 22/03/2023 | $65.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 398341 TO MOTIVE MOW · To: MOTIVE MOW | $65.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 27/03/2023 | $741.74 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0U0RFS1F1P | $741.74 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| ⚑27/03/2023 | $2,607.37 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 24 MAR 2023 · To: MORELLI ADAM ISACC | $2,607.37 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 28/03/2023 | $1,773.30 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,723.30 REFERENCE NUMBER 0B0)FRW0NL | $1,773.30 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 28/03/2023 | $5,213.29 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $5,213.29 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| ⚑31/03/2023 | $1,325.39 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 000F98H CS REAL ES · From: CS REAL ESTATE P 000F98H CS REAL ES | $1,325.39 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑31/03/2023 | $1,809.50 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 000F98D CS REAL ES · From: CS REAL ESTATE P 000F98D CS REAL ES | $1,809.50 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑31/03/2023 | $2,481.60 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 000F98G CS REAL ES · From: CS REAL ESTATE P 000F98G CS REAL ES | $2,481.60 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑31/03/2023 | $4,215.91 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 000F98F CS REAL ES · From: CS REAL ESTATE P 000F98F CS REAL ES | $4,215.91 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 31/03/2023 | $363.02 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870153331 · To: CGU INSURANCE 101R01923870153331 | $363.02 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| 04/04/2023 | $0.00 | Incoming | OPENING BALANCE | OPENING BALANCE | $0.00 incoming to ANZ 7663 (Access Advantage) from OPENING BALANCE |
| ⚑05/04/2023 | $4,215.91 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 000FML8 CS REAL ES · From: CS REAL ESTATE P 000FML8 CS REAL ES | $4,215.91 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 11/04/2023 | $100.00 | Outgoing | ANZ M-BANKING FUNDS TFER TRANSFER | ANZ M-BANKING FUNDS TFER TRANSFER 916599 TO 015214159070449 · Transfer 916599 TO 015214159070449 | $100.00 outgoing from ANZ 7663 (Access Advantage) to ANZ M-BANKING FUNDS TFER TRANSFER |
| 11/04/2023 | $290.65 | Outgoing | ANZ INTERNET BANKING BPAY DEFT PAYMENTS | ANZ INTERNET BANKING BPAY DEFT PAYMENTS {810515} · BPAY DEFT PAYMENTS Ref:810515 | $290.65 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY DEFT PAYMENTS |
| 11/04/2023 | $339.00 | Outgoing | ANZ INTERNET BANKING BPAY CITY OF PROSPEC | ANZ INTERNET BANKING BPAY CITY OF PROSPECT {815757} · BPAY CITY OF PROSPECT Ref:815757 | $339.00 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY CITY OF PROSPEC |
| 11/04/2023 | $415.12 | Outgoing | ANZ INTERNET BANKING BPAY SA WATER | ANZ INTERNET BANKING BPAY SA WATER {808310} · BPAY SA WATER Ref:808310 | $415.12 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY SA WATER |
| ⚑12/04/2023 | $2,675.78 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 11 APR 2023 · To: MORELLI ADAM ISACC | $2,675.78 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 20/04/2023 | $432.33 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0T0EFSVW7C | $432.33 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 20/04/2023 | $1,124.48 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,074.48 REFERENCE NUMBER 0S0MFT5B5T | $1,124.48 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 20/04/2023 | $1,682.41 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $1,682.41 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| ⚑24/04/2023 | $2,675.78 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 21 APR 2023 · To: MORELLI ADAM ISACC | $2,675.78 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 26/04/2023 | $2,815.25 | Incoming | INSPIRE PROPERTY BELLEPROPERTY | TRANSFER FROM INSPIRE PROPERTY BELLEPROPERTY · From: INSPIRE PROPERTY BELLEPROPERTY | $2,815.25 incoming to ANZ 7663 (Access Advantage) from INSPIRE PROPERTY BELLEPROPERTY |
| ⚑27/04/2023 | $1,175.94 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 000G75X U5-12 WILL · From: CS REAL ESTATE P 000G75X U5-12 WILL | $1,175.94 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑27/04/2023 | $1,809.50 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 000G75W 35 YORKE P · From: CS REAL ESTATE P 000G75W 35 YORKE P | $1,809.50 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑27/04/2023 | $2,481.60 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 000G75Z 140PROSP P · From: CS REAL ESTATE P 000G75Z 140PROSP P | $2,481.60 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑27/04/2023 | $4,215.90 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 000G762 140 PROSP · From: CS REAL ESTATE P 000G762 140 PROSP | $4,215.90 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 27/04/2023 | $715.75 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0V0FFTMRRX | $715.75 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 28/04/2023 | $1,768.35 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,718.35 REFERENCE NUMBER 0F0UFTKG4Q | $1,768.35 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 28/04/2023 | $5,190.85 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $5,190.85 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 01/05/2023 | $363.02 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870153430 · To: CGU INSURANCE 101R01923870153430 | $363.02 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| ⚑08/05/2023 | $2,745.74 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 05 MAY 2023 · To: MORELLI ADAM ISACC | $2,745.74 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 22/05/2023 | $446.74 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0T00FUJ8M1 | $446.74 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 22/05/2023 | $1,023.75 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 973.75 REFERENCE NUMBER 0J0CFUPTJR | $1,023.75 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 22/05/2023 | $1,608.23 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $1,608.23 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| ⚑22/05/2023 | $2,745.74 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 19 MAY 2023 · To: MORELLI ADAM ISACC | $2,745.74 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 26/05/2023 | $735.57 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0W0QFV4Q3J | $735.57 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 29/05/2023 | $1,708.13 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,658.13 REFERENCE NUMBER 0?0-FV2XPR | $1,708.13 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 29/05/2023 | $5,252.40 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $5,252.40 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| ⚑31/05/2023 | $1,258.72 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 000HVXL 35 YORKE P · From: CS REAL ESTATE P 000HVXL 35 YORKE P | $1,258.72 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑31/05/2023 | $1,914.79 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 000HVXJ U5-12 WILL · From: CS REAL ESTATE P 000HVXJ U5-12 WILL | $1,914.79 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑31/05/2023 | $2,102.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 000HVXM 140PROSP P · From: CS REAL ESTATE P 000HVXM 140PROSP P | $2,102.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑31/05/2023 | $2,350.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 000HVXK 140 PROSP · From: CS REAL ESTATE P 000HVXK 140 PROSP | $2,350.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 31/05/2023 | $1,407.75 | Incoming | INSPIRE PROPERTY BELLEPROPERTY | TRANSFER FROM INSPIRE PROPERTY BELLEPROPERTY · From: INSPIRE PROPERTY BELLEPROPERTY | $1,407.75 incoming to ANZ 7663 (Access Advantage) from INSPIRE PROPERTY BELLEPROPERTY |
| 31/05/2023 | $363.02 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870153531 · To: CGU INSURANCE 101R01923870153531 | $363.02 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| 02/06/2023 | $9.31 | Outgoing | DEBIT INTEREST CHARGED | DEBIT INTEREST CHARGED | $9.31 outgoing from ANZ 7663 (Access Advantage) to DEBIT INTEREST CHARGED |
| 02/06/2023 | $0.00 | Incoming | OPENING BALANCE | OPENING BALANCE | $0.00 incoming to ANZ 7663 (Access Advantage) from OPENING BALANCE |
| 08/06/2023 | $6.00 | Outgoing | PERIODICAL PAYMENT NON-PAYMENT FEE EFFECT | PERIODICAL PAYMENT NON-PAYMENT FEE EFFECTIVE DATE 07 JUN 2023 | $6.00 outgoing from ANZ 7663 (Access Advantage) to PERIODICAL PAYMENT NON-PAYMENT FEE EFFECT |
| ⚑12/06/2023 | $674.59 | Incoming | MR ANTHONY EDWARD SABATO EXPENSES REIMBUR | PAYMENT FROM MR ANTHONY EDWARD SABATO EXPENSES REIMBURSEMENT JUNE 2023 EFFECTIVE DATE 10 JUN 2023 · From: MR ANTHONY EDWARD SABATO EXPENSES REIMBURSEMENT JUNE 2023 | $674.59 incoming to ANZ 7663 (Access Advantage) from MR ANTHONY EDWARD SABATO EXPENSES REIMBUR — ⚠ Sabato / Matto reference; Related party: Sabato |
| ⚑12/06/2023 | $15,000.00 | Incoming | ANTHONY SABATO JUNE | TRANSFER FROM ANTHONY SABATO JUNE 2023 PAYOUT · From: ANTHONY SABATO JUNE 2023 PAYOUT | $15,000.00 incoming to ANZ 7663 (Access Advantage) from ANTHONY SABATO JUNE — ⚠ Sabato / Matto reference; Round number $15,000; Large transfer $15,000; Related party: Sabato |
| 12/06/2023 | $65.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 956178 TO MOTIVE MOW EFFECTIVE DATE 11 JUN 2023 · To: MOTIVE MOW | $65.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 19/06/2023 | $1,243.00 | Outgoing | ANZ INTERNET BANKING BPAY CITY CHARLES ST | ANZ INTERNET BANKING BPAY CITY CHARLES STURT {265307} EFFECTIVE DATE 17 JUN 2023 · BPAY CITY CHARLES STURT Ref:265307 | $1,243.00 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY CITY CHARLES ST |
| ⚑19/06/2023 | $2,745.74 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 16 JUN 2023 · To: MORELLI ADAM ISACC | $2,745.74 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 19/06/2023 | $3,300.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 267212 TO GM TAX EFFECTIVE DATE 17 JUN 2023 · To: GM TAX | $3,300.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 20/06/2023 | $432.33 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0908FW0XVJ | $432.33 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 20/06/2023 | $1,057.33 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,007.33 REFERENCE NUMBER 3377FW7176 | $1,057.33 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 20/06/2023 | $1,792.36 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $1,792.36 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| ⚑22/06/2023 | $43.75 | Outgoing | ANZ ATM WEST LAKES BRANCH | ANZ ATM WEST LAKES BRANCH #2 WEST LAKES SA | $43.75 outgoing from ANZ 7663 (Access Advantage) to ANZ ATM WEST LAKES BRANCH — ⚠ Cash withdrawal / ATM |
| ⚑22/06/2023 | $289.70 | Outgoing | ANZ ATM WEST LAKES BRANCH | ANZ ATM WEST LAKES BRANCH #2 WEST LAKES SA | $289.70 outgoing from ANZ 7663 (Access Advantage) to ANZ ATM WEST LAKES BRANCH — ⚠ Cash withdrawal / ATM |
| ⚑22/06/2023 | $347.60 | Outgoing | ANZ ATM WEST LAKES BRANCH | ANZ ATM WEST LAKES BRANCH #2 WEST LAKES SA | $347.60 outgoing from ANZ 7663 (Access Advantage) to ANZ ATM WEST LAKES BRANCH — ⚠ Cash withdrawal / ATM |
| 22/06/2023 | $650.00 | Outgoing | ANZ M-BANKING FUNDS TFER TRANSFER | ANZ M-BANKING FUNDS TFER TRANSFER 885150 TO 015214159070449 · Transfer 885150 TO 015214159070449 | $650.00 outgoing from ANZ 7663 (Access Advantage) to ANZ M-BANKING FUNDS TFER TRANSFER |
| 26/06/2023 | $3,000.00 | Incoming | KAREN FERNANDEZ GONZALEZ | PAYMENT FROM KAREN FERNANDEZ GONZALEZ · From: KAREN FERNANDEZ GONZALEZ | $3,000.00 incoming to ANZ 7663 (Access Advantage) from KAREN FERNANDEZ GONZALEZ |
| 26/06/2023 | $113.97 | Outgoing | OTR ROSEWATER9021 ROSEWATER EFFECTIVE DATE 23 JUN 2023 | VISA DEBIT PURCHASE CARD 5072 OTR ROSEWATER9021 ROSEWATER EFFECTIVE DATE 23 JUN 2023 | $113.97 outgoing from ANZ 7663 (Access Advantage) to OTR ROSEWATER9021 ROSEWATER EFFECTIVE DATE 23 JUN 2023 |
| 26/06/2023 | $711.64 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0P0DFWPYQU | $711.64 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 26/06/2023 | $3,000.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 025783 TO KAREN FERNANDEZ EFFECTIVE DATE 24 JUN 2023 · To: KAREN FERNANDEZ | $3,000.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 27/06/2023 | $29.36 | Outgoing | WILSON PARKING ADE008 ADELAIDE EFFECTIVE DATE 25 JUN 2023 | VISA DEBIT PURCHASE CARD 5072 WILSON PARKING ADE008 ADELAIDE EFFECTIVE DATE 25 JUN 2023 | $29.36 outgoing from ANZ 7663 (Access Advantage) to WILSON PARKING ADE008 ADELAIDE EFFECTIVE DATE 25 JUN 2023 |
| 27/06/2023 | $290.00 | Outgoing | ANZ INTERNET BANKING BPAY ASIC | ANZ INTERNET BANKING BPAY ASIC {324293} · BPAY ASIC Ref:324293 | $290.00 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY ASIC |
| 27/06/2023 | $317.50 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 057602 TO MOTIVE MOW · To: MOTIVE MOW | $317.50 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 28/06/2023 | $2.00 | Outgoing | ADELAIDE CENTRAL MKT ADELAIDE EFFECTIVE DATE 26 JUN 2023 | VISA DEBIT PURCHASE CARD 5072 ADELAIDE CENTRAL MKT ADELAIDE EFFECTIVE DATE 26 JUN 2023 | $2.00 outgoing from ANZ 7663 (Access Advantage) to ADELAIDE CENTRAL MKT ADELAIDE EFFECTIVE DATE 26 JUN 2023 |
| 28/06/2023 | $1,703.34 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,653.34 REFERENCE NUMBER 0B0YFWPDF9 | $1,703.34 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 28/06/2023 | $5,441.83 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $5,441.83 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| ⚑30/06/2023 | $42,701.69 | Incoming | CS REAL ESTATE PTY LTD REF | PAYMENT FROM CS REAL ESTATE PTY LTD REF: 5210OPRT655321 · From: CS REAL ESTATE PTY LTD REF: 5210OPRT655321 | $42,701.69 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE PTY LTD REF — ⚠ Real-estate / property agent |
| 30/06/2023 | $363.02 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870153630 · To: CGU INSURANCE 101R01923870153630 | $363.02 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| ⚑03/07/2023 | $2,745.74 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 30 JUN 2023 · To: MORELLI ADAM ISACC | $2,745.74 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 04/07/2023 | $2.72 | Outgoing | DEBIT INTEREST CHARGED | DEBIT INTEREST CHARGED | $2.72 outgoing from ANZ 7663 (Access Advantage) to DEBIT INTEREST CHARGED |
| 05/07/2023 | $60.14 | Outgoing | REECE 5017 HENDON EFFECTIVE DATE 01 JUL 2023 | VISA DEBIT PURCHASE CARD 5072 REECE 5017 HENDON EFFECTIVE DATE 01 JUL 2023 | $60.14 outgoing from ANZ 7663 (Access Advantage) to REECE 5017 HENDON EFFECTIVE DATE 01 JUL 2023 |
| 06/07/2023 | $29.99 | Outgoing | EFTPOS AUTOBARN CHURCHILL KILBURN SA AU | EFTPOS AUTOBARN CHURCHILL KILBURN SA AU | $29.99 outgoing from ANZ 7663 (Access Advantage) to EFTPOS AUTOBARN CHURCHILL KILBURN SA AU |
| 06/07/2023 | $102.97 | Outgoing | COSTCO WHOLESALE AUS KILBURN EFFECTIVE DATE 03 JUL 2023 | VISA DEBIT PURCHASE CARD 5072 COSTCO WHOLESALE AUS KILBURN EFFECTIVE DATE 03 JUL 2023 | $102.97 outgoing from ANZ 7663 (Access Advantage) to COSTCO WHOLESALE AUS KILBURN EFFECTIVE DATE 03 JUL 2023 |
| 06/07/2023 | $120.39 | Outgoing | OTR GLEN OSMOND 7212 GLEN OSMOND EFFECTIVE DATE 04 JUL 2023 | VISA DEBIT PURCHASE CARD 5072 OTR GLEN OSMOND 7212 GLEN OSMOND EFFECTIVE DATE 04 JUL 2023 | $120.39 outgoing from ANZ 7663 (Access Advantage) to OTR GLEN OSMOND 7212 GLEN OSMOND EFFECTIVE DATE 04 JUL 2023 |
| ⚑10/07/2023 | $22.90 | Outgoing | NON-ANZ ATM NP-OTR RIDLEYTON CR CROYDON | NON-ANZ ATM NP-OTR RIDLEYTON CR CROYDON 0 INCLUDES ATM OPERATOR CHARGE $2.90 EFFECTIVE DATE 08 JUL 2023 | $22.90 outgoing from ANZ 7663 (Access Advantage) to NON-ANZ ATM NP-OTR RIDLEYTON CR CROYDON — ⚠ Cash withdrawal / ATM |
| 10/07/2023 | $66.28 | Outgoing | OTR PROSPECT 5951 PROSPECT EFFECTIVE DATE 07 JUL 2023 | VISA DEBIT PURCHASE CARD 5072 OTR PROSPECT 5951 PROSPECT EFFECTIVE DATE 07 JUL 2023 | $66.28 outgoing from ANZ 7663 (Access Advantage) to OTR PROSPECT 5951 PROSPECT EFFECTIVE DATE 07 JUL 2023 |
| 10/07/2023 | $83.24 | Outgoing | X CONVENIENCE WELLAND WELLAND EFFECTIVE DATE 06 JUL 2023 | VISA DEBIT PURCHASE CARD 5072 X CONVENIENCE WELLAND WELLAND EFFECTIVE DATE 06 JUL 2023 | $83.24 outgoing from ANZ 7663 (Access Advantage) to X CONVENIENCE WELLAND WELLAND EFFECTIVE DATE 06 JUL 2023 |
| 10/07/2023 | $105.43 | Outgoing | DIT - EZYREG ADELAIDE EFFECTIVE DATE 05 JUL 2023 | VISA DEBIT PURCHASE CARD 5072 DIT - EZYREG ADELAIDE EFFECTIVE DATE 05 JUL 2023 | $105.43 outgoing from ANZ 7663 (Access Advantage) to DIT - EZYREG ADELAIDE EFFECTIVE DATE 05 JUL 2023 |
| 10/07/2023 | $108.43 | Outgoing | EFTPOS LIBERTY CLEARVIEW CLEARVIEW AU EFF | EFTPOS LIBERTY CLEARVIEW CLEARVIEW AU EFFECTIVE DATE 08 JUL 2023 | $108.43 outgoing from ANZ 7663 (Access Advantage) to EFTPOS LIBERTY CLEARVIEW CLEARVIEW AU EFF |
| 11/07/2023 | $9.50 | Outgoing | EFTPOS SQ *DUTCH COFFEE LAB PORT ADELAIDE | EFTPOS SQ *DUTCH COFFEE LAB PORT ADELAIDE AU | $9.50 outgoing from ANZ 7663 (Access Advantage) to EFTPOS SQ *DUTCH COFFEE LAB PORT ADELAIDE |
| 11/07/2023 | $39.50 | Outgoing | KMART 1223 KILBURN EFFECTIVE DATE 09 JUL 2023 | VISA DEBIT PURCHASE CARD 5072 KMART 1223 KILBURN EFFECTIVE DATE 09 JUL 2023 | $39.50 outgoing from ANZ 7663 (Access Advantage) to KMART 1223 KILBURN EFFECTIVE DATE 09 JUL 2023 |
| 12/07/2023 | $9.48 | Outgoing | BUNNINGS 567000 ADELAIDE AIRP EFFECTIVE DATE 08 JUL 2023 | VISA DEBIT PURCHASE CARD 5072 BUNNINGS 567000 ADELAIDE AIRP EFFECTIVE DATE 08 JUL 2023 | $9.48 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 567000 ADELAIDE AIRP EFFECTIVE DATE 08 JUL 2023 |
| 12/07/2023 | $12.25 | Outgoing | OTR RIDLEYTON RIDLEYTON EFFECTIVE DATE 08 JUL 2023 | VISA DEBIT PURCHASE CARD 5072 OTR RIDLEYTON RIDLEYTON EFFECTIVE DATE 08 JUL 2023 | $12.25 outgoing from ANZ 7663 (Access Advantage) to OTR RIDLEYTON RIDLEYTON EFFECTIVE DATE 08 JUL 2023 |
| 17/07/2023 | $55.00 | Outgoing | DIT - EZYREG ADELAIDE EFFECTIVE DATE 14 JUL 2023 | VISA DEBIT PURCHASE CARD 5072 DIT - EZYREG ADELAIDE EFFECTIVE DATE 14 JUL 2023 | $55.00 outgoing from ANZ 7663 (Access Advantage) to DIT - EZYREG ADELAIDE EFFECTIVE DATE 14 JUL 2023 |
| 17/07/2023 | $434.50 | Outgoing | STATE WIDE ELECTRIC NORWOOD EFFECTIVE DATE 14 JUL 2023 | VISA DEBIT PURCHASE CARD 5072 STATE WIDE ELECTRIC NORWOOD EFFECTIVE DATE 14 JUL 2023 | $434.50 outgoing from ANZ 7663 (Access Advantage) to STATE WIDE ELECTRIC NORWOOD EFFECTIVE DATE 14 JUL 2023 |
| ⚑17/07/2023 | $2,745.74 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 14 JUL 2023 · To: MORELLI ADAM ISACC | $2,745.74 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 18/07/2023 | $7.88 | Outgoing | BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 15 JUL 2023 | VISA DEBIT PURCHASE CARD 5072 BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 15 JUL 2023 | $7.88 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 15 JUL 2023 |
| 18/07/2023 | $33.06 | Outgoing | BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 15 JUL 2023 | VISA DEBIT PURCHASE CARD 5072 BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 15 JUL 2023 | $33.06 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 15 JUL 2023 |
| 19/07/2023 | $11.39 | Incoming | VISA DEBIT DEPOSIT REECE | VISA DEBIT DEPOSIT REECE 5017 HENDON EFFECTIVE DATE 15 JUL 2023 | $11.39 incoming to ANZ 7663 (Access Advantage) from VISA DEBIT DEPOSIT REECE |
| 19/07/2023 | $11.95 | Outgoing | REECE 5017 HENDON EFFECTIVE DATE 15 JUL 2023 | VISA DEBIT PURCHASE CARD 5072 REECE 5017 HENDON EFFECTIVE DATE 15 JUL 2023 | $11.95 outgoing from ANZ 7663 (Access Advantage) to REECE 5017 HENDON EFFECTIVE DATE 15 JUL 2023 |
| 19/07/2023 | $59.20 | Outgoing | OPTUS BILLING PAY MY BILL MACQUARIE PAR EFFECTIVE DATE 17 JUL 2023 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING PAY MY BILL MACQUARIE PAR EFFECTIVE DATE 17 JUL 2023 | $59.20 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING PAY MY BILL MACQUARIE PAR EFFECTIVE DATE 17 JUL 2023 |
| 20/07/2023 | $446.74 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0P0SFXKEUE | $446.74 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 20/07/2023 | $1,124.48 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,074.48 REFERENCE NUMBER 0)0NFXU993 | $1,124.48 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 20/07/2023 | $1,911.42 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $1,911.42 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 21/07/2023 | $275.00 | Outgoing | DIT - EZYREG ADELAIDE EFFECTIVE DATE 18 JUL 2023 | VISA DEBIT PURCHASE CARD 5072 DIT - EZYREG ADELAIDE EFFECTIVE DATE 18 JUL 2023 | $275.00 outgoing from ANZ 7663 (Access Advantage) to DIT - EZYREG ADELAIDE EFFECTIVE DATE 18 JUL 2023 |
| ⚑25/07/2023 | $512.22 | Outgoing | EFTPOS ROCKPOOL CROWN MELB MELBOURNE AU | EFTPOS ROCKPOOL CROWN MELB MELBOURNE AU | $512.22 outgoing from ANZ 7663 (Access Advantage) to EFTPOS ROCKPOOL CROWN MELB MELBOURNE AU — ⚠ Gambling-related |
| 26/07/2023 | $1.98 | Outgoing | COMMITMENT FEE REVERSAL REFERENCE NUMBER | COMMITMENT FEE REVERSAL REFERENCE NUMBER 030FFY9YON | $1.98 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REVERSAL REFERENCE NUMBER |
| 26/07/2023 | $733.24 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0+0HFY9I26 | $733.24 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 27/07/2023 | $1,039.50 | Outgoing | ANZ INTERNET BANKING BPAY SA POWER NETWOR | ANZ INTERNET BANKING BPAY SA POWER NETWORKS {059418} · BPAY SA POWER NETWORKS Ref:059418 | $1,039.50 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY SA POWER NETWOR |
| 28/07/2023 | $1,753.51 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,703.51 REFERENCE NUMBER 0X0NFY96UN | $1,753.51 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 28/07/2023 | $5,530.75 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $5,530.75 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 31/07/2023 | $200.00 | Internal In | NAB TRANSFER MONEY BACK | TRANSFER FROM NAB TRANSFER MONEY BACK · From: NAB TRANSFER MONEY BACK | $200.00 internal in to ANZ 7663 (Access Advantage) from NAB TRANSFER MONEY BACK |
| 31/07/2023 | $380.59 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870253731 · To: CGU INSURANCE 101R01923870253731 | $380.59 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| ⚑31/07/2023 | $2,745.74 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 28 JUL 2023 · To: MORELLI ADAM ISACC | $2,745.74 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| ⚑01/08/2023 | $2,114.56 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 000M2H8 35 YORKE P · From: CS REAL ESTATE P 000M2H8 35 YORKE P | $2,114.56 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑01/08/2023 | $2,371.60 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 000M2H7 140PROSP P · From: CS REAL ESTATE P 000M2H7 140PROSP P | $2,371.60 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑01/08/2023 | $4,326.74 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 000M2H9 U5-12 WILL · From: CS REAL ESTATE P 000M2H9 U5-12 WILL | $4,326.74 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 03/08/2023 | $194.65 | Outgoing | INDUSTRIAL AIR S A PTYLT BEVERLEY EFFECTIVE DATE 01 AUG 2023 | VISA DEBIT PURCHASE CARD 5072 INDUSTRIAL AIR S A PTYLT BEVERLEY EFFECTIVE DATE 01 AUG 2023 | $194.65 outgoing from ANZ 7663 (Access Advantage) to INDUSTRIAL AIR S A PTYLT BEVERLEY EFFECTIVE DATE 01 AUG 2023 |
| 04/08/2023 | $0.00 | Incoming | OPENING BALANCE | OPENING BALANCE | $0.00 incoming to ANZ 7663 (Access Advantage) from OPENING BALANCE |
| 09/08/2023 | $4.62 | Outgoing | HAYMANS HENDON HENDON EFFECTIVE DATE 07 AUG 2023 | VISA DEBIT PURCHASE CARD 5072 HAYMANS HENDON HENDON EFFECTIVE DATE 07 AUG 2023 | $4.62 outgoing from ANZ 7663 (Access Advantage) to HAYMANS HENDON HENDON EFFECTIVE DATE 07 AUG 2023 |
| 09/08/2023 | $80.15 | Outgoing | OTR PROSPECT 5951 PROSPECT EFFECTIVE DATE 05 AUG 2023 | VISA DEBIT PURCHASE CARD 5072 OTR PROSPECT 5951 PROSPECT EFFECTIVE DATE 05 AUG 2023 | $80.15 outgoing from ANZ 7663 (Access Advantage) to OTR PROSPECT 5951 PROSPECT EFFECTIVE DATE 05 AUG 2023 |
| 10/08/2023 | $385.30 | Outgoing | WWW.WEBJET.COM.AU MELBOURNE EFFECTIVE DATE 07 AUG 2023 | VISA DEBIT PURCHASE CARD 5072 WWW.WEBJET.COM.AU MELBOURNE EFFECTIVE DATE 07 AUG 2023 | $385.30 outgoing from ANZ 7663 (Access Advantage) to WWW.WEBJET.COM.AU MELBOURNE EFFECTIVE DATE 07 AUG 2023 |
| 10/08/2023 | $1,928.00 | Outgoing | EFTPOS EARLY SETTLER ADELAIDE SA AU | EFTPOS EARLY SETTLER ADELAIDE SA AU | $1,928.00 outgoing from ANZ 7663 (Access Advantage) to EFTPOS EARLY SETTLER ADELAIDE SA AU |
| 14/08/2023 | $90.35 | Outgoing | OTR HILTON 7255 HILTON EFFECTIVE DATE 10 AUG 2023 | VISA DEBIT PURCHASE CARD 5072 OTR HILTON 7255 HILTON EFFECTIVE DATE 10 AUG 2023 | $90.35 outgoing from ANZ 7663 (Access Advantage) to OTR HILTON 7255 HILTON EFFECTIVE DATE 10 AUG 2023 |
| ⚑14/08/2023 | $2,745.74 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 11 AUG 2023 · To: MORELLI ADAM ISACC | $2,745.74 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| ⚑21/08/2023 | $350.00 | Outgoing | NON-ANZ ATM ATMX | NON-ANZ ATM ATMX 447-467 TAPLEYS HIFUIFULHAM GARDEN0 EFFECTIVE DATE 20 AUG 2023 | $350.00 outgoing from ANZ 7663 (Access Advantage) to NON-ANZ ATM ATMX — ⚠ Cash withdrawal / ATM |
| 21/08/2023 | $446.74 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0G00FZ7RD5 | $446.74 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 21/08/2023 | $500.00 | Outgoing | EFTPOS WHELAN PREMIER PANEL S FERRYDEN PA | EFTPOS WHELAN PREMIER PANEL S FERRYDEN PARKAU | $500.00 outgoing from ANZ 7663 (Access Advantage) to EFTPOS WHELAN PREMIER PANEL S FERRYDEN PA |
| 21/08/2023 | $1,057.33 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,007.33 REFERENCE NUMBER 0K00FZDU9U | $1,057.33 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 21/08/2023 | $1,300.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 195358 TO HARDIN MCKENZIE · To: HARDIN MCKENZIE | $1,300.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 21/08/2023 | $1,766.59 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $1,766.59 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| ⚑22/08/2023 | $152.90 | Outgoing | NON-ANZ ATM OTR CHRISTIES BEACH | NON-ANZ ATM OTR CHRISTIES BEACH 2 CH CHRISTIES BEA0 INCLUDES ATM OPERATOR CHARGE $2.90 | $152.90 outgoing from ANZ 7663 (Access Advantage) to NON-ANZ ATM OTR CHRISTIES BEACH — ⚠ Cash withdrawal / ATM |
| 23/08/2023 | $6.93 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 21 AUG 2023 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 21 AUG 2023 | $6.93 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 21 AUG 2023 |
| 25/08/2023 | $1,400.00 | Incoming | LEA SANZ | PAYMENT FROM LEA SANZ · From: LEA SANZ | $1,400.00 incoming to ANZ 7663 (Access Advantage) from LEA SANZ |
| 25/08/2023 | $7.30 | Outgoing | COLES 0461 PROSPECT EFFECTIVE DATE 23 AUG 2023 | VISA DEBIT PURCHASE CARD 5072 COLES 0461 PROSPECT EFFECTIVE DATE 23 AUG 2023 | $7.30 outgoing from ANZ 7663 (Access Advantage) to COLES 0461 PROSPECT EFFECTIVE DATE 23 AUG 2023 |
| 28/08/2023 | $100.00 | Incoming | MR MITCHELL DAVID KEIRLE BOND PARTIAL EFF | PAYMENT FROM MR MITCHELL DAVID KEIRLE BOND PARTIAL EFFECTIVE DATE 26 AUG 2023 · From: MR MITCHELL DAVID KEIRLE BOND PARTIAL | $100.00 incoming to ANZ 7663 (Access Advantage) from MR MITCHELL DAVID KEIRLE BOND PARTIAL EFF |
| 28/08/2023 | $10.22 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 24 AUG 2023 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 24 AUG 2023 | $10.22 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 24 AUG 2023 |
| 28/08/2023 | $148.20 | Outgoing | OPTUS BILLING SERVICES MACQUARIE PAR EFFECTIVE DATE 24 AUG 2023 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING SERVICES MACQUARIE PAR EFFECTIVE DATE 24 AUG 2023 | $148.20 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING SERVICES MACQUARIE PAR EFFECTIVE DATE 24 AUG 2023 |
| 28/08/2023 | $729.13 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0V0BFZYO81 | $729.13 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 28/08/2023 | $1,748.56 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,698.56 REFERENCE NUMBER 0P0AFZRTJW | $1,748.56 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| ⚑28/08/2023 | $2,745.74 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 25 AUG 2023 · To: MORELLI ADAM ISACC | $2,745.74 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 28/08/2023 | $5,485.75 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $5,485.75 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 29/08/2023 | $695.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 900124 TO KAREN FERNANDEZ · To: KAREN FERNANDEZ | $695.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 30/08/2023 | $20.16 | Outgoing | EFTPOS YELLOW CAB SA | EFTPOS YELLOW CAB SA 132227 GLANDORE AU | $20.16 outgoing from ANZ 7663 (Access Advantage) to EFTPOS YELLOW CAB SA |
| 31/08/2023 | $350.00 | Incoming | LEA SANZ | PAYMENT FROM LEA SANZ · From: LEA SANZ | $350.00 incoming to ANZ 7663 (Access Advantage) from LEA SANZ |
| ⚑31/08/2023 | $26.17 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 000NQQJ 35 YORKE P · From: CS REAL ESTATE P 000NQQJ 35 YORKE P | $26.17 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑31/08/2023 | $2,481.60 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 000NQQK 140PROSP P · From: CS REAL ESTATE P 000NQQK 140PROSP P | $2,481.60 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 31/08/2023 | $380.59 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870253831 · To: CGU INSURANCE 101R01923870253831 | $380.59 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| 01/09/2023 | $146.60 | Outgoing | OTR HILTON 7255 HILTON EFFECTIVE DATE 30 AUG 2023 | VISA DEBIT PURCHASE CARD 5072 OTR HILTON 7255 HILTON EFFECTIVE DATE 30 AUG 2023 | $146.60 outgoing from ANZ 7663 (Access Advantage) to OTR HILTON 7255 HILTON EFFECTIVE DATE 30 AUG 2023 |
| 04/09/2023 | $50.50 | Outgoing | MISTER MINIT NORTHPARK PROSPECT EFFECTIVE DATE 31 AUG 2023 | VISA DEBIT PURCHASE CARD 5072 MISTER MINIT NORTHPARK PROSPECT EFFECTIVE DATE 31 AUG 2023 | $50.50 outgoing from ANZ 7663 (Access Advantage) to MISTER MINIT NORTHPARK PROSPECT EFFECTIVE DATE 31 AUG 2023 |
| 04/09/2023 | $60.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 913041 TO MOTIVE MOW EFFECTIVE DATE 03 SEP 2023 · To: MOTIVE MOW | $60.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 04/09/2023 | $190.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 893073 TO GM TAX EFFECTIVE DATE 03 SEP 2023 · To: GM TAX | $190.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 06/09/2023 | $900.00 | Incoming | DEPOSIT | DEPOSIT | $900.00 incoming to ANZ 7663 (Access Advantage) from DEPOSIT |
| 06/09/2023 | $650.00 | Outgoing | HARDIN | PAYMENT TO HARDIN & MCKENZI RCPT 23471 · To: HARDIN & MCKENZI RCPT 23471 | $650.00 outgoing from ANZ 7663 (Access Advantage) to HARDIN |
| 07/09/2023 | $350.00 | Incoming | LEA SANZ | PAYMENT FROM LEA SANZ · From: LEA SANZ | $350.00 incoming to ANZ 7663 (Access Advantage) from LEA SANZ |
| ⚑07/09/2023 | $20,000.00 | Incoming | ANTHONY SABATO JULY AND AUGUST PA | TRANSFER FROM ANTHONY SABATO JULY AND AUGUST PA · From: ANTHONY SABATO JULY AND AUGUST PA | $20,000.00 incoming to ANZ 7663 (Access Advantage) from ANTHONY SABATO JULY AND AUGUST PA — ⚠ Sabato / Matto reference; Round number $20,000; Large transfer $20,000; Related party: Sabato |
| 07/09/2023 | $705.57 | Outgoing | ORIGIN ENERGY LTD BARANGAROO EFFECTIVE DATE 05 SEP 2023 | VISA DEBIT PURCHASE CARD 5072 ORIGIN ENERGY LTD BARANGAROO EFFECTIVE DATE 05 SEP 2023 | $705.57 outgoing from ANZ 7663 (Access Advantage) to ORIGIN ENERGY LTD BARANGAROO EFFECTIVE DATE 05 SEP 2023 |
| 07/09/2023 | $2,610.40 | Outgoing | NSW RENTAL BOND PARRAMATTA EFFECTIVE DATE 04 SEP 2023 | VISA DEBIT PURCHASE CARD 5072 NSW RENTAL BOND PARRAMATTA EFFECTIVE DATE 04 SEP 2023 | $2,610.40 outgoing from ANZ 7663 (Access Advantage) to NSW RENTAL BOND PARRAMATTA EFFECTIVE DATE 04 SEP 2023 |
| 08/09/2023 | $125.78 | Outgoing | ORIGIN ENERGY BARANGAROO EFFECTIVE DATE 05 SEP 2023 | VISA DEBIT PURCHASE CARD 5072 ORIGIN ENERGY BARANGAROO EFFECTIVE DATE 05 SEP 2023 | $125.78 outgoing from ANZ 7663 (Access Advantage) to ORIGIN ENERGY BARANGAROO EFFECTIVE DATE 05 SEP 2023 |
| 08/09/2023 | $500.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 243590 TO KAREN FERNANDEZ · To: KAREN FERNANDEZ | $500.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 11/09/2023 | $9.83 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 06 SEP 2023 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 06 SEP 2023 | $9.83 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 06 SEP 2023 |
| ⚑11/09/2023 | $940.00 | Outgoing | CS Real Estate | ANZ MOBILE BANKING PAYMENT 243919 TO CS REAL ESTATE EFFECTIVE DATE 10 SEP 2023 · To: CS REAL ESTATE | $940.00 outgoing from ANZ 7663 (Access Advantage) to CS Real Estate — ⚠ Real-estate / property agent |
| ⚑11/09/2023 | $2,745.74 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 08 SEP 2023 · To: MORELLI ADAM ISACC | $2,745.74 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 12/09/2023 | $250.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 191784 TO MARIE · To: MARIE | $250.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 13/09/2023 | $650.00 | Outgoing | HARDIN | PAYMENT TO HARDIN & MCKENZI RCPT 23956 · To: HARDIN & MCKENZI RCPT 23956 | $650.00 outgoing from ANZ 7663 (Access Advantage) to HARDIN |
| 14/09/2023 | $220.00 | Incoming | YEEUN PARK | PAYMENT FROM YEEUN PARK · From: YEEUN PARK | $220.00 incoming to ANZ 7663 (Access Advantage) from YEEUN PARK |
| 14/09/2023 | $350.00 | Incoming | LEA SANZ | PAYMENT FROM LEA SANZ · From: LEA SANZ | $350.00 incoming to ANZ 7663 (Access Advantage) from LEA SANZ |
| 18/09/2023 | $100.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 630612 TO MITCHELL KEIRLE EFFECTIVE DATE 17 SEP 2023 · To: MITCHELL KEIRLE | $100.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 20/09/2023 | $6.07 | Outgoing | EFTPOS WHS ADELAIDE AIRSIDE | EFTPOS WHS ADELAIDE AIRSIDE48 ADELAIDE AIRPAU | $6.07 outgoing from ANZ 7663 (Access Advantage) to EFTPOS WHS ADELAIDE AIRSIDE |
| 20/09/2023 | $369.84 | Outgoing | WEBJET MELBOURNE EFFECTIVE DATE 16 SEP 2023 | VISA DEBIT PURCHASE CARD 2725 WEBJET MELBOURNE EFFECTIVE DATE 16 SEP 2023 | $369.84 outgoing from ANZ 7663 (Access Advantage) to WEBJET MELBOURNE EFFECTIVE DATE 16 SEP 2023 |
| 20/09/2023 | $432.33 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0W44G0R8IF | $432.33 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 20/09/2023 | $650.00 | Outgoing | HARDIN | PAYMENT TO HARDIN & MCKENZI RCPT 24496 · To: HARDIN & MCKENZI RCPT 24496 | $650.00 outgoing from ANZ 7663 (Access Advantage) to HARDIN |
| 20/09/2023 | $1,057.33 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,007.33 REFERENCE NUMBER 0E0LG114IS | $1,057.33 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 20/09/2023 | $1,770.89 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $1,770.89 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 21/09/2023 | $220.00 | Incoming | YEEUN PARK | PAYMENT FROM YEEUN PARK · From: YEEUN PARK | $220.00 incoming to ANZ 7663 (Access Advantage) from YEEUN PARK |
| 21/09/2023 | $350.00 | Incoming | LEA SANZ | PAYMENT FROM LEA SANZ · From: LEA SANZ | $350.00 incoming to ANZ 7663 (Access Advantage) from LEA SANZ |
| 21/09/2023 | $13.82 | Outgoing | TRADELINK SOMERTON PARK EFFECTIVE DATE 19 SEP 2023 | VISA DEBIT PURCHASE CARD 5072 TRADELINK SOMERTON PARK EFFECTIVE DATE 19 SEP 2023 | $13.82 outgoing from ANZ 7663 (Access Advantage) to TRADELINK SOMERTON PARK EFFECTIVE DATE 19 SEP 2023 |
| 22/09/2023 | $35.00 | Outgoing | EFTPOS SERGUN OZSOYROSEBERY NSW AU | EFTPOS SERGUN OZSOYROSEBERY NSW AU | $35.00 outgoing from ANZ 7663 (Access Advantage) to EFTPOS SERGUN OZSOYROSEBERY NSW AU |
| 22/09/2023 | $67.71 | Outgoing | EFTPOS ALDI STORES - EASTGARD EASTGARDENS | EFTPOS ALDI STORES - EASTGARD EASTGARDENS AU | $67.71 outgoing from ANZ 7663 (Access Advantage) to EFTPOS ALDI STORES - EASTGARD EASTGARDENS |
| 22/09/2023 | $73.44 | Outgoing | BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 19 SEP 2023 | VISA DEBIT PURCHASE CARD 5072 BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 19 SEP 2023 | $73.44 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 19 SEP 2023 |
| 25/09/2023 | $1,600.00 | Incoming | JAMES KEARNEY | PAYMENT FROM JAMES KEARNEY · From: JAMES KEARNEY | $1,600.00 incoming to ANZ 7663 (Access Advantage) from JAMES KEARNEY |
| 25/09/2023 | $5.00 | Outgoing | IPY*JETSTAR MENU AFS BROADBEACH EFFECTIVE DATE 20 SEP 2023 | VISA DEBIT PURCHASE CARD 5072 IPY*JETSTAR MENU AFS BROADBEACH EFFECTIVE DATE 20 SEP 2023 | $5.00 outgoing from ANZ 7663 (Access Advantage) to IPY*JETSTAR MENU AFS BROADBEACH EFFECTIVE DATE 20 SEP 2023 |
| 25/09/2023 | $6.38 | Outgoing | CITYOFSYDNEY PARKING SYDNEY EFFECTIVE DATE 20 SEP 2023 | VISA DEBIT PURCHASE CARD 5072 CITYOFSYDNEY PARKING SYDNEY EFFECTIVE DATE 20 SEP 2023 | $6.38 outgoing from ANZ 7663 (Access Advantage) to CITYOFSYDNEY PARKING SYDNEY EFFECTIVE DATE 20 SEP 2023 |
| 25/09/2023 | $21.00 | Outgoing | WOOLWORTHS/WESTFIELD EAST PAGEWOOD EFFECTIVE DATE 21 SEP 2023 | VISA DEBIT PURCHASE CARD 5072 WOOLWORTHS/WESTFIELD EAST PAGEWOOD EFFECTIVE DATE 21 SEP 2023 | $21.00 outgoing from ANZ 7663 (Access Advantage) to WOOLWORTHS/WESTFIELD EAST PAGEWOOD EFFECTIVE DATE 21 SEP 2023 |
| 25/09/2023 | $105.00 | Outgoing | MAROUBRA BEACH PAV MAROUBRA EFFECTIVE DATE 21 SEP 2023 | VISA DEBIT PURCHASE CARD 5072 MAROUBRA BEACH PAV MAROUBRA EFFECTIVE DATE 21 SEP 2023 | $105.00 outgoing from ANZ 7663 (Access Advantage) to MAROUBRA BEACH PAV MAROUBRA EFFECTIVE DATE 21 SEP 2023 |
| 25/09/2023 | $141.17 | Outgoing | VEZINA PTY LTD- BUDG MASCOT EFFECTIVE DATE 22 SEP 2023 | VISA DEBIT PURCHASE CARD 5072 VEZINA PTY LTD- BUDG MASCOT EFFECTIVE DATE 22 SEP 2023 | $141.17 outgoing from ANZ 7663 (Access Advantage) to VEZINA PTY LTD- BUDG MASCOT EFFECTIVE DATE 22 SEP 2023 |
| ⚑25/09/2023 | $2,745.74 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 22 SEP 2023 · To: MORELLI ADAM ISACC | $2,745.74 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 26/09/2023 | $13.99 | Outgoing | BUNNINGS 351000 HILLSDALE EFFECTIVE DATE 22 SEP 2023 | VISA DEBIT PURCHASE CARD 5072 BUNNINGS 351000 HILLSDALE EFFECTIVE DATE 22 SEP 2023 | $13.99 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 351000 HILLSDALE EFFECTIVE DATE 22 SEP 2023 |
| 26/09/2023 | $239.00 | Outgoing | ELEMENTS BAR & GRILL WOOLLOOMOOLOO EFFECTIVE DATE 24 SEP 2023 | VISA DEBIT PURCHASE CARD 5072 ELEMENTS BAR & GRILL WOOLLOOMOOLOO EFFECTIVE DATE 24 SEP 2023 | $239.00 outgoing from ANZ 7663 (Access Advantage) to ELEMENTS BAR & GRILL WOOLLOOMOOLOO EFFECTIVE DATE 24 SEP 2023 |
| 26/09/2023 | $703.63 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0H0LG1G6EF | $703.63 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| ⚑26/09/2023 | $940.00 | Outgoing | CS Real Estate | ANZ MOBILE BANKING PAYMENT 783821 TO CS REAL ESTATE · To: CS REAL ESTATE | $940.00 outgoing from ANZ 7663 (Access Advantage) to CS Real Estate — ⚠ Real-estate / property agent |
| 27/09/2023 | $650.00 | Outgoing | HARDIN | PAYMENT TO HARDIN & MCKENZI RCPT 24976 · To: HARDIN & MCKENZI RCPT 24976 | $650.00 outgoing from ANZ 7663 (Access Advantage) to HARDIN |
| 28/09/2023 | $220.00 | Incoming | YEEUN PARK | PAYMENT FROM YEEUN PARK · From: YEEUN PARK | $220.00 incoming to ANZ 7663 (Access Advantage) from YEEUN PARK |
| 28/09/2023 | $18.00 | Outgoing | RBG SYDNEY SYDNEY EFFECTIVE DATE 23 SEP 2023 | VISA DEBIT PURCHASE CARD 5072 RBG SYDNEY SYDNEY EFFECTIVE DATE 23 SEP 2023 | $18.00 outgoing from ANZ 7663 (Access Advantage) to RBG SYDNEY SYDNEY EFFECTIVE DATE 23 SEP 2023 |
| 28/09/2023 | $1,798.25 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,748.25 REFERENCE NUMBER 0)0GG1FTLP | $1,798.25 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 28/09/2023 | $5,572.74 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $5,572.74 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 29/09/2023 | $350.00 | Incoming | LEA SANZ | PAYMENT FROM LEA SANZ · From: LEA SANZ | $350.00 incoming to ANZ 7663 (Access Advantage) from LEA SANZ |
| 29/09/2023 | $8.72 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 27 SEP 2023 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 27 SEP 2023 | $8.72 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 27 SEP 2023 |
| 02/10/2023 | $700.00 | Incoming | YASHASCHANDRA GE | TRANSFER FROM YASHASCHANDRA GE 2 WK BOND AMOUNT · From: YASHASCHANDRA GE 2 WK BOND AMOUNT | $700.00 incoming to ANZ 7663 (Access Advantage) from YASHASCHANDRA GE |
| 02/10/2023 | $380.59 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870253930 · To: CGU INSURANCE 101R01923870253930 | $380.59 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| ⚑03/10/2023 | $1,100.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 000RFWF 140 PROSP · From: CS REAL ESTATE P 000RFWF 140 PROSP | $1,100.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑03/10/2023 | $1,564.16 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 000RFWH 140PROSP P · From: CS REAL ESTATE P 000RFWH 140PROSP P | $1,564.16 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑03/10/2023 | $4,283.04 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 000RFWG U5-12 WILL · From: CS REAL ESTATE P 000RFWG U5-12 WILL | $4,283.04 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 03/10/2023 | $8.64 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 30 SEP 2023 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 30 SEP 2023 | $8.64 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 30 SEP 2023 |
| 03/10/2023 | $19.10 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 30 SEP 2023 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 30 SEP 2023 | $19.10 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 30 SEP 2023 |
| 04/10/2023 | $700.00 | Incoming | YASHASCHANDRA GELIVI | PAYMENT FROM YASHASCHANDRA GELIVI · From: YASHASCHANDRA GELIVI | $700.00 incoming to ANZ 7663 (Access Advantage) from YASHASCHANDRA GELIVI |
| 04/10/2023 | $141.09 | Outgoing | OTR TRINITY GARDENS 5952 TRINITY GARDE EFFECTIVE DATE 30 SEP 2023 | VISA DEBIT PURCHASE CARD 5072 OTR TRINITY GARDENS 5952 TRINITY GARDE EFFECTIVE DATE 30 SEP 2023 | $141.09 outgoing from ANZ 7663 (Access Advantage) to OTR TRINITY GARDENS 5952 TRINITY GARDE EFFECTIVE DATE 30 SEP 2023 |
| 04/10/2023 | $650.00 | Outgoing | HARDIN | PAYMENT TO HARDIN & MCKENZI RCPT 25481 · To: HARDIN & MCKENZI RCPT 25481 | $650.00 outgoing from ANZ 7663 (Access Advantage) to HARDIN |
| 04/10/2023 | $0.00 | Incoming | OPENING BALANCE | OPENING BALANCE | $0.00 incoming to ANZ 7663 (Access Advantage) from OPENING BALANCE |
| 06/10/2023 | $350.00 | Incoming | LEA SANZ | PAYMENT FROM LEA SANZ · From: LEA SANZ | $350.00 incoming to ANZ 7663 (Access Advantage) from LEA SANZ |
| 06/10/2023 | $400.00 | Incoming | JAMES KEARNEY | PAYMENT FROM JAMES KEARNEY · From: JAMES KEARNEY | $400.00 incoming to ANZ 7663 (Access Advantage) from JAMES KEARNEY |
| ⚑06/10/2023 | $940.00 | Outgoing | CS Real Estate | ANZ MOBILE BANKING PAYMENT 257728 TO CS REAL ESTATE · To: CS REAL ESTATE | $940.00 outgoing from ANZ 7663 (Access Advantage) to CS Real Estate — ⚠ Real-estate / property agent |
| ⚑09/10/2023 | $56,000.00 | Incoming | PROCEEDS OF LOAN DRAWDOWN FROM | PROCEEDS OF LOAN DRAWDOWN FROM 6896-74194 · From: 6896-74194 | $56,000.00 incoming to ANZ 7663 (Access Advantage) from PROCEEDS OF LOAN DRAWDOWN FROM — ⚠ Large round amount; Round number $56,000; Loan drawdown |
| 09/10/2023 | $20.00 | Outgoing | SP MARINA PIER GLENELG EFFECTIVE DATE 05 OCT 2023 | VISA DEBIT PURCHASE CARD 5072 SP MARINA PIER GLENELG EFFECTIVE DATE 05 OCT 2023 | $20.00 outgoing from ANZ 7663 (Access Advantage) to SP MARINA PIER GLENELG EFFECTIVE DATE 05 OCT 2023 |
| 09/10/2023 | $20.00 | Outgoing | ADELAIDE AIRPORT LIMITED ADELADIE EFFECTIVE DATE 06 OCT 2023 | VISA DEBIT PURCHASE CARD 5072 ADELAIDE AIRPORT LIMITED ADELADIE EFFECTIVE DATE 06 OCT 2023 | $20.00 outgoing from ANZ 7663 (Access Advantage) to ADELAIDE AIRPORT LIMITED ADELADIE EFFECTIVE DATE 06 OCT 2023 |
| ⚑09/10/2023 | $2,745.74 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 06 OCT 2023 · To: MORELLI ADAM ISACC | $2,745.74 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| ⚑09/10/2023 | $25,000.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 219249 TO ANTHONY SABATO · To: ANTHONY SABATO | $25,000.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT — ⚠ Sabato / Matto reference; Round number $25,000; Large transfer $25,000; Related party: Sabato |
| 10/10/2023 | $99.97 | Outgoing | COSTCO WHOLESALE AUSTR KILBURN EFFECTIVE DATE 07 OCT 2023 | VISA DEBIT PURCHASE CARD 5072 COSTCO WHOLESALE AUSTR KILBURN EFFECTIVE DATE 07 OCT 2023 | $99.97 outgoing from ANZ 7663 (Access Advantage) to COSTCO WHOLESALE AUSTR KILBURN EFFECTIVE DATE 07 OCT 2023 |
| 10/10/2023 | $751.74 | Outgoing | JETSTAR AI YMKRQW WWW.JETSTAR.C EFFECTIVE DATE 08 OCT 2023 | VISA DEBIT PURCHASE CARD 5072 JETSTAR AI YMKRQW WWW.JETSTAR.C EFFECTIVE DATE 08 OCT 2023 | $751.74 outgoing from ANZ 7663 (Access Advantage) to JETSTAR AI YMKRQW WWW.JETSTAR.C EFFECTIVE DATE 08 OCT 2023 |
| ⚑10/10/2023 | $25,000.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 201557 TO ANTHONY SABATO · To: ANTHONY SABATO | $25,000.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT — ⚠ Sabato / Matto reference; Round number $25,000; Large transfer $25,000; Related party: Sabato |
| 11/10/2023 | $29.00 | Outgoing | KMART 1021 WEST LAKES EFFECTIVE DATE 09 OCT 2023 | VISA DEBIT PURCHASE CARD 5072 KMART 1021 WEST LAKES EFFECTIVE DATE 09 OCT 2023 | $29.00 outgoing from ANZ 7663 (Access Advantage) to KMART 1021 WEST LAKES EFFECTIVE DATE 09 OCT 2023 |
| 11/10/2023 | $113.43 | Outgoing | OTR KINGSWOOD 7213 KINGSWOOD EFFECTIVE DATE 08 OCT 2023 | VISA DEBIT PURCHASE CARD 5072 OTR KINGSWOOD 7213 KINGSWOOD EFFECTIVE DATE 08 OCT 2023 | $113.43 outgoing from ANZ 7663 (Access Advantage) to OTR KINGSWOOD 7213 KINGSWOOD EFFECTIVE DATE 08 OCT 2023 |
| 11/10/2023 | $650.00 | Outgoing | HARDIN | PAYMENT TO HARDIN & MCKENZI RCPT 25986 · To: HARDIN & MCKENZI RCPT 25986 | $650.00 outgoing from ANZ 7663 (Access Advantage) to HARDIN |
| 12/10/2023 | $220.00 | Incoming | YEEUN PARK | PAYMENT FROM YEEUN PARK · From: YEEUN PARK | $220.00 incoming to ANZ 7663 (Access Advantage) from YEEUN PARK |
| 12/10/2023 | $250.00 | Incoming | KAREN FERNANDEZ GONZALEZ | PAYMENT FROM KAREN FERNANDEZ GONZALEZ 430 MAROUBRA RD · From: KAREN FERNANDEZ GONZALEZ 430 MAROUBRA RD | $250.00 incoming to ANZ 7663 (Access Advantage) from KAREN FERNANDEZ GONZALEZ |
| 12/10/2023 | $350.00 | Incoming | LEA SANZ | PAYMENT FROM LEA SANZ · From: LEA SANZ | $350.00 incoming to ANZ 7663 (Access Advantage) from LEA SANZ |
| 12/10/2023 | $900.00 | Incoming | LOUISA LAUTRUP | PAYMENT FROM LOUISA LAUTRUP · From: LOUISA LAUTRUP | $900.00 incoming to ANZ 7663 (Access Advantage) from LOUISA LAUTRUP |
| ⚑12/10/2023 | $6,000.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 331496 TO ANTHONY SABATO · To: ANTHONY SABATO | $6,000.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT — ⚠ Sabato / Matto reference; Large transfer $6,000; Related party: Sabato |
| 13/10/2023 | $400.00 | Incoming | JAMES KEARNEY RENT | PAYMENT FROM JAMES KEARNEY RENT · From: JAMES KEARNEY RENT | $400.00 incoming to ANZ 7663 (Access Advantage) from JAMES KEARNEY RENT |
| 16/10/2023 | $394.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 607824 TO JETSTAR AIRWAYS PTY LTD - $394 - BOOK · To: JETSTAR AIRWAYS PTY LTD - $394 - BOOK | $394.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| ⚑16/10/2023 | $509.24 | Outgoing | CS Real Estate | ANZ MOBILE BANKING PAYMENT 148059 TO CS REAL ESTATE · To: CS REAL ESTATE | $509.24 outgoing from ANZ 7663 (Access Advantage) to CS Real Estate — ⚠ Real-estate / property agent |
| 18/10/2023 | $640.00 | Incoming | YASHASCHANDRA GELIVI | PAYMENT FROM YASHASCHANDRA GELIVI · From: YASHASCHANDRA GELIVI | $640.00 incoming to ANZ 7663 (Access Advantage) from YASHASCHANDRA GELIVI |
| 18/10/2023 | $650.00 | Outgoing | HARDIN | PAYMENT TO HARDIN & MCKENZI RCPT 26501 · To: HARDIN & MCKENZI RCPT 26501 | $650.00 outgoing from ANZ 7663 (Access Advantage) to HARDIN |
| 19/10/2023 | $220.00 | Incoming | YEEUN PARK | PAYMENT FROM YEEUN PARK · From: YEEUN PARK | $220.00 incoming to ANZ 7663 (Access Advantage) from YEEUN PARK |
| 19/10/2023 | $350.00 | Incoming | LEA SANZ | PAYMENT FROM LEA SANZ · From: LEA SANZ | $350.00 incoming to ANZ 7663 (Access Advantage) from LEA SANZ |
| ⚑19/10/2023 | $5,000.00 | Incoming | DEPOSIT | DEPOSIT | $5,000.00 incoming to ANZ 7663 (Access Advantage) from DEPOSIT — ⚠ Large round amount |
| 20/10/2023 | $446.74 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 770RG2ASA9 | $446.74 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 20/10/2023 | $1,090.90 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,040.90 REFERENCE NUMBER 0M0-G2KDJG | $1,090.90 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 20/10/2023 | $1,834.15 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $1,834.15 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 23/10/2023 | $400.00 | Incoming | JAMES KEARNEY EFFECTIVE DATE | PAYMENT FROM JAMES KEARNEY EFFECTIVE DATE 21 OCT 2023 · From: JAMES KEARNEY | $400.00 incoming to ANZ 7663 (Access Advantage) from JAMES KEARNEY EFFECTIVE DATE |
| 23/10/2023 | $10.47 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 19 OCT 2023 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 19 OCT 2023 | $10.47 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 19 OCT 2023 |
| 23/10/2023 | $29.61 | Outgoing | ANZ INTERNET BANKING BPAY AGL STH AUST P | ANZ INTERNET BANKING BPAY AGL STH AUST P/L {898942} · BPAY AGL STH AUST P/L Ref:898942 | $29.61 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY AGL STH AUST P |
| 23/10/2023 | $133.50 | Outgoing | ANZ INTERNET BANKING BPAY OPTUS BILLING S | ANZ INTERNET BANKING BPAY OPTUS BILLING SVCS {904620} · BPAY OPTUS BILLING SVCS Ref:904620 | $133.50 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY OPTUS BILLING S |
| 23/10/2023 | $201.75 | Outgoing | ANZ INTERNET BANKING BPAY AGL SALES P | ANZ INTERNET BANKING BPAY AGL SALES P/L {897308} · BPAY AGL SALES P/L Ref:897308 | $201.75 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY AGL SALES P |
| ⚑23/10/2023 | $940.00 | Outgoing | CS Real Estate | ANZ MOBILE BANKING PAYMENT 914570 TO CS REAL ESTATE · To: CS REAL ESTATE | $940.00 outgoing from ANZ 7663 (Access Advantage) to CS Real Estate — ⚠ Real-estate / property agent |
| ⚑23/10/2023 | $2,745.74 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 20 OCT 2023 · To: MORELLI ADAM ISACC | $2,745.74 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 25/10/2023 | $59.50 | Outgoing | OPTUS BILLING PAY MY BILL MACQUARIE PAR EFFECTIVE DATE 23 OCT 2023 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING PAY MY BILL MACQUARIE PAR EFFECTIVE DATE 23 OCT 2023 | $59.50 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING PAY MY BILL MACQUARIE PAR EFFECTIVE DATE 23 OCT 2023 |
| 25/10/2023 | $650.00 | Outgoing | HARDIN | PAYMENT TO HARDIN & MCKENZI RCPT 27018 · To: HARDIN & MCKENZI RCPT 27018 | $650.00 outgoing from ANZ 7663 (Access Advantage) to HARDIN |
| 26/10/2023 | $350.00 | Incoming | LEA SANZ | PAYMENT FROM LEA SANZ · From: LEA SANZ | $350.00 incoming to ANZ 7663 (Access Advantage) from LEA SANZ |
| 26/10/2023 | $400.00 | Incoming | JAMES KEARNEY | PAYMENT FROM JAMES KEARNEY · From: JAMES KEARNEY | $400.00 incoming to ANZ 7663 (Access Advantage) from JAMES KEARNEY |
| 26/10/2023 | $135.76 | Outgoing | ORIGIN ENERGY BARANGAROO EFFECTIVE DATE 24 OCT 2023 | VISA DEBIT PURCHASE CARD 5072 ORIGIN ENERGY BARANGAROO EFFECTIVE DATE 24 OCT 2023 | $135.76 outgoing from ANZ 7663 (Access Advantage) to ORIGIN ENERGY BARANGAROO EFFECTIVE DATE 24 OCT 2023 |
| 26/10/2023 | $411.97 | Outgoing | ORIGIN ENERGY LTD BARANGAROO EFFECTIVE DATE 24 OCT 2023 | VISA DEBIT PURCHASE CARD 5072 ORIGIN ENERGY LTD BARANGAROO EFFECTIVE DATE 24 OCT 2023 | $411.97 outgoing from ANZ 7663 (Access Advantage) to ORIGIN ENERGY LTD BARANGAROO EFFECTIVE DATE 24 OCT 2023 |
| 26/10/2023 | $725.02 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 550?G2ZT1I | $725.02 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 27/10/2023 | $220.00 | Incoming | YEEUN PARK | PAYMENT FROM YEEUN PARK · From: YEEUN PARK | $220.00 incoming to ANZ 7663 (Access Advantage) from YEEUN PARK |
| 27/10/2023 | $1.85 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0O0-G31NZ0 EFFECTIVE DATE 26 OCT 2023 | $1.85 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 30/10/2023 | $250.00 | Incoming | KAREN FERNANDEZ GONZALEZ KAREN FERNANDEZ | PAYMENT FROM KAREN FERNANDEZ GONZALEZ KAREN FERNANDEZ · From: KAREN FERNANDEZ GONZALEZ KAREN FERNANDEZ | $250.00 incoming to ANZ 7663 (Access Advantage) from KAREN FERNANDEZ GONZALEZ KAREN FERNANDEZ |
| ⚑30/10/2023 | $2,481.60 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 000SQBV 140PROSP P · From: CS REAL ESTATE P 000SQBV 140PROSP P | $2,481.60 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑30/10/2023 | $4,400.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 000SQBT 140 PROSP · From: CS REAL ESTATE P 000SQBT 140 PROSP | $4,400.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 30/10/2023 | $1,629.72 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,579.72 REFERENCE NUMBER 660NG2ZWDB | $1,629.72 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 30/10/2023 | $5,344.83 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $5,344.83 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 31/10/2023 | $380.59 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870253A31 · To: CGU INSURANCE 101R01923870253A31 | $380.59 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| 01/11/2023 | $700.00 | Incoming | YASHASCHANDRA GELIVI | PAYMENT FROM YASHASCHANDRA GELIVI · From: YASHASCHANDRA GELIVI | $700.00 incoming to ANZ 7663 (Access Advantage) from YASHASCHANDRA GELIVI |
| 01/11/2023 | $650.00 | Outgoing | HARDIN | PAYMENT TO HARDIN & MCKENZI RCPT 27507 · To: HARDIN & MCKENZI RCPT 27507 | $650.00 outgoing from ANZ 7663 (Access Advantage) to HARDIN |
| 03/11/2023 | $350.00 | Incoming | LEA SANZ | PAYMENT FROM LEA SANZ · From: LEA SANZ | $350.00 incoming to ANZ 7663 (Access Advantage) from LEA SANZ |
| ⚑03/11/2023 | $940.00 | Outgoing | CS Real Estate | ANZ MOBILE BANKING PAYMENT 609798 TO CS REAL ESTATE · To: CS REAL ESTATE | $940.00 outgoing from ANZ 7663 (Access Advantage) to CS Real Estate — ⚠ Real-estate / property agent |
| 06/11/2023 | $220.00 | Incoming | YEEUN PARK SORRY IM LATE | PAYMENT FROM YEEUN PARK SORRY IM LATE| I TOTALLY FORGOT_0 EFFECTIVE DATE 04 NOV 2023 · From: YEEUN PARK SORRY IM LATE| I TOTALLY FORGOT_0 | $220.00 incoming to ANZ 7663 (Access Advantage) from YEEUN PARK SORRY IM LATE |
| 06/11/2023 | $400.00 | Incoming | JAMES KEARNEY EFFECTIVE DATE | PAYMENT FROM JAMES KEARNEY EFFECTIVE DATE 04 NOV 2023 · From: JAMES KEARNEY | $400.00 incoming to ANZ 7663 (Access Advantage) from JAMES KEARNEY EFFECTIVE DATE |
| 06/11/2023 | $11.87 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 02 NOV 2023 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 02 NOV 2023 | $11.87 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 02 NOV 2023 |
| ⚑06/11/2023 | $2,745.74 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 03 NOV 2023 · To: MORELLI ADAM ISACC | $2,745.74 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 07/11/2023 | $400.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 908037 TO KAREN FERNANDEZ · To: KAREN FERNANDEZ | $400.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 08/11/2023 | $650.00 | Outgoing | HARDIN | PAYMENT TO HARDIN & MCKENZI RCPT 28040 · To: HARDIN & MCKENZI RCPT 28040 | $650.00 outgoing from ANZ 7663 (Access Advantage) to HARDIN |
| 09/11/2023 | $220.00 | Incoming | YEEUN PARK | PAYMENT FROM YEEUN PARK · From: YEEUN PARK | $220.00 incoming to ANZ 7663 (Access Advantage) from YEEUN PARK |
| 10/11/2023 | $400.00 | Incoming | JAMES KEARNEY | PAYMENT FROM JAMES KEARNEY · From: JAMES KEARNEY | $400.00 incoming to ANZ 7663 (Access Advantage) from JAMES KEARNEY |
| 13/11/2023 | $350.00 | Incoming | LEA SANZ EFFECTIVE DATE | PAYMENT FROM LEA SANZ EFFECTIVE DATE 11 NOV 2023 · From: LEA SANZ | $350.00 incoming to ANZ 7663 (Access Advantage) from LEA SANZ EFFECTIVE DATE |
| 14/11/2023 | $15.70 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 12 NOV 2023 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 12 NOV 2023 | $15.70 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 12 NOV 2023 |
| 14/11/2023 | $16.48 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 12 NOV 2023 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 12 NOV 2023 | $16.48 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 12 NOV 2023 |
| 14/11/2023 | $26.55 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 11 NOV 2023 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 11 NOV 2023 | $26.55 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 11 NOV 2023 |
| 15/11/2023 | $700.00 | Incoming | YASHASCHANDRA GELIVI | PAYMENT FROM YASHASCHANDRA GELIVI · From: YASHASCHANDRA GELIVI | $700.00 incoming to ANZ 7663 (Access Advantage) from YASHASCHANDRA GELIVI |
| ⚑15/11/2023 | $3,000.00 | Incoming | CS REAL ESTATE PTY LTD BROADVIEW | PAYMENT FROM CS REAL ESTATE PTY LTD BROADVIEW · From: CS REAL ESTATE PTY LTD BROADVIEW | $3,000.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE PTY LTD BROADVIEW — ⚠ Real-estate / property agent |
| 15/11/2023 | $650.00 | Outgoing | HARDIN | PAYMENT TO HARDIN & MCKENZI RCPT 28525 · To: HARDIN & MCKENZI RCPT 28525 | $650.00 outgoing from ANZ 7663 (Access Advantage) to HARDIN |
| 16/11/2023 | $220.00 | Incoming | YEEUN PARK | PAYMENT FROM YEEUN PARK · From: YEEUN PARK | $220.00 incoming to ANZ 7663 (Access Advantage) from YEEUN PARK |
| 16/11/2023 | $350.00 | Incoming | LEA SANZ | PAYMENT FROM LEA SANZ · From: LEA SANZ | $350.00 incoming to ANZ 7663 (Access Advantage) from LEA SANZ |
| ⚑16/11/2023 | $15,000.00 | Incoming | ANTHONY SABATO FOR BEING A HOMOSE | TRANSFER FROM ANTHONY SABATO FOR BEING A HOMOSE · From: ANTHONY SABATO FOR BEING A HOMOSE | $15,000.00 incoming to ANZ 7663 (Access Advantage) from ANTHONY SABATO FOR BEING A HOMOSE — ⚠ Sabato / Matto reference; Round number $15,000; Large transfer $15,000; Related party: Sabato |
| 17/11/2023 | $730.00 | Outgoing | GM TAX AND ACCOUNTING SER HAMPSTEAD GAR EFFECTIVE DATE 15 NOV 2023 | VISA DEBIT PURCHASE CARD 2725 GM TAX AND ACCOUNTING SER HAMPSTEAD GAR EFFECTIVE DATE 15 NOV 2023 | $730.00 outgoing from ANZ 7663 (Access Advantage) to GM TAX AND ACCOUNTING SER HAMPSTEAD GAR EFFECTIVE DATE 15 NOV 2023 |
| 20/11/2023 | $11.57 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 18 NOV 2023 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 18 NOV 2023 | $11.57 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 18 NOV 2023 |
| 20/11/2023 | $142.18 | Outgoing | LIBERTY PORT ADELAID PORT ADELAIDE EFFECTIVE DATE 16 NOV 2023 | VISA DEBIT PURCHASE CARD 2725 LIBERTY PORT ADELAID PORT ADELAIDE EFFECTIVE DATE 16 NOV 2023 | $142.18 outgoing from ANZ 7663 (Access Advantage) to LIBERTY PORT ADELAID PORT ADELAIDE EFFECTIVE DATE 16 NOV 2023 |
| ⚑20/11/2023 | $940.00 | Outgoing | CS Real Estate | ANZ MOBILE BANKING PAYMENT 609389 TO CS REAL ESTATE · To: CS REAL ESTATE | $940.00 outgoing from ANZ 7663 (Access Advantage) to CS Real Estate — ⚠ Real-estate / property agent |
| 20/11/2023 | $1,057.33 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,007.33 REFERENCE NUMBER 3302G425XK | $1,057.33 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 20/11/2023 | $1,869.64 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $1,869.64 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| ⚑20/11/2023 | $2,745.74 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 17 NOV 2023 · To: MORELLI ADAM ISACC | $2,745.74 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 22/11/2023 | $2,600.00 | Incoming | RENTALBONDBOARD | TRANSFER FROM RENTALBONDBOARD T646402-5 2 / 4 · From: RENTALBONDBOARD T646402-5 2 / 4 | $2,600.00 incoming to ANZ 7663 (Access Advantage) from RENTALBONDBOARD |
| 23/11/2023 | $220.00 | Incoming | YEEUN PARK | PAYMENT FROM YEEUN PARK · From: YEEUN PARK | $220.00 incoming to ANZ 7663 (Access Advantage) from YEEUN PARK |
| 23/11/2023 | $350.00 | Incoming | LEA SANZ | PAYMENT FROM LEA SANZ · From: LEA SANZ | $350.00 incoming to ANZ 7663 (Access Advantage) from LEA SANZ |
| 27/11/2023 | $5.50 | Outgoing | EFTPOS THE REJECT SHOP | EFTPOS THE REJECT SHOP (AUS ADELAIDE AU | $5.50 outgoing from ANZ 7663 (Access Advantage) to EFTPOS THE REJECT SHOP |
| 27/11/2023 | $6.00 | Outgoing | KMART 1223 KILBURN EFFECTIVE DATE 24 NOV 2023 | VISA DEBIT PURCHASE CARD 5072 KMART 1223 KILBURN EFFECTIVE DATE 24 NOV 2023 | $6.00 outgoing from ANZ 7663 (Access Advantage) to KMART 1223 KILBURN EFFECTIVE DATE 24 NOV 2023 |
| 27/11/2023 | $12.47 | Outgoing | CIBARE KILBURN EFFECTIVE DATE 24 NOV 2023 | VISA DEBIT PURCHASE CARD 5072 CIBARE KILBURN EFFECTIVE DATE 24 NOV 2023 | $12.47 outgoing from ANZ 7663 (Access Advantage) to CIBARE KILBURN EFFECTIVE DATE 24 NOV 2023 |
| ⚑28/11/2023 | $1,772.12 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 000VSHM U5-12 WILL · From: CS REAL ESTATE P 000VSHM U5-12 WILL | $1,772.12 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑28/11/2023 | $2,481.60 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 000VSHN 140PROSP P · From: CS REAL ESTATE P 000VSHN 140PROSP P | $2,481.60 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑28/11/2023 | $3,242.31 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 000VSHL 140 PROSP · From: CS REAL ESTATE P 000VSHL 140 PROSP | $3,242.31 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 28/11/2023 | $1,679.41 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,629.41 REFERENCE NUMBER 090LG4HXNQ | $1,679.41 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 28/11/2023 | $5,524.24 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $5,524.24 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 29/11/2023 | $700.00 | Incoming | YASHASCHANDRA GELIVI | PAYMENT FROM YASHASCHANDRA GELIVI · From: YASHASCHANDRA GELIVI | $700.00 incoming to ANZ 7663 (Access Advantage) from YASHASCHANDRA GELIVI |
| 29/11/2023 | $6.08 | Outgoing | WILSON PARKING A040 ADELAIDE EFFECTIVE DATE 26 NOV 2023 | VISA DEBIT PURCHASE CARD 5072 WILSON PARKING A040 ADELAIDE EFFECTIVE DATE 26 NOV 2023 | $6.08 outgoing from ANZ 7663 (Access Advantage) to WILSON PARKING A040 ADELAIDE EFFECTIVE DATE 26 NOV 2023 |
| 29/11/2023 | $17.00 | Outgoing | UPK WYATT ADELAIDE EFFECTIVE DATE 27 NOV 2023 | VISA DEBIT PURCHASE CARD 5072 UPK WYATT ADELAIDE EFFECTIVE DATE 27 NOV 2023 | $17.00 outgoing from ANZ 7663 (Access Advantage) to UPK WYATT ADELAIDE EFFECTIVE DATE 27 NOV 2023 |
| 29/11/2023 | $47.00 | Outgoing | WEST AT HENLEY HENLEY BEACH EFFECTIVE DATE 25 NOV 2023 | VISA DEBIT PURCHASE CARD 5072 WEST AT HENLEY HENLEY BEACH EFFECTIVE DATE 25 NOV 2023 | $47.00 outgoing from ANZ 7663 (Access Advantage) to WEST AT HENLEY HENLEY BEACH EFFECTIVE DATE 25 NOV 2023 |
| 29/11/2023 | $47.00 | Outgoing | WEST AT HENLEY HENLEY BEACH EFFECTIVE DATE 25 NOV 2023 | VISA DEBIT PURCHASE CARD 5072 WEST AT HENLEY HENLEY BEACH EFFECTIVE DATE 25 NOV 2023 | $47.00 outgoing from ANZ 7663 (Access Advantage) to WEST AT HENLEY HENLEY BEACH EFFECTIVE DATE 25 NOV 2023 |
| 29/11/2023 | $800.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 744458 TO KAREN FERNANDEZ · To: KAREN FERNANDEZ | $800.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 30/11/2023 | $220.00 | Incoming | YEEUN PARK | PAYMENT FROM YEEUN PARK · From: YEEUN PARK | $220.00 incoming to ANZ 7663 (Access Advantage) from YEEUN PARK |
| 30/11/2023 | $100.00 | Outgoing | CONNOR CLOTHING PTY ADELAIDE EFFECTIVE DATE 26 NOV 2023 | VISA DEBIT PURCHASE CARD 5072 CONNOR CLOTHING PTY ADELAIDE EFFECTIVE DATE 26 NOV 2023 | $100.00 outgoing from ANZ 7663 (Access Advantage) to CONNOR CLOTHING PTY ADELAIDE EFFECTIVE DATE 26 NOV 2023 |
| 30/11/2023 | $131.83 | Outgoing | OPTUS BILLING SERVICES MACQUARIE PAR EFFECTIVE DATE 28 NOV 2023 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING SERVICES MACQUARIE PAR EFFECTIVE DATE 28 NOV 2023 | $131.83 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING SERVICES MACQUARIE PAR EFFECTIVE DATE 28 NOV 2023 |
| 30/11/2023 | $133.93 | Outgoing | X CONVENIENCE BROOKLYN BROOKLYN PARK EFFECTIVE DATE 26 NOV 2023 | VISA DEBIT PURCHASE CARD 5072 X CONVENIENCE BROOKLYN BROOKLYN PARK EFFECTIVE DATE 26 NOV 2023 | $133.93 outgoing from ANZ 7663 (Access Advantage) to X CONVENIENCE BROOKLYN BROOKLYN PARK EFFECTIVE DATE 26 NOV 2023 |
| 30/11/2023 | $144.99 | Outgoing | OPTUS BILLING SERVICES MACQUARIE PAR EFFECTIVE DATE 28 NOV 2023 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING SERVICES MACQUARIE PAR EFFECTIVE DATE 28 NOV 2023 | $144.99 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING SERVICES MACQUARIE PAR EFFECTIVE DATE 28 NOV 2023 |
| 30/11/2023 | $380.59 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870253B30 · To: CGU INSURANCE 101R01923870253B30 | $380.59 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| 01/12/2023 | $350.00 | Incoming | LEA SANZ | PAYMENT FROM LEA SANZ · From: LEA SANZ | $350.00 incoming to ANZ 7663 (Access Advantage) from LEA SANZ |
| 01/12/2023 | $209.33 | Outgoing | AGL SA PTY LIMITED SYDNEY EFFECTIVE DATE 29 NOV 2023 | VISA DEBIT PURCHASE CARD 5072 AGL SA PTY LIMITED SYDNEY EFFECTIVE DATE 29 NOV 2023 | $209.33 outgoing from ANZ 7663 (Access Advantage) to AGL SA PTY LIMITED SYDNEY EFFECTIVE DATE 29 NOV 2023 |
| 01/12/2023 | $217.60 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 489765 TO STRATA PLAN 4230 · To: STRATA PLAN 4230 | $217.60 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 04/12/2023 | $10.00 | Outgoing | ADELAIDE AIRPORT LIMITED ADELADIE EFFECTIVE DATE 01 DEC 2023 | VISA DEBIT PURCHASE CARD 5072 ADELAIDE AIRPORT LIMITED ADELADIE EFFECTIVE DATE 01 DEC 2023 | $10.00 outgoing from ANZ 7663 (Access Advantage) to ADELAIDE AIRPORT LIMITED ADELADIE EFFECTIVE DATE 01 DEC 2023 |
| 04/12/2023 | $795.81 | Outgoing | WWW.WEBJET.COM.AU MELBOURNE EFFECTIVE DATE 30 NOV 2023 | VISA DEBIT PURCHASE CARD 5072 WWW.WEBJET.COM.AU MELBOURNE EFFECTIVE DATE 30 NOV 2023 | $795.81 outgoing from ANZ 7663 (Access Advantage) to WWW.WEBJET.COM.AU MELBOURNE EFFECTIVE DATE 30 NOV 2023 |
| ⚑04/12/2023 | $2,745.74 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 01 DEC 2023 · To: MORELLI ADAM ISACC | $2,745.74 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 04/12/2023 | $0.00 | Incoming | OPENING BALANCE | OPENING BALANCE | $0.00 incoming to ANZ 7663 (Access Advantage) from OPENING BALANCE |
| 06/12/2023 | $8.00 | Outgoing | ADELAIDE CENTRAL MKT ADELAIDE EFFECTIVE DATE 02 DEC 2023 | VISA DEBIT PURCHASE CARD 5072 ADELAIDE CENTRAL MKT ADELAIDE EFFECTIVE DATE 02 DEC 2023 | $8.00 outgoing from ANZ 7663 (Access Advantage) to ADELAIDE CENTRAL MKT ADELAIDE EFFECTIVE DATE 02 DEC 2023 |
| 06/12/2023 | $10.00 | Outgoing | ADELAIDE AIRPORT LIMITED ADELADIE EFFECTIVE DATE 04 DEC 2023 | VISA DEBIT PURCHASE CARD 5072 ADELAIDE AIRPORT LIMITED ADELADIE EFFECTIVE DATE 04 DEC 2023 | $10.00 outgoing from ANZ 7663 (Access Advantage) to ADELAIDE AIRPORT LIMITED ADELADIE EFFECTIVE DATE 04 DEC 2023 |
| 06/12/2023 | $52.00 | Outgoing | BUNNINGS 567000 ADELAIDE AIRP EFFECTIVE DATE 02 DEC 2023 | VISA DEBIT PURCHASE CARD 5072 BUNNINGS 567000 ADELAIDE AIRP EFFECTIVE DATE 02 DEC 2023 | $52.00 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 567000 ADELAIDE AIRP EFFECTIVE DATE 02 DEC 2023 |
| 07/12/2023 | $220.00 | Incoming | YEEUN PARK | PAYMENT FROM YEEUN PARK · From: YEEUN PARK | $220.00 incoming to ANZ 7663 (Access Advantage) from YEEUN PARK |
| 08/12/2023 | $7.00 | Outgoing | ADELAIDE CENTRAL MKT ADELAIDE EFFECTIVE DATE 06 DEC 2023 | VISA DEBIT PURCHASE CARD 5072 ADELAIDE CENTRAL MKT ADELAIDE EFFECTIVE DATE 06 DEC 2023 | $7.00 outgoing from ANZ 7663 (Access Advantage) to ADELAIDE CENTRAL MKT ADELAIDE EFFECTIVE DATE 06 DEC 2023 |
| 08/12/2023 | $31.20 | Outgoing | BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 05 DEC 2023 | VISA DEBIT PURCHASE CARD 5072 BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 05 DEC 2023 | $31.20 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 05 DEC 2023 |
| ⚑08/12/2023 | $83.10 | Outgoing | NON-ANZ ATM NP-OTR LARGS BAY MILITALAALAR | NON-ANZ ATM NP-OTR LARGS BAY MILITALAALARGS BAY 0 INCLUDES ATM OPERATOR CHARGE $3.10 | $83.10 outgoing from ANZ 7663 (Access Advantage) to NON-ANZ ATM NP-OTR LARGS BAY MILITALAALAR — ⚠ Cash withdrawal / ATM |
| 08/12/2023 | $144.90 | Outgoing | LA ADELITA MEXICAN CAN SEMAPHORE EFFECTIVE DATE 04 DEC 2023 | VISA DEBIT PURCHASE CARD 5072 LA ADELITA MEXICAN CAN SEMAPHORE EFFECTIVE DATE 04 DEC 2023 | $144.90 outgoing from ANZ 7663 (Access Advantage) to LA ADELITA MEXICAN CAN SEMAPHORE EFFECTIVE DATE 04 DEC 2023 |
| 11/12/2023 | $350.00 | Incoming | LEA SANZ EFFECTIVE DATE | PAYMENT FROM LEA SANZ EFFECTIVE DATE 09 DEC 2023 · From: LEA SANZ | $350.00 incoming to ANZ 7663 (Access Advantage) from LEA SANZ EFFECTIVE DATE |
| 11/12/2023 | $600.00 | Incoming | CHLOE LITTLE CHLOE BOND EFFECTIVE DATE | PAYMENT FROM CHLOE LITTLE CHLOE BOND EFFECTIVE DATE 09 DEC 2023 · From: CHLOE LITTLE CHLOE BOND | $600.00 incoming to ANZ 7663 (Access Advantage) from CHLOE LITTLE CHLOE BOND EFFECTIVE DATE |
| 11/12/2023 | $11.70 | Outgoing | BUNNINGS 567000 ADELAIDE AIRP EFFECTIVE DATE 06 DEC 2023 | VISA DEBIT PURCHASE CARD 5072 BUNNINGS 567000 ADELAIDE AIRP EFFECTIVE DATE 06 DEC 2023 | $11.70 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 567000 ADELAIDE AIRP EFFECTIVE DATE 06 DEC 2023 |
| 11/12/2023 | $129.18 | Outgoing | OTR LARGS BAY M RD 7687 LARGS BAY EFFECTIVE DATE 08 DEC 2023 | VISA DEBIT PURCHASE CARD 5072 OTR LARGS BAY M RD 7687 LARGS BAY EFFECTIVE DATE 08 DEC 2023 | $129.18 outgoing from ANZ 7663 (Access Advantage) to OTR LARGS BAY M RD 7687 LARGS BAY EFFECTIVE DATE 08 DEC 2023 |
| 12/12/2023 | $200.00 | Incoming | MR MINA BASSAM | PAYMENT FROM MR MINA BASSAM · From: MR MINA BASSAM | $200.00 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM |
| ⚑12/12/2023 | $900.00 | Outgoing | ANZ ATM NORTHPARK BRANCH | ANZ ATM NORTHPARK BRANCH #2 PROSPECT SA JOHN THAN 0407067233 | $900.00 outgoing from ANZ 7663 (Access Advantage) to ANZ ATM NORTHPARK BRANCH — ⚠ Cash withdrawal / ATM |
| 13/12/2023 | $700.00 | Incoming | YASHASCHANDRA GELIVI | PAYMENT FROM YASHASCHANDRA GELIVI · From: YASHASCHANDRA GELIVI | $700.00 incoming to ANZ 7663 (Access Advantage) from YASHASCHANDRA GELIVI |
| 13/12/2023 | $67.13 | Outgoing | M M ELECTRICAL MERCH HINDMARSH EFFECTIVE DATE 11 DEC 2023 | VISA DEBIT PURCHASE CARD 2725 M M ELECTRICAL MERCH HINDMARSH EFFECTIVE DATE 11 DEC 2023 | $67.13 outgoing from ANZ 7663 (Access Advantage) to M M ELECTRICAL MERCH HINDMARSH EFFECTIVE DATE 11 DEC 2023 |
| 14/12/2023 | $220.00 | Incoming | YEEUN PARK | PAYMENT FROM YEEUN PARK · From: YEEUN PARK | $220.00 incoming to ANZ 7663 (Access Advantage) from YEEUN PARK |
| 14/12/2023 | $350.00 | Incoming | LEA SANZ | PAYMENT FROM LEA SANZ · From: LEA SANZ | $350.00 incoming to ANZ 7663 (Access Advantage) from LEA SANZ |
| 14/12/2023 | $7.29 | Outgoing | BUNNINGS 356000 MILE END EFFECTIVE DATE 11 DEC 2023 | VISA DEBIT PURCHASE CARD 2725 BUNNINGS 356000 MILE END EFFECTIVE DATE 11 DEC 2023 | $7.29 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 356000 MILE END EFFECTIVE DATE 11 DEC 2023 |
| 14/12/2023 | $25.00 | Outgoing | BIG W/38 SOUTH ROAD TORRENSVILLE EFFECTIVE DATE 12 DEC 2023 | VISA DEBIT PURCHASE CARD 5072 BIG W/38 SOUTH ROAD TORRENSVILLE EFFECTIVE DATE 12 DEC 2023 | $25.00 outgoing from ANZ 7663 (Access Advantage) to BIG W/38 SOUTH ROAD TORRENSVILLE EFFECTIVE DATE 12 DEC 2023 |
| 14/12/2023 | $31.08 | Outgoing | REECE 5002 RICHMOND EFFECTIVE DATE 12 DEC 2023 | VISA DEBIT PURCHASE CARD 2725 REECE 5002 RICHMOND EFFECTIVE DATE 12 DEC 2023 | $31.08 outgoing from ANZ 7663 (Access Advantage) to REECE 5002 RICHMOND EFFECTIVE DATE 12 DEC 2023 |
| 14/12/2023 | $600.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 418548 TO LOUISA · To: LOUISA | $600.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| ⚑15/12/2023 | $500.00 | Outgoing | NON-ANZ ATM ATMX | NON-ANZ ATM ATMX 447-467 TAPLEYS HIFUIFULHAM GARDEN0 | $500.00 outgoing from ANZ 7663 (Access Advantage) to NON-ANZ ATM ATMX — ⚠ Cash withdrawal / ATM |
| 18/12/2023 | $7.00 | Outgoing | ADELAIDE CENTRAL MKT ADELAIDE EFFECTIVE DATE 15 DEC 2023 | VISA DEBIT PURCHASE CARD 5072 ADELAIDE CENTRAL MKT ADELAIDE EFFECTIVE DATE 15 DEC 2023 | $7.00 outgoing from ANZ 7663 (Access Advantage) to ADELAIDE CENTRAL MKT ADELAIDE EFFECTIVE DATE 15 DEC 2023 |
| 18/12/2023 | $8.00 | Outgoing | BUNNINGS 567000 ADELAIDE AIRP EFFECTIVE DATE 13 DEC 2023 | VISA DEBIT PURCHASE CARD 5072 BUNNINGS 567000 ADELAIDE AIRP EFFECTIVE DATE 13 DEC 2023 | $8.00 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 567000 ADELAIDE AIRP EFFECTIVE DATE 13 DEC 2023 |
| 18/12/2023 | $12.17 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 15 DEC 2023 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 15 DEC 2023 | $12.17 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 15 DEC 2023 |
| 18/12/2023 | $131.83 | Outgoing | OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 DEC 2023 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 DEC 2023 | $131.83 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 DEC 2023 |
| ⚑18/12/2023 | $2,745.74 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 15 DEC 2023 · To: MORELLI ADAM ISACC | $2,745.74 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 19/12/2023 | $29.00 | Incoming | VISA DEBIT DEPOSIT KMART | VISA DEBIT DEPOSIT KMART 1127 PAGEWOOD EFFECTIVE DATE 17 DEC 2023 | $29.00 incoming to ANZ 7663 (Access Advantage) from VISA DEBIT DEPOSIT KMART |
| 19/12/2023 | $73.00 | Outgoing | KMART 1127 PAGEWOOD EFFECTIVE DATE 17 DEC 2023 | VISA DEBIT PURCHASE CARD 5072 KMART 1127 PAGEWOOD EFFECTIVE DATE 17 DEC 2023 | $73.00 outgoing from ANZ 7663 (Access Advantage) to KMART 1127 PAGEWOOD EFFECTIVE DATE 17 DEC 2023 |
| 20/12/2023 | $300.00 | Incoming | CHLOE LITTLE RENT | PAYMENT FROM CHLOE LITTLE RENT · From: CHLOE LITTLE RENT | $300.00 incoming to ANZ 7663 (Access Advantage) from CHLOE LITTLE RENT |
| 20/12/2023 | $432.33 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0H02G5FRR8 | $432.33 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 20/12/2023 | $1,158.06 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,108.06 REFERENCE NUMBER 0E0VG5PC8M | $1,158.06 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 20/12/2023 | $2,065.31 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $2,065.31 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 21/12/2023 | $220.00 | Incoming | YEEUN PARK | PAYMENT FROM YEEUN PARK · From: YEEUN PARK | $220.00 incoming to ANZ 7663 (Access Advantage) from YEEUN PARK |
| ⚑21/12/2023 | $1,990.60 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 000XMZS 140PROSP P · From: CS REAL ESTATE P 000XMZS 140PROSP P | $1,990.60 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑21/12/2023 | $2,218.37 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 000XMZR U5-12 WILL · From: CS REAL ESTATE P 000XMZR U5-12 WILL | $2,218.37 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑21/12/2023 | $4,734.69 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 000XMZT 140 PROSP · From: CS REAL ESTATE P 000XMZT 140 PROSP | $4,734.69 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 21/12/2023 | $24.64 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 19 DEC 2023 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 19 DEC 2023 | $24.64 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 19 DEC 2023 |
| 21/12/2023 | $25.65 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 18 DEC 2023 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 18 DEC 2023 | $25.65 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 18 DEC 2023 |
| ⚑21/12/2023 | $1,000.00 | Outgoing | NON-ANZ ATM ATMX | NON-ANZ ATM ATMX 18 SOUTH RD TO TORRENSVILLE 0 · To: TORRENSVILLE 0 | $1,000.00 outgoing from ANZ 7663 (Access Advantage) to NON-ANZ ATM ATMX — ⚠ Cash withdrawal / ATM |
| 22/12/2023 | $18.88 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 20 DEC 2023 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 20 DEC 2023 | $18.88 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 20 DEC 2023 |
| 22/12/2023 | $25.58 | Outgoing | BUNNINGS 351000 HILLSDALE EFFECTIVE DATE 18 DEC 2023 | VISA DEBIT PURCHASE CARD 5072 BUNNINGS 351000 HILLSDALE EFFECTIVE DATE 18 DEC 2023 | $25.58 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 351000 HILLSDALE EFFECTIVE DATE 18 DEC 2023 |
| 27/12/2023 | $300.00 | Incoming | CHLOE LITTLE | PAYMENT FROM CHLOE LITTLE · From: CHLOE LITTLE | $300.00 incoming to ANZ 7663 (Access Advantage) from CHLOE LITTLE |
| 27/12/2023 | $700.00 | Incoming | YASHASCHANDRA GELIVI | PAYMENT FROM YASHASCHANDRA GELIVI · From: YASHASCHANDRA GELIVI | $700.00 incoming to ANZ 7663 (Access Advantage) from YASHASCHANDRA GELIVI |
| 27/12/2023 | $11.69 | Outgoing | BUNNINGS 567000 ADELAIDE AIRP EFFECTIVE DATE 22 DEC 2023 | VISA DEBIT PURCHASE CARD 2725 BUNNINGS 567000 ADELAIDE AIRP EFFECTIVE DATE 22 DEC 2023 | $11.69 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 567000 ADELAIDE AIRP EFFECTIVE DATE 22 DEC 2023 |
| 27/12/2023 | $13.00 | Outgoing | ADELAIDE AIRPORT LIMITED ADELADIE EFFECTIVE DATE 24 DEC 2023 | VISA DEBIT PURCHASE CARD 2725 ADELAIDE AIRPORT LIMITED ADELADIE EFFECTIVE DATE 24 DEC 2023 | $13.00 outgoing from ANZ 7663 (Access Advantage) to ADELAIDE AIRPORT LIMITED ADELADIE EFFECTIVE DATE 24 DEC 2023 |
| 27/12/2023 | $19.90 | Outgoing | BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 21 DEC 2023 | VISA DEBIT PURCHASE CARD 2725 BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 21 DEC 2023 | $19.90 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 21 DEC 2023 |
| 27/12/2023 | $59.00 | Outgoing | KMART 1021 WEST LAKES EFFECTIVE DATE 24 DEC 2023 | VISA DEBIT PURCHASE CARD 2725 KMART 1021 WEST LAKES EFFECTIVE DATE 24 DEC 2023 | $59.00 outgoing from ANZ 7663 (Access Advantage) to KMART 1021 WEST LAKES EFFECTIVE DATE 24 DEC 2023 |
| 27/12/2023 | $63.76 | Outgoing | LE PARIS PLAGE GLENELG SOUTH EFFECTIVE DATE 24 DEC 2023 | VISA DEBIT PURCHASE CARD 2725 LE PARIS PLAGE GLENELG SOUTH EFFECTIVE DATE 24 DEC 2023 | $63.76 outgoing from ANZ 7663 (Access Advantage) to LE PARIS PLAGE GLENELG SOUTH EFFECTIVE DATE 24 DEC 2023 |
| 27/12/2023 | $70.00 | Outgoing | OTR FLINDERS PARK 5966 FLINDERS PARK EFFECTIVE DATE 22 DEC 2023 | VISA DEBIT PURCHASE CARD 2725 OTR FLINDERS PARK 5966 FLINDERS PARK EFFECTIVE DATE 22 DEC 2023 | $70.00 outgoing from ANZ 7663 (Access Advantage) to OTR FLINDERS PARK 5966 FLINDERS PARK EFFECTIVE DATE 22 DEC 2023 |
| 27/12/2023 | $127.84 | Outgoing | UNITED PETROLEUM PTY QUEENSTOWN EFFECTIVE DATE 24 DEC 2023 | VISA DEBIT PURCHASE CARD 2725 UNITED PETROLEUM PTY QUEENSTOWN EFFECTIVE DATE 24 DEC 2023 | $127.84 outgoing from ANZ 7663 (Access Advantage) to UNITED PETROLEUM PTY QUEENSTOWN EFFECTIVE DATE 24 DEC 2023 |
| 27/12/2023 | $150.00 | Outgoing | BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 23 DEC 2023 | VISA DEBIT PURCHASE CARD 2725 BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 23 DEC 2023 | $150.00 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 23 DEC 2023 |
| 27/12/2023 | $299.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 825076 TO JETSTAR AIRWAYS PTY LTD - $299 - BOOK EFFECTIVE DATE 23 DEC 2023 · To: JETSTAR AIRWAYS PTY LTD - $299 - BOOK | $299.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 27/12/2023 | $299.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 508813 TO JETSTAR AIRWAYS PTY LTD - $299 - BOOK EFFECTIVE DATE 26 DEC 2023 · To: JETSTAR AIRWAYS PTY LTD - $299 - BOOK | $299.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 27/12/2023 | $328.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 518138 TO JETSTAR AIRWAYS PTY LTD - $328 - BOOK EFFECTIVE DATE 26 DEC 2023 · To: JETSTAR AIRWAYS PTY LTD - $328 - BOOK | $328.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 27/12/2023 | $353.08 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 539375 TO WEBJET MARKETING PTY LTD - $353.08 - EFFECTIVE DATE 26 DEC 2023 · To: WEBJET MARKETING PTY LTD - $353.08 - | $353.08 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 27/12/2023 | $399.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 187605 TO JETSTAR AIRWAYS PTY LTD - $399 - BOOK EFFECTIVE DATE 26 DEC 2023 · To: JETSTAR AIRWAYS PTY LTD - $399 - BOOK | $399.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 27/12/2023 | $443.88 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 879415 TO WEBJET MARKETING PTY LTD - $443.88 - EFFECTIVE DATE 23 DEC 2023 · To: WEBJET MARKETING PTY LTD - $443.88 - | $443.88 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 27/12/2023 | $699.45 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0O0BG5SRLR | $699.45 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 28/12/2023 | $700.00 | Incoming | LEA SANZ | PAYMENT FROM LEA SANZ · From: LEA SANZ | $700.00 incoming to ANZ 7663 (Access Advantage) from LEA SANZ |
| 28/12/2023 | $1,782.93 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,732.93 REFERENCE NUMBER 440OG6540N | $1,782.93 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 28/12/2023 | $5,730.38 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $5,730.38 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 29/12/2023 | $353.08 | Incoming | PAYMENT RETURN FROM WEBJET MARKETING PTY | PAYMENT RETURN FROM WEBJET MARKETING PTY NOTPROVIDED · From: WEBJET MARKETING PTY NOTPROVIDED | $353.08 incoming to ANZ 7663 (Access Advantage) from PAYMENT RETURN FROM WEBJET MARKETING PTY |
| 02/01/2024 | $220.00 | Incoming | YEEUN PARK SORRY I FORGOT TO SEND IT ON T | PAYMENT FROM YEEUN PARK SORRY I FORGOT TO SEND IT ON THURS| EFFECTIVE DATE 30 DEC 2023 · From: YEEUN PARK SORRY I FORGOT TO SEND IT ON THURS| | $220.00 incoming to ANZ 7663 (Access Advantage) from YEEUN PARK SORRY I FORGOT TO SEND IT ON T |
| 02/01/2024 | $11.46 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 27 DEC 2023 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 27 DEC 2023 | $11.46 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 27 DEC 2023 |
| 02/01/2024 | $14.41 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 31 DEC 2023 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 31 DEC 2023 | $14.41 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 31 DEC 2023 |
| 02/01/2024 | $26.18 | Outgoing | ICONS MELBOURNE AIR EFFECTIVE DATE 30 DEC 2023 | VISA DEBIT PURCHASE CARD 2725 ICONS MELBOURNE AIR EFFECTIVE DATE 30 DEC 2023 | $26.18 outgoing from ANZ 7663 (Access Advantage) to ICONS MELBOURNE AIR EFFECTIVE DATE 30 DEC 2023 |
| 02/01/2024 | $37.72 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 30 DEC 2023 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 30 DEC 2023 | $37.72 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 30 DEC 2023 |
| 02/01/2024 | $195.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 194487 TO ROSS · To: ROSS | $195.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 02/01/2024 | $349.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 337082 TO JETSTAR AIRWAYS PTY LTD - $349 - BOOK EFFECTIVE DATE 31 DEC 2023 · To: JETSTAR AIRWAYS PTY LTD - $349 - BOOK | $349.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 02/01/2024 | $380.59 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870253C31 · To: CGU INSURANCE 101R01923870253C31 | $380.59 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| ⚑02/01/2024 | $2,780.98 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 29 DEC 2023 · To: MORELLI ADAM ISACC | $2,780.98 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 03/01/2024 | $300.00 | Incoming | CHLOE LITTLE | PAYMENT FROM CHLOE LITTLE · From: CHLOE LITTLE | $300.00 incoming to ANZ 7663 (Access Advantage) from CHLOE LITTLE |
| 03/01/2024 | $399.00 | Incoming | JETSTAR AIRWAYS PTY LTD - | PAYMENT FROM JETSTAR AIRWAYS PTY LTD - $ BEFD18766B287C9883E106B16A3405A2 · From: JETSTAR AIRWAYS PTY LTD - $ BEFD18766B287C9883E106B16A3405A2 | $399.00 incoming to ANZ 7663 (Access Advantage) from JETSTAR AIRWAYS PTY LTD - |
| 04/01/2024 | $80.00 | Outgoing | PEARL ENERGY SOUTH N SOUTH NOWRA EFFECTIVE DATE 02 JAN 2024 | VISA DEBIT PURCHASE CARD 2725 PEARL ENERGY SOUTH N SOUTH NOWRA EFFECTIVE DATE 02 JAN 2024 | $80.00 outgoing from ANZ 7663 (Access Advantage) to PEARL ENERGY SOUTH N SOUTH NOWRA EFFECTIVE DATE 02 JAN 2024 |
| 05/01/2024 | $350.00 | Incoming | LEA SANZ | PAYMENT FROM LEA SANZ · From: LEA SANZ | $350.00 incoming to ANZ 7663 (Access Advantage) from LEA SANZ |
| 05/01/2024 | $2.02 | Outgoing | TRANSPORTFORNSW TAP SYDNEY EFFECTIVE DATE 02 JAN 2024 | VISA DEBIT PURCHASE CARD 2725 TRANSPORTFORNSW TAP SYDNEY EFFECTIVE DATE 02 JAN 2024 | $2.02 outgoing from ANZ 7663 (Access Advantage) to TRANSPORTFORNSW TAP SYDNEY EFFECTIVE DATE 02 JAN 2024 |
| 05/01/2024 | $6.88 | Outgoing | TRANSPORTFORNSW TAP SYDNEY EFFECTIVE DATE 02 JAN 2024 | VISA DEBIT PURCHASE CARD 2725 TRANSPORTFORNSW TAP SYDNEY EFFECTIVE DATE 02 JAN 2024 | $6.88 outgoing from ANZ 7663 (Access Advantage) to TRANSPORTFORNSW TAP SYDNEY EFFECTIVE DATE 02 JAN 2024 |
| 05/01/2024 | $15.10 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 03 JAN 2024 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 03 JAN 2024 | $15.10 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 03 JAN 2024 |
| 05/01/2024 | $116.98 | Outgoing | ALDI STORES - MAROUBRA MAROUBRA EFFECTIVE DATE 01 JAN 2024 | VISA DEBIT PURCHASE CARD 2725 ALDI STORES - MAROUBRA MAROUBRA EFFECTIVE DATE 01 JAN 2024 | $116.98 outgoing from ANZ 7663 (Access Advantage) to ALDI STORES - MAROUBRA MAROUBRA EFFECTIVE DATE 01 JAN 2024 |
| 05/01/2024 | $195.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 226521 TO JETSTAR AIRWAYS PTY LTD - $195 - BOOK · To: JETSTAR AIRWAYS PTY LTD - $195 - BOOK | $195.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 08/01/2024 | $406.18 | Incoming | KAREN FERNANDEZ GONZALEZ | PAYMENT FROM KAREN FERNANDEZ GONZALEZ 2/430 MAROUBRA RD EFFECTIVE DATE 06 JAN 2024 · From: KAREN FERNANDEZ GONZALEZ 2/430 MAROUBRA RD | $406.18 incoming to ANZ 7663 (Access Advantage) from KAREN FERNANDEZ GONZALEZ |
| 08/01/2024 | $3.95 | Outgoing | BUNNINGS 351000 HILLSDALE EFFECTIVE DATE 03 JAN 2024 | VISA DEBIT PURCHASE CARD 2725 BUNNINGS 351000 HILLSDALE EFFECTIVE DATE 03 JAN 2024 | $3.95 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 351000 HILLSDALE EFFECTIVE DATE 03 JAN 2024 |
| 08/01/2024 | $10.00 | Outgoing | BUNNINGS 356000 MILE END EFFECTIVE DATE 05 JAN 2024 | VISA DEBIT PURCHASE CARD 5072 BUNNINGS 356000 MILE END EFFECTIVE DATE 05 JAN 2024 | $10.00 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 356000 MILE END EFFECTIVE DATE 05 JAN 2024 |
| 08/01/2024 | $12.18 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 05 JAN 2024 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 05 JAN 2024 | $12.18 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 05 JAN 2024 |
| 08/01/2024 | $23.56 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 04 JAN 2024 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 04 JAN 2024 | $23.56 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 04 JAN 2024 |
| 08/01/2024 | $159.01 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 698909 TO VIRGIN AUSTRALIA AIRLINES PTY LTD - $ · To: VIRGIN AUSTRALIA AIRLINES PTY LTD - $ | $159.01 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 09/01/2024 | $26.56 | Outgoing | BUNNINGS 567000 ADELAIDE AIRP EFFECTIVE DATE 05 JAN 2024 | VISA DEBIT PURCHASE CARD 5072 BUNNINGS 567000 ADELAIDE AIRP EFFECTIVE DATE 05 JAN 2024 | $26.56 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 567000 ADELAIDE AIRP EFFECTIVE DATE 05 JAN 2024 |
| 09/01/2024 | $440.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 330451 TO YEEUN PARK · To: YEEUN PARK | $440.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 10/01/2024 | $700.00 | Incoming | YASHASCHANDRA GELIVI | PAYMENT FROM YASHASCHANDRA GELIVI · From: YASHASCHANDRA GELIVI | $700.00 incoming to ANZ 7663 (Access Advantage) from YASHASCHANDRA GELIVI |
| 10/01/2024 | $318.02 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 448700 TO VIRGIN AUSTRALIA AIRLINES PTY LTD - $ · To: VIRGIN AUSTRALIA AIRLINES PTY LTD - $ | $318.02 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 10/01/2024 | $350.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 007241 TO LEA SANZ · To: LEA SANZ | $350.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 11/01/2024 | $220.00 | Incoming | MIA PIEZUNKA | PAYMENT FROM MIA PIEZUNKA · From: MIA PIEZUNKA | $220.00 incoming to ANZ 7663 (Access Advantage) from MIA PIEZUNKA |
| 11/01/2024 | $300.00 | Incoming | CHLOE LITTLE | PAYMENT FROM CHLOE LITTLE · From: CHLOE LITTLE | $300.00 incoming to ANZ 7663 (Access Advantage) from CHLOE LITTLE |
| 12/01/2024 | $133.26 | Outgoing | OTR FULHAM 5972 FULHAM EFFECTIVE DATE 09 JAN 2024 | VISA DEBIT PURCHASE CARD 5072 OTR FULHAM 5972 FULHAM EFFECTIVE DATE 09 JAN 2024 | $133.26 outgoing from ANZ 7663 (Access Advantage) to OTR FULHAM 5972 FULHAM EFFECTIVE DATE 09 JAN 2024 |
| 15/01/2024 | $10.00 | Outgoing | GG VA INFLIGHT FOOD MASCOT EFFECTIVE DATE 12 JAN 2024 | VISA DEBIT PURCHASE CARD 5072 GG VA INFLIGHT FOOD MASCOT EFFECTIVE DATE 12 JAN 2024 | $10.00 outgoing from ANZ 7663 (Access Advantage) to GG VA INFLIGHT FOOD MASCOT EFFECTIVE DATE 12 JAN 2024 |
| 15/01/2024 | $13.61 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 12 JAN 2024 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 12 JAN 2024 | $13.61 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 12 JAN 2024 |
| 15/01/2024 | $56.75 | Outgoing | KMART 1116 PORT ADELAIDE EFFECTIVE DATE 12 JAN 2024 | VISA DEBIT PURCHASE CARD 5072 KMART 1116 PORT ADELAIDE EFFECTIVE DATE 12 JAN 2024 | $56.75 outgoing from ANZ 7663 (Access Advantage) to KMART 1116 PORT ADELAIDE EFFECTIVE DATE 12 JAN 2024 |
| 15/01/2024 | $177.89 | Outgoing | JETSTAR AI JSQKHB WWW.JETSTAR.C EFFECTIVE DATE 12 JAN 2024 | VISA DEBIT PURCHASE CARD 5072 JETSTAR AI JSQKHB WWW.JETSTAR.C EFFECTIVE DATE 12 JAN 2024 | $177.89 outgoing from ANZ 7663 (Access Advantage) to JETSTAR AI JSQKHB WWW.JETSTAR.C EFFECTIVE DATE 12 JAN 2024 |
| 15/01/2024 | $305.05 | Outgoing | REX AIRLINES MASCOT EFFECTIVE DATE 10 JAN 2024 | VISA DEBIT PURCHASE CARD 5072 REX AIRLINES MASCOT EFFECTIVE DATE 10 JAN 2024 | $305.05 outgoing from ANZ 7663 (Access Advantage) to REX AIRLINES MASCOT EFFECTIVE DATE 10 JAN 2024 |
| 15/01/2024 | $399.12 | Outgoing | ORIGIN ENERGY LTD BARANGAROO EFFECTIVE DATE 12 JAN 2024 | VISA DEBIT PURCHASE CARD 5072 ORIGIN ENERGY LTD BARANGAROO EFFECTIVE DATE 12 JAN 2024 | $399.12 outgoing from ANZ 7663 (Access Advantage) to ORIGIN ENERGY LTD BARANGAROO EFFECTIVE DATE 12 JAN 2024 |
| 15/01/2024 | $606.18 | Outgoing | AGL SALES PTY LTD SYDNEY EFFECTIVE DATE 12 JAN 2024 | VISA DEBIT PURCHASE CARD 5072 AGL SALES PTY LTD SYDNEY EFFECTIVE DATE 12 JAN 2024 | $606.18 outgoing from ANZ 7663 (Access Advantage) to AGL SALES PTY LTD SYDNEY EFFECTIVE DATE 12 JAN 2024 |
| ⚑15/01/2024 | $2,780.98 | Internal Out | MORELLI ADAM ISACC EFFECTIVE DATE | PAYMENT TO MORELLI ADAM ISACC EFFECTIVE DATE 12 JAN 2024 · To: MORELLI ADAM ISACC | $2,780.98 internal out from ANZ 7663 (Access Advantage) to MORELLI ADAM ISACC EFFECTIVE DATE — ⚠ Related party: Morelli |
| 16/01/2024 | $22.62 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 13 JAN 2024 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 13 JAN 2024 | $22.62 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 13 JAN 2024 |
| ⚑17/01/2024 | $3,500.00 | Incoming | CS REAL ESTATE PTY LTD | PAYMENT FROM CS REAL ESTATE PTY LTD 6 BRUCE BROADVIEW · From: CS REAL ESTATE PTY LTD 6 BRUCE BROADVIEW | $3,500.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE PTY LTD — ⚠ Real-estate / property agent |
| 17/01/2024 | $31.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 659657 TO JETSTAR AIRWAYS PTY LTD - $31 - BOOKI · To: JETSTAR AIRWAYS PTY LTD - $31 - BOOKI | $31.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 17/01/2024 | $131.83 | Outgoing | OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 JAN 2024 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 JAN 2024 | $131.83 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 JAN 2024 |
| 18/01/2024 | $220.00 | Incoming | MIA PIEZUNKA | PAYMENT FROM MIA PIEZUNKA · From: MIA PIEZUNKA | $220.00 incoming to ANZ 7663 (Access Advantage) from MIA PIEZUNKA |
| 18/01/2024 | $300.00 | Incoming | CHLOE LITTLE | PAYMENT FROM CHLOE LITTLE · From: CHLOE LITTLE | $300.00 incoming to ANZ 7663 (Access Advantage) from CHLOE LITTLE |
| ⚑18/01/2024 | $1,861.20 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0052KHV 140PROSP P · From: CS REAL ESTATE P 0052KHV 140PROSP P | $1,861.20 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑18/01/2024 | $2,218.37 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0052KHW U5-12 WILL · From: CS REAL ESTATE P 0052KHW U5-12 WILL | $2,218.37 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑18/01/2024 | $4,249.54 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0052KHX 140 PROSP · From: CS REAL ESTATE P 0052KHX 140 PROSP | $4,249.54 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 22/01/2024 | $13.70 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 18 JAN 2024 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 18 JAN 2024 | $13.70 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 18 JAN 2024 |
| 22/01/2024 | $14.36 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 19 JAN 2024 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 19 JAN 2024 | $14.36 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 19 JAN 2024 |
| 22/01/2024 | $14.70 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 19 JAN 2024 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 19 JAN 2024 | $14.70 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 19 JAN 2024 |
| 22/01/2024 | $28.00 | Outgoing | KMART 1127 PAGEWOOD EFFECTIVE DATE 19 JAN 2024 | VISA DEBIT PURCHASE CARD 5072 KMART 1127 PAGEWOOD EFFECTIVE DATE 19 JAN 2024 | $28.00 outgoing from ANZ 7663 (Access Advantage) to KMART 1127 PAGEWOOD EFFECTIVE DATE 19 JAN 2024 |
| 22/01/2024 | $30.00 | Outgoing | KMART 1127 PAGEWOOD EFFECTIVE DATE 19 JAN 2024 | VISA DEBIT PURCHASE CARD 5072 KMART 1127 PAGEWOOD EFFECTIVE DATE 19 JAN 2024 | $30.00 outgoing from ANZ 7663 (Access Advantage) to KMART 1127 PAGEWOOD EFFECTIVE DATE 19 JAN 2024 |
| 22/01/2024 | $36.72 | Outgoing | EFTPOS ALDI STORES - EASTGARD EASTGARDENS | EFTPOS ALDI STORES - EASTGARD EASTGARDENS AU EFFECTIVE DATE 20 JAN 2024 | $36.72 outgoing from ANZ 7663 (Access Advantage) to EFTPOS ALDI STORES - EASTGARD EASTGARDENS |
| 22/01/2024 | $41.00 | Outgoing | COLES 0909 PAGEWOOD EFFECTIVE DATE 19 JAN 2024 | VISA DEBIT PURCHASE CARD 5072 COLES 0909 PAGEWOOD EFFECTIVE DATE 19 JAN 2024 | $41.00 outgoing from ANZ 7663 (Access Advantage) to COLES 0909 PAGEWOOD EFFECTIVE DATE 19 JAN 2024 |
| 22/01/2024 | $159.00 | Outgoing | IBIS SYD AIRPORT SA MASCOT EFFECTIVE DATE 20 JAN 2024 | VISA DEBIT PURCHASE CARD 5072 IBIS SYD AIRPORT SA MASCOT EFFECTIVE DATE 20 JAN 2024 | $159.00 outgoing from ANZ 7663 (Access Advantage) to IBIS SYD AIRPORT SA MASCOT EFFECTIVE DATE 20 JAN 2024 |
| 22/01/2024 | $446.74 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0300G74W0S | $446.74 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 22/01/2024 | $1,023.75 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 973.75 REFERENCE NUMBER 0D0KG7AJD4 | $1,023.75 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 22/01/2024 | $1,811.68 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $1,811.68 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 23/01/2024 | $13.52 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 21 JAN 2024 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 21 JAN 2024 | $13.52 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 21 JAN 2024 |
| 23/01/2024 | $18.00 | Outgoing | WOOLWORTHS/3 MEAGHER AVE MAROUBRA EFFECTIVE DATE 21 JAN 2024 | VISA DEBIT PURCHASE CARD 5072 WOOLWORTHS/3 MEAGHER AVE MAROUBRA EFFECTIVE DATE 21 JAN 2024 | $18.00 outgoing from ANZ 7663 (Access Advantage) to WOOLWORTHS/3 MEAGHER AVE MAROUBRA EFFECTIVE DATE 21 JAN 2024 |
| 23/01/2024 | $18.50 | Outgoing | KMART 1127 PAGEWOOD EFFECTIVE DATE 21 JAN 2024 | VISA DEBIT PURCHASE CARD 5072 KMART 1127 PAGEWOOD EFFECTIVE DATE 21 JAN 2024 | $18.50 outgoing from ANZ 7663 (Access Advantage) to KMART 1127 PAGEWOOD EFFECTIVE DATE 21 JAN 2024 |
| 23/01/2024 | $19.08 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 20 JAN 2024 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 20 JAN 2024 | $19.08 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 20 JAN 2024 |
| 23/01/2024 | $58.70 | Outgoing | OPTUS BILLING PAY MY BILL MACQUARIE PAR EFFECTIVE DATE 20 JAN 2024 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING PAY MY BILL MACQUARIE PAR EFFECTIVE DATE 20 JAN 2024 | $58.70 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING PAY MY BILL MACQUARIE PAR EFFECTIVE DATE 20 JAN 2024 |
| 24/01/2024 | $700.00 | Incoming | YASHASCHANDRA GELIVI | PAYMENT FROM YASHASCHANDRA GELIVI · From: YASHASCHANDRA GELIVI | $700.00 incoming to ANZ 7663 (Access Advantage) from YASHASCHANDRA GELIVI |
| 24/01/2024 | $19.10 | Outgoing | EFTPOS YELLOW CAB SA | EFTPOS YELLOW CAB SA 132227 AU | $19.10 outgoing from ANZ 7663 (Access Advantage) to EFTPOS YELLOW CAB SA |
| 24/01/2024 | $139.85 | Outgoing | MVR RETAILERS PL EASTGARDENS EFFECTIVE DATE 21 JAN 2024 | VISA DEBIT PURCHASE CARD 5072 MVR RETAILERS PL EASTGARDENS EFFECTIVE DATE 21 JAN 2024 | $139.85 outgoing from ANZ 7663 (Access Advantage) to MVR RETAILERS PL EASTGARDENS EFFECTIVE DATE 21 JAN 2024 |
| 24/01/2024 | $199.61 | Outgoing | REX AIRLINES MASCOT EFFECTIVE DATE 21 JAN 2024 | VISA DEBIT PURCHASE CARD 5072 REX AIRLINES MASCOT EFFECTIVE DATE 21 JAN 2024 | $199.61 outgoing from ANZ 7663 (Access Advantage) to REX AIRLINES MASCOT EFFECTIVE DATE 21 JAN 2024 |
| 25/01/2024 | $300.00 | Incoming | CHLOE LITTLE | PAYMENT FROM CHLOE LITTLE · From: CHLOE LITTLE | $300.00 incoming to ANZ 7663 (Access Advantage) from CHLOE LITTLE |
| 25/01/2024 | $40.09 | Outgoing | BUNNINGS 351000 HILLSDALE EFFECTIVE DATE 21 JAN 2024 | VISA DEBIT PURCHASE CARD 5072 BUNNINGS 351000 HILLSDALE EFFECTIVE DATE 21 JAN 2024 | $40.09 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 351000 HILLSDALE EFFECTIVE DATE 21 JAN 2024 |
| 29/01/2024 | $220.00 | Incoming | MIA PIEZUNKA EFFECTIVE DATE | PAYMENT FROM MIA PIEZUNKA EFFECTIVE DATE 26 JAN 2024 · From: MIA PIEZUNKA | $220.00 incoming to ANZ 7663 (Access Advantage) from MIA PIEZUNKA EFFECTIVE DATE |
| 29/01/2024 | $481,138.21 | Outgoing | SETTLEMENT FUNDS SURPLUS FUNDS | SETTLEMENT FUNDS SURPLUS FUNDS | $481,138.21 outgoing from ANZ 7663 (Access Advantage) to SETTLEMENT FUNDS SURPLUS FUNDS |
| 29/01/2024 | $9.98 | Outgoing | BUNNINGS 364000 PARAFIELD EFFECTIVE DATE 25 JAN 2024 | VISA DEBIT PURCHASE CARD 5072 BUNNINGS 364000 PARAFIELD EFFECTIVE DATE 25 JAN 2024 | $9.98 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 364000 PARAFIELD EFFECTIVE DATE 25 JAN 2024 |
| 29/01/2024 | $32.00 | Outgoing | POINT PARKING WORLDSQUARE SYDNEY EFFECTIVE DATE 23 JAN 2024 | VISA DEBIT PURCHASE CARD 5072 POINT PARKING WORLDSQUARE SYDNEY EFFECTIVE DATE 23 JAN 2024 | $32.00 outgoing from ANZ 7663 (Access Advantage) to POINT PARKING WORLDSQUARE SYDNEY EFFECTIVE DATE 23 JAN 2024 |
| 29/01/2024 | $38.99 | Outgoing | BUNNINGS 351000 HILLSDALE EFFECTIVE DATE 23 JAN 2024 | VISA DEBIT PURCHASE CARD 5072 BUNNINGS 351000 HILLSDALE EFFECTIVE DATE 23 JAN 2024 | $38.99 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 351000 HILLSDALE EFFECTIVE DATE 23 JAN 2024 |
| 29/01/2024 | $720.64 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 030SG7HTYM | $720.64 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 29/01/2024 | $1,669.83 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,619.83 REFERENCE NUMBER 0S02G7NW8R | $1,669.83 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 29/01/2024 | $5,513.37 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $5,513.37 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 30/01/2024 | $18.99 | Outgoing | BUNNINGS 567000 ADELAIDE AIRP EFFECTIVE DATE 26 JAN 2024 | VISA DEBIT PURCHASE CARD 5072 BUNNINGS 567000 ADELAIDE AIRP EFFECTIVE DATE 26 JAN 2024 | $18.99 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 567000 ADELAIDE AIRP EFFECTIVE DATE 26 JAN 2024 |
| 31/01/2024 | $300.00 | Incoming | CHLOE LITTLE | PAYMENT FROM CHLOE LITTLE · From: CHLOE LITTLE | $300.00 incoming to ANZ 7663 (Access Advantage) from CHLOE LITTLE |
| 31/01/2024 | $120.00 | Outgoing | DIT - EZYREG ADELAIDE EFFECTIVE DATE 28 JAN 2024 | VISA DEBIT PURCHASE CARD 5072 DIT - EZYREG ADELAIDE EFFECTIVE DATE 28 JAN 2024 | $120.00 outgoing from ANZ 7663 (Access Advantage) to DIT - EZYREG ADELAIDE EFFECTIVE DATE 28 JAN 2024 |
| 31/01/2024 | $380.59 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870254131 · To: CGU INSURANCE 101R01923870254131 | $380.59 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| 31/01/2024 | $1,310.00 | Outgoing | MURRAY STREET METRO THEBARTON EFFECTIVE DATE 29 JAN 2024 | VISA DEBIT PURCHASE CARD 5072 MURRAY STREET METRO THEBARTON EFFECTIVE DATE 29 JAN 2024 | $1,310.00 outgoing from ANZ 7663 (Access Advantage) to MURRAY STREET METRO THEBARTON EFFECTIVE DATE 29 JAN 2024 |
| 01/02/2024 | $220.00 | Incoming | MIA PIEZUNKA | PAYMENT FROM MIA PIEZUNKA · From: MIA PIEZUNKA | $220.00 incoming to ANZ 7663 (Access Advantage) from MIA PIEZUNKA |
| 01/02/2024 | $700.00 | Incoming | KALYANI GAYAKWAD | PAYMENT FROM KALYANI GAYAKWAD · From: KALYANI GAYAKWAD | $700.00 incoming to ANZ 7663 (Access Advantage) from KALYANI GAYAKWAD |
| 01/02/2024 | $1,310.00 | Incoming | VISA DEBIT DEPOSIT MURRAY STREET METRO TH | VISA DEBIT DEPOSIT MURRAY STREET METRO THEBARTON EFFECTIVE DATE 30 JAN 2024 | $1,310.00 incoming to ANZ 7663 (Access Advantage) from VISA DEBIT DEPOSIT MURRAY STREET METRO TH |
| 01/02/2024 | $135.21 | Outgoing | X CONVENIENCE WELLAND WELLAND EFFECTIVE DATE 28 JAN 2024 | VISA DEBIT PURCHASE CARD 5072 X CONVENIENCE WELLAND WELLAND EFFECTIVE DATE 28 JAN 2024 | $135.21 outgoing from ANZ 7663 (Access Advantage) to X CONVENIENCE WELLAND WELLAND EFFECTIVE DATE 28 JAN 2024 |
| 02/02/2024 | $21.35 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 31 JAN 2024 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 31 JAN 2024 | $21.35 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 31 JAN 2024 |
| 02/02/2024 | $23.88 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 31 JAN 2024 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 31 JAN 2024 | $23.88 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 31 JAN 2024 |
| 02/02/2024 | $1.06 | Incoming | CREDIT INTEREST PAID | CREDIT INTEREST PAID | $1.06 incoming to ANZ 7663 (Access Advantage) from CREDIT INTEREST PAID |
| 02/02/2024 | $0.00 | Incoming | OPENING BALANCE | OPENING BALANCE | $0.00 incoming to ANZ 7663 (Access Advantage) from OPENING BALANCE |
| 05/02/2024 | $200.00 | Incoming | MR MINA BASSAM | PAYMENT FROM MR MINA BASSAM · From: MR MINA BASSAM | $200.00 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM |
| 05/02/2024 | $350.00 | Incoming | KALYANI GAYAKWAD ONE WEEK ADVANCE RENT EF | PAYMENT FROM KALYANI GAYAKWAD ONE WEEK ADVANCE RENT EFFECTIVE DATE 04 FEB 2024 · From: KALYANI GAYAKWAD ONE WEEK ADVANCE RENT | $350.00 incoming to ANZ 7663 (Access Advantage) from KALYANI GAYAKWAD ONE WEEK ADVANCE RENT EF |
| 05/02/2024 | $11.47 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 02 FEB 2024 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 02 FEB 2024 | $11.47 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 02 FEB 2024 |
| 05/02/2024 | $25.00 | Outgoing | KMART 1044 GREENSBOROUGH EFFECTIVE DATE 03 FEB 2024 | VISA DEBIT PURCHASE CARD 5072 KMART 1044 GREENSBOROUGH EFFECTIVE DATE 03 FEB 2024 | $25.00 outgoing from ANZ 7663 (Access Advantage) to KMART 1044 GREENSBOROUGH EFFECTIVE DATE 03 FEB 2024 |
| ⚑05/02/2024 | $7,200.00 | Internal Out | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 608496 TO ATHENA MORTGAGE · To: ATHENA MORTGAGE | $7,200.00 internal out from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT — ⚠ Large round amount |
| 06/02/2024 | $306.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 961935 TO JETSTAR AIRWAYS PTY LTD - $306 - BOOK · To: JETSTAR AIRWAYS PTY LTD - $306 - BOOK | $306.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 07/02/2024 | $700.00 | Incoming | YASHASCHANDRA GELIVI | PAYMENT FROM YASHASCHANDRA GELIVI · From: YASHASCHANDRA GELIVI | $700.00 incoming to ANZ 7663 (Access Advantage) from YASHASCHANDRA GELIVI |
| 08/02/2024 | $300.00 | Incoming | CHLOE LITTLE | PAYMENT FROM CHLOE LITTLE · From: CHLOE LITTLE | $300.00 incoming to ANZ 7663 (Access Advantage) from CHLOE LITTLE |
| 08/02/2024 | $350.00 | Incoming | KALYANI GAYAKWAD WEEKLY RENT | TRANSFER FROM KALYANI GAYAKWAD WEEKLY RENT · From: KALYANI GAYAKWAD WEEKLY RENT | $350.00 incoming to ANZ 7663 (Access Advantage) from KALYANI GAYAKWAD WEEKLY RENT |
| 09/02/2024 | $220.00 | Incoming | MIA PIEZUNKA | PAYMENT FROM MIA PIEZUNKA · From: MIA PIEZUNKA | $220.00 incoming to ANZ 7663 (Access Advantage) from MIA PIEZUNKA |
| 09/02/2024 | $25.40 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 07 FEB 2024 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 07 FEB 2024 | $25.40 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 07 FEB 2024 |
| 12/02/2024 | $9.16 | Outgoing | DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 10 FEB 2024 | VISA DEBIT PURCHASE CARD 2725 DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 10 FEB 2024 | $9.16 outgoing from ANZ 7663 (Access Advantage) to DIDICHUXING DIDI MOBILITY SYDNEY EFFECTIVE DATE 10 FEB 2024 |
| 12/02/2024 | $140.21 | Outgoing | COLES EXPRESS 1926 ADELAIDE EFFECTIVE DATE 09 FEB 2024 | VISA DEBIT PURCHASE CARD 5072 COLES EXPRESS 1926 ADELAIDE EFFECTIVE DATE 09 FEB 2024 | $140.21 outgoing from ANZ 7663 (Access Advantage) to COLES EXPRESS 1926 ADELAIDE EFFECTIVE DATE 09 FEB 2024 |
| 14/02/2024 | $300.00 | Incoming | CHLOE LITTLE | PAYMENT FROM CHLOE LITTLE · From: CHLOE LITTLE | $300.00 incoming to ANZ 7663 (Access Advantage) from CHLOE LITTLE |
| 14/02/2024 | $470,028.00 | Outgoing | PAYMENT REF PICAUABN | PAYMENT REF PICAUABN0354510 TO LAURENCE PERRONE FEE AUD28 · REF PICAUABN0354510 | $470,028.00 outgoing from ANZ 7663 (Access Advantage) to PAYMENT REF PICAUABN |
| 16/02/2024 | $200.00 | Outgoing | EFTPOS MURRAY STREET METRO THEBARTON SA A | EFTPOS MURRAY STREET METRO THEBARTON SA AU | $200.00 outgoing from ANZ 7663 (Access Advantage) to EFTPOS MURRAY STREET METRO THEBARTON SA A |
| 19/02/2024 | $600.00 | Incoming | DAVID DRAY EFFECTIVE DATE | PAYMENT FROM DAVID DRAY EFFECTIVE DATE 17 FEB 2024 · From: DAVID DRAY | $600.00 incoming to ANZ 7663 (Access Advantage) from DAVID DRAY EFFECTIVE DATE |
| 19/02/2024 | $59.00 | Outgoing | OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 FEB 2024 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 FEB 2024 | $59.00 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 FEB 2024 |
| 19/02/2024 | $314.66 | Outgoing | OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 FEB 2024 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 FEB 2024 | $314.66 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 FEB 2024 |
| 20/02/2024 | $446.74 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 050XG8MKJH | $446.74 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 20/02/2024 | $1,023.75 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 973.75 REFERENCE NUMBER 0222G8SCN8 | $1,023.75 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 20/02/2024 | $1,811.68 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $1,811.68 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 21/02/2024 | $250.00 | Incoming | CHLOE LITTLE | PAYMENT FROM CHLOE LITTLE · From: CHLOE LITTLE | $250.00 incoming to ANZ 7663 (Access Advantage) from CHLOE LITTLE |
| 21/02/2024 | $700.00 | Incoming | YASHASCHANDRA GELIVI | PAYMENT FROM YASHASCHANDRA GELIVI · From: YASHASCHANDRA GELIVI | $700.00 incoming to ANZ 7663 (Access Advantage) from YASHASCHANDRA GELIVI |
| 21/02/2024 | $12.98 | Outgoing | STRATCO GEPPS CROSS GEPPS CROSS EFFECTIVE DATE 18 FEB 2024 | VISA DEBIT PURCHASE CARD 5072 STRATCO GEPPS CROSS GEPPS CROSS EFFECTIVE DATE 18 FEB 2024 | $12.98 outgoing from ANZ 7663 (Access Advantage) to STRATCO GEPPS CROSS GEPPS CROSS EFFECTIVE DATE 18 FEB 2024 |
| 21/02/2024 | $138.03 | Outgoing | OTR GLENELG EAST 5974 GLENELG EFFECTIVE DATE 19 FEB 2024 | VISA DEBIT PURCHASE CARD 5072 OTR GLENELG EAST 5974 GLENELG EFFECTIVE DATE 19 FEB 2024 | $138.03 outgoing from ANZ 7663 (Access Advantage) to OTR GLENELG EAST 5974 GLENELG EFFECTIVE DATE 19 FEB 2024 |
| 23/02/2024 | $300.00 | Incoming | DAVID DRAY | PAYMENT FROM DAVID DRAY · From: DAVID DRAY | $300.00 incoming to ANZ 7663 (Access Advantage) from DAVID DRAY |
| 26/02/2024 | $15.25 | Outgoing | EFTPOS THE REJECT SHOP WEST LAKES AU EFFE | EFTPOS THE REJECT SHOP WEST LAKES AU EFFECTIVE DATE 25 FEB 2024 | $15.25 outgoing from ANZ 7663 (Access Advantage) to EFTPOS THE REJECT SHOP WEST LAKES AU EFFE |
| 26/02/2024 | $74.00 | Outgoing | OPTUS BILLING PAY MY BILL MACQUARIE PAR EFFECTIVE DATE 22 FEB 2024 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING PAY MY BILL MACQUARIE PAR EFFECTIVE DATE 22 FEB 2024 | $74.00 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING PAY MY BILL MACQUARIE PAR EFFECTIVE DATE 22 FEB 2024 |
| 26/02/2024 | $718.59 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 880AG8XOKK | $718.59 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 28/02/2024 | $250.00 | Incoming | CHLOE LITTLE | PAYMENT FROM CHLOE LITTLE · From: CHLOE LITTLE | $250.00 incoming to ANZ 7663 (Access Advantage) from CHLOE LITTLE |
| 28/02/2024 | $5.00 | Outgoing | CITY OF ADELAIDE ADELAIDE EFFECTIVE DATE 25 FEB 2024 | VISA DEBIT PURCHASE CARD 5072 CITY OF ADELAIDE ADELAIDE EFFECTIVE DATE 25 FEB 2024 | $5.00 outgoing from ANZ 7663 (Access Advantage) to CITY OF ADELAIDE ADELAIDE EFFECTIVE DATE 25 FEB 2024 |
| 28/02/2024 | $1,611.21 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,561.21 REFERENCE NUMBER 6605G9B6PR | $1,611.21 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 28/02/2024 | $5,404.66 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $5,404.66 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| ⚑29/02/2024 | $687.50 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0057JQ9 35 YORKE P · From: CS REAL ESTATE P 0057JQ9 35 YORKE P | $687.50 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑29/02/2024 | $1,071.66 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0057JQD 140 PROSP · From: CS REAL ESTATE P 0057JQD 140 PROSP | $1,071.66 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑29/02/2024 | $1,171.72 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0057JQB U5-12 WILL · From: CS REAL ESTATE P 0057JQB U5-12 WILL | $1,171.72 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑29/02/2024 | $2,486.66 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0057JQ8 140PROSP P · From: CS REAL ESTATE P 0057JQ8 140PROSP P | $2,486.66 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 29/02/2024 | $380.59 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870254229 · To: CGU INSURANCE 101R01923870254229 | $380.59 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| 29/02/2024 | $3,380.02 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-001744058 · LPT-001744058 | $3,380.02 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| 29/02/2024 | $6,041.93 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-001744057 · LPT-001744057 | $6,041.93 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| 01/03/2024 | $300.00 | Incoming | DAVID DRAY | PAYMENT FROM DAVID DRAY · From: DAVID DRAY | $300.00 incoming to ANZ 7663 (Access Advantage) from DAVID DRAY |
| 01/03/2024 | $380.59 | Incoming | REVERSAL OF PAYMENT EFFECTIVE DATE | REVERSAL OF PAYMENT EFFECTIVE DATE 29 FEB 2024 | $380.59 incoming to ANZ 7663 (Access Advantage) from REVERSAL OF PAYMENT EFFECTIVE DATE |
| 01/03/2024 | $6,041.93 | Outgoing | REVERSAL OF PAYMENT EFFECTIVE DATE | REVERSAL OF PAYMENT EFFECTIVE DATE 29 FEB 2024 | $6,041.93 outgoing from ANZ 7663 (Access Advantage) to REVERSAL OF PAYMENT EFFECTIVE DATE |
| 01/03/2024 | $6.00 | Outgoing | DISHONOUR FEE | DISHONOUR FEE | $6.00 outgoing from ANZ 7663 (Access Advantage) to DISHONOUR FEE |
| 01/03/2024 | $6.00 | Outgoing | DISHONOUR FEE | DISHONOUR FEE | $6.00 outgoing from ANZ 7663 (Access Advantage) to DISHONOUR FEE |
| 01/03/2024 | $14.09 | Outgoing | YO CHI HENLEY BEACH HENLEY BEACH EFFECTIVE DATE 28 FEB 2024 | VISA DEBIT PURCHASE CARD 5072 YO CHI HENLEY BEACH HENLEY BEACH EFFECTIVE DATE 28 FEB 2024 | $14.09 outgoing from ANZ 7663 (Access Advantage) to YO CHI HENLEY BEACH HENLEY BEACH EFFECTIVE DATE 28 FEB 2024 |
| 01/03/2024 | $1,094.00 | Outgoing | FINES ENFORCEMENT ADELAIDE EFFECTIVE DATE 28 FEB 2024 | VISA DEBIT PURCHASE CARD 5072 FINES ENFORCEMENT ADELAIDE EFFECTIVE DATE 28 FEB 2024 | $1,094.00 outgoing from ANZ 7663 (Access Advantage) to FINES ENFORCEMENT ADELAIDE EFFECTIVE DATE 28 FEB 2024 |
| 04/03/2024 | $3.28 | Outgoing | DEBIT INTEREST CHARGED | DEBIT INTEREST CHARGED | $3.28 outgoing from ANZ 7663 (Access Advantage) to DEBIT INTEREST CHARGED |
| 07/03/2024 | $250.00 | Incoming | CHLOE LITTLE | PAYMENT FROM CHLOE LITTLE · From: CHLOE LITTLE | $250.00 incoming to ANZ 7663 (Access Advantage) from CHLOE LITTLE |
| 07/03/2024 | $700.00 | Incoming | YASHASCHANDRA GELIVI | PAYMENT FROM YASHASCHANDRA GELIVI · From: YASHASCHANDRA GELIVI | $700.00 incoming to ANZ 7663 (Access Advantage) from YASHASCHANDRA GELIVI |
| ⚑07/03/2024 | $10,000.00 | Incoming | ANTHONY SABATO ROBERT MATTO FEBRU | TRANSFER FROM ANTHONY SABATO ROBERT MATTO FEBRU · From: ANTHONY SABATO ROBERT MATTO FEBRU | $10,000.00 incoming to ANZ 7663 (Access Advantage) from ANTHONY SABATO ROBERT MATTO FEBRU — ⚠ Sabato / Matto reference; Round number $10,000; Large transfer $10,000; Related party: Sabato |
| 08/03/2024 | $350.00 | Incoming | KALYANI GAYAKWAD WEEKLY RENT | TRANSFER FROM KALYANI GAYAKWAD WEEKLY RENT · From: KALYANI GAYAKWAD WEEKLY RENT | $350.00 incoming to ANZ 7663 (Access Advantage) from KALYANI GAYAKWAD WEEKLY RENT |
| 11/03/2024 | $300.00 | Incoming | DAVID DRAY EFFECTIVE DATE | PAYMENT FROM DAVID DRAY EFFECTIVE DATE 09 MAR 2024 · From: DAVID DRAY | $300.00 incoming to ANZ 7663 (Access Advantage) from DAVID DRAY EFFECTIVE DATE |
| ⚑11/03/2024 | $749.80 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 00587NK 140PROSP P · From: CS REAL ESTATE P 00587NK 140PROSP P | $749.80 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑11/03/2024 | $2,274.93 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 00587NP 140 PROSP · From: CS REAL ESTATE P 00587NP 140 PROSP | $2,274.93 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 13/03/2024 | $250.00 | Incoming | CHLOE LITTLE | PAYMENT FROM CHLOE LITTLE · From: CHLOE LITTLE | $250.00 incoming to ANZ 7663 (Access Advantage) from CHLOE LITTLE |
| 13/03/2024 | $600.00 | Incoming | KARL BRETTIG BOND PAYMENT J COPPINS | PAYMENT FROM KARL BRETTIG BOND PAYMENT J COPPINS · From: KARL BRETTIG BOND PAYMENT J COPPINS | $600.00 incoming to ANZ 7663 (Access Advantage) from KARL BRETTIG BOND PAYMENT J COPPINS |
| 13/03/2024 | $308.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 622387 TO JETSTAR AIRWAYS PTY LTD - $308 - BOOK · To: JETSTAR AIRWAYS PTY LTD - $308 - BOOK | $308.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 18/03/2024 | $300.00 | Incoming | DAVID DRAY EFFECTIVE DATE | PAYMENT FROM DAVID DRAY EFFECTIVE DATE 16 MAR 2024 · From: DAVID DRAY | $300.00 incoming to ANZ 7663 (Access Advantage) from DAVID DRAY EFFECTIVE DATE |
| 18/03/2024 | $5.80 | Outgoing | EFTPOS SQ *THE MURRAY | EFTPOS SQ *THE MURRAY?S BEACH MARION BAY AU | $5.80 outgoing from ANZ 7663 (Access Advantage) to EFTPOS SQ *THE MURRAY |
| 18/03/2024 | $26.00 | Outgoing | KMART 1048 CHRISTIES BCH EFFECTIVE DATE 14 MAR 2024 | VISA DEBIT PURCHASE CARD 5072 KMART 1048 CHRISTIES BCH EFFECTIVE DATE 14 MAR 2024 | $26.00 outgoing from ANZ 7663 (Access Advantage) to KMART 1048 CHRISTIES BCH EFFECTIVE DATE 14 MAR 2024 |
| 18/03/2024 | $59.00 | Outgoing | OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 MAR 2024 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 MAR 2024 | $59.00 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 MAR 2024 |
| 18/03/2024 | $299.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 698137 TO JETSTAR AIRWAYS PTY LTD - $299 - BOOK EFFECTIVE DATE 17 MAR 2024 · To: JETSTAR AIRWAYS PTY LTD - $299 - BOOK | $299.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 18/03/2024 | $314.66 | Outgoing | OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 MAR 2024 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 MAR 2024 | $314.66 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 MAR 2024 |
| ⚑19/03/2024 | $202.90 | Outgoing | NON-ANZ ATM PLAYFORD SHOPPING PLAYFORD IN | NON-ANZ ATM PLAYFORD SHOPPING PLAYFORD INCLUDES ATM OPERATOR CHARGE $2.90 | $202.90 outgoing from ANZ 7663 (Access Advantage) to NON-ANZ ATM PLAYFORD SHOPPING PLAYFORD IN — ⚠ Cash withdrawal / ATM |
| ⚑19/03/2024 | $402.90 | Outgoing | NON-ANZ ATM PLAYFORD SHOPPING PLAYFORD IN | NON-ANZ ATM PLAYFORD SHOPPING PLAYFORD INCLUDES ATM OPERATOR CHARGE $2.90 | $402.90 outgoing from ANZ 7663 (Access Advantage) to NON-ANZ ATM PLAYFORD SHOPPING PLAYFORD IN — ⚠ Cash withdrawal / ATM |
| 20/03/2024 | $250.00 | Incoming | CHLOE LITTLE | PAYMENT FROM CHLOE LITTLE · From: CHLOE LITTLE | $250.00 incoming to ANZ 7663 (Access Advantage) from CHLOE LITTLE |
| 20/03/2024 | $700.00 | Incoming | YASHASCHANDRA GELIVI | PAYMENT FROM YASHASCHANDRA GELIVI · From: YASHASCHANDRA GELIVI | $700.00 incoming to ANZ 7663 (Access Advantage) from YASHASCHANDRA GELIVI |
| ⚑20/03/2024 | $3,000.00 | Incoming | CS REAL ESTATE PTY LTD BROADVIEW | PAYMENT FROM CS REAL ESTATE PTY LTD BROADVIEW · From: CS REAL ESTATE PTY LTD BROADVIEW | $3,000.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE PTY LTD BROADVIEW — ⚠ Real-estate / property agent |
| ⚑20/03/2024 | $440.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0058SPX 140 PROSP · From: CS REAL ESTATE P 0058SPX 140 PROSP | $440.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑20/03/2024 | $1,320.80 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0058SPZ 140PROSP P · From: CS REAL ESTATE P 0058SPZ 140PROSP P | $1,320.80 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 20/03/2024 | $145.92 | Outgoing | AMPM WESTLAKES 7761 WEST LAKES EFFECTIVE DATE 15 MAR 2024 | VISA DEBIT PURCHASE CARD 5072 AMPM WESTLAKES 7761 WEST LAKES EFFECTIVE DATE 15 MAR 2024 | $145.92 outgoing from ANZ 7663 (Access Advantage) to AMPM WESTLAKES 7761 WEST LAKES EFFECTIVE DATE 15 MAR 2024 |
| 20/03/2024 | $417.92 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 220WGA4A0W | $417.92 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 20/03/2024 | $600.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 742111 TO JONATHON · To: JONATHON | $600.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 20/03/2024 | $1,158.06 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,108.06 REFERENCE NUMBER 0I06GADVXI | $1,158.06 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 20/03/2024 | $2,060.59 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $2,060.59 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 21/03/2024 | $155.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 603911 TO ROSS · To: ROSS | $155.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| ⚑22/03/2024 | $2,588.27 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0058VM8 U5-12 WILL · From: CS REAL ESTATE P 0058VM8 U5-12 WILL | $2,588.27 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑22/03/2024 | $2,750.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0058VMB 35 YORKE P · From: CS REAL ESTATE P 0058VMB 35 YORKE P | $2,750.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 22/03/2024 | $138.92 | Outgoing | EFTPOS UNITED PETROLEUM PTY FLINDERS PAR | EFTPOS UNITED PETROLEUM PTY FLINDERS PAR AU | $138.92 outgoing from ANZ 7663 (Access Advantage) to EFTPOS UNITED PETROLEUM PTY FLINDERS PAR |
| 22/03/2024 | $171.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 835603 TO JETSTAR AIRWAYS PTY LTD - $171 - BOOK · To: JETSTAR AIRWAYS PTY LTD - $171 - BOOK | $171.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 22/03/2024 | $273.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 828634 TO VIRGIN AUSTRALIA AIRLINES PTY LTD - $ · To: VIRGIN AUSTRALIA AIRLINES PTY LTD - $ | $273.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 22/03/2024 | $600.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 879454 TO DAVID · To: DAVID | $600.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| ⚑22/03/2024 | $5,000.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 142862 TO ADELAIDE LEAGAL SOL · To: ADELAIDE LEAGAL SOL | $5,000.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT — ⚠ Large round amount; Large transfer $5,000 |
| 25/03/2024 | $100.00 | Incoming | MR MINA BASSAM | PAYMENT FROM MR MINA BASSAM · From: MR MINA BASSAM | $100.00 incoming to ANZ 7663 (Access Advantage) from MR MINA BASSAM |
| 25/03/2024 | $700.00 | Incoming | ELISA ALFIERI EFFECTIVE DATE | PAYMENT FROM ELISA ALFIERI EFFECTIVE DATE 23 MAR 2024 · From: ELISA ALFIERI | $700.00 incoming to ANZ 7663 (Access Advantage) from ELISA ALFIERI EFFECTIVE DATE |
| ⚑25/03/2024 | $315.06 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0058ZLG 140PROSP P · From: CS REAL ESTATE P 0058ZLG 140PROSP P | $315.06 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑25/03/2024 | $500.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0058ZLJ 140 PROSP · From: CS REAL ESTATE P 0058ZLJ 140 PROSP | $500.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 25/03/2024 | $219.60 | Outgoing | EFTPOS BOOKING | EFTPOS BOOKING.COM (AUSTRALIA) P EFFECTIVE DATE 24 MAR 2024 | $219.60 outgoing from ANZ 7663 (Access Advantage) to EFTPOS BOOKING |
| ⚑25/03/2024 | $940.00 | Outgoing | CS Real Estate | ANZ MOBILE BANKING PAYMENT 097517 TO CS REAL ESTATE · To: CS REAL ESTATE | $940.00 outgoing from ANZ 7663 (Access Advantage) to CS Real Estate — ⚠ Real-estate / property agent |
| ⚑26/03/2024 | $10,000.00 | Incoming | PAUL MORELLI | PAYMENT FROM PAUL MORELLI · From: PAUL MORELLI | $10,000.00 incoming to ANZ 7663 (Access Advantage) from PAUL MORELLI — ⚠ Morelli family entity / trust transfer; Round number $10,000; Related party: Morelli |
| 26/03/2024 | $670.18 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 020HGAFDQ7 | $670.18 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 26/03/2024 | $6,041.93 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-001778750 · LPT-001778750 | $6,041.93 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| 27/03/2024 | $250.00 | Incoming | CHLOE LITTLE | PAYMENT FROM CHLOE LITTLE · From: CHLOE LITTLE | $250.00 incoming to ANZ 7663 (Access Advantage) from CHLOE LITTLE |
| 27/03/2024 | $20.00 | Outgoing | ADELAIDE AIRPORT LIMITED ADELADIE EFFECTIVE DATE 25 MAR 2024 | VISA DEBIT PURCHASE CARD 5072 ADELAIDE AIRPORT LIMITED ADELADIE EFFECTIVE DATE 25 MAR 2024 | $20.00 outgoing from ANZ 7663 (Access Advantage) to ADELAIDE AIRPORT LIMITED ADELADIE EFFECTIVE DATE 25 MAR 2024 |
| 27/03/2024 | $25.57 | Outgoing | SP RUNDLE PLACE ADELAIDE EFFECTIVE DATE 25 MAR 2024 | VISA DEBIT PURCHASE CARD 5072 SP RUNDLE PLACE ADELAIDE EFFECTIVE DATE 25 MAR 2024 | $25.57 outgoing from ANZ 7663 (Access Advantage) to SP RUNDLE PLACE ADELAIDE EFFECTIVE DATE 25 MAR 2024 |
| 27/03/2024 | $208.75 | Outgoing | ANZ INTERNET BANKING BPAY REVSA - ESL | ANZ INTERNET BANKING BPAY REVSA - ESL {485034} · BPAY REVSA - ESL Ref:485034 | $208.75 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY REVSA - ESL |
| 27/03/2024 | $250.30 | Outgoing | ANZ INTERNET BANKING BPAY REVSA - ESL | ANZ INTERNET BANKING BPAY REVSA - ESL {486516} · BPAY REVSA - ESL Ref:486516 | $250.30 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY REVSA - ESL |
| 27/03/2024 | $300.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 867468 TO GM TAX · To: GM TAX | $300.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 27/03/2024 | $544.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 156128 TO VIRGIN AUSTRALIA AIRLINES PTY LTD - $ · To: VIRGIN AUSTRALIA AIRLINES PTY LTD - $ | $544.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 27/03/2024 | $632.85 | Outgoing | ANZ INTERNET BANKING BPAY SA WATER | ANZ INTERNET BANKING BPAY SA WATER {446676} · BPAY SA WATER Ref:446676 | $632.85 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY SA WATER |
| 27/03/2024 | $680.00 | Outgoing | ANZ INTERNET BANKING BPAY CITY CHARLES ST | ANZ INTERNET BANKING BPAY CITY CHARLES STURT {492011} · BPAY CITY CHARLES STURT Ref:492011 | $680.00 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY CITY CHARLES ST |
| 27/03/2024 | $784.60 | Outgoing | ANZ INTERNET BANKING BPAY SA WATER | ANZ INTERNET BANKING BPAY SA WATER {495460} · BPAY SA WATER Ref:495460 | $784.60 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY SA WATER |
| 27/03/2024 | $1,406.85 | Outgoing | ANZ INTERNET BANKING BPAY CITY CHARLES ST | ANZ INTERNET BANKING BPAY CITY CHARLES STURT {445818} · BPAY CITY CHARLES STURT Ref:445818 | $1,406.85 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY CITY CHARLES ST |
| 27/03/2024 | $1,492.79 | Outgoing | ANZ INTERNET BANKING BPAY CITY OF PROSPEC | ANZ INTERNET BANKING BPAY CITY OF PROSPECT {482996} · BPAY CITY OF PROSPECT Ref:482996 | $1,492.79 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY CITY OF PROSPEC |
| 28/03/2024 | $1,767.61 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,717.61 REFERENCE NUMBER 0801GASRT4 | $1,767.61 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 28/03/2024 | $5,694.50 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $5,694.50 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 02/04/2024 | $350.00 | Incoming | ELISA ALFIERI EFFECTIVE DATE | PAYMENT FROM ELISA ALFIERI EFFECTIVE DATE 29 MAR 2024 · From: ELISA ALFIERI | $350.00 incoming to ANZ 7663 (Access Advantage) from ELISA ALFIERI EFFECTIVE DATE |
| 02/04/2024 | $50.00 | Outgoing | AMPOL GRANGE 44177F GRANGE EFFECTIVE DATE 28 MAR 2024 | VISA DEBIT PURCHASE CARD 2725 AMPOL GRANGE 44177F GRANGE EFFECTIVE DATE 28 MAR 2024 | $50.00 outgoing from ANZ 7663 (Access Advantage) to AMPOL GRANGE 44177F GRANGE EFFECTIVE DATE 28 MAR 2024 |
| 02/04/2024 | $108.97 | Outgoing | AMPOL FULHAM 44425F FULHAM GARDEN EFFECTIVE DATE 29 MAR 2024 | VISA DEBIT PURCHASE CARD 2725 AMPOL FULHAM 44425F FULHAM GARDEN EFFECTIVE DATE 29 MAR 2024 | $108.97 outgoing from ANZ 7663 (Access Advantage) to AMPOL FULHAM 44425F FULHAM GARDEN EFFECTIVE DATE 29 MAR 2024 |
| 02/04/2024 | $153.28 | Outgoing | AGL SALES PTY LTD SYDNEY EFFECTIVE DATE 27 MAR 2024 | VISA DEBIT PURCHASE CARD 5072 AGL SALES PTY LTD SYDNEY EFFECTIVE DATE 27 MAR 2024 | $153.28 outgoing from ANZ 7663 (Access Advantage) to AGL SALES PTY LTD SYDNEY EFFECTIVE DATE 27 MAR 2024 |
| 02/04/2024 | $169.24 | Outgoing | AGL SALES PTY LTD SYDNEY EFFECTIVE DATE 27 MAR 2024 | VISA DEBIT PURCHASE CARD 5072 AGL SALES PTY LTD SYDNEY EFFECTIVE DATE 27 MAR 2024 | $169.24 outgoing from ANZ 7663 (Access Advantage) to AGL SALES PTY LTD SYDNEY EFFECTIVE DATE 27 MAR 2024 |
| 02/04/2024 | $367.49 | Outgoing | REX WWW.REX.COM.A EFFECTIVE DATE 27 MAR 2024 | VISA DEBIT PURCHASE CARD 5072 REX WWW.REX.COM.A EFFECTIVE DATE 27 MAR 2024 | $367.49 outgoing from ANZ 7663 (Access Advantage) to REX WWW.REX.COM.A EFFECTIVE DATE 27 MAR 2024 |
| 02/04/2024 | $761.18 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870254331 · To: CGU INSURANCE 101R01923870254331 | $761.18 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| 02/04/2024 | $3,598.08 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-001786080 · LPT-001786080 | $3,598.08 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| 02/04/2024 | $6,041.93 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-001786079 · LPT-001786079 | $6,041.93 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| 03/04/2024 | $250.00 | Incoming | CHLOE LITTLE | PAYMENT FROM CHLOE LITTLE · From: CHLOE LITTLE | $250.00 incoming to ANZ 7663 (Access Advantage) from CHLOE LITTLE |
| 03/04/2024 | $3,598.08 | Incoming | REVERSAL OF PAYMENT EFFECTIVE DATE | REVERSAL OF PAYMENT EFFECTIVE DATE 02 APR 2024 | $3,598.08 incoming to ANZ 7663 (Access Advantage) from REVERSAL OF PAYMENT EFFECTIVE DATE |
| 03/04/2024 | $6,041.93 | Outgoing | REVERSAL OF PAYMENT EFFECTIVE DATE | REVERSAL OF PAYMENT EFFECTIVE DATE 02 APR 2024 | $6,041.93 outgoing from ANZ 7663 (Access Advantage) to REVERSAL OF PAYMENT EFFECTIVE DATE |
| ⚑03/04/2024 | $1,732.29 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0059ZDW 140 PROSP · From: CS REAL ESTATE P 0059ZDW 140 PROSP | $1,732.29 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 03/04/2024 | $6.00 | Outgoing | DISHONOUR FEE | DISHONOUR FEE | $6.00 outgoing from ANZ 7663 (Access Advantage) to DISHONOUR FEE |
| 03/04/2024 | $6.00 | Outgoing | DISHONOUR FEE | DISHONOUR FEE | $6.00 outgoing from ANZ 7663 (Access Advantage) to DISHONOUR FEE |
| 04/04/2024 | $3,382.08 | Incoming | LAURENCE PERRONE | PAYMENT FROM LAURENCE PERRONE · From: LAURENCE PERRONE | $3,382.08 incoming to ANZ 7663 (Access Advantage) from LAURENCE PERRONE |
| 04/04/2024 | $1.08 | Outgoing | DEBIT INTEREST CHARGED | DEBIT INTEREST CHARGED | $1.08 outgoing from ANZ 7663 (Access Advantage) to DEBIT INTEREST CHARGED |
| 04/04/2024 | $0.00 | Incoming | OPENING BALANCE | OPENING BALANCE | $0.00 incoming to ANZ 7663 (Access Advantage) from OPENING BALANCE |
| 05/04/2024 | $175.00 | Incoming | ELISA ALFIERI | PAYMENT FROM ELISA ALFIERI · From: ELISA ALFIERI | $175.00 incoming to ANZ 7663 (Access Advantage) from ELISA ALFIERI |
| 05/04/2024 | $120.66 | Outgoing | LH PERRY & SONS P/L MAITLAND EFFECTIVE DATE 01 APR 2024 | VISA DEBIT PURCHASE CARD 2725 LH PERRY & SONS P/L MAITLAND EFFECTIVE DATE 01 APR 2024 | $120.66 outgoing from ANZ 7663 (Access Advantage) to LH PERRY & SONS P/L MAITLAND EFFECTIVE DATE 01 APR 2024 |
| 08/04/2024 | $600.00 | Incoming | DESHAN JAYAWARDANE EFFECTIVE DATE | PAYMENT FROM DESHAN JAYAWARDANE EFFECTIVE DATE 07 APR 2024 · From: DESHAN JAYAWARDANE | $600.00 incoming to ANZ 7663 (Access Advantage) from DESHAN JAYAWARDANE EFFECTIVE DATE |
| 08/04/2024 | $15.19 | Outgoing | WILSON PARKING A040 ADELAIDE EFFECTIVE DATE 05 APR 2024 | VISA DEBIT PURCHASE CARD 2725 WILSON PARKING A040 ADELAIDE EFFECTIVE DATE 05 APR 2024 | $15.19 outgoing from ANZ 7663 (Access Advantage) to WILSON PARKING A040 ADELAIDE EFFECTIVE DATE 05 APR 2024 |
| 08/04/2024 | $616.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 823683 TO JETSTAR AIRWAYS PTY LTD - $616 - BOOK · To: JETSTAR AIRWAYS PTY LTD - $616 - BOOK | $616.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| ⚑09/04/2024 | $9,000.00 | Incoming | ANTHONY SABATO MARCH RENT RETURN | TRANSFER FROM ANTHONY SABATO MARCH RENT RETURN · From: ANTHONY SABATO MARCH RENT RETURN | $9,000.00 incoming to ANZ 7663 (Access Advantage) from ANTHONY SABATO MARCH RENT RETURN — ⚠ Sabato / Matto reference; Large transfer $9,000; Related party: Sabato |
| ⚑09/04/2024 | $620.40 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005B828 140PROSP P · From: CS REAL ESTATE P 005B828 140PROSP P | $620.40 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑09/04/2024 | $1,100.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005B82F 140 PROSP · From: CS REAL ESTATE P 005B82F 140 PROSP | $1,100.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑09/04/2024 | $175.00 | Incoming | NIUM | TRANSFER FROM NIUM 240405W7T9B0777 EN · From: NIUM 240405W7T9B0777 EN | $175.00 incoming to ANZ 7663 (Access Advantage) from NIUM — ⚠ International / cross-border platform |
| 09/04/2024 | $400.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 475222 TO JACK · To: JACK | $400.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 10/04/2024 | $250.00 | Incoming | CHLOE LITTLE | PAYMENT FROM CHLOE LITTLE · From: CHLOE LITTLE | $250.00 incoming to ANZ 7663 (Access Advantage) from CHLOE LITTLE |
| 10/04/2024 | $1,600.00 | Incoming | KARIN LARA QUINTANA KARIN AND GIANFRANCO | PAYMENT FROM KARIN LARA QUINTANA KARIN AND GIANFRANCO · From: KARIN LARA QUINTANA KARIN AND GIANFRANCO | $1,600.00 incoming to ANZ 7663 (Access Advantage) from KARIN LARA QUINTANA KARIN AND GIANFRANCO |
| 10/04/2024 | $3,598.08 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-001798592 · LPT-001798592 | $3,598.08 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| 10/04/2024 | $6,041.93 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-001798591 · LPT-001798591 | $6,041.93 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| 11/04/2024 | $350.00 | Incoming | ELISA ALFIERI | PAYMENT FROM ELISA ALFIERI · From: ELISA ALFIERI | $350.00 incoming to ANZ 7663 (Access Advantage) from ELISA ALFIERI |
| 12/04/2024 | $10.20 | Outgoing | CITY OF ADELAIDE ADELAIDE EFFECTIVE DATE 10 APR 2024 | VISA DEBIT PURCHASE CARD 2725 CITY OF ADELAIDE ADELAIDE EFFECTIVE DATE 10 APR 2024 | $10.20 outgoing from ANZ 7663 (Access Advantage) to CITY OF ADELAIDE ADELAIDE EFFECTIVE DATE 10 APR 2024 |
| 12/04/2024 | $119.80 | Outgoing | AMPOL GRANGE 44177F GRANGE EFFECTIVE DATE 08 APR 2024 | VISA DEBIT PURCHASE CARD 2725 AMPOL GRANGE 44177F GRANGE EFFECTIVE DATE 08 APR 2024 | $119.80 outgoing from ANZ 7663 (Access Advantage) to AMPOL GRANGE 44177F GRANGE EFFECTIVE DATE 08 APR 2024 |
| 12/04/2024 | $150.00 | Outgoing | M HARDING NOMINEES PTY ADELAIDE EFFECTIVE DATE 10 APR 2024 | VISA DEBIT PURCHASE CARD 2725 M HARDING NOMINEES PTY ADELAIDE EFFECTIVE DATE 10 APR 2024 | $150.00 outgoing from ANZ 7663 (Access Advantage) to M HARDING NOMINEES PTY ADELAIDE EFFECTIVE DATE 10 APR 2024 |
| 15/04/2024 | $13.00 | Outgoing | ADELAIDE AIRPORT LIMITED ADELADIE EFFECTIVE DATE 11 APR 2024 | VISA DEBIT PURCHASE CARD 2725 ADELAIDE AIRPORT LIMITED ADELADIE EFFECTIVE DATE 11 APR 2024 | $13.00 outgoing from ANZ 7663 (Access Advantage) to ADELAIDE AIRPORT LIMITED ADELADIE EFFECTIVE DATE 11 APR 2024 |
| 15/04/2024 | $13.45 | Outgoing | KFC FULHAM GARDENS FULHAM GARDEN EFFECTIVE DATE 11 APR 2024 | VISA DEBIT PURCHASE CARD 2725 KFC FULHAM GARDENS FULHAM GARDEN EFFECTIVE DATE 11 APR 2024 | $13.45 outgoing from ANZ 7663 (Access Advantage) to KFC FULHAM GARDENS FULHAM GARDEN EFFECTIVE DATE 11 APR 2024 |
| 15/04/2024 | $18.08 | Outgoing | BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 11 APR 2024 | VISA DEBIT PURCHASE CARD 2725 BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 11 APR 2024 | $18.08 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 11 APR 2024 |
| 15/04/2024 | $34.99 | Outgoing | COSTCO WHOLESALE AUSTR KILBURN EFFECTIVE DATE 10 APR 2024 | VISA DEBIT PURCHASE CARD 2725 COSTCO WHOLESALE AUSTR KILBURN EFFECTIVE DATE 10 APR 2024 | $34.99 outgoing from ANZ 7663 (Access Advantage) to COSTCO WHOLESALE AUSTR KILBURN EFFECTIVE DATE 10 APR 2024 |
| 15/04/2024 | $54.99 | Outgoing | COSTCO WHOLESALE AUSTR KILBURN EFFECTIVE DATE 10 APR 2024 | VISA DEBIT PURCHASE CARD 2725 COSTCO WHOLESALE AUSTR KILBURN EFFECTIVE DATE 10 APR 2024 | $54.99 outgoing from ANZ 7663 (Access Advantage) to COSTCO WHOLESALE AUSTR KILBURN EFFECTIVE DATE 10 APR 2024 |
| 15/04/2024 | $136.00 | Outgoing | LA ADELITA MEXICAN CAN SEMAPHORE EFFECTIVE DATE 12 APR 2024 | VISA DEBIT PURCHASE CARD 2725 LA ADELITA MEXICAN CAN SEMAPHORE EFFECTIVE DATE 12 APR 2024 | $136.00 outgoing from ANZ 7663 (Access Advantage) to LA ADELITA MEXICAN CAN SEMAPHORE EFFECTIVE DATE 12 APR 2024 |
| ⚑16/04/2024 | $1,100.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005BT9Q 140 PROSP · From: CS REAL ESTATE P 005BT9Q 140 PROSP | $1,100.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑16/04/2024 | $1,240.80 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005BT9R 140PROSP P · From: CS REAL ESTATE P 005BT9R 140PROSP P | $1,240.80 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 16/04/2024 | $24.00 | Outgoing | ATURA ADL AIRPORT ICP ADELAIDE AIRP EFFECTIVE DATE 14 APR 2024 | VISA DEBIT PURCHASE CARD 2725 ATURA ADL AIRPORT ICP ADELAIDE AIRP EFFECTIVE DATE 14 APR 2024 | $24.00 outgoing from ANZ 7663 (Access Advantage) to ATURA ADL AIRPORT ICP ADELAIDE AIRP EFFECTIVE DATE 14 APR 2024 |
| 16/04/2024 | $31.50 | Outgoing | ATURA ADL AIRPORT ICP ADELAIDE AIRP EFFECTIVE DATE 14 APR 2024 | VISA DEBIT PURCHASE CARD 2725 ATURA ADL AIRPORT ICP ADELAIDE AIRP EFFECTIVE DATE 14 APR 2024 | $31.50 outgoing from ANZ 7663 (Access Advantage) to ATURA ADL AIRPORT ICP ADELAIDE AIRP EFFECTIVE DATE 14 APR 2024 |
| 16/04/2024 | $44.00 | Outgoing | ATURA ADL AIRPORT ICP ADELAIDE AIRP EFFECTIVE DATE 14 APR 2024 | VISA DEBIT PURCHASE CARD 2725 ATURA ADL AIRPORT ICP ADELAIDE AIRP EFFECTIVE DATE 14 APR 2024 | $44.00 outgoing from ANZ 7663 (Access Advantage) to ATURA ADL AIRPORT ICP ADELAIDE AIRP EFFECTIVE DATE 14 APR 2024 |
| ⚑16/04/2024 | $1,000.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 142802 TO ADAM MORELLI · To: ADAM MORELLI | $1,000.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT — ⚠ Related party: Morelli |
| 17/04/2024 | $250.00 | Incoming | CHLOE LITTLE | PAYMENT FROM CHLOE LITTLE · From: CHLOE LITTLE | $250.00 incoming to ANZ 7663 (Access Advantage) from CHLOE LITTLE |
| 17/04/2024 | $13.00 | Outgoing | ADELAIDE AIRPORT LIMITED ADELADIE EFFECTIVE DATE 15 APR 2024 | VISA DEBIT PURCHASE CARD 2725 ADELAIDE AIRPORT LIMITED ADELADIE EFFECTIVE DATE 15 APR 2024 | $13.00 outgoing from ANZ 7663 (Access Advantage) to ADELAIDE AIRPORT LIMITED ADELADIE EFFECTIVE DATE 15 APR 2024 |
| 17/04/2024 | $23.30 | Outgoing | PASTA GO GO HENLEY PT HENLEY BEACH EFFECTIVE DATE 15 APR 2024 | VISA DEBIT PURCHASE CARD 2725 PASTA GO GO HENLEY PT HENLEY BEACH EFFECTIVE DATE 15 APR 2024 | $23.30 outgoing from ANZ 7663 (Access Advantage) to PASTA GO GO HENLEY PT HENLEY BEACH EFFECTIVE DATE 15 APR 2024 |
| 17/04/2024 | $34.99 | Outgoing | CHEMIST WAREHOUSE CENTRAL ADELAIDE EFFECTIVE DATE 15 APR 2024 | VISA DEBIT PURCHASE CARD 2725 CHEMIST WAREHOUSE CENTRAL ADELAIDE EFFECTIVE DATE 15 APR 2024 | $34.99 outgoing from ANZ 7663 (Access Advantage) to CHEMIST WAREHOUSE CENTRAL ADELAIDE EFFECTIVE DATE 15 APR 2024 |
| 17/04/2024 | $45.43 | Outgoing | MOBILE REPAIR HUB PTY LTD WEST LAKES EFFECTIVE DATE 15 APR 2024 | VISA DEBIT PURCHASE CARD 2725 MOBILE REPAIR HUB PTY LTD WEST LAKES EFFECTIVE DATE 15 APR 2024 | $45.43 outgoing from ANZ 7663 (Access Advantage) to MOBILE REPAIR HUB PTY LTD WEST LAKES EFFECTIVE DATE 15 APR 2024 |
| 17/04/2024 | $59.00 | Outgoing | OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 APR 2024 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 APR 2024 | $59.00 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 APR 2024 |
| 17/04/2024 | $80.03 | Outgoing | OTR PROSPECT PROSPECT EFFECTIVE DATE 15 APR 2024 | VISA DEBIT PURCHASE CARD 2725 OTR PROSPECT PROSPECT EFFECTIVE DATE 15 APR 2024 | $80.03 outgoing from ANZ 7663 (Access Advantage) to OTR PROSPECT PROSPECT EFFECTIVE DATE 15 APR 2024 |
| 17/04/2024 | $85.00 | Outgoing | JETSTAR AIRWAYS PTY LT ADELAIDE AIRP EFFECTIVE DATE 14 APR 2024 | VISA DEBIT PURCHASE CARD 2725 JETSTAR AIRWAYS PTY LT ADELAIDE AIRP EFFECTIVE DATE 14 APR 2024 | $85.00 outgoing from ANZ 7663 (Access Advantage) to JETSTAR AIRWAYS PTY LT ADELAIDE AIRP EFFECTIVE DATE 14 APR 2024 |
| 17/04/2024 | $140.00 | Outgoing | KART MANIA GEPPS CRO GEPPS CROSS EFFECTIVE DATE 13 APR 2024 | VISA DEBIT PURCHASE CARD 2725 KART MANIA GEPPS CRO GEPPS CROSS EFFECTIVE DATE 13 APR 2024 | $140.00 outgoing from ANZ 7663 (Access Advantage) to KART MANIA GEPPS CRO GEPPS CROSS EFFECTIVE DATE 13 APR 2024 |
| 17/04/2024 | $314.66 | Outgoing | OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 APR 2024 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 APR 2024 | $314.66 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 APR 2024 |
| 18/04/2024 | $175.00 | Incoming | ELISA ALFIERI | PAYMENT FROM ELISA ALFIERI · From: ELISA ALFIERI | $175.00 incoming to ANZ 7663 (Access Advantage) from ELISA ALFIERI |
| 18/04/2024 | $5.50 | Outgoing | COCACOLAEPP ADELAIDE AIRP EFFECTIVE DATE 15 APR 2024 | VISA DEBIT PURCHASE CARD 2725 COCACOLAEPP ADELAIDE AIRP EFFECTIVE DATE 15 APR 2024 | $5.50 outgoing from ANZ 7663 (Access Advantage) to COCACOLAEPP ADELAIDE AIRP EFFECTIVE DATE 15 APR 2024 |
| 18/04/2024 | $33.30 | Outgoing | VILI S FAMILY BAKERY MILE END SOUT EFFECTIVE DATE 14 APR 2024 | VISA DEBIT PURCHASE CARD 2725 VILI S FAMILY BAKERY MILE END SOUT EFFECTIVE DATE 14 APR 2024 | $33.30 outgoing from ANZ 7663 (Access Advantage) to VILI S FAMILY BAKERY MILE END SOUT EFFECTIVE DATE 14 APR 2024 |
| 18/04/2024 | $45.00 | Outgoing | TP MOBILE WEST LAKES EFFECTIVE DATE 15 APR 2024 | VISA DEBIT PURCHASE CARD 2725 TP MOBILE WEST LAKES EFFECTIVE DATE 15 APR 2024 | $45.00 outgoing from ANZ 7663 (Access Advantage) to TP MOBILE WEST LAKES EFFECTIVE DATE 15 APR 2024 |
| 18/04/2024 | $107.70 | Outgoing | STAR HOUSE ADELAIDE EFFECTIVE DATE 15 APR 2024 | VISA DEBIT PURCHASE CARD 2725 STAR HOUSE ADELAIDE EFFECTIVE DATE 15 APR 2024 | $107.70 outgoing from ANZ 7663 (Access Advantage) to STAR HOUSE ADELAIDE EFFECTIVE DATE 15 APR 2024 |
| 19/04/2024 | $175.00 | Incoming | ELISA ALFIERI | PAYMENT FROM ELISA ALFIERI · From: ELISA ALFIERI | $175.00 incoming to ANZ 7663 (Access Advantage) from ELISA ALFIERI |
| ⚑19/04/2024 | $940.00 | Outgoing | CS Real Estate | ANZ MOBILE BANKING PAYMENT 313627 TO CS REAL ESTATE · To: CS REAL ESTATE | $940.00 outgoing from ANZ 7663 (Access Advantage) to CS Real Estate — ⚠ Real-estate / property agent |
| 19/04/2024 | $1,100.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 112701 TO ROBERT · To: ROBERT | $1,100.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 22/04/2024 | $6.50 | Outgoing | COLES 0461 PROSPECT EFFECTIVE DATE 20 APR 2024 | VISA DEBIT PURCHASE CARD 2725 COLES 0461 PROSPECT EFFECTIVE DATE 20 APR 2024 | $6.50 outgoing from ANZ 7663 (Access Advantage) to COLES 0461 PROSPECT EFFECTIVE DATE 20 APR 2024 |
| 22/04/2024 | $120.98 | Outgoing | X CONVENIENCE WELLAND WELLAND EFFECTIVE DATE 16 APR 2024 | VISA DEBIT PURCHASE CARD 2725 X CONVENIENCE WELLAND WELLAND EFFECTIVE DATE 16 APR 2024 | $120.98 outgoing from ANZ 7663 (Access Advantage) to X CONVENIENCE WELLAND WELLAND EFFECTIVE DATE 16 APR 2024 |
| 22/04/2024 | $446.74 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0K0.GBTG2N | $446.74 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 22/04/2024 | $990.17 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 940.17 REFERENCE NUMBER 0P0BGBZX55 | $990.17 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 22/04/2024 | $1,749.42 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $1,749.42 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 23/04/2024 | $600.00 | Incoming | SHUBHANGI AGARWAL | PAYMENT FROM SHUBHANGI AGARWAL · From: SHUBHANGI AGARWAL | $600.00 incoming to ANZ 7663 (Access Advantage) from SHUBHANGI AGARWAL |
| ⚑23/04/2024 | $620.40 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005D5DQ 140PROSP P · From: CS REAL ESTATE P 005D5DQ 140PROSP P | $620.40 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑23/04/2024 | $1,100.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005D5DR 140 PROSP · From: CS REAL ESTATE P 005D5DR 140 PROSP | $1,100.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 24/04/2024 | $65.00 | Outgoing | STAR CAR WASH WEST LAKES EFFECTIVE DATE 22 APR 2024 | VISA DEBIT PURCHASE CARD 2725 STAR CAR WASH WEST LAKES EFFECTIVE DATE 22 APR 2024 | $65.00 outgoing from ANZ 7663 (Access Advantage) to STAR CAR WASH WEST LAKES EFFECTIVE DATE 22 APR 2024 |
| 24/04/2024 | $700.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 665792 TO ELISA · To: ELISA | $700.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 24/04/2024 | $771.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 622446 TO JETSTAR AIRWAYS PTY LTD · To: JETSTAR AIRWAYS PTY LTD | $771.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 26/04/2024 | $600.00 | Incoming | RAPHAEL PONCE EFFECTIVE DATE | PAYMENT FROM RAPHAEL PONCE EFFECTIVE DATE 25 APR 2024 · From: RAPHAEL PONCE | $600.00 incoming to ANZ 7663 (Access Advantage) from RAPHAEL PONCE EFFECTIVE DATE |
| ⚑26/04/2024 | $2,218.37 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005D6D9 U5-12 WILL · From: CS REAL ESTATE P 005D6D9 U5-12 WILL | $2,218.37 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑26/04/2024 | $2,750.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005D6DD 35 YORKE P · From: CS REAL ESTATE P 005D6DD 35 YORKE P | $2,750.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 26/04/2024 | $714.27 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0L0(GC0SDZ | $714.27 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 29/04/2024 | $600.00 | Incoming | DESHAN JAYAWARDANE EFFECTIVE DATE | PAYMENT FROM DESHAN JAYAWARDANE EFFECTIVE DATE 28 APR 2024 · From: DESHAN JAYAWARDANE | $600.00 incoming to ANZ 7663 (Access Advantage) from DESHAN JAYAWARDANE EFFECTIVE DATE |
| 29/04/2024 | $1,601.95 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,551.95 REFERENCE NUMBER 0G0RGCBY77 | $1,601.95 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 29/04/2024 | $2,949.70 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-001822966 · LPT-001822966 | $2,949.70 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| 29/04/2024 | $5,387.44 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $5,387.44 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 29/04/2024 | $6,041.93 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-001822965 · LPT-001822965 | $6,041.93 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| 30/04/2024 | $6,041.93 | Outgoing | REVERSAL OF PAYMENT EFFECTIVE DATE | REVERSAL OF PAYMENT EFFECTIVE DATE 29 APR 2024 | $6,041.93 outgoing from ANZ 7663 (Access Advantage) to REVERSAL OF PAYMENT EFFECTIVE DATE |
| ⚑30/04/2024 | $220.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005DGLJ U10-12 WIL · From: CS REAL ESTATE P 005DGLJ U10-12 WIL | $220.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑30/04/2024 | $1,960.36 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005DGLK 140 PROSP · From: CS REAL ESTATE P 005DGLK 140 PROSP | $1,960.36 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 30/04/2024 | $6.00 | Outgoing | DISHONOUR FEE | DISHONOUR FEE | $6.00 outgoing from ANZ 7663 (Access Advantage) to DISHONOUR FEE |
| 30/04/2024 | $114.87 | Outgoing | X CONVENIENCE WELLAND WELLAND EFFECTIVE DATE 26 APR 2024 | VISA DEBIT PURCHASE CARD 2725 X CONVENIENCE WELLAND WELLAND EFFECTIVE DATE 26 APR 2024 | $114.87 outgoing from ANZ 7663 (Access Advantage) to X CONVENIENCE WELLAND WELLAND EFFECTIVE DATE 26 APR 2024 |
| 30/04/2024 | $380.59 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870254430 · To: CGU INSURANCE 101R01923870254430 | $380.59 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| 01/05/2024 | $250.00 | Incoming | CHLOE LITTLE | PAYMENT FROM CHLOE LITTLE · From: CHLOE LITTLE | $250.00 incoming to ANZ 7663 (Access Advantage) from CHLOE LITTLE |
| 01/05/2024 | $3,382.00 | Incoming | LAURENCE PERRONE | PAYMENT FROM LAURENCE PERRONE · From: LAURENCE PERRONE | $3,382.00 incoming to ANZ 7663 (Access Advantage) from LAURENCE PERRONE |
| 03/05/2024 | $300.00 | Incoming | RAPHAEL PONCE | PAYMENT FROM RAPHAEL PONCE · From: RAPHAEL PONCE | $300.00 incoming to ANZ 7663 (Access Advantage) from RAPHAEL PONCE |
| 03/05/2024 | $300.00 | Incoming | RAPHAEL PONCE | PAYMENT FROM RAPHAEL PONCE · From: RAPHAEL PONCE | $300.00 incoming to ANZ 7663 (Access Advantage) from RAPHAEL PONCE |
| 03/05/2024 | $3.15 | Incoming | CREDIT INTEREST PAID | CREDIT INTEREST PAID | $3.15 incoming to ANZ 7663 (Access Advantage) from CREDIT INTEREST PAID |
| 06/05/2024 | $600.00 | Incoming | DESHAN JAYAWARDANE | PAYMENT FROM DESHAN JAYAWARDANE · From: DESHAN JAYAWARDANE | $600.00 incoming to ANZ 7663 (Access Advantage) from DESHAN JAYAWARDANE |
| 06/05/2024 | $45.00 | Outgoing | SQ *ST CLAIR VIPERS COMMU ST CLAIR EFFECTIVE DATE 03 MAY 2024 | VISA DEBIT PURCHASE CARD 2725 SQ *ST CLAIR VIPERS COMMU ST CLAIR EFFECTIVE DATE 03 MAY 2024 | $45.00 outgoing from ANZ 7663 (Access Advantage) to SQ *ST CLAIR VIPERS COMMU ST CLAIR EFFECTIVE DATE 03 MAY 2024 |
| 06/05/2024 | $155.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 581323 TO ROSS · To: ROSS | $155.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 06/05/2024 | $199.00 | Outgoing | EFTPOS | EFTPOS 648 BUSINESS NAME RENEWAL | $199.00 outgoing from ANZ 7663 (Access Advantage) to EFTPOS |
| ⚑06/05/2024 | $500.00 | Outgoing | CS Real Estate | ANZ MOBILE BANKING PAYMENT 676218 TO CS REAL ESTATE · To: CS REAL ESTATE | $500.00 outgoing from ANZ 7663 (Access Advantage) to CS Real Estate — ⚠ Real-estate / property agent |
| 06/05/2024 | $866.19 | Outgoing | ORIGIN ENERGY LTD BARANGAROO EFFECTIVE DATE 03 MAY 2024 | VISA DEBIT PURCHASE CARD 5072 ORIGIN ENERGY LTD BARANGAROO EFFECTIVE DATE 03 MAY 2024 | $866.19 outgoing from ANZ 7663 (Access Advantage) to ORIGIN ENERGY LTD BARANGAROO EFFECTIVE DATE 03 MAY 2024 |
| ⚑07/05/2024 | $1,100.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005FDVV 140 PROSP · From: CS REAL ESTATE P 005FDVV 140 PROSP | $1,100.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑07/05/2024 | $1,240.80 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005FDVP 140PROSP P · From: CS REAL ESTATE P 005FDVP 140PROSP P | $1,240.80 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 08/05/2024 | $131.37 | Outgoing | X CONVENIENCE WELLAND WELLAND EFFECTIVE DATE 04 MAY 2024 | VISA DEBIT PURCHASE CARD 2725 X CONVENIENCE WELLAND WELLAND EFFECTIVE DATE 04 MAY 2024 | $131.37 outgoing from ANZ 7663 (Access Advantage) to X CONVENIENCE WELLAND WELLAND EFFECTIVE DATE 04 MAY 2024 |
| 09/05/2024 | $250.00 | Incoming | CHLOE LITTLE | PAYMENT FROM CHLOE LITTLE · From: CHLOE LITTLE | $250.00 incoming to ANZ 7663 (Access Advantage) from CHLOE LITTLE |
| 09/05/2024 | $6,041.93 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-001838317 · LPT-001838317 | $6,041.93 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| 10/05/2024 | $4.00 | Outgoing | COLES 0461 PROSPECT EFFECTIVE DATE 08 MAY 2024 | VISA DEBIT PURCHASE CARD 2725 COLES 0461 PROSPECT EFFECTIVE DATE 08 MAY 2024 | $4.00 outgoing from ANZ 7663 (Access Advantage) to COLES 0461 PROSPECT EFFECTIVE DATE 08 MAY 2024 |
| 10/05/2024 | $110.55 | Outgoing | ANZ M-BANKING FUNDS TFER TRANSFER | ANZ M-BANKING FUNDS TFER TRANSFER 834699 TO 015214323318937 · Transfer 834699 TO 015214323318937 | $110.55 outgoing from ANZ 7663 (Access Advantage) to ANZ M-BANKING FUNDS TFER TRANSFER |
| 13/05/2024 | $300.00 | Incoming | SHUBHANGI AGARWAL | PAYMENT FROM SHUBHANGI AGARWAL · From: SHUBHANGI AGARWAL | $300.00 incoming to ANZ 7663 (Access Advantage) from SHUBHANGI AGARWAL |
| ⚑13/05/2024 | $334.80 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005FMK9 U10-12 WIL · From: CS REAL ESTATE P 005FMK9 U10-12 WIL | $334.80 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑13/05/2024 | $620.40 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005FMK6 140PROSP P · From: CS REAL ESTATE P 005FMK6 140PROSP P | $620.40 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑13/05/2024 | $1,923.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005FMK7 140 PROSP · From: CS REAL ESTATE P 005FMK7 140 PROSP | $1,923.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑14/05/2024 | $7,000.00 | Incoming | ANTHONY SABATO ROBERT MATTO APRIL | TRANSFER FROM ANTHONY SABATO ROBERT MATTO APRIL · From: ANTHONY SABATO ROBERT MATTO APRIL | $7,000.00 incoming to ANZ 7663 (Access Advantage) from ANTHONY SABATO ROBERT MATTO APRIL — ⚠ Sabato / Matto reference; Large transfer $7,000; Related party: Sabato |
| 15/05/2024 | $250.00 | Incoming | CHLOE LITTLE | PAYMENT FROM CHLOE LITTLE · From: CHLOE LITTLE | $250.00 incoming to ANZ 7663 (Access Advantage) from CHLOE LITTLE |
| 15/05/2024 | $300.00 | Incoming | RAPHAEL PONCE | PAYMENT FROM RAPHAEL PONCE · From: RAPHAEL PONCE | $300.00 incoming to ANZ 7663 (Access Advantage) from RAPHAEL PONCE |
| 15/05/2024 | $600.00 | Incoming | SHUBHANGI AGARWAL | PAYMENT FROM SHUBHANGI AGARWAL · From: SHUBHANGI AGARWAL | $600.00 incoming to ANZ 7663 (Access Advantage) from SHUBHANGI AGARWAL |
| 17/05/2024 | $59.00 | Outgoing | OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 MAY 2024 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 MAY 2024 | $59.00 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 MAY 2024 |
| 17/05/2024 | $120.34 | Outgoing | OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 MAY 2024 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 MAY 2024 | $120.34 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 MAY 2024 |
| 20/05/2024 | $15.19 | Outgoing | WILSON PARKING A040 ADELAIDE EFFECTIVE DATE 18 MAY 2024 | VISA DEBIT PURCHASE CARD 2725 WILSON PARKING A040 ADELAIDE EFFECTIVE DATE 18 MAY 2024 | $15.19 outgoing from ANZ 7663 (Access Advantage) to WILSON PARKING A040 ADELAIDE EFFECTIVE DATE 18 MAY 2024 |
| 20/05/2024 | $432.33 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0N0CGD99BK | $432.33 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 20/05/2024 | $1,090.90 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,040.90 REFERENCE NUMBER 0D02GDFP1D | $1,090.90 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 20/05/2024 | $1,931.73 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $1,931.73 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 21/05/2024 | $300.00 | Incoming | RAPHAEL PONCE | PAYMENT FROM RAPHAEL PONCE · From: RAPHAEL PONCE | $300.00 incoming to ANZ 7663 (Access Advantage) from RAPHAEL PONCE |
| ⚑21/05/2024 | $385.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005G9SM U10-12 WIL · From: CS REAL ESTATE P 005G9SM U10-12 WIL | $385.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑21/05/2024 | $620.40 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005G9SL 140PROSP P · From: CS REAL ESTATE P 005G9SL 140PROSP P | $620.40 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑21/05/2024 | $1,100.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005G9SK 140 PROSP · From: CS REAL ESTATE P 005G9SK 140 PROSP | $1,100.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 22/05/2024 | $250.00 | Incoming | CHLOE LITTLE | PAYMENT FROM CHLOE LITTLE · From: CHLOE LITTLE | $250.00 incoming to ANZ 7663 (Access Advantage) from CHLOE LITTLE |
| ⚑22/05/2024 | $1,913.82 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005GBLR U5-12 WILL · From: CS REAL ESTATE P 005GBLR U5-12 WILL | $1,913.82 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑22/05/2024 | $3,796.65 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005GBLN 35 YORKE P · From: CS REAL ESTATE P 005GBLN 35 YORKE P | $3,796.65 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 27/05/2024 | $600.00 | Incoming | DESHAN JAYAWARDANE | PAYMENT FROM DESHAN JAYAWARDANE · From: DESHAN JAYAWARDANE | $600.00 incoming to ANZ 7663 (Access Advantage) from DESHAN JAYAWARDANE |
| ⚑27/05/2024 | $385.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005GKJZ U10-12 WIL · From: CS REAL ESTATE P 005GKJZ U10-12 WIL | $385.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑27/05/2024 | $620.40 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005GKK6 140PROSP P · From: CS REAL ESTATE P 005GKK6 140PROSP P | $620.40 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑27/05/2024 | $1,100.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005GKK7 140 PROSP · From: CS REAL ESTATE P 005GKK7 140 PROSP | $1,100.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 27/05/2024 | $15.00 | Outgoing | OPTUS BILLING PAY MY BILL MACQUARIE PAR EFFECTIVE DATE 24 MAY 2024 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING PAY MY BILL MACQUARIE PAR EFFECTIVE DATE 24 MAY 2024 | $15.00 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING PAY MY BILL MACQUARIE PAR EFFECTIVE DATE 24 MAY 2024 |
| 27/05/2024 | $300.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 754522 TO LUKE HART · To: LUKE HART | $300.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 27/05/2024 | $689.25 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0Y22GDM8BT | $689.25 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 28/05/2024 | $700.00 | Incoming | CELLY YVETTE ANDREE MARYVON | PAYMENT FROM CELLY YVETTE ANDREE MARYVON · From: CELLY YVETTE ANDREE MARYVON | $700.00 incoming to ANZ 7663 (Access Advantage) from CELLY YVETTE ANDREE MARYVON |
| 28/05/2024 | $309.37 | Outgoing | ANZ INTERNET BANKING BPAY ARMA GROUP | ANZ INTERNET BANKING BPAY ARMA GROUP {074401} · BPAY ARMA GROUP Ref:074401 | $309.37 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY ARMA GROUP |
| 28/05/2024 | $1,704.04 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,654.04 REFERENCE NUMBER 0A0LGDUZAZ | $1,704.04 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 28/05/2024 | $5,569.59 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $5,569.59 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 29/05/2024 | $600.00 | Incoming | SHUBHANGI AGARWAL | PAYMENT FROM SHUBHANGI AGARWAL · From: SHUBHANGI AGARWAL | $600.00 incoming to ANZ 7663 (Access Advantage) from SHUBHANGI AGARWAL |
| 29/05/2024 | $54.10 | Outgoing | BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 26 MAY 2024 | VISA DEBIT PURCHASE CARD 2725 BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 26 MAY 2024 | $54.10 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 26 MAY 2024 |
| 29/05/2024 | $127.02 | Outgoing | X CONVENIENCE BROOKLYN BROOKLYN PARK EFFECTIVE DATE 25 MAY 2024 | VISA DEBIT PURCHASE CARD 2725 X CONVENIENCE BROOKLYN BROOKLYN PARK EFFECTIVE DATE 25 MAY 2024 | $127.02 outgoing from ANZ 7663 (Access Advantage) to X CONVENIENCE BROOKLYN BROOKLYN PARK EFFECTIVE DATE 25 MAY 2024 |
| 29/05/2024 | $3,270.98 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-001864795 · LPT-001864795 | $3,270.98 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| 29/05/2024 | $6,041.93 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-001864794 · LPT-001864794 | $6,041.93 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| 30/05/2024 | $250.00 | Incoming | CHLOE LITTLE | PAYMENT FROM CHLOE LITTLE · From: CHLOE LITTLE | $250.00 incoming to ANZ 7663 (Access Advantage) from CHLOE LITTLE |
| 30/05/2024 | $300.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 687172 TO RAPHAEL · To: RAPHAEL | $300.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 31/05/2024 | $380.59 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870254531 · To: CGU INSURANCE 101R01923870254531 | $380.59 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| 03/06/2024 | $350.00 | Incoming | CELLY YVETTE ANDREE MARYVON EFFECTIVE DAT | PAYMENT FROM CELLY YVETTE ANDREE MARYVON EFFECTIVE DATE 01 JUN 2024 · From: CELLY YVETTE ANDREE MARYVON | $350.00 incoming to ANZ 7663 (Access Advantage) from CELLY YVETTE ANDREE MARYVON EFFECTIVE DAT |
| 03/06/2024 | $10.00 | Outgoing | ADELAIDE AIRPORT LIMITED ADELADIE EFFECTIVE DATE 30 MAY 2024 | VISA DEBIT PURCHASE CARD 2725 ADELAIDE AIRPORT LIMITED ADELADIE EFFECTIVE DATE 30 MAY 2024 | $10.00 outgoing from ANZ 7663 (Access Advantage) to ADELAIDE AIRPORT LIMITED ADELADIE EFFECTIVE DATE 30 MAY 2024 |
| ⚑04/06/2024 | $500.00 | Incoming | CS REAL ESTATE PTY LTD CANOPY PAYMENT | PAYMENT FROM CS REAL ESTATE PTY LTD CANOPY PAYMENT 4 · From: CS REAL ESTATE PTY LTD CANOPY PAYMENT 4 | $500.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE PTY LTD CANOPY PAYMENT — ⚠ Real-estate / property agent |
| ⚑04/06/2024 | $385.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005HN79 U10-12 WIL · From: CS REAL ESTATE P 005HN79 U10-12 WIL | $385.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 05/06/2024 | $250.00 | Incoming | CHLOE LITTLE | PAYMENT FROM CHLOE LITTLE · From: CHLOE LITTLE | $250.00 incoming to ANZ 7663 (Access Advantage) from CHLOE LITTLE |
| 06/06/2024 | $600.00 | Incoming | DESHAN JAYAWARDANE | PAYMENT FROM DESHAN JAYAWARDANE · From: DESHAN JAYAWARDANE | $600.00 incoming to ANZ 7663 (Access Advantage) from DESHAN JAYAWARDANE |
| 06/06/2024 | $64.00 | Outgoing | KMART 1021 WEST LAKES EFFECTIVE DATE 04 JUN 2024 | VISA DEBIT PURCHASE CARD 2725 KMART 1021 WEST LAKES EFFECTIVE DATE 04 JUN 2024 | $64.00 outgoing from ANZ 7663 (Access Advantage) to KMART 1021 WEST LAKES EFFECTIVE DATE 04 JUN 2024 |
| 07/06/2024 | $883.59 | Outgoing | COMMERCIAL MOTOR IND CHELTENHAM EFFECTIVE DATE 04 JUN 2024 | VISA DEBIT PURCHASE CARD 2725 COMMERCIAL MOTOR IND CHELTENHAM EFFECTIVE DATE 04 JUN 2024 | $883.59 outgoing from ANZ 7663 (Access Advantage) to COMMERCIAL MOTOR IND CHELTENHAM EFFECTIVE DATE 04 JUN 2024 |
| 10/06/2024 | $350.00 | Incoming | CELLY YVETTE ANDREE MARYVON EFFECTIVE DAT | PAYMENT FROM CELLY YVETTE ANDREE MARYVON EFFECTIVE DATE 09 JUN 2024 · From: CELLY YVETTE ANDREE MARYVON | $350.00 incoming to ANZ 7663 (Access Advantage) from CELLY YVETTE ANDREE MARYVON EFFECTIVE DAT |
| 10/06/2024 | $59.80 | Outgoing | AGL SALES PTY LTD SYDNEY EFFECTIVE DATE 06 JUN 2024 | VISA DEBIT PURCHASE CARD 5072 AGL SALES PTY LTD SYDNEY EFFECTIVE DATE 06 JUN 2024 | $59.80 outgoing from ANZ 7663 (Access Advantage) to AGL SALES PTY LTD SYDNEY EFFECTIVE DATE 06 JUN 2024 |
| 10/06/2024 | $388.60 | Outgoing | ORIGIN ENERGY LTD BARANGAROO EFFECTIVE DATE 06 JUN 2024 | VISA DEBIT PURCHASE CARD 5072 ORIGIN ENERGY LTD BARANGAROO EFFECTIVE DATE 06 JUN 2024 | $388.60 outgoing from ANZ 7663 (Access Advantage) to ORIGIN ENERGY LTD BARANGAROO EFFECTIVE DATE 06 JUN 2024 |
| 10/06/2024 | $560.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 811721 TO ALISON THIOU EFFECTIVE DATE 08 JUN 2024 · To: ALISON THIOU | $560.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 11/06/2024 | $3,382.08 | Incoming | LAURENCE PERRONE | PAYMENT FROM LAURENCE PERRONE · From: LAURENCE PERRONE | $3,382.08 incoming to ANZ 7663 (Access Advantage) from LAURENCE PERRONE |
| ⚑11/06/2024 | $385.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005HSWS U10-12 WIL · From: CS REAL ESTATE P 005HSWS U10-12 WIL | $385.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑11/06/2024 | $749.80 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005HSWP 140PROSP P · From: CS REAL ESTATE P 005HSWP 140PROSP P | $749.80 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑11/06/2024 | $1,325.19 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005HSWM 140 PROSP · From: CS REAL ESTATE P 005HSWM 140 PROSP | $1,325.19 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 12/06/2024 | $300.00 | Incoming | SHUBHANGI AGARWAL | PAYMENT FROM SHUBHANGI AGARWAL · From: SHUBHANGI AGARWAL | $300.00 incoming to ANZ 7663 (Access Advantage) from SHUBHANGI AGARWAL |
| ⚑12/06/2024 | $3,000.00 | Incoming | CS REAL ESTATE PTY LTD BROADVIEW | PAYMENT FROM CS REAL ESTATE PTY LTD BROADVIEW · From: CS REAL ESTATE PTY LTD BROADVIEW | $3,000.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE PTY LTD BROADVIEW — ⚠ Real-estate / property agent |
| 12/06/2024 | $3,382.08 | Incoming | LAURENCE PERRONE | PAYMENT FROM LAURENCE PERRONE · From: LAURENCE PERRONE | $3,382.08 incoming to ANZ 7663 (Access Advantage) from LAURENCE PERRONE |
| 12/06/2024 | $121.71 | Outgoing | LIBERTY NAILSWORTH NAILSWORTH EFFECTIVE DATE 08 JUN 2024 | VISA DEBIT PURCHASE CARD 2725 LIBERTY NAILSWORTH NAILSWORTH EFFECTIVE DATE 08 JUN 2024 | $121.71 outgoing from ANZ 7663 (Access Advantage) to LIBERTY NAILSWORTH NAILSWORTH EFFECTIVE DATE 08 JUN 2024 |
| 13/06/2024 | $250.00 | Incoming | CHLOE LITTLE | PAYMENT FROM CHLOE LITTLE · From: CHLOE LITTLE | $250.00 incoming to ANZ 7663 (Access Advantage) from CHLOE LITTLE |
| ⚑13/06/2024 | $10,000.00 | Incoming | ANTHONY SABATO JUNE RENT | TRANSFER FROM ANTHONY SABATO JUNE RENT · From: ANTHONY SABATO JUNE RENT | $10,000.00 incoming to ANZ 7663 (Access Advantage) from ANTHONY SABATO JUNE RENT — ⚠ Sabato / Matto reference; Round number $10,000; Large transfer $10,000; Related party: Sabato |
| 14/06/2024 | $2,077.70 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 013896 TO ADELAIDE LEGAL SOLUTIONS · To: ADELAIDE LEGAL SOLUTIONS | $2,077.70 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 17/06/2024 | $350.00 | Incoming | CELLY YVETTE ANDREE MARYVON EFFECTIVE DAT | PAYMENT FROM CELLY YVETTE ANDREE MARYVON EFFECTIVE DATE 15 JUN 2024 · From: CELLY YVETTE ANDREE MARYVON | $350.00 incoming to ANZ 7663 (Access Advantage) from CELLY YVETTE ANDREE MARYVON EFFECTIVE DAT |
| 17/06/2024 | $30.32 | Outgoing | DAVID OCONNELL ADELAIDE EFFECTIVE DATE 14 JUN 2024 | VISA DEBIT PURCHASE CARD 2725 DAVID OCONNELL ADELAIDE EFFECTIVE DATE 14 JUN 2024 | $30.32 outgoing from ANZ 7663 (Access Advantage) to DAVID OCONNELL ADELAIDE EFFECTIVE DATE 14 JUN 2024 |
| 17/06/2024 | $109.50 | Outgoing | MOSAIC HOTEL WEST LAKES EFFECTIVE DATE 13 JUN 2024 | VISA DEBIT PURCHASE CARD 2725 MOSAIC HOTEL WEST LAKES EFFECTIVE DATE 13 JUN 2024 | $109.50 outgoing from ANZ 7663 (Access Advantage) to MOSAIC HOTEL WEST LAKES EFFECTIVE DATE 13 JUN 2024 |
| ⚑17/06/2024 | $940.00 | Outgoing | CS Real Estate | ANZ MOBILE BANKING PAYMENT 350415 TO CS REAL ESTATE · To: CS REAL ESTATE | $940.00 outgoing from ANZ 7663 (Access Advantage) to CS Real Estate — ⚠ Real-estate / property agent |
| ⚑18/06/2024 | $385.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005JH2Q U10-12 WIL · From: CS REAL ESTATE P 005JH2Q U10-12 WIL | $385.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑18/06/2024 | $620.40 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005JH2T 140PROSP P · From: CS REAL ESTATE P 005JH2T 140PROSP P | $620.40 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑18/06/2024 | $1,100.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005JH2V 140 PROSP · From: CS REAL ESTATE P 005JH2V 140 PROSP | $1,100.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 18/06/2024 | $59.00 | Outgoing | OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 JUN 2024 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 JUN 2024 | $59.00 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 JUN 2024 |
| 18/06/2024 | $120.34 | Outgoing | OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 JUN 2024 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 JUN 2024 | $120.34 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 JUN 2024 |
| 19/06/2024 | $300.00 | Incoming | SHUBHANGI AGARWAL | PAYMENT FROM SHUBHANGI AGARWAL · From: SHUBHANGI AGARWAL | $300.00 incoming to ANZ 7663 (Access Advantage) from SHUBHANGI AGARWAL |
| 20/06/2024 | $250.00 | Incoming | CHLOE LITTLE | PAYMENT FROM CHLOE LITTLE · From: CHLOE LITTLE | $250.00 incoming to ANZ 7663 (Access Advantage) from CHLOE LITTLE |
| 20/06/2024 | $600.00 | Incoming | DESHAN JAYAWARDANE | PAYMENT FROM DESHAN JAYAWARDANE · From: DESHAN JAYAWARDANE | $600.00 incoming to ANZ 7663 (Access Advantage) from DESHAN JAYAWARDANE |
| 20/06/2024 | $149.05 | Outgoing | AGL SA PTY LIMITED SYDNEY EFFECTIVE DATE 18 JUN 2024 | VISA DEBIT PURCHASE CARD 5072 AGL SA PTY LIMITED SYDNEY EFFECTIVE DATE 18 JUN 2024 | $149.05 outgoing from ANZ 7663 (Access Advantage) to AGL SA PTY LIMITED SYDNEY EFFECTIVE DATE 18 JUN 2024 |
| 20/06/2024 | $350.73 | Outgoing | AGL SALES PTY LTD SYDNEY EFFECTIVE DATE 18 JUN 2024 | VISA DEBIT PURCHASE CARD 5072 AGL SALES PTY LTD SYDNEY EFFECTIVE DATE 18 JUN 2024 | $350.73 outgoing from ANZ 7663 (Access Advantage) to AGL SALES PTY LTD SYDNEY EFFECTIVE DATE 18 JUN 2024 |
| 20/06/2024 | $446.74 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0T0JGEUNAC | $446.74 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 20/06/2024 | $1,124.48 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,074.48 REFERENCE NUMBER 0W0LGF48VX | $1,124.48 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 20/06/2024 | $1,998.38 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $1,998.38 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| ⚑21/06/2024 | $489.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005JJZ9 35 YORKE P · From: CS REAL ESTATE P 005JJZ9 35 YORKE P | $489.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑21/06/2024 | $2,676.62 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005JJZ7 U5-12 WILL · From: CS REAL ESTATE P 005JJZ7 U5-12 WILL | $2,676.62 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑24/06/2024 | $212.98 | Incoming | CS REAL ESTATE PTY LTD BROADVIEW CLOTHES | PAYMENT FROM CS REAL ESTATE PTY LTD BROADVIEW CLOTHES EFFECTIVE DATE 22 JUN 2024 · From: CS REAL ESTATE PTY LTD BROADVIEW CLOTHES | $212.98 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE PTY LTD BROADVIEW CLOTHES — ⚠ Real-estate / property agent |
| 24/06/2024 | $350.00 | Incoming | KAREN FERNANDEZ GONZALEZ KAREN FERNANDEZ | PAYMENT FROM KAREN FERNANDEZ GONZALEZ KAREN FERNANDEZ · From: KAREN FERNANDEZ GONZALEZ KAREN FERNANDEZ | $350.00 incoming to ANZ 7663 (Access Advantage) from KAREN FERNANDEZ GONZALEZ KAREN FERNANDEZ |
| 24/06/2024 | $122.30 | Outgoing | X CONVENIENCE WELLAND WELLAND EFFECTIVE DATE 20 JUN 2024 | VISA DEBIT PURCHASE CARD 2725 X CONVENIENCE WELLAND WELLAND EFFECTIVE DATE 20 JUN 2024 | $122.30 outgoing from ANZ 7663 (Access Advantage) to X CONVENIENCE WELLAND WELLAND EFFECTIVE DATE 20 JUN 2024 |
| 24/06/2024 | $375.00 | Outgoing | GM TAX AND ACCOUNTING SER HAMPSTEAD GAR EFFECTIVE DATE 20 JUN 2024 | VISA DEBIT PURCHASE CARD 2725 GM TAX AND ACCOUNTING SER HAMPSTEAD GAR EFFECTIVE DATE 20 JUN 2024 | $375.00 outgoing from ANZ 7663 (Access Advantage) to GM TAX AND ACCOUNTING SER HAMPSTEAD GAR EFFECTIVE DATE 20 JUN 2024 |
| ⚑25/06/2024 | $338.45 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005JNVN 140BPROSP · From: CS REAL ESTATE P 005JNVN 140BPROSP | $338.45 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑25/06/2024 | $602.60 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005JNVT U10-12 WIL · From: CS REAL ESTATE P 005JNVT U10-12 WIL | $602.60 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑25/06/2024 | $620.40 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005JNVW 140PROSP P · From: CS REAL ESTATE P 005JNVW 140PROSP P | $620.40 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑25/06/2024 | $1,600.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005JNVQ 140 PROSP · From: CS REAL ESTATE P 005JNVQ 140 PROSP | $1,600.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 26/06/2024 | $155.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 075730 TO ROSS · To: ROSS | $155.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 26/06/2024 | $212.98 | Outgoing | BUNNINGS 355000 WINDSOR GARDE EFFECTIVE DATE 22 JUN 2024 | VISA DEBIT PURCHASE CARD 2725 BUNNINGS 355000 WINDSOR GARDE EFFECTIVE DATE 22 JUN 2024 | $212.98 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 355000 WINDSOR GARDE EFFECTIVE DATE 22 JUN 2024 |
| 26/06/2024 | $710.02 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0.0VGF5R7S | $710.02 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 27/06/2024 | $1,000.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 341524 TO VINCE · To: VINCE | $1,000.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 28/06/2024 | $1,699.09 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,649.09 REFERENCE NUMBER 0+77GFJP3I | $1,699.09 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 28/06/2024 | $5,567.44 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $5,567.44 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 01/07/2024 | $380.59 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870254630 · To: CGU INSURANCE 101R01923870254630 | $380.59 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| ⚑01/07/2024 | $980.00 | Outgoing | DETAILS ADVISED SEPARATELY | DETAILS ADVISED SEPARATELY | $980.00 outgoing from ANZ 7663 (Access Advantage) to DETAILS ADVISED SEPARATELY — ⚠ Hidden payee — formal subpoena required |
| 01/07/2024 | $3,598.08 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-001909260 · LPT-001909260 | $3,598.08 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| 01/07/2024 | $6,041.93 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-001909259 · LPT-001909259 | $6,041.93 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| 02/07/2024 | $36.20 | Outgoing | EFTPOS OTR FULHAM FULHAM AU | EFTPOS OTR FULHAM FULHAM AU | $36.20 outgoing from ANZ 7663 (Access Advantage) to EFTPOS OTR FULHAM FULHAM AU |
| ⚑03/07/2024 | $385.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005KTBX U10-12 WIL · From: CS REAL ESTATE P 005KTBX U10-12 WIL | $385.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑03/07/2024 | $620.40 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005KTBZ 140PROSP P · From: CS REAL ESTATE P 005KTBZ 140PROSP P | $620.40 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑03/07/2024 | $1,100.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005KTD6 140 PROSP · From: CS REAL ESTATE P 005KTD6 140 PROSP | $1,100.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑03/07/2024 | $1,711.59 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005KTBR 140BPROSP · From: CS REAL ESTATE P 005KTBR 140BPROSP | $1,711.59 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 08/07/2024 | $7.00 | Outgoing | UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 03 JUL 2024 | VISA DEBIT PURCHASE CARD 2725 UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 03 JUL 2024 | $7.00 outgoing from ANZ 7663 (Access Advantage) to UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 03 JUL 2024 |
| 08/07/2024 | $7.00 | Outgoing | UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 05 JUL 2024 | VISA DEBIT PURCHASE CARD 2725 UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 05 JUL 2024 | $7.00 outgoing from ANZ 7663 (Access Advantage) to UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 05 JUL 2024 |
| ⚑09/07/2024 | $275.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005KZ25 U10-12 WIL · From: CS REAL ESTATE P 005KZ25 U10-12 WIL | $275.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑09/07/2024 | $551.19 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005KXZL 140BPROSP · From: CS REAL ESTATE P 005KXZL 140BPROSP | $551.19 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑09/07/2024 | $590.40 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005KZ27 140PROSP P · From: CS REAL ESTATE P 005KZ27 140PROSP P | $590.40 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑09/07/2024 | $1,100.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005KZ22 140 PROSP · From: CS REAL ESTATE P 005KZ22 140 PROSP | $1,100.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 15/07/2024 | $16.18 | Outgoing | BUNNINGS 356000 MILE END EFFECTIVE DATE 10 JUL 2024 | VISA DEBIT PURCHASE CARD 2725 BUNNINGS 356000 MILE END EFFECTIVE DATE 10 JUL 2024 | $16.18 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 356000 MILE END EFFECTIVE DATE 10 JUL 2024 |
| 15/07/2024 | $19.80 | Outgoing | BUNNINGS 356000 MILE END EFFECTIVE DATE 10 JUL 2024 | VISA DEBIT PURCHASE CARD 2725 BUNNINGS 356000 MILE END EFFECTIVE DATE 10 JUL 2024 | $19.80 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 356000 MILE END EFFECTIVE DATE 10 JUL 2024 |
| 16/07/2024 | $10.79 | Incoming | ANZ REFUND RID | ANZ REFUND RID2411 REFER ANZ.COM/RID | $10.79 incoming to ANZ 7663 (Access Advantage) from ANZ REFUND RID |
| ⚑16/07/2024 | $385.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005LKLJ U10-12 WIL · From: CS REAL ESTATE P 005LKLJ U10-12 WIL | $385.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑16/07/2024 | $1,100.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005LKLG 140 PROSP · From: CS REAL ESTATE P 005LKLG 140 PROSP | $1,100.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑16/07/2024 | $1,401.56 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005LKL5 140BPROSP · From: CS REAL ESTATE P 005LKL5 140BPROSP | $1,401.56 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 17/07/2024 | $59.00 | Outgoing | OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 JUL 2024 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 JUL 2024 | $59.00 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 JUL 2024 |
| 17/07/2024 | $120.34 | Outgoing | OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 JUL 2024 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 JUL 2024 | $120.34 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 JUL 2024 |
| 17/07/2024 | $3,730.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 974726 TO GM TAX · To: GM TAX | $3,730.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| ⚑19/07/2024 | $7,000.00 | Incoming | ANTHONY SABATO JULY DIVIDEND | TRANSFER FROM ANTHONY SABATO JULY DIVIDEND · From: ANTHONY SABATO JULY DIVIDEND | $7,000.00 incoming to ANZ 7663 (Access Advantage) from ANTHONY SABATO JULY DIVIDEND — ⚠ Sabato / Matto reference; Large transfer $7,000; Related party: Sabato |
| ⚑22/07/2024 | $2,108.37 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005LPN7 U5-12 WILL · From: CS REAL ESTATE P 005LPN7 U5-12 WILL | $2,108.37 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑22/07/2024 | $2,750.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005LPN6 35 YORKE P · From: CS REAL ESTATE P 005LPN6 35 YORKE P | $2,750.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 22/07/2024 | $13.00 | Outgoing | UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 18 JUL 2024 | VISA DEBIT PURCHASE CARD 2725 UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 18 JUL 2024 | $13.00 outgoing from ANZ 7663 (Access Advantage) to UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 18 JUL 2024 |
| 22/07/2024 | $120.42 | Outgoing | UNITED ADELAIDE APRT ADELAIDE AIRP EFFECTIVE DATE 19 JUL 2024 | VISA DEBIT PURCHASE CARD 2725 UNITED ADELAIDE APRT ADELAIDE AIRP EFFECTIVE DATE 19 JUL 2024 | $120.42 outgoing from ANZ 7663 (Access Advantage) to UNITED ADELAIDE APRT ADELAIDE AIRP EFFECTIVE DATE 19 JUL 2024 |
| 22/07/2024 | $165.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 364281 TO ROSS · To: ROSS | $165.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 22/07/2024 | $432.33 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0002GGHXG1 | $432.33 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 22/07/2024 | $1,023.75 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 973.75 REFERENCE NUMBER 0V0VGGOECQ | $1,023.75 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 22/07/2024 | $1,349.00 | Outgoing | ANZ INTERNET BANKING BPAY ASIC | ANZ INTERNET BANKING BPAY ASIC {707721} · BPAY ASIC Ref:707721 | $1,349.00 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY ASIC |
| 22/07/2024 | $1,398.00 | Outgoing | ANZ INTERNET BANKING BPAY ASIC | ANZ INTERNET BANKING BPAY ASIC {704954} · BPAY ASIC Ref:704954 | $1,398.00 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY ASIC |
| 22/07/2024 | $1,819.98 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $1,819.98 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| ⚑23/07/2024 | $385.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005LQ86 U10-12 WIL · From: CS REAL ESTATE P 005LQ86 U10-12 WIL | $385.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑23/07/2024 | $551.19 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005LQ7N 140BPROSP · From: CS REAL ESTATE P 005LQ7N 140BPROSP | $551.19 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑23/07/2024 | $620.40 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005LQ7Z 140PROSP P · From: CS REAL ESTATE P 005LQ7Z 140PROSP P | $620.40 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑23/07/2024 | $1,100.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005LQ85 140 PROSP · From: CS REAL ESTATE P 005LQ85 140 PROSP | $1,100.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 26/07/2024 | $685.07 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0D33GGPB7C | $685.07 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 29/07/2024 | $22.28 | Outgoing | WILSON PARKING ADE008 ADELAIDE EFFECTIVE DATE 26 JUL 2024 | VISA DEBIT PURCHASE CARD 2725 WILSON PARKING ADE008 ADELAIDE EFFECTIVE DATE 26 JUL 2024 | $22.28 outgoing from ANZ 7663 (Access Advantage) to WILSON PARKING ADE008 ADELAIDE EFFECTIVE DATE 26 JUL 2024 |
| ⚑29/07/2024 | $50.00 | Outgoing | CS Real Estate | ANZ MOBILE BANKING PAYMENT 613981 TO CS REAL ESTATE · To: CS REAL ESTATE | $50.00 outgoing from ANZ 7663 (Access Advantage) to CS Real Estate — ⚠ Real-estate / property agent |
| ⚑29/07/2024 | $940.00 | Outgoing | CS Real Estate | ANZ MOBILE BANKING PAYMENT 917130 TO CS REAL ESTATE · To: CS REAL ESTATE | $940.00 outgoing from ANZ 7663 (Access Advantage) to CS Real Estate — ⚠ Real-estate / property agent |
| 29/07/2024 | $1,641.10 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,591.10 REFERENCE NUMBER 0?0EGH1BW4 | $1,641.10 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 29/07/2024 | $3,052.92 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-001948858 · LPT-001948858 | $3,052.92 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| 29/07/2024 | $5,487.05 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $5,487.05 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 29/07/2024 | $6,041.93 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-001948857 · LPT-001948857 | $6,041.93 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| ⚑30/07/2024 | $620.40 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005LZB5 140PROSP P · From: CS REAL ESTATE P 005LZB5 140PROSP P | $620.40 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑30/07/2024 | $1,100.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005LZ9Z 140 PROSP · From: CS REAL ESTATE P 005LZ9Z 140 PROSP | $1,100.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑30/07/2024 | $1,421.49 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005LZ9M 140BPROSP · From: CS REAL ESTATE P 005LZ9M 140BPROSP | $1,421.49 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 31/07/2024 | $395.34 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870554731 · To: CGU INSURANCE 101R01923870554731 | $395.34 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| ⚑02/08/2024 | $2,500.00 | Incoming | CS REAL ESTATE PTY LTD BROADVIEW | PAYMENT FROM CS REAL ESTATE PTY LTD BROADVIEW · From: CS REAL ESTATE PTY LTD BROADVIEW | $2,500.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE PTY LTD BROADVIEW — ⚠ Real-estate / property agent |
| 02/08/2024 | $0.00 | Incoming | OPENING BALANCE | OPENING BALANCE | $0.00 incoming to ANZ 7663 (Access Advantage) from OPENING BALANCE |
| 05/08/2024 | $253.50 | Outgoing | MONETAN NOMINEES MELBOURNE EFFECTIVE DATE 02 AUG 2024 | VISA DEBIT PURCHASE CARD 2725 MONETAN NOMINEES MELBOURNE EFFECTIVE DATE 02 AUG 2024 | $253.50 outgoing from ANZ 7663 (Access Advantage) to MONETAN NOMINEES MELBOURNE EFFECTIVE DATE 02 AUG 2024 |
| 05/08/2024 | $300.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 434503 TO SUPHATTRA TANNARAT EFFECTIVE DATE 03 AUG 2024 · To: SUPHATTRA TANNARAT | $300.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| ⚑06/08/2024 | $620.40 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005MTF8 140PROSP P · From: CS REAL ESTATE P 005MTF8 140PROSP P | $620.40 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑06/08/2024 | $841.29 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005MTFT 140BPROSP · From: CS REAL ESTATE P 005MTFT 140BPROSP | $841.29 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑06/08/2024 | $1,100.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005MTF9 140 PROSP · From: CS REAL ESTATE P 005MTF9 140 PROSP | $1,100.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 06/08/2024 | $301.40 | Outgoing | ELWOOD BATHERS ELWOOD EFFECTIVE DATE 04 AUG 2024 | VISA DEBIT PURCHASE CARD 2725 ELWOOD BATHERS ELWOOD EFFECTIVE DATE 04 AUG 2024 | $301.40 outgoing from ANZ 7663 (Access Advantage) to ELWOOD BATHERS ELWOOD EFFECTIVE DATE 04 AUG 2024 |
| 08/08/2024 | $359.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 568313 TO JETSTAR AIRWAYS PTY LTD · To: JETSTAR AIRWAYS PTY LTD | $359.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 12/08/2024 | $40.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 260591 TO VINCE EFFECTIVE DATE 11 AUG 2024 · To: VINCE | $40.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 12/08/2024 | $126.35 | Outgoing | OTR BROMPTON BROMPTON EFFECTIVE DATE 09 AUG 2024 | VISA DEBIT PURCHASE CARD 2725 OTR BROMPTON BROMPTON EFFECTIVE DATE 09 AUG 2024 | $126.35 outgoing from ANZ 7663 (Access Advantage) to OTR BROMPTON BROMPTON EFFECTIVE DATE 09 AUG 2024 |
| ⚑12/08/2024 | $1,040.00 | Outgoing | CS Real Estate | ANZ MOBILE BANKING PAYMENT 641581 TO CS REAL ESTATE · To: CS REAL ESTATE | $1,040.00 outgoing from ANZ 7663 (Access Advantage) to CS Real Estate — ⚠ Real-estate / property agent |
| ⚑13/08/2024 | $620.40 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005MZPV 140PROSP P · From: CS REAL ESTATE P 005MZPV 140PROSP P | $620.40 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑13/08/2024 | $1,296.75 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005MZPK 140BPROSP · From: CS REAL ESTATE P 005MZPK 140BPROSP | $1,296.75 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑13/08/2024 | $3,334.99 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005MZPT 140 PROSP · From: CS REAL ESTATE P 005MZPT 140 PROSP | $3,334.99 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 14/08/2024 | $4,458.35 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 659737 TO AIR DIFFUSION · To: AIR DIFFUSION | $4,458.35 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| ⚑15/08/2024 | $10,000.00 | Incoming | ANTHONY SABATO AUGUST DIVIDEND | TRANSFER FROM ANTHONY SABATO AUGUST DIVIDEND · From: ANTHONY SABATO AUGUST DIVIDEND | $10,000.00 incoming to ANZ 7663 (Access Advantage) from ANTHONY SABATO AUGUST DIVIDEND — ⚠ Sabato / Matto reference; Round number $10,000; Large transfer $10,000; Related party: Sabato |
| 15/08/2024 | $11.49 | Outgoing | BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 12 AUG 2024 | VISA DEBIT PURCHASE CARD 2725 BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 12 AUG 2024 | $11.49 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 12 AUG 2024 |
| ⚑19/08/2024 | $6,000.00 | Incoming | ADAM MORELLI | PAYMENT FROM ADAM MORELLI · From: ADAM MORELLI | $6,000.00 incoming to ANZ 7663 (Access Advantage) from ADAM MORELLI — ⚠ Large round amount; Related party: Morelli |
| 19/08/2024 | $59.00 | Outgoing | OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 AUG 2024 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 AUG 2024 | $59.00 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 AUG 2024 |
| 19/08/2024 | $118.36 | Outgoing | OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 AUG 2024 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 AUG 2024 | $118.36 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 AUG 2024 |
| 19/08/2024 | $128.90 | Outgoing | AMPOL EDWARDSTO 44436F EDWARDSTOWN EFFECTIVE DATE 15 AUG 2024 | VISA DEBIT PURCHASE CARD 2725 AMPOL EDWARDSTO 44436F EDWARDSTOWN EFFECTIVE DATE 15 AUG 2024 | $128.90 outgoing from ANZ 7663 (Access Advantage) to AMPOL EDWARDSTO 44436F EDWARDSTOWN EFFECTIVE DATE 15 AUG 2024 |
| 19/08/2024 | $1,500.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 816885 TO VINCE · To: VINCE | $1,500.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 20/08/2024 | $446.74 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0V0IGHZLUZ | $446.74 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| ⚑20/08/2024 | $526,000.00 | Outgoing | MATURITY OF COMMERCIAL BILL LOAN | MATURITY OF COMMERCIAL BILL LOAN | $526,000.00 outgoing from ANZ 7663 (Access Advantage) to MATURITY OF COMMERCIAL BILL LOAN — ⚠ Large round amount; Round number $526,000 |
| 22/08/2024 | $524,063.84 | Incoming | PROCEEDS OF DISCOUNT OF COMMERCIAL BILL | PROCEEDS OF DISCOUNT OF COMMERCIAL BILL | $524,063.84 incoming to ANZ 7663 (Access Advantage) from PROCEEDS OF DISCOUNT OF COMMERCIAL BILL |
| 22/08/2024 | $50.00 | Outgoing | HANDLING FEE REFERENCE NUMBER | HANDLING FEE REFERENCE NUMBER 0Y0FGIH4XI EFFECTIVE DATE 20 AUG 2024 | $50.00 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE REFERENCE NUMBER |
| 22/08/2024 | $600.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 168724 TO SHUBHANGI · To: SHUBHANGI | $600.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 22/08/2024 | $1,040.90 | Outgoing | USAGE LINE FEE REFERENCE NUMBER | USAGE LINE FEE REFERENCE NUMBER 0Y0FGIH4VT EFFECTIVE DATE 20 AUG 2024 | $1,040.90 outgoing from ANZ 7663 (Access Advantage) to USAGE LINE FEE REFERENCE NUMBER |
| ⚑23/08/2024 | $524,063.84 | Outgoing | DETAILS ADVISED SEPARATELY EFFECTIVE DATE | DETAILS ADVISED SEPARATELY EFFECTIVE DATE 20 AUG 2024 | $524,063.84 outgoing from ANZ 7663 (Access Advantage) to DETAILS ADVISED SEPARATELY EFFECTIVE DATE — ⚠ Hidden payee — formal subpoena required |
| 23/08/2024 | $524,063.84 | Outgoing | REVERSAL OF DISCOUNT OF COMMERCIAL BILL E | REVERSAL OF DISCOUNT OF COMMERCIAL BILL EFFECTIVE DATE 22 AUG 2024 | $524,063.84 outgoing from ANZ 7663 (Access Advantage) to REVERSAL OF DISCOUNT OF COMMERCIAL BILL E |
| 26/08/2024 | $300.00 | Incoming | DANIEL VIECELI | PAYMENT FROM DANIEL VIECELI · From: DANIEL VIECELI | $300.00 incoming to ANZ 7663 (Access Advantage) from DANIEL VIECELI |
| 26/08/2024 | $600.00 | Incoming | DANIEL VIECELI PROSPECT DAN EFFECTIVE DAT | PAYMENT FROM DANIEL VIECELI PROSPECT DAN EFFECTIVE DATE 24 AUG 2024 · From: DANIEL VIECELI PROSPECT DAN | $600.00 incoming to ANZ 7663 (Access Advantage) from DANIEL VIECELI PROSPECT DAN EFFECTIVE DAT |
| 26/08/2024 | $705.85 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0U0+GIAPWM | $705.85 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| ⚑27/08/2024 | $212.74 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005NV5X 140BPROSPR · From: CS REAL ESTATE P 005NV5X 140BPROSPR | $212.74 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑27/08/2024 | $512.13 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005NV6M 140PROSP P · From: CS REAL ESTATE P 005NV6M 140PROSP P | $512.13 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑27/08/2024 | $580.20 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005NV6G 140BPROSPR · From: CS REAL ESTATE P 005NV6G 140BPROSPR | $580.20 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑27/08/2024 | $694.79 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005NV6D 140APROSP · From: CS REAL ESTATE P 005NV6D 140APROSP | $694.79 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑27/08/2024 | $2,090.76 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005NV5S U5-12 WILL · From: CS REAL ESTATE P 005NV5S U5-12 WILL | $2,090.76 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑27/08/2024 | $2,721.65 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005NV5T 35 YORKE P · From: CS REAL ESTATE P 005NV5T 35 YORKE P | $2,721.65 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 28/08/2024 | $118.84 | Outgoing | X CONVENIENCE WELLAND WELLAND EFFECTIVE DATE 24 AUG 2024 | VISA DEBIT PURCHASE CARD 2725 X CONVENIENCE WELLAND WELLAND EFFECTIVE DATE 24 AUG 2024 | $118.84 outgoing from ANZ 7663 (Access Advantage) to X CONVENIENCE WELLAND WELLAND EFFECTIVE DATE 24 AUG 2024 |
| 28/08/2024 | $1,794.95 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,744.95 REFERENCE NUMBER 0X0XGIOEB9 | $1,794.95 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 28/08/2024 | $5,744.97 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $5,744.97 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 29/08/2024 | $3,380.02 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-001994436 · LPT-001994436 | $3,380.02 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| 29/08/2024 | $6,041.93 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-001994435 · LPT-001994435 | $6,041.93 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| ⚑02/09/2024 | $2,000.00 | Incoming | ADAM MORELLI | PAYMENT FROM ADAM MORELLI · From: ADAM MORELLI | $2,000.00 incoming to ANZ 7663 (Access Advantage) from ADAM MORELLI — ⚠ Related party: Morelli |
| 02/09/2024 | $117.93 | Outgoing | OTR ANGLE PARK ANGLE PARK EFFECTIVE DATE 30 AUG 2024 | VISA DEBIT PURCHASE CARD 2725 OTR ANGLE PARK ANGLE PARK EFFECTIVE DATE 30 AUG 2024 | $117.93 outgoing from ANZ 7663 (Access Advantage) to OTR ANGLE PARK ANGLE PARK EFFECTIVE DATE 30 AUG 2024 |
| 02/09/2024 | $250.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 147567 TO ROSS · To: ROSS | $250.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 02/09/2024 | $395.34 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870554831 · To: CGU INSURANCE 101R01923870554831 | $395.34 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| 02/09/2024 | $830.46 | Outgoing | ORIGIN ENERGY LTD BARANGAROO EFFECTIVE DATE 29 AUG 2024 | VISA DEBIT PURCHASE CARD 5072 ORIGIN ENERGY LTD BARANGAROO EFFECTIVE DATE 29 AUG 2024 | $830.46 outgoing from ANZ 7663 (Access Advantage) to ORIGIN ENERGY LTD BARANGAROO EFFECTIVE DATE 29 AUG 2024 |
| 02/09/2024 | $1,366.40 | Outgoing | ORIGIN ENERGY LTD BARANGAROO EFFECTIVE DATE 29 AUG 2024 | VISA DEBIT PURCHASE CARD 5072 ORIGIN ENERGY LTD BARANGAROO EFFECTIVE DATE 29 AUG 2024 | $1,366.40 outgoing from ANZ 7663 (Access Advantage) to ORIGIN ENERGY LTD BARANGAROO EFFECTIVE DATE 29 AUG 2024 |
| ⚑03/09/2024 | $212.74 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005PSRV 140BPROSPR · From: CS REAL ESTATE P 005PSRV 140BPROSPR | $212.74 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑03/09/2024 | $338.45 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005PSRX 140BPROSPR · From: CS REAL ESTATE P 005PSRX 140BPROSPR | $338.45 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑03/09/2024 | $1,100.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005PSRZ 140PROSP P · From: CS REAL ESTATE P 005PSRZ 140PROSP P | $1,100.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 04/09/2024 | $1,000.00 | Incoming | JOE CUMMINGS | PAYMENT FROM JOE CUMMINGS · From: JOE CUMMINGS | $1,000.00 incoming to ANZ 7663 (Access Advantage) from JOE CUMMINGS |
| 06/09/2024 | $7.00 | Outgoing | UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 03 SEP 2024 | VISA DEBIT PURCHASE CARD 2725 UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 03 SEP 2024 | $7.00 outgoing from ANZ 7663 (Access Advantage) to UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 03 SEP 2024 |
| ⚑09/09/2024 | $900.00 | Incoming | ADAM MORELLI | PAYMENT FROM ADAM MORELLI · From: ADAM MORELLI | $900.00 incoming to ANZ 7663 (Access Advantage) from ADAM MORELLI — ⚠ Related party: Morelli |
| 09/09/2024 | $248.05 | Outgoing | R & J BATTERIES HINDMARSH EFFECTIVE DATE 05 SEP 2024 | VISA DEBIT PURCHASE CARD 2725 R & J BATTERIES HINDMARSH EFFECTIVE DATE 05 SEP 2024 | $248.05 outgoing from ANZ 7663 (Access Advantage) to R & J BATTERIES HINDMARSH EFFECTIVE DATE 05 SEP 2024 |
| ⚑09/09/2024 | $1,040.00 | Outgoing | CS Real Estate | ANZ MOBILE BANKING PAYMENT 834871 TO CS REAL ESTATE · To: CS REAL ESTATE | $1,040.00 outgoing from ANZ 7663 (Access Advantage) to CS Real Estate — ⚠ Real-estate / property agent |
| ⚑10/09/2024 | $167.40 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005PXZT U10-12 WIL · From: CS REAL ESTATE P 005PXZT U10-12 WIL | $167.40 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑10/09/2024 | $212.74 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005PXZH 140BPROSPR · From: CS REAL ESTATE P 005PXZH 140BPROSPR | $212.74 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑10/09/2024 | $338.45 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005PXZQ 140BPROSPR · From: CS REAL ESTATE P 005PXZQ 140BPROSPR | $338.45 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑10/09/2024 | $580.20 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005PXZV 140BPROSPR · From: CS REAL ESTATE P 005PXZV 140BPROSPR | $580.20 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑10/09/2024 | $580.20 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005PZ25 140BPROSPR · From: CS REAL ESTATE P 005PZ25 140BPROSPR | $580.20 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑10/09/2024 | $1,100.80 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005PXZX 140APROSP · From: CS REAL ESTATE P 005PXZX 140APROSP | $1,100.80 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑10/09/2024 | $1,484.99 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005PXZR 140PROSP P · From: CS REAL ESTATE P 005PXZR 140PROSP P | $1,484.99 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 11/09/2024 | $139.01 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 131111 TO VIRGIN AUSTRALIA AIRLINES PTY LTD · To: VIRGIN AUSTRALIA AIRLINES PTY LTD | $139.01 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 11/09/2024 | $711.00 | Outgoing | ANZ INTERNET BANKING BPAY ASIC | ANZ INTERNET BANKING BPAY ASIC {230270} · BPAY ASIC Ref:230270 | $711.00 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY ASIC |
| 12/09/2024 | $125.55 | Outgoing | ANDRASH WOODVILLE NTH WOODVILLE NOR EFFECTIVE DATE 08 SEP 2024 | VISA DEBIT PURCHASE CARD 2725 ANDRASH WOODVILLE NTH WOODVILLE NOR EFFECTIVE DATE 08 SEP 2024 | $125.55 outgoing from ANZ 7663 (Access Advantage) to ANDRASH WOODVILLE NTH WOODVILLE NOR EFFECTIVE DATE 08 SEP 2024 |
| 12/09/2024 | $155.09 | Outgoing | EFTPOS NEUROSURGICAL RF | EFTPOS NEUROSURGICAL RF | $155.09 outgoing from ANZ 7663 (Access Advantage) to EFTPOS NEUROSURGICAL RF |
| 16/09/2024 | $201.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 919010 TO JETSTAR AIRWAYS PTY LTD EFFECTIVE DATE 15 SEP 2024 · To: JETSTAR AIRWAYS PTY LTD | $201.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| ⚑17/09/2024 | $212.74 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005QHQQ 140BPROSPR · From: CS REAL ESTATE P 005QHQQ 140BPROSPR | $212.74 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑17/09/2024 | $250.03 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005QHRH 140PROSP P · From: CS REAL ESTATE P 005QHRH 140PROSP P | $250.03 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑17/09/2024 | $338.45 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005QHRF 140BPROSPR · From: CS REAL ESTATE P 005QHRF 140BPROSPR | $338.45 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑17/09/2024 | $620.40 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005QHRL 140APROSP · From: CS REAL ESTATE P 005QHRL 140APROSP | $620.40 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑17/09/2024 | $939.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005QHRK U10-12 WIL · From: CS REAL ESTATE P 005QHRK U10-12 WIL | $939.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 18/09/2024 | $59.00 | Outgoing | OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 SEP 2024 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 SEP 2024 | $59.00 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 SEP 2024 |
| 18/09/2024 | $118.36 | Outgoing | OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 SEP 2024 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 SEP 2024 | $118.36 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 SEP 2024 |
| 19/09/2024 | $20.49 | Outgoing | CAREPARK THE TERRACE ADELAIDE EFFECTIVE DATE 16 SEP 2024 | VISA DEBIT PURCHASE CARD 2725 CAREPARK THE TERRACE ADELAIDE EFFECTIVE DATE 16 SEP 2024 | $20.49 outgoing from ANZ 7663 (Access Advantage) to CAREPARK THE TERRACE ADELAIDE EFFECTIVE DATE 16 SEP 2024 |
| 20/09/2024 | $446.74 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 110?GJL18P | $446.74 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 20/09/2024 | $1,191.64 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,141.64 REFERENCE NUMBER 2201GJUQP0 | $1,191.64 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 20/09/2024 | $2,127.64 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $2,127.64 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 23/09/2024 | $120.00 | Incoming | VISA DEBIT DEPOSIT BUNNINGS | VISA DEBIT DEPOSIT BUNNINGS 484000 SEAFORD EFFECTIVE DATE 19 SEP 2024 | $120.00 incoming to ANZ 7663 (Access Advantage) from VISA DEBIT DEPOSIT BUNNINGS |
| 23/09/2024 | $23.00 | Outgoing | JUSTGIVING WESTLAKESSHORE SYDNEY EFFECTIVE DATE 20 SEP 2024 | VISA DEBIT PURCHASE CARD 5072 JUSTGIVING WESTLAKESSHORE SYDNEY EFFECTIVE DATE 20 SEP 2024 | $23.00 outgoing from ANZ 7663 (Access Advantage) to JUSTGIVING WESTLAKESSHORE SYDNEY EFFECTIVE DATE 20 SEP 2024 |
| 23/09/2024 | $115.04 | Outgoing | AMPOL NOARLUNGA DOWNS NOARLUNGA DOW EFFECTIVE DATE 19 SEP 2024 | VISA DEBIT PURCHASE CARD 2725 AMPOL NOARLUNGA DOWNS NOARLUNGA DOW EFFECTIVE DATE 19 SEP 2024 | $115.04 outgoing from ANZ 7663 (Access Advantage) to AMPOL NOARLUNGA DOWNS NOARLUNGA DOW EFFECTIVE DATE 19 SEP 2024 |
| 23/09/2024 | $250.61 | Outgoing | STATEWIDE APPLIANCE HILTON EFFECTIVE DATE 20 SEP 2024 | VISA DEBIT PURCHASE CARD 2725 STATEWIDE APPLIANCE HILTON EFFECTIVE DATE 20 SEP 2024 | $250.61 outgoing from ANZ 7663 (Access Advantage) to STATEWIDE APPLIANCE HILTON EFFECTIVE DATE 20 SEP 2024 |
| 23/09/2024 | $308.50 | Outgoing | BUNNINGS 484000 SEAFORD EFFECTIVE DATE 19 SEP 2024 | VISA DEBIT PURCHASE CARD 2725 BUNNINGS 484000 SEAFORD EFFECTIVE DATE 19 SEP 2024 | $308.50 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 484000 SEAFORD EFFECTIVE DATE 19 SEP 2024 |
| ⚑24/09/2024 | $212.74 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005QN7N 140BPROSPR · From: CS REAL ESTATE P 005QN7N 140BPROSPR | $212.74 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑24/09/2024 | $338.45 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005QN7X 140BPROSPR · From: CS REAL ESTATE P 005QN7X 140BPROSPR | $338.45 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑24/09/2024 | $385.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005QN87 U10-12 WIL · From: CS REAL ESTATE P 005QN87 U10-12 WIL | $385.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑24/09/2024 | $580.20 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005QN8D 140BPROSPR · From: CS REAL ESTATE P 005QN8D 140BPROSPR | $580.20 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑24/09/2024 | $580.20 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005QN88 140BPROSPR · From: CS REAL ESTATE P 005QN88 140BPROSPR | $580.20 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑24/09/2024 | $869.33 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005QN8J U5-12 WILL · From: CS REAL ESTATE P 005QN8J U5-12 WILL | $869.33 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑24/09/2024 | $1,100.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005QN86 140PROSP P · From: CS REAL ESTATE P 005QN86 140PROSP P | $1,100.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑24/09/2024 | $2,877.61 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005QN8H 35 YORKE P · From: CS REAL ESTATE P 005QN8H 35 YORKE P | $2,877.61 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 25/09/2024 | $161.13 | Outgoing | AGL SALES PTY LTD SYDNEY EFFECTIVE DATE 23 SEP 2024 | VISA DEBIT PURCHASE CARD 5072 AGL SALES PTY LTD SYDNEY EFFECTIVE DATE 23 SEP 2024 | $161.13 outgoing from ANZ 7663 (Access Advantage) to AGL SALES PTY LTD SYDNEY EFFECTIVE DATE 23 SEP 2024 |
| 26/09/2024 | $703.65 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0705GJW4B9 | $703.65 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 27/09/2024 | $70.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 204328 TO ROSS · To: ROSS | $70.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 30/09/2024 | $115.20 | Outgoing | AMPOL NORTH ADELAIDE NORTH ADELAID EFFECTIVE DATE 26 SEP 2024 | VISA DEBIT PURCHASE CARD 2725 AMPOL NORTH ADELAIDE NORTH ADELAID EFFECTIVE DATE 26 SEP 2024 | $115.20 outgoing from ANZ 7663 (Access Advantage) to AMPOL NORTH ADELAIDE NORTH ADELAID EFFECTIVE DATE 26 SEP 2024 |
| 30/09/2024 | $395.34 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870554930 · To: CGU INSURANCE 101R01923870554930 | $395.34 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| 30/09/2024 | $1,526.09 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,476.09 REFERENCE NUMBER 0M06GK9PR3 | $1,526.09 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 30/09/2024 | $3,489.04 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-002039805 · LPT-002039805 | $3,489.04 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| 30/09/2024 | $5,246.63 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $5,246.63 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 30/09/2024 | $6,041.93 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-002039804 · LPT-002039804 | $6,041.93 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| ⚑01/10/2024 | $212.74 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005RLNS 140BPROSPR · From: CS REAL ESTATE P 005RLNS 140BPROSPR | $212.74 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑01/10/2024 | $338.45 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005RLNV 140BPROSPR · From: CS REAL ESTATE P 005RLNV 140BPROSPR | $338.45 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑01/10/2024 | $385.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005RLNZ U10-12 WIL · From: CS REAL ESTATE P 005RLNZ U10-12 WIL | $385.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑01/10/2024 | $1,100.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005RLNW 140PROSP P · From: CS REAL ESTATE P 005RLNW 140PROSP P | $1,100.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑01/10/2024 | $1,320.80 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005RLNX 140APROSP · From: CS REAL ESTATE P 005RLNX 140APROSP | $1,320.80 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 01/10/2024 | $50.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 103173 TO VINCE · To: VINCE | $50.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| ⚑02/10/2024 | $10,000.00 | Incoming | ANTHONY SABATO SEPT DIVIDEND | TRANSFER FROM ANTHONY SABATO SEPT DIVIDEND · From: ANTHONY SABATO SEPT DIVIDEND | $10,000.00 incoming to ANZ 7663 (Access Advantage) from ANTHONY SABATO SEPT DIVIDEND — ⚠ Sabato / Matto reference; Round number $10,000; Large transfer $10,000; Related party: Sabato |
| ⚑08/10/2024 | $212.74 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005RPW9 140BPROSPR · From: CS REAL ESTATE P 005RPW9 140BPROSPR | $212.74 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑08/10/2024 | $338.45 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005RPWL 140BPROSPR · From: CS REAL ESTATE P 005RPWL 140BPROSPR | $338.45 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑08/10/2024 | $385.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005RPWN U10-12 WIL · From: CS REAL ESTATE P 005RPWN U10-12 WIL | $385.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑08/10/2024 | $580.20 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005RPWP 140BPROSPR · From: CS REAL ESTATE P 005RPWP 140BPROSPR | $580.20 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑08/10/2024 | $620.40 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005RPWK 140APROSP · From: CS REAL ESTATE P 005RPWK 140APROSP | $620.40 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑08/10/2024 | $1,100.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005RPWQ 140PROSP P · From: CS REAL ESTATE P 005RPWQ 140PROSP P | $1,100.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 11/10/2024 | $1,000.00 | Incoming | VINCENZO VISCONTE | PAYMENT FROM VINCENZO VISCONTE · From: VINCENZO VISCONTE | $1,000.00 incoming to ANZ 7663 (Access Advantage) from VINCENZO VISCONTE |
| 14/10/2024 | $500.00 | Incoming | MISS HOANG KHANH LINH DOAN EFFECTIVE DATE | PAYMENT FROM MISS HOANG KHANH LINH DOAN EFFECTIVE DATE 12 OCT 2024 · From: MISS HOANG KHANH LINH DOAN | $500.00 incoming to ANZ 7663 (Access Advantage) from MISS HOANG KHANH LINH DOAN EFFECTIVE DATE |
| ⚑15/10/2024 | $212.74 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005RV7R 140BPROSPR · From: CS REAL ESTATE P 005RV7R 140BPROSPR | $212.74 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑15/10/2024 | $338.45 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005RV88 140BPROSPR · From: CS REAL ESTATE P 005RV88 140BPROSPR | $338.45 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑15/10/2024 | $385.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005RV8B U10-12 WIL · From: CS REAL ESTATE P 005RV8B U10-12 WIL | $385.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑15/10/2024 | $580.20 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005RV87 140BPROSPR · From: CS REAL ESTATE P 005RV87 140BPROSPR | $580.20 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑15/10/2024 | $620.40 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005RV89 140APROSP · From: CS REAL ESTATE P 005RV89 140APROSP | $620.40 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑15/10/2024 | $1,100.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005RV8D 140PROSP P · From: CS REAL ESTATE P 005RV8D 140PROSP P | $1,100.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 17/10/2024 | $59.00 | Outgoing | OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 OCT 2024 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 OCT 2024 | $59.00 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 OCT 2024 |
| 17/10/2024 | $118.36 | Outgoing | OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 OCT 2024 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 OCT 2024 | $118.36 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 OCT 2024 |
| 17/10/2024 | $600.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 313480 TO CHLOE · To: CHLOE | $600.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 21/10/2024 | $432.33 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0G66GL6I9H | $432.33 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| ⚑22/10/2024 | $241.75 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005SGDX 140BPROSPR · From: CS REAL ESTATE P 005SGDX 140BPROSPR | $241.75 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑22/10/2024 | $338.45 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005SGDS 140BPROSPR · From: CS REAL ESTATE P 005SGDS 140BPROSPR | $338.45 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑22/10/2024 | $385.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005SGDK U10-12 WIL · From: CS REAL ESTATE P 005SGDK U10-12 WIL | $385.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑22/10/2024 | $580.20 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005SGDP 140BPROSPR · From: CS REAL ESTATE P 005SGDP 140BPROSPR | $580.20 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑22/10/2024 | $580.20 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005SGDW 140BPROSPR · From: CS REAL ESTATE P 005SGDW 140BPROSPR | $580.20 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑22/10/2024 | $620.40 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005SGDV 140APROSP · From: CS REAL ESTATE P 005SGDV 140APROSP | $620.40 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑22/10/2024 | $1,100.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005SGDN 140PROSP P · From: CS REAL ESTATE P 005SGDN 140PROSP P | $1,100.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑22/10/2024 | $2,206.22 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005SGF6 U5-12 WILL · From: CS REAL ESTATE P 005SGF6 U5-12 WILL | $2,206.22 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑22/10/2024 | $2,750.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005SGF9 35 YORKE P · From: CS REAL ESTATE P 005SGF9 35 YORKE P | $2,750.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 23/10/2024 | $155.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 812065 TO ROSS · To: ROSS | $155.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 24/10/2024 | $1,124.48 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,074.48 REFERENCE NUMBER 0E08GLLA7C | $1,124.48 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 24/10/2024 | $2,002.96 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $2,002.96 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 28/10/2024 | $679.04 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0N0GGLJGMK | $679.04 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 28/10/2024 | $1,679.30 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,629.30 REFERENCE NUMBER 0I0.GLPIT4 | $1,679.30 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 28/10/2024 | $5,537.57 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $5,537.57 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| ⚑29/10/2024 | $241.75 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005SNV7 140BPROSPR · From: CS REAL ESTATE P 005SNV7 140BPROSPR | $241.75 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑29/10/2024 | $338.45 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005SNTT 140BPROSPR · From: CS REAL ESTATE P 005SNTT 140BPROSPR | $338.45 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑29/10/2024 | $385.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005SNTX U10-12 WIL · From: CS REAL ESTATE P 005SNTX U10-12 WIL | $385.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑29/10/2024 | $620.40 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005SNV5 140APROSP · From: CS REAL ESTATE P 005SNV5 140APROSP | $620.40 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑29/10/2024 | $1,100.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005SNTW 140PROSP P · From: CS REAL ESTATE P 005SNTW 140PROSP P | $1,100.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 29/10/2024 | $500.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 302461 TO ANTHONY · To: ANTHONY | $500.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 29/10/2024 | $3,161.96 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-002082510 · LPT-002082510 | $3,161.96 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| 29/10/2024 | $6,041.93 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-002082509 · LPT-002082509 | $6,041.93 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| 31/10/2024 | $395.34 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870554A31 · To: CGU INSURANCE 101R01923870554A31 | $395.34 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| 01/11/2024 | $8.00 | Outgoing | CHEAP AS CHIPS FULHAM EFFECTIVE DATE 30 OCT 2024 | VISA DEBIT PURCHASE CARD 2725 CHEAP AS CHIPS FULHAM EFFECTIVE DATE 30 OCT 2024 | $8.00 outgoing from ANZ 7663 (Access Advantage) to CHEAP AS CHIPS FULHAM EFFECTIVE DATE 30 OCT 2024 |
| 01/11/2024 | $13.00 | Outgoing | ADELAIDE CONVENTION CENTR ADELAIDE EFFECTIVE DATE 30 OCT 2024 | VISA DEBIT PURCHASE CARD 2725 ADELAIDE CONVENTION CENTR ADELAIDE EFFECTIVE DATE 30 OCT 2024 | $13.00 outgoing from ANZ 7663 (Access Advantage) to ADELAIDE CONVENTION CENTR ADELAIDE EFFECTIVE DATE 30 OCT 2024 |
| 04/11/2024 | $6.00 | Outgoing | BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 01 NOV 2024 | VISA DEBIT PURCHASE CARD 2725 BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 01 NOV 2024 | $6.00 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 01 NOV 2024 |
| 04/11/2024 | $31.05 | Outgoing | BIG W/38 SOUTH ROAD TORRENSVILLE EFFECTIVE DATE 31 OCT 2024 | VISA DEBIT PURCHASE CARD 2725 BIG W/38 SOUTH ROAD TORRENSVILLE EFFECTIVE DATE 31 OCT 2024 | $31.05 outgoing from ANZ 7663 (Access Advantage) to BIG W/38 SOUTH ROAD TORRENSVILLE EFFECTIVE DATE 31 OCT 2024 |
| 04/11/2024 | $48.59 | Outgoing | OTR WEST CROYDON WEST CROYDON EFFECTIVE DATE 01 NOV 2024 | VISA DEBIT PURCHASE CARD 2725 OTR WEST CROYDON WEST CROYDON EFFECTIVE DATE 01 NOV 2024 | $48.59 outgoing from ANZ 7663 (Access Advantage) to OTR WEST CROYDON WEST CROYDON EFFECTIVE DATE 01 NOV 2024 |
| 04/11/2024 | $106.00 | Outgoing | SPOTLIGHT ALBERT PARK EFFECTIVE DATE 31 OCT 2024 | VISA DEBIT PURCHASE CARD 2725 SPOTLIGHT ALBERT PARK EFFECTIVE DATE 31 OCT 2024 | $106.00 outgoing from ANZ 7663 (Access Advantage) to SPOTLIGHT ALBERT PARK EFFECTIVE DATE 31 OCT 2024 |
| 04/11/2024 | $117.76 | Outgoing | BLOOM THEBARTON EFFECTIVE DATE 31 OCT 2024 | VISA DEBIT PURCHASE CARD 2725 BLOOM THEBARTON EFFECTIVE DATE 31 OCT 2024 | $117.76 outgoing from ANZ 7663 (Access Advantage) to BLOOM THEBARTON EFFECTIVE DATE 31 OCT 2024 |
| 04/11/2024 | $126.17 | Outgoing | AMPOL FULHAM 44425F FULHAM GARDEN EFFECTIVE DATE 30 OCT 2024 | VISA DEBIT PURCHASE CARD 2725 AMPOL FULHAM 44425F FULHAM GARDEN EFFECTIVE DATE 30 OCT 2024 | $126.17 outgoing from ANZ 7663 (Access Advantage) to AMPOL FULHAM 44425F FULHAM GARDEN EFFECTIVE DATE 30 OCT 2024 |
| 04/11/2024 | $150.00 | Outgoing | SPOTLIGHT ALBERT PARK EFFECTIVE DATE 31 OCT 2024 | VISA DEBIT PURCHASE CARD 2725 SPOTLIGHT ALBERT PARK EFFECTIVE DATE 31 OCT 2024 | $150.00 outgoing from ANZ 7663 (Access Advantage) to SPOTLIGHT ALBERT PARK EFFECTIVE DATE 31 OCT 2024 |
| ⚑05/11/2024 | $167.40 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005TKZM U10-12 WIL · From: CS REAL ESTATE P 005TKZM U10-12 WIL | $167.40 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑05/11/2024 | $241.75 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005TKZT 140BPROSPR · From: CS REAL ESTATE P 005TKZT 140BPROSPR | $241.75 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑05/11/2024 | $580.20 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005TKZN 140BPROSPR · From: CS REAL ESTATE P 005TKZN 140BPROSPR | $580.20 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑05/11/2024 | $580.20 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005TKZW 140BPROSPR · From: CS REAL ESTATE P 005TKZW 140BPROSPR | $580.20 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑05/11/2024 | $620.40 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005TKZJ 140APROSP · From: CS REAL ESTATE P 005TKZJ 140APROSP | $620.40 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑05/11/2024 | $1,100.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005TKZP 140PROSP P · From: CS REAL ESTATE P 005TKZP 140PROSP P | $1,100.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑05/11/2024 | $147.41 | Outgoing | CS Real Estate | ANZ MOBILE BANKING PAYMENT 868726 TO CS REAL ESTATE · To: CS REAL ESTATE | $147.41 outgoing from ANZ 7663 (Access Advantage) to CS Real Estate — ⚠ Real-estate / property agent |
| 06/11/2024 | $6.25 | Outgoing | BUNNINGS 723000 LITTLEHAMPTON EFFECTIVE DATE 03 NOV 2024 | VISA DEBIT PURCHASE CARD 2725 BUNNINGS 723000 LITTLEHAMPTON EFFECTIVE DATE 03 NOV 2024 | $6.25 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 723000 LITTLEHAMPTON EFFECTIVE DATE 03 NOV 2024 |
| 06/11/2024 | $800.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 206292 TO GIUNTA · To: GIUNTA | $800.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 07/11/2024 | $41.96 | Outgoing | BUNNINGS 354000 MARION EFFECTIVE DATE 04 NOV 2024 | VISA DEBIT PURCHASE CARD 2725 BUNNINGS 354000 MARION EFFECTIVE DATE 04 NOV 2024 | $41.96 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 354000 MARION EFFECTIVE DATE 04 NOV 2024 |
| 07/11/2024 | $60.00 | Outgoing | BUNNINGS 354000 MARION EFFECTIVE DATE 04 NOV 2024 | VISA DEBIT PURCHASE CARD 2725 BUNNINGS 354000 MARION EFFECTIVE DATE 04 NOV 2024 | $60.00 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 354000 MARION EFFECTIVE DATE 04 NOV 2024 |
| 08/11/2024 | $12.25 | Outgoing | K AND B TIMBER AND HAR TORRENSVILLE EFFECTIVE DATE 05 NOV 2024 | VISA DEBIT PURCHASE CARD 2725 K AND B TIMBER AND HAR TORRENSVILLE EFFECTIVE DATE 05 NOV 2024 | $12.25 outgoing from ANZ 7663 (Access Advantage) to K AND B TIMBER AND HAR TORRENSVILLE EFFECTIVE DATE 05 NOV 2024 |
| 11/11/2024 | $39.99 | Outgoing | SP ADELAIDE UNITED HINDMARSH EFFECTIVE DATE 09 NOV 2024 | VISA DEBIT PURCHASE CARD 2725 SP ADELAIDE UNITED HINDMARSH EFFECTIVE DATE 09 NOV 2024 | $39.99 outgoing from ANZ 7663 (Access Advantage) to SP ADELAIDE UNITED HINDMARSH EFFECTIVE DATE 09 NOV 2024 |
| 11/11/2024 | $72.60 | Outgoing | BUNNINGS 337000 PROSPECT EFFECTIVE DATE 06 NOV 2024 | VISA DEBIT PURCHASE CARD 2725 BUNNINGS 337000 PROSPECT EFFECTIVE DATE 06 NOV 2024 | $72.60 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 337000 PROSPECT EFFECTIVE DATE 06 NOV 2024 |
| 11/11/2024 | $115.70 | Outgoing | OTR FLINDERS PARK FLINDERS PARK EFFECTIVE DATE 07 NOV 2024 | VISA DEBIT PURCHASE CARD 2725 OTR FLINDERS PARK FLINDERS PARK EFFECTIVE DATE 07 NOV 2024 | $115.70 outgoing from ANZ 7663 (Access Advantage) to OTR FLINDERS PARK FLINDERS PARK EFFECTIVE DATE 07 NOV 2024 |
| ⚑12/11/2024 | $138.45 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005TQ8P 140BPROSPR · From: CS REAL ESTATE P 005TQ8P 140BPROSPR | $138.45 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑12/11/2024 | $241.75 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005TQ8Z 140BPROSPR · From: CS REAL ESTATE P 005TQ8Z 140BPROSPR | $241.75 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑12/11/2024 | $385.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005TQ8R U10-12 WIL · From: CS REAL ESTATE P 005TQ8R U10-12 WIL | $385.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑12/11/2024 | $620.40 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005TQ8X 140APROSP · From: CS REAL ESTATE P 005TQ8X 140APROSP | $620.40 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑12/11/2024 | $1,100.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005TQ8W 140PROSP P · From: CS REAL ESTATE P 005TQ8W 140PROSP P | $1,100.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 12/11/2024 | $1,515.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 240224 TO KOSTA · To: KOSTA | $1,515.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 13/11/2024 | $28.65 | Outgoing | GREEN STEEL SUPPLS P SA SA EFFECTIVE DATE 11 NOV 2024 | VISA DEBIT PURCHASE CARD 2725 GREEN STEEL SUPPLS P SA SA EFFECTIVE DATE 11 NOV 2024 | $28.65 outgoing from ANZ 7663 (Access Advantage) to GREEN STEEL SUPPLS P SA SA EFFECTIVE DATE 11 NOV 2024 |
| 15/11/2024 | $2.00 | Outgoing | UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 12 NOV 2024 | VISA DEBIT PURCHASE CARD 2725 UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 12 NOV 2024 | $2.00 outgoing from ANZ 7663 (Access Advantage) to UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 12 NOV 2024 |
| 15/11/2024 | $80.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 983957 TO JON VASS · To: JON VASS | $80.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 15/11/2024 | $640.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 580284 TO GM TAX · To: GM TAX | $640.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 15/11/2024 | $1,336.18 | Outgoing | ORIGIN ENERGY LTD BARANGAROO EFFECTIVE DATE 13 NOV 2024 | VISA DEBIT PURCHASE CARD 5072 ORIGIN ENERGY LTD BARANGAROO EFFECTIVE DATE 13 NOV 2024 | $1,336.18 outgoing from ANZ 7663 (Access Advantage) to ORIGIN ENERGY LTD BARANGAROO EFFECTIVE DATE 13 NOV 2024 |
| ⚑18/11/2024 | $10,000.00 | Incoming | ANTHONY SABATO NOVEMBER PAYMENT | TRANSFER FROM ANTHONY SABATO NOVEMBER PAYMENT · From: ANTHONY SABATO NOVEMBER PAYMENT | $10,000.00 incoming to ANZ 7663 (Access Advantage) from ANTHONY SABATO NOVEMBER PAYMENT — ⚠ Sabato / Matto reference; Round number $10,000; Large transfer $10,000; Related party: Sabato |
| 18/11/2024 | $6.58 | Outgoing | BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 15 NOV 2024 | VISA DEBIT PURCHASE CARD 2725 BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 15 NOV 2024 | $6.58 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 15 NOV 2024 |
| 18/11/2024 | $7.58 | Outgoing | CAREPARK HOLDFAST BAY BRIGHTON EFFECTIVE DATE 15 NOV 2024 | VISA DEBIT PURCHASE CARD 2725 CAREPARK HOLDFAST BAY BRIGHTON EFFECTIVE DATE 15 NOV 2024 | $7.58 outgoing from ANZ 7663 (Access Advantage) to CAREPARK HOLDFAST BAY BRIGHTON EFFECTIVE DATE 15 NOV 2024 |
| 18/11/2024 | $7.95 | Outgoing | BUNNINGS 337000 PROSPECT EFFECTIVE DATE 14 NOV 2024 | VISA DEBIT PURCHASE CARD 2725 BUNNINGS 337000 PROSPECT EFFECTIVE DATE 14 NOV 2024 | $7.95 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 337000 PROSPECT EFFECTIVE DATE 14 NOV 2024 |
| 18/11/2024 | $19.99 | Outgoing | BUNNINGS 567000 ADELAIDE AIRP EFFECTIVE DATE 12 NOV 2024 | VISA DEBIT PURCHASE CARD 2725 BUNNINGS 567000 ADELAIDE AIRP EFFECTIVE DATE 12 NOV 2024 | $19.99 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 567000 ADELAIDE AIRP EFFECTIVE DATE 12 NOV 2024 |
| 18/11/2024 | $59.00 | Outgoing | OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 NOV 2024 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 NOV 2024 | $59.00 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 NOV 2024 |
| 18/11/2024 | $118.36 | Outgoing | OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 NOV 2024 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 NOV 2024 | $118.36 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 NOV 2024 |
| 18/11/2024 | $124.19 | Outgoing | CALTEX THEBARTON THEBARTON EFFECTIVE DATE 16 NOV 2024 | VISA DEBIT PURCHASE CARD 2725 CALTEX THEBARTON THEBARTON EFFECTIVE DATE 16 NOV 2024 | $124.19 outgoing from ANZ 7663 (Access Advantage) to CALTEX THEBARTON THEBARTON EFFECTIVE DATE 16 NOV 2024 |
| ⚑19/11/2024 | $48.60 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005VBFB U10-12 WIL · From: CS REAL ESTATE P 005VBFB U10-12 WIL | $48.60 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑19/11/2024 | $241.75 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005VBFG 140BPROSPR · From: CS REAL ESTATE P 005VBFG 140BPROSPR | $241.75 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑19/11/2024 | $524.45 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005VBFJ 140PROSP P · From: CS REAL ESTATE P 005VBFJ 140PROSP P | $524.45 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑19/11/2024 | $580.20 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005VBFD 140BPROSPR · From: CS REAL ESTATE P 005VBFD 140BPROSPR | $580.20 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 19/11/2024 | $16.20 | Outgoing | WILSON PARKING ADE153 ADELAIDE EFFECTIVE DATE 16 NOV 2024 | VISA DEBIT PURCHASE CARD 2725 WILSON PARKING ADE153 ADELAIDE EFFECTIVE DATE 16 NOV 2024 | $16.20 outgoing from ANZ 7663 (Access Advantage) to WILSON PARKING ADE153 ADELAIDE EFFECTIVE DATE 16 NOV 2024 |
| 20/11/2024 | $16.32 | Outgoing | PLAYFORDHOTEL ADELAIDE EFFECTIVE DATE 16 NOV 2024 | VISA DEBIT PURCHASE CARD 2725 PLAYFORDHOTEL ADELAIDE EFFECTIVE DATE 16 NOV 2024 | $16.32 outgoing from ANZ 7663 (Access Advantage) to PLAYFORDHOTEL ADELAIDE EFFECTIVE DATE 16 NOV 2024 |
| 20/11/2024 | $30.00 | Outgoing | PARK YEH PTY LTD EASTWOOD EFFECTIVE DATE 17 NOV 2024 | VISA DEBIT PURCHASE CARD 2725 PARK YEH PTY LTD EASTWOOD EFFECTIVE DATE 17 NOV 2024 | $30.00 outgoing from ANZ 7663 (Access Advantage) to PARK YEH PTY LTD EASTWOOD EFFECTIVE DATE 17 NOV 2024 |
| 20/11/2024 | $79.00 | Outgoing | VAN FENCING STEEL ELIZABETH EFFECTIVE DATE 18 NOV 2024 | VISA DEBIT PURCHASE CARD 2725 VAN FENCING STEEL ELIZABETH EFFECTIVE DATE 18 NOV 2024 | $79.00 outgoing from ANZ 7663 (Access Advantage) to VAN FENCING STEEL ELIZABETH EFFECTIVE DATE 18 NOV 2024 |
| 20/11/2024 | $446.74 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0(0WGMPZDN | $446.74 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 21/11/2024 | $6.30 | Outgoing | BUNNINGS 337000 PROSPECT EFFECTIVE DATE 18 NOV 2024 | VISA DEBIT PURCHASE CARD 2725 BUNNINGS 337000 PROSPECT EFFECTIVE DATE 18 NOV 2024 | $6.30 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 337000 PROSPECT EFFECTIVE DATE 18 NOV 2024 |
| ⚑22/11/2024 | $1,110.78 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005VDFF U5-12 WILL · From: CS REAL ESTATE P 005VDFF U5-12 WILL | $1,110.78 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑22/11/2024 | $2,896.09 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005VDFB 35 YORKE P · From: CS REAL ESTATE P 005VDFB 35 YORKE P | $2,896.09 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑22/11/2024 | $10,000.00 | Outgoing | AIR DIFFUSION AGENCI WELLAND EFFECTIVE DATE 20 NOV 2024 | VISA DEBIT PURCHASE CARD 2725 AIR DIFFUSION AGENCI WELLAND EFFECTIVE DATE 20 NOV 2024 | $10,000.00 outgoing from ANZ 7663 (Access Advantage) to AIR DIFFUSION AGENCI WELLAND EFFECTIVE DATE 20 NOV 2024 — ⚠ Large round amount; Round number $10,000 |
| 25/11/2024 | $10.00 | Outgoing | UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 20 NOV 2024 | VISA DEBIT PURCHASE CARD 2725 UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 20 NOV 2024 | $10.00 outgoing from ANZ 7663 (Access Advantage) to UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 20 NOV 2024 |
| 25/11/2024 | $34.00 | Outgoing | MECCA RUNDLE MALL ADELAIDE EFFECTIVE DATE 23 NOV 2024 | VISA DEBIT PURCHASE CARD 2725 MECCA RUNDLE MALL ADELAIDE EFFECTIVE DATE 23 NOV 2024 | $34.00 outgoing from ANZ 7663 (Access Advantage) to MECCA RUNDLE MALL ADELAIDE EFFECTIVE DATE 23 NOV 2024 |
| 25/11/2024 | $134.40 | Outgoing | UNIQLO RUNDLE MALL ADELAIDE EFFECTIVE DATE 23 NOV 2024 | VISA DEBIT PURCHASE CARD 2725 UNIQLO RUNDLE MALL ADELAIDE EFFECTIVE DATE 23 NOV 2024 | $134.40 outgoing from ANZ 7663 (Access Advantage) to UNIQLO RUNDLE MALL ADELAIDE EFFECTIVE DATE 23 NOV 2024 |
| 25/11/2024 | $1,023.75 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 973.75 REFERENCE NUMBER 0K0(GN569D | $1,023.75 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 25/11/2024 | $1,824.13 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $1,824.13 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| ⚑26/11/2024 | $241.75 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005VH5D 140BPROSPR · From: CS REAL ESTATE P 005VH5D 140BPROSPR | $241.75 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑26/11/2024 | $338.45 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005VH52 140BPROSPR · From: CS REAL ESTATE P 005VH52 140BPROSPR | $338.45 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑26/11/2024 | $385.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005VH59 U10-12 WIL · From: CS REAL ESTATE P 005VH59 U10-12 WIL | $385.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑26/11/2024 | $580.20 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005VH2D 140BPROSPR · From: CS REAL ESTATE P 005VH2D 140BPROSPR | $580.20 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑26/11/2024 | $1,100.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005VH58 140PROSP P · From: CS REAL ESTATE P 005VH58 140PROSP P | $1,100.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑26/11/2024 | $1,240.80 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005VH5B 140APROSP · From: CS REAL ESTATE P 005VH5B 140APROSP | $1,240.80 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 26/11/2024 | $699.41 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0M0KGN131X | $699.41 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 26/11/2024 | $2,200.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 175572 TO JOHN · To: JOHN | $2,200.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 27/11/2024 | $127.60 | Outgoing | OTR HILLBANK HILLBANK EFFECTIVE DATE 23 NOV 2024 | VISA DEBIT PURCHASE CARD 2725 OTR HILLBANK HILLBANK EFFECTIVE DATE 23 NOV 2024 | $127.60 outgoing from ANZ 7663 (Access Advantage) to OTR HILLBANK HILLBANK EFFECTIVE DATE 23 NOV 2024 |
| 28/11/2024 | $1,726.75 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,676.75 REFERENCE NUMBER 0(77GNE4FT | $1,726.75 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 28/11/2024 | $5,625.66 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $5,625.66 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 29/11/2024 | $3,380.01 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-002129159 · LPT-002129159 | $3,380.01 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| 29/11/2024 | $6,041.93 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-002129158 · LPT-002129158 | $6,041.93 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| 02/12/2024 | $3,380.01 | Outgoing | REVERSAL OF PAYMENT EFFECTIVE DATE | REVERSAL OF PAYMENT EFFECTIVE DATE 29 NOV 2024 | $3,380.01 outgoing from ANZ 7663 (Access Advantage) to REVERSAL OF PAYMENT EFFECTIVE DATE |
| 02/12/2024 | $6.00 | Outgoing | DISHONOUR FEE | DISHONOUR FEE | $6.00 outgoing from ANZ 7663 (Access Advantage) to DISHONOUR FEE |
| 02/12/2024 | $29.80 | Outgoing | PLUMBING RICHMOND SA RICHMOND EFFECTIVE DATE 28 NOV 2024 | VISA DEBIT PURCHASE CARD 2725 PLUMBING RICHMOND SA RICHMOND EFFECTIVE DATE 28 NOV 2024 | $29.80 outgoing from ANZ 7663 (Access Advantage) to PLUMBING RICHMOND SA RICHMOND EFFECTIVE DATE 28 NOV 2024 |
| 02/12/2024 | $44.72 | Outgoing | TRADELINK HILTON EFFECTIVE DATE 28 NOV 2024 | VISA DEBIT PURCHASE CARD 2725 TRADELINK HILTON EFFECTIVE DATE 28 NOV 2024 | $44.72 outgoing from ANZ 7663 (Access Advantage) to TRADELINK HILTON EFFECTIVE DATE 28 NOV 2024 |
| 02/12/2024 | $395.34 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870554B30 · To: CGU INSURANCE 101R01923870554B30 | $395.34 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| ⚑03/12/2024 | $241.75 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005WBZW 140BPROSPR · From: CS REAL ESTATE P 005WBZW 140BPROSPR | $241.75 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑03/12/2024 | $338.45 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005WBZG 140BPROSPR · From: CS REAL ESTATE P 005WBZG 140BPROSPR | $338.45 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑03/12/2024 | $385.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005WBZM U10-12 WIL · From: CS REAL ESTATE P 005WBZM U10-12 WIL | $385.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑03/12/2024 | $580.20 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005WBZP 140BPROSPR · From: CS REAL ESTATE P 005WBZP 140BPROSPR | $580.20 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑03/12/2024 | $600.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005WBZX 140BPROSPR · From: CS REAL ESTATE P 005WBZX 140BPROSPR | $600.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑03/12/2024 | $620.40 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005WBZV 140APROSP · From: CS REAL ESTATE P 005WBZV 140APROSP | $620.40 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑03/12/2024 | $1,080.20 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005WBZN 140PROSP P · From: CS REAL ESTATE P 005WBZN 140PROSP P | $1,080.20 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 03/12/2024 | $3,380.01 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-002134326 · LPT-002134326 | $3,380.01 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| ⚑09/12/2024 | $10,000.00 | Incoming | ANTHONY SABATO OCTOBER PAYMENT | TRANSFER FROM ANTHONY SABATO OCTOBER PAYMENT · From: ANTHONY SABATO OCTOBER PAYMENT | $10,000.00 incoming to ANZ 7663 (Access Advantage) from ANTHONY SABATO OCTOBER PAYMENT — ⚠ Sabato / Matto reference; Round number $10,000; Large transfer $10,000; Related party: Sabato |
| 09/12/2024 | $7.00 | Outgoing | BUNNINGS 356000 MILE END EFFECTIVE DATE 05 DEC 2024 | VISA DEBIT PURCHASE CARD 2725 BUNNINGS 356000 MILE END EFFECTIVE DATE 05 DEC 2024 | $7.00 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 356000 MILE END EFFECTIVE DATE 05 DEC 2024 |
| 09/12/2024 | $19.69 | Outgoing | TRADELINK HILTON EFFECTIVE DATE 05 DEC 2024 | VISA DEBIT PURCHASE CARD 2725 TRADELINK HILTON EFFECTIVE DATE 05 DEC 2024 | $19.69 outgoing from ANZ 7663 (Access Advantage) to TRADELINK HILTON EFFECTIVE DATE 05 DEC 2024 |
| 09/12/2024 | $46.10 | Outgoing | BUNNINGS 567000 ADELAIDE AIRP EFFECTIVE DATE 05 DEC 2024 | VISA DEBIT PURCHASE CARD 2725 BUNNINGS 567000 ADELAIDE AIRP EFFECTIVE DATE 05 DEC 2024 | $46.10 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 567000 ADELAIDE AIRP EFFECTIVE DATE 05 DEC 2024 |
| ⚑10/12/2024 | $241.75 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005WHKM 140BPROSPR · From: CS REAL ESTATE P 005WHKM 140BPROSPR | $241.75 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑10/12/2024 | $338.45 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005WHK8 140BPROSPR · From: CS REAL ESTATE P 005WHK8 140BPROSPR | $338.45 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑10/12/2024 | $700.40 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005WHKL 140APROSP · From: CS REAL ESTATE P 005WHKL 140APROSP | $700.40 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑10/12/2024 | $939.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005WHKJ U10-12 WIL · From: CS REAL ESTATE P 005WHKJ U10-12 WIL | $939.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑10/12/2024 | $1,464.37 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005WHKH 140PROSP P · From: CS REAL ESTATE P 005WHKH 140PROSP P | $1,464.37 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 10/12/2024 | $70.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 806061 TO ROSS · To: ROSS | $70.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 11/12/2024 | $4.98 | Outgoing | BUNNINGS 686000 MODBURY EFFECTIVE DATE 08 DEC 2024 | VISA DEBIT PURCHASE CARD 2725 BUNNINGS 686000 MODBURY EFFECTIVE DATE 08 DEC 2024 | $4.98 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 686000 MODBURY EFFECTIVE DATE 08 DEC 2024 |
| ⚑13/12/2024 | $3,234.77 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005WNGH U5-12 WILL · From: CS REAL ESTATE P 005WNGH U5-12 WILL | $3,234.77 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 13/12/2024 | $12.00 | Outgoing | BIG W/38 SOUTH ROAD TORRENSVILLE EFFECTIVE DATE 11 DEC 2024 | VISA DEBIT PURCHASE CARD 2725 BIG W/38 SOUTH ROAD TORRENSVILLE EFFECTIVE DATE 11 DEC 2024 | $12.00 outgoing from ANZ 7663 (Access Advantage) to BIG W/38 SOUTH ROAD TORRENSVILLE EFFECTIVE DATE 11 DEC 2024 |
| 16/12/2024 | $4.50 | Outgoing | UNITED BLAIR ATHOL BLAIR ATHOL EFFECTIVE DATE 12 DEC 2024 | VISA DEBIT PURCHASE CARD 2725 UNITED BLAIR ATHOL BLAIR ATHOL EFFECTIVE DATE 12 DEC 2024 | $4.50 outgoing from ANZ 7663 (Access Advantage) to UNITED BLAIR ATHOL BLAIR ATHOL EFFECTIVE DATE 12 DEC 2024 |
| 16/12/2024 | $114.87 | Outgoing | LIBERTY BEVERLEY WOODVILLE EFFECTIVE DATE 11 DEC 2024 | VISA DEBIT PURCHASE CARD 2725 LIBERTY BEVERLEY WOODVILLE EFFECTIVE DATE 11 DEC 2024 | $114.87 outgoing from ANZ 7663 (Access Advantage) to LIBERTY BEVERLEY WOODVILLE EFFECTIVE DATE 11 DEC 2024 |
| 16/12/2024 | $390.54 | Outgoing | ORIGIN ENERGY SYDNEY EFFECTIVE DATE 14 DEC 2024 | VISA DEBIT PURCHASE CARD 2725 ORIGIN ENERGY SYDNEY EFFECTIVE DATE 14 DEC 2024 | $390.54 outgoing from ANZ 7663 (Access Advantage) to ORIGIN ENERGY SYDNEY EFFECTIVE DATE 14 DEC 2024 |
| 16/12/2024 | $490.78 | Outgoing | ORIGIN ENERGY SYDNEY EFFECTIVE DATE 14 DEC 2024 | VISA DEBIT PURCHASE CARD 2725 ORIGIN ENERGY SYDNEY EFFECTIVE DATE 14 DEC 2024 | $490.78 outgoing from ANZ 7663 (Access Advantage) to ORIGIN ENERGY SYDNEY EFFECTIVE DATE 14 DEC 2024 |
| 16/12/2024 | $1,657.29 | Outgoing | ORIGIN ENERGY SYDNEY EFFECTIVE DATE 14 DEC 2024 | VISA DEBIT PURCHASE CARD 2725 ORIGIN ENERGY SYDNEY EFFECTIVE DATE 14 DEC 2024 | $1,657.29 outgoing from ANZ 7663 (Access Advantage) to ORIGIN ENERGY SYDNEY EFFECTIVE DATE 14 DEC 2024 |
| ⚑17/12/2024 | $241.75 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005WWXN 140BPROSPR · From: CS REAL ESTATE P 005WWXN 140BPROSPR | $241.75 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑17/12/2024 | $291.26 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005WWXK 140PROSP P · From: CS REAL ESTATE P 005WWXK 140PROSP P | $291.26 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑17/12/2024 | $338.45 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005WWX5 140BPROSPR · From: CS REAL ESTATE P 005WWX5 140BPROSPR | $338.45 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑17/12/2024 | $385.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005WWXF U10-12 WIL · From: CS REAL ESTATE P 005WWXF U10-12 WIL | $385.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑17/12/2024 | $580.20 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005WWXJ 140BPROSPR · From: CS REAL ESTATE P 005WWXJ 140BPROSPR | $580.20 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑17/12/2024 | $620.40 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005WWX9 140APROSP · From: CS REAL ESTATE P 005WWX9 140APROSP | $620.40 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 17/12/2024 | $14.00 | Outgoing | WILSON PARKING AUSTRALIA BRISBANE EFFECTIVE DATE 14 DEC 2024 | VISA DEBIT PURCHASE CARD 2725 WILSON PARKING AUSTRALIA BRISBANE EFFECTIVE DATE 14 DEC 2024 | $14.00 outgoing from ANZ 7663 (Access Advantage) to WILSON PARKING AUSTRALIA BRISBANE EFFECTIVE DATE 14 DEC 2024 |
| 18/12/2024 | $43.58 | Outgoing | AIR DIFFUSION AGENCI SALISBURY PLA EFFECTIVE DATE 16 DEC 2024 | VISA DEBIT PURCHASE CARD 2725 AIR DIFFUSION AGENCI SALISBURY PLA EFFECTIVE DATE 16 DEC 2024 | $43.58 outgoing from ANZ 7663 (Access Advantage) to AIR DIFFUSION AGENCI SALISBURY PLA EFFECTIVE DATE 16 DEC 2024 |
| 18/12/2024 | $59.00 | Outgoing | OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 DEC 2024 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 DEC 2024 | $59.00 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 DEC 2024 |
| 18/12/2024 | $118.36 | Outgoing | OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 DEC 2024 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 DEC 2024 | $118.36 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 DEC 2024 |
| 18/12/2024 | $146.94 | Outgoing | AGL SALES PTY LTD SYDNEY EFFECTIVE DATE 14 DEC 2024 | VISA DEBIT PURCHASE CARD 5072 AGL SALES PTY LTD SYDNEY EFFECTIVE DATE 14 DEC 2024 | $146.94 outgoing from ANZ 7663 (Access Advantage) to AGL SALES PTY LTD SYDNEY EFFECTIVE DATE 14 DEC 2024 |
| 18/12/2024 | $233.83 | Outgoing | AGL SALES PTY LTD SYDNEY EFFECTIVE DATE 14 DEC 2024 | VISA DEBIT PURCHASE CARD 5072 AGL SALES PTY LTD SYDNEY EFFECTIVE DATE 14 DEC 2024 | $233.83 outgoing from ANZ 7663 (Access Advantage) to AGL SALES PTY LTD SYDNEY EFFECTIVE DATE 14 DEC 2024 |
| 19/12/2024 | $1,200.00 | Incoming | K I GAMBLIN BOND AND RENT PAY | TRANSFER FROM K I GAMBLIN BOND AND RENT PAY · From: K I GAMBLIN BOND AND RENT PAY | $1,200.00 incoming to ANZ 7663 (Access Advantage) from K I GAMBLIN BOND AND RENT PAY |
| 19/12/2024 | $1.00 | Outgoing | EB GAMES OAKLANDS PARK EFFECTIVE DATE 17 DEC 2024 | VISA DEBIT PURCHASE CARD 2725 EB GAMES OAKLANDS PARK EFFECTIVE DATE 17 DEC 2024 | $1.00 outgoing from ANZ 7663 (Access Advantage) to EB GAMES OAKLANDS PARK EFFECTIVE DATE 17 DEC 2024 |
| 19/12/2024 | $13.00 | Outgoing | JAYCAR ELECTRONICS MELROSE PARK EFFECTIVE DATE 17 DEC 2024 | VISA DEBIT PURCHASE CARD 2725 JAYCAR ELECTRONICS MELROSE PARK EFFECTIVE DATE 17 DEC 2024 | $13.00 outgoing from ANZ 7663 (Access Advantage) to JAYCAR ELECTRONICS MELROSE PARK EFFECTIVE DATE 17 DEC 2024 |
| 20/12/2024 | $432.33 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 080VGO9JUC | $432.33 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 23/12/2024 | $1,000.00 | Incoming | VINCENZO VISCONTE EFFECTIVE DATE | PAYMENT FROM VINCENZO VISCONTE EFFECTIVE DATE 22 DEC 2024 · From: VINCENZO VISCONTE | $1,000.00 incoming to ANZ 7663 (Access Advantage) from VINCENZO VISCONTE EFFECTIVE DATE |
| 23/12/2024 | $1.60 | Outgoing | BREAD TEMPTATION ADELAIDE EFFECTIVE DATE 19 DEC 2024 | VISA DEBIT PURCHASE CARD 2725 BREAD TEMPTATION ADELAIDE EFFECTIVE DATE 19 DEC 2024 | $1.60 outgoing from ANZ 7663 (Access Advantage) to BREAD TEMPTATION ADELAIDE EFFECTIVE DATE 19 DEC 2024 |
| 23/12/2024 | $8.00 | Outgoing | UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 17 DEC 2024 | VISA DEBIT PURCHASE CARD 2725 UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 17 DEC 2024 | $8.00 outgoing from ANZ 7663 (Access Advantage) to UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 17 DEC 2024 |
| 23/12/2024 | $30.00 | Outgoing | UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 19 DEC 2024 | VISA DEBIT PURCHASE CARD 2725 UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 19 DEC 2024 | $30.00 outgoing from ANZ 7663 (Access Advantage) to UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 19 DEC 2024 |
| 23/12/2024 | $1,072.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 077387 TO KOSTA · To: KOSTA | $1,072.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| ⚑24/12/2024 | $241.75 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005X6XH 140BPROSPR · From: CS REAL ESTATE P 005X6XH 140BPROSPR | $241.75 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑24/12/2024 | $338.45 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005X6X5 140BPROSPR · From: CS REAL ESTATE P 005X6X5 140BPROSPR | $338.45 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑24/12/2024 | $385.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005X6XD U10-12 WIL · From: CS REAL ESTATE P 005X6XD U10-12 WIL | $385.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑24/12/2024 | $580.20 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005X6WL 140BPROSPR · From: CS REAL ESTATE P 005X6WL 140BPROSPR | $580.20 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑24/12/2024 | $1,100.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005X6XB 140PROSP P · From: CS REAL ESTATE P 005X6XB 140PROSP P | $1,100.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑24/12/2024 | $1,240.80 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005X6XJ 140APROSP · From: CS REAL ESTATE P 005X6XJ 140APROSP | $1,240.80 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 24/12/2024 | $1,090.90 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,040.90 REFERENCE NUMBER 060?GOMVD4 | $1,090.90 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 24/12/2024 | $1,945.03 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $1,945.03 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 27/12/2024 | $18.00 | Outgoing | SECURE PARKING RUNDLE ADELAIDE EFFECTIVE DATE 23 DEC 2024 | VISA DEBIT PURCHASE CARD 2725 SECURE PARKING RUNDLE ADELAIDE EFFECTIVE DATE 23 DEC 2024 | $18.00 outgoing from ANZ 7663 (Access Advantage) to SECURE PARKING RUNDLE ADELAIDE EFFECTIVE DATE 23 DEC 2024 |
| 27/12/2024 | $123.77 | Outgoing | LIBERTY BEVERLEY WOODVILLE EFFECTIVE DATE 23 DEC 2024 | VISA DEBIT PURCHASE CARD 2725 LIBERTY BEVERLEY WOODVILLE EFFECTIVE DATE 23 DEC 2024 | $123.77 outgoing from ANZ 7663 (Access Advantage) to LIBERTY BEVERLEY WOODVILLE EFFECTIVE DATE 23 DEC 2024 |
| 27/12/2024 | $674.80 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0609GOMIAY | $674.80 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 30/12/2024 | $6.50 | Outgoing | COOPERS STADIUM HINDMARSH EFFECTIVE DATE 27 DEC 2024 | VISA DEBIT PURCHASE CARD 2725 COOPERS STADIUM HINDMARSH EFFECTIVE DATE 27 DEC 2024 | $6.50 outgoing from ANZ 7663 (Access Advantage) to COOPERS STADIUM HINDMARSH EFFECTIVE DATE 27 DEC 2024 |
| 30/12/2024 | $13.70 | Outgoing | COOPERS STADIUM HINDMARSH EFFECTIVE DATE 27 DEC 2024 | VISA DEBIT PURCHASE CARD 2725 COOPERS STADIUM HINDMARSH EFFECTIVE DATE 27 DEC 2024 | $13.70 outgoing from ANZ 7663 (Access Advantage) to COOPERS STADIUM HINDMARSH EFFECTIVE DATE 27 DEC 2024 |
| 30/12/2024 | $44.70 | Outgoing | TICKETEK WEB SYDNEY EFFECTIVE DATE 27 DEC 2024 | VISA DEBIT PURCHASE CARD 2725 TICKETEK WEB SYDNEY EFFECTIVE DATE 27 DEC 2024 | $44.70 outgoing from ANZ 7663 (Access Advantage) to TICKETEK WEB SYDNEY EFFECTIVE DATE 27 DEC 2024 |
| 30/12/2024 | $52.99 | Outgoing | PASTA GO GO HENLEY PT HENLEY BEACH EFFECTIVE DATE 26 DEC 2024 | VISA DEBIT PURCHASE CARD 2725 PASTA GO GO HENLEY PT HENLEY BEACH EFFECTIVE DATE 26 DEC 2024 | $52.99 outgoing from ANZ 7663 (Access Advantage) to PASTA GO GO HENLEY PT HENLEY BEACH EFFECTIVE DATE 26 DEC 2024 |
| 30/12/2024 | $64.00 | Outgoing | SERVICE SA PT ADELAI PORT ADELAIDE EFFECTIVE DATE 27 DEC 2024 | VISA DEBIT PURCHASE CARD 2725 SERVICE SA PT ADELAI PORT ADELAIDE EFFECTIVE DATE 27 DEC 2024 | $64.00 outgoing from ANZ 7663 (Access Advantage) to SERVICE SA PT ADELAI PORT ADELAIDE EFFECTIVE DATE 27 DEC 2024 |
| 30/12/2024 | $100.00 | Outgoing | SERVICE SA PT ADELAI PORT ADELAIDE EFFECTIVE DATE 27 DEC 2024 | VISA DEBIT PURCHASE CARD 2725 SERVICE SA PT ADELAI PORT ADELAIDE EFFECTIVE DATE 27 DEC 2024 | $100.00 outgoing from ANZ 7663 (Access Advantage) to SERVICE SA PT ADELAI PORT ADELAIDE EFFECTIVE DATE 27 DEC 2024 |
| 30/12/2024 | $969.03 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 048731 TO VIRGIN AUSTRALIA AIRLINES PTY LTD EFFECTIVE DATE 28 DEC 2024 · To: VIRGIN AUSTRALIA AIRLINES PTY LTD | $969.03 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 30/12/2024 | $1,564.93 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,514.93 REFERENCE NUMBER 330SGOYDIM | $1,564.93 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 30/12/2024 | $3,382.75 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-002171625 · LPT-002171625 | $3,382.75 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| 30/12/2024 | $5,331.47 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $5,331.47 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 30/12/2024 | $6,041.93 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-002171624 · LPT-002171624 | $6,041.93 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| ⚑31/12/2024 | $241.75 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005XFLL 140BPROSPR · From: CS REAL ESTATE P 005XFLL 140BPROSPR | $241.75 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑31/12/2024 | $338.45 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005XFKW 140BPROSPR · From: CS REAL ESTATE P 005XFKW 140BPROSPR | $338.45 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑31/12/2024 | $385.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005XFLF U10-12 WIL · From: CS REAL ESTATE P 005XFLF U10-12 WIL | $385.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑31/12/2024 | $580.20 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005XFLH 140BPROSPR · From: CS REAL ESTATE P 005XFLH 140BPROSPR | $580.20 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑31/12/2024 | $620.40 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005XFL9 140APROSP · From: CS REAL ESTATE P 005XFL9 140APROSP | $620.40 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑31/12/2024 | $1,100.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005XFLB 140PROSP P · From: CS REAL ESTATE P 005XFLB 140PROSP P | $1,100.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 31/12/2024 | $395.34 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870554C31 · To: CGU INSURANCE 101R01923870554C31 | $395.34 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| 02/01/2025 | $7.00 | Outgoing | UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 30 DEC 2024 | VISA DEBIT PURCHASE CARD 2725 UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 30 DEC 2024 | $7.00 outgoing from ANZ 7663 (Access Advantage) to UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 30 DEC 2024 |
| 02/01/2025 | $14.14 | Outgoing | COMMON CENTS HOMEWARE CAMPBELLFIELD EFFECTIVE DATE 31 DEC 2024 | VISA DEBIT PURCHASE CARD 2725 COMMON CENTS HOMEWARE CAMPBELLFIELD EFFECTIVE DATE 31 DEC 2024 | $14.14 outgoing from ANZ 7663 (Access Advantage) to COMMON CENTS HOMEWARE CAMPBELLFIELD EFFECTIVE DATE 31 DEC 2024 |
| 02/01/2025 | $16.75 | Outgoing | KMART 1014 CAMPBELLFIELD EFFECTIVE DATE 31 DEC 2024 | VISA DEBIT PURCHASE CARD 2725 KMART 1014 CAMPBELLFIELD EFFECTIVE DATE 31 DEC 2024 | $16.75 outgoing from ANZ 7663 (Access Advantage) to KMART 1014 CAMPBELLFIELD EFFECTIVE DATE 31 DEC 2024 |
| 02/01/2025 | $21.00 | Outgoing | SECURE PARKING RUNDLE ADELAIDE EFFECTIVE DATE 30 DEC 2024 | VISA DEBIT PURCHASE CARD 2725 SECURE PARKING RUNDLE ADELAIDE EFFECTIVE DATE 30 DEC 2024 | $21.00 outgoing from ANZ 7663 (Access Advantage) to SECURE PARKING RUNDLE ADELAIDE EFFECTIVE DATE 30 DEC 2024 |
| 03/01/2025 | $82.60 | Outgoing | 7-ELEVEN 1334 TULLAMARINE EFFECTIVE DATE 01 JAN 2025 | VISA DEBIT PURCHASE CARD 2725 7-ELEVEN 1334 TULLAMARINE EFFECTIVE DATE 01 JAN 2025 | $82.60 outgoing from ANZ 7663 (Access Advantage) to 7-ELEVEN 1334 TULLAMARINE EFFECTIVE DATE 01 JAN 2025 |
| 06/01/2025 | $8.20 | Outgoing | CAREPARK NEW QUAY DOCKLANDS EFFECTIVE DATE 03 JAN 2025 | VISA DEBIT PURCHASE CARD 2725 CAREPARK NEW QUAY DOCKLANDS EFFECTIVE DATE 03 JAN 2025 | $8.20 outgoing from ANZ 7663 (Access Advantage) to CAREPARK NEW QUAY DOCKLANDS EFFECTIVE DATE 03 JAN 2025 |
| 06/01/2025 | $10.50 | Outgoing | MELB ONSTREET MORELEY EFFECTIVE DATE 02 JAN 2025 | VISA DEBIT PURCHASE CARD 2725 MELB ONSTREET MORELEY EFFECTIVE DATE 02 JAN 2025 | $10.50 outgoing from ANZ 7663 (Access Advantage) to MELB ONSTREET MORELEY EFFECTIVE DATE 02 JAN 2025 |
| 06/01/2025 | $21.26 | Outgoing | WILSON PARKING 197 SOUTHBANK EFFECTIVE DATE 02 JAN 2025 | VISA DEBIT PURCHASE CARD 2725 WILSON PARKING 197 SOUTHBANK EFFECTIVE DATE 02 JAN 2025 | $21.26 outgoing from ANZ 7663 (Access Advantage) to WILSON PARKING 197 SOUTHBANK EFFECTIVE DATE 02 JAN 2025 |
| 06/01/2025 | $134.59 | Outgoing | UNITED KENSINGTON WEST MELBOURN EFFECTIVE DATE 03 JAN 2025 | VISA DEBIT PURCHASE CARD 2725 UNITED KENSINGTON WEST MELBOURN EFFECTIVE DATE 03 JAN 2025 | $134.59 outgoing from ANZ 7663 (Access Advantage) to UNITED KENSINGTON WEST MELBOURN EFFECTIVE DATE 03 JAN 2025 |
| 07/01/2025 | $600.00 | Incoming | KIMIYE GAMBLIN | PAYMENT FROM KIMIYE GAMBLIN · From: KIMIYE GAMBLIN | $600.00 incoming to ANZ 7663 (Access Advantage) from KIMIYE GAMBLIN |
| ⚑07/01/2025 | $241.75 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005XZR6 140BPROSPR · From: CS REAL ESTATE P 005XZR6 140BPROSPR | $241.75 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑07/01/2025 | $290.10 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005XZQ7 140BPROSPR · From: CS REAL ESTATE P 005XZQ7 140BPROSPR | $290.10 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑07/01/2025 | $338.45 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005XZQL 140BPROSPR · From: CS REAL ESTATE P 005XZQL 140BPROSPR | $338.45 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑07/01/2025 | $385.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005XZR2 U10-12 WIL · From: CS REAL ESTATE P 005XZR2 U10-12 WIL | $385.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑07/01/2025 | $620.40 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005XZQX 140APROSP · From: CS REAL ESTATE P 005XZQX 140APROSP | $620.40 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑07/01/2025 | $1,100.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005XZQZ 140PROSP P · From: CS REAL ESTATE P 005XZQZ 140PROSP P | $1,100.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 08/01/2025 | $6.05 | Outgoing | WHS MEL T3 MEZZANINE MELBOURNE AIR EFFECTIVE DATE 06 JAN 2025 | VISA DEBIT PURCHASE CARD 2725 WHS MEL T3 MEZZANINE MELBOURNE AIR EFFECTIVE DATE 06 JAN 2025 | $6.05 outgoing from ANZ 7663 (Access Advantage) to WHS MEL T3 MEZZANINE MELBOURNE AIR EFFECTIVE DATE 06 JAN 2025 |
| 09/01/2025 | $23.00 | Outgoing | INDEPENDENT 132211 TORRENSVILLE EFFECTIVE DATE 06 JAN 2025 | VISA DEBIT PURCHASE CARD 2725 INDEPENDENT 132211 TORRENSVILLE EFFECTIVE DATE 06 JAN 2025 | $23.00 outgoing from ANZ 7663 (Access Advantage) to INDEPENDENT 132211 TORRENSVILLE EFFECTIVE DATE 06 JAN 2025 |
| 13/01/2025 | $3.50 | Outgoing | COLES 0403 FINDON EFFECTIVE DATE 10 JAN 2025 | VISA DEBIT PURCHASE CARD 2725 COLES 0403 FINDON EFFECTIVE DATE 10 JAN 2025 | $3.50 outgoing from ANZ 7663 (Access Advantage) to COLES 0403 FINDON EFFECTIVE DATE 10 JAN 2025 |
| 13/01/2025 | $70.12 | Outgoing | UNITED PETROLEUM PTY FLINDERS PARK EFFECTIVE DATE 10 JAN 2025 | VISA DEBIT PURCHASE CARD 2725 UNITED PETROLEUM PTY FLINDERS PARK EFFECTIVE DATE 10 JAN 2025 | $70.12 outgoing from ANZ 7663 (Access Advantage) to UNITED PETROLEUM PTY FLINDERS PARK EFFECTIVE DATE 10 JAN 2025 |
| 13/01/2025 | $522.50 | Outgoing | ANZ INTERNET BANKING BPAY REVSA - ESL | ANZ INTERNET BANKING BPAY REVSA - ESL {176849} EFFECTIVE DATE 12 JAN 2025 · BPAY REVSA - ESL Ref:176849 | $522.50 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY REVSA - ESL |
| ⚑14/01/2025 | $241.75 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005Z6ZD 140BPROSPR · From: CS REAL ESTATE P 005Z6ZD 140BPROSPR | $241.75 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑14/01/2025 | $290.10 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005Z6XF 140BPROSPR · From: CS REAL ESTATE P 005Z6XF 140BPROSPR | $290.10 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑14/01/2025 | $338.45 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005Z6XR 140BPROSPR · From: CS REAL ESTATE P 005Z6XR 140BPROSPR | $338.45 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑14/01/2025 | $385.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005Z6Z5 U10-12 WIL · From: CS REAL ESTATE P 005Z6Z5 U10-12 WIL | $385.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑14/01/2025 | $580.20 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005Z6Z7 140BPROSPR · From: CS REAL ESTATE P 005Z6Z7 140BPROSPR | $580.20 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑14/01/2025 | $620.40 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005Z6XZ 140APROSP · From: CS REAL ESTATE P 005Z6XZ 140APROSP | $620.40 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑14/01/2025 | $1,100.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005Z6XX 140PROSP P · From: CS REAL ESTATE P 005Z6XX 140PROSP P | $1,100.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 14/01/2025 | $5.30 | Outgoing | CITY OF ADL UPARK ADELAIDE EFFECTIVE DATE 10 JAN 2025 | VISA DEBIT PURCHASE CARD 2725 CITY OF ADL UPARK ADELAIDE EFFECTIVE DATE 10 JAN 2025 | $5.30 outgoing from ANZ 7663 (Access Advantage) to CITY OF ADL UPARK ADELAIDE EFFECTIVE DATE 10 JAN 2025 |
| 17/01/2025 | $59.00 | Outgoing | OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 JAN 2025 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 JAN 2025 | $59.00 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 JAN 2025 |
| 17/01/2025 | $118.36 | Outgoing | OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 JAN 2025 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 JAN 2025 | $118.36 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 JAN 2025 |
| ⚑20/01/2025 | $7,600.00 | Incoming | PETER A BELLAS ADAM MORELLI | TRANSFER FROM PETER A BELLAS ADAM MORELLI · From: PETER A BELLAS ADAM MORELLI | $7,600.00 incoming to ANZ 7663 (Access Advantage) from PETER A BELLAS ADAM MORELLI — ⚠ Large round amount; Large transfer $7,600; Related party: Morelli |
| ⚑20/01/2025 | $2,226.40 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005ZN7K 35 YORKE P · From: CS REAL ESTATE P 005ZN7K 35 YORKE P | $2,226.40 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑20/01/2025 | $2,907.52 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005ZN7N U5-12 WILL · From: CS REAL ESTATE P 005ZN7N U5-12 WILL | $2,907.52 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 20/01/2025 | $21.20 | Outgoing | ADELAIDE OVAL SMA LTD NORTH ADELAID EFFECTIVE DATE 15 JAN 2025 | VISA DEBIT PURCHASE CARD 2725 ADELAIDE OVAL SMA LTD NORTH ADELAID EFFECTIVE DATE 15 JAN 2025 | $21.20 outgoing from ANZ 7663 (Access Advantage) to ADELAIDE OVAL SMA LTD NORTH ADELAID EFFECTIVE DATE 15 JAN 2025 |
| 20/01/2025 | $31.10 | Outgoing | ADELAIDE OVAL SMA LTD NORTH ADELAID EFFECTIVE DATE 15 JAN 2025 | VISA DEBIT PURCHASE CARD 2725 ADELAIDE OVAL SMA LTD NORTH ADELAID EFFECTIVE DATE 15 JAN 2025 | $31.10 outgoing from ANZ 7663 (Access Advantage) to ADELAIDE OVAL SMA LTD NORTH ADELAID EFFECTIVE DATE 15 JAN 2025 |
| 20/01/2025 | $446.74 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 110NGPUZ69 | $446.74 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 20/01/2025 | $500.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 155027 TO HARRY EFFECTIVE DATE 19 JAN 2025 · To: HARRY | $500.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 20/01/2025 | $800.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 156236 TO LUKE HART EFFECTIVE DATE 19 JAN 2025 · To: LUKE HART | $800.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 20/01/2025 | $4,886.00 | Outgoing | AIRCONDITIONING WARE PLYMPTON PARK EFFECTIVE DATE 17 JAN 2025 | VISA DEBIT PURCHASE CARD 2725 AIRCONDITIONING WARE PLYMPTON PARK EFFECTIVE DATE 17 JAN 2025 | $4,886.00 outgoing from ANZ 7663 (Access Advantage) to AIRCONDITIONING WARE PLYMPTON PARK EFFECTIVE DATE 17 JAN 2025 |
| ⚑21/01/2025 | $241.75 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005ZNTN 140BPROSPR · From: CS REAL ESTATE P 005ZNTN 140BPROSPR | $241.75 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑21/01/2025 | $290.10 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005ZNSN 140BPROSPR · From: CS REAL ESTATE P 005ZNSN 140BPROSPR | $290.10 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑21/01/2025 | $338.45 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005ZNTB 140BPROSPR · From: CS REAL ESTATE P 005ZNTB 140BPROSPR | $338.45 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑21/01/2025 | $385.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005ZNTJ U10-12 WIL · From: CS REAL ESTATE P 005ZNTJ U10-12 WIL | $385.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑21/01/2025 | $620.40 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005ZNTH 140APROSP · From: CS REAL ESTATE P 005ZNTH 140APROSP | $620.40 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑21/01/2025 | $1,100.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005ZNTL 140PROSP P · From: CS REAL ESTATE P 005ZNTL 140PROSP P | $1,100.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 22/01/2025 | $600.00 | Incoming | K I GAMBLIN | PAYMENT FROM K I GAMBLIN · From: K I GAMBLIN | $600.00 incoming to ANZ 7663 (Access Advantage) from K I GAMBLIN |
| 22/01/2025 | $65.00 | Outgoing | OTR CLARENCE PARK CLARENCE PARK EFFECTIVE DATE 18 JAN 2025 | VISA DEBIT PURCHASE CARD 2725 OTR CLARENCE PARK CLARENCE PARK EFFECTIVE DATE 18 JAN 2025 | $65.00 outgoing from ANZ 7663 (Access Advantage) to OTR CLARENCE PARK CLARENCE PARK EFFECTIVE DATE 18 JAN 2025 |
| 23/01/2025 | $8.27 | Outgoing | BUNNINGS 567000 ADELAIDE AIRP EFFECTIVE DATE 19 JAN 2025 | VISA DEBIT PURCHASE CARD 2725 BUNNINGS 567000 ADELAIDE AIRP EFFECTIVE DATE 19 JAN 2025 | $8.27 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 567000 ADELAIDE AIRP EFFECTIVE DATE 19 JAN 2025 |
| 24/01/2025 | $25.31 | Outgoing | WILSON PARKING ADE039 ADELAIDE EFFECTIVE DATE 22 JAN 2025 | VISA DEBIT PURCHASE CARD 2725 WILSON PARKING ADE039 ADELAIDE EFFECTIVE DATE 22 JAN 2025 | $25.31 outgoing from ANZ 7663 (Access Advantage) to WILSON PARKING ADE039 ADELAIDE EFFECTIVE DATE 22 JAN 2025 |
| 24/01/2025 | $36.00 | Outgoing | AMPOL FULHAM 44425F FULHAM GARDEN EFFECTIVE DATE 20 JAN 2025 | VISA DEBIT PURCHASE CARD 2725 AMPOL FULHAM 44425F FULHAM GARDEN EFFECTIVE DATE 20 JAN 2025 | $36.00 outgoing from ANZ 7663 (Access Advantage) to AMPOL FULHAM 44425F FULHAM GARDEN EFFECTIVE DATE 20 JAN 2025 |
| 24/01/2025 | $137.71 | Outgoing | OTR EVANDALE EVANDALE EFFECTIVE DATE 22 JAN 2025 | VISA DEBIT PURCHASE CARD 2725 OTR EVANDALE EVANDALE EFFECTIVE DATE 22 JAN 2025 | $137.71 outgoing from ANZ 7663 (Access Advantage) to OTR EVANDALE EVANDALE EFFECTIVE DATE 22 JAN 2025 |
| 24/01/2025 | $1,090.90 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,040.90 REFERENCE NUMBER 020WGQBYI2 | $1,090.90 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 24/01/2025 | $1,940.60 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $1,940.60 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| ⚑28/01/2025 | $241.75 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005ZVKM 140BPROSPR · From: CS REAL ESTATE P 005ZVKM 140BPROSPR | $241.75 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑28/01/2025 | $338.45 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005ZVK9 140BPROSPR · From: CS REAL ESTATE P 005ZVK9 140BPROSPR | $338.45 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑28/01/2025 | $385.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005ZVKK U10-12 WIL · From: CS REAL ESTATE P 005ZVKK U10-12 WIL | $385.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑28/01/2025 | $580.20 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005ZVKP 140BPROSPR · From: CS REAL ESTATE P 005ZVKP 140BPROSPR | $580.20 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑28/01/2025 | $620.40 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005ZVKR 140APROSP · From: CS REAL ESTATE P 005ZVKR 140APROSP | $620.40 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑28/01/2025 | $1,100.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 005ZVKJ 140PROSP P · From: CS REAL ESTATE P 005ZVKJ 140PROSP P | $1,100.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 28/01/2025 | $31.00 | Outgoing | SERVICE SA PT ADELAI PORT ADELAIDE EFFECTIVE DATE 24 JAN 2025 | VISA DEBIT PURCHASE CARD 2725 SERVICE SA PT ADELAI PORT ADELAIDE EFFECTIVE DATE 24 JAN 2025 | $31.00 outgoing from ANZ 7663 (Access Advantage) to SERVICE SA PT ADELAI PORT ADELAIDE EFFECTIVE DATE 24 JAN 2025 |
| 28/01/2025 | $64.00 | Outgoing | SERVICE SA PT ADELAI PORT ADELAIDE EFFECTIVE DATE 24 JAN 2025 | VISA DEBIT PURCHASE CARD 2725 SERVICE SA PT ADELAI PORT ADELAIDE EFFECTIVE DATE 24 JAN 2025 | $64.00 outgoing from ANZ 7663 (Access Advantage) to SERVICE SA PT ADELAI PORT ADELAIDE EFFECTIVE DATE 24 JAN 2025 |
| 28/01/2025 | $695.30 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0G0VGQ9UMI | $695.30 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 28/01/2025 | $1,664.46 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 1,614.46 REFERENCE NUMBER 0J22GQFYHN | $1,664.46 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 28/01/2025 | $5,503.02 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $5,503.02 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| 29/01/2025 | $3,279.35 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-002215766 · LPT-002215766 | $3,279.35 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| 29/01/2025 | $6,041.93 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-002215765 · LPT-002215765 | $6,041.93 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| ⚑30/01/2025 | $100.00 | Incoming | ANTHONY SABATO | PAYMENT FROM ANTHONY SABATO · From: ANTHONY SABATO | $100.00 incoming to ANZ 7663 (Access Advantage) from ANTHONY SABATO — ⚠ Sabato / Matto reference; Related party: Sabato |
| ⚑30/01/2025 | $1,862.46 | Incoming | ANTHONY SABATO | PAYMENT FROM ANTHONY SABATO · From: ANTHONY SABATO | $1,862.46 incoming to ANZ 7663 (Access Advantage) from ANTHONY SABATO — ⚠ Sabato / Matto reference; Related party: Sabato |
| ⚑31/01/2025 | $2,164.55 | Incoming | ANTHONY SABATO EXPENSES REFUND HA | TRANSFER FROM ANTHONY SABATO EXPENSES REFUND HA · From: ANTHONY SABATO EXPENSES REFUND HA | $2,164.55 incoming to ANZ 7663 (Access Advantage) from ANTHONY SABATO EXPENSES REFUND HA — ⚠ Sabato / Matto reference; Related party: Sabato |
| 31/01/2025 | $395.34 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870555131 · To: CGU INSURANCE 101R01923870555131 | $395.34 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| ⚑04/02/2025 | $241.75 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0062QPD 140BPROSPR · From: CS REAL ESTATE P 0062QPD 140BPROSPR | $241.75 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑04/02/2025 | $338.45 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0062QNK 140BPROSPR · From: CS REAL ESTATE P 0062QNK 140BPROSPR | $338.45 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑04/02/2025 | $385.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0062QNS U10-12 WIL · From: CS REAL ESTATE P 0062QNS U10-12 WIL | $385.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑04/02/2025 | $570.30 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0062QNJ 140BPROSPR · From: CS REAL ESTATE P 0062QNJ 140BPROSPR | $570.30 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑04/02/2025 | $620.40 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0062QNR 140APROSP · From: CS REAL ESTATE P 0062QNR 140APROSP | $620.40 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑04/02/2025 | $1,100.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0062QNQ 140PROSP P · From: CS REAL ESTATE P 0062QNQ 140PROSP P | $1,100.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 04/02/2025 | $0.00 | Incoming | OPENING BALANCE | OPENING BALANCE | $0.00 incoming to ANZ 7663 (Access Advantage) from OPENING BALANCE |
| 05/02/2025 | $600.00 | Incoming | KIMIYE GAMBLIN | PAYMENT FROM KIMIYE GAMBLIN · From: KIMIYE GAMBLIN | $600.00 incoming to ANZ 7663 (Access Advantage) from KIMIYE GAMBLIN |
| ⚑11/02/2025 | $241.75 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0062TN7 140BPROSPR · From: CS REAL ESTATE P 0062TN7 140BPROSPR | $241.75 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑11/02/2025 | $278.55 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0062TMR 140BPROSPR · From: CS REAL ESTATE P 0062TMR 140BPROSPR | $278.55 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑11/02/2025 | $338.45 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0062TMS 140BPROSPR · From: CS REAL ESTATE P 0062TMS 140BPROSPR | $338.45 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑11/02/2025 | $591.75 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0062TMZ 140BPROSPR · From: CS REAL ESTATE P 0062TMZ 140BPROSPR | $591.75 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑11/02/2025 | $602.60 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0062TN2 U10-12 WIL · From: CS REAL ESTATE P 0062TN2 U10-12 WIL | $602.60 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑11/02/2025 | $1,100.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0062TMV 140PROSP P · From: CS REAL ESTATE P 0062TMV 140PROSP P | $1,100.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑18/02/2025 | $84.40 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0065D5D 140APROSP · From: CS REAL ESTATE P 0065D5D 140APROSP | $84.40 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑18/02/2025 | $241.75 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0065D5R 140BPROSPR · From: CS REAL ESTATE P 0065D5R 140BPROSPR | $241.75 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑18/02/2025 | $290.10 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0065D57 140BPROSPR · From: CS REAL ESTATE P 0065D57 140BPROSPR | $290.10 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑18/02/2025 | $385.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0065D5G U10-12 WIL · From: CS REAL ESTATE P 0065D5G U10-12 WIL | $385.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑18/02/2025 | $1,060.45 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0065D5M 140PROSP P · From: CS REAL ESTATE P 0065D5M 140PROSP P | $1,060.45 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑18/02/2025 | $2,218.37 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0065DBH U5-12 WILL · From: CS REAL ESTATE P 0065DBH U5-12 WILL | $2,218.37 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑18/02/2025 | $2,750.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0065DBJ 35 YORKE P · From: CS REAL ESTATE P 0065DBJ 35 YORKE P | $2,750.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 18/02/2025 | $59.00 | Outgoing | OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 FEB 2025 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 FEB 2025 | $59.00 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 FEB 2025 |
| 18/02/2025 | $118.36 | Outgoing | OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 FEB 2025 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 FEB 2025 | $118.36 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 FEB 2025 |
| 19/02/2025 | $600.00 | Incoming | KIMIYE GAMBLIN | PAYMENT FROM KIMIYE GAMBLIN · From: KIMIYE GAMBLIN | $600.00 incoming to ANZ 7663 (Access Advantage) from KIMIYE GAMBLIN |
| 20/02/2025 | $446.74 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0-0-GRGCOM | $446.74 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 24/02/2025 | $990.17 | Outgoing | HANDLING FEE AUD | HANDLING FEE AUD 50.00 USAGE LINE FEE AUD 940.17 REFERENCE NUMBER 000+GRTNQB | $990.17 outgoing from ANZ 7663 (Access Advantage) to HANDLING FEE AUD |
| 24/02/2025 | $1,665.23 | Outgoing | NET SETTLEMENT - ROLLOVER C | NET SETTLEMENT - ROLLOVER C/BILL FAC | $1,665.23 outgoing from ANZ 7663 (Access Advantage) to NET SETTLEMENT - ROLLOVER C |
| ⚑25/02/2025 | $241.75 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0065JZN 140BPROSPR · From: CS REAL ESTATE P 0065JZN 140BPROSPR | $241.75 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑25/02/2025 | $290.10 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0065JXX 140BPROSPR · From: CS REAL ESTATE P 0065JXX 140BPROSPR | $290.10 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑25/02/2025 | $338.45 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0065JZ7 140BPROSPR · From: CS REAL ESTATE P 0065JZ7 140BPROSPR | $338.45 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑25/02/2025 | $385.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0065JZJ U10-12 WIL · From: CS REAL ESTATE P 0065JZJ U10-12 WIL | $385.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑25/02/2025 | $580.20 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0065JZK 140BPROSPR · From: CS REAL ESTATE P 0065JZK 140BPROSPR | $580.20 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑25/02/2025 | $620.40 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0065JXT 140APROSP · From: CS REAL ESTATE P 0065JXT 140APROSP | $620.40 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑25/02/2025 | $1,100.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0065JZG 140PROSP P · From: CS REAL ESTATE P 0065JZG 140PROSP P | $1,100.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 26/02/2025 | $417.00 | Outgoing | ANZ INTERNET BANKING BPAY ASIC | ANZ INTERNET BANKING BPAY ASIC {484030} · BPAY ASIC Ref:484030 | $417.00 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY ASIC |
| 26/02/2025 | $435.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 481291 TO GM TAX · To: GM TAX | $435.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 26/02/2025 | $693.04 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0U0CGRRGF1 | $693.04 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| ⚑28/02/2025 | $815,834.00 | Incoming | PROCEEDS OF LOAN DRAWDOWN FROM | PROCEEDS OF LOAN DRAWDOWN FROM 7360-11052 · From: 7360-11052 | $815,834.00 incoming to ANZ 7663 (Access Advantage) from PROCEEDS OF LOAN DRAWDOWN FROM — ⚠ Loan drawdown |
| 28/02/2025 | $44.70 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 880BGS921X | $44.70 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 28/02/2025 | $395.34 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870555228 · To: CGU INSURANCE 101R01923870555228 | $395.34 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| ⚑28/02/2025 | $3,000.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 456308 TO ADAM MORELLI · To: ADAM MORELLI | $3,000.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT — ⚠ Related party: Morelli |
| 28/02/2025 | $3,242.95 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-002262041 · LPT-002262041 | $3,242.95 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| 28/02/2025 | $5,895.15 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-002262040 · LPT-002262040 | $5,895.15 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| 28/02/2025 | $815,834.00 | Outgoing | MATURITY OF COMMERCIAL BILL LOAN | MATURITY OF COMMERCIAL BILL LOAN | $815,834.00 outgoing from ANZ 7663 (Access Advantage) to MATURITY OF COMMERCIAL BILL LOAN |
| ⚑03/03/2025 | $5,000.00 | Incoming | ADAM MORELLI | PAYMENT FROM ADAM MORELLI · From: ADAM MORELLI | $5,000.00 incoming to ANZ 7663 (Access Advantage) from ADAM MORELLI — ⚠ Large round amount; Related party: Morelli |
| ⚑04/03/2025 | $241.75 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 00668BR 140BPROSPR · From: CS REAL ESTATE P 00668BR 140BPROSPR | $241.75 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑04/03/2025 | $290.10 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 006689V 140BPROSPR · From: CS REAL ESTATE P 006689V 140BPROSPR | $290.10 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑04/03/2025 | $338.45 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 006689T 140BPROSPR · From: CS REAL ESTATE P 006689T 140BPROSPR | $338.45 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑04/03/2025 | $385.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 00668B7 U10-12 WIL · From: CS REAL ESTATE P 00668B7 U10-12 WIL | $385.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑04/03/2025 | $620.40 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 00668B6 140APROSP · From: CS REAL ESTATE P 00668B6 140APROSP | $620.40 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑04/03/2025 | $1,100.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 00668B5 140PROSP P · From: CS REAL ESTATE P 00668B5 140PROSP P | $1,100.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 05/03/2025 | $600.00 | Incoming | KIMIYE GAMBLIN | PAYMENT FROM KIMIYE GAMBLIN · From: KIMIYE GAMBLIN | $600.00 incoming to ANZ 7663 (Access Advantage) from KIMIYE GAMBLIN |
| 06/03/2025 | $35.56 | Outgoing | OFFICEWORKS 0505 CROYDON EFFECTIVE DATE 04 MAR 2025 | VISA DEBIT PURCHASE CARD 2725 OFFICEWORKS 0505 CROYDON EFFECTIVE DATE 04 MAR 2025 | $35.56 outgoing from ANZ 7663 (Access Advantage) to OFFICEWORKS 0505 CROYDON EFFECTIVE DATE 04 MAR 2025 |
| 07/03/2025 | $1.55 | Outgoing | WESTWOOD IGA ATHOL PARK EFFECTIVE DATE 04 MAR 2025 | VISA DEBIT PURCHASE CARD 2725 WESTWOOD IGA ATHOL PARK EFFECTIVE DATE 04 MAR 2025 | $1.55 outgoing from ANZ 7663 (Access Advantage) to WESTWOOD IGA ATHOL PARK EFFECTIVE DATE 04 MAR 2025 |
| 10/03/2025 | $110.22 | Outgoing | X CON BROOKLYN PARK 1254 BROOKLYN PARK EFFECTIVE DATE 05 MAR 2025 | VISA DEBIT PURCHASE CARD 2725 X CON BROOKLYN PARK 1254 BROOKLYN PARK EFFECTIVE DATE 05 MAR 2025 | $110.22 outgoing from ANZ 7663 (Access Advantage) to X CON BROOKLYN PARK 1254 BROOKLYN PARK EFFECTIVE DATE 05 MAR 2025 |
| ⚑11/03/2025 | $241.75 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0066BLF 140BPROSPR · From: CS REAL ESTATE P 0066BLF 140BPROSPR | $241.75 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑11/03/2025 | $290.10 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0066BKW 140BPROSPR · From: CS REAL ESTATE P 0066BKW 140BPROSPR | $290.10 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑11/03/2025 | $338.45 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0066BKN 140BPROSPR · From: CS REAL ESTATE P 0066BKN 140BPROSPR | $338.45 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑11/03/2025 | $385.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0066BL7 U10-12 WIL · From: CS REAL ESTATE P 0066BL7 U10-12 WIL | $385.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑11/03/2025 | $580.20 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0066BL9 140BPROSPR · From: CS REAL ESTATE P 0066BL9 140BPROSPR | $580.20 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑11/03/2025 | $620.40 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0066BL5 140APROSP · From: CS REAL ESTATE P 0066BL5 140APROSP | $620.40 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑11/03/2025 | $1,765.30 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0066BL2 140PROSP P · From: CS REAL ESTATE P 0066BL2 140PROSP P | $1,765.30 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 12/03/2025 | $18.68 | Outgoing | OTR PROSPECT PROSPECT EFFECTIVE DATE 08 MAR 2025 | VISA DEBIT PURCHASE CARD 2725 OTR PROSPECT PROSPECT EFFECTIVE DATE 08 MAR 2025 | $18.68 outgoing from ANZ 7663 (Access Advantage) to OTR PROSPECT PROSPECT EFFECTIVE DATE 08 MAR 2025 |
| 14/03/2025 | $110.17 | Outgoing | EFTPOS LIBERTY POORAKA POORAKA AU | EFTPOS LIBERTY POORAKA POORAKA AU | $110.17 outgoing from ANZ 7663 (Access Advantage) to EFTPOS LIBERTY POORAKA POORAKA AU |
| ⚑18/03/2025 | $90.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0066MLP 140PROSP P · From: CS REAL ESTATE P 0066MLP 140PROSP P | $90.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑18/03/2025 | $207.86 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0066MLN 140BPROSPR · From: CS REAL ESTATE P 0066MLN 140BPROSPR | $207.86 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑18/03/2025 | $385.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0066MLQ U10-12 WIL · From: CS REAL ESTATE P 0066MLQ U10-12 WIL | $385.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑18/03/2025 | $700.40 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0066MLW 140APROSP · From: CS REAL ESTATE P 0066MLW 140APROSP | $700.40 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑18/03/2025 | $1,694.77 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0066MM5 U5-12 WILL · From: CS REAL ESTATE P 0066MM5 U5-12 WILL | $1,694.77 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| ⚑18/03/2025 | $4,395.00 | Incoming | CS REAL ESTATE P | TRANSFER FROM CS REAL ESTATE P 0066MM2 35 YORKE P · From: CS REAL ESTATE P 0066MM2 35 YORKE P | $4,395.00 incoming to ANZ 7663 (Access Advantage) from CS REAL ESTATE P — ⚠ Real-estate / property agent |
| 18/03/2025 | $59.00 | Outgoing | OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 MAR 2025 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 MAR 2025 | $59.00 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 MAR 2025 |
| 18/03/2025 | $118.36 | Outgoing | OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 MAR 2025 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 MAR 2025 | $118.36 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 MAR 2025 |
| 19/03/2025 | $600.00 | Incoming | KIMIYE GAMBLIN | PAYMENT FROM KIMIYE GAMBLIN · From: KIMIYE GAMBLIN | $600.00 incoming to ANZ 7663 (Access Advantage) from KIMIYE GAMBLIN |
| 19/03/2025 | $1,000.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 119164 TO MICAH · To: MICAH | $1,000.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 20/03/2025 | $403.51 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0233GSWBVY | $403.51 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| ⚑24/03/2025 | $526,000.00 | Incoming | PROCEEDS OF LOAN DRAWDOWN FROM | PROCEEDS OF LOAN DRAWDOWN FROM 7361-71283 · From: 7361-71283 | $526,000.00 incoming to ANZ 7663 (Access Advantage) from PROCEEDS OF LOAN DRAWDOWN FROM — ⚠ Large round amount; Round number $526,000; Loan drawdown |
| 24/03/2025 | $33.50 | Outgoing | BUNNINGS 337000 PROSPECT EFFECTIVE DATE 19 MAR 2025 | VISA DEBIT PURCHASE CARD 2725 BUNNINGS 337000 PROSPECT EFFECTIVE DATE 19 MAR 2025 | $33.50 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 337000 PROSPECT EFFECTIVE DATE 19 MAR 2025 |
| 24/03/2025 | $57.64 | Outgoing | COMMITMENT FEE REFERENCE NUMBER | COMMITMENT FEE REFERENCE NUMBER 0Z00GTHHIP | $57.64 outgoing from ANZ 7663 (Access Advantage) to COMMITMENT FEE REFERENCE NUMBER |
| 24/03/2025 | $600.00 | Outgoing | BANK | BANK/GOVT FEE REFER LOAN APPROVAL LETTER | $600.00 outgoing from ANZ 7663 (Access Advantage) to BANK |
| ⚑24/03/2025 | $1,241.00 | Outgoing | DETAILS ADVISED SEPARATELY | DETAILS ADVISED SEPARATELY | $1,241.00 outgoing from ANZ 7663 (Access Advantage) to DETAILS ADVISED SEPARATELY — ⚠ Hidden payee — formal subpoena required |
| ⚑24/03/2025 | $526,000.00 | Outgoing | MATURITY OF COMMERCIAL BILL LOAN | MATURITY OF COMMERCIAL BILL LOAN | $526,000.00 outgoing from ANZ 7663 (Access Advantage) to MATURITY OF COMMERCIAL BILL LOAN — ⚠ Large round amount; Round number $526,000 |
| 26/03/2025 | $167.40 | Incoming | REMITTER INDUSTRIAL UNIT | TRANSFER FROM REMITTER INDUSTRIAL UNIT 1 · From: REMITTER INDUSTRIAL UNIT 1 | $167.40 incoming to ANZ 7663 (Access Advantage) from REMITTER INDUSTRIAL UNIT |
| 26/03/2025 | $338.45 | Incoming | REMITTER ROOM | TRANSFER FROM REMITTER ROOM 1 140B PROS · From: REMITTER ROOM 1 140B PROS | $338.45 incoming to ANZ 7663 (Access Advantage) from REMITTER ROOM |
| 26/03/2025 | $483.50 | Incoming | REMITTER ROOM | TRANSFER FROM REMITTER ROOM 2 140B PROS · From: REMITTER ROOM 2 140B PROS | $483.50 incoming to ANZ 7663 (Access Advantage) from REMITTER ROOM |
| 26/03/2025 | $580.20 | Incoming | REMITTER ROOM | TRANSFER FROM REMITTER ROOM 3 140B PROS · From: REMITTER ROOM 3 140B PROS | $580.20 incoming to ANZ 7663 (Access Advantage) from REMITTER ROOM |
| 26/03/2025 | $580.20 | Incoming | REMITTER ROOM | TRANSFER FROM REMITTER ROOM 4 140B PROS · From: REMITTER ROOM 4 140B PROS | $580.20 incoming to ANZ 7663 (Access Advantage) from REMITTER ROOM |
| 26/03/2025 | $616.44 | Incoming | REMITTER | TRANSFER FROM REMITTER 140A PROSPECT RD · From: REMITTER 140A PROSPECT RD | $616.44 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 26/03/2025 | $1,247.69 | Incoming | REMITTER | TRANSFER FROM REMITTER 140 PROSPECT RD P · From: REMITTER 140 PROSPECT RD P | $1,247.69 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 27/03/2025 | $300.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 249635 TO MICAH · To: MICAH | $300.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 27/03/2025 | $900.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 248944 TO MICAH · To: MICAH | $900.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 28/03/2025 | $13.00 | Outgoing | UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 25 MAR 2025 | VISA DEBIT PURCHASE CARD 2725 UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 25 MAR 2025 | $13.00 outgoing from ANZ 7663 (Access Advantage) to UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 25 MAR 2025 |
| ⚑28/03/2025 | $7,179.39 | Outgoing | DETAILS ADVISED SEPARATELY | DETAILS ADVISED SEPARATELY | $7,179.39 outgoing from ANZ 7663 (Access Advantage) to DETAILS ADVISED SEPARATELY — ⚠ Hidden payee — formal subpoena required |
| 31/03/2025 | $109.21 | Outgoing | BP X CON OG ROAD 1233 KLEMZIG EFFECTIVE DATE 26 MAR 2025 | VISA DEBIT PURCHASE CARD 2725 BP X CON OG ROAD 1233 KLEMZIG EFFECTIVE DATE 26 MAR 2025 | $109.21 outgoing from ANZ 7663 (Access Advantage) to BP X CON OG ROAD 1233 KLEMZIG EFFECTIVE DATE 26 MAR 2025 |
| 31/03/2025 | $395.34 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870555331 · To: CGU INSURANCE 101R01923870555331 | $395.34 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| 31/03/2025 | $413.65 | Outgoing | ORIGIN ENERGY SYDNEY EFFECTIVE DATE 28 MAR 2025 | VISA DEBIT PURCHASE CARD 2725 ORIGIN ENERGY SYDNEY EFFECTIVE DATE 28 MAR 2025 | $413.65 outgoing from ANZ 7663 (Access Advantage) to ORIGIN ENERGY SYDNEY EFFECTIVE DATE 28 MAR 2025 |
| 31/03/2025 | $485.60 | Outgoing | ORIGIN ENERGY SYDNEY EFFECTIVE DATE 28 MAR 2025 | VISA DEBIT PURCHASE CARD 2725 ORIGIN ENERGY SYDNEY EFFECTIVE DATE 28 MAR 2025 | $485.60 outgoing from ANZ 7663 (Access Advantage) to ORIGIN ENERGY SYDNEY EFFECTIVE DATE 28 MAR 2025 |
| 31/03/2025 | $551.02 | Outgoing | ORIGIN ENERGY SYDNEY EFFECTIVE DATE 28 MAR 2025 | VISA DEBIT PURCHASE CARD 2725 ORIGIN ENERGY SYDNEY EFFECTIVE DATE 28 MAR 2025 | $551.02 outgoing from ANZ 7663 (Access Advantage) to ORIGIN ENERGY SYDNEY EFFECTIVE DATE 28 MAR 2025 |
| 31/03/2025 | $2,170.97 | Outgoing | ORIGIN ENERGY SYDNEY EFFECTIVE DATE 28 MAR 2025 | VISA DEBIT PURCHASE CARD 2725 ORIGIN ENERGY SYDNEY EFFECTIVE DATE 28 MAR 2025 | $2,170.97 outgoing from ANZ 7663 (Access Advantage) to ORIGIN ENERGY SYDNEY EFFECTIVE DATE 28 MAR 2025 |
| ⚑31/03/2025 | $2,500.00 | Outgoing | MORELLI PROSPECT PG TRUST EFFECTIVE DATE | PAYMENT TO MORELLI PROSPECT PG TRUST EFFECTIVE DATE 28 MAR 2025 · To: MORELLI PROSPECT PG TRUST | $2,500.00 outgoing from ANZ 7663 (Access Advantage) to MORELLI PROSPECT PG TRUST EFFECTIVE DATE — ⚠ Morelli family entity / trust transfer; Related party: Morelli; Trust account |
| 31/03/2025 | $3,274.62 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-002307201 · LPT-002307201 | $3,274.62 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| ⚑31/03/2025 | $4,263.57 | Outgoing | MORELLI PROSPECT PG TRUST EFFECTIVE DATE | PAYMENT TO MORELLI PROSPECT PG TRUST EFFECTIVE DATE 28 MAR 2025 · To: MORELLI PROSPECT PG TRUST | $4,263.57 outgoing from ANZ 7663 (Access Advantage) to MORELLI PROSPECT PG TRUST EFFECTIVE DATE — ⚠ Morelli family entity / trust transfer; Related party: Morelli; Trust account |
| 31/03/2025 | $5,895.15 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-002307200 · LPT-002307200 | $5,895.15 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| 02/04/2025 | $241.75 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811648 · From: REMITTER P4811648 | $241.75 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 02/04/2025 | $338.45 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811634 · From: REMITTER P4811634 | $338.45 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 02/04/2025 | $361.90 | Incoming | REMITTER | TRANSFER FROM REMITTER P4598937 · From: REMITTER P4598937 | $361.90 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 02/04/2025 | $616.44 | Incoming | REMITTER | TRANSFER FROM REMITTER P3576387 · From: REMITTER P3576387 | $616.44 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 02/04/2025 | $1,184.23 | Incoming | REMITTER | TRANSFER FROM REMITTER P3580289 · From: REMITTER P3580289 | $1,184.23 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 02/04/2025 | $2,204.20 | Incoming | REMITTER | TRANSFER FROM REMITTER P3576411 · From: REMITTER P3576411 | $2,204.20 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 03/04/2025 | $600.00 | Incoming | KIMIYE GAMBLIN | PAYMENT FROM KIMIYE GAMBLIN · From: KIMIYE GAMBLIN | $600.00 incoming to ANZ 7663 (Access Advantage) from KIMIYE GAMBLIN |
| ⚑03/04/2025 | $15,000.00 | Incoming | ANTHONY SABATO APRIL DIVIDEND | TRANSFER FROM ANTHONY SABATO APRIL DIVIDEND · From: ANTHONY SABATO APRIL DIVIDEND | $15,000.00 incoming to ANZ 7663 (Access Advantage) from ANTHONY SABATO APRIL DIVIDEND — ⚠ Sabato / Matto reference; Round number $15,000; Large transfer $15,000; Related party: Sabato |
| 04/04/2025 | $300.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 461686 TO VINCE · To: VINCE | $300.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 07/04/2025 | $30.00 | Outgoing | AMPM MAWSON LAKES 6744 MAWSON LAKES EFFECTIVE DATE 02 APR 2025 | VISA DEBIT PURCHASE CARD 2725 AMPM MAWSON LAKES 6744 MAWSON LAKES EFFECTIVE DATE 02 APR 2025 | $30.00 outgoing from ANZ 7663 (Access Advantage) to AMPM MAWSON LAKES 6744 MAWSON LAKES EFFECTIVE DATE 02 APR 2025 |
| 08/04/2025 | $338.45 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811634 · From: REMITTER P4811634 | $338.45 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 08/04/2025 | $408.10 | Incoming | REMITTER | TRANSFER FROM REMITTER P4598937 · From: REMITTER P4598937 | $408.10 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 08/04/2025 | $523.60 | Incoming | REMITTER | TRANSFER FROM REMITTER P3576411 · From: REMITTER P3576411 | $523.60 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 08/04/2025 | $580.20 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811651 · From: REMITTER P4811651 | $580.20 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 08/04/2025 | $616.44 | Incoming | REMITTER | TRANSFER FROM REMITTER P3576387 · From: REMITTER P3576387 | $616.44 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 08/04/2025 | $1,184.23 | Incoming | REMITTER | TRANSFER FROM REMITTER P3580289 · From: REMITTER P3580289 | $1,184.23 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 08/04/2025 | $2,585.00 | Incoming | REMITTER | TRANSFER FROM REMITTER P3576420 · From: REMITTER P3576420 | $2,585.00 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 09/04/2025 | $3,590.00 | Outgoing | EFTPOS GM TAX AND ACCOUNTING SERHAMPSTEAD | EFTPOS GM TAX AND ACCOUNTING SERHAMPSTEAD GARAU | $3,590.00 outgoing from ANZ 7663 (Access Advantage) to EFTPOS GM TAX AND ACCOUNTING SERHAMPSTEAD |
| 10/04/2025 | $94.00 | Outgoing | EFTPOS UNITED PETROLEUM PTY FLINDERS PAR | EFTPOS UNITED PETROLEUM PTY FLINDERS PAR AU | $94.00 outgoing from ANZ 7663 (Access Advantage) to EFTPOS UNITED PETROLEUM PTY FLINDERS PAR |
| 10/04/2025 | $130.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 988916 TO VINCE · To: VINCE | $130.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 15/04/2025 | $241.75 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811648 · From: REMITTER P4811648 | $241.75 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 15/04/2025 | $338.45 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811634 · From: REMITTER P4811634 | $338.45 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 15/04/2025 | $361.90 | Incoming | REMITTER | TRANSFER FROM REMITTER P4598937 · From: REMITTER P4598937 | $361.90 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 15/04/2025 | $580.20 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811652 · From: REMITTER P4811652 | $580.20 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 15/04/2025 | $616.44 | Incoming | REMITTER | TRANSFER FROM REMITTER P3576387 · From: REMITTER P3576387 | $616.44 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 15/04/2025 | $1,184.23 | Incoming | REMITTER | TRANSFER FROM REMITTER P3580289 · From: REMITTER P3580289 | $1,184.23 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 17/04/2025 | $600.00 | Incoming | KIMIYE GAMBLIN | PAYMENT FROM KIMIYE GAMBLIN · From: KIMIYE GAMBLIN | $600.00 incoming to ANZ 7663 (Access Advantage) from KIMIYE GAMBLIN |
| 17/04/2025 | $59.00 | Outgoing | OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 APR 2025 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 APR 2025 | $59.00 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 APR 2025 |
| 17/04/2025 | $118.36 | Outgoing | OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 APR 2025 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 APR 2025 | $118.36 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 APR 2025 |
| 22/04/2025 | $101.04 | Outgoing | EG GROUP/130-132 MARION R WEST RICHMOND EFFECTIVE DATE 17 APR 2025 | VISA DEBIT PURCHASE CARD 2725 EG GROUP/130-132 MARION R WEST RICHMOND EFFECTIVE DATE 17 APR 2025 | $101.04 outgoing from ANZ 7663 (Access Advantage) to EG GROUP/130-132 MARION R WEST RICHMOND EFFECTIVE DATE 17 APR 2025 |
| 23/04/2025 | $4,500.00 | Incoming | VANESSA GIOBBI FROM M.GIOBBI | PAYMENT FROM VANESSA GIOBBI FROM M.GIOBBI · From: VANESSA GIOBBI FROM M.GIOBBI | $4,500.00 incoming to ANZ 7663 (Access Advantage) from VANESSA GIOBBI FROM M.GIOBBI |
| 23/04/2025 | $338.45 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811634 · From: REMITTER P4811634 | $338.45 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 23/04/2025 | $385.00 | Incoming | REMITTER | TRANSFER FROM REMITTER P4598937 · From: REMITTER P4598937 | $385.00 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 23/04/2025 | $483.50 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811648 · From: REMITTER P4811648 | $483.50 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 23/04/2025 | $580.20 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811651 · From: REMITTER P4811651 | $580.20 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 23/04/2025 | $616.44 | Incoming | REMITTER | TRANSFER FROM REMITTER P3576387 · From: REMITTER P3576387 | $616.44 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 23/04/2025 | $1,184.23 | Incoming | REMITTER | TRANSFER FROM REMITTER P3580289 · From: REMITTER P3580289 | $1,184.23 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 23/04/2025 | $3,237.39 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 717774 TO AIR DIFFUSION · To: AIR DIFFUSION | $3,237.39 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 24/04/2025 | $800.00 | Incoming | ADELINO MATOS | PAYMENT FROM ADELINO MATOS · From: ADELINO MATOS | $800.00 incoming to ANZ 7663 (Access Advantage) from ADELINO MATOS |
| 24/04/2025 | $1,200.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 104217 TO MICAH · To: MICAH | $1,200.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 28/04/2025 | $2.95 | Outgoing | COLES 0461 PROSPECT EFFECTIVE DATE 23 APR 2025 | VISA DEBIT PURCHASE CARD 2725 COLES 0461 PROSPECT EFFECTIVE DATE 23 APR 2025 | $2.95 outgoing from ANZ 7663 (Access Advantage) to COLES 0461 PROSPECT EFFECTIVE DATE 23 APR 2025 |
| 28/04/2025 | $7.00 | Outgoing | COLES 0461 PROSPECT EFFECTIVE DATE 23 APR 2025 | VISA DEBIT PURCHASE CARD 2725 COLES 0461 PROSPECT EFFECTIVE DATE 23 APR 2025 | $7.00 outgoing from ANZ 7663 (Access Advantage) to COLES 0461 PROSPECT EFFECTIVE DATE 23 APR 2025 |
| 28/04/2025 | $8.45 | Outgoing | COLES 0461 PROSPECT EFFECTIVE DATE 26 APR 2025 | VISA DEBIT PURCHASE CARD 2725 COLES 0461 PROSPECT EFFECTIVE DATE 26 APR 2025 | $8.45 outgoing from ANZ 7663 (Access Advantage) to COLES 0461 PROSPECT EFFECTIVE DATE 26 APR 2025 |
| 28/04/2025 | $34.80 | Outgoing | BUNNINGS 337000 PROSPECT EFFECTIVE DATE 25 APR 2025 | VISA DEBIT PURCHASE CARD 2725 BUNNINGS 337000 PROSPECT EFFECTIVE DATE 25 APR 2025 | $34.80 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 337000 PROSPECT EFFECTIVE DATE 25 APR 2025 |
| ⚑28/04/2025 | $3,015.49 | Outgoing | MORELLI BROS INVESTMENT T EFFECTIVE DATE | PAYMENT TO MORELLI BROS INVESTMENT T EFFECTIVE DATE 24 APR 2025 · To: MORELLI BROS INVESTMENT T | $3,015.49 outgoing from ANZ 7663 (Access Advantage) to MORELLI BROS INVESTMENT T EFFECTIVE DATE — ⚠ Morelli family entity / trust transfer; Related party: Morelli |
| 29/04/2025 | $338.45 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811634 · From: REMITTER P4811634 | $338.45 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 29/04/2025 | $408.10 | Incoming | REMITTER | TRANSFER FROM REMITTER P4598937 · From: REMITTER P4598937 | $408.10 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 29/04/2025 | $616.44 | Incoming | REMITTER | TRANSFER FROM REMITTER P3576387 · From: REMITTER P3576387 | $616.44 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 29/04/2025 | $2,059.23 | Incoming | REMITTER | TRANSFER FROM REMITTER P3580289 · From: REMITTER P3580289 | $2,059.23 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| ⚑29/04/2025 | $2,500.00 | Outgoing | MORELLI PROSPECT PG TRUST EFFECTIVE DATE | PAYMENT TO MORELLI PROSPECT PG TRUST EFFECTIVE DATE 28 APR 2025 · To: MORELLI PROSPECT PG TRUST | $2,500.00 outgoing from ANZ 7663 (Access Advantage) to MORELLI PROSPECT PG TRUST EFFECTIVE DATE — ⚠ Morelli family entity / trust transfer; Related party: Morelli; Trust account |
| 29/04/2025 | $3,063.36 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-002351917 · LPT-002351917 | $3,063.36 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| ⚑29/04/2025 | $4,662.74 | Outgoing | MORELLI PROSPECT PG TRUST EFFECTIVE DATE | PAYMENT TO MORELLI PROSPECT PG TRUST EFFECTIVE DATE 28 APR 2025 · To: MORELLI PROSPECT PG TRUST | $4,662.74 outgoing from ANZ 7663 (Access Advantage) to MORELLI PROSPECT PG TRUST EFFECTIVE DATE — ⚠ Morelli family entity / trust transfer; Related party: Morelli; Trust account |
| 29/04/2025 | $5,895.15 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-002351916 · LPT-002351916 | $5,895.15 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| 30/04/2025 | $395.34 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870555430 · To: CGU INSURANCE 101R01923870555430 | $395.34 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| 01/05/2025 | $600.00 | Incoming | KIMIYE GAMBLIN | PAYMENT FROM KIMIYE GAMBLIN · From: KIMIYE GAMBLIN | $600.00 incoming to ANZ 7663 (Access Advantage) from KIMIYE GAMBLIN |
| 01/05/2025 | $26.44 | Outgoing | K AND B TIMBER AND HAR TORRENSVILLE EFFECTIVE DATE 28 APR 2025 | VISA DEBIT PURCHASE CARD 2725 K AND B TIMBER AND HAR TORRENSVILLE EFFECTIVE DATE 28 APR 2025 | $26.44 outgoing from ANZ 7663 (Access Advantage) to K AND B TIMBER AND HAR TORRENSVILLE EFFECTIVE DATE 28 APR 2025 |
| 01/05/2025 | $85.87 | Outgoing | OTR UNDERDALE UNDERDALE EFFECTIVE DATE 29 APR 2025 | VISA DEBIT PURCHASE CARD 2725 OTR UNDERDALE UNDERDALE EFFECTIVE DATE 29 APR 2025 | $85.87 outgoing from ANZ 7663 (Access Advantage) to OTR UNDERDALE UNDERDALE EFFECTIVE DATE 29 APR 2025 |
| 02/05/2025 | $600.00 | Incoming | LEANDRO BRUSA | PAYMENT FROM LEANDRO BRUSA · From: LEANDRO BRUSA | $600.00 incoming to ANZ 7663 (Access Advantage) from LEANDRO BRUSA |
| 02/05/2025 | $16.27 | Outgoing | K AND B TIMBER AND HAR TORRENSVILLE EFFECTIVE DATE 29 APR 2025 | VISA DEBIT PURCHASE CARD 2725 K AND B TIMBER AND HAR TORRENSVILLE EFFECTIVE DATE 29 APR 2025 | $16.27 outgoing from ANZ 7663 (Access Advantage) to K AND B TIMBER AND HAR TORRENSVILLE EFFECTIVE DATE 29 APR 2025 |
| 02/05/2025 | $17.60 | Outgoing | K AND B TIMBER AND HAR TORRENSVILLE EFFECTIVE DATE 29 APR 2025 | VISA DEBIT PURCHASE CARD 2725 K AND B TIMBER AND HAR TORRENSVILLE EFFECTIVE DATE 29 APR 2025 | $17.60 outgoing from ANZ 7663 (Access Advantage) to K AND B TIMBER AND HAR TORRENSVILLE EFFECTIVE DATE 29 APR 2025 |
| 05/05/2025 | $300.00 | Incoming | LEANDRO BRUSA EFFECTIVE DATE | PAYMENT FROM LEANDRO BRUSA EFFECTIVE DATE 03 MAY 2025 · From: LEANDRO BRUSA | $300.00 incoming to ANZ 7663 (Access Advantage) from LEANDRO BRUSA EFFECTIVE DATE |
| 05/05/2025 | $9.42 | Outgoing | BUNNINGS 567000 ADELAIDE AIRP EFFECTIVE DATE 29 APR 2025 | VISA DEBIT PURCHASE CARD 2725 BUNNINGS 567000 ADELAIDE AIRP EFFECTIVE DATE 29 APR 2025 | $9.42 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 567000 ADELAIDE AIRP EFFECTIVE DATE 29 APR 2025 |
| 05/05/2025 | $31.62 | Outgoing | BUNNINGS 567000 ADELAIDE AIRP EFFECTIVE DATE 29 APR 2025 | VISA DEBIT PURCHASE CARD 2725 BUNNINGS 567000 ADELAIDE AIRP EFFECTIVE DATE 29 APR 2025 | $31.62 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 567000 ADELAIDE AIRP EFFECTIVE DATE 29 APR 2025 |
| 05/05/2025 | $68.00 | Outgoing | EFTPOS BUNNINGS | EFTPOS BUNNINGS 337000 PROSPECT AU EFFECTIVE DATE 03 MAY 2025 | $68.00 outgoing from ANZ 7663 (Access Advantage) to EFTPOS BUNNINGS |
| 06/05/2025 | $385.00 | Incoming | REMITTER | TRANSFER FROM REMITTER P4598937 · From: REMITTER P4598937 | $385.00 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 06/05/2025 | $580.20 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811651 · From: REMITTER P4811651 | $580.20 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 06/05/2025 | $616.44 | Incoming | REMITTER | TRANSFER FROM REMITTER P3576387 · From: REMITTER P3576387 | $616.44 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 06/05/2025 | $683.52 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811648 · From: REMITTER P4811648 | $683.52 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 06/05/2025 | $1,184.23 | Incoming | REMITTER | TRANSFER FROM REMITTER P3580289 · From: REMITTER P3580289 | $1,184.23 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 06/05/2025 | $2,204.20 | Incoming | REMITTER | TRANSFER FROM REMITTER P3576411 · From: REMITTER P3576411 | $2,204.20 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 08/05/2025 | $14.39 | Incoming | ANZ REFUND RID | ANZ REFUND RID2494 REFER ANZ.COM/RID | $14.39 incoming to ANZ 7663 (Access Advantage) from ANZ REFUND RID |
| 12/05/2025 | $706.82 | Outgoing | SERVICE SA PROSPECT PROSPECT EFFECTIVE DATE 10 MAY 2025 | VISA DEBIT PURCHASE CARD 2725 SERVICE SA PROSPECT PROSPECT EFFECTIVE DATE 10 MAY 2025 | $706.82 outgoing from ANZ 7663 (Access Advantage) to SERVICE SA PROSPECT PROSPECT EFFECTIVE DATE 10 MAY 2025 |
| 13/05/2025 | $338.45 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811634 · From: REMITTER P4811634 | $338.45 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 13/05/2025 | $385.00 | Incoming | REMITTER | TRANSFER FROM REMITTER P4598937 · From: REMITTER P4598937 | $385.00 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 13/05/2025 | $437.90 | Incoming | REMITTER | TRANSFER FROM REMITTER P3576411 · From: REMITTER P3576411 | $437.90 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 13/05/2025 | $616.44 | Incoming | REMITTER | TRANSFER FROM REMITTER P3576387 · From: REMITTER P3576387 | $616.44 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 13/05/2025 | $660.18 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811652 · From: REMITTER P4811652 | $660.18 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 13/05/2025 | $1,184.23 | Incoming | REMITTER | TRANSFER FROM REMITTER P3580289 · From: REMITTER P3580289 | $1,184.23 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 13/05/2025 | $3,303.00 | Incoming | REMITTER | TRANSFER FROM REMITTER P3576420 · From: REMITTER P3576420 | $3,303.00 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 14/05/2025 | $71.91 | Outgoing | OTR PROSPECT PROSPECT EFFECTIVE DATE 11 MAY 2025 | VISA DEBIT PURCHASE CARD 2725 OTR PROSPECT PROSPECT EFFECTIVE DATE 11 MAY 2025 | $71.91 outgoing from ANZ 7663 (Access Advantage) to OTR PROSPECT PROSPECT EFFECTIVE DATE 11 MAY 2025 |
| 15/05/2025 | $600.00 | Incoming | KIMIYE GAMBLIN | PAYMENT FROM KIMIYE GAMBLIN · From: KIMIYE GAMBLIN | $600.00 incoming to ANZ 7663 (Access Advantage) from KIMIYE GAMBLIN |
| 19/05/2025 | $48.93 | Outgoing | COSTCO WHOLESALE AUSTR KILBURN EFFECTIVE DATE 14 MAY 2025 | VISA DEBIT PURCHASE CARD 2725 COSTCO WHOLESALE AUSTR KILBURN EFFECTIVE DATE 14 MAY 2025 | $48.93 outgoing from ANZ 7663 (Access Advantage) to COSTCO WHOLESALE AUSTR KILBURN EFFECTIVE DATE 14 MAY 2025 |
| 19/05/2025 | $59.00 | Outgoing | OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 MAY 2025 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 MAY 2025 | $59.00 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 MAY 2025 |
| 19/05/2025 | $118.36 | Outgoing | OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 MAY 2025 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 MAY 2025 | $118.36 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 MAY 2025 |
| ⚑19/05/2025 | $9,298.89 | Outgoing | DETAILS ADVISED SEPARATELY | DETAILS ADVISED SEPARATELY | $9,298.89 outgoing from ANZ 7663 (Access Advantage) to DETAILS ADVISED SEPARATELY — ⚠ Hidden payee — formal subpoena required |
| 20/05/2025 | $290.10 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811652 · From: REMITTER P4811652 | $290.10 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 20/05/2025 | $338.45 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811634 · From: REMITTER P4811634 | $338.45 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 20/05/2025 | $385.00 | Incoming | REMITTER | TRANSFER FROM REMITTER P4598937 · From: REMITTER P4598937 | $385.00 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 20/05/2025 | $580.20 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811651 · From: REMITTER P4811651 | $580.20 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 20/05/2025 | $616.44 | Incoming | REMITTER | TRANSFER FROM REMITTER P3576387 · From: REMITTER P3576387 | $616.44 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 20/05/2025 | $1,184.23 | Incoming | REMITTER | TRANSFER FROM REMITTER P3580289 · From: REMITTER P3580289 | $1,184.23 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 26/05/2025 | $20.00 | Outgoing | UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 21 MAY 2025 | VISA DEBIT PURCHASE CARD 2725 UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 21 MAY 2025 | $20.00 outgoing from ANZ 7663 (Access Advantage) to UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 21 MAY 2025 |
| 26/05/2025 | $109.16 | Outgoing | AMPOL NORTH ADELAIDE NORTH ADELAID EFFECTIVE DATE 20 MAY 2025 | VISA DEBIT PURCHASE CARD 2725 AMPOL NORTH ADELAIDE NORTH ADELAID EFFECTIVE DATE 20 MAY 2025 | $109.16 outgoing from ANZ 7663 (Access Advantage) to AMPOL NORTH ADELAIDE NORTH ADELAID EFFECTIVE DATE 20 MAY 2025 |
| ⚑27/05/2025 | $10,000.00 | Incoming | ANTHONY SABATO MAY DIVIDEND | TRANSFER FROM ANTHONY SABATO MAY DIVIDEND · From: ANTHONY SABATO MAY DIVIDEND | $10,000.00 incoming to ANZ 7663 (Access Advantage) from ANTHONY SABATO MAY DIVIDEND — ⚠ Sabato / Matto reference; Round number $10,000; Large transfer $10,000; Related party: Sabato; Multiple large transactions same day (2 totalling $15,000) |
| 27/05/2025 | $80.44 | Incoming | REMITTER | TRANSFER FROM REMITTER P3576387 · From: REMITTER P3576387 | $80.44 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 27/05/2025 | $202.20 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811648 · From: REMITTER P4811648 | $202.20 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 27/05/2025 | $290.10 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811652 · From: REMITTER P4811652 | $290.10 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 27/05/2025 | $309.23 | Incoming | REMITTER | TRANSFER FROM REMITTER P3580289 · From: REMITTER P3580289 | $309.23 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 27/05/2025 | $385.00 | Incoming | REMITTER | TRANSFER FROM REMITTER P4598937 · From: REMITTER P4598937 | $385.00 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 27/05/2025 | $370.00 | Outgoing | EFTPOS GM TAX AND ACCOUNTING SERHAMPSTEAD | EFTPOS GM TAX AND ACCOUNTING SERHAMPSTEAD GARAU | $370.00 outgoing from ANZ 7663 (Access Advantage) to EFTPOS GM TAX AND ACCOUNTING SERHAMPSTEAD |
| ⚑27/05/2025 | $2,918.22 | Outgoing | MORELLI BROS INVESTMENT T EFFECTIVE DATE | PAYMENT TO MORELLI BROS INVESTMENT T EFFECTIVE DATE 24 MAY 2025 · To: MORELLI BROS INVESTMENT T | $2,918.22 outgoing from ANZ 7663 (Access Advantage) to MORELLI BROS INVESTMENT T EFFECTIVE DATE — ⚠ Morelli family entity / trust transfer; Related party: Morelli |
| ⚑27/05/2025 | $5,000.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 184039 TO ROBIN TURNER AND ASSOCIATES · To: ROBIN TURNER AND ASSOCIATES | $5,000.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT — ⚠ Large round amount; Large transfer $5,000; Multiple large transactions same day (2 totalling $15,000) |
| 29/05/2025 | $600.00 | Incoming | KIMIYE GAMBLIN | PAYMENT FROM KIMIYE GAMBLIN · From: KIMIYE GAMBLIN | $600.00 incoming to ANZ 7663 (Access Advantage) from KIMIYE GAMBLIN |
| 29/05/2025 | $107.88 | Outgoing | EFTPOS UNITED PETROLEUM PTY FLINDERS PAR | EFTPOS UNITED PETROLEUM PTY FLINDERS PAR AU | $107.88 outgoing from ANZ 7663 (Access Advantage) to EFTPOS UNITED PETROLEUM PTY FLINDERS PAR |
| ⚑29/05/2025 | $2,500.00 | Outgoing | MORELLI PROSPECT PG TRUST EFFECTIVE DATE | PAYMENT TO MORELLI PROSPECT PG TRUST EFFECTIVE DATE 28 MAY 2025 · To: MORELLI PROSPECT PG TRUST | $2,500.00 outgoing from ANZ 7663 (Access Advantage) to MORELLI PROSPECT PG TRUST EFFECTIVE DATE — ⚠ Morelli family entity / trust transfer; Related party: Morelli; Trust account |
| 29/05/2025 | $3,135.70 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-002399901 · LPT-002399901 | $3,135.70 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| ⚑29/05/2025 | $4,498.46 | Outgoing | MORELLI PROSPECT PG TRUST EFFECTIVE DATE | PAYMENT TO MORELLI PROSPECT PG TRUST EFFECTIVE DATE 28 MAY 2025 · To: MORELLI PROSPECT PG TRUST | $4,498.46 outgoing from ANZ 7663 (Access Advantage) to MORELLI PROSPECT PG TRUST EFFECTIVE DATE — ⚠ Morelli family entity / trust transfer; Related party: Morelli; Trust account |
| 29/05/2025 | $5,750.24 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-002399900 · LPT-002399900 | $5,750.24 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| 30/05/2025 | $2,497.69 | Outgoing | ORIGIN ENERGY SYDNEY EFFECTIVE DATE 28 MAY 2025 | VISA DEBIT PURCHASE CARD 2725 ORIGIN ENERGY SYDNEY EFFECTIVE DATE 28 MAY 2025 | $2,497.69 outgoing from ANZ 7663 (Access Advantage) to ORIGIN ENERGY SYDNEY EFFECTIVE DATE 28 MAY 2025 |
| ⚑02/06/2025 | $10,000.00 | Incoming | ANTHONY SABATO DIVIDENDS JUNE | TRANSFER FROM ANTHONY SABATO DIVIDENDS JUNE · From: ANTHONY SABATO DIVIDENDS JUNE | $10,000.00 incoming to ANZ 7663 (Access Advantage) from ANTHONY SABATO DIVIDENDS JUNE — ⚠ Sabato / Matto reference; Round number $10,000; Large transfer $10,000; Related party: Sabato; Multiple large transactions same day (2 totalling $22,500) |
| 02/06/2025 | $395.34 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870555531 · To: CGU INSURANCE 101R01923870555531 | $395.34 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| 02/06/2025 | $500.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 751443 TO SHUN ZHANG EFFECTIVE DATE 01 JUN 2025 · To: SHUN ZHANG | $500.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| ⚑02/06/2025 | $12,500.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 239382 TO FABIO PERRONE · To: FABIO PERRONE | $12,500.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT — ⚠ Large round amount; Large transfer $12,500; Multiple large transactions same day (2 totalling $22,500) |
| 03/06/2025 | $48.60 | Incoming | REMITTER | TRANSFER FROM REMITTER P4598937 · From: REMITTER P4598937 | $48.60 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 03/06/2025 | $124.34 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811652 · From: REMITTER P4811652 | $124.34 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 03/06/2025 | $241.75 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811648 · From: REMITTER P4811648 | $241.75 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 03/06/2025 | $338.45 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811634 · From: REMITTER P4811634 | $338.45 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 03/06/2025 | $580.20 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811651 · From: REMITTER P4811651 | $580.20 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 03/06/2025 | $616.44 | Incoming | REMITTER | TRANSFER FROM REMITTER P3576387 · From: REMITTER P3576387 | $616.44 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 03/06/2025 | $1,184.23 | Incoming | REMITTER | TRANSFER FROM REMITTER P3580289 · From: REMITTER P3580289 | $1,184.23 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 03/06/2025 | $1,600.75 | Incoming | REMITTER | TRANSFER FROM REMITTER P3576411 · From: REMITTER P3576411 | $1,600.75 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 03/06/2025 | $187.50 | Incoming | FEE REDIRECTED FROM | FEE REDIRECTED FROM 7360-11052 EFFECTIVE DATE 02 JUN 2025 · From: 7360-11052 | $187.50 incoming to ANZ 7663 (Access Advantage) from FEE REDIRECTED FROM |
| 03/06/2025 | $600.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 715267 TO LEANDRO BRUSA · To: LEANDRO BRUSA | $600.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 04/06/2025 | $8.00 | Outgoing | UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 31 MAY 2025 | VISA DEBIT PURCHASE CARD 2725 UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 31 MAY 2025 | $8.00 outgoing from ANZ 7663 (Access Advantage) to UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 31 MAY 2025 |
| 04/06/2025 | $50.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 028843 TO AARON ROWE · To: AARON ROWE | $50.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 05/06/2025 | $454.59 | Outgoing | JCS PARTS WINGFIELD EFFECTIVE DATE 03 JUN 2025 | VISA DEBIT PURCHASE CARD 2725 JCS PARTS WINGFIELD EFFECTIVE DATE 03 JUN 2025 | $454.59 outgoing from ANZ 7663 (Access Advantage) to JCS PARTS WINGFIELD EFFECTIVE DATE 03 JUN 2025 |
| ⚑06/06/2025 | $12,369.00 | Incoming | JARVIS FORD JARVIS FORD | TRANSFER FROM JARVIS FORD JARVIS FORD · From: JARVIS FORD JARVIS FORD | $12,369.00 incoming to ANZ 7663 (Access Advantage) from JARVIS FORD JARVIS FORD — ⚠ Vehicle dealer / undisclosed asset disposal; Large transfer $12,369 |
| 09/06/2025 | $7.00 | Outgoing | UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 04 JUN 2025 | VISA DEBIT PURCHASE CARD 2725 UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 04 JUN 2025 | $7.00 outgoing from ANZ 7663 (Access Advantage) to UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 04 JUN 2025 |
| 09/06/2025 | $7.00 | Outgoing | UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 06 JUN 2025 | VISA DEBIT PURCHASE CARD 2725 UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 06 JUN 2025 | $7.00 outgoing from ANZ 7663 (Access Advantage) to UPARK CITY OF ADL ADELAIDE EFFECTIVE DATE 06 JUN 2025 |
| 09/06/2025 | $100.45 | Outgoing | BP X CON WELLAND 1251 WELLAND EFFECTIVE DATE 04 JUN 2025 | VISA DEBIT PURCHASE CARD 2725 BP X CON WELLAND 1251 WELLAND EFFECTIVE DATE 04 JUN 2025 | $100.45 outgoing from ANZ 7663 (Access Advantage) to BP X CON WELLAND 1251 WELLAND EFFECTIVE DATE 04 JUN 2025 |
| 10/06/2025 | $241.75 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811648 · From: REMITTER P4811648 | $241.75 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 10/06/2025 | $338.45 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811634 · From: REMITTER P4811634 | $338.45 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 10/06/2025 | $385.00 | Incoming | REMITTER | TRANSFER FROM REMITTER P4598937 · From: REMITTER P4598937 | $385.00 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 10/06/2025 | $696.44 | Incoming | REMITTER | TRANSFER FROM REMITTER P3576387 · From: REMITTER P3576387 | $696.44 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 10/06/2025 | $1,184.23 | Incoming | REMITTER | TRANSFER FROM REMITTER P3580289 · From: REMITTER P3580289 | $1,184.23 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 10/06/2025 | $2,197.00 | Incoming | REMITTER | TRANSFER FROM REMITTER P3576420 · From: REMITTER P3576420 | $2,197.00 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 10/06/2025 | $75.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 007777 TO GM TAX · To: GM TAX | $75.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 10/06/2025 | $321.00 | Outgoing | ANZ INTERNET BANKING BPAY ASIC | ANZ INTERNET BANKING BPAY ASIC {004782} · BPAY ASIC Ref:004782 | $321.00 outgoing from ANZ 7663 (Access Advantage) to ANZ INTERNET BANKING BPAY ASIC |
| 12/06/2025 | $600.00 | Incoming | KIMIYE GAMBLIN | PAYMENT FROM KIMIYE GAMBLIN · From: KIMIYE GAMBLIN | $600.00 incoming to ANZ 7663 (Access Advantage) from KIMIYE GAMBLIN |
| 13/06/2025 | $20.00 | Outgoing | OTR PROSPECT PROSPECT EFFECTIVE DATE 11 JUN 2025 | VISA DEBIT PURCHASE CARD 2725 OTR PROSPECT PROSPECT EFFECTIVE DATE 11 JUN 2025 | $20.00 outgoing from ANZ 7663 (Access Advantage) to OTR PROSPECT PROSPECT EFFECTIVE DATE 11 JUN 2025 |
| 16/06/2025 | $500.00 | Incoming | SHAH YASIR RIAZ | PAYMENT FROM SHAH YASIR RIAZ · From: SHAH YASIR RIAZ | $500.00 incoming to ANZ 7663 (Access Advantage) from SHAH YASIR RIAZ |
| 16/06/2025 | $65.43 | Outgoing | BP X CON WELLAND 1251 WELLAND EFFECTIVE DATE 12 JUN 2025 | VISA DEBIT PURCHASE CARD 2725 BP X CON WELLAND 1251 WELLAND EFFECTIVE DATE 12 JUN 2025 | $65.43 outgoing from ANZ 7663 (Access Advantage) to BP X CON WELLAND 1251 WELLAND EFFECTIVE DATE 12 JUN 2025 |
| 17/06/2025 | $241.75 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811648 · From: REMITTER P4811648 | $241.75 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 17/06/2025 | $246.04 | Incoming | REMITTER | TRANSFER FROM REMITTER P3580289 · From: REMITTER P3580289 | $246.04 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 17/06/2025 | $338.45 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811634 · From: REMITTER P4811634 | $338.45 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 17/06/2025 | $385.00 | Incoming | REMITTER | TRANSFER FROM REMITTER P4598937 · From: REMITTER P4598937 | $385.00 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 17/06/2025 | $580.20 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811651 · From: REMITTER P4811651 | $580.20 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 17/06/2025 | $616.44 | Incoming | REMITTER | TRANSFER FROM REMITTER P3576387 · From: REMITTER P3576387 | $616.44 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 17/06/2025 | $689.15 | Incoming | REMITTER | TRANSFER FROM REMITTER P3576411 · From: REMITTER P3576411 | $689.15 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 18/06/2025 | $59.00 | Outgoing | OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 JUN 2025 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 JUN 2025 | $59.00 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 JUN 2025 |
| 18/06/2025 | $100.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 071827 TO VINCE · To: VINCE | $100.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 18/06/2025 | $121.36 | Outgoing | OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 JUN 2025 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 JUN 2025 | $121.36 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING AUTOPAY MACQUARIE PAR EFFECTIVE DATE 15 JUN 2025 |
| 20/06/2025 | $47.31 | Outgoing | OTR TRANMERE TRANMERE EFFECTIVE DATE 18 JUN 2025 | VISA DEBIT PURCHASE CARD 2725 OTR TRANMERE TRANMERE EFFECTIVE DATE 18 JUN 2025 | $47.31 outgoing from ANZ 7663 (Access Advantage) to OTR TRANMERE TRANMERE EFFECTIVE DATE 18 JUN 2025 |
| 23/06/2025 | $500.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 671206 TO MISS HOANG KHANH LINH DOAN EFFECTIVE DATE 21 JUN 2025 · To: MISS HOANG KHANH LINH DOAN | $500.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 24/06/2025 | $338.45 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811634 · From: REMITTER P4811634 | $338.45 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 24/06/2025 | $414.43 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811648 · From: REMITTER P4811648 | $414.43 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 24/06/2025 | $580.20 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811652 · From: REMITTER P4811652 | $580.20 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 24/06/2025 | $616.44 | Incoming | REMITTER | TRANSFER FROM REMITTER P3576387 · From: REMITTER P3576387 | $616.44 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 24/06/2025 | $939.00 | Incoming | REMITTER | TRANSFER FROM REMITTER P4598937 · From: REMITTER P4598937 | $939.00 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 24/06/2025 | $1,613.33 | Incoming | REMITTER | TRANSFER FROM REMITTER P3580289 · From: REMITTER P3580289 | $1,613.33 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 24/06/2025 | $58.66 | Outgoing | CALTEX HECTORVILLE HECTORVILLE EFFECTIVE DATE 21 JUN 2025 | VISA DEBIT PURCHASE CARD 2725 CALTEX HECTORVILLE HECTORVILLE EFFECTIVE DATE 21 JUN 2025 | $58.66 outgoing from ANZ 7663 (Access Advantage) to CALTEX HECTORVILLE HECTORVILLE EFFECTIVE DATE 21 JUN 2025 |
| ⚑25/06/2025 | $2,950.64 | Outgoing | MORELLI BROS INVESTMENT T EFFECTIVE DATE | PAYMENT TO MORELLI BROS INVESTMENT T EFFECTIVE DATE 24 JUN 2025 · To: MORELLI BROS INVESTMENT T | $2,950.64 outgoing from ANZ 7663 (Access Advantage) to MORELLI BROS INVESTMENT T EFFECTIVE DATE — ⚠ Morelli family entity / trust transfer; Related party: Morelli |
| 25/06/2025 | $88.42 | Outgoing | AIR DIFFUSION AGENCI WELLAND EFFECTIVE DATE 23 JUN 2025 | VISA DEBIT PURCHASE CARD 2725 AIR DIFFUSION AGENCI WELLAND EFFECTIVE DATE 23 JUN 2025 | $88.42 outgoing from ANZ 7663 (Access Advantage) to AIR DIFFUSION AGENCI WELLAND EFFECTIVE DATE 23 JUN 2025 |
| 25/06/2025 | $187.50 | Incoming | FEE REDIRECTED FROM | FEE REDIRECTED FROM 7361-71283 EFFECTIVE DATE 24 JUN 2025 · From: 7361-71283 | $187.50 incoming to ANZ 7663 (Access Advantage) from FEE REDIRECTED FROM |
| 26/06/2025 | $600.00 | Incoming | KIMIYE GAMBLIN | PAYMENT FROM KIMIYE GAMBLIN · From: KIMIYE GAMBLIN | $600.00 incoming to ANZ 7663 (Access Advantage) from KIMIYE GAMBLIN |
| 30/06/2025 | $241.75 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811648 · From: REMITTER P4811648 | $241.75 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 30/06/2025 | $290.10 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811652 · From: REMITTER P4811652 | $290.10 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 30/06/2025 | $338.45 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811634 · From: REMITTER P4811634 | $338.45 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 30/06/2025 | $580.20 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811651 · From: REMITTER P4811651 | $580.20 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 30/06/2025 | $616.44 | Incoming | REMITTER | TRANSFER FROM REMITTER P3576387 · From: REMITTER P3576387 | $616.44 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 30/06/2025 | $1,184.23 | Incoming | REMITTER | TRANSFER FROM REMITTER P3580289 · From: REMITTER P3580289 | $1,184.23 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 30/06/2025 | $58.00 | Outgoing | ALLIN TOWBARS PTY LTD RICHMOND EFFECTIVE DATE 27 JUN 2025 | VISA DEBIT PURCHASE CARD 2725 ALLIN TOWBARS PTY LTD RICHMOND EFFECTIVE DATE 27 JUN 2025 | $58.00 outgoing from ANZ 7663 (Access Advantage) to ALLIN TOWBARS PTY LTD RICHMOND EFFECTIVE DATE 27 JUN 2025 |
| 30/06/2025 | $395.34 | Outgoing | CGU INSURANCE | PAYMENT TO CGU INSURANCE 101R01923870555630 · To: CGU INSURANCE 101R01923870555630 | $395.34 outgoing from ANZ 7663 (Access Advantage) to CGU INSURANCE |
| 30/06/2025 | $3,261.89 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-002448794 · LPT-002448794 | $3,261.89 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| 30/06/2025 | $5,750.24 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-002448793 · LPT-002448793 | $5,750.24 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| ⚑01/07/2025 | $2,500.00 | Outgoing | MORELLI PROSPECT PG TRUST EFFECTIVE DATE | PAYMENT TO MORELLI PROSPECT PG TRUST EFFECTIVE DATE 30 JUN 2025 · To: MORELLI PROSPECT PG TRUST | $2,500.00 outgoing from ANZ 7663 (Access Advantage) to MORELLI PROSPECT PG TRUST EFFECTIVE DATE — ⚠ Morelli family entity / trust transfer; Related party: Morelli; Trust account |
| ⚑01/07/2025 | $4,512.28 | Outgoing | MORELLI PROSPECT PG TRUST EFFECTIVE DATE | PAYMENT TO MORELLI PROSPECT PG TRUST EFFECTIVE DATE 28 JUN 2025 · To: MORELLI PROSPECT PG TRUST | $4,512.28 outgoing from ANZ 7663 (Access Advantage) to MORELLI PROSPECT PG TRUST EFFECTIVE DATE — ⚠ Morelli family entity / trust transfer; Related party: Morelli; Trust account |
| 07/07/2025 | $50.00 | Outgoing | BP X CON WELLAND 1251 WELLAND EFFECTIVE DATE 03 JUL 2025 | VISA DEBIT PURCHASE CARD 2725 BP X CON WELLAND 1251 WELLAND EFFECTIVE DATE 03 JUL 2025 | $50.00 outgoing from ANZ 7663 (Access Advantage) to BP X CON WELLAND 1251 WELLAND EFFECTIVE DATE 03 JUL 2025 |
| 07/07/2025 | $69.44 | Outgoing | EFTPOS UNITED PETROLEUM PTY FLINDERS PAR | EFTPOS UNITED PETROLEUM PTY FLINDERS PAR AU EFFECTIVE DATE 05 JUL 2025 | $69.44 outgoing from ANZ 7663 (Access Advantage) to EFTPOS UNITED PETROLEUM PTY FLINDERS PAR |
| 08/07/2025 | $186.75 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811648 · From: REMITTER P4811648 | $186.75 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 08/07/2025 | $235.10 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811652 · From: REMITTER P4811652 | $235.10 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 08/07/2025 | $283.45 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811634 · From: REMITTER P4811634 | $283.45 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 08/07/2025 | $506.44 | Incoming | REMITTER | TRANSFER FROM REMITTER P3576387 · From: REMITTER P3576387 | $506.44 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 08/07/2025 | $683.10 | Incoming | REMITTER | TRANSFER FROM REMITTER P4598937 · From: REMITTER P4598937 | $683.10 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 08/07/2025 | $1,074.23 | Incoming | REMITTER | TRANSFER FROM REMITTER P3580289 · From: REMITTER P3580289 | $1,074.23 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 08/07/2025 | $2,094.20 | Incoming | REMITTER | TRANSFER FROM REMITTER P3576411 · From: REMITTER P3576411 | $2,094.20 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| ⚑09/07/2025 | $6,000.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 152193 TO JOSEF · To: JOSEF | $6,000.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT — ⚠ Large round amount; Large transfer $6,000 |
| ⚑10/07/2025 | $5,000.00 | Incoming | MR ANTHONY SERGI | PAYMENT FROM MR ANTHONY SERGI · From: MR ANTHONY SERGI | $5,000.00 incoming to ANZ 7663 (Access Advantage) from MR ANTHONY SERGI — ⚠ Large round amount |
| 10/07/2025 | $95.00 | Outgoing | EDDY WRECKERS GILLMAN EFFECTIVE DATE 08 JUL 2025 | VISA DEBIT PURCHASE CARD 2725 EDDY WRECKERS GILLMAN EFFECTIVE DATE 08 JUL 2025 | $95.00 outgoing from ANZ 7663 (Access Advantage) to EDDY WRECKERS GILLMAN EFFECTIVE DATE 08 JUL 2025 |
| 10/07/2025 | $708.80 | Outgoing | SERVICE SA REGENCY PARK EFFECTIVE DATE 08 JUL 2025 | VISA DEBIT PURCHASE CARD 2725 SERVICE SA REGENCY PARK EFFECTIVE DATE 08 JUL 2025 | $708.80 outgoing from ANZ 7663 (Access Advantage) to SERVICE SA REGENCY PARK EFFECTIVE DATE 08 JUL 2025 |
| ⚑10/07/2025 | $5,000.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 764991 TO ONE ANGENCY TRUST · To: ONE ANGENCY TRUST | $5,000.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT — ⚠ Large round amount; Large transfer $5,000; Trust account |
| 11/07/2025 | $600.00 | Incoming | KIMIYE GAMBLIN | PAYMENT FROM KIMIYE GAMBLIN · From: KIMIYE GAMBLIN | $600.00 incoming to ANZ 7663 (Access Advantage) from KIMIYE GAMBLIN |
| 11/07/2025 | $52.99 | Outgoing | SUPER CHEAP AUTO KILBURN NORTH EFFECTIVE DATE 08 JUL 2025 | VISA DEBIT PURCHASE CARD 2725 SUPER CHEAP AUTO KILBURN NORTH EFFECTIVE DATE 08 JUL 2025 | $52.99 outgoing from ANZ 7663 (Access Advantage) to SUPER CHEAP AUTO KILBURN NORTH EFFECTIVE DATE 08 JUL 2025 |
| 11/07/2025 | $441.54 | Outgoing | ORIGIN ENERGY SYDNEY EFFECTIVE DATE 09 JUL 2025 | VISA DEBIT PURCHASE CARD 2725 ORIGIN ENERGY SYDNEY EFFECTIVE DATE 09 JUL 2025 | $441.54 outgoing from ANZ 7663 (Access Advantage) to ORIGIN ENERGY SYDNEY EFFECTIVE DATE 09 JUL 2025 |
| 11/07/2025 | $1,029.47 | Outgoing | ORIGIN ENERGY SYDNEY EFFECTIVE DATE 09 JUL 2025 | VISA DEBIT PURCHASE CARD 2725 ORIGIN ENERGY SYDNEY EFFECTIVE DATE 09 JUL 2025 | $1,029.47 outgoing from ANZ 7663 (Access Advantage) to ORIGIN ENERGY SYDNEY EFFECTIVE DATE 09 JUL 2025 |
| 14/07/2025 | $91.35 | Outgoing | NEW AND USED TYRE MART WINGFIELD EFFECTIVE DATE 10 JUL 2025 | VISA DEBIT PURCHASE CARD 2725 NEW AND USED TYRE MART WINGFIELD EFFECTIVE DATE 10 JUL 2025 | $91.35 outgoing from ANZ 7663 (Access Advantage) to NEW AND USED TYRE MART WINGFIELD EFFECTIVE DATE 10 JUL 2025 |
| 14/07/2025 | $139.26 | Outgoing | BP X CON WELLAND 1251 WELLAND EFFECTIVE DATE 10 JUL 2025 | VISA DEBIT PURCHASE CARD 2725 BP X CON WELLAND 1251 WELLAND EFFECTIVE DATE 10 JUL 2025 | $139.26 outgoing from ANZ 7663 (Access Advantage) to BP X CON WELLAND 1251 WELLAND EFFECTIVE DATE 10 JUL 2025 |
| 14/07/2025 | $525.30 | Outgoing | JCS PARTS WINGFIELD EFFECTIVE DATE 10 JUL 2025 | VISA DEBIT PURCHASE CARD 2725 JCS PARTS WINGFIELD EFFECTIVE DATE 10 JUL 2025 | $525.30 outgoing from ANZ 7663 (Access Advantage) to JCS PARTS WINGFIELD EFFECTIVE DATE 10 JUL 2025 |
| 15/07/2025 | $241.75 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811648 · From: REMITTER P4811648 | $241.75 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 15/07/2025 | $290.10 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811652 · From: REMITTER P4811652 | $290.10 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 15/07/2025 | $338.45 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811634 · From: REMITTER P4811634 | $338.45 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 15/07/2025 | $385.00 | Incoming | REMITTER | TRANSFER FROM REMITTER P4598937 · From: REMITTER P4598937 | $385.00 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 15/07/2025 | $525.20 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811651 · From: REMITTER P4811651 | $525.20 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 15/07/2025 | $616.44 | Incoming | REMITTER | TRANSFER FROM REMITTER P3576387 · From: REMITTER P3576387 | $616.44 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 15/07/2025 | $1,184.23 | Incoming | REMITTER | TRANSFER FROM REMITTER P3580289 · From: REMITTER P3580289 | $1,184.23 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 16/07/2025 | $300.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 804783 TO KIMIYE · To: KIMIYE | $300.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 16/07/2025 | $600.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 797477 TO KIMIYE · To: KIMIYE | $600.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 17/07/2025 | $13.98 | Outgoing | OFFICEWORKS 0505 CROYDON EFFECTIVE DATE 15 JUL 2025 | VISA DEBIT PURCHASE CARD 2725 OFFICEWORKS 0505 CROYDON EFFECTIVE DATE 15 JUL 2025 | $13.98 outgoing from ANZ 7663 (Access Advantage) to OFFICEWORKS 0505 CROYDON EFFECTIVE DATE 15 JUL 2025 |
| 17/07/2025 | $100.00 | Outgoing | BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 14 JUL 2025 | VISA DEBIT PURCHASE CARD 2725 BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 14 JUL 2025 | $100.00 outgoing from ANZ 7663 (Access Advantage) to BUNNINGS 703000 WOODVILLE EFFECTIVE DATE 14 JUL 2025 |
| 18/07/2025 | $59.00 | Outgoing | OPTUS BILLING MACQUARIEPARK EFFECTIVE DATE 15 JUL 2025 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING MACQUARIEPARK EFFECTIVE DATE 15 JUL 2025 | $59.00 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING MACQUARIEPARK EFFECTIVE DATE 15 JUL 2025 |
| 18/07/2025 | $121.36 | Outgoing | OPTUS BILLING MACQUARIEPARK EFFECTIVE DATE 15 JUL 2025 | VISA DEBIT PURCHASE CARD 5072 OPTUS BILLING MACQUARIEPARK EFFECTIVE DATE 15 JUL 2025 | $121.36 outgoing from ANZ 7663 (Access Advantage) to OPTUS BILLING MACQUARIEPARK EFFECTIVE DATE 15 JUL 2025 |
| 22/07/2025 | $167.40 | Incoming | REMITTER | TRANSFER FROM REMITTER P4598937 · From: REMITTER P4598937 | $167.40 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 22/07/2025 | $241.75 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811648 · From: REMITTER P4811648 | $241.75 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 22/07/2025 | $290.10 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811652 · From: REMITTER P4811652 | $290.10 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 22/07/2025 | $338.45 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811634 · From: REMITTER P4811634 | $338.45 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 22/07/2025 | $616.44 | Incoming | REMITTER | TRANSFER FROM REMITTER P3576387 · From: REMITTER P3576387 | $616.44 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 22/07/2025 | $1,189.99 | Incoming | REMITTER | TRANSFER FROM REMITTER P3580289 · From: REMITTER P3580289 | $1,189.99 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| ⚑24/07/2025 | $900.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 451566 TO ADAM MORELLI · To: ADAM MORELLI | $900.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT — ⚠ Related party: Morelli |
| ⚑24/07/2025 | $2,200.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 701953 TO ADAM MORELLI · To: ADAM MORELLI | $2,200.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT — ⚠ Related party: Morelli |
| ⚑25/07/2025 | $2,810.14 | Outgoing | MORELLI BROS INVESTMENT T EFFECTIVE DATE | PAYMENT TO MORELLI BROS INVESTMENT T EFFECTIVE DATE 24 JUL 2025 · To: MORELLI BROS INVESTMENT T | $2,810.14 outgoing from ANZ 7663 (Access Advantage) to MORELLI BROS INVESTMENT T EFFECTIVE DATE — ⚠ Morelli family entity / trust transfer; Related party: Morelli |
| 29/07/2025 | $241.75 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811648 · From: REMITTER P4811648 | $241.75 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 29/07/2025 | $290.10 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811652 · From: REMITTER P4811652 | $290.10 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 29/07/2025 | $338.45 | Incoming | REMITTER | TRANSFER FROM REMITTER P4811634 · From: REMITTER P4811634 | $338.45 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 29/07/2025 | $385.00 | Incoming | REMITTER | TRANSFER FROM REMITTER P4598937 · From: REMITTER P4598937 | $385.00 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 29/07/2025 | $616.44 | Incoming | REMITTER | TRANSFER FROM REMITTER P3576387 · From: REMITTER P3576387 | $616.44 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| 29/07/2025 | $1,189.99 | Incoming | REMITTER | TRANSFER FROM REMITTER P3580289 · From: REMITTER P3580289 | $1,189.99 incoming to ANZ 7663 (Access Advantage) from REMITTER |
| ⚑29/07/2025 | $2,500.00 | Outgoing | MORELLI PROSPECT PG TRUST EFFECTIVE DATE | PAYMENT TO MORELLI PROSPECT PG TRUST EFFECTIVE DATE 28 JUL 2025 · To: MORELLI PROSPECT PG TRUST | $2,500.00 outgoing from ANZ 7663 (Access Advantage) to MORELLI PROSPECT PG TRUST EFFECTIVE DATE — ⚠ Morelli family entity / trust transfer; Related party: Morelli; Trust account |
| 29/07/2025 | $2,956.10 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-002496817 · LPT-002496817 | $2,956.10 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| ⚑29/07/2025 | $4,306.03 | Outgoing | MORELLI PROSPECT PG TRUST EFFECTIVE DATE | PAYMENT TO MORELLI PROSPECT PG TRUST EFFECTIVE DATE 28 JUL 2025 · To: MORELLI PROSPECT PG TRUST | $4,306.03 outgoing from ANZ 7663 (Access Advantage) to MORELLI PROSPECT PG TRUST EFFECTIVE DATE — ⚠ Morelli family entity / trust transfer; Related party: Morelli; Trust account |
| 29/07/2025 | $5,750.24 | Internal Out | ATHENA MORTGAGE LPT- | PAYMENT TO ATHENA MORTGAGE LPT-002496816 · LPT-002496816 | $5,750.24 internal out from ANZ 7663 (Access Advantage) to ATHENA MORTGAGE LPT- |
| 30/07/2025 | $2,956.10 | Outgoing | REVERSAL OF PAYMENT EFFECTIVE DATE | REVERSAL OF PAYMENT EFFECTIVE DATE 29 JUL 2025 | $2,956.10 outgoing from ANZ 7663 (Access Advantage) to REVERSAL OF PAYMENT EFFECTIVE DATE |
| 30/07/2025 | $6.00 | Outgoing | DISHONOUR FEE | DISHONOUR FEE | $6.00 outgoing from ANZ 7663 (Access Advantage) to DISHONOUR FEE |
| 31/07/2025 | $150.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 543028 TO JOHN ANDREOPOULOS · To: JOHN ANDREOPOULOS | $150.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT |
| 31/07/2025 | $444.34 | Outgoing | CGU | PAYMENT TO CGU 231048 · To: CGU 231048 | $444.34 outgoing from ANZ 7663 (Access Advantage) to CGU |
| ⚑01/08/2025 | $1,000.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 901398 TO ADAM MORELLI · To: ADAM MORELLI | $1,000.00 outgoing from ANZ 7663 (Access Advantage) to ANZ MOBILE BANKING PAYMENT — ⚠ Related party: Morelli |
| 04/08/2025 | $320.00 | Incoming | HASSANEIN BAGDADY EFFECTIVE DATE | PAYMENT FROM HASSANEIN BAGDADY EFFECTIVE DATE 03 AUG 2025 · From: HASSANEIN BAGDADY | $320.00 incoming to ANZ 7663 (Access Advantage) from HASSANEIN BAGDADY EFFECTIVE DATE |
| 04/08/2025 | $700.00 | Incoming | FIORELLA SALAZAR RODRIGUEZ | PAYMENT FROM FIORELLA SALAZAR RODRIGUEZ · From: FIORELLA SALAZAR RODRIGUEZ | $700.00 incoming to ANZ 7663 (Access Advantage) from FIORELLA SALAZAR RODRIGUEZ |
| ⚑04/08/2025 | $6,000.00 | Incoming | ANTHONY SABATO AUGUST TRANSFER | TRANSFER FROM ANTHONY SABATO AUGUST TRANSFER · From: ANTHONY SABATO AUGUST TRANSFER | $6,000.00 incoming to ANZ 7663 (Access Advantage) from ANTHONY SABATO AUGUST TRANSFER — ⚠ Sabato / Matto reference; Large transfer $6,000; Related party: Sabato |
| Date | Amount | Transaction | Account Transaction To/From | Description | Notes |
|---|---|---|---|---|---|
| 02/05/2022 | $1,950.00 | Incoming | EMIR BITIC MONTHLY RENT WINGF | TRANSFER FROM EMIR BITIC MONTHLY RENT WINGF · From: EMIR BITIC MONTHLY RENT WINGF | $1,950.00 incoming to ANZ 8937 (One Offset — closed) from EMIR BITIC MONTHLY RENT WINGF |
| 13/05/2022 | $246.08 | Incoming | EMIR BITIC WINGFIELD WATER BI | TRANSFER FROM EMIR BITIC WINGFIELD WATER BI · From: EMIR BITIC WINGFIELD WATER BI | $246.08 incoming to ANZ 8937 (One Offset — closed) from EMIR BITIC WINGFIELD WATER BI |
| 13/05/2022 | $505.70 | Incoming | EMIR BITIC | TRANSFER FROM EMIR BITIC 2 QUARTERS OLIVE S · From: EMIR BITIC 2 QUARTERS OLIVE S | $505.70 incoming to ANZ 8937 (One Offset — closed) from EMIR BITIC |
| 13/05/2022 | $142.10 | Outgoing | ANZ INTERNET BANKING BPAY SA WATER | ANZ INTERNET BANKING BPAY SA WATER {854221} · BPAY SA WATER Ref:854221 | $142.10 outgoing from ANZ 8937 (One Offset — closed) to ANZ INTERNET BANKING BPAY SA WATER |
| 13/05/2022 | $246.08 | Outgoing | ANZ INTERNET BANKING BPAY SA WATER | ANZ INTERNET BANKING BPAY SA WATER {934158} · BPAY SA WATER Ref:934158 | $246.08 outgoing from ANZ 8937 (One Offset — closed) to ANZ INTERNET BANKING BPAY SA WATER |
| 13/05/2022 | $505.70 | Outgoing | ANZ M-BANKING FUNDS TFER TRANSFER | ANZ M-BANKING FUNDS TFER TRANSFER 394708 TO 015214153957663 · Transfer 394708 TO 015214153957663 | $505.70 outgoing from ANZ 8937 (One Offset — closed) to ANZ M-BANKING FUNDS TFER TRANSFER |
| 13/05/2022 | $892.27 | Outgoing | ANZ INTERNET BANKING BPAY SA WATER | ANZ INTERNET BANKING BPAY SA WATER {856885} · BPAY SA WATER Ref:856885 | $892.27 outgoing from ANZ 8937 (One Offset — closed) to ANZ INTERNET BANKING BPAY SA WATER |
| 16/05/2022 | $4,000.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 867306 TO NICK MILLER EFFECTIVE DATE 15 MAY 2022 · To: NICK MILLER | $4,000.00 outgoing from ANZ 8937 (One Offset — closed) to ANZ MOBILE BANKING PAYMENT |
| 20/05/2022 | $1,680.00 | Incoming | CHRISTINA LUBCKE | PAYMENT FROM CHRISTINA LUBCKE · From: CHRISTINA LUBCKE | $1,680.00 incoming to ANZ 8937 (One Offset — closed) from CHRISTINA LUBCKE |
| 20/05/2022 | $560.00 | Incoming | C LUBCKE RENT | TRANSFER FROM C LUBCKE RENT · From: C LUBCKE RENT | $560.00 incoming to ANZ 8937 (One Offset — closed) from C LUBCKE RENT |
| 27/05/2022 | $540.00 | Incoming | MR HAIDER ALI UNIT | PAYMENT FROM MR HAIDER ALI UNIT 2 81 RENT · From: MR HAIDER ALI UNIT 2 81 RENT | $540.00 incoming to ANZ 8937 (One Offset — closed) from MR HAIDER ALI UNIT |
| 01/06/2022 | $1,950.00 | Incoming | EMIR BITIC MONTHLY RENT WINGF | TRANSFER FROM EMIR BITIC MONTHLY RENT WINGF · From: EMIR BITIC MONTHLY RENT WINGF | $1,950.00 incoming to ANZ 8937 (One Offset — closed) from EMIR BITIC MONTHLY RENT WINGF |
| 03/06/2022 | $560.00 | Incoming | C LUBCKE RENT | TRANSFER FROM C LUBCKE RENT · From: C LUBCKE RENT | $560.00 incoming to ANZ 8937 (One Offset — closed) from C LUBCKE RENT |
| 10/06/2022 | $540.00 | Incoming | MR HAIDER ALI UNIT | PAYMENT FROM MR HAIDER ALI UNIT 2 81 RENT · From: MR HAIDER ALI UNIT 2 81 RENT | $540.00 incoming to ANZ 8937 (One Offset — closed) from MR HAIDER ALI UNIT |
| 17/06/2022 | $560.00 | Incoming | C LUBCKE RENT | TRANSFER FROM C LUBCKE RENT · From: C LUBCKE RENT | $560.00 incoming to ANZ 8937 (One Offset — closed) from C LUBCKE RENT |
| 27/06/2022 | $540.00 | Incoming | MR HAIDER ALI UNIT | PAYMENT FROM MR HAIDER ALI UNIT 2 81 RENT EFFECTIVE DATE 26 JUN 2022 · From: MR HAIDER ALI UNIT 2 81 RENT | $540.00 incoming to ANZ 8937 (One Offset — closed) from MR HAIDER ALI UNIT |
| 01/07/2022 | $560.00 | Incoming | C LUBCKE RENT | TRANSFER FROM C LUBCKE RENT · From: C LUBCKE RENT | $560.00 incoming to ANZ 8937 (One Offset — closed) from C LUBCKE RENT |
| 01/07/2022 | $1,950.00 | Incoming | EMIR BITIC WINGFIELD PROPERTY | TRANSFER FROM EMIR BITIC WINGFIELD PROPERTY · From: EMIR BITIC WINGFIELD PROPERTY | $1,950.00 incoming to ANZ 8937 (One Offset — closed) from EMIR BITIC WINGFIELD PROPERTY |
| 08/07/2022 | $540.00 | Incoming | MR HAIDER ALI UNIT | PAYMENT FROM MR HAIDER ALI UNIT 2 81 RENT · From: MR HAIDER ALI UNIT 2 81 RENT | $540.00 incoming to ANZ 8937 (One Offset — closed) from MR HAIDER ALI UNIT |
| 15/07/2022 | $560.00 | Incoming | C LUBCKE RENT | TRANSFER FROM C LUBCKE RENT · From: C LUBCKE RENT | $560.00 incoming to ANZ 8937 (One Offset — closed) from C LUBCKE RENT |
| 25/07/2022 | $540.00 | Incoming | MR HAIDER ALI UNIT | PAYMENT FROM MR HAIDER ALI UNIT 2 81 RENT · From: MR HAIDER ALI UNIT 2 81 RENT | $540.00 incoming to ANZ 8937 (One Offset — closed) from MR HAIDER ALI UNIT |
| 25/07/2022 | $65.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 635413 TO MOTIVE MOW · To: MOTIVE MOW | $65.00 outgoing from ANZ 8937 (One Offset — closed) to ANZ MOBILE BANKING PAYMENT |
| 29/07/2022 | $560.00 | Incoming | C LUBCKE RENT | TRANSFER FROM C LUBCKE RENT · From: C LUBCKE RENT | $560.00 incoming to ANZ 8937 (One Offset — closed) from C LUBCKE RENT |
| 01/08/2022 | $1,950.00 | Incoming | EMIR BITIC WINGFIELD PROPERTY | TRANSFER FROM EMIR BITIC WINGFIELD PROPERTY · From: EMIR BITIC WINGFIELD PROPERTY | $1,950.00 incoming to ANZ 8937 (One Offset — closed) from EMIR BITIC WINGFIELD PROPERTY |
| 08/08/2022 | $540.00 | Incoming | MR HAIDER ALI UNIT | PAYMENT FROM MR HAIDER ALI UNIT 2 81 RENT EFFECTIVE DATE 06 AUG 2022 · From: MR HAIDER ALI UNIT 2 81 RENT | $540.00 incoming to ANZ 8937 (One Offset — closed) from MR HAIDER ALI UNIT |
| 12/08/2022 | $560.00 | Incoming | C LUBCKE RENT | TRANSFER FROM C LUBCKE RENT · From: C LUBCKE RENT | $560.00 incoming to ANZ 8937 (One Offset — closed) from C LUBCKE RENT |
| 12/08/2022 | $151.93 | Outgoing | ANZ INTERNET BANKING BPAY SA WATER | ANZ INTERNET BANKING BPAY SA WATER {986869} · BPAY SA WATER Ref:986869 | $151.93 outgoing from ANZ 8937 (One Offset — closed) to ANZ INTERNET BANKING BPAY SA WATER |
| 12/08/2022 | $251.16 | Outgoing | ANZ INTERNET BANKING BPAY SA WATER | ANZ INTERNET BANKING BPAY SA WATER {984753} · BPAY SA WATER Ref:984753 | $251.16 outgoing from ANZ 8937 (One Offset — closed) to ANZ INTERNET BANKING BPAY SA WATER |
| 12/08/2022 | $404.41 | Outgoing | ANZ INTERNET BANKING BPAY SA WATER | ANZ INTERNET BANKING BPAY SA WATER {987812} · BPAY SA WATER Ref:987812 | $404.41 outgoing from ANZ 8937 (One Offset — closed) to ANZ INTERNET BANKING BPAY SA WATER |
| 12/08/2022 | $951.40 | Outgoing | ANZ INTERNET BANKING BPAY CITY OF PT ADEL | ANZ INTERNET BANKING BPAY CITY OF PT ADEL EN {975364} · BPAY CITY OF PT ADEL EN Ref:975364 | $951.40 outgoing from ANZ 8937 (One Offset — closed) to ANZ INTERNET BANKING BPAY CITY OF PT ADEL |
| 12/08/2022 | $965.30 | Outgoing | ANZ INTERNET BANKING BPAY CITY OF PT ADEL | ANZ INTERNET BANKING BPAY CITY OF PT ADEL EN {977001} · BPAY CITY OF PT ADEL EN Ref:977001 | $965.30 outgoing from ANZ 8937 (One Offset — closed) to ANZ INTERNET BANKING BPAY CITY OF PT ADEL |
| 12/08/2022 | $1,001.35 | Outgoing | ANZ INTERNET BANKING BPAY CITY OF WEST TO | ANZ INTERNET BANKING BPAY CITY OF WEST TORRE {981728} · BPAY CITY OF WEST TORRE Ref:981728 | $1,001.35 outgoing from ANZ 8937 (One Offset — closed) to ANZ INTERNET BANKING BPAY CITY OF WEST TO |
| 12/08/2022 | $1,001.35 | Outgoing | ANZ INTERNET BANKING BPAY CITY OF WEST TO | ANZ INTERNET BANKING BPAY CITY OF WEST TORRE {979388} · BPAY CITY OF WEST TORRE Ref:979388 | $1,001.35 outgoing from ANZ 8937 (One Offset — closed) to ANZ INTERNET BANKING BPAY CITY OF WEST TO |
| 12/08/2022 | $1,007.20 | Outgoing | ANZ INTERNET BANKING BPAY CITY OF WEST TO | ANZ INTERNET BANKING BPAY CITY OF WEST TORRE {982928} · BPAY CITY OF WEST TORRE Ref:982928 | $1,007.20 outgoing from ANZ 8937 (One Offset — closed) to ANZ INTERNET BANKING BPAY CITY OF WEST TO |
| 18/08/2022 | $540.00 | Incoming | MR HAIDER ALI UNIT | PAYMENT FROM MR HAIDER ALI UNIT 2 81 RENT · From: MR HAIDER ALI UNIT 2 81 RENT | $540.00 incoming to ANZ 8937 (One Offset — closed) from MR HAIDER ALI UNIT |
| 26/08/2022 | $560.00 | Incoming | C LUBCKE RENT | TRANSFER FROM C LUBCKE RENT · From: C LUBCKE RENT | $560.00 incoming to ANZ 8937 (One Offset — closed) from C LUBCKE RENT |
| 01/09/2022 | $540.00 | Incoming | MR HAIDER ALI UNIT | PAYMENT FROM MR HAIDER ALI UNIT 2 81 RENT · From: MR HAIDER ALI UNIT 2 81 RENT | $540.00 incoming to ANZ 8937 (One Offset — closed) from MR HAIDER ALI UNIT |
| 01/09/2022 | $1,950.00 | Incoming | EMIR BITIC WINGFIELD RENT | TRANSFER FROM EMIR BITIC WINGFIELD RENT · From: EMIR BITIC WINGFIELD RENT | $1,950.00 incoming to ANZ 8937 (One Offset — closed) from EMIR BITIC WINGFIELD RENT |
| 06/09/2022 | $123.85 | Outgoing | ANZ INTERNET BANKING BPAY REVSA - ESL | ANZ INTERNET BANKING BPAY REVSA - ESL {310985} · BPAY REVSA - ESL Ref:310985 | $123.85 outgoing from ANZ 8937 (One Offset — closed) to ANZ INTERNET BANKING BPAY REVSA - ESL |
| 06/09/2022 | $139.60 | Outgoing | ANZ INTERNET BANKING BPAY REVSA - ESL | ANZ INTERNET BANKING BPAY REVSA - ESL {312577} · BPAY REVSA - ESL Ref:312577 | $139.60 outgoing from ANZ 8937 (One Offset — closed) to ANZ INTERNET BANKING BPAY REVSA - ESL |
| ⚑06/09/2022 | $8,019.70 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 323308 TO ANTHONY SABATO · To: ANTHONY SABATO | $8,019.70 outgoing from ANZ 8937 (One Offset — closed) to ANZ MOBILE BANKING PAYMENT — ⚠ Sabato / Matto reference; Large transfer $8,019.7; Related party: Sabato; Multiple large transactions same day (2 totalling $31,159.33) |
| ⚑06/09/2022 | $23,139.63 | Outgoing | ANZ M-BANKING FUNDS TFER TRANSFER | ANZ M-BANKING FUNDS TFER TRANSFER 319248 TO 015214153957663 · Transfer 319248 TO 015214153957663 | $23,139.63 outgoing from ANZ 8937 (One Offset — closed) to ANZ M-BANKING FUNDS TFER TRANSFER — ⚠ Large transfer $23,139.63; Multiple large transactions same day (2 totalling $31,159.33) |
| 09/09/2022 | $560.00 | Incoming | C LUBCKE RENT | TRANSFER FROM C LUBCKE RENT · From: C LUBCKE RENT | $560.00 incoming to ANZ 8937 (One Offset — closed) from C LUBCKE RENT |
| 20/09/2022 | $270.00 | Incoming | MR HAIDER ALI UNIT | PAYMENT FROM MR HAIDER ALI UNIT 2 81 RENT · From: MR HAIDER ALI UNIT 2 81 RENT | $270.00 incoming to ANZ 8937 (One Offset — closed) from MR HAIDER ALI UNIT |
| 23/09/2022 | $560.00 | Incoming | C LUBCKE RENT | TRANSFER FROM C LUBCKE RENT · From: C LUBCKE RENT | $560.00 incoming to ANZ 8937 (One Offset — closed) from C LUBCKE RENT |
| 28/09/2022 | $10.00 | Outgoing | ACCOUNT SERVICING FEE | ACCOUNT SERVICING FEE | $10.00 outgoing from ANZ 8937 (One Offset — closed) to ACCOUNT SERVICING FEE |
| 03/10/2022 | $1,950.00 | Incoming | EMIR BITIC WINGFIELD RENT | TRANSFER FROM EMIR BITIC WINGFIELD RENT · From: EMIR BITIC WINGFIELD RENT | $1,950.00 incoming to ANZ 8937 (One Offset — closed) from EMIR BITIC WINGFIELD RENT |
| 07/10/2022 | $560.00 | Incoming | C LUBCKE RENT | TRANSFER FROM C LUBCKE RENT · From: C LUBCKE RENT | $560.00 incoming to ANZ 8937 (One Offset — closed) from C LUBCKE RENT |
| 21/10/2022 | $560.00 | Incoming | C LUBCKE RENT | TRANSFER FROM C LUBCKE RENT · From: C LUBCKE RENT | $560.00 incoming to ANZ 8937 (One Offset — closed) from C LUBCKE RENT |
| 28/10/2022 | $10.00 | Outgoing | ACCOUNT SERVICING FEE | ACCOUNT SERVICING FEE | $10.00 outgoing from ANZ 8937 (One Offset — closed) to ACCOUNT SERVICING FEE |
| 01/11/2022 | $1,950.00 | Incoming | EMIR BITIC WINGFIELD RENT | TRANSFER FROM EMIR BITIC WINGFIELD RENT · From: EMIR BITIC WINGFIELD RENT | $1,950.00 incoming to ANZ 8937 (One Offset — closed) from EMIR BITIC WINGFIELD RENT |
| 04/11/2022 | $560.00 | Incoming | C LUBCKE RENT | TRANSFER FROM C LUBCKE RENT · From: C LUBCKE RENT | $560.00 incoming to ANZ 8937 (One Offset — closed) from C LUBCKE RENT |
| 18/11/2022 | $560.00 | Incoming | C LUBCKE RENT | TRANSFER FROM C LUBCKE RENT · From: C LUBCKE RENT | $560.00 incoming to ANZ 8937 (One Offset — closed) from C LUBCKE RENT |
| 28/11/2022 | $10.00 | Outgoing | ACCOUNT SERVICING FEE | ACCOUNT SERVICING FEE | $10.00 outgoing from ANZ 8937 (One Offset — closed) to ACCOUNT SERVICING FEE |
| 01/12/2022 | $1,950.00 | Incoming | EMIR BITIC WINGFIELD RENT | TRANSFER FROM EMIR BITIC WINGFIELD RENT · From: EMIR BITIC WINGFIELD RENT | $1,950.00 incoming to ANZ 8937 (One Offset — closed) from EMIR BITIC WINGFIELD RENT |
| 02/12/2022 | $560.00 | Incoming | C LUBCKE RENT | TRANSFER FROM C LUBCKE RENT · From: C LUBCKE RENT | $560.00 incoming to ANZ 8937 (One Offset — closed) from C LUBCKE RENT |
| ⚑15/12/2022 | $3,721.63 | Incoming | ANTHONY SABATO | CREDIT ACCOUNT CLOSED FOR 871133 PAYMENT TO ANTHONY SABATO · To: ANTHONY SABATO | $3,721.63 incoming to ANZ 8937 (One Offset — closed) from ANTHONY SABATO — ⚠ Sabato / Matto reference; Related party: Sabato |
| ⚑15/12/2022 | $3,721.63 | Outgoing | ANZ INTERNET BANKING PAYMENT | ANZ INTERNET BANKING PAYMENT 871133 TO ANTHONY SABATO · To: ANTHONY SABATO | $3,721.63 outgoing from ANZ 8937 (One Offset — closed) to ANZ INTERNET BANKING PAYMENT — ⚠ Sabato / Matto reference; Related party: Sabato |
| 15/12/2022 | $3,721.63 | Outgoing | ANZ INTERNET BANKING FUNDS TFER TRANSFER | ANZ INTERNET BANKING FUNDS TFER TRANSFER 871601 TO 015214153957663 · Transfer 871601 TO 015214153957663 | $3,721.63 outgoing from ANZ 8937 (One Offset — closed) to ANZ INTERNET BANKING FUNDS TFER TRANSFER |
| ⚑15/12/2022 | $7,067.55 | Outgoing | ANZ INTERNET BANKING FUNDS TFER TRANSFER | ANZ INTERNET BANKING FUNDS TFER TRANSFER 869765 TO 015214153957663 · Transfer 869765 TO 015214153957663 | $7,067.55 outgoing from ANZ 8937 (One Offset — closed) to ANZ INTERNET BANKING FUNDS TFER TRANSFER — ⚠ Large transfer $7,067.55 |
| 16/12/2022 | $560.00 | Incoming | C LUBCKE RENT | TRANSFER FROM C LUBCKE RENT · From: C LUBCKE RENT | $560.00 incoming to ANZ 8937 (One Offset — closed) from C LUBCKE RENT |
| 28/12/2022 | $10.00 | Outgoing | ACCOUNT SERVICING FEE | ACCOUNT SERVICING FEE | $10.00 outgoing from ANZ 8937 (One Offset — closed) to ACCOUNT SERVICING FEE |
| ⚑29/12/2022 | $3,721.63 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 008761 TO ANTHONY SABATO · To: ANTHONY SABATO | $3,721.63 outgoing from ANZ 8937 (One Offset — closed) to ANZ MOBILE BANKING PAYMENT — ⚠ Sabato / Matto reference; Related party: Sabato |
| 27/01/2023 | $10.00 | Outgoing | ACCOUNT SERVICING FEE | ACCOUNT SERVICING FEE | $10.00 outgoing from ANZ 8937 (One Offset — closed) to ACCOUNT SERVICING FEE |
| 28/02/2023 | $10.00 | Outgoing | ACCOUNT SERVICING FEE | ACCOUNT SERVICING FEE | $10.00 outgoing from ANZ 8937 (One Offset — closed) to ACCOUNT SERVICING FEE |
| ⚑28/02/2023 | $500.00 | Outgoing | ANZ MOBILE BANKING PAYMENT | ANZ MOBILE BANKING PAYMENT 399771 TO ANTHONY SABATO · To: ANTHONY SABATO | $500.00 outgoing from ANZ 8937 (One Offset — closed) to ANZ MOBILE BANKING PAYMENT — ⚠ Sabato / Matto reference; Related party: Sabato |
| 28/03/2023 | $10.00 | Outgoing | ACCOUNT SERVICING FEE | ACCOUNT SERVICING FEE | $10.00 outgoing from ANZ 8937 (One Offset — closed) to ACCOUNT SERVICING FEE |
| 03/04/2023 | $20.00 | Outgoing | ANZ M-BANKING FUNDS TFER TRANSFER | ANZ M-BANKING FUNDS TFER TRANSFER 518044 TO 015214159070449 · Transfer 518044 TO 015214159070449 | $20.00 outgoing from ANZ 8937 (One Offset — closed) to ANZ M-BANKING FUNDS TFER TRANSFER |
| 28/04/2023 | $10.00 | Outgoing | ACCOUNT SERVICING FEE | ACCOUNT SERVICING FEE | $10.00 outgoing from ANZ 8937 (One Offset — closed) to ACCOUNT SERVICING FEE |
| 26/05/2023 | $0.11 | Outgoing | DEBIT INTEREST CHARGED | DEBIT INTEREST CHARGED | $0.11 outgoing from ANZ 8937 (One Offset — closed) to DEBIT INTEREST CHARGED |
| 26/05/2023 | $10.00 | Outgoing | ACCOUNT SERVICING FEE | ACCOUNT SERVICING FEE | $10.00 outgoing from ANZ 8937 (One Offset — closed) to ACCOUNT SERVICING FEE |
| 28/06/2023 | $0.29 | Outgoing | DEBIT INTEREST CHARGED | DEBIT INTEREST CHARGED | $0.29 outgoing from ANZ 8937 (One Offset — closed) to DEBIT INTEREST CHARGED |
| 28/06/2023 | $10.00 | Outgoing | ACCOUNT SERVICING FEE | ACCOUNT SERVICING FEE | $10.00 outgoing from ANZ 8937 (One Offset — closed) to ACCOUNT SERVICING FEE |
| 28/07/2023 | $10.00 | Incoming | REVERSAL OF ACCOUNT SERVICING FEE EFFECTI | REVERSAL OF ACCOUNT SERVICING FEE EFFECTIVE DATE 28 JUN 2023 | $10.00 incoming to ANZ 8937 (One Offset — closed) from REVERSAL OF ACCOUNT SERVICING FEE EFFECTI |
| ⚑28/07/2023 | $10.00 | Outgoing | DETAILS ADVISED SEPARATELY EFFECTIVE DATE | DETAILS ADVISED SEPARATELY EFFECTIVE DATE 28 JUN 2023 | $10.00 outgoing from ANZ 8937 (One Offset — closed) to DETAILS ADVISED SEPARATELY EFFECTIVE DATE — ⚠ Hidden payee — formal subpoena required |
| 28/07/2023 | $0.40 | Outgoing | DEBIT INTEREST CHARGED | DEBIT INTEREST CHARGED | $0.40 outgoing from ANZ 8937 (One Offset — closed) to DEBIT INTEREST CHARGED |
| 28/07/2023 | $10.00 | Outgoing | ACCOUNT SERVICING FEE | ACCOUNT SERVICING FEE | $10.00 outgoing from ANZ 8937 (One Offset — closed) to ACCOUNT SERVICING FEE |
| 28/08/2023 | $0.55 | Outgoing | DEBIT INTEREST CHARGED | DEBIT INTEREST CHARGED | $0.55 outgoing from ANZ 8937 (One Offset — closed) to DEBIT INTEREST CHARGED |
| 28/08/2023 | $10.00 | Outgoing | ACCOUNT SERVICING FEE | ACCOUNT SERVICING FEE | $10.00 outgoing from ANZ 8937 (One Offset — closed) to ACCOUNT SERVICING FEE |
| 28/09/2023 | $0.70 | Outgoing | DEBIT INTEREST CHARGED | DEBIT INTEREST CHARGED | $0.70 outgoing from ANZ 8937 (One Offset — closed) to DEBIT INTEREST CHARGED |
| 28/09/2023 | $10.00 | Outgoing | ACCOUNT SERVICING FEE | ACCOUNT SERVICING FEE | $10.00 outgoing from ANZ 8937 (One Offset — closed) to ACCOUNT SERVICING FEE |
| 27/10/2023 | $0.78 | Outgoing | DEBIT INTEREST CHARGED | DEBIT INTEREST CHARGED | $0.78 outgoing from ANZ 8937 (One Offset — closed) to DEBIT INTEREST CHARGED |
| 27/10/2023 | $10.00 | Outgoing | ACCOUNT SERVICING FEE | ACCOUNT SERVICING FEE | $10.00 outgoing from ANZ 8937 (One Offset — closed) to ACCOUNT SERVICING FEE |
| 28/11/2023 | $1.03 | Outgoing | DEBIT INTEREST CHARGED | DEBIT INTEREST CHARGED | $1.03 outgoing from ANZ 8937 (One Offset — closed) to DEBIT INTEREST CHARGED |
| 28/11/2023 | $10.00 | Outgoing | ACCOUNT SERVICING FEE | ACCOUNT SERVICING FEE | $10.00 outgoing from ANZ 8937 (One Offset — closed) to ACCOUNT SERVICING FEE |
| 28/12/2023 | $1.12 | Outgoing | DEBIT INTEREST CHARGED | DEBIT INTEREST CHARGED | $1.12 outgoing from ANZ 8937 (One Offset — closed) to DEBIT INTEREST CHARGED |
| 28/12/2023 | $10.00 | Outgoing | ACCOUNT SERVICING FEE | ACCOUNT SERVICING FEE | $10.00 outgoing from ANZ 8937 (One Offset — closed) to ACCOUNT SERVICING FEE |
| 25/01/2024 | $1.18 | Outgoing | DEBIT INTEREST CHARGED | DEBIT INTEREST CHARGED | $1.18 outgoing from ANZ 8937 (One Offset — closed) to DEBIT INTEREST CHARGED |
| 25/01/2024 | $10.00 | Outgoing | ACCOUNT SERVICING FEE | ACCOUNT SERVICING FEE | $10.00 outgoing from ANZ 8937 (One Offset — closed) to ACCOUNT SERVICING FEE |
| 28/02/2024 | $1.60 | Outgoing | DEBIT INTEREST CHARGED | DEBIT INTEREST CHARGED | $1.60 outgoing from ANZ 8937 (One Offset — closed) to DEBIT INTEREST CHARGED |
| 28/03/2024 | $1.38 | Outgoing | DEBIT INTEREST CHARGED | DEBIT INTEREST CHARGED | $1.38 outgoing from ANZ 8937 (One Offset — closed) to DEBIT INTEREST CHARGED |
| 26/04/2024 | $1.41 | Outgoing | DEBIT INTEREST CHARGED | DEBIT INTEREST CHARGED | $1.41 outgoing from ANZ 8937 (One Offset — closed) to DEBIT INTEREST CHARGED |
| 10/05/2024 | $110.55 | Internal In | ANZ M-BANKING FUNDS TFER TRANSFER | ANZ M-BANKING FUNDS TFER TRANSFER 834699 FROM 153957663 · Transfer 834699 FROM 153957663 | $110.55 internal in to ANZ 8937 (One Offset — closed) from ANZ M-BANKING FUNDS TFER TRANSFER |
| 05/06/2024 | $0.00 | Incoming | CLOSING ACCOUNT BALANCE | CLOSING ACCOUNT BALANCE | $0.00 incoming to ANZ 8937 (One Offset — closed) from CLOSING ACCOUNT BALANCE |
| Date | Amount | Transaction | Account Transaction To/From | Description | Notes |
|---|---|---|---|---|---|
| 04/10/2017 | $16.75 | Outgoing | Akkermans Bake960286 BLACKWOOD5 AU | Akkermans Bake960286 BLACKWOOD5 AU | $16.75 outgoing from CBA 9381 (Complete Access) to Akkermans Bake960286 BLACKWOOD5 AU |
| 05/10/2017 | $26.10 | Outgoing | SUNRISE BAKERY TRURO SA AU | SUNRISE BAKERY TRURO SA AU | $26.10 outgoing from CBA 9381 (Complete Access) to SUNRISE BAKERY TRURO SA AU |
| 05/10/2017 | $2,012.00 | Incoming | Direct Credit 128594 GASPARINI | Direct Credit 128594 GASPARINI D NICE BLOW JOB | $2,012.00 incoming to CBA 9381 (Complete Access) from Direct Credit 128594 GASPARINI |
| 06/10/2017 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 06/10/2017 | $2,000.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app Flinders duct | $2,000.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 12/10/2017 | $67.00 | Outgoing | xx4094 | Transfer to xx4094 NetBank CREDIT CARD | $67.00 outgoing from CBA 9381 (Complete Access) to xx4094 |
| 12/10/2017 | $200.00 | Outgoing | CBA A | Transfer to CBA A/c NetBank WAREHOUSE BILL | $200.00 outgoing from CBA 9381 (Complete Access) to CBA A |
| ⚑12/10/2017 | $500.00 | Outgoing | Wdl ATM ANZ WOODVILLE | Wdl ATM ANZ WOODVILLE NORTH WOODVILLE | $500.00 outgoing from CBA 9381 (Complete Access) to Wdl ATM ANZ WOODVILLE — ⚠ Cash withdrawal / ATM |
| 13/10/2017 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 16/10/2017 | $2,000.00 | Outgoing | xx4094 | Transfer to xx4094 CommBank app | $2,000.00 outgoing from CBA 9381 (Complete Access) to xx4094 |
| 16/10/2017 | $548.78 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $548.78 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 17/10/2017 | $200.00 | Outgoing | other Bank | Transfer to other Bank CommBank app deposit 2 kayak | $200.00 outgoing from CBA 9381 (Complete Access) to other Bank |
| ⚑18/10/2017 | $7,430.01 | Incoming | Direct Credit 507141 STRIPE | Direct Credit 507141 STRIPE STRIPE_Bb16Obfr3De | $7,430.01 incoming to CBA 9381 (Complete Access) from Direct Credit 507141 STRIPE — ⚠ Stripe — undisclosed online business income |
| 20/10/2017 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 23/10/2017 | $474.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $474.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 23/10/2017 | $215.00 | Incoming | HONOR PARISH NetBank Shed rent TimParis | Transfer from HONOR PARISH NetBank Shed rent TimParis | $215.00 incoming to CBA 9381 (Complete Access) from HONOR PARISH NetBank Shed rent TimParis |
| 25/10/2017 | $7,430.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app Job payment | $7,430.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 27/10/2017 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 31/10/2017 | $68.29 | Outgoing | DRAKE SUPERMARKETS F FULHAM GARDENAU | DRAKE SUPERMARKETS F FULHAM GARDENAU | $68.29 outgoing from CBA 9381 (Complete Access) to DRAKE SUPERMARKETS F FULHAM GARDENAU |
| 02/11/2017 | $900.00 | Outgoing | CBA A | Transfer to CBA A/c NetBank bills | $900.00 outgoing from CBA 9381 (Complete Access) to CBA A |
| 03/11/2017 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 03/11/2017 | $33.00 | Outgoing | TIBURZI PTY LTD SEFTON PARK AU | TIBURZI PTY LTD SEFTON PARK AU | $33.00 outgoing from CBA 9381 (Complete Access) to TIBURZI PTY LTD SEFTON PARK AU |
| 10/11/2017 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 11/11/2017 | $24.00 | Outgoing | CBA A | Transfer to CBA A/c CommBank app aufc tickets | $24.00 outgoing from CBA 9381 (Complete Access) to CBA A |
| 12/11/2017 | $24.25 | Outgoing | WOOLWORTHS | WOOLWORTHS 5671 WAIKERIE SA AU | $24.25 outgoing from CBA 9381 (Complete Access) to WOOLWORTHS |
| 13/11/2017 | $5.20 | Outgoing | CALTEX STAR MART BOL BOLIVAR AU | CALTEX STAR MART BOL BOLIVAR AU | $5.20 outgoing from CBA 9381 (Complete Access) to CALTEX STAR MART BOL BOLIVAR AU |
| 13/11/2017 | $12.50 | Outgoing | GALAXY BLUE PTY LTD BLAIR ATHOL AU | GALAXY BLUE PTY LTD BLAIR ATHOL AU | $12.50 outgoing from CBA 9381 (Complete Access) to GALAXY BLUE PTY LTD BLAIR ATHOL AU |
| 13/11/2017 | $100.00 | Outgoing | other Bank | Transfer to other Bank CommBank app hoist deposit | $100.00 outgoing from CBA 9381 (Complete Access) to other Bank |
| 14/11/2017 | $10.50 | Outgoing | WW PETROL | WW PETROL 5503 BLAIR ATHOL SA AU | $10.50 outgoing from CBA 9381 (Complete Access) to WW PETROL |
| 14/11/2017 | $1,000.00 | Outgoing | CBA A | Transfer to CBA A/c NetBank House bills | $1,000.00 outgoing from CBA 9381 (Complete Access) to CBA A |
| 16/11/2017 | $567.08 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $567.08 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 17/11/2017 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 17/11/2017 | $7.10 | Outgoing | TASTY BAKEHOUSE WEST BEACH AU | TASTY BAKEHOUSE WEST BEACH AU | $7.10 outgoing from CBA 9381 (Complete Access) to TASTY BAKEHOUSE WEST BEACH AU |
| 20/11/2017 | $1,400.00 | Outgoing | other Bank | Transfer to other Bank CommBank app balance of hoist | $1,400.00 outgoing from CBA 9381 (Complete Access) to other Bank |
| 20/11/2017 | $30.00 | Outgoing | CBA A | Transfer to CBA A/c CommBank app aufc tickets | $30.00 outgoing from CBA 9381 (Complete Access) to CBA A |
| ⚑21/11/2017 | $750.00 | Outgoing | Wdl ATM CBA ATM | Wdl ATM CBA ATM ELIZABETH C/C1 SA 5137 | $750.00 outgoing from CBA 9381 (Complete Access) to Wdl ATM CBA ATM — ⚠ Cash withdrawal / ATM |
| 21/11/2017 | $474.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $474.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 22/11/2017 | $114.97 | Outgoing | ALDI STORES ADELAIDE AIRPSA AU | ALDI STORES ADELAIDE AIRPSA AU | $114.97 outgoing from CBA 9381 (Complete Access) to ALDI STORES ADELAIDE AIRPSA AU |
| 22/11/2017 | $215.00 | Incoming | HONOR PARISH NetBank shedrent TimParish | Transfer from HONOR PARISH NetBank shedrent TimParish | $215.00 incoming to CBA 9381 (Complete Access) from HONOR PARISH NetBank shedrent TimParish |
| 24/11/2017 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 25/11/2017 | $2,000.00 | Outgoing | CBA A | Transfer to CBA A/c CommBank app tax | $2,000.00 outgoing from CBA 9381 (Complete Access) to CBA A |
| 28/11/2017 | $16.00 | Outgoing | CHICKENS PLUS WOODVILLE SA AU | CHICKENS PLUS WOODVILLE SA AU | $16.00 outgoing from CBA 9381 (Complete Access) to CHICKENS PLUS WOODVILLE SA AU |
| 29/11/2017 | $1,516.00 | Incoming | THEODORE GIALAMA | Transfer from THEODORE GIALAMA CommBank Rent | $1,516.00 incoming to CBA 9381 (Complete Access) from THEODORE GIALAMA |
| ⚑29/11/2017 | $1,100.01 | Incoming | Direct Credit 507141 STRIPE | Direct Credit 507141 STRIPE STRIPE_BqkWSTrgg98 | $1,100.01 incoming to CBA 9381 (Complete Access) from Direct Credit 507141 STRIPE — ⚠ Stripe — undisclosed online business income |
| 01/12/2017 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| ⚑01/12/2017 | $500.00 | Outgoing | Wdl ATM CBA ATM | Wdl ATM CBA ATM WEST LAKES A SA 5151 | $500.00 outgoing from CBA 9381 (Complete Access) to Wdl ATM CBA ATM — ⚠ Cash withdrawal / ATM |
| 01/12/2017 | $30.00 | Outgoing | other Bank | Transfer to other Bank CommBank app aufc tickets | $30.00 outgoing from CBA 9381 (Complete Access) to other Bank |
| ⚑03/12/2017 | $100.00 | Outgoing | Wdl ATM Redi ATM | Wdl ATM Redi ATM DCP-Enzo's RisHindmarsh | $100.00 outgoing from CBA 9381 (Complete Access) to Wdl ATM Redi ATM — ⚠ Cash withdrawal / ATM |
| ⚑03/12/2017 | $2.50 | Outgoing | Non CBA ATM Withdrawal | Non CBA ATM Withdrawal Fee | $2.50 outgoing from CBA 9381 (Complete Access) to Non CBA ATM Withdrawal — ⚠ Cash withdrawal / ATM |
| 04/12/2017 | $215.00 | Incoming | HONOR PARISH NetBank timparish shedrent | Transfer from HONOR PARISH NetBank timparish shedrent | $215.00 incoming to CBA 9381 (Complete Access) from HONOR PARISH NetBank timparish shedrent |
| 08/12/2017 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 12/12/2017 | $6.49 | Outgoing | HENLEY SQUARE FOODLA HENLEY BEACH AU | HENLEY SQUARE FOODLA HENLEY BEACH AU | $6.49 outgoing from CBA 9381 (Complete Access) to HENLEY SQUARE FOODLA HENLEY BEACH AU |
| 13/12/2017 | $15.00 | Outgoing | UniSushiShop MAWSON LAKES AU | UniSushiShop MAWSON LAKES AU | $15.00 outgoing from CBA 9381 (Complete Access) to UniSushiShop MAWSON LAKES AU |
| 13/12/2017 | $93.99 | Outgoing | BCF AUSTRALIA RICHMO RICHMOND AU | BCF AUSTRALIA RICHMO RICHMOND AU | $93.99 outgoing from CBA 9381 (Complete Access) to BCF AUSTRALIA RICHMO RICHMOND AU |
| 13/12/2017 | $23.32 | Incoming | Refund Purchase BCF AUSTRALIA | Refund Purchase BCF AUSTRALIA RICHMO RICHMOND AU | $23.32 incoming to CBA 9381 (Complete Access) from Refund Purchase BCF AUSTRALIA |
| 14/12/2017 | $12.50 | Outgoing | BP BOLIVAR | BP BOLIVAR 7709 BOLIVAR AU | $12.50 outgoing from CBA 9381 (Complete Access) to BP BOLIVAR |
| 15/12/2017 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 17/12/2017 | $70.00 | Outgoing | ENZO | ENZO'S RISTORANTE HINDMARSH AU | $70.00 outgoing from CBA 9381 (Complete Access) to ENZO |
| 18/12/2017 | $548.78 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $548.78 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| ⚑20/12/2017 | $80.00 | Outgoing | Wdl ATM Redi ATM | Wdl ATM Redi ATM DCP-Bradleys HChristie | $80.00 outgoing from CBA 9381 (Complete Access) to Wdl ATM Redi ATM — ⚠ Cash withdrawal / ATM |
| ⚑20/12/2017 | $2.80 | Outgoing | Non CBA ATM Withdrawal | Non CBA ATM Withdrawal Fee | $2.80 outgoing from CBA 9381 (Complete Access) to Non CBA ATM Withdrawal — ⚠ Cash withdrawal / ATM |
| ⚑20/12/2017 | $2,799.85 | Incoming | Direct Credit 507141 STRIPE | Direct Credit 507141 STRIPE STRIPE_BycBUIatgAF | $2,799.85 incoming to CBA 9381 (Complete Access) from Direct Credit 507141 STRIPE — ⚠ Stripe — undisclosed online business income |
| 21/12/2017 | $474.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $474.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 22/12/2017 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 23/12/2017 | $17.24 | Outgoing | BP BLANCHETOWN | BP BLANCHETOWN 9128 BLANCHETOWN AU | $17.24 outgoing from CBA 9381 (Complete Access) to BP BLANCHETOWN |
| 23/12/2017 | $17.00 | Outgoing | BLANCHTOWN S&TA AWAY BLANCHETOWN SA AU | BLANCHTOWN S&TA AWAY BLANCHETOWN SA AU | $17.00 outgoing from CBA 9381 (Complete Access) to BLANCHTOWN S&TA AWAY BLANCHETOWN SA AU |
| 24/12/2017 | $200.00 | Outgoing | CBA A | Transfer to CBA A/c CommBank app Shop | $200.00 outgoing from CBA 9381 (Complete Access) to CBA A |
| 26/12/2017 | $59.25 | Outgoing | Adelaide United9642703 Hindmarsh05 AU | Adelaide United9642703 Hindmarsh05 AU | $59.25 outgoing from CBA 9381 (Complete Access) to Adelaide United9642703 Hindmarsh05 AU |
| 29/12/2017 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 29/12/2017 | $1,000.00 | Outgoing | CBA A | Transfer to CBA A/c NetBank bills | $1,000.00 outgoing from CBA 9381 (Complete Access) to CBA A |
| 02/01/2018 | $17.70 | Outgoing | EASTERN SUSHI BAR BEULAH PARK AU | EASTERN SUSHI BAR BEULAH PARK AU | $17.70 outgoing from CBA 9381 (Complete Access) to EASTERN SUSHI BAR BEULAH PARK AU |
| 03/01/2018 | $59.21 | Outgoing | DRAKE SUPERMARKETS F FULHAM GARDENAU | DRAKE SUPERMARKETS F FULHAM GARDENAU | $59.21 outgoing from CBA 9381 (Complete Access) to DRAKE SUPERMARKETS F FULHAM GARDENAU |
| 05/01/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 05/01/2018 | $173.60 | Outgoing | POWER BRAKES | POWER BRAKES (SA) P/L GILLES PLAINSAU | $173.60 outgoing from CBA 9381 (Complete Access) to POWER BRAKES |
| 06/01/2018 | $10.59 | Outgoing | BP BROMPTON | BP BROMPTON 7499 BROMPTON AU | $10.59 outgoing from CBA 9381 (Complete Access) to BP BROMPTON |
| 06/01/2018 | $8.75 | Outgoing | POWER BRAKES | POWER BRAKES (SA) P/L GILLES PLAINSAU | $8.75 outgoing from CBA 9381 (Complete Access) to POWER BRAKES |
| ⚑06/01/2018 | $200.00 | Outgoing | Wdl ATM Redi ATM | Wdl ATM Redi ATM Beachouse, TheGlenelg | $200.00 outgoing from CBA 9381 (Complete Access) to Wdl ATM Redi ATM — ⚠ Cash withdrawal / ATM |
| ⚑06/01/2018 | $2.90 | Outgoing | Non CBA ATM Withdrawal | Non CBA ATM Withdrawal Fee | $2.90 outgoing from CBA 9381 (Complete Access) to Non CBA ATM Withdrawal — ⚠ Cash withdrawal / ATM |
| 08/01/2018 | $215.00 | Incoming | HONOR PARISH NetBank shedrent timparish | Transfer from HONOR PARISH NetBank shedrent timparish | $215.00 incoming to CBA 9381 (Complete Access) from HONOR PARISH NetBank shedrent timparish |
| 12/01/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 12/01/2018 | $52.00 | Outgoing | SAO MAI KITCHEN KILBURN AU | SAO MAI KITCHEN KILBURN AU | $52.00 outgoing from CBA 9381 (Complete Access) to SAO MAI KITCHEN KILBURN AU |
| ⚑13/01/2018 | $100.00 | Outgoing | Wdl ATM CBA ATM | Wdl ATM CBA ATM FULHAM GRDNS A SA 5152 | $100.00 outgoing from CBA 9381 (Complete Access) to Wdl ATM CBA ATM — ⚠ Cash withdrawal / ATM |
| 16/01/2018 | $567.08 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $567.08 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 17/01/2018 | $10.00 | Outgoing | Overdrawing Approval Fee For | Overdrawing Approval Fee For overdrawing that occurred 16/01/18 | $10.00 outgoing from CBA 9381 (Complete Access) to Overdrawing Approval Fee For |
| 18/01/2018 | $2,000.00 | Incoming | xx0465 | Transfer from xx0465 CommBank app | $2,000.00 incoming to CBA 9381 (Complete Access) from xx0465 |
| 19/01/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 19/01/2018 | $2,800.00 | Internal In | xx5063 | Transfer from xx5063 CommBank app 2ndac | $2,800.00 internal in to CBA 9381 (Complete Access) from xx5063 |
| 22/01/2018 | $474.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $474.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 23/01/2018 | $60.00 | Outgoing | other Bank | Transfer to other Bank CommBank app freezer | $60.00 outgoing from CBA 9381 (Complete Access) to other Bank |
| 26/01/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 01/02/2018 | $0.26 | Outgoing | Debit Excess Interest | Debit Excess Interest | $0.26 outgoing from CBA 9381 (Complete Access) to Debit Excess Interest |
| 02/02/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 04/02/2018 | $100.00 | Outgoing | CBA A | Transfer to CBA A/c CommBank app hooker | $100.00 outgoing from CBA 9381 (Complete Access) to CBA A |
| 04/02/2018 | $110.00 | Outgoing | other Bank | Transfer to other Bank CommBank app bbl tickets | $110.00 outgoing from CBA 9381 (Complete Access) to other Bank |
| 07/02/2018 | $1,700.00 | Outgoing | CBA A | Transfer to CBA A/c NetBank bills | $1,700.00 outgoing from CBA 9381 (Complete Access) to CBA A |
| 10/02/2018 | $2,000.00 | Internal In | xx5063 | Transfer from xx5063 CommBank app | $2,000.00 internal in to CBA 9381 (Complete Access) from xx5063 |
| 12/02/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 15/02/2018 | $106.00 | Outgoing | TIBURZI PTY LTD SEFTON PARK AU | TIBURZI PTY LTD SEFTON PARK AU | $106.00 outgoing from CBA 9381 (Complete Access) to TIBURZI PTY LTD SEFTON PARK AU |
| 16/02/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 16/02/2018 | $13.10 | Outgoing | EASTERN SUSHI BAR BEULAH PARK AU | EASTERN SUSHI BAR BEULAH PARK AU | $13.10 outgoing from CBA 9381 (Complete Access) to EASTERN SUSHI BAR BEULAH PARK AU |
| 16/02/2018 | $640.00 | Outgoing | CBA A | Transfer to CBA A/c NetBank Kindy | $640.00 outgoing from CBA 9381 (Complete Access) to CBA A |
| 16/02/2018 | $567.08 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $567.08 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 16/02/2018 | $43.00 | Outgoing | West Beach Surf9608035 West | West Beach Surf9608035 West Beach05 AU | $43.00 outgoing from CBA 9381 (Complete Access) to West Beach Surf9608035 West |
| 18/02/2018 | $2,000.00 | Internal In | xx5063 | Transfer from xx5063 CommBank app | $2,000.00 internal in to CBA 9381 (Complete Access) from xx5063 |
| 19/02/2018 | $500.00 | Incoming | Direct Credit 027571 M | Direct Credit 027571 M A STENCEL Aircon repair 203 | $500.00 incoming to CBA 9381 (Complete Access) from Direct Credit 027571 M |
| 21/02/2018 | $474.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $474.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 22/02/2018 | $32.20 | Outgoing | BALAKLAVA CONVENIENC BALAKLAVA AU | BALAKLAVA CONVENIENC BALAKLAVA AU | $32.20 outgoing from CBA 9381 (Complete Access) to BALAKLAVA CONVENIENC BALAKLAVA AU |
| 23/02/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| ⚑23/02/2018 | $50.00 | Outgoing | Wdl ATM CBA ATM | Wdl ATM CBA ATM FULHAM GRDNS A SA 5152 | $50.00 outgoing from CBA 9381 (Complete Access) to Wdl ATM CBA ATM — ⚠ Cash withdrawal / ATM |
| 27/02/2018 | $21.00 | Outgoing | SUSHI TRN PLZ WLND S WELLAND SA AU | SUSHI TRN PLZ WLND S WELLAND SA AU | $21.00 outgoing from CBA 9381 (Complete Access) to SUSHI TRN PLZ WLND S WELLAND SA AU |
| 02/03/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 05/03/2018 | $2,000.00 | Internal In | xx5063 | Transfer from xx5063 CommBank app | $2,000.00 internal in to CBA 9381 (Complete Access) from xx5063 |
| 05/03/2018 | $196.00 | Outgoing | ROD TECH STREET ROD CLEARVIEW AU | ROD TECH STREET ROD CLEARVIEW AU | $196.00 outgoing from CBA 9381 (Complete Access) to ROD TECH STREET ROD CLEARVIEW AU |
| 07/03/2018 | $32.40 | Outgoing | VAN NGUYEN & T NGO PROSPECT SA AU | VAN NGUYEN & T NGO PROSPECT SA AU | $32.40 outgoing from CBA 9381 (Complete Access) to VAN NGUYEN & T NGO PROSPECT SA AU |
| 08/03/2018 | $1,000.00 | Outgoing | CBA A | Transfer to CBA A/c NetBank bills | $1,000.00 outgoing from CBA 9381 (Complete Access) to CBA A |
| 09/03/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 10/03/2018 | $13.00 | Outgoing | Soul Origin Westlakes West | Soul Origin Westlakes West Lakes AU | $13.00 outgoing from CBA 9381 (Complete Access) to Soul Origin Westlakes West |
| 10/03/2018 | $25.00 | Outgoing | H BARBER WEST LAKES AU | H BARBER WEST LAKES AU | $25.00 outgoing from CBA 9381 (Complete Access) to H BARBER WEST LAKES AU |
| 10/03/2018 | $22.00 | Outgoing | BEST AND LESS KILKENNY AU | BEST AND LESS KILKENNY AU | $22.00 outgoing from CBA 9381 (Complete Access) to BEST AND LESS KILKENNY AU |
| 13/03/2018 | $42.00 | Outgoing | SUSHI TRN PLZ WLND S WELLAND SA AU | SUSHI TRN PLZ WLND S WELLAND SA AU | $42.00 outgoing from CBA 9381 (Complete Access) to SUSHI TRN PLZ WLND S WELLAND SA AU |
| 13/03/2018 | $215.00 | Incoming | HONOR PARISH NetBank shedrent timp feb | Transfer from HONOR PARISH NetBank shedrent timp feb | $215.00 incoming to CBA 9381 (Complete Access) from HONOR PARISH NetBank shedrent timp feb |
| 13/03/2018 | $215.00 | Incoming | HONOR PARISH NetBank shedrent timp mar | Transfer from HONOR PARISH NetBank shedrent timp mar | $215.00 incoming to CBA 9381 (Complete Access) from HONOR PARISH NetBank shedrent timp mar |
| 14/03/2018 | $24.00 | Outgoing | CBA A | Transfer to CBA A/c CommBank app aufc tickets | $24.00 outgoing from CBA 9381 (Complete Access) to CBA A |
| 15/03/2018 | $31.25 | Outgoing | DRAKE SUPERMARKETS F FULHAM GARDENAU | DRAKE SUPERMARKETS F FULHAM GARDENAU | $31.25 outgoing from CBA 9381 (Complete Access) to DRAKE SUPERMARKETS F FULHAM GARDENAU |
| 16/03/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 16/03/2018 | $38.00 | Outgoing | EUROGI PTY LTD CROYDON PARK AU | EUROGI PTY LTD CROYDON PARK AU | $38.00 outgoing from CBA 9381 (Complete Access) to EUROGI PTY LTD CROYDON PARK AU |
| 16/03/2018 | $512.20 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $512.20 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 17/03/2018 | $3,032.00 | Incoming | THEODORE GIALAMA | Transfer from THEODORE GIALAMA CommBank Rent | $3,032.00 incoming to CBA 9381 (Complete Access) from THEODORE GIALAMA |
| 21/03/2018 | $24.60 | Outgoing | PASTA DELI GLENSIDE AU | PASTA DELI GLENSIDE AU | $24.60 outgoing from CBA 9381 (Complete Access) to PASTA DELI GLENSIDE AU |
| 21/03/2018 | $474.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $474.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 23/03/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 23/03/2018 | $90.00 | Outgoing | ENZO | ENZO'S RISTORANTE HINDMARSH AU | $90.00 outgoing from CBA 9381 (Complete Access) to ENZO |
| ⚑24/03/2018 | $400.00 | Outgoing | Wdl ATM CBA ATM | Wdl ATM CBA ATM BROADMEADOWS B VIC 3620 | $400.00 outgoing from CBA 9381 (Complete Access) to Wdl ATM CBA ATM — ⚠ Cash withdrawal / ATM |
| 29/03/2018 | $600.00 | Outgoing | CBA A | Transfer to CBA A/c NetBank bills | $600.00 outgoing from CBA 9381 (Complete Access) to CBA A |
| 29/03/2018 | $1,516.00 | Incoming | THEODORE GIALAMA | Transfer from THEODORE GIALAMA CommBank Rent | $1,516.00 incoming to CBA 9381 (Complete Access) from THEODORE GIALAMA |
| 30/03/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 03/04/2018 | $34.60 | Outgoing | TOLY VIETNAMESE PL CLOVELLY PARKSA AU | TOLY VIETNAMESE PL CLOVELLY PARKSA AU | $34.60 outgoing from CBA 9381 (Complete Access) to TOLY VIETNAMESE PL CLOVELLY PARKSA AU |
| ⚑03/04/2018 | $0.29 | Incoming | Direct Credit 507141 STRIPE | Direct Credit 507141 STRIPE STRIPE_CbWnCBl7K9o | $0.29 incoming to CBA 9381 (Complete Access) from Direct Credit 507141 STRIPE — ⚠ Stripe — undisclosed online business income |
| 04/04/2018 | $6.40 | Outgoing | CALTEX EDWARDSTOWN EDWARDSTOWN AU | CALTEX EDWARDSTOWN EDWARDSTOWN AU | $6.40 outgoing from CBA 9381 (Complete Access) to CALTEX EDWARDSTOWN EDWARDSTOWN AU |
| 04/04/2018 | $500.00 | Outgoing | CBA A | Transfer to CBA A/c NetBank rego and transfer | $500.00 outgoing from CBA 9381 (Complete Access) to CBA A |
| 05/04/2018 | $1.60 | Outgoing | WOOLWORTHS | WOOLWORTHS 5606 SEAFORD MEDW SA AU | $1.60 outgoing from CBA 9381 (Complete Access) to WOOLWORTHS |
| 05/04/2018 | $175.00 | Outgoing | ADELAIDE TAILSHAFT DRY CREEK AU | ADELAIDE TAILSHAFT DRY CREEK AU | $175.00 outgoing from CBA 9381 (Complete Access) to ADELAIDE TAILSHAFT DRY CREEK AU |
| 06/04/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 06/04/2018 | $16.85 | Outgoing | WOOLWORTHS | WOOLWORTHS 5606 SEAFORD MEDW SA AU | $16.85 outgoing from CBA 9381 (Complete Access) to WOOLWORTHS |
| 07/04/2018 | $13.50 | Outgoing | DOUGHBOYS MANUFACTURIN BOLIVAR AU | DOUGHBOYS MANUFACTURIN BOLIVAR AU | $13.50 outgoing from CBA 9381 (Complete Access) to DOUGHBOYS MANUFACTURIN BOLIVAR AU |
| 07/04/2018 | $90.00 | Outgoing | JANSIM HOTELS PTY LT BLANCHETOWN AU | JANSIM HOTELS PTY LT BLANCHETOWN AU | $90.00 outgoing from CBA 9381 (Complete Access) to JANSIM HOTELS PTY LT BLANCHETOWN AU |
| 09/04/2018 | $11.45 | Outgoing | WOOLWORTHS | WOOLWORTHS 5606 SEAFORD MEDW SA AU | $11.45 outgoing from CBA 9381 (Complete Access) to WOOLWORTHS |
| 09/04/2018 | $10.80 | Outgoing | TOLY VIETNAMESE PL CLOVELLY PARKSA AU | TOLY VIETNAMESE PL CLOVELLY PARKSA AU | $10.80 outgoing from CBA 9381 (Complete Access) to TOLY VIETNAMESE PL CLOVELLY PARKSA AU |
| 11/04/2018 | $21.50 | Outgoing | BANOI ROLLS EVANSTON AU | BANOI ROLLS EVANSTON AU | $21.50 outgoing from CBA 9381 (Complete Access) to BANOI ROLLS EVANSTON AU |
| 12/04/2018 | $16.50 | Outgoing | CHAROEN PHANIT PTY LTD PROSPECT AU | CHAROEN PHANIT PTY LTD PROSPECT AU | $16.50 outgoing from CBA 9381 (Complete Access) to CHAROEN PHANIT PTY LTD PROSPECT AU |
| 12/04/2018 | $15.00 | Outgoing | CHAROEN PHANIT PTY LTD PROSPECT AU | CHAROEN PHANIT PTY LTD PROSPECT AU | $15.00 outgoing from CBA 9381 (Complete Access) to CHAROEN PHANIT PTY LTD PROSPECT AU |
| ⚑12/04/2018 | $50.00 | Outgoing | Wdl ATM CBA ATM | Wdl ATM CBA ATM PROSPECT CNTRL SA 5106 | $50.00 outgoing from CBA 9381 (Complete Access) to Wdl ATM CBA ATM — ⚠ Cash withdrawal / ATM |
| 13/04/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 13/04/2018 | $215.00 | Incoming | HONOR PARISH NetBank shedrent timparish | Transfer from HONOR PARISH NetBank shedrent timparish | $215.00 incoming to CBA 9381 (Complete Access) from HONOR PARISH NetBank shedrent timparish |
| 13/04/2018 | $77.00 | Outgoing | OUTLAW SPEED EQUIPMN ROSEWATER SA AU | OUTLAW SPEED EQUIPMN ROSEWATER SA AU | $77.00 outgoing from CBA 9381 (Complete Access) to OUTLAW SPEED EQUIPMN ROSEWATER SA AU |
| 13/04/2018 | $16.99 | Outgoing | FULHAM TRGT BTTR HLTH FULHAM GARDENSA AU | FULHAM TRGT BTTR HLTH FULHAM GARDENSA AU | $16.99 outgoing from CBA 9381 (Complete Access) to FULHAM TRGT BTTR HLTH FULHAM GARDENSA AU |
| 16/04/2018 | $2,000.00 | Internal In | xx5063 | Transfer from xx5063 CommBank app | $2,000.00 internal in to CBA 9381 (Complete Access) from xx5063 |
| 16/04/2018 | $937.00 | Outgoing | AMART FURNITURE GEPPS CROSS SA AU | AMART FURNITURE GEPPS CROSS SA AU | $937.00 outgoing from CBA 9381 (Complete Access) to AMART FURNITURE GEPPS CROSS SA AU |
| 16/04/2018 | $14.50 | Outgoing | WOK | WOK 'N' NOODLES EAT GEPPS CROSS AU | $14.50 outgoing from CBA 9381 (Complete Access) to WOK |
| 16/04/2018 | $567.08 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $567.08 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 17/04/2018 | $17.98 | Outgoing | FULHAM TRGT BTTR HLTH FULHAM GARDENSA AU | FULHAM TRGT BTTR HLTH FULHAM GARDENSA AU | $17.98 outgoing from CBA 9381 (Complete Access) to FULHAM TRGT BTTR HLTH FULHAM GARDENSA AU |
| 18/04/2018 | $11.90 | Outgoing | CHARLIE CHAN WEST LAKES AU | CHARLIE CHAN WEST LAKES AU | $11.90 outgoing from CBA 9381 (Complete Access) to CHARLIE CHAN WEST LAKES AU |
| ⚑18/04/2018 | $1,900.00 | Incoming | Direct Credit 507141 STRIPE | Direct Credit 507141 STRIPE STRIPE_ChBC5oq2tlj | $1,900.00 incoming to CBA 9381 (Complete Access) from Direct Credit 507141 STRIPE — ⚠ Stripe — undisclosed online business income |
| 18/04/2018 | $8.69 | Outgoing | FULHAM TRGT BTTR HLTH FULHAM GARDENSA AU | FULHAM TRGT BTTR HLTH FULHAM GARDENSA AU | $8.69 outgoing from CBA 9381 (Complete Access) to FULHAM TRGT BTTR HLTH FULHAM GARDENSA AU |
| 19/04/2018 | $41.00 | Outgoing | CUMBERLAND ARMS ADELAIDE AU | CUMBERLAND ARMS ADELAIDE AU | $41.00 outgoing from CBA 9381 (Complete Access) to CUMBERLAND ARMS ADELAIDE AU |
| 20/04/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 20/04/2018 | $23.00 | Outgoing | BOWLSOME PTY LTD HENLEY BEACH AU | BOWLSOME PTY LTD HENLEY BEACH AU | $23.00 outgoing from CBA 9381 (Complete Access) to BOWLSOME PTY LTD HENLEY BEACH AU |
| 21/04/2018 | $9.28 | Outgoing | ON THE RUN | ON THE RUN 522 FULHAM GARDEN AU | $9.28 outgoing from CBA 9381 (Complete Access) to ON THE RUN |
| 23/04/2018 | $474.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $474.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 24/04/2018 | $22.98 | Outgoing | BP CLARENCE | BP CLARENCE 5600 CLARENCE PARK AU | $22.98 outgoing from CBA 9381 (Complete Access) to BP CLARENCE |
| 24/04/2018 | $33.80 | Outgoing | TOLY VIETNAMESE PL CLOVELLY PARKSA AU | TOLY VIETNAMESE PL CLOVELLY PARKSA AU | $33.80 outgoing from CBA 9381 (Complete Access) to TOLY VIETNAMESE PL CLOVELLY PARKSA AU |
| 27/04/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 27/04/2018 | $35.80 | Outgoing | SALSAS PTY LTD BROOKLYN PARKAU | SALSAS PTY LTD BROOKLYN PARKAU | $35.80 outgoing from CBA 9381 (Complete Access) to SALSAS PTY LTD BROOKLYN PARKAU |
| ⚑28/04/2018 | $100.00 | Outgoing | Wdl ATM WES WAIKERIE | Wdl ATM WES WAIKERIE BRANCH WAIKERIE | $100.00 outgoing from CBA 9381 (Complete Access) to Wdl ATM WES WAIKERIE — ⚠ Cash withdrawal / ATM |
| 29/04/2018 | $8.90 | Outgoing | CIBO ESPRESSO HENLEY BEACH SA AU | CIBO ESPRESSO HENLEY BEACH SA AU | $8.90 outgoing from CBA 9381 (Complete Access) to CIBO ESPRESSO HENLEY BEACH SA AU |
| 30/04/2018 | $56.00 | Outgoing | SWEDISH TARTS PATISS SEMAPHORE AU | SWEDISH TARTS PATISS SEMAPHORE AU | $56.00 outgoing from CBA 9381 (Complete Access) to SWEDISH TARTS PATISS SEMAPHORE AU |
| 01/05/2018 | $93.50 | Outgoing | ENZO | ENZO'S RISTORANTE HINDMARSH AU | $93.50 outgoing from CBA 9381 (Complete Access) to ENZO |
| 01/05/2018 | $1,516.00 | Incoming | THEODORE GIALAMA | Transfer from THEODORE GIALAMA CommBank Rent | $1,516.00 incoming to CBA 9381 (Complete Access) from THEODORE GIALAMA |
| 02/05/2018 | $19.00 | Outgoing | ALGAR INVESTMENTS PL MALLALA SA AU | ALGAR INVESTMENTS PL MALLALA SA AU | $19.00 outgoing from CBA 9381 (Complete Access) to ALGAR INVESTMENTS PL MALLALA SA AU |
| 03/05/2018 | $17.00 | Outgoing | MAITLAND BAKERY MAITLAND AU | MAITLAND BAKERY MAITLAND AU | $17.00 outgoing from CBA 9381 (Complete Access) to MAITLAND BAKERY MAITLAND AU |
| 04/05/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 04/05/2018 | $850.00 | Outgoing | CBA A | Transfer to CBA A/c NetBank bills | $850.00 outgoing from CBA 9381 (Complete Access) to CBA A |
| 11/05/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 16/05/2018 | $548.78 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $548.78 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 17/05/2018 | $270.00 | Incoming | xx0465 | Transfer from xx0465 NetBank | $270.00 incoming to CBA 9381 (Complete Access) from xx0465 |
| 17/05/2018 | $10.00 | Outgoing | Overdrawing Approval Fee For | Overdrawing Approval Fee For overdrawing that occurred 16/05/18 | $10.00 outgoing from CBA 9381 (Complete Access) to Overdrawing Approval Fee For |
| 21/05/2018 | $474.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $474.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 22/05/2018 | $3,000.00 | Internal In | xx5063 | Transfer from xx5063 CommBank app | $3,000.00 internal in to CBA 9381 (Complete Access) from xx5063 |
| 22/05/2018 | $10.00 | Outgoing | Overdrawing Approval Fee For | Overdrawing Approval Fee For overdrawing that occurred 21/05/18 | $10.00 outgoing from CBA 9381 (Complete Access) to Overdrawing Approval Fee For |
| 23/05/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 25/05/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 30/05/2018 | $47.00 | Outgoing | ENZO | ENZO'S RISTORANTE HINDMARSH AU | $47.00 outgoing from CBA 9381 (Complete Access) to ENZO |
| 01/06/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 01/06/2018 | $0.39 | Outgoing | Debit Excess Interest | Debit Excess Interest | $0.39 outgoing from CBA 9381 (Complete Access) to Debit Excess Interest |
| 01/06/2018 | $1,516.00 | Incoming | THEODORE GIALAMA | Transfer from THEODORE GIALAMA CommBank Rent | $1,516.00 incoming to CBA 9381 (Complete Access) from THEODORE GIALAMA |
| 01/06/2018 | $34.00 | Outgoing | SWEDISH TARTS PATISS SEMAPHORE AU | SWEDISH TARTS PATISS SEMAPHORE AU | $34.00 outgoing from CBA 9381 (Complete Access) to SWEDISH TARTS PATISS SEMAPHORE AU |
| 01/06/2018 | $355.00 | Outgoing | ADELAIDE TAILSHAFT DRY CREEK AU | ADELAIDE TAILSHAFT DRY CREEK AU | $355.00 outgoing from CBA 9381 (Complete Access) to ADELAIDE TAILSHAFT DRY CREEK AU |
| 02/06/2018 | $21.85 | Outgoing | KFC FULHAM GARDENS FULHAM GARDENSA AU | KFC FULHAM GARDENS FULHAM GARDENSA AU | $21.85 outgoing from CBA 9381 (Complete Access) to KFC FULHAM GARDENS FULHAM GARDENSA AU |
| 03/06/2018 | $84.30 | Outgoing | 94 WEST FLINDERS PAR | 94 WEST FLINDERS PAR AU | $84.30 outgoing from CBA 9381 (Complete Access) to 94 WEST FLINDERS PAR |
| 04/06/2018 | $23.00 | Outgoing | SUSHI TRAIN ST PETER STEPNEY AU | SUSHI TRAIN ST PETER STEPNEY AU | $23.00 outgoing from CBA 9381 (Complete Access) to SUSHI TRAIN ST PETER STEPNEY AU |
| 05/06/2018 | $16.50 | Outgoing | CHEAP AS CHIPS FULHAM AU | CHEAP AS CHIPS FULHAM AU | $16.50 outgoing from CBA 9381 (Complete Access) to CHEAP AS CHIPS FULHAM AU |
| 06/06/2018 | $14.60 | Outgoing | BP ST MARYS | BP ST MARYS 5518 ST MARYS AU | $14.60 outgoing from CBA 9381 (Complete Access) to BP ST MARYS |
| 07/06/2018 | $7.00 | Outgoing | THE COFFEE BARUN SEFTON PARK AU | THE COFFEE BARUN SEFTON PARK AU | $7.00 outgoing from CBA 9381 (Complete Access) to THE COFFEE BARUN SEFTON PARK AU |
| 07/06/2018 | $30.80 | Outgoing | SAIGON GATE RESTAURA KILBURN AU | SAIGON GATE RESTAURA KILBURN AU | $30.80 outgoing from CBA 9381 (Complete Access) to SAIGON GATE RESTAURA KILBURN AU |
| 07/06/2018 | $11.50 | Outgoing | Crocs Playcentre Kilburn AU | Crocs Playcentre Kilburn AU | $11.50 outgoing from CBA 9381 (Complete Access) to Crocs Playcentre Kilburn AU |
| 07/06/2018 | $11.70 | Outgoing | Crocs Playcentre Kilburn AU | Crocs Playcentre Kilburn AU | $11.70 outgoing from CBA 9381 (Complete Access) to Crocs Playcentre Kilburn AU |
| 07/06/2018 | $50.00 | Outgoing | Cardless Cash for collection | Cardless Cash for collection | $50.00 outgoing from CBA 9381 (Complete Access) to Cardless Cash for collection |
| 08/06/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 10/06/2018 | $66.50 | Outgoing | KINGS HEAD HOTEL | KINGS HEAD HOTEL (BA ADELAIDE AU | $66.50 outgoing from CBA 9381 (Complete Access) to KINGS HEAD HOTEL |
| 12/06/2018 | $247.98 | Outgoing | DRAKE SUPERMARKETS F FULHAM GARDENAU | DRAKE SUPERMARKETS F FULHAM GARDENAU | $247.98 outgoing from CBA 9381 (Complete Access) to DRAKE SUPERMARKETS F FULHAM GARDENAU |
| 14/06/2018 | $1,000.00 | Internal In | xx5063 | Transfer from xx5063 CommBank app | $1,000.00 internal in to CBA 9381 (Complete Access) from xx5063 |
| 15/06/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 16/06/2018 | $43.28 | Outgoing | FULHAM TRGT BTTR HLTH FULHAM GARDENSA AU | FULHAM TRGT BTTR HLTH FULHAM GARDENSA AU | $43.28 outgoing from CBA 9381 (Complete Access) to FULHAM TRGT BTTR HLTH FULHAM GARDENSA AU |
| 18/06/2018 | $567.08 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $567.08 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 19/06/2018 | $184.69 | Outgoing | DRAKE SUPERMARKETS F FULHAM GARDENAU | DRAKE SUPERMARKETS F FULHAM GARDENAU | $184.69 outgoing from CBA 9381 (Complete Access) to DRAKE SUPERMARKETS F FULHAM GARDENAU |
| 21/06/2018 | $474.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $474.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 28/06/2018 | $5.00 | Outgoing | Unpaid NetBank Payment Fee | Unpaid NetBank Payment Fee | $5.00 outgoing from CBA 9381 (Complete Access) to Unpaid NetBank Payment Fee |
| 28/06/2018 | $1,000.00 | Internal In | xx5063 | Transfer from xx5063 CommBank app | $1,000.00 internal in to CBA 9381 (Complete Access) from xx5063 |
| 29/06/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 01/07/2018 | $0.65 | Outgoing | DEBIT INTEREST CHARGED | DEBIT INTEREST CHARGED on this account to June 30, 2018 is $ | $0.65 outgoing from CBA 9381 (Complete Access) to DEBIT INTEREST CHARGED |
| 03/07/2018 | $1,516.00 | Incoming | THEODORE GIALAMA | Transfer from THEODORE GIALAMA CommBank Rent | $1,516.00 incoming to CBA 9381 (Complete Access) from THEODORE GIALAMA |
| 06/07/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 12/07/2018 | $121.50 | Outgoing | TARGET | TARGET 5025 FULHAM GDNS AU | $121.50 outgoing from CBA 9381 (Complete Access) to TARGET |
| 13/07/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 16/07/2018 | $548.78 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $548.78 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| ⚑19/07/2018 | $5,700.00 | Incoming | Cash Dep Branch 96 | Cash Dep Branch 96 King William | $5,700.00 incoming to CBA 9381 (Complete Access) from Cash Dep Branch 96 — ⚠ Large round amount |
| ⚑20/07/2018 | $5,000.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $5,000.00 internal out from CBA 9381 (Complete Access) to xx5063 — ⚠ Large round amount |
| 20/07/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 23/07/2018 | $474.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $474.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 30/07/2018 | $100.00 | Incoming | Direct Credit 141000 LUKE | Direct Credit 141000 LUKE WALDING | $100.00 incoming to CBA 9381 (Complete Access) from Direct Credit 141000 LUKE |
| ⚑01/08/2018 | $550.00 | Incoming | CASH DEPOSIT CBA ATM KING WILLIAM B SA | CASH DEPOSIT CBA ATM KING WILLIAM B SA 500002 AUS | $550.00 incoming to CBA 9381 (Complete Access) from CASH DEPOSIT CBA ATM KING WILLIAM B SA — ⚠ Cash withdrawal / ATM |
| 02/08/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| ⚑07/08/2018 | $18,500.00 | Incoming | Chq Dep Agency AUST | Chq Dep Agency AUST POST FULHAM GA RDENS | $18,500.00 incoming to CBA 9381 (Complete Access) from Chq Dep Agency AUST — ⚠ Large round amount |
| 08/08/2018 | $17,210.26 | Incoming | xx5700 | Transfer from xx5700 CommBank app Ute | $17,210.26 incoming to CBA 9381 (Complete Access) from xx5700 |
| 08/08/2018 | $17,210.26 | Outgoing | NISSAN FS N | NISSAN FS NetBank BPAY 49791 103634417 · BPAY 49791 | $17,210.26 outgoing from CBA 9381 (Complete Access) to NISSAN FS N |
| 09/08/2018 | $5.00 | Outgoing | Unpaid NetBank Payment Fee | Unpaid NetBank Payment Fee | $5.00 outgoing from CBA 9381 (Complete Access) to Unpaid NetBank Payment Fee |
| 09/08/2018 | $101.00 | Outgoing | TARGET | TARGET 5025 FULHAM GDNS AU | $101.00 outgoing from CBA 9381 (Complete Access) to TARGET |
| ⚑10/08/2018 | $5,800.00 | Incoming | CASH DEPOSIT CBA ATM KING WILLIAM B SA | CASH DEPOSIT CBA ATM KING WILLIAM B SA 500002 AUS | $5,800.00 incoming to CBA 9381 (Complete Access) from CASH DEPOSIT CBA ATM KING WILLIAM B SA — ⚠ Cash withdrawal / ATM; Cash deposit over $5,000 |
| ⚑10/08/2018 | $3,000.00 | Incoming | CASH DEPOSIT CBA ATM KING WILLIAM B SA | CASH DEPOSIT CBA ATM KING WILLIAM B SA 500002 AUS | $3,000.00 incoming to CBA 9381 (Complete Access) from CASH DEPOSIT CBA ATM KING WILLIAM B SA — ⚠ Cash withdrawal / ATM; Possible structuring: 2 cash txns same day totalling $8800.00 |
| ⚑11/08/2018 | $2,900.00 | Incoming | CASH DEPOSIT CBA ATM FULHAM GRDNS A SA | CASH DEPOSIT CBA ATM FULHAM GRDNS A SA 515201 AUS | $2,900.00 incoming to CBA 9381 (Complete Access) from CASH DEPOSIT CBA ATM FULHAM GRDNS A SA — ⚠ Cash withdrawal / ATM |
| 13/08/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 15/08/2018 | $218.50 | Outgoing | ENZO | ENZO'S RISTORANTE HINDMARSH AU | $218.50 outgoing from CBA 9381 (Complete Access) to ENZO |
| 16/08/2018 | $567.08 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $567.08 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 17/08/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| ⚑17/08/2018 | $18,000.00 | Outgoing | Home Loan Pymt CommBank | Home Loan Pymt CommBank app | $18,000.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt CommBank — ⚠ Large round amount; Round-number transfer $18,000 |
| 17/08/2018 | $4,371.00 | Outgoing | xx4094 | Transfer to xx4094 CommBank app | $4,371.00 outgoing from CBA 9381 (Complete Access) to xx4094 |
| ⚑19/08/2018 | $61.00 | Outgoing | THE ESTABLISHMENT | THE ESTABLISHMENT 18 HAHNDORF AU | $61.00 outgoing from CBA 9381 (Complete Access) to THE ESTABLISHMENT — ⚠ Gambling-related |
| ⚑19/08/2018 | $200.00 | Outgoing | Wdl ATM Red DCP-GERMAN | Wdl ATM Red DCP-GERMAN ARMS H HAHNDORF | $200.00 outgoing from CBA 9381 (Complete Access) to Wdl ATM Red DCP-GERMAN — ⚠ Cash withdrawal / ATM |
| ⚑19/08/2018 | $2.50 | Outgoing | Non CBA ATM Withdrawal | Non CBA ATM Withdrawal Fee | $2.50 outgoing from CBA 9381 (Complete Access) to Non CBA ATM Withdrawal — ⚠ Cash withdrawal / ATM |
| 20/08/2018 | $52.85 | Outgoing | CHEAP AS CHIPS FULHAM AU | CHEAP AS CHIPS FULHAM AU | $52.85 outgoing from CBA 9381 (Complete Access) to CHEAP AS CHIPS FULHAM AU |
| 21/08/2018 | $474.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $474.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 23/08/2018 | $28.99 | Outgoing | DRAKE SUPERMARKETS F FULHAM GARDENAU | DRAKE SUPERMARKETS F FULHAM GARDENAU | $28.99 outgoing from CBA 9381 (Complete Access) to DRAKE SUPERMARKETS F FULHAM GARDENAU |
| 24/08/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 26/08/2018 | $139.00 | Outgoing | GERMAN ARMS HAHNDORF AU | GERMAN ARMS HAHNDORF AU | $139.00 outgoing from CBA 9381 (Complete Access) to GERMAN ARMS HAHNDORF AU |
| 03/09/2018 | $12.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 719455700 | $12.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 06/09/2018 | $5.00 | Outgoing | Unpaid NetBank Payment Fee | Unpaid NetBank Payment Fee | $5.00 outgoing from CBA 9381 (Complete Access) to Unpaid NetBank Payment Fee |
| 06/09/2018 | $2,000.00 | Internal In | xx5063 | Transfer from xx5063 CommBank app | $2,000.00 internal in to CBA 9381 (Complete Access) from xx5063 |
| 06/09/2018 | $19.01 | Outgoing | DRAKE SUPERMARKETS F FULHAM GARDENAU | DRAKE SUPERMARKETS F FULHAM GARDENAU | $19.01 outgoing from CBA 9381 (Complete Access) to DRAKE SUPERMARKETS F FULHAM GARDENAU |
| 07/09/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 08/09/2018 | $49.50 | Outgoing | INDIAN TEMPTATIONS P BLAIR ATHOL AU | INDIAN TEMPTATIONS P BLAIR ATHOL AU | $49.50 outgoing from CBA 9381 (Complete Access) to INDIAN TEMPTATIONS P BLAIR ATHOL AU |
| 08/09/2018 | $5.00 | Outgoing | DISHASANJAY PTY | DISHASANJAY PTY. LTD. NORTHFIELD AU | $5.00 outgoing from CBA 9381 (Complete Access) to DISHASANJAY PTY |
| ⚑12/09/2018 | $2,800.00 | Incoming | Direct Credit 507141 STRIPE | Direct Credit 507141 STRIPE STRIPE_DaAuvoDfNsu | $2,800.00 incoming to CBA 9381 (Complete Access) from Direct Credit 507141 STRIPE — ⚠ Stripe — undisclosed online business income |
| 14/09/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 14/09/2018 | $150.00 | Outgoing | other Bank | Transfer to other Bank CommBank app fees | $150.00 outgoing from CBA 9381 (Complete Access) to other Bank |
| 17/09/2018 | $30.00 | Outgoing | H BARBER WOODVILLE AU | H BARBER WOODVILLE AU | $30.00 outgoing from CBA 9381 (Complete Access) to H BARBER WOODVILLE AU |
| 17/09/2018 | $21.87 | Outgoing | DRAKE SUPERMARKETS F FULHAM GARDENAU | DRAKE SUPERMARKETS F FULHAM GARDENAU | $21.87 outgoing from CBA 9381 (Complete Access) to DRAKE SUPERMARKETS F FULHAM GARDENAU |
| 17/09/2018 | $567.08 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $567.08 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 18/09/2018 | $23.79 | Outgoing | FREWVILLE FOODLAND FREWVILLE AU | FREWVILLE FOODLAND FREWVILLE AU | $23.79 outgoing from CBA 9381 (Complete Access) to FREWVILLE FOODLAND FREWVILLE AU |
| 19/09/2018 | $6.49 | Outgoing | X CONVENIENCE GOLDEN GROVE AU | X CONVENIENCE GOLDEN GROVE AU | $6.49 outgoing from CBA 9381 (Complete Access) to X CONVENIENCE GOLDEN GROVE AU |
| 21/09/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| ⚑21/09/2018 | $100.00 | Outgoing | Wdl ATM ANZ SALISBURY | Wdl ATM ANZ SALISBURY PARK CA SALISBURY | $100.00 outgoing from CBA 9381 (Complete Access) to Wdl ATM ANZ SALISBURY — ⚠ Cash withdrawal / ATM |
| 21/09/2018 | $1,700.00 | Incoming | Vito schirillo Car parts | Transfer From Vito schirillo Car parts | $1,700.00 incoming to CBA 9381 (Complete Access) from Vito schirillo Car parts |
| 21/09/2018 | $474.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $474.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 22/09/2018 | $61.00 | Outgoing | COMMERCIAL HOTEL MORGA MORGAN AU | COMMERCIAL HOTEL MORGA MORGAN AU | $61.00 outgoing from CBA 9381 (Complete Access) to COMMERCIAL HOTEL MORGA MORGAN AU |
| 23/09/2018 | $16.56 | Outgoing | SUNRISE BAKERY TRURO SA AU | SUNRISE BAKERY TRURO SA AU | $16.56 outgoing from CBA 9381 (Complete Access) to SUNRISE BAKERY TRURO SA AU |
| 23/09/2018 | $23.83 | Outgoing | SUNRISE BAKERY TRURO SA AU | SUNRISE BAKERY TRURO SA AU | $23.83 outgoing from CBA 9381 (Complete Access) to SUNRISE BAKERY TRURO SA AU |
| 24/09/2018 | $18.80 | Outgoing | TOLY VIETNAMESE PL CLOVELLY PARKSA AU | TOLY VIETNAMESE PL CLOVELLY PARKSA AU | $18.80 outgoing from CBA 9381 (Complete Access) to TOLY VIETNAMESE PL CLOVELLY PARKSA AU |
| 27/09/2018 | $23.25 | Outgoing | MCDONALDS FULHAM FULHAM GARDENSA AU | MCDONALDS FULHAM FULHAM GARDENSA AU | $23.25 outgoing from CBA 9381 (Complete Access) to MCDONALDS FULHAM FULHAM GARDENSA AU |
| 28/09/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 28/09/2018 | $1,700.00 | Outgoing | CBA A | Transfer to CBA A/c NetBank bills | $1,700.00 outgoing from CBA 9381 (Complete Access) to CBA A |
| 29/09/2018 | $23.15 | Outgoing | BLANCHTOWN S&TA AWAY BLANCHETOWN SA AU | BLANCHTOWN S&TA AWAY BLANCHETOWN SA AU | $23.15 outgoing from CBA 9381 (Complete Access) to BLANCHTOWN S&TA AWAY BLANCHETOWN SA AU |
| 29/09/2018 | $18.70 | Outgoing | UNITED TRURO TRURO AU | UNITED TRURO TRURO AU | $18.70 outgoing from CBA 9381 (Complete Access) to UNITED TRURO TRURO AU |
| 01/10/2018 | $1,516.00 | Incoming | THEODORE GIALAMA | Transfer from THEODORE GIALAMA CommBank rent | $1,516.00 incoming to CBA 9381 (Complete Access) from THEODORE GIALAMA |
| 02/10/2018 | $36.67 | Outgoing | DRAKE SUPERMARKETS F FULHAM GARDENAU | DRAKE SUPERMARKETS F FULHAM GARDENAU | $36.67 outgoing from CBA 9381 (Complete Access) to DRAKE SUPERMARKETS F FULHAM GARDENAU |
| 03/10/2018 | $15.20 | Outgoing | NORTH HAVEN BAKERY NORTH HAVEN SA AU | NORTH HAVEN BAKERY NORTH HAVEN SA AU | $15.20 outgoing from CBA 9381 (Complete Access) to NORTH HAVEN BAKERY NORTH HAVEN SA AU |
| 03/10/2018 | $12.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 719455700 | $12.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 04/10/2018 | $65.50 | Outgoing | DRAGON LADY INVESTME PROSPECT AU | DRAGON LADY INVESTME PROSPECT AU | $65.50 outgoing from CBA 9381 (Complete Access) to DRAGON LADY INVESTME PROSPECT AU |
| 05/10/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 10/10/2018 | $40.90 | Outgoing | HPS PHARMACIES MANAG ADELAIDE AU | HPS PHARMACIES MANAG ADELAIDE AU | $40.90 outgoing from CBA 9381 (Complete Access) to HPS PHARMACIES MANAG ADELAIDE AU |
| 12/10/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 12/10/2018 | $31.64 | Outgoing | ALDI STORES - ADELAIDE ADELAIDE AIRPAU | ALDI STORES - ADELAIDE ADELAIDE AIRPAU | $31.64 outgoing from CBA 9381 (Complete Access) to ALDI STORES - ADELAIDE ADELAIDE AIRPAU |
| 12/10/2018 | $9.20 | Outgoing | Home Grain Bak3297132 MOUNT | Home Grain Bak3297132 MOUNT COMPASS5 AU | $9.20 outgoing from CBA 9381 (Complete Access) to Home Grain Bak3297132 MOUNT |
| 16/10/2018 | $20.00 | Outgoing | TOLY VIETNAMESE PL CLOVELLY PARKSA AU | TOLY VIETNAMESE PL CLOVELLY PARKSA AU | $20.00 outgoing from CBA 9381 (Complete Access) to TOLY VIETNAMESE PL CLOVELLY PARKSA AU |
| 16/10/2018 | $555.04 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $555.04 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 19/10/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 19/10/2018 | $20.50 | Outgoing | MCDONALDS MELROSE PRK MELROSE PARK SA AU | MCDONALDS MELROSE PRK MELROSE PARK SA AU | $20.50 outgoing from CBA 9381 (Complete Access) to MCDONALDS MELROSE PRK MELROSE PARK SA AU |
| 20/10/2018 | $12.90 | Outgoing | SHAHIN ENTERPRISES PL TAILEM BEND SA AU | SHAHIN ENTERPRISES PL TAILEM BEND SA AU | $12.90 outgoing from CBA 9381 (Complete Access) to SHAHIN ENTERPRISES PL TAILEM BEND SA AU |
| 20/10/2018 | $16.50 | Outgoing | BP MOTORSPORT PARK TAILEM BEND AU | BP MOTORSPORT PARK TAILEM BEND AU | $16.50 outgoing from CBA 9381 (Complete Access) to BP MOTORSPORT PARK TAILEM BEND AU |
| 20/10/2018 | $2,000.00 | Internal In | xx5063 | Transfer from xx5063 CommBank app | $2,000.00 internal in to CBA 9381 (Complete Access) from xx5063 |
| ⚑20/10/2018 | $250.00 | Outgoing | Wdl ATM CAS CROWN | Wdl ATM CAS CROWN MELB #18 - RIS | $250.00 outgoing from CBA 9381 (Complete Access) to Wdl ATM CAS CROWN — ⚠ Cash withdrawal / ATM; Gambling-related |
| ⚑20/10/2018 | $2.50 | Outgoing | Non CBA ATM Withdrawal | Non CBA ATM Withdrawal Fee | $2.50 outgoing from CBA 9381 (Complete Access) to Non CBA ATM Withdrawal — ⚠ Cash withdrawal / ATM |
| 22/10/2018 | $474.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $474.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 23/10/2018 | $239.94 | Outgoing | DRAKE SUPERMARKETS F FULHAM GARDENAU | DRAKE SUPERMARKETS F FULHAM GARDENAU | $239.94 outgoing from CBA 9381 (Complete Access) to DRAKE SUPERMARKETS F FULHAM GARDENAU |
| 26/10/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| ⚑27/10/2018 | $250.00 | Outgoing | Wdl ATM Red DCP-Blanchetown | Wdl ATM Red DCP-Blanchetown H Blancheto | $250.00 outgoing from CBA 9381 (Complete Access) to Wdl ATM Red DCP-Blanchetown — ⚠ Cash withdrawal / ATM |
| ⚑27/10/2018 | $2.80 | Outgoing | Non CBA ATM Withdrawal | Non CBA ATM Withdrawal Fee | $2.80 outgoing from CBA 9381 (Complete Access) to Non CBA ATM Withdrawal — ⚠ Cash withdrawal / ATM |
| 01/11/2018 | $1,516.00 | Incoming | THEODORE GIALAMA | Transfer from THEODORE GIALAMA CommBank rent | $1,516.00 incoming to CBA 9381 (Complete Access) from THEODORE GIALAMA |
| 02/11/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 03/11/2018 | $49.97 | Outgoing | ALDI STORES - NURIOOTP NURIOOTPA AU | ALDI STORES - NURIOOTP NURIOOTPA AU | $49.97 outgoing from CBA 9381 (Complete Access) to ALDI STORES - NURIOOTP NURIOOTPA AU |
| 03/11/2018 | $27.15 | Outgoing | SUNRISE BAKERY TRURO SA AU | SUNRISE BAKERY TRURO SA AU | $27.15 outgoing from CBA 9381 (Complete Access) to SUNRISE BAKERY TRURO SA AU |
| 05/11/2018 | $12.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 719455700 | $12.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 06/11/2018 | $9.65 | Outgoing | BP BOLIVAR | BP BOLIVAR 7709 BOLIVAR AU | $9.65 outgoing from CBA 9381 (Complete Access) to BP BOLIVAR |
| 07/11/2018 | $29.80 | Outgoing | TOMO AND ENTERPRISES P ST CLAIR AU | TOMO AND ENTERPRISES P ST CLAIR AU | $29.80 outgoing from CBA 9381 (Complete Access) to TOMO AND ENTERPRISES P ST CLAIR AU |
| 09/11/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 09/11/2018 | $12.00 | Outgoing | TARGET | TARGET 5025 FULHAM GDNS AU | $12.00 outgoing from CBA 9381 (Complete Access) to TARGET |
| 09/11/2018 | $33.75 | Outgoing | KMART | KMART 1223 KILBURN AU | $33.75 outgoing from CBA 9381 (Complete Access) to KMART |
| 09/11/2018 | $19.75 | Outgoing | CHEAP AS CHIPS KILBURN AU | CHEAP AS CHIPS KILBURN AU | $19.75 outgoing from CBA 9381 (Complete Access) to CHEAP AS CHIPS KILBURN AU |
| 10/11/2018 | $18.45 | Outgoing | BIG GRILL NURIOOTPA PT NURIOOTPA AU | BIG GRILL NURIOOTPA PT NURIOOTPA AU | $18.45 outgoing from CBA 9381 (Complete Access) to BIG GRILL NURIOOTPA PT NURIOOTPA AU |
| 10/11/2018 | $27.00 | Outgoing | TRURO CAFE AND TAKEA TRURO AU | TRURO CAFE AND TAKEA TRURO AU | $27.00 outgoing from CBA 9381 (Complete Access) to TRURO CAFE AND TAKEA TRURO AU |
| 14/11/2018 | $24.00 | Outgoing | MERCATO CAMPBELLTOWN AU | MERCATO CAMPBELLTOWN AU | $24.00 outgoing from CBA 9381 (Complete Access) to MERCATO CAMPBELLTOWN AU |
| 16/11/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 16/11/2018 | $584.72 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $584.72 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 19/11/2018 | $2,000.00 | Internal In | xx5063 | Transfer from xx5063 CommBank app | $2,000.00 internal in to CBA 9381 (Complete Access) from xx5063 |
| 19/11/2018 | $10.00 | Outgoing | Overdrawing Approval Fee For | Overdrawing Approval Fee For overdrawing that occurred 16/11/18 | $10.00 outgoing from CBA 9381 (Complete Access) to Overdrawing Approval Fee For |
| 20/11/2018 | $12.20 | Outgoing | MILLIES BAKERY PL MT BARKER AU | MILLIES BAKERY PL MT BARKER AU | $12.20 outgoing from CBA 9381 (Complete Access) to MILLIES BAKERY PL MT BARKER AU |
| 21/11/2018 | $34.80 | Outgoing | GSF HOSPITALITY PTY MOUNT BARKER AU | GSF HOSPITALITY PTY MOUNT BARKER AU | $34.80 outgoing from CBA 9381 (Complete Access) to GSF HOSPITALITY PTY MOUNT BARKER AU |
| 21/11/2018 | $474.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $474.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 22/11/2018 | $275.00 | Outgoing | CBA A | Transfer to CBA A/c NetBank Rates for shack | $275.00 outgoing from CBA 9381 (Complete Access) to CBA A |
| 23/11/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 25/11/2018 | $36.28 | Outgoing | SUNRISE BAKERY TRURO SA AU | SUNRISE BAKERY TRURO SA AU | $36.28 outgoing from CBA 9381 (Complete Access) to SUNRISE BAKERY TRURO SA AU |
| 26/11/2018 | $11.40 | Outgoing | SAMSON SA PTY LTD GLENELG AU | SAMSON SA PTY LTD GLENELG AU | $11.40 outgoing from CBA 9381 (Complete Access) to SAMSON SA PTY LTD GLENELG AU |
| 27/11/2018 | $8.90 | Outgoing | O'HARA BROS ENTERPRI ALBERTON | O'HARA BROS ENTERPRI ALBERTON AU | $8.90 outgoing from CBA 9381 (Complete Access) to O'HARA BROS ENTERPRI ALBERTON |
| 27/11/2018 | $25.89 | Outgoing | DRAKE SUPERMARKETS F FULHAM GARDENAU | DRAKE SUPERMARKETS F FULHAM GARDENAU | $25.89 outgoing from CBA 9381 (Complete Access) to DRAKE SUPERMARKETS F FULHAM GARDENAU |
| 30/11/2018 | $40.00 | Outgoing | GLENEAGLES QUALIT | GLENEAGLES QUALIT 3 KIDMAN PARK AU | $40.00 outgoing from CBA 9381 (Complete Access) to GLENEAGLES QUALIT |
| 01/12/2018 | $0.64 | Outgoing | Debit Excess Interest | Debit Excess Interest | $0.64 outgoing from CBA 9381 (Complete Access) to Debit Excess Interest |
| 01/12/2018 | $1,516.00 | Incoming | THEODORE GIALAMA | Transfer from THEODORE GIALAMA CommBank rent | $1,516.00 incoming to CBA 9381 (Complete Access) from THEODORE GIALAMA |
| 01/12/2018 | $19.70 | Outgoing | SUNRISE BAKERY TRURO SA AU | SUNRISE BAKERY TRURO SA AU | $19.70 outgoing from CBA 9381 (Complete Access) to SUNRISE BAKERY TRURO SA AU |
| 03/12/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 03/12/2018 | $19.80 | Outgoing | TOLY VIETNAMESE PL CLOVELLY PARKSA AU | TOLY VIETNAMESE PL CLOVELLY PARKSA AU | $19.80 outgoing from CBA 9381 (Complete Access) to TOLY VIETNAMESE PL CLOVELLY PARKSA AU |
| 03/12/2018 | $12.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 719455700 | $12.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 07/12/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 17/12/2018 | $5.75 | Outgoing | BP BOLIVAR | BP BOLIVAR 7709 BOLIVAR AU | $5.75 outgoing from CBA 9381 (Complete Access) to BP BOLIVAR |
| 17/12/2018 | $83.34 | Outgoing | BP TWO WELLS | BP TWO WELLS 5042 TWO WELLS AU | $83.34 outgoing from CBA 9381 (Complete Access) to BP TWO WELLS |
| 17/12/2018 | $564.09 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $564.09 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 18/12/2018 | $2,000.00 | Internal In | xx5063 | Transfer from xx5063 CommBank app | $2,000.00 internal in to CBA 9381 (Complete Access) from xx5063 |
| 18/12/2018 | $10.00 | Outgoing | Overdrawing Approval Fee For | Overdrawing Approval Fee For overdrawing that occurred 17/12/18 | $10.00 outgoing from CBA 9381 (Complete Access) to Overdrawing Approval Fee For |
| 18/12/2018 | $6.20 | Outgoing | FULHAM TRGT BTTR HLTH FULHAM GARDENSA AU | FULHAM TRGT BTTR HLTH FULHAM GARDENSA AU | $6.20 outgoing from CBA 9381 (Complete Access) to FULHAM TRGT BTTR HLTH FULHAM GARDENSA AU |
| 19/12/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 19/12/2018 | $7.50 | Outgoing | ON THE RUN | ON THE RUN 547 MILE END AU | $7.50 outgoing from CBA 9381 (Complete Access) to ON THE RUN |
| 19/12/2018 | $94.50 | Outgoing | CITY OF CHARLES STU BEVERLEY AU | CITY OF CHARLES STU BEVERLEY AU | $94.50 outgoing from CBA 9381 (Complete Access) to CITY OF CHARLES STU BEVERLEY AU |
| 19/12/2018 | $30.00 | Outgoing | 94 WEST FLINDERS PAR | 94 WEST FLINDERS PAR AU | $30.00 outgoing from CBA 9381 (Complete Access) to 94 WEST FLINDERS PAR |
| 20/12/2018 | $260.00 | Outgoing | NORTHSIDE DOORS AND WI SMITHFIELD AU | NORTHSIDE DOORS AND WI SMITHFIELD AU | $260.00 outgoing from CBA 9381 (Complete Access) to NORTHSIDE DOORS AND WI SMITHFIELD AU |
| 21/12/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 21/12/2018 | $84.77 | Outgoing | X CONVENIENCE WELLAND WELLAND AU | X CONVENIENCE WELLAND WELLAND AU | $84.77 outgoing from CBA 9381 (Complete Access) to X CONVENIENCE WELLAND WELLAND AU |
| 21/12/2018 | $474.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $474.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 24/12/2018 | $2,000.00 | Internal In | xx5063 | Transfer from xx5063 CommBank app | $2,000.00 internal in to CBA 9381 (Complete Access) from xx5063 |
| 24/12/2018 | $10.00 | Outgoing | Overdrawing Approval Fee For | Overdrawing Approval Fee For overdrawing that occurred 21/12/18 | $10.00 outgoing from CBA 9381 (Complete Access) to Overdrawing Approval Fee For |
| 26/12/2018 | $91.42 | Outgoing | BP BRIGHTON | BP BRIGHTON 5345 BRIGHTON AU | $91.42 outgoing from CBA 9381 (Complete Access) to BP BRIGHTON |
| ⚑27/12/2018 | $8,300.00 | Incoming | CASH DEPOSIT CBA ATM KING WILLIAM B SA | CASH DEPOSIT CBA ATM KING WILLIAM B SA 500002 AUS | $8,300.00 incoming to CBA 9381 (Complete Access) from CASH DEPOSIT CBA ATM KING WILLIAM B SA — ⚠ Cash withdrawal / ATM; Cash deposit over $5,000 |
| 27/12/2018 | $2,800.00 | Incoming | Transfer In IDM retract | Transfer In IDM retract 2712 | $2,800.00 incoming to CBA 9381 (Complete Access) from Transfer In IDM retract |
| ⚑27/12/2018 | $5,500.00 | Incoming | Cash Dep Branch 96 | Cash Dep Branch 96 King William | $5,500.00 incoming to CBA 9381 (Complete Access) from Cash Dep Branch 96 — ⚠ Large round amount; Possible structuring: 2 cash txns same day totalling $13800.00 |
| ⚑27/12/2018 | $16,600.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank car loan | $16,600.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank — ⚠ Large round amount |
| 27/12/2018 | $6.96 | Outgoing | BUNNINGS | BUNNINGS 356000 MILE END AU | $6.96 outgoing from CBA 9381 (Complete Access) to BUNNINGS |
| 27/12/2018 | $86.14 | Outgoing | DRAKE SUPERMARKETS F FULHAM GARDENAU | DRAKE SUPERMARKETS F FULHAM GARDENAU | $86.14 outgoing from CBA 9381 (Complete Access) to DRAKE SUPERMARKETS F FULHAM GARDENAU |
| 28/12/2018 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 28/12/2018 | $11.00 | Outgoing | BP BLANCHETOWN | BP BLANCHETOWN 9128 BLANCHETOWN AU | $11.00 outgoing from CBA 9381 (Complete Access) to BP BLANCHETOWN |
| 28/12/2018 | $104.10 | Outgoing | JANSIM HOTELS PTY LT BLANCHETOWN AU | JANSIM HOTELS PTY LT BLANCHETOWN AU | $104.10 outgoing from CBA 9381 (Complete Access) to JANSIM HOTELS PTY LT BLANCHETOWN AU |
| 29/12/2018 | $2,000.00 | Internal In | xx5063 | Transfer from xx5063 CommBank app | $2,000.00 internal in to CBA 9381 (Complete Access) from xx5063 |
| ⚑29/12/2018 | $1,700.00 | Outgoing | Wdl ATM CBA ATM | Wdl ATM CBA ATM GREENACRES SA 5141 | $1,700.00 outgoing from CBA 9381 (Complete Access) to Wdl ATM CBA ATM — ⚠ Cash withdrawal / ATM |
| 30/12/2018 | $39.87 | Outgoing | DRAKE SUPERMARKETS G GAWLER AU | DRAKE SUPERMARKETS G GAWLER AU | $39.87 outgoing from CBA 9381 (Complete Access) to DRAKE SUPERMARKETS G GAWLER AU |
| 30/12/2018 | $79.50 | Outgoing | BP WILLASTON | BP WILLASTON 9060 WILLASTON AU | $79.50 outgoing from CBA 9381 (Complete Access) to BP WILLASTON |
| 01/01/2019 | $0.33 | Outgoing | Debit Excess Interest | Debit Excess Interest | $0.33 outgoing from CBA 9381 (Complete Access) to Debit Excess Interest |
| 02/01/2019 | $59.00 | Outgoing | BUNNINGS | BUNNINGS 703000 WOODVILLE AU | $59.00 outgoing from CBA 9381 (Complete Access) to BUNNINGS |
| 03/01/2019 | $84.38 | Outgoing | CALTEX STAR MART BOL BOLIVAR AU | CALTEX STAR MART BOL BOLIVAR AU | $84.38 outgoing from CBA 9381 (Complete Access) to CALTEX STAR MART BOL BOLIVAR AU |
| 03/01/2019 | $12.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 719455700 | $12.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 04/01/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 04/01/2019 | $82.00 | Outgoing | LOBO HENLEY PTY LTD SEMAPHORE AU | LOBO HENLEY PTY LTD SEMAPHORE AU | $82.00 outgoing from CBA 9381 (Complete Access) to LOBO HENLEY PTY LTD SEMAPHORE AU |
| 05/01/2019 | $204.22 | Outgoing | BUNNINGS | BUNNINGS 703000 WOODVILLE AU | $204.22 outgoing from CBA 9381 (Complete Access) to BUNNINGS |
| 05/01/2019 | $41.03 | Outgoing | CALTEX FULHAM FULHAM GARDENAU | CALTEX FULHAM FULHAM GARDENAU | $41.03 outgoing from CBA 9381 (Complete Access) to CALTEX FULHAM FULHAM GARDENAU |
| 05/01/2019 | $24.00 | Outgoing | BUNNINGS | BUNNINGS 364000 PARAFIELD AU | $24.00 outgoing from CBA 9381 (Complete Access) to BUNNINGS |
| 05/01/2019 | $1,516.00 | Incoming | THEODORE GIALAMA | Transfer from THEODORE GIALAMA CommBank rent | $1,516.00 incoming to CBA 9381 (Complete Access) from THEODORE GIALAMA |
| 05/01/2019 | $85.77 | Outgoing | BP WILLASTON | BP WILLASTON 9060 WILLASTON AU | $85.77 outgoing from CBA 9381 (Complete Access) to BP WILLASTON |
| 07/01/2019 | $13.09 | Outgoing | CO OP FRESH FOODLAND NURIOOTPA AU | CO OP FRESH FOODLAND NURIOOTPA AU | $13.09 outgoing from CBA 9381 (Complete Access) to CO OP FRESH FOODLAND NURIOOTPA AU |
| 08/01/2019 | $83.76 | Outgoing | CALTEX STAR MART BOL BOLIVAR AU | CALTEX STAR MART BOL BOLIVAR AU | $83.76 outgoing from CBA 9381 (Complete Access) to CALTEX STAR MART BOL BOLIVAR AU |
| 11/01/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 12/01/2019 | $495.00 | Outgoing | TROISI OPALS PTY LTD COOBER PEDY SA AU | TROISI OPALS PTY LTD COOBER PEDY SA AU | $495.00 outgoing from CBA 9381 (Complete Access) to TROISI OPALS PTY LTD COOBER PEDY SA AU |
| ⚑13/01/2019 | $200.00 | Outgoing | Wdl ATM CBA ATM | Wdl ATM CBA ATM PORT PIRIE B SA 5509 | $200.00 outgoing from CBA 9381 (Complete Access) to Wdl ATM CBA ATM — ⚠ Cash withdrawal / ATM |
| 14/01/2019 | $16.66 | Outgoing | BUNNINGS | BUNNINGS 703000 WOODVILLE AU | $16.66 outgoing from CBA 9381 (Complete Access) to BUNNINGS |
| 14/01/2019 | $56.12 | Outgoing | BUNNINGS | BUNNINGS 356000 MILE END AU | $56.12 outgoing from CBA 9381 (Complete Access) to BUNNINGS |
| 15/01/2019 | $101.88 | Outgoing | BUNNINGS | BUNNINGS 356000 MILE END AU | $101.88 outgoing from CBA 9381 (Complete Access) to BUNNINGS |
| 15/01/2019 | $2,000.00 | Internal In | xx5063 | Transfer from xx5063 CommBank app | $2,000.00 internal in to CBA 9381 (Complete Access) from xx5063 |
| 15/01/2019 | $67.00 | Outgoing | OFFICEWORKS | OFFICEWORKS 0505 CROYDON AU | $67.00 outgoing from CBA 9381 (Complete Access) to OFFICEWORKS |
| 16/01/2019 | $584.72 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $584.72 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 18/01/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 21/01/2019 | $474.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $474.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 22/01/2019 | $217.50 | Outgoing | ENZO | ENZO'S RISTORANTE HINDMARSH AU | $217.50 outgoing from CBA 9381 (Complete Access) to ENZO |
| 01/02/2019 | $5.00 | Outgoing | Unpaid NetBank Payment Fee | Unpaid NetBank Payment Fee | $5.00 outgoing from CBA 9381 (Complete Access) to Unpaid NetBank Payment Fee |
| 04/02/2019 | $12.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 719455700 | $12.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 07/02/2019 | $5.00 | Outgoing | Unpaid NetBank Payment Fee | Unpaid NetBank Payment Fee | $5.00 outgoing from CBA 9381 (Complete Access) to Unpaid NetBank Payment Fee |
| 07/02/2019 | $2,000.00 | Internal In | xx5063 | Transfer from xx5063 CommBank app | $2,000.00 internal in to CBA 9381 (Complete Access) from xx5063 |
| 08/02/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 13/02/2019 | $34.50 | Outgoing | Banh Wagon Welland AU | Banh Wagon Welland AU | $34.50 outgoing from CBA 9381 (Complete Access) to Banh Wagon Welland AU |
| 15/02/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 18/02/2019 | $584.72 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $584.72 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 21/02/2019 | $474.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $474.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 28/02/2019 | $5.00 | Outgoing | Unpaid NetBank Payment Fee | Unpaid NetBank Payment Fee | $5.00 outgoing from CBA 9381 (Complete Access) to Unpaid NetBank Payment Fee |
| 04/03/2019 | $2,000.00 | Internal In | xx5063 | Transfer from xx5063 CommBank app | $2,000.00 internal in to CBA 9381 (Complete Access) from xx5063 |
| 04/03/2019 | $12.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 719455700 | $12.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 05/03/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 08/03/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 15/03/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 18/03/2019 | $202.00 | Outgoing | CONNOR CLOTHING PTY CHADSTONE AU | CONNOR CLOTHING PTY CHADSTONE AU | $202.00 outgoing from CBA 9381 (Complete Access) to CONNOR CLOTHING PTY CHADSTONE AU |
| 18/03/2019 | $528.14 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $528.14 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 19/03/2019 | $10.00 | Outgoing | Overdrawing Approval Fee For | Overdrawing Approval Fee For overdrawing that occurred 18/03/19 | $10.00 outgoing from CBA 9381 (Complete Access) to Overdrawing Approval Fee For |
| 21/03/2019 | $474.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $474.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 22/03/2019 | $2,000.00 | Internal In | xx5063 | Transfer from xx5063 CommBank app | $2,000.00 internal in to CBA 9381 (Complete Access) from xx5063 |
| 22/03/2019 | $10.00 | Outgoing | Overdrawing Approval Fee For | Overdrawing Approval Fee For overdrawing that occurred 21/03/19 | $10.00 outgoing from CBA 9381 (Complete Access) to Overdrawing Approval Fee For |
| 25/03/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 29/03/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 01/04/2019 | $0.93 | Outgoing | Debit Excess Interest | Debit Excess Interest | $0.93 outgoing from CBA 9381 (Complete Access) to Debit Excess Interest |
| 02/04/2019 | $1,516.00 | Incoming | THEODORE GIALAMA | Transfer from THEODORE GIALAMA CommBank rent | $1,516.00 incoming to CBA 9381 (Complete Access) from THEODORE GIALAMA |
| 03/04/2019 | $12.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 719455700 | $12.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 05/04/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 12/04/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 16/04/2019 | $584.72 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $584.72 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 17/04/2019 | $584.72 | Incoming | Return 16/04/19 Loan Repayment | Return 16/04/19 Loan Repayment LN REPAY 781128663 Value Date: 16/04/2019 | $584.72 incoming to CBA 9381 (Complete Access) from Return 16/04/19 Loan Repayment |
| 17/04/2019 | $5.00 | Outgoing | Unpaid Payment Fee Value | Unpaid Payment Fee Value Date: 16/04/2019 | $5.00 outgoing from CBA 9381 (Complete Access) to Unpaid Payment Fee Value |
| 19/04/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 23/04/2019 | $474.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $474.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 24/04/2019 | $474.00 | Incoming | Return 23/04/19 Loan Repayment | Return 23/04/19 Loan Repayment LN REPAY 697285500 Value Date: 23/04/2019 | $474.00 incoming to CBA 9381 (Complete Access) from Return 23/04/19 Loan Repayment |
| 24/04/2019 | $5.00 | Outgoing | Unpaid Payment Fee Value | Unpaid Payment Fee Value Date: 23/04/2019 | $5.00 outgoing from CBA 9381 (Complete Access) to Unpaid Payment Fee Value |
| 01/05/2019 | $0.01 | Outgoing | Debit Excess Interest | Debit Excess Interest | $0.01 outgoing from CBA 9381 (Complete Access) to Debit Excess Interest |
| 02/05/2019 | $5.00 | Outgoing | Unpaid NetBank Payment Fee | Unpaid NetBank Payment Fee | $5.00 outgoing from CBA 9381 (Complete Access) to Unpaid NetBank Payment Fee |
| 03/05/2019 | $12.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 719455700 | $12.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 04/05/2019 | $1,516.00 | Incoming | THEODORE GIALAMA | Transfer from THEODORE GIALAMA CommBank workshop rent | $1,516.00 incoming to CBA 9381 (Complete Access) from THEODORE GIALAMA |
| 06/05/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 06/05/2019 | $584.72 | Outgoing | Outstanding CBA loan payment | Outstanding CBA loan payment | $584.72 outgoing from CBA 9381 (Complete Access) to Outstanding CBA loan payment |
| 06/05/2019 | $10.00 | Outgoing | Overdrawing Approval Fee For | Overdrawing Approval Fee For overdrawing that occurred 03/05/19 | $10.00 outgoing from CBA 9381 (Complete Access) to Overdrawing Approval Fee For |
| 08/05/2019 | $500.00 | Internal In | xx5063 | Transfer from xx5063 CommBank app | $500.00 internal in to CBA 9381 (Complete Access) from xx5063 |
| 10/05/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 16/05/2019 | $567.51 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $567.51 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 17/05/2019 | $10.00 | Outgoing | Overdrawing Approval Fee For | Overdrawing Approval Fee For overdrawing that occurred 16/05/19 | $10.00 outgoing from CBA 9381 (Complete Access) to Overdrawing Approval Fee For |
| 21/05/2019 | $474.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $474.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| ⚑22/05/2019 | $1,000.00 | Incoming | ROBERT MORELLI | Transfer from ROBERT MORELLI CommBank ap go kart | $1,000.00 incoming to CBA 9381 (Complete Access) from ROBERT MORELLI — ⚠ Related party (Morelli/Sabato) |
| 22/05/2019 | $10.00 | Outgoing | Overdrawing Approval Fee For | Overdrawing Approval Fee For overdrawing that occurred 21/05/19 | $10.00 outgoing from CBA 9381 (Complete Access) to Overdrawing Approval Fee For |
| 23/05/2019 | $5.00 | Outgoing | Unpaid NetBank Payment Fee | Unpaid NetBank Payment Fee | $5.00 outgoing from CBA 9381 (Complete Access) to Unpaid NetBank Payment Fee |
| ⚑27/05/2019 | $1,500.00 | Incoming | ROBERT MORELLI | Transfer from ROBERT MORELLI CommBank ap carby for gt | $1,500.00 incoming to CBA 9381 (Complete Access) from ROBERT MORELLI — ⚠ Related party (Morelli/Sabato) |
| 28/05/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| ⚑30/05/2019 | $500.00 | Incoming | ROBERT MORELLI | Transfer from ROBERT MORELLI CommBank ap Rims | $500.00 incoming to CBA 9381 (Complete Access) from ROBERT MORELLI — ⚠ Related party (Morelli/Sabato) |
| 31/05/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| ⚑31/05/2019 | $300.00 | Incoming | ROBERT MORELLI | Transfer from ROBERT MORELLI CommBank ap radio | $300.00 incoming to CBA 9381 (Complete Access) from ROBERT MORELLI — ⚠ Related party (Morelli/Sabato) |
| 01/06/2019 | $0.95 | Outgoing | Debit Excess Interest | Debit Excess Interest | $0.95 outgoing from CBA 9381 (Complete Access) to Debit Excess Interest |
| 02/06/2019 | $1,516.00 | Incoming | THEODORE GIALAMA | Transfer from THEODORE GIALAMA CommBank workshop rent | $1,516.00 incoming to CBA 9381 (Complete Access) from THEODORE GIALAMA |
| 03/06/2019 | $12.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 719455700 | $12.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 07/06/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| ⚑12/06/2019 | $1,000.00 | Incoming | ROBERT MORELLI | Transfer from ROBERT MORELLI CommBank ap Rims | $1,000.00 incoming to CBA 9381 (Complete Access) from ROBERT MORELLI — ⚠ Related party (Morelli/Sabato) |
| 14/06/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 17/06/2019 | $1,000.00 | Incoming | MARCUS GOILE | Transfer from MARCUS GOILE CommBank app deposit falcon | $1,000.00 incoming to CBA 9381 (Complete Access) from MARCUS GOILE |
| 17/06/2019 | $584.81 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $584.81 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| ⚑18/06/2019 | $550.02 | Incoming | Direct Credit 507141 STRIPE | Direct Credit 507141 STRIPE STRIPE_FH4ByRkkwFn | $550.02 incoming to CBA 9381 (Complete Access) from Direct Credit 507141 STRIPE — ⚠ Stripe — undisclosed online business income |
| 21/06/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 21/06/2019 | $474.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $474.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| ⚑25/06/2019 | $16,200.00 | Incoming | Cash & Chq Dep | Cash & Chq Dep Branch Fulham Gardens | $16,200.00 incoming to CBA 9381 (Complete Access) from Cash & Chq Dep — ⚠ Large round amount |
| 28/06/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| ⚑28/06/2019 | $1,000.00 | Incoming | ROBERT MORELLI | Transfer from ROBERT MORELLI CommBank ap Rims | $1,000.00 incoming to CBA 9381 (Complete Access) from ROBERT MORELLI — ⚠ Related party (Morelli/Sabato) |
| 01/07/2019 | $2.86 | Outgoing | DEBIT INTEREST CHARGED | DEBIT INTEREST CHARGED on this account to June 30, 2019 is $ | $2.86 outgoing from CBA 9381 (Complete Access) to DEBIT INTEREST CHARGED |
| 03/07/2019 | $69.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 719455700 | $69.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 05/07/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 12/07/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 16/07/2019 | $546.96 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $546.96 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 19/07/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 22/07/2019 | $474.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $474.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| ⚑24/07/2019 | $825.04 | Incoming | Direct Credit 507141 STRIPE | Direct Credit 507141 STRIPE STRIPE_FUYBgXgmhSa | $825.04 incoming to CBA 9381 (Complete Access) from Direct Credit 507141 STRIPE — ⚠ Stripe — undisclosed online business income |
| 26/07/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| ⚑26/07/2019 | $10,000.00 | Outgoing | Home Loan Pymt CommBank | Home Loan Pymt CommBank app | $10,000.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt CommBank — ⚠ Large round amount; Round-number transfer $10,000 |
| ⚑30/07/2019 | $275.00 | Outgoing | other Bank | Transfer to other Bank CommBank app morelli | $275.00 outgoing from CBA 9381 (Complete Access) to other Bank — ⚠ Related party (Morelli/Sabato) |
| 30/07/2019 | $3,000.00 | Outgoing | xx4094 | Transfer to xx4094 CommBank app | $3,000.00 outgoing from CBA 9381 (Complete Access) to xx4094 |
| 02/08/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| ⚑03/08/2019 | $150.00 | Outgoing | other Bank | Transfer to other Bank CommBank app morelli | $150.00 outgoing from CBA 9381 (Complete Access) to other Bank — ⚠ Related party (Morelli/Sabato) |
| 05/08/2019 | $69.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 719455700 | $69.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 09/08/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 16/08/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 16/08/2019 | $533.57 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $533.57 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 21/08/2019 | $474.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $474.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 23/08/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 30/08/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 03/09/2019 | $69.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 719455700 | $69.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 04/09/2019 | $10.00 | Outgoing | Overdrawing Approval Fee For | Overdrawing Approval Fee For overdrawing that occurred 03/09/19 | $10.00 outgoing from CBA 9381 (Complete Access) to Overdrawing Approval Fee For |
| 07/09/2019 | $1,000.00 | Internal In | xx5063 | Transfer from xx5063 CommBank app | $1,000.00 internal in to CBA 9381 (Complete Access) from xx5063 |
| 09/09/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 11/09/2019 | $19.88 | Incoming | Transfer In Admin 719455700 | Transfer In Admin 719455700 | $19.88 incoming to CBA 9381 (Complete Access) from Transfer In Admin 719455700 |
| 16/09/2019 | $525.97 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $525.97 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 17/09/2019 | $525.97 | Incoming | Return 16/09/19 Loan Repayment | Return 16/09/19 Loan Repayment LN REPAY 781128663 Value Date: 16/09/2019 | $525.97 incoming to CBA 9381 (Complete Access) from Return 16/09/19 Loan Repayment |
| 17/09/2019 | $5.00 | Outgoing | Unpaid Payment Fee Value | Unpaid Payment Fee Value Date: 16/09/2019 | $5.00 outgoing from CBA 9381 (Complete Access) to Unpaid Payment Fee Value |
| 19/09/2019 | $321.94 | Outgoing | Outstanding CBA loan payment | Outstanding CBA loan payment | $321.94 outgoing from CBA 9381 (Complete Access) to Outstanding CBA loan payment |
| 19/09/2019 | $0.00 | Incoming | The balance of this | The balance of this account is no longer offsetting the balance of your Home Loan | $0.00 incoming to CBA 9381 (Complete Access) from The balance of this |
| 23/09/2019 | $474.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $474.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 24/09/2019 | $474.00 | Incoming | Return 23/09/19 Loan Repayment | Return 23/09/19 Loan Repayment LN REPAY 697285500 Value Date: 23/09/2019 | $474.00 incoming to CBA 9381 (Complete Access) from Return 23/09/19 Loan Repayment |
| 24/09/2019 | $5.00 | Outgoing | Unpaid Payment Fee Value | Unpaid Payment Fee Value Date: 23/09/2019 | $5.00 outgoing from CBA 9381 (Complete Access) to Unpaid Payment Fee Value |
| 01/10/2019 | $0.11 | Outgoing | Debit Excess Interest | Debit Excess Interest | $0.11 outgoing from CBA 9381 (Complete Access) to Debit Excess Interest |
| 15/10/2019 | $2,000.00 | Internal In | xx5063 | Transfer from xx5063 CommBank app | $2,000.00 internal in to CBA 9381 (Complete Access) from xx5063 |
| 16/10/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 16/10/2019 | $509.85 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $509.85 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 18/10/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 18/10/2019 | $480.00 | Incoming | NELSON MCPAKE | Transfer from NELSON MCPAKE CommBank app intake manifold | $480.00 incoming to CBA 9381 (Complete Access) from NELSON MCPAKE |
| 21/10/2019 | $204.03 | Outgoing | Outstanding CBA loan payment | Outstanding CBA loan payment | $204.03 outgoing from CBA 9381 (Complete Access) to Outstanding CBA loan payment |
| 21/10/2019 | $474.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $474.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| ⚑30/10/2019 | $1,600.00 | Incoming | PAUL MORELLI Xenios | Transfer From PAUL MORELLI Xenios | $1,600.00 incoming to CBA 9381 (Complete Access) from PAUL MORELLI Xenios — ⚠ Morelli family entity / trust transfer; Related party (Morelli/Sabato) |
| 31/10/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 01/11/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| ⚑06/11/2019 | $2,200.04 | Incoming | Direct Credit 507141 STRIPE | Direct Credit 507141 STRIPE STRIPE_G7sxr6Hx5x5 | $2,200.04 incoming to CBA 9381 (Complete Access) from Direct Credit 507141 STRIPE — ⚠ Stripe — undisclosed online business income |
| 08/11/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 08/11/2019 | $500.00 | Outgoing | xx4094 | Transfer to xx4094 CommBank app | $500.00 outgoing from CBA 9381 (Complete Access) to xx4094 |
| 15/11/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 18/11/2019 | $514.28 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $514.28 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 21/11/2019 | $474.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $474.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| ⚑23/11/2019 | $7,000.00 | Incoming | CASH DEPOSIT CBA ATM FULHAM GRDNS A SA | CASH DEPOSIT CBA ATM FULHAM GRDNS A SA 515201 AUS | $7,000.00 incoming to CBA 9381 (Complete Access) from CASH DEPOSIT CBA ATM FULHAM GRDNS A SA — ⚠ Cash withdrawal / ATM; Cash deposit over $5,000 |
| 25/11/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 29/11/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| ⚑04/12/2019 | $7,000.14 | Incoming | Direct Credit 507141 STRIPE | Direct Credit 507141 STRIPE STRIPE_GJNpX9uBec9 | $7,000.14 incoming to CBA 9381 (Complete Access) from Direct Credit 507141 STRIPE — ⚠ Stripe — undisclosed online business income |
| 06/12/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 13/12/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| ⚑13/12/2019 | $5,000.00 | Outgoing | xx4094 | Transfer to xx4094 CommBank app | $5,000.00 outgoing from CBA 9381 (Complete Access) to xx4094 — ⚠ Large round amount |
| 16/12/2019 | $494.20 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $494.20 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| ⚑18/12/2019 | $2,211.05 | Incoming | Direct Credit 507141 STRIPE | Direct Credit 507141 STRIPE STRIPE_GNcBDRofC9T | $2,211.05 incoming to CBA 9381 (Complete Access) from Direct Credit 507141 STRIPE — ⚠ Stripe — undisclosed online business income |
| 20/12/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| ⚑20/12/2019 | $2,230.04 | Incoming | Direct Credit 507141 STRIPE | Direct Credit 507141 STRIPE STRIPE_GPN29P1v54s | $2,230.04 incoming to CBA 9381 (Complete Access) from Direct Credit 507141 STRIPE — ⚠ Stripe — undisclosed online business income |
| 23/12/2019 | $474.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $474.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 27/12/2019 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 03/01/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 10/01/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 10/01/2020 | $1,500.00 | Outgoing | CBA A | Transfer to CBA A/c CommBank app | $1,500.00 outgoing from CBA 9381 (Complete Access) to CBA A |
| 16/01/2020 | $510.68 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $510.68 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 17/01/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| ⚑20/01/2020 | $900.00 | Outgoing | CBA A | Transfer to CBA A/c CommBank app morelli | $900.00 outgoing from CBA 9381 (Complete Access) to CBA A — ⚠ Related party (Morelli/Sabato) |
| 21/01/2020 | $474.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $474.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 24/01/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 31/01/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 02/02/2020 | $320.00 | Incoming | MR ADAM LANCELLOTTI CREDIT TO ACCOUNT | Transfer From MR ADAM LANCELLOTTI CREDIT TO ACCOUNT | $320.00 incoming to CBA 9381 (Complete Access) from MR ADAM LANCELLOTTI CREDIT TO ACCOUNT |
| 07/02/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 14/02/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 17/02/2020 | $510.68 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $510.68 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 21/02/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 21/02/2020 | $474.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $474.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 28/02/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 06/03/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 16/03/2020 | $477.73 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $477.73 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 17/03/2020 | $477.73 | Incoming | Return 16/03/20 Loan Repayment | Return 16/03/20 Loan Repayment LN REPAY 781128663 Value Date: 16/03/2020 | $477.73 incoming to CBA 9381 (Complete Access) from Return 16/03/20 Loan Repayment |
| 17/03/2020 | $5.00 | Outgoing | Unpaid Payment Fee Value | Unpaid Payment Fee Value Date: 16/03/2020 | $5.00 outgoing from CBA 9381 (Complete Access) to Unpaid Payment Fee Value |
| 18/03/2020 | $313.44 | Outgoing | Outstanding CBA loan payment | Outstanding CBA loan payment | $313.44 outgoing from CBA 9381 (Complete Access) to Outstanding CBA loan payment |
| 18/03/2020 | $2,000.00 | Internal In | xx5063 | Transfer from xx5063 CommBank app | $2,000.00 internal in to CBA 9381 (Complete Access) from xx5063 |
| 19/03/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 20/03/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| ⚑20/03/2020 | $1,325.02 | Incoming | Direct Credit 507141 STRIPE | Direct Credit 507141 STRIPE STRIPE_GwSEn6xGjqJ | $1,325.02 incoming to CBA 9381 (Complete Access) from Direct Credit 507141 STRIPE — ⚠ Stripe — undisclosed online business income |
| 23/03/2020 | $474.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $474.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 27/03/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 03/04/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 10/04/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 16/04/2020 | $487.26 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $487.26 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 17/04/2020 | $15.00 | Outgoing | Overdrawing Approval Fee For | Overdrawing Approval Fee For overdrawing that occurred 16/04/20 | $15.00 outgoing from CBA 9381 (Complete Access) to Overdrawing Approval Fee For |
| 21/04/2020 | $474.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $474.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 22/04/2020 | $474.00 | Incoming | Return 21/04/20 Loan Repayment | Return 21/04/20 Loan Repayment LN REPAY 697285500 Value Date: 21/04/2020 | $474.00 incoming to CBA 9381 (Complete Access) from Return 21/04/20 Loan Repayment |
| 22/04/2020 | $5.00 | Outgoing | Unpaid Payment Fee Value | Unpaid Payment Fee Value Date: 21/04/2020 | $5.00 outgoing from CBA 9381 (Complete Access) to Unpaid Payment Fee Value |
| 24/04/2020 | $2,000.00 | Internal In | xx5063 | Transfer from xx5063 CommBank app | $2,000.00 internal in to CBA 9381 (Complete Access) from xx5063 |
| ⚑24/04/2020 | $10,000.00 | Incoming | Direct Credit 011802 Col | Direct Credit 011802 Col First State RD001011027711775 | $10,000.00 incoming to CBA 9381 (Complete Access) from Direct Credit 011802 Col — ⚠ Large round amount; Round-number transfer $10,000 |
| 27/04/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 29/04/2020 | $4,000.00 | Outgoing | xx4094 | Transfer to xx4094 CommBank app | $4,000.00 outgoing from CBA 9381 (Complete Access) to xx4094 |
| 01/05/2020 | $0.69 | Outgoing | Debit Excess Interest | Debit Excess Interest | $0.69 outgoing from CBA 9381 (Complete Access) to Debit Excess Interest |
| 01/05/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 05/05/2020 | $2,000.00 | Outgoing | xx4094 | Transfer to xx4094 CommBank app | $2,000.00 outgoing from CBA 9381 (Complete Access) to xx4094 |
| 08/05/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 12/05/2020 | $3,000.00 | Incoming | Direct Credit 012721 ATO | Direct Credit 012721 ATO ATO001000012565285 | $3,000.00 incoming to CBA 9381 (Complete Access) from Direct Credit 012721 ATO |
| ⚑14/05/2020 | $5,000.00 | Incoming | ROBERT MORELLI | Transfer from ROBERT MORELLI CommBank ap trailer | $5,000.00 incoming to CBA 9381 (Complete Access) from ROBERT MORELLI — ⚠ Large round amount; Related party (Morelli/Sabato) |
| ⚑14/05/2020 | $35,000.00 | Incoming | ROBERT MORELLI | Transfer from ROBERT MORELLI CommBank ap car | $35,000.00 incoming to CBA 9381 (Complete Access) from ROBERT MORELLI — ⚠ Large round amount; Round-number transfer $35,000 |
| 15/05/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| ⚑17/05/2020 | $30,000.00 | Outgoing | CBA A | Transfer to CBA A/c CommBank app | $30,000.00 outgoing from CBA 9381 (Complete Access) to CBA A — ⚠ Large round amount; Round-number transfer $30,000 |
| ⚑17/05/2020 | $10,000.00 | Outgoing | CBA A | Transfer to CBA A/c CommBank app Bill | $10,000.00 outgoing from CBA 9381 (Complete Access) to CBA A — ⚠ Large round amount; Round-number transfer $10,000 |
| 18/05/2020 | $462.93 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $462.93 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 21/05/2020 | $451.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $451.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 22/05/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 29/05/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 05/06/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 12/06/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 16/06/2020 | $478.36 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $478.36 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 19/06/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 22/06/2020 | $451.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $451.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 26/06/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 01/07/2020 | $0.80 | Outgoing | DEBIT INTEREST CHARGED | DEBIT INTEREST CHARGED on this account to June 30, 2020 is $ | $0.80 outgoing from CBA 9381 (Complete Access) to DEBIT INTEREST CHARGED |
| 03/07/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| ⚑06/07/2020 | $4,100.08 | Incoming | Direct Credit 507141 STRIPE | Direct Credit 507141 STRIPE STRIPE_Hauqf3HdxRj | $4,100.08 incoming to CBA 9381 (Complete Access) from Direct Credit 507141 STRIPE — ⚠ Stripe — undisclosed online business income |
| 07/07/2020 | $3,000.00 | Incoming | Direct Credit 012721 ATO | Direct Credit 012721 ATO ATO004000012264310 | $3,000.00 incoming to CBA 9381 (Complete Access) from Direct Credit 012721 ATO |
| ⚑07/07/2020 | $10,000.00 | Incoming | Direct Credit 011802 Col | Direct Credit 011802 Col First State RD001011027711775 | $10,000.00 incoming to CBA 9381 (Complete Access) from Direct Credit 011802 Col — ⚠ Large round amount; Round-number transfer $10,000 |
| 08/07/2020 | $4,100.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app Job payment | $4,100.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 10/07/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 16/07/2020 | $463.49 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $463.49 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 17/07/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 21/07/2020 | $451.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $451.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 22/07/2020 | $4,308.54 | Outgoing | CBA A | Transfer to CBA A/c CommBank app 1355 | $4,308.54 outgoing from CBA 9381 (Complete Access) to CBA A |
| 24/07/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 31/07/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 07/08/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 09/08/2020 | $3,000.00 | Incoming | Direct Credit 012721 ATO | Direct Credit 012721 ATO ATO005000012868629 | $3,000.00 incoming to CBA 9381 (Complete Access) from Direct Credit 012721 ATO |
| 13/08/2020 | $2,000.00 | Outgoing | xx4094 | Transfer to xx4094 CommBank app Credit card bill | $2,000.00 outgoing from CBA 9381 (Complete Access) to xx4094 |
| 13/08/2020 | $500.00 | Outgoing | CBA A | Transfer to CBA A/c CommBank app material | $500.00 outgoing from CBA 9381 (Complete Access) to CBA A |
| 14/08/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 14/08/2020 | $338.00 | Outgoing | other Bank | Transfer to other Bank CommBank app lot 27 | $338.00 outgoing from CBA 9381 (Complete Access) to other Bank |
| 17/08/2020 | $481.26 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $481.26 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 21/08/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 21/08/2020 | $451.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $451.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 28/08/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 04/09/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 09/09/2020 | $150.00 | Outgoing | paisley holiday village inc | Transfer To paisley holiday village inc CommBank App Lot27 | $150.00 outgoing from CBA 9381 (Complete Access) to paisley holiday village inc |
| 11/09/2020 | $4,500.00 | Incoming | Direct Credit 012721 ATO | Direct Credit 012721 ATO ATO004000013251423 | $4,500.00 incoming to CBA 9381 (Complete Access) from Direct Credit 012721 ATO |
| 11/09/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 16/09/2020 | $481.26 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $481.26 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 18/09/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 21/09/2020 | $451.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $451.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 25/09/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 02/10/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 09/10/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 16/10/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 16/10/2020 | $465.73 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $465.73 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 20/10/2020 | $0.00 | Incoming | Your account has been | Your account has been changed to Complete Access Transaction Summary for 20th October 2019 to 31st October 2019 Transaction Type Unit Price Fee Charged Account Fee $0.00 | $0.00 incoming to CBA 9381 (Complete Access) from Your account has been |
| 21/10/2020 | $451.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $451.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 23/10/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 30/10/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 06/11/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 13/11/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 16/11/2020 | $481.26 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $481.26 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 20/11/2020 | $2,000.00 | Internal In | xx5063 | Transfer from xx5063 CommBank app | $2,000.00 internal in to CBA 9381 (Complete Access) from xx5063 |
| 23/11/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 23/11/2020 | $451.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $451.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 27/11/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 15/12/2020 | $2,000.00 | Internal In | xx5063 | Transfer from xx5063 CommBank app | $2,000.00 internal in to CBA 9381 (Complete Access) from xx5063 |
| 16/12/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 16/12/2020 | $465.73 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $465.73 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 18/12/2020 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 21/12/2020 | $451.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $451.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| ⚑17/01/2021 | $2,500.00 | Incoming | PAULO BERLINGERI Ducati paul | Transfer From PAULO BERLINGERI Ducati paul | $2,500.00 incoming to CBA 9381 (Complete Access) from PAULO BERLINGERI Ducati paul — ⚠ Berlingeri — surveillance of child |
| 18/01/2021 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 18/01/2021 | $481.26 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $481.26 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 21/01/2021 | $451.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $451.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 22/01/2021 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 29/01/2021 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 31/01/2021 | $3,000.00 | Incoming | xx5261 | Transfer from xx5261 CommBank app | $3,000.00 incoming to CBA 9381 (Complete Access) from xx5261 |
| 05/02/2021 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 12/02/2021 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| ⚑15/02/2021 | $1,850.04 | Incoming | Direct Credit 507141 STRIPE | Direct Credit 507141 STRIPE STRIPE_Jwq8wY15bdR | $1,850.04 incoming to CBA 9381 (Complete Access) from Direct Credit 507141 STRIPE — ⚠ Stripe — undisclosed online business income |
| 16/02/2021 | $481.26 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $481.26 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 17/02/2021 | $140.00 | Outgoing | gianna villano | Transfer To gianna villano CommBank App Gg | $140.00 outgoing from CBA 9381 (Complete Access) to gianna villano |
| 17/02/2021 | $330.00 | Outgoing | Chong and co lawyers | Transfer To Chong and co lawyers CommBank App 20256 | $330.00 outgoing from CBA 9381 (Complete Access) to Chong and co lawyers |
| 19/02/2021 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 22/02/2021 | $451.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $451.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 26/02/2021 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 05/03/2021 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 12/03/2021 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 16/03/2021 | $434.68 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $434.68 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 22/03/2021 | $451.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $451.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 23/03/2021 | $15.00 | Outgoing | Overdraw Fee For exceeding | Overdraw Fee For exceeding available funds on 22 Mar | $15.00 outgoing from CBA 9381 (Complete Access) to Overdraw Fee For exceeding |
| 30/03/2021 | $2,000.00 | Incoming | xx5261 | Transfer from xx5261 CommBank app | $2,000.00 incoming to CBA 9381 (Complete Access) from xx5261 |
| 31/03/2021 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 01/04/2021 | $0.52 | Outgoing | Debit Excess Interest | Debit Excess Interest | $0.52 outgoing from CBA 9381 (Complete Access) to Debit Excess Interest |
| 02/04/2021 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 09/04/2021 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 16/04/2021 | $481.26 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $481.26 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 17/04/2021 | $2,000.00 | Incoming | xx0465 | Transfer from xx0465 CommBank app | $2,000.00 incoming to CBA 9381 (Complete Access) from xx0465 |
| 19/04/2021 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 19/04/2021 | $15.00 | Outgoing | Overdraw Fee For exceeding | Overdraw Fee For exceeding available funds on 16 Apr | $15.00 outgoing from CBA 9381 (Complete Access) to Overdraw Fee For exceeding |
| ⚑21/04/2021 | $1,200.02 | Incoming | Direct Credit 507141 STRIPE | Direct Credit 507141 STRIPE STRIPE_JLB3sTRSyYq | $1,200.02 incoming to CBA 9381 (Complete Access) from Direct Credit 507141 STRIPE — ⚠ Stripe — undisclosed online business income |
| 21/04/2021 | $451.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $451.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 23/04/2021 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 30/04/2021 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 01/05/2021 | $0.10 | Outgoing | Debit Excess Interest | Debit Excess Interest | $0.10 outgoing from CBA 9381 (Complete Access) to Debit Excess Interest |
| 07/05/2021 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 16/05/2021 | $1,500.00 | Incoming | xx5261 | Transfer from xx5261 CommBank app | $1,500.00 incoming to CBA 9381 (Complete Access) from xx5261 |
| 17/05/2021 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 17/05/2021 | $465.73 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $465.73 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 21/05/2021 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 21/05/2021 | $451.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $451.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 21/05/2021 | $1,000.00 | Incoming | xx0465 | Transfer from xx0465 CommBank app | $1,000.00 incoming to CBA 9381 (Complete Access) from xx0465 |
| 28/05/2021 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 05/06/2021 | $700.00 | Incoming | xx0465 | Transfer from xx0465 CommBank app | $700.00 incoming to CBA 9381 (Complete Access) from xx0465 |
| 07/06/2021 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 07/06/2021 | $50.00 | Incoming | xx0465 | Transfer from xx0465 CommBank app | $50.00 incoming to CBA 9381 (Complete Access) from xx0465 |
| 11/06/2021 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 16/06/2021 | $481.26 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $481.26 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 17/06/2021 | $15.00 | Outgoing | Overdraw Fee For exceeding | Overdraw Fee For exceeding available funds on 16 Jun | $15.00 outgoing from CBA 9381 (Complete Access) to Overdraw Fee For exceeding |
| 21/06/2021 | $451.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $451.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 22/06/2021 | $451.00 | Incoming | Return 21/06/21 Loan Repayment | Return 21/06/21 Loan Repayment LN REPAY 697285500 Value Date: 21/06/2021 | $451.00 incoming to CBA 9381 (Complete Access) from Return 21/06/21 Loan Repayment |
| 22/06/2021 | $5.00 | Outgoing | Unpaid Payment Fee Value | Unpaid Payment Fee Value Date: 21/06/2021 | $5.00 outgoing from CBA 9381 (Complete Access) to Unpaid Payment Fee Value |
| ⚑24/06/2021 | $14,000.00 | Incoming | xx0679 | Transfer from xx0679 CommBank app | $14,000.00 incoming to CBA 9381 (Complete Access) from xx0679 — ⚠ Large round amount; Round-number transfer $14,000 |
| 25/06/2021 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| ⚑26/06/2021 | $12,495.90 | Outgoing | tony Salvati trust acc | Transfer To tony Salvati trust acc CommBank App 20250 | $12,495.90 outgoing from CBA 9381 (Complete Access) to tony Salvati trust acc — ⚠ Trust account transaction |
| 01/07/2021 | $0.62 | Outgoing | DEBIT INTEREST CHARGED | DEBIT INTEREST CHARGED on this account to June 30, 2021 is $ | $0.62 outgoing from CBA 9381 (Complete Access) to DEBIT INTEREST CHARGED |
| 01/07/2021 | $1.49 | Outgoing | Debit Excess Interest | Debit Excess Interest | $1.49 outgoing from CBA 9381 (Complete Access) to Debit Excess Interest |
| 16/07/2021 | $465.73 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $465.73 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 21/07/2021 | $451.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $451.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 21/07/2021 | $1,000.00 | Incoming | xx0465 | Transfer from xx0465 CommBank app | $1,000.00 incoming to CBA 9381 (Complete Access) from xx0465 |
| 22/07/2021 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| ⚑29/07/2021 | $2,900.06 | Incoming | Direct Credit 507141 STRIPE | Direct Credit 507141 STRIPE STRIPE_JwGXEe52DGn | $2,900.06 incoming to CBA 9381 (Complete Access) from Direct Credit 507141 STRIPE — ⚠ Stripe — undisclosed online business income |
| 30/07/2021 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 06/08/2021 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 13/08/2021 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 16/08/2021 | $481.26 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $481.26 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 20/08/2021 | $532.00 | Outgoing | Home Loan Pymt NetBank | Home Loan Pymt NetBank Loan Payment | $532.00 outgoing from CBA 9381 (Complete Access) to Home Loan Pymt NetBank |
| 23/08/2021 | $451.00 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 697285500 | $451.00 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 24/08/2021 | $451.00 | Incoming | Return 23/08/21 Loan Repayment | Return 23/08/21 Loan Repayment LN REPAY 697285500 Value Date: 23/08/2021 | $451.00 incoming to CBA 9381 (Complete Access) from Return 23/08/21 Loan Repayment |
| 24/08/2021 | $5.00 | Outgoing | Unpaid Payment Fee Value | Unpaid Payment Fee Value Date: 23/08/2021 | $5.00 outgoing from CBA 9381 (Complete Access) to Unpaid Payment Fee Value |
| 30/08/2021 | $0.00 | Incoming | xx0465 | Transfer to xx0465 CommBank app 345.26 ( | $0.00 incoming to CBA 9381 (Complete Access) from xx0465 |
| 16/09/2021 | $77.62 | Outgoing | Loan Repayment LN REPAY | Loan Repayment LN REPAY 781128663 | $77.62 outgoing from CBA 9381 (Complete Access) to Loan Repayment LN REPAY |
| 17/09/2021 | $0.00 | Incoming | Return 16/09/21 Loan Repayment | Return 16/09/21 Loan Repayment LN REPAY 781128663 Value Date: 16/09/2021 $77.62 | $0.00 incoming to CBA 9381 (Complete Access) from Return 16/09/21 Loan Repayment |
| 17/09/2021 | $5.00 | Outgoing | Unpaid Payment Fee Value | Unpaid Payment Fee Value Date: 16/09/2021 | $5.00 outgoing from CBA 9381 (Complete Access) to Unpaid Payment Fee Value |
| 01/07/2022 | $1.83 | Outgoing | DEBIT INTEREST CHARGED | DEBIT INTEREST CHARGED on this account to June 30, 2022 is $ | $1.83 outgoing from CBA 9381 (Complete Access) to DEBIT INTEREST CHARGED |
| ⚑20/07/2022 | $142.10 | Incoming | PAUL MORELLI Trans gender realignment | Fast Transfer From PAUL MORELLI Trans gender realignment surgery | $142.10 incoming to CBA 9381 (Complete Access) from PAUL MORELLI Trans gender realignment — ⚠ Morelli family entity / trust transfer; Related party (Morelli/Sabato) |
| 21/04/2023 | $22.99 | Outgoing | xx4247 | FLATMATE FINDERS WATERLOO AUS Card xx4247 Value Date: 19/04/2023 · Card xx4247 | $22.99 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 21/04/2023 | $34.18 | Outgoing | xx4247 | Live Payments*Live Pa Barangaroo AU AUS Card xx4247 Value Date: 20/04/2023 · Card xx4247 | $34.18 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 21/04/2023 | $35.99 | Outgoing | xx4247 | FLATMATES.COM.AU PTY L RICHMOND VI AUS Card xx4247 Value Date: 19/04/2023 · Card xx4247 | $35.99 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 22/04/2023 | $3.50 | Outgoing | xx4247 | KK ADELAIDEAIRPORT ADELAIDE AIRP SA AUS Card xx4247 Value Date: 20/04/2023 · Card xx4247 | $3.50 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 25/04/2023 | $57.90 | Outgoing | xx4247 | eharmony EHPFNT7T lglq 1800623801 AU AUS Card xx4247 Value Date: 18/04/2023 · Card xx4247 | $57.90 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 26/04/2023 | $188.58 | Outgoing | Direct Debit 062246 HollardIns | Direct Debit 062246 HollardIns 9395513--170023987 | $188.58 outgoing from CBA 9381 (Complete Access) to Direct Debit 062246 HollardIns |
| ⚑27/04/2023 | $9,900.00 | Incoming | Hai Sam Construction | Fast Transfer From Hai Sam Construction INV37.aircon 9 Connaught st | $9,900.00 incoming to CBA 9381 (Complete Access) from Hai Sam Construction — ⚠ Large round amount |
| 27/04/2023 | $192.63 | Outgoing | Direct Debit 367852 SHANNONS | Direct Debit 367852 SHANNONS PTY LIM SCM003860468 | $192.63 outgoing from CBA 9381 (Complete Access) to Direct Debit 367852 SHANNONS |
| 28/04/2023 | $20.00 | Outgoing | xx4247 | SQ *ST CLAIR VIPERS CO Woodville Nor SA Card xx4247 Value Date: 26/04/2023 · Card xx4247 | $20.00 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 28/04/2023 | $59.99 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY AU AUS Card xx4247 Value Date: 24/04/2023 · Card xx4247 | $59.99 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 28/04/2023 | $121.95 | Outgoing | xx4247 | UNITED PENNINGTON PENNINGTON SA AUS Card xx4247 Value Date: 26/04/2023 · Card xx4247 | $121.95 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 30/04/2023 | $90.00 | Outgoing | A BEHESHTI | Transfer To A BEHESHTI PayID Phone from CommBank App Bed | $90.00 outgoing from CBA 9381 (Complete Access) to A BEHESHTI |
| 01/05/2023 | $2,000.00 | Incoming | JAMIL MOUKACHAR Jamil Air con | Fast Transfer From JAMIL MOUKACHAR Jamil Air con | $2,000.00 incoming to CBA 9381 (Complete Access) from JAMIL MOUKACHAR Jamil Air con |
| 02/05/2023 | $70.69 | Outgoing | xx4247 | UBER *EATS Sydney AU AUS Card xx4247 Value Date: 28/04/2023 · Card xx4247 | $70.69 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 02/05/2023 | $5.40 | Outgoing | xx4247 | BUNNINGS 703000 WOODVILLE AUS Card xx4247 Value Date: 29/04/2023 · Card xx4247 | $5.40 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 02/05/2023 | $15.62 | Outgoing | xx4247 | BUNNINGS 703000 WOODVILLE AUS Card xx4247 Value Date: 29/04/2023 · Card xx4247 | $15.62 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 02/05/2023 | $89.99 | Outgoing | xx4247 | VIACOMCBS STREAMING AU PYRMONT AU AUS Card xx4247 Value Date: 28/04/2023 · Card xx4247 | $89.99 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 02/05/2023 | $14.00 | Outgoing | xx4247 | LARGS BAY SUB BRANCH LARGS NORTH SA AUS Card xx4247 Value Date: 29/04/2023 · Card xx4247 | $14.00 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 02/05/2023 | $34.20 | Outgoing | xx4247 | OTR BROMPTON 7499 BROMPTON SA AUS Card xx4247 Value Date: 28/04/2023 · Card xx4247 | $34.20 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 02/05/2023 | $709.25 | Outgoing | CSA C | CSA CommBank app BPAY 2 5091042805937790 · BPAY 2 | $709.25 outgoing from CBA 9381 (Complete Access) to CSA C |
| ⚑02/05/2023 | $3,300.00 | Outgoing | Adelaide legal so trust acco | Transfer To Adelaide legal so trust acco CommBank App Morelli | $3,300.00 outgoing from CBA 9381 (Complete Access) to Adelaide legal so trust acco — ⚠ Trust account transaction |
| 02/05/2023 | $140.99 | Outgoing | Direct Debit 494894 OPTUS | Direct Debit 494894 OPTUS BILLING 62320638174 | $140.99 outgoing from CBA 9381 (Complete Access) to Direct Debit 494894 OPTUS |
| 03/05/2023 | $23.00 | Outgoing | xx4247 | SEATON SUPREME FOODS SEATON SA AUS Card xx4247 Value Date: 30/04/2023 · Card xx4247 | $23.00 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 03/05/2023 | $10.99 | Outgoing | xx4247 | CW WOODVILLE GARDE WOODVILLE GAR SA AUS Card xx4247 Value Date: 29/04/2023 · Card xx4247 | $10.99 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 03/05/2023 | $13.00 | Outgoing | xx4247 | UNITED PENNINGTON PENNINGTON SA AUS Card xx4247 Value Date: 30/04/2023 · Card xx4247 | $13.00 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 03/05/2023 | $4.08 | Outgoing | xx4247 | WESTERN STRIKERS SOCCE ROYAL PARK AU AUS Card xx4247 Value Date: 30/04/2023 · Card xx4247 | $4.08 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 04/05/2023 | $62.30 | Outgoing | xx4247 | BUNNINGS 703000 WOODVILLE AUS Card xx4247 Value Date: 02/05/2023 · Card xx4247 | $62.30 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 04/05/2023 | $4.00 | Outgoing | xx4247 | ONEPASS SUBSCRIPTION PERTH WA AUS Card xx4247 Value Date: 02/05/2023 · Card xx4247 | $4.00 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 04/05/2023 | $500.00 | Incoming | ALINE FORTES DOS SANT Rent | Fast Transfer From ALINE FORTES DOS SANT Rent | $500.00 incoming to CBA 9381 (Complete Access) from ALINE FORTES DOS SANT Rent |
| 05/05/2023 | $125.08 | Outgoing | xx4247 | UNITED WINGFIELD SOU WINGFIELD SA AUS Card xx4247 Value Date: 03/05/2023 · Card xx4247 | $125.08 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 07/05/2023 | $60.78 | Outgoing | Flinders St Project Adelaide | Flinders St Project Adelaide AU | $60.78 outgoing from CBA 9381 (Complete Access) to Flinders St Project Adelaide |
| 07/05/2023 | $100.00 | Outgoing | TP MOBILE WEST LAKES SA AU | TP MOBILE WEST LAKES SA AU | $100.00 outgoing from CBA 9381 (Complete Access) to TP MOBILE WEST LAKES SA AU |
| 09/05/2023 | $61.84 | Outgoing | The Upside Prospect AU | The Upside Prospect AU | $61.84 outgoing from CBA 9381 (Complete Access) to The Upside Prospect AU |
| 09/05/2023 | $84.00 | Outgoing | SPOTLIGHT ALBERT PARK AU | SPOTLIGHT ALBERT PARK AU | $84.00 outgoing from CBA 9381 (Complete Access) to SPOTLIGHT ALBERT PARK AU |
| 09/05/2023 | $1,059.00 | Outgoing | xx4247 | APPLE R405 RUNDLE PLAC ADELAIDE SA AUS Card xx4247 Value Date: 07/05/2023 · Card xx4247 | $1,059.00 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 09/05/2023 | $20.20 | Outgoing | xx4247 | Hotel Ibis Adelaide FB Adelaide SA AUS Card xx4247 Value Date: 06/05/2023 · Card xx4247 | $20.20 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 09/05/2023 | $259.00 | Outgoing | xx4247 | Ibis Adelaide FB Int Adelaide SA AUS Card xx4247 Value Date: 06/05/2023 · Card xx4247 | $259.00 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 09/05/2023 | $40.92 | Outgoing | xx4247 | SP Rundle Place Adelaide SA AUS Card xx4247 Value Date: 07/05/2023 · Card xx4247 | $40.92 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 09/05/2023 | $16.00 | Outgoing | xx4247 | ADELAIDE CONVENTION ADELAIDE AUS Card xx4247 Value Date: 05/05/2023 · Card xx4247 | $16.00 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 09/05/2023 | $69.98 | Outgoing | xx4247 | SKYCITYADELAIDE.* ME&U ADELAIDE SA AUS Card xx4247 Value Date: 05/05/2023 · Card xx4247 | $69.98 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 09/05/2023 | $82.70 | Outgoing | xx4247 | Luigi Delicatessen Adelaide SA AUS Card xx4247 Value Date: 05/05/2023 · Card xx4247 | $82.70 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 10/05/2023 | $50.00 | Incoming | xx4247 | Return Ibis Adelaide FB Int Adelaide SA Card xx4247 Value Date: 07/05/2023 · Card xx4247 | $50.00 incoming to CBA 9381 (Complete Access) from xx4247 |
| 10/05/2023 | $99.00 | Outgoing | SPOTLIGHT ALBERT PARK AU | SPOTLIGHT ALBERT PARK AU | $99.00 outgoing from CBA 9381 (Complete Access) to SPOTLIGHT ALBERT PARK AU |
| 10/05/2023 | $88.00 | Outgoing | xx4247 | BASILICO CAFE PROSPECT AU Card xx4247 · Card xx4247 | $88.00 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 11/05/2023 | $250.00 | Outgoing | xx4247 | OLD ADELAIDE INN NORTH ADELAID SA AUS Card xx4247 Value Date: 08/05/2023 · Card xx4247 | $250.00 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 11/05/2023 | $585.80 | Outgoing | xx4247 | GUARDIAN INSURANCE MILE END SA AUS Card xx4247 Value Date: 09/05/2023 · Card xx4247 | $585.80 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 11/05/2023 | $22.00 | Outgoing | xx4247 | DAN MURPHY'S 5722 WELLAND AU AUS Card xx4247 Value Date: 09/05/2023 · Card xx4247 | $22.00 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 11/05/2023 | $63.00 | Outgoing | xx4247 | LAKES RESORT HOTEL WEST LAKES AU Card xx4247 · Card xx4247 | $63.00 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 12/05/2023 | $47.76 | Outgoing | xx4247 | BUNNINGS 703000 WOODVILLE AUS Card xx4247 Value Date: 10/05/2023 · Card xx4247 | $47.76 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 12/05/2023 | $22.00 | Outgoing | COLES | COLES 0461 PROSPECT AU | $22.00 outgoing from CBA 9381 (Complete Access) to COLES |
| ⚑12/05/2023 | $130.00 | Outgoing | laydley poulton | Transfer To laydley poulton CommBank App Morelli | $130.00 outgoing from CBA 9381 (Complete Access) to laydley poulton — ⚠ Related party (Morelli/Sabato) |
| 13/05/2023 | $135.37 | Outgoing | xx4247 | ORIGIN ENERGY LTD BARANGAROO AUS Card xx4247 Value Date: 11/05/2023 · Card xx4247 | $135.37 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 13/05/2023 | $26.35 | Outgoing | xx4247 | COLES 0471 PROSPECT AU AUS Card xx4247 Value Date: 11/05/2023 · Card xx4247 | $26.35 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 15/05/2023 | $61.90 | Outgoing | xx4247 | BUNNINGS 703000 WOODVILLE AU Card xx4247 · Card xx4247 | $61.90 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 16/05/2023 | $35.00 | Outgoing | xx4247 | WL BARBER PTY LTD WEST LAKES SA AUS Card xx4247 Value Date: 13/05/2023 · Card xx4247 | $35.00 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 16/05/2023 | $95.26 | Outgoing | xx4247 | SAIGON GATE CUISINE NORTH ADELAID SA AUS Card xx4247 Value Date: 14/05/2023 · Card xx4247 | $95.26 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 16/05/2023 | $10.30 | Outgoing | xx4247 | CHAWLAS VENTURE PTY LT WEST LAKES SH AU Card xx4247 Value Date: 13/05/2023 · Card xx4247 | $10.30 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 16/05/2023 | $127.95 | Outgoing | xx4247 | ENZO'S Hindmarsh SA AUS Card xx4247 Value Date: 13/05/2023 · Card xx4247 | $127.95 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 16/05/2023 | $15.98 | Outgoing | xx4247 | OTR PROSPECT 5951 PROSPECT SA AUS Card xx4247 Value Date: 12/05/2023 · Card xx4247 | $15.98 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 16/05/2023 | $66.58 | Outgoing | xx4247 | SMP*Skara Greek Stree Semaphore AU AUS Card xx4247 Value Date: 12/05/2023 · Card xx4247 | $66.58 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 16/05/2023 | $1,444.21 | Outgoing | xx4247 | DE CONNO & BLANCO ST PETERS SA AUS Card xx4247 Value Date: 11/05/2023 · Card xx4247 | $1,444.21 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 16/05/2023 | $46.45 | Outgoing | xx4247 | COLES 0461 PROSPECT AU AUS Card xx4247 Value Date: 12/05/2023 · Card xx4247 | $46.45 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 17/05/2023 | $118.63 | Outgoing | xx4247 | OTR BROMPTON 7499 BROMPTON SA AUS Card xx4247 Value Date: 14/05/2023 · Card xx4247 | $118.63 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 17/05/2023 | $85.00 | Outgoing | xx4247 | TOTAL TOOLS WINGFIEL WINGFIELD SA AUS Card xx4247 Value Date: 15/05/2023 · Card xx4247 | $85.00 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 17/05/2023 | $4.49 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY NS AUS Card xx4247 Value Date: 15/05/2023 · Card xx4247 | $4.49 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 17/05/2023 | $515.00 | Outgoing | FINE ENFORCE & RECOV C | FINE ENFORCE & RECOV CommBank app BPAY 4 900156605660 · BPAY 4 | $515.00 outgoing from CBA 9381 (Complete Access) to FINE ENFORCE & RECOV C |
| 17/05/2023 | $150.00 | Incoming | ALINE FORTES DOS SANT Rent | Fast Transfer From ALINE FORTES DOS SANT Rent | $150.00 incoming to CBA 9381 (Complete Access) from ALINE FORTES DOS SANT Rent |
| 18/05/2023 | $30.00 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY AU AUS Card xx4247 Value Date: 15/05/2023 · Card xx4247 | $30.00 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 18/05/2023 | $131.83 | Outgoing | xx4247 | OPTUS BILLING AUTOPAY MACQUARIE PAR NS A Card xx4247 Value Date: 15/05/2023 · Card xx4247 | $131.83 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 18/05/2023 | $50.50 | Outgoing | xx4247 | CUMBIA BAR AND KITCHEN COROMANDEL SA AU Card xx4247 · Card xx4247 | $50.50 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 19/05/2023 | $81.91 | Outgoing | xx4247 | BUNNINGS 703000 WOODVILLE AUS Card xx4247 Value Date: 16/05/2023 · Card xx4247 | $81.91 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 19/05/2023 | $107.12 | Outgoing | xx4247 | ORIGIN ENERGY BARANGAROO AUS Card xx4247 Value Date: 17/05/2023 · Card xx4247 | $107.12 outgoing from CBA 9381 (Complete Access) to xx4247 |
| ⚑19/05/2023 | $130.00 | Outgoing | laydley poulton | Transfer To laydley poulton CommBank App Morelli | $130.00 outgoing from CBA 9381 (Complete Access) to laydley poulton — ⚠ Related party (Morelli/Sabato) |
| 20/05/2023 | $42.46 | Outgoing | xx4247 | COLES 0461 PROSPECT AU AUS Card xx4247 Value Date: 17/05/2023 · Card xx4247 | $42.46 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 20/05/2023 | $7.70 | Outgoing | xx4247 | COLES 0461 PROSPECT AU AUS Card xx4247 Value Date: 18/05/2023 · Card xx4247 | $7.70 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 20/05/2023 | $8.60 | Outgoing | xx4247 | CITY OF ADELAIDE ADELAIDE SA AUS Card xx4247 Value Date: 18/05/2023 · Card xx4247 | $8.60 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 21/05/2023 | $250.00 | Outgoing | k fernandez | Transfer To k fernandez CommBank App Pay | $250.00 outgoing from CBA 9381 (Complete Access) to k fernandez |
| 22/05/2023 | $14.20 | Outgoing | SQ *BOTTEGA GELATERIA H | SQ *BOTTEGA GELATERIA Henley Beach AU | $14.20 outgoing from CBA 9381 (Complete Access) to SQ *BOTTEGA GELATERIA H |
| 22/05/2023 | $22.95 | Outgoing | COLES | COLES 0461 PROSPECT AU | $22.95 outgoing from CBA 9381 (Complete Access) to COLES |
| 23/05/2023 | $147.00 | Outgoing | xx4247 | Bond Store Wallaroo Wallaroo SA AUS Card xx4247 Value Date: 21/05/2023 · Card xx4247 | $147.00 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 23/05/2023 | $18.95 | Outgoing | xx4247 | ANDRASH WOODVILLE NTH WOODVILLE NOR AUS Card xx4247 Value Date: 19/05/2023 · Card xx4247 | $18.95 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 23/05/2023 | $17.90 | Outgoing | xx4247 | WOODVILLE NORTH DELI BOORAL SA AUS Card xx4247 Value Date: 20/05/2023 · Card xx4247 | $17.90 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 23/05/2023 | $179.24 | Outgoing | xx4247 | ORIGIN ENERGY LTD BARANGAROO AUS Card xx4247 Value Date: 19/05/2023 · Card xx4247 | $179.24 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 23/05/2023 | $9.55 | Outgoing | xx4247 | UBER *TRIP Sydney AU AUS Card xx4247 Value Date: 19/05/2023 · Card xx4247 | $9.55 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 23/05/2023 | $4.90 | Outgoing | xx4247 | Commitment Issues Eastwood SA AUS Card xx4247 Value Date: 19/05/2023 · Card xx4247 | $4.90 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 23/05/2023 | $41.70 | Outgoing | xx4247 | DORAS YIROS WOODVILLE WES SA AUS Card xx4247 Value Date: 19/05/2023 · Card xx4247 | $41.70 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 23/05/2023 | $100.00 | Outgoing | k fernandez | Transfer To k fernandez CommBank App Drunk | $100.00 outgoing from CBA 9381 (Complete Access) to k fernandez |
| 24/05/2023 | $57.90 | Outgoing | xx4247 | Eharmony EHPFNT7T lglq 1800623801 AU AUS Card xx4247 Value Date: 17/05/2023 · Card xx4247 | $57.90 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 24/05/2023 | $66.60 | Outgoing | xx4247 | LOBO HENLEY PTY LTD SEMAPHORE SA AUS Card xx4247 Value Date: 22/05/2023 · Card xx4247 | $66.60 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 24/05/2023 | $8.74 | Outgoing | xx4247 | ROSEWATER FOODLAND ROSEWATER SA AUS Card xx4247 Value Date: 20/05/2023 · Card xx4247 | $8.74 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 24/05/2023 | $18.68 | Outgoing | xx4247 | OTR PROSPECT 5951 PROSPECT SA AUS Card xx4247 Value Date: 21/05/2023 · Card xx4247 | $18.68 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 24/05/2023 | $120.95 | Outgoing | xx4247 | OTR SEATON 5346 SEATON SA AUS Card xx4247 Value Date: 22/05/2023 · Card xx4247 | $120.95 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 24/05/2023 | $188.58 | Outgoing | Direct Debit 062246 HollardIns | Direct Debit 062246 HollardIns 9395513--170757166 | $188.58 outgoing from CBA 9381 (Complete Access) to Direct Debit 062246 HollardIns |
| 25/05/2023 | $27.50 | Outgoing | xx4247 | COLES 0461 PROSPECT AU AUS Card xx4247 Value Date: 23/05/2023 · Card xx4247 | $27.50 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 25/05/2023 | $250.00 | Incoming | ALINE FORTES DOS SANT Rent | Fast Transfer From ALINE FORTES DOS SANT Rent | $250.00 incoming to CBA 9381 (Complete Access) from ALINE FORTES DOS SANT Rent |
| 26/05/2023 | $42.89 | Outgoing | xx4247 | LIQUOR FROM PTY LTD ALBERT PARK AU Card xx4247 · Card xx4247 | $42.89 outgoing from CBA 9381 (Complete Access) to xx4247 |
| ⚑26/05/2023 | $130.00 | Outgoing | laydley poulton | Transfer To laydley poulton CommBank App Morelli | $130.00 outgoing from CBA 9381 (Complete Access) to laydley poulton — ⚠ Related party (Morelli/Sabato) |
| 27/05/2023 | $50.00 | Outgoing | xx4247 | BONSAI RESTAURANT NAILSWORTH SA AUS Card xx4247 Value Date: 25/05/2023 · Card xx4247 | $50.00 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 29/05/2023 | $192.63 | Outgoing | Direct Debit 367852 SHANNONS | Direct Debit 367852 SHANNONS PTY LIM SCM003860468 | $192.63 outgoing from CBA 9381 (Complete Access) to Direct Debit 367852 SHANNONS |
| 29/05/2023 | $130.00 | Outgoing | k fernandez | Transfer To k fernandez CommBank App Adam | $130.00 outgoing from CBA 9381 (Complete Access) to k fernandez |
| 30/05/2023 | $80.00 | Outgoing | xx4247 | PARLAMENTO ADELAIDE SA AUS Card xx4247 Value Date: 27/05/2023 · Card xx4247 | $80.00 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 30/05/2023 | $26.32 | Outgoing | xx4247 | WILSON PARKING ADE008 ADELAIDE SA AUS Card xx4247 Value Date: 27/05/2023 · Card xx4247 | $26.32 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 30/05/2023 | $5.00 | Outgoing | xx4247 | On The Run Pty Ltd Gepps Cross AU AUS Card xx4247 Value Date: 27/05/2023 · Card xx4247 | $5.00 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 30/05/2023 | $4.90 | Outgoing | xx4247 | Commitment Issues Eastwood SA AUS Card xx4247 Value Date: 26/05/2023 · Card xx4247 | $4.90 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 30/05/2023 | $34.94 | Outgoing | xx4247 | COLES 0461 PROSPECT AU AUS Card xx4247 Value Date: 25/05/2023 · Card xx4247 | $34.94 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 30/05/2023 | $9.50 | Outgoing | xx4247 | COLES 0461 PROSPECT AU AUS Card xx4247 Value Date: 26/05/2023 · Card xx4247 | $9.50 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 30/05/2023 | $25.00 | Outgoing | xx4247 | STAR CHEMIST PROSPECT PROSPECT SA AUS Card xx4247 Value Date: 26/05/2023 · Card xx4247 | $25.00 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 30/05/2023 | $1.49 | Outgoing | xx4247 | STAR CHEMIST PROSPECT PROSPECT SA AUS Card xx4247 Value Date: 26/05/2023 · Card xx4247 | $1.49 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 30/05/2023 | $76.00 | Outgoing | xx4247 | Bombay Bicycle Club Ovingham SA AUS Card xx4247 Value Date: 26/05/2023 · Card xx4247 | $76.00 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 30/05/2023 | $205.00 | Outgoing | SA FINES UNIT | SA FINES UNIT | $205.00 outgoing from CBA 9381 (Complete Access) to SA FINES UNIT |
| 31/05/2023 | $458.81 | Outgoing | xx4247 | COSTCO WHOLESALE AUS KILBURN AUS Card xx4247 Value Date: 29/05/2023 · Card xx4247 | $458.81 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 31/05/2023 | $44.99 | Outgoing | xx4247 | CONNOR CLOTHING PTY MODBURY AUS Card xx4247 Value Date: 28/05/2023 · Card xx4247 | $44.99 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 31/05/2023 | $20.50 | Outgoing | xx4247 | PROSPECT YIROS AND GOZ ADELAIDE AUS Card xx4247 Value Date: 29/05/2023 · Card xx4247 | $20.50 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 31/05/2023 | $409.48 | Outgoing | xx4247 | ORIGIN ENERGY LTD BARANGAROO AUS Card xx4247 Value Date: 29/05/2023 · Card xx4247 | $409.48 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 31/05/2023 | $100.50 | Outgoing | xx4247 | PUNTHAI RESTAURANT PROSPECT SA AUS Card xx4247 Value Date: 28/05/2023 · Card xx4247 | $100.50 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 31/05/2023 | $4.90 | Outgoing | xx4247 | Commitment Issues Eastwood SA AUS Card xx4247 Value Date: 29/05/2023 · Card xx4247 | $4.90 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 31/05/2023 | $2.70 | Outgoing | xx4247 | COLES 0461 PROSPECT AU AUS Card xx4247 Value Date: 29/05/2023 · Card xx4247 | $2.70 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 31/05/2023 | $8.20 | Outgoing | xx4247 | BOOST JUICE TEA TREE MODBURY SA AUS Card xx4247 Value Date: 28/05/2023 · Card xx4247 | $8.20 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 31/05/2023 | $76.15 | Outgoing | xx4247 | KMART 1223 KILBURN AU AUS Card xx4247 Value Date: 29/05/2023 · Card xx4247 | $76.15 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 31/05/2023 | $82.65 | Outgoing | xx4247 | COLES 0461 PROSPECT AU AUS Card xx4247 Value Date: 29/05/2023 · Card xx4247 | $82.65 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 31/05/2023 | $209.39 | Outgoing | xx4247 | MW CO ADELAIDE ADELAIDE SA AUS Card xx4247 Value Date: 27/05/2023 · Card xx4247 | $209.39 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 31/05/2023 | $140.99 | Outgoing | Direct Debit 494894 OPTUS | Direct Debit 494894 OPTUS BILLING 62320638174 | $140.99 outgoing from CBA 9381 (Complete Access) to Direct Debit 494894 OPTUS |
| 01/06/2023 | $59.60 | Outgoing | xx4247 | KHIM THAI RESTAURANT PROSPECT AUS Card xx4247 Value Date: 30/05/2023 · Card xx4247 | $59.60 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 01/06/2023 | $39.60 | Outgoing | xx4247 | METALCORP EIS OTTOWA OTTOWAY SA AUS Card xx4247 Value Date: 30/05/2023 · Card xx4247 | $39.60 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 01/06/2023 | $250.00 | Incoming | ALINE FORTES DOS SANT | Fast Transfer From ALINE FORTES DOS SANT Aline_s rent | $250.00 incoming to CBA 9381 (Complete Access) from ALINE FORTES DOS SANT |
| 02/06/2023 | $9.45 | Outgoing | xx4247 | CARL'S JR KILBURN KILBURN AUS Card xx4247 Value Date: 30/05/2023 · Card xx4247 | $9.45 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 02/06/2023 | $21.90 | Outgoing | xx4247 | SALSAS PTY LTD QPS BROOKLYN PARK AU Card xx4247 Value Date: 31/05/2023 · Card xx4247 | $21.90 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 02/06/2023 | $17.50 | Outgoing | xx4247 | COLES 0461 PROSPECT AU AUS Card xx4247 Value Date: 31/05/2023 · Card xx4247 | $17.50 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 03/06/2023 | $31.24 | Outgoing | xx4247 | BUNNINGS 703000 WOODVILLE AUS Card xx4247 Value Date: 01/06/2023 · Card xx4247 | $31.24 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 03/06/2023 | $126.00 | Outgoing | xx4247 | LA ADELITA MEXICAN CAN SEMAPHORE AUS Card xx4247 Value Date: 01/06/2023 · Card xx4247 | $126.00 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 03/06/2023 | $122.41 | Outgoing | xx4247 | UNITED PETROLEUM PTY QUEENSTOWN SA AUS Card xx4247 Value Date: 01/06/2023 · Card xx4247 | $122.41 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 03/06/2023 | $169.00 | Outgoing | xx4247 | GrouponAU Sydney AU AUS Card xx4247 Value Date: 01/06/2023 · Card xx4247 | $169.00 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 03/06/2023 | $500.00 | Outgoing | k fernandez | Transfer To k fernandez CommBank App Adam | $500.00 outgoing from CBA 9381 (Complete Access) to k fernandez |
| 04/06/2023 | $810.00 | Incoming | ESTEFHANY RODRIGUEZ C | Fast Transfer From ESTEFHANY RODRIGUEZ C 540 bond 270 rent Rent west lakes | $810.00 incoming to CBA 9381 (Complete Access) from ESTEFHANY RODRIGUEZ C |
| 05/06/2023 | $91.00 | Outgoing | Pizzateca Pty Ltd McLaren | Pizzateca Pty Ltd McLaren Vale AU | $91.00 outgoing from CBA 9381 (Complete Access) to Pizzateca Pty Ltd McLaren |
| 05/06/2023 | $1,350.00 | Incoming | FRANCISCO ROMERO MINO CREDIT TO ACCOUNT | Fast Transfer From FRANCISCO ROMERO MINO CREDIT TO ACCOUNT | $1,350.00 incoming to CBA 9381 (Complete Access) from FRANCISCO ROMERO MINO CREDIT TO ACCOUNT |
| 06/06/2023 | $47.30 | Outgoing | xx4247 | SQ *RED ROCK INN VIETN Exeter SA AUS Card xx4247 Value Date: 04/06/2023 · Card xx4247 | $47.30 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 06/06/2023 | $10.70 | Outgoing | xx4247 | CHAWLAS VENTURE PTY LT WEST LAKES SH AU Card xx4247 Value Date: 03/06/2023 · Card xx4247 | $10.70 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 06/06/2023 | $182.80 | Outgoing | xx4247 | BUNNINGS 337000 PROSPECT AUS Card xx4247 Value Date: 02/06/2023 · Card xx4247 | $182.80 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 06/06/2023 | $15.20 | Outgoing | xx4247 | SQ *BOTTEGA GELATERIA Henley Beach SA AU Card xx4247 Value Date: 02/06/2023 · Card xx4247 | $15.20 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 06/06/2023 | $188.69 | Outgoing | ESTIA RESTAURANT HENLEY BEACH AU | ESTIA RESTAURANT HENLEY BEACH AU | $188.69 outgoing from CBA 9381 (Complete Access) to ESTIA RESTAURANT HENLEY BEACH AU |
| ⚑06/06/2023 | $130.00 | Outgoing | laydley poulton | Transfer To laydley poulton CommBank App Morelli | $130.00 outgoing from CBA 9381 (Complete Access) to laydley poulton — ⚠ Related party (Morelli/Sabato) |
| 07/06/2023 | $6.99 | Outgoing | xx4247 | X CONVENIENCE BROOKQPS BROOKLYN PARK AU Card xx4247 Value Date: 04/06/2023 · Card xx4247 | $6.99 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 07/06/2023 | $64.80 | Outgoing | xx4247 | SMP*Fasta Pasta Port Port Adelaide AU AU Card xx4247 Value Date: 05/06/2023 · Card xx4247 | $64.80 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 07/06/2023 | $8.20 | Outgoing | xx4247 | BRADLEY`S BAKERY PTY MOANA SA AUS Card xx4247 Value Date: 05/06/2023 · Card xx4247 | $8.20 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 07/06/2023 | $9.20 | Outgoing | xx4247 | BRADLEY`S BAKERY PTY MOANA SA AUS Card xx4247 Value Date: 05/06/2023 · Card xx4247 | $9.20 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 07/06/2023 | $39.50 | Outgoing | xx4247 | KMART 1223 KILBURN AU AUS Card xx4247 Value Date: 05/06/2023 · Card xx4247 | $39.50 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 07/06/2023 | $15.25 | Outgoing | ALDI STORES - PORT ADE PORT ADELAIDEAU | ALDI STORES - PORT ADE PORT ADELAIDEAU | $15.25 outgoing from CBA 9381 (Complete Access) to ALDI STORES - PORT ADE PORT ADELAIDEAU |
| 07/06/2023 | $750.00 | Incoming | ANDRES FIERRO CALDERO Rent and bond | Fast Transfer From ANDRES FIERRO CALDERO Rent and bond | $750.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent and bond |
| 08/06/2023 | $9.00 | Outgoing | xx4247 | KMART 1116 PORT ADELAIDE AU AUS Card xx4247 Value Date: 05/06/2023 · Card xx4247 | $9.00 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 08/06/2023 | $76.50 | Outgoing | xx4247 | KMART 1116 PORT ADELAIDE AU AUS Card xx4247 Value Date: 05/06/2023 · Card xx4247 | $76.50 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 08/06/2023 | $18.95 | Outgoing | xx4247 | OTR GLENSIDE 7214 GLENSIDE SA AUS Card xx4247 Value Date: 06/06/2023 · Card xx4247 | $18.95 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 08/06/2023 | $14.30 | Outgoing | COLES | COLES 0461 PROSPECT AU | $14.30 outgoing from CBA 9381 (Complete Access) to COLES |
| 08/06/2023 | $300.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $300.00 internal in to CBA 9381 (Complete Access) from xx9381 |
| 08/06/2023 | $200.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $200.00 internal in to CBA 9381 (Complete Access) from xx9381 |
| 08/06/2023 | $23.96 | Outgoing | xx4247 | BUNNINGS 356000 MILE END AU Card xx4247 · Card xx4247 | $23.96 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 08/06/2023 | $19.00 | Outgoing | SQ *PEONIES PTY LTD T | SQ *PEONIES PTY LTD Torrensville AU | $19.00 outgoing from CBA 9381 (Complete Access) to SQ *PEONIES PTY LTD T |
| 08/06/2023 | $100.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $100.00 internal in to CBA 9381 (Complete Access) from xx9381 |
| 08/06/2023 | $25.41 | Outgoing | SMP*S | SMP*Skara Greek Street Semaphore05 AU | $25.41 outgoing from CBA 9381 (Complete Access) to SMP*S |
| 08/06/2023 | $300.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $300.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 08/06/2023 | $200.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $200.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 08/06/2023 | $200.00 | Incoming | ALINE FORTES DOS SANT | Fast Transfer From ALINE FORTES DOS SANT Aline_s rent | $200.00 incoming to CBA 9381 (Complete Access) from ALINE FORTES DOS SANT |
| 08/06/2023 | $100.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $100.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 09/06/2023 | $59.00 | Outgoing | xx4247 | OPTUS BILLING PAY MY B MACQUARIE PAR NS Card xx4247 Value Date: 07/06/2023 · Card xx4247 | $59.00 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 09/06/2023 | $10.70 | Outgoing | xx4247 | LOBO HENLEY PTY LTD SEMAPHORE SA AUS Card xx4247 Value Date: 07/06/2023 · Card xx4247 | $10.70 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 09/06/2023 | $15.72 | Outgoing | xx4247 | ROSEWATER FOODLAND ROSEWATER SA AUS Card xx4247 Value Date: 07/06/2023 · Card xx4247 | $15.72 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 09/06/2023 | $25.00 | Outgoing | xx4247 | KMART 1223 KILBURN AU AUS Card xx4247 Value Date: 07/06/2023 · Card xx4247 | $25.00 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 09/06/2023 | $10.00 | Outgoing | xx4247 | SQ *ST CLAIR VIPERS CO Woodville Gar SA Card xx4247 Value Date: 07/06/2023 · Card xx4247 | $10.00 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 09/06/2023 | $9.10 | Outgoing | COLES | COLES 0461 PROSPECT AU | $9.10 outgoing from CBA 9381 (Complete Access) to COLES |
| 10/06/2023 | $27.78 | Outgoing | xx4247 | UBER *TRIP Sydney AU AUS Card xx4247 Value Date: 08/06/2023 · Card xx4247 | $27.78 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 10/06/2023 | $255.88 | Outgoing | xx4247 | REECE 5002 RICHMOND SA AUS Card xx4247 Value Date: 08/06/2023 · Card xx4247 | $255.88 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 10/06/2023 | $15.37 | Outgoing | xx4247 | REECE 5002 RICHMOND SA AUS Card xx4247 Value Date: 08/06/2023 · Card xx4247 | $15.37 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 10/06/2023 | $88.82 | Outgoing | xx4247 | REECE 5002 RICHMOND SA AUS Card xx4247 Value Date: 08/06/2023 · Card xx4247 | $88.82 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 10/06/2023 | $131.33 | Outgoing | xx4247 | STATEWIDE APPLIANCE HILTON SA AUS Card xx4247 Value Date: 08/06/2023 · Card xx4247 | $131.33 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 10/06/2023 | $500.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $500.00 internal in to CBA 9381 (Complete Access) from xx9381 |
| 10/06/2023 | $270.00 | Incoming | ESTEFHANY RODRIGUEZ C Rent | Fast Transfer From ESTEFHANY RODRIGUEZ C Rent | $270.00 incoming to CBA 9381 (Complete Access) from ESTEFHANY RODRIGUEZ C Rent |
| 10/06/2023 | $500.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $500.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 13/06/2023 | $35.00 | Outgoing | xx4247 | ANDRASH WOODVILLE NTH WOODVILLE NOR AUS Card xx4247 Value Date: 10/06/2023 · Card xx4247 | $35.00 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 13/06/2023 | $18.20 | Outgoing | xx4247 | BUNNINGS 356000 MILE END AUS Card xx4247 Value Date: 09/06/2023 · Card xx4247 | $18.20 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 13/06/2023 | $59.94 | Outgoing | xx4247 | UBER* EATS SYDNEY NS AUS Card xx4247 Value Date: 09/06/2023 · Card xx4247 | $59.94 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 13/06/2023 | $205.00 | Outgoing | FINE ENFORCE & RECOV C | FINE ENFORCE & RECOV CommBank app BPAY 4 900156605660 · BPAY 4 | $205.00 outgoing from CBA 9381 (Complete Access) to FINE ENFORCE & RECOV C |
| ⚑14/06/2023 | $101.54 | Outgoing | xx4247 | THE TRUSTEE FOR CHAN HAHNDORF AUS Card xx4247 Value Date: 12/06/2023 · Card xx4247 | $101.54 outgoing from CBA 9381 (Complete Access) to xx4247 — ⚠ Trust account transaction |
| 14/06/2023 | $9.00 | Outgoing | xx4247 | UPARK GAWLPL ADELAIDE SA AUS Card xx4247 Value Date: 12/06/2023 · Card xx4247 | $9.00 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 15/06/2023 | $164.98 | Outgoing | xx4247 | CONNOR CLOTHING PTY ADELAIDE AUS Card xx4247 Value Date: 12/06/2023 · Card xx4247 | $164.98 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 15/06/2023 | $121.84 | Outgoing | xx4247 | UNITED POORAKA POORAKA SA AUS Card xx4247 Value Date: 13/06/2023 · Card xx4247 | $121.84 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 15/06/2023 | $200.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $200.00 internal in to CBA 9381 (Complete Access) from xx9381 |
| 15/06/2023 | $200.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $200.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 15/06/2023 | $250.00 | Incoming | ALINE FORTES DOS SANT | Fast Transfer From ALINE FORTES DOS SANT Aline_s rent | $250.00 incoming to CBA 9381 (Complete Access) from ALINE FORTES DOS SANT |
| 17/06/2023 | $38.00 | Outgoing | xx4247 | KMART 1021 WEST LAKES AU AUS Card xx4247 Value Date: 15/06/2023 · Card xx4247 | $38.00 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 17/06/2023 | $4.49 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY NS AUS Card xx4247 Value Date: 15/06/2023 · Card xx4247 | $4.49 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 17/06/2023 | $270.00 | Incoming | ESTEFHANY RODRIGUEZ C Rent | Fast Transfer From ESTEFHANY RODRIGUEZ C Rent | $270.00 incoming to CBA 9381 (Complete Access) from ESTEFHANY RODRIGUEZ C Rent |
| 18/06/2023 | $1,000.00 | Internal In | xx9381 | Transfer from xx9381 NetBank | $1,000.00 internal in to CBA 9381 (Complete Access) from xx9381 |
| 18/06/2023 | $500.00 | Internal In | xx9381 | Transfer from xx9381 NetBank | $500.00 internal in to CBA 9381 (Complete Access) from xx9381 |
| 18/06/2023 | $509.85 | Outgoing | SHOUZ PTY LTD NORWOOD AU | SHOUZ PTY LTD NORWOOD AU | $509.85 outgoing from CBA 9381 (Complete Access) to SHOUZ PTY LTD NORWOOD AU |
| 18/06/2023 | $26.90 | Outgoing | xx4247 | SHOUZ PTY LTD NORWOOD AU Card xx4247 · Card xx4247 | $26.90 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 18/06/2023 | $25.80 | Outgoing | SQ *RED ROCK INN VIETN E | SQ *RED ROCK INN VIETN Exeter AU | $25.80 outgoing from CBA 9381 (Complete Access) to SQ *RED ROCK INN VIETN E |
| 18/06/2023 | $1,000.00 | Internal Out | xx5063 | Transfer to xx5063 NetBank | $1,000.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 18/06/2023 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 18/06/2023 | $500.00 | Internal Out | xx5063 | Transfer to xx5063 NetBank | $500.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 20/06/2023 | $11.14 | Outgoing | xx4247 | stan.com.au Sydney AU AUS Card xx4247 Value Date: 18/06/2023 · Card xx4247 | $11.14 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 20/06/2023 | $825.00 | Outgoing | xx4247 | APPLE R405 RUNDLE PLAC ADELAIDE SA AUS Card xx4247 Value Date: 18/06/2023 · Card xx4247 | $825.00 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 20/06/2023 | $27.50 | Outgoing | xx4247 | FIRST THINGS FIRST C WOODVILLE PAR SA AU Card xx4247 Value Date: 18/06/2023 · Card xx4247 | $27.50 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 20/06/2023 | $30.00 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY AU AUS Card xx4247 Value Date: 15/06/2023 · Card xx4247 | $30.00 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 20/06/2023 | $8.56 | Outgoing | xx4247 | ALDI STORES - WEST LAK WEST LAKES AUS Card xx4247 Value Date: 15/06/2023 · Card xx4247 | $8.56 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 20/06/2023 | $8.00 | Outgoing | xx4247 | UPARK TOPHAM ADELAIDE SA AUS Card xx4247 Value Date: 16/06/2023 · Card xx4247 | $8.00 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 20/06/2023 | $131.83 | Outgoing | xx4247 | OPTUS BILLING AUTOPAY MACQUARIE PAR NS A Card xx4247 Value Date: 15/06/2023 · Card xx4247 | $131.83 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 20/06/2023 | $4.90 | Outgoing | xx4247 | Commitment Issues Eastwood SA AUS Card xx4247 Value Date: 16/06/2023 · Card xx4247 | $4.90 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 21/06/2023 | $1,236.00 | Outgoing | FINE ENFORCE & RECOV C | FINE ENFORCE & RECOV CommBank app BPAY 4 900157069098 · BPAY 4 | $1,236.00 outgoing from CBA 9381 (Complete Access) to FINE ENFORCE & RECOV C |
| 21/06/2023 | $686.00 | Outgoing | FINE ENFORCE & RECOV C | FINE ENFORCE & RECOV CommBank app BPAY 4 900157069106 · BPAY 4 | $686.00 outgoing from CBA 9381 (Complete Access) to FINE ENFORCE & RECOV C |
| 22/06/2023 | $100.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $100.00 internal in to CBA 9381 (Complete Access) from xx9381 |
| 22/06/2023 | $4.90 | Outgoing | xx4247 | BUNNINGS 337000 PROSPECT AU Card xx4247 · Card xx4247 | $4.90 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 22/06/2023 | $295.72 | Incoming | CBA | Refund from CBA | $295.72 incoming to CBA 9381 (Complete Access) from CBA |
| 22/06/2023 | $100.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $100.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 22/06/2023 | $250.00 | Incoming | ALINE FORTES DOS SANT | Fast Transfer From ALINE FORTES DOS SANT Aline_s rent | $250.00 incoming to CBA 9381 (Complete Access) from ALINE FORTES DOS SANT |
| 23/06/2023 | $64.44 | Outgoing | xx4247 | RLR RESTAURANT PTY LT Port Adelaide SA A Card xx4247 Value Date: 21/06/2023 · Card xx4247 | $64.44 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 23/06/2023 | $65.00 | Outgoing | xx4247 | COSTCO WHOLESALE AUS KILBURN AU Card xx4247 · Card xx4247 | $65.00 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 23/06/2023 | $66.98 | Incoming | xx4247 | Return COSTCO WHOLESALE AUS KILBURN Card xx4247 · Card xx4247 | $66.98 incoming to CBA 9381 (Complete Access) from xx4247 |
| 23/06/2023 | $1,450.00 | Incoming | Direct Credit 601050 Kirke | Direct Credit 601050 Kirke Ruuven Rent and bond | $1,450.00 incoming to CBA 9381 (Complete Access) from Direct Credit 601050 Kirke |
| 24/06/2023 | $270.00 | Incoming | ESTEFHANY RODRIGUEZ C Rent | Fast Transfer From ESTEFHANY RODRIGUEZ C Rent | $270.00 incoming to CBA 9381 (Complete Access) from ESTEFHANY RODRIGUEZ C Rent |
| 25/06/2023 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 26/06/2023 | $188.58 | Outgoing | Direct Debit 062246 HollardIns | Direct Debit 062246 HollardIns 9395513--171485551 | $188.58 outgoing from CBA 9381 (Complete Access) to Direct Debit 062246 HollardIns |
| 27/06/2023 | $57.90 | Outgoing | xx4247 | eharmony EHPFNT7T lglq 1800623801 AU AUS Card xx4247 Value Date: 23/06/2023 · Card xx4247 | $57.90 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 27/06/2023 | $75.00 | Outgoing | xx4247 | GDM WEST PTY LTD WEST LAKES SA AUS Card xx4247 Value Date: 22/06/2023 · Card xx4247 | $75.00 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 27/06/2023 | $192.63 | Outgoing | Direct Debit 367852 SHANNONS | Direct Debit 367852 SHANNONS PTY LIM SCM003860468 | $192.63 outgoing from CBA 9381 (Complete Access) to Direct Debit 367852 SHANNONS |
| 28/06/2023 | $300.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $300.00 internal in to CBA 9381 (Complete Access) from xx9381 |
| 28/06/2023 | $15.00 | Outgoing | Overdraw Fee For exceeding | Overdraw Fee For exceeding available funds on 27 Jun | $15.00 outgoing from CBA 9381 (Complete Access) to Overdraw Fee For exceeding |
| 28/06/2023 | $300.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $300.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 29/06/2023 | $4.50 | Outgoing | Nandos_AU_Pinpads Modbury AU | Nandos_AU_Pinpads Modbury AU | $4.50 outgoing from CBA 9381 (Complete Access) to Nandos_AU_Pinpads Modbury AU |
| 29/06/2023 | $0.80 | Outgoing | MCDONALDSPORTADELAIDE PORT ADELAIDESA AU | MCDONALDSPORTADELAIDE PORT ADELAIDESA AU | $0.80 outgoing from CBA 9381 (Complete Access) to MCDONALDSPORTADELAIDE PORT ADELAIDESA AU |
| 29/06/2023 | $200.00 | Incoming | ALINE FORTES DOS SANT | Fast Transfer From ALINE FORTES DOS SANT Aline_s rent | $200.00 incoming to CBA 9381 (Complete Access) from ALINE FORTES DOS SANT |
| 30/06/2023 | $68.74 | Outgoing | xx4247 | BUNNINGS 356000 MILE END AUS Card xx4247 Value Date: 28/06/2023 · Card xx4247 | $68.74 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 30/06/2023 | $5.08 | Outgoing | xx4247 | TRADELINK HILTON SA AUS Card xx4247 Value Date: 28/06/2023 · Card xx4247 | $5.08 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 30/06/2023 | $350.00 | Incoming | FRANCISCO ROMERO MINO Rent | Fast Transfer From FRANCISCO ROMERO MINO Rent | $350.00 incoming to CBA 9381 (Complete Access) from FRANCISCO ROMERO MINO Rent |
| 01/07/2023 | $56.75 | Outgoing | xx4247 | Nandos Tea Tree Plaza Modbury AU AUS Card xx4247 Value Date: 29/06/2023 · Card xx4247 | $56.75 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 01/07/2023 | $1.90 | Outgoing | xx4247 | OFFICEWORKS 0505 CROYDON AU AUS Card xx4247 Value Date: 29/06/2023 · Card xx4247 | $1.90 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 01/07/2023 | $0.06 | Outgoing | Debit Excess Interest | Debit Excess Interest | $0.06 outgoing from CBA 9381 (Complete Access) to Debit Excess Interest |
| 02/07/2023 | $270.00 | Incoming | ESTEFHANY RODRIGUEZ C Rent | Fast Transfer From ESTEFHANY RODRIGUEZ C Rent | $270.00 incoming to CBA 9381 (Complete Access) from ESTEFHANY RODRIGUEZ C Rent |
| 02/07/2023 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 03/07/2023 | $42.99 | Incoming | xx4247 | Return COSTCO WHOLESALE AUS KILBURN Card xx4247 · Card xx4247 | $42.99 incoming to CBA 9381 (Complete Access) from xx4247 |
| 03/07/2023 | $500.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $500.00 internal in to CBA 9381 (Complete Access) from xx9381 |
| 03/07/2023 | $93.60 | Outgoing | Bangkok Boulevard Modbury AU | Bangkok Boulevard Modbury AU | $93.60 outgoing from CBA 9381 (Complete Access) to Bangkok Boulevard Modbury AU |
| 03/07/2023 | $109.00 | Outgoing | xx4247 | SEAVIEW AUSTRALIA PT PLYMPTON AU Card xx4247 · Card xx4247 | $109.00 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 03/07/2023 | $148.99 | Outgoing | Direct Debit 494894 OPTUS | Direct Debit 494894 OPTUS BILLING 62320638174 | $148.99 outgoing from CBA 9381 (Complete Access) to Direct Debit 494894 OPTUS |
| 03/07/2023 | $500.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $500.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 04/07/2023 | $18.22 | Outgoing | xx4247 | WILSON PARKING ADE008 ADELAIDE SA AUS Card xx4247 Value Date: 01/07/2023 · Card xx4247 | $18.22 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 04/07/2023 | $13.59 | Outgoing | xx4247 | PLINE PH TEA TREE PLA MODBURY AUS Card xx4247 Value Date: 29/06/2023 · Card xx4247 | $13.59 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 04/07/2023 | $24.90 | Outgoing | GyG Mount Barker Mount | GyG Mount Barker Mount Barker AU | $24.90 outgoing from CBA 9381 (Complete Access) to GyG Mount Barker Mount |
| 06/07/2023 | $250.00 | Incoming | ALINE FORTES DOS SANT | Fast Transfer From ALINE FORTES DOS SANT Aline_s rent | $250.00 incoming to CBA 9381 (Complete Access) from ALINE FORTES DOS SANT |
| 08/07/2023 | $46.37 | Outgoing | xx4247 | COLES 0461 PROSPECT AU AUS Card xx4247 Value Date: 06/07/2023 · Card xx4247 | $46.37 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 08/07/2023 | $15.00 | Outgoing | Overdraw Fee For exceeding | Overdraw Fee For exceeding available funds on 07 Jul | $15.00 outgoing from CBA 9381 (Complete Access) to Overdraw Fee For exceeding |
| 08/07/2023 | $350.00 | Incoming | FRANCISCO ROMERO MINO CREDIT TO ACCOUNT | Fast Transfer From FRANCISCO ROMERO MINO CREDIT TO ACCOUNT | $350.00 incoming to CBA 9381 (Complete Access) from FRANCISCO ROMERO MINO CREDIT TO ACCOUNT |
| 08/07/2023 | $270.00 | Incoming | ESTEFHANY RODRIGUEZ C Rent | Fast Transfer From ESTEFHANY RODRIGUEZ C Rent | $270.00 incoming to CBA 9381 (Complete Access) from ESTEFHANY RODRIGUEZ C Rent |
| 09/07/2023 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 11/07/2023 | $27.39 | Outgoing | xx4247 | UBER *EATS Sydney AU AUS Card xx4247 Value Date: 06/07/2023 · Card xx4247 | $27.39 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 11/07/2023 | $48.51 | Outgoing | xx4247 | UBER *EATS Sydney AU AUS Card xx4247 Value Date: 06/07/2023 · Card xx4247 | $48.51 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 11/07/2023 | $60.30 | Outgoing | xx4247 | JINSAN SUSHI EXPRESS PROSPECT SA AUS Card xx4247 Value Date: 06/07/2023 · Card xx4247 | $60.30 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 11/07/2023 | $500.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $500.00 internal in to CBA 9381 (Complete Access) from xx9381 |
| 11/07/2023 | $500.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $500.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 12/07/2023 | $27.80 | Outgoing | xx4247 | PUNTHAI RESTAURANT PROSPECT SA AUS Card xx4247 Value Date: 07/07/2023 · Card xx4247 | $27.80 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 13/07/2023 | $25.00 | Outgoing | xx4247 | stan.com.au Sydney AU AUS Card xx4247 Value Date: 12/07/2023 · Card xx4247 | $25.00 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 13/07/2023 | $250.00 | Incoming | ALINE FORTES DOS SANT | Fast Transfer From ALINE FORTES DOS SANT Aline_s rent | $250.00 incoming to CBA 9381 (Complete Access) from ALINE FORTES DOS SANT |
| 14/07/2023 | $35.99 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY NS AUS Card xx4247 Value Date: 11/07/2023 · Card xx4247 | $35.99 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 15/07/2023 | $270.00 | Incoming | ESTEFHANY RODRIGUEZ C Rent | Fast Transfer From ESTEFHANY RODRIGUEZ C Rent | $270.00 incoming to CBA 9381 (Complete Access) from ESTEFHANY RODRIGUEZ C Rent |
| 15/07/2023 | $350.00 | Incoming | FRANCISCO ROMERO MINO CREDIT TO ACCOUNT | Fast Transfer From FRANCISCO ROMERO MINO CREDIT TO ACCOUNT | $350.00 incoming to CBA 9381 (Complete Access) from FRANCISCO ROMERO MINO CREDIT TO ACCOUNT |
| 18/07/2023 | $500.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $500.00 internal in to CBA 9381 (Complete Access) from xx9381 |
| 18/07/2023 | $60.50 | Outgoing | xx4247 | CONSUMER AND BUSINES ADELAIDE AU Card xx4247 · Card xx4247 | $60.50 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 18/07/2023 | $131.83 | Outgoing | xx4247 | OPTUS BILLING AUTOPAY MACQUARIE PAR NS A Card xx4247 Value Date: 15/07/2023 · Card xx4247 | $131.83 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 18/07/2023 | $4.49 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY NS AUS Card xx4247 Value Date: 15/07/2023 · Card xx4247 | $4.49 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 18/07/2023 | $30.00 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY NS AUS Card xx4247 Value Date: 15/07/2023 · Card xx4247 | $30.00 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 18/07/2023 | $96.00 | Outgoing | xx4247 | BUNNINGS 567000 ADELAIDE AIRP AUS Card xx4247 Value Date: 13/07/2023 · Card xx4247 | $96.00 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 18/07/2023 | $59.99 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY AU AUS Card xx4247 Value Date: 12/07/2023 · Card xx4247 | $59.99 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 18/07/2023 | $500.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $500.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 19/07/2023 | $1,000.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $1,000.00 internal in to CBA 9381 (Complete Access) from xx9381 |
| 19/07/2023 | $31.05 | Outgoing | xx4247 | CARL'S JR KILBURN KILBURN AU Card xx4247 · Card xx4247 | $31.05 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 19/07/2023 | $1,000.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $1,000.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 20/07/2023 | $70.29 | Outgoing | xx4247 | COLES EXPRESS 1950 THEBARTON AU AUS Card xx4247 Value Date: 18/07/2023 · Card xx4247 | $70.29 outgoing from CBA 9381 (Complete Access) to xx4247 |
| 20/07/2023 | $200.00 | Incoming | ALINE FORTES DOS SANT Alines rent | Fast Transfer From ALINE FORTES DOS SANT Alines rent | $200.00 incoming to CBA 9381 (Complete Access) from ALINE FORTES DOS SANT Alines rent |
| 22/07/2023 | $270.00 | Incoming | ESTEFHANY RODRIGUEZ C Rent | Fast Transfer From ESTEFHANY RODRIGUEZ C Rent | $270.00 incoming to CBA 9381 (Complete Access) from ESTEFHANY RODRIGUEZ C Rent |
| 23/07/2023 | $500.00 | Incoming | ANDRES FIERRO CALDERO Two weeks rent | Fast Transfer From ANDRES FIERRO CALDERO Two weeks rent | $500.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Two weeks rent |
| 24/07/2023 | $350.00 | Incoming | FRANCISCO ROMERO MINO CREDIT TO ACCOUNT | Fast Transfer From FRANCISCO ROMERO MINO CREDIT TO ACCOUNT | $350.00 incoming to CBA 9381 (Complete Access) from FRANCISCO ROMERO MINO CREDIT TO ACCOUNT |
| 26/07/2023 | $500.00 | Outgoing | Josef Michael | Transfer To Josef Michael CommBank App Zzz | $500.00 outgoing from CBA 9381 (Complete Access) to Josef Michael |
| 27/07/2023 | $500.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $500.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 29/07/2023 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 30/07/2023 | $1,600.00 | Incoming | LUIZ CAMELO BATISTA Rent room | Fast Transfer From LUIZ CAMELO BATISTA Rent room | $1,600.00 incoming to CBA 9381 (Complete Access) from LUIZ CAMELO BATISTA Rent room |
| 01/08/2023 | $250.00 | Incoming | ESTEFHANY RODRIGUEZ C Rent | Fast Transfer From ESTEFHANY RODRIGUEZ C Rent | $250.00 incoming to CBA 9381 (Complete Access) from ESTEFHANY RODRIGUEZ C Rent |
| ⚑01/08/2023 | $130.00 | Outgoing | laydley poulton | Transfer To laydley poulton CommBank App Morelli | $130.00 outgoing from CBA 9381 (Complete Access) to laydley poulton — ⚠ Related party (Morelli/Sabato) |
| ⚑01/08/2023 | $2,820.00 | Outgoing | cs real estate | Transfer To cs real estate CommBank App CS0015 | $2,820.00 outgoing from CBA 9381 (Complete Access) to cs real estate — ⚠ Real-estate / property agent |
| 01/08/2023 | $300.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $300.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 02/08/2023 | $700.00 | Outgoing | kirke ruuven | Transfer To kirke ruuven CommBank App Bond | $700.00 outgoing from CBA 9381 (Complete Access) to kirke ruuven |
| 06/08/2023 | $250.00 | Incoming | ESTEFHANY RODRIGUEZ C Rent | Fast Transfer From ESTEFHANY RODRIGUEZ C Rent | $250.00 incoming to CBA 9381 (Complete Access) from ESTEFHANY RODRIGUEZ C Rent |
| 06/08/2023 | $500.00 | Outgoing | k fernandez | Transfer To k fernandez CommBank App Furniture | $500.00 outgoing from CBA 9381 (Complete Access) to k fernandez |
| 07/08/2023 | $100.00 | Outgoing | jenna kennington | Transfer To jenna kennington CommBank App King bed | $100.00 outgoing from CBA 9381 (Complete Access) to jenna kennington |
| 09/08/2023 | $810.00 | Incoming | MISS VICTORIA ANNE DA bond and rent bond | Fast Transfer From MISS VICTORIA ANNE DA bond and rent bond and rent | $810.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA bond and rent bond |
| ⚑11/08/2023 | $130.00 | Outgoing | laydley poulton | Transfer To laydley poulton CommBank App Morelli | $130.00 outgoing from CBA 9381 (Complete Access) to laydley poulton — ⚠ Related party (Morelli/Sabato) |
| 13/08/2023 | $250.00 | Incoming | ESTEFHANY RODRIGUEZ C Rent | Fast Transfer From ESTEFHANY RODRIGUEZ C Rent | $250.00 incoming to CBA 9381 (Complete Access) from ESTEFHANY RODRIGUEZ C Rent |
| 14/08/2023 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 15/08/2023 | $270.00 | Incoming | MISS VICTORIA ANNE DA RENT RENT | Fast Transfer From MISS VICTORIA ANNE DA RENT RENT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA RENT RENT |
| 19/08/2023 | $400.00 | Incoming | LUIZ CAMELO BATISTA Rent room | Fast Transfer From LUIZ CAMELO BATISTA Rent room | $400.00 incoming to CBA 9381 (Complete Access) from LUIZ CAMELO BATISTA Rent room |
| ⚑20/08/2023 | $940.00 | Outgoing | cs real estate | Transfer To cs real estate CommBank App Rent | $940.00 outgoing from CBA 9381 (Complete Access) to cs real estate — ⚠ Real-estate / property agent |
| 20/08/2023 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 20/08/2023 | $110.00 | Outgoing | k fernandez | Transfer To k fernandez CommBank App Councillor | $110.00 outgoing from CBA 9381 (Complete Access) to k fernandez |
| 21/08/2023 | $250.00 | Incoming | ESTEFHANY RODRIGUEZ C Rent | Fast Transfer From ESTEFHANY RODRIGUEZ C Rent | $250.00 incoming to CBA 9381 (Complete Access) from ESTEFHANY RODRIGUEZ C Rent |
| ⚑22/08/2023 | $130.00 | Outgoing | laydley poulton | Transfer To laydley poulton CommBank App Morelli | $130.00 outgoing from CBA 9381 (Complete Access) to laydley poulton — ⚠ Related party (Morelli/Sabato) |
| 22/08/2023 | $270.00 | Incoming | MISS VICTORIA ANNE DA rent | Fast Transfer From MISS VICTORIA ANNE DA rent | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA rent |
| 26/08/2023 | $500.00 | Outgoing | k fernandez | Transfer To k fernandez CommBank App Furniture | $500.00 outgoing from CBA 9381 (Complete Access) to k fernandez |
| 26/08/2023 | $300.00 | Outgoing | Luke hart | Transfer To Luke hart CommBank App Dick | $300.00 outgoing from CBA 9381 (Complete Access) to Luke hart |
| 26/08/2023 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 26/08/2023 | $400.00 | Incoming | LUIZ CAMELO BATISTA Rent room | Fast Transfer From LUIZ CAMELO BATISTA Rent room | $400.00 incoming to CBA 9381 (Complete Access) from LUIZ CAMELO BATISTA Rent room |
| 26/08/2023 | $400.00 | Outgoing | k fernandez | Transfer To k fernandez CommBank App Furniture | $400.00 outgoing from CBA 9381 (Complete Access) to k fernandez |
| 28/08/2023 | $500.00 | Outgoing | k fernandez | Transfer To k fernandez CommBank App Furniture | $500.00 outgoing from CBA 9381 (Complete Access) to k fernandez |
| 29/08/2023 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT rent | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 31/08/2023 | $110.00 | Outgoing | Manuela Fernandez | Transfer To Manuela Fernandez CommBank App Karen Fernandez | $110.00 outgoing from CBA 9381 (Complete Access) to Manuela Fernandez |
| ⚑01/09/2023 | $470.00 | Outgoing | cs real estate | Transfer To cs real estate CommBank App Morelli | $470.00 outgoing from CBA 9381 (Complete Access) to cs real estate — ⚠ Real-estate / property agent; Related party (Morelli/Sabato) |
| 02/09/2023 | $400.00 | Incoming | LUIZ CAMELO BATISTA Rent room | Fast Transfer From LUIZ CAMELO BATISTA Rent room | $400.00 incoming to CBA 9381 (Complete Access) from LUIZ CAMELO BATISTA Rent room |
| 03/09/2023 | $250.00 | Incoming | ESTEFHANY RODRIGUEZ C Rent | Fast Transfer From ESTEFHANY RODRIGUEZ C Rent | $250.00 incoming to CBA 9381 (Complete Access) from ESTEFHANY RODRIGUEZ C Rent |
| 04/09/2023 | $200.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $200.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 05/09/2023 | $300.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $300.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| ⚑05/09/2023 | $130.00 | Outgoing | laydley poulton | Transfer To laydley poulton CommBank App Morelli | $130.00 outgoing from CBA 9381 (Complete Access) to laydley poulton — ⚠ Related party (Morelli/Sabato) |
| 05/09/2023 | $110.00 | Outgoing | Manuela Fernandez | Transfer To Manuela Fernandez CommBank App Karen Fernandez | $110.00 outgoing from CBA 9381 (Complete Access) to Manuela Fernandez |
| 06/09/2023 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT rent | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| ⚑07/09/2023 | $60.00 | Outgoing | amelia | Transfer To amelia CommBank App Morelli | $60.00 outgoing from CBA 9381 (Complete Access) to amelia — ⚠ Related party (Morelli/Sabato) |
| 08/09/2023 | $2,000.00 | Incoming | Direct Credit 079523 Child | Direct Credit 079523 Child Support CSA927000707999991 | $2,000.00 incoming to CBA 9381 (Complete Access) from Direct Credit 079523 Child |
| 08/09/2023 | $212.14 | Incoming | Direct Credit 079523 Child | Direct Credit 079523 Child Support CSA927000707999990 | $212.14 incoming to CBA 9381 (Complete Access) from Direct Credit 079523 Child |
| 09/09/2023 | $400.00 | Incoming | LUIZ CAMELO BATISTA Rent room | Fast Transfer From LUIZ CAMELO BATISTA Rent room | $400.00 incoming to CBA 9381 (Complete Access) from LUIZ CAMELO BATISTA Rent room |
| 09/09/2023 | $500.00 | Outgoing | k fernandez | Transfer To k fernandez CommBank App Furniture | $500.00 outgoing from CBA 9381 (Complete Access) to k fernandez |
| 11/09/2023 | $300.00 | Outgoing | k fernandez | Transfer To k fernandez CommBank App Furniture | $300.00 outgoing from CBA 9381 (Complete Access) to k fernandez |
| 13/09/2023 | $100.00 | Outgoing | k fernandez | Transfer To k fernandez CommBank App Furniture | $100.00 outgoing from CBA 9381 (Complete Access) to k fernandez |
| 13/09/2023 | $500.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $500.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 15/09/2023 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 15/09/2023 | $1,500.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $1,500.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 16/09/2023 | $400.00 | Incoming | LUIZ CAMELO BATISTA Rent room | Fast Transfer From LUIZ CAMELO BATISTA Rent room | $400.00 incoming to CBA 9381 (Complete Access) from LUIZ CAMELO BATISTA Rent room |
| 19/09/2023 | $330.00 | Outgoing | Manuela Fernandez | Transfer To Manuela Fernandez CommBank App Karen x3 | $330.00 outgoing from CBA 9381 (Complete Access) to Manuela Fernandez |
| ⚑19/09/2023 | $130.00 | Outgoing | laydley poulton | Transfer To laydley poulton CommBank App Morelli | $130.00 outgoing from CBA 9381 (Complete Access) to laydley poulton — ⚠ Related party (Morelli/Sabato) |
| 19/09/2023 | $340.00 | Incoming | MISS VICTORIA ANNE DA rent | Fast Transfer From MISS VICTORIA ANNE DA rent / car | $340.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA rent |
| 20/09/2023 | $250.00 | Incoming | ESTEFHANY RODRIGUEZ C Rent | Fast Transfer From ESTEFHANY RODRIGUEZ C Rent | $250.00 incoming to CBA 9381 (Complete Access) from ESTEFHANY RODRIGUEZ C Rent |
| 23/09/2023 | $400.00 | Incoming | LUIZ CAMELO BATISTA Rent room | Fast Transfer From LUIZ CAMELO BATISTA Rent room | $400.00 incoming to CBA 9381 (Complete Access) from LUIZ CAMELO BATISTA Rent room |
| 23/09/2023 | $500.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $500.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 24/09/2023 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 25/09/2023 | $250.00 | Incoming | ESTEFHANY RODRIGUEZ C Rent | Fast Transfer From ESTEFHANY RODRIGUEZ C Rent | $250.00 incoming to CBA 9381 (Complete Access) from ESTEFHANY RODRIGUEZ C Rent |
| 26/09/2023 | $300.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $300.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 26/09/2023 | $200.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $200.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 28/09/2023 | $150.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $150.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| ⚑29/09/2023 | $130.00 | Outgoing | laydley poulton | Transfer To laydley poulton CommBank App Morelli | $130.00 outgoing from CBA 9381 (Complete Access) to laydley poulton — ⚠ Related party (Morelli/Sabato) |
| 30/09/2023 | $400.00 | Incoming | LUIZ CAMELO BATISTA Rent room | Fast Transfer From LUIZ CAMELO BATISTA Rent room | $400.00 incoming to CBA 9381 (Complete Access) from LUIZ CAMELO BATISTA Rent room |
| 30/09/2023 | $200.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $200.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 30/09/2023 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 01/10/2023 | $270.00 | Incoming | MISS VICTORIA ANNE DA rent | Fast Transfer From MISS VICTORIA ANNE DA rent | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA rent |
| 01/10/2023 | $200.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $200.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 02/10/2023 | $100.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $100.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 03/10/2023 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 05/10/2023 | $300.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $300.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 07/10/2023 | $500.00 | Incoming | ESTEFHANY RODRIGUEZ C Rent | Fast Transfer From ESTEFHANY RODRIGUEZ C Rent | $500.00 incoming to CBA 9381 (Complete Access) from ESTEFHANY RODRIGUEZ C Rent |
| 07/10/2023 | $400.00 | Incoming | LUIZ CAMELO BATISTA Rent room | Fast Transfer From LUIZ CAMELO BATISTA Rent room | $400.00 incoming to CBA 9381 (Complete Access) from LUIZ CAMELO BATISTA Rent room |
| 08/10/2023 | $300.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $300.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 08/10/2023 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 09/10/2023 | $110.00 | Outgoing | Manuela Fernandez | Transfer To Manuela Fernandez CommBank App Karen | $110.00 outgoing from CBA 9381 (Complete Access) to Manuela Fernandez |
| 11/10/2023 | $2,450.00 | Incoming | JAMIL MOUKACHAR Jamil Jmc | Fast Transfer From JAMIL MOUKACHAR Jamil Jmc | $2,450.00 incoming to CBA 9381 (Complete Access) from JAMIL MOUKACHAR Jamil Jmc |
| 11/10/2023 | $400.00 | Outgoing | adrian | Transfer To adrian CommBank App Torrensville | $400.00 outgoing from CBA 9381 (Complete Access) to adrian |
| 12/10/2023 | $330.00 | Outgoing | Manuela Fernandez | Transfer To Manuela Fernandez CommBank App Karen x3 | $330.00 outgoing from CBA 9381 (Complete Access) to Manuela Fernandez |
| 14/10/2023 | $200.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $200.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 14/10/2023 | $100.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $100.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 15/10/2023 | $400.00 | Incoming | LUIZ CAMELO BATISTA Rent room | Fast Transfer From LUIZ CAMELO BATISTA Rent room | $400.00 incoming to CBA 9381 (Complete Access) from LUIZ CAMELO BATISTA Rent room |
| 15/10/2023 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 15/10/2023 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 16/10/2023 | $200.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $200.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 17/10/2023 | $250.00 | Incoming | ESTEFHANY RODRIGUEZ C Rent | Fast Transfer From ESTEFHANY RODRIGUEZ C Rent | $250.00 incoming to CBA 9381 (Complete Access) from ESTEFHANY RODRIGUEZ C Rent |
| 17/10/2023 | $40.00 | Outgoing | elham asleshirin | Transfer To elham asleshirin CommBank App Picture | $40.00 outgoing from CBA 9381 (Complete Access) to elham asleshirin |
| 19/10/2023 | $500.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $500.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 21/10/2023 | $500.00 | Outgoing | Karen fernnandez | Transfer To Karen fernnandez CommBank App Furniture | $500.00 outgoing from CBA 9381 (Complete Access) to Karen fernnandez |
| 21/10/2023 | $400.00 | Incoming | LUIZ CAMELO BATISTA Rent room | Fast Transfer From LUIZ CAMELO BATISTA Rent room | $400.00 incoming to CBA 9381 (Complete Access) from LUIZ CAMELO BATISTA Rent room |
| 22/10/2023 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 23/10/2023 | $250.00 | Incoming | ESTEFHANY RODRIGUEZ C Rent | Fast Transfer From ESTEFHANY RODRIGUEZ C Rent | $250.00 incoming to CBA 9381 (Complete Access) from ESTEFHANY RODRIGUEZ C Rent |
| 24/10/2023 | $300.00 | Outgoing | k fernandez | Transfer To k fernandez CommBank App Furniture | $300.00 outgoing from CBA 9381 (Complete Access) to k fernandez |
| ⚑26/10/2023 | $2,838.70 | Outgoing | adelaide leagal | Transfer To adelaide leagal CommBank App Morelli | $2,838.70 outgoing from CBA 9381 (Complete Access) to adelaide leagal — ⚠ Related party (Morelli/Sabato) |
| 26/10/2023 | $50.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $50.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 27/10/2023 | $500.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $500.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 28/10/2023 | $400.00 | Incoming | LUIZ CAMELO BATISTA Rent room | Fast Transfer From LUIZ CAMELO BATISTA Rent room | $400.00 incoming to CBA 9381 (Complete Access) from LUIZ CAMELO BATISTA Rent room |
| 29/10/2023 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 30/10/2023 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 31/10/2023 | $200.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $200.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 01/11/2023 | $300.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $300.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 01/11/2023 | $1,200.00 | Incoming | MISS SAMANTHA-JANE RO Sam | Fast Transfer From MISS SAMANTHA-JANE RO Sam 2x Rent | $1,200.00 incoming to CBA 9381 (Complete Access) from MISS SAMANTHA-JANE RO Sam |
| 02/11/2023 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 04/11/2023 | $1,500.00 | Outgoing | frank | Transfer To frank CommBank App Furniture | $1,500.00 outgoing from CBA 9381 (Complete Access) to frank |
| 04/11/2023 | $400.00 | Incoming | LUIZ CAMELO BATISTA Rent room | Fast Transfer From LUIZ CAMELO BATISTA Rent room | $400.00 incoming to CBA 9381 (Complete Access) from LUIZ CAMELO BATISTA Rent room |
| 07/11/2023 | $500.00 | Incoming | ESTEFHANY RODRIGUEZ C Rent | Fast Transfer From ESTEFHANY RODRIGUEZ C Rent | $500.00 incoming to CBA 9381 (Complete Access) from ESTEFHANY RODRIGUEZ C Rent |
| 07/11/2023 | $220.00 | Outgoing | Manuela Fernandez | Transfer To Manuela Fernandez CommBank App Karen x2 | $220.00 outgoing from CBA 9381 (Complete Access) to Manuela Fernandez |
| 07/11/2023 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 08/11/2023 | $300.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $300.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 08/11/2023 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 10/11/2023 | $379.00 | Outgoing | RevenueNSW Fine CommBank app | RevenueNSW Fine CommBank app BPAY 3 89461166097590 · BPAY 3 | $379.00 outgoing from CBA 9381 (Complete Access) to RevenueNSW Fine CommBank app |
| 11/11/2023 | $400.00 | Incoming | LUIZ CAMELO BATISTA Rent room | Fast Transfer From LUIZ CAMELO BATISTA Rent room | $400.00 incoming to CBA 9381 (Complete Access) from LUIZ CAMELO BATISTA Rent room |
| 11/11/2023 | $300.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $300.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 12/11/2023 | $500.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $500.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 13/11/2023 | $250.00 | Incoming | ESTEFHANY RODRIGUEZ C Rent | Fast Transfer From ESTEFHANY RODRIGUEZ C Rent | $250.00 incoming to CBA 9381 (Complete Access) from ESTEFHANY RODRIGUEZ C Rent |
| 14/11/2023 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 14/11/2023 | $100.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $100.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 16/11/2023 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 17/11/2023 | $1,000.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $1,000.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 18/11/2023 | $400.00 | Incoming | LUIZ CAMELO BATISTA Rent room | Fast Transfer From LUIZ CAMELO BATISTA Rent room | $400.00 incoming to CBA 9381 (Complete Access) from LUIZ CAMELO BATISTA Rent room |
| 19/11/2023 | $250.00 | Incoming | ESTEFHANY RODRIGUEZ C Rent | Fast Transfer From ESTEFHANY RODRIGUEZ C Rent | $250.00 incoming to CBA 9381 (Complete Access) from ESTEFHANY RODRIGUEZ C Rent |
| 19/11/2023 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 19/11/2023 | $200.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $200.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 22/11/2023 | $200.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $200.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 23/11/2023 | $722.75 | Outgoing | City Charles Sturt CommBank | City Charles Sturt CommBank app BPAY 1 1301696 · BPAY 1 | $722.75 outgoing from CBA 9381 (Complete Access) to City Charles Sturt CommBank |
| 23/11/2023 | $1,340.92 | Outgoing | SA WATER C | SA WATER CommBank app BPAY 8 2530872307 · BPAY 8 | $1,340.92 outgoing from CBA 9381 (Complete Access) to SA WATER C |
| 23/11/2023 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 25/11/2023 | $400.00 | Incoming | LUIZ CAMELO BATISTA Rent room | Fast Transfer From LUIZ CAMELO BATISTA Rent room | $400.00 incoming to CBA 9381 (Complete Access) from LUIZ CAMELO BATISTA Rent room |
| 26/11/2023 | $500.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $500.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 28/11/2023 | $250.00 | Incoming | ESTEFHANY RODRIGUEZ C Rent | Fast Transfer From ESTEFHANY RODRIGUEZ C Rent | $250.00 incoming to CBA 9381 (Complete Access) from ESTEFHANY RODRIGUEZ C Rent |
| ⚑29/11/2023 | $4,000.00 | Incoming | CASH DEPOSIT CBA ATM DARWIN A NT | CASH DEPOSIT CBA ATM DARWIN A NT 590101 AUS Gearbox | $4,000.00 incoming to CBA 9381 (Complete Access) from CASH DEPOSIT CBA ATM DARWIN A NT — ⚠ Cash withdrawal / ATM |
| 29/11/2023 | $1,000.00 | Incoming | REBECCA JOHNSTON Gearbox repairs Gearbox | Fast Transfer From REBECCA JOHNSTON Gearbox repairs Gearbox repairs | $1,000.00 incoming to CBA 9381 (Complete Access) from REBECCA JOHNSTON Gearbox repairs Gearbox |
| 30/11/2023 | $200.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $200.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 30/11/2023 | $330.00 | Outgoing | Manuela Fernandez | Transfer To Manuela Fernandez CommBank App Karen x3 | $330.00 outgoing from CBA 9381 (Complete Access) to Manuela Fernandez |
| 30/11/2023 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| ⚑01/12/2023 | $1,000.00 | Incoming | CASH DEPOSIT CBA ATM PALMERSTON B NT | CASH DEPOSIT CBA ATM PALMERSTON B NT 590502 AUS | $1,000.00 incoming to CBA 9381 (Complete Access) from CASH DEPOSIT CBA ATM PALMERSTON B NT — ⚠ Cash withdrawal / ATM; Possible structuring: 2 cash txns same day totalling $5000.00 |
| ⚑01/12/2023 | $4,000.00 | Incoming | CASH DEPOSIT CBA ATM DARWIN A NT | CASH DEPOSIT CBA ATM DARWIN A NT 590101 AUS gearbox | $4,000.00 incoming to CBA 9381 (Complete Access) from CASH DEPOSIT CBA ATM DARWIN A NT — ⚠ Cash withdrawal / ATM; Possible structuring: 2 cash txns same day totalling $5000.00 |
| 01/12/2023 | $500.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $500.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 02/12/2023 | $400.00 | Incoming | LUIZ CAMELO BATISTA Rent room | Fast Transfer From LUIZ CAMELO BATISTA Rent room | $400.00 incoming to CBA 9381 (Complete Access) from LUIZ CAMELO BATISTA Rent room |
| ⚑03/12/2023 | $940.00 | Outgoing | cs real estate | Transfer To cs real estate CommBank App Riverside | $940.00 outgoing from CBA 9381 (Complete Access) to cs real estate — ⚠ Real-estate / property agent |
| 04/12/2023 | $200.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $200.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 04/12/2023 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 05/12/2023 | $500.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $500.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 07/12/2023 | $500.00 | Outgoing | Karen fernnandez | Transfer To Karen fernnandez CommBank App Pay | $500.00 outgoing from CBA 9381 (Complete Access) to Karen fernnandez |
| 07/12/2023 | $200.00 | Outgoing | Karen fernnandez | Transfer To Karen fernnandez CommBank App Take care | $200.00 outgoing from CBA 9381 (Complete Access) to Karen fernnandez |
| 07/12/2023 | $100.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $100.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 08/12/2023 | $200.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $200.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 08/12/2023 | $798.88 | Outgoing | smith channon | Transfer To smith channon CommBank App 636617 | $798.88 outgoing from CBA 9381 (Complete Access) to smith channon |
| 09/12/2023 | $500.00 | Incoming | ESTEFHANY RODRIGUEZ C Rent | Fast Transfer From ESTEFHANY RODRIGUEZ C Rent | $500.00 incoming to CBA 9381 (Complete Access) from ESTEFHANY RODRIGUEZ C Rent |
| 09/12/2023 | $400.00 | Incoming | LUIZ CAMELO BATISTA Rent room | Fast Transfer From LUIZ CAMELO BATISTA Rent room | $400.00 incoming to CBA 9381 (Complete Access) from LUIZ CAMELO BATISTA Rent room |
| 11/12/2023 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 13/12/2023 | $300.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $300.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 14/12/2023 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 15/12/2023 | $1,000.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $1,000.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 16/12/2023 | $400.00 | Incoming | LUIZ CAMELO BATISTA Rent room | Fast Transfer From LUIZ CAMELO BATISTA Rent room | $400.00 incoming to CBA 9381 (Complete Access) from LUIZ CAMELO BATISTA Rent room |
| 17/12/2023 | $200.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $200.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| ⚑17/12/2023 | $940.00 | Outgoing | cs real estate | Transfer To cs real estate CommBank App Riverside | $940.00 outgoing from CBA 9381 (Complete Access) to cs real estate — ⚠ Real-estate / property agent |
| 18/12/2023 | $560.00 | Incoming | ALLISON THIOU Bond - | Fast Transfer From ALLISON THIOU Bond - 3 Leith-Price Bond - 3 Leith-Price | $560.00 incoming to CBA 9381 (Complete Access) from ALLISON THIOU Bond - |
| 19/12/2023 | $280.00 | Incoming | Allison Thiou Rent | Fast Transfer From Allison Thiou Rent 3 LeithPrice Rent 3 LeithPrice | $280.00 incoming to CBA 9381 (Complete Access) from Allison Thiou Rent |
| 20/12/2023 | $400.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $400.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 21/12/2023 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 21/12/2023 | $100.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $100.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 22/12/2023 | $1,000.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $1,000.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 22/12/2023 | $391.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $391.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 23/12/2023 | $50.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $50.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 26/12/2023 | $280.00 | Incoming | Allison Thiou Rent | Fast Transfer From Allison Thiou Rent 3 LeithPrice Rent 3 LeithPrice | $280.00 incoming to CBA 9381 (Complete Access) from Allison Thiou Rent |
| 26/12/2023 | $500.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $500.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 26/12/2023 | $1,500.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $1,500.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| ⚑29/12/2023 | $940.00 | Outgoing | cs real estate | Transfer To cs real estate CommBank App Riverside | $940.00 outgoing from CBA 9381 (Complete Access) to cs real estate — ⚠ Real-estate / property agent |
| 30/12/2023 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 30/12/2023 | $400.00 | Incoming | LUIZ CAMELO BATISTA Rent room | Fast Transfer From LUIZ CAMELO BATISTA Rent room | $400.00 incoming to CBA 9381 (Complete Access) from LUIZ CAMELO BATISTA Rent room |
| 01/01/2024 | $500.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $500.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 02/01/2024 | $280.00 | Incoming | Allison Thiou Rent | Fast Transfer From Allison Thiou Rent 3 LeithPrice Rent 3 LeithPrice | $280.00 incoming to CBA 9381 (Complete Access) from Allison Thiou Rent |
| 02/01/2024 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 03/01/2024 | $1,200.00 | Incoming | MISS SAMANTHA-JANE RO From Sam | Fast Transfer From MISS SAMANTHA-JANE RO From Sam 2x lots rent | $1,200.00 incoming to CBA 9381 (Complete Access) from MISS SAMANTHA-JANE RO From Sam |
| 04/01/2024 | $300.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $300.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 04/01/2024 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 06/01/2024 | $400.00 | Incoming | LUIZ CAMELO BATISTA Rent room | Fast Transfer From LUIZ CAMELO BATISTA Rent room | $400.00 incoming to CBA 9381 (Complete Access) from LUIZ CAMELO BATISTA Rent room |
| 09/01/2024 | $280.00 | Incoming | Allison Thiou Rent | Fast Transfer From Allison Thiou Rent 3 LeithPrice Rent 3 LeithPrice | $280.00 incoming to CBA 9381 (Complete Access) from Allison Thiou Rent |
| 11/01/2024 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 11/01/2024 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| ⚑12/01/2024 | $940.00 | Outgoing | cs real estate | Transfer To cs real estate CommBank App Riverside | $940.00 outgoing from CBA 9381 (Complete Access) to cs real estate — ⚠ Real-estate / property agent |
| ⚑12/01/2024 | $90.71 | Outgoing | cs real estate | Transfer To cs real estate CommBank App Riverside | $90.71 outgoing from CBA 9381 (Complete Access) to cs real estate — ⚠ Real-estate / property agent |
| 13/01/2024 | $400.00 | Incoming | LUIZ CAMELO BATISTA Rent a room | Fast Transfer From LUIZ CAMELO BATISTA Rent a room | $400.00 incoming to CBA 9381 (Complete Access) from LUIZ CAMELO BATISTA Rent a room |
| 16/01/2024 | $280.00 | Incoming | Allison Thiou Rent | Fast Transfer From Allison Thiou Rent 3 LeithPrice Rent 3 LeithPrice | $280.00 incoming to CBA 9381 (Complete Access) from Allison Thiou Rent |
| 16/01/2024 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| ⚑17/01/2024 | $1,500.00 | Outgoing | gm tax | Transfer To gm tax CommBank App Morelli bas | $1,500.00 outgoing from CBA 9381 (Complete Access) to gm tax — ⚠ Related party (Morelli/Sabato) |
| 17/01/2024 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 18/01/2024 | $1,065.24 | Outgoing | popmarc pty Ltd | Transfer To popmarc pty Ltd CommBank App #9336 | $1,065.24 outgoing from CBA 9381 (Complete Access) to popmarc pty Ltd |
| 19/01/2024 | $10,177.44 | Incoming | Direct Credit 301500 HollardIns | Direct Credit 301500 HollardIns P02AEGB 001676100 | $10,177.44 incoming to CBA 9381 (Complete Access) from Direct Credit 301500 HollardIns |
| 19/01/2024 | $179.98 | Outgoing | k fernandez | Transfer To k fernandez CommBank App Selfish | $179.98 outgoing from CBA 9381 (Complete Access) to k fernandez |
| 21/01/2024 | $400.00 | Incoming | LUIZ CAMELO BATISTA Rent a room | Fast Transfer From LUIZ CAMELO BATISTA Rent a room | $400.00 incoming to CBA 9381 (Complete Access) from LUIZ CAMELO BATISTA Rent a room |
| 22/01/2024 | $1,500.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $1,500.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 23/01/2024 | $280.00 | Incoming | Allison Thiou Rent | Fast Transfer From Allison Thiou Rent 3 LeithPrice Rent 3 LeithPrice | $280.00 incoming to CBA 9381 (Complete Access) from Allison Thiou Rent |
| 23/01/2024 | $199.00 | Outgoing | Jetstar Airways Pty Ltd | Transfer To Jetstar Airways Pty Ltd - $1 PayID Email from CommBank App Kr1kph | $199.00 outgoing from CBA 9381 (Complete Access) to Jetstar Airways Pty Ltd |
| 24/01/2024 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 25/01/2024 | $500.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $500.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 27/01/2024 | $500.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $500.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| ⚑28/01/2024 | $940.00 | Outgoing | cs real estate | Transfer To cs real estate CommBank App Riverside | $940.00 outgoing from CBA 9381 (Complete Access) to cs real estate — ⚠ Real-estate / property agent |
| 28/01/2024 | $400.00 | Incoming | JACK ELVIS ALBERT HOW jack rent | Fast Transfer From JACK ELVIS ALBERT HOW jack rent | $400.00 incoming to CBA 9381 (Complete Access) from JACK ELVIS ALBERT HOW jack rent |
| 29/01/2024 | $800.00 | Outgoing | luiz batista | Transfer To luiz batista CommBank App Bond refund | $800.00 outgoing from CBA 9381 (Complete Access) to luiz batista |
| 30/01/2024 | $280.00 | Incoming | Allison Thiou Rent | Fast Transfer From Allison Thiou Rent 3 LeithPrice Rent 3 LeithPrice | $280.00 incoming to CBA 9381 (Complete Access) from Allison Thiou Rent |
| 30/01/2024 | $500.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent 2 weeks | $500.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 31/01/2024 | $1,000.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $1,000.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 01/02/2024 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 01/02/2024 | $155.00 | Outgoing | ross | Transfer To ross CommBank App Riverside | $155.00 outgoing from CBA 9381 (Complete Access) to ross |
| 02/02/2024 | $200.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $200.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 02/02/2024 | $146.00 | Outgoing | Jetstar Airways Pty Ltd | Transfer To Jetstar Airways Pty Ltd - $1 PayID Email from CommBank App Sf51vb | $146.00 outgoing from CBA 9381 (Complete Access) to Jetstar Airways Pty Ltd |
| 02/02/2024 | $540.00 | Outgoing | estefhany | Transfer To estefhany CommBank App Bond refund | $540.00 outgoing from CBA 9381 (Complete Access) to estefhany |
| 03/02/2024 | $1,350.00 | Outgoing | bonza bins | Transfer To bonza bins CommBank App Cavan x3 bins | $1,350.00 outgoing from CBA 9381 (Complete Access) to bonza bins |
| 04/02/2024 | $400.00 | Incoming | JACK ELVIS ALBERT HOW Jack rent | Fast Transfer From JACK ELVIS ALBERT HOW Jack rent | $400.00 incoming to CBA 9381 (Complete Access) from JACK ELVIS ALBERT HOW Jack rent |
| ⚑05/02/2024 | $5,000.00 | Outgoing | adelaide legal | Transfer To adelaide legal CommBank App Morelli | $5,000.00 outgoing from CBA 9381 (Complete Access) to adelaide legal — ⚠ Large round amount; Related party (Morelli/Sabato) |
| 06/02/2024 | $280.00 | Incoming | Allison Thiou Rent | Fast Transfer From Allison Thiou Rent 3 LeithPrice Rent 3 LeithPrice | $280.00 incoming to CBA 9381 (Complete Access) from Allison Thiou Rent |
| 07/02/2024 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 12/02/2024 | $230.00 | Outgoing | Manuela Fernandez | Transfer To Manuela Fernandez CommBank App Karen Fernandez x2 | $230.00 outgoing from CBA 9381 (Complete Access) to Manuela Fernandez |
| 13/02/2024 | $280.00 | Incoming | Allison Thiou Rent | Fast Transfer From Allison Thiou Rent 3 LeithPrice Rent 3 LeithPrice | $280.00 incoming to CBA 9381 (Complete Access) from Allison Thiou Rent |
| 13/02/2024 | $500.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $500.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 13/02/2024 | $350.00 | Outgoing | mia piezunka | Transfer To mia piezunka CommBank App Bond refund | $350.00 outgoing from CBA 9381 (Complete Access) to mia piezunka |
| ⚑13/02/2024 | $940.00 | Outgoing | cs real estate | Transfer To cs real estate CommBank App Riverside | $940.00 outgoing from CBA 9381 (Complete Access) to cs real estate — ⚠ Real-estate / property agent |
| 14/02/2024 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 14/02/2024 | $800.00 | Incoming | JACK ELVIS ALBERT HOW Jack rent | Fast Transfer From JACK ELVIS ALBERT HOW Jack rent | $800.00 incoming to CBA 9381 (Complete Access) from JACK ELVIS ALBERT HOW Jack rent |
| 14/02/2024 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 16/02/2024 | $275.00 | Outgoing | constant air conditioning | Transfer To constant air conditioning CommBank App Adam | $275.00 outgoing from CBA 9381 (Complete Access) to constant air conditioning |
| 17/02/2024 | $100.00 | Outgoing | mary lynch | Transfer To mary lynch CommBank App Adam | $100.00 outgoing from CBA 9381 (Complete Access) to mary lynch |
| 17/02/2024 | $100.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $100.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 18/02/2024 | $200.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $200.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 20/02/2024 | $280.00 | Incoming | Allison Thiou Rent | Fast Transfer From Allison Thiou Rent 3 LeithPrice Rent 3 LeithPrice | $280.00 incoming to CBA 9381 (Complete Access) from Allison Thiou Rent |
| 21/02/2024 | $155.00 | Outgoing | ross | Transfer To ross CommBank App Lawns | $155.00 outgoing from CBA 9381 (Complete Access) to ross |
| 21/02/2024 | $220.00 | Outgoing | Manuela Fernandez | Transfer To Manuela Fernandez CommBank App Karen x2 | $220.00 outgoing from CBA 9381 (Complete Access) to Manuela Fernandez |
| 21/02/2024 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 22/02/2024 | $200.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $200.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 23/02/2024 | $150.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $150.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| ⚑23/02/2024 | $940.00 | Outgoing | cs real estate | Transfer To cs real estate CommBank App Riverside | $940.00 outgoing from CBA 9381 (Complete Access) to cs real estate — ⚠ Real-estate / property agent |
| 25/02/2024 | $800.00 | Incoming | JACK ELVIS ALBERT HOW rent | Fast Transfer From JACK ELVIS ALBERT HOW rent | $800.00 incoming to CBA 9381 (Complete Access) from JACK ELVIS ALBERT HOW rent |
| 26/02/2024 | $400.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $400.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 26/02/2024 | $100.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $100.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 27/02/2024 | $280.00 | Incoming | Allison Thiou Rent | Fast Transfer From Allison Thiou Rent 3 LeithPrice Rent 3 LeithPrice | $280.00 incoming to CBA 9381 (Complete Access) from Allison Thiou Rent |
| 28/02/2024 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 01/03/2024 | $400.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $400.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 03/03/2024 | $159.00 | Outgoing | Manuela Fernandez | Transfer To Manuela Fernandez CommBank App Karen Fernandez | $159.00 outgoing from CBA 9381 (Complete Access) to Manuela Fernandez |
| 04/03/2024 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 05/03/2024 | $280.00 | Incoming | Allison Thiou Rent | Fast Transfer From Allison Thiou Rent 3 LeithPrice Rent 3 LeithPrice | $280.00 incoming to CBA 9381 (Complete Access) from Allison Thiou Rent |
| 05/03/2024 | $349.00 | Outgoing | Jetstar Airways Pty Ltd | Transfer To Jetstar Airways Pty Ltd - $3 PayID Email from CommBank App Hip8qs | $349.00 outgoing from CBA 9381 (Complete Access) to Jetstar Airways Pty Ltd |
| 06/03/2024 | $244.00 | Outgoing | Jetstar Airways Pty Ltd | Transfer To Jetstar Airways Pty Ltd - $2 PayID Email from CommBank App Zqgh8k | $244.00 outgoing from CBA 9381 (Complete Access) to Jetstar Airways Pty Ltd |
| 06/03/2024 | $300.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $300.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 06/03/2024 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 10/03/2024 | $800.00 | Incoming | JACK ELVIS ALBERT HOW jack rent | Fast Transfer From JACK ELVIS ALBERT HOW jack rent | $800.00 incoming to CBA 9381 (Complete Access) from JACK ELVIS ALBERT HOW jack rent |
| 10/03/2024 | $500.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $500.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| ⚑11/03/2024 | $940.00 | Outgoing | cs real estate | Transfer To cs real estate CommBank App Riverside | $940.00 outgoing from CBA 9381 (Complete Access) to cs real estate — ⚠ Real-estate / property agent |
| 12/03/2024 | $280.00 | Incoming | Allison Thiou Rent | Fast Transfer From Allison Thiou Rent 3 LeithPrice Rent 3 LeithPrice | $280.00 incoming to CBA 9381 (Complete Access) from Allison Thiou Rent |
| 13/03/2024 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 13/03/2024 | $500.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $500.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 13/03/2024 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 15/03/2024 | $500.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $500.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 16/03/2024 | $800.00 | Incoming | JACK ELVIS ALBERT HOW jack rent | Fast Transfer From JACK ELVIS ALBERT HOW jack rent | $800.00 incoming to CBA 9381 (Complete Access) from JACK ELVIS ALBERT HOW jack rent |
| 17/03/2024 | $200.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $200.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 18/03/2024 | $1,000.00 | Outgoing | Child Support | Child Support | $1,000.00 outgoing from CBA 9381 (Complete Access) to Child Support |
| 18/03/2024 | $500.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $500.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 19/03/2024 | $280.00 | Incoming | Allison Thiou Rent | Fast Transfer From Allison Thiou Rent 3 LeithPrice Rent 3 LeithPrice | $280.00 incoming to CBA 9381 (Complete Access) from Allison Thiou Rent |
| 20/03/2024 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 21/03/2024 | $200.00 | Outgoing | other Bank | Transfer to other Bank CommBank app Gas leak | $200.00 outgoing from CBA 9381 (Complete Access) to other Bank |
| 22/03/2024 | $200.00 | Incoming | Return Account Closed Joe | Return Account Closed Joe Cummings Gas leak Value Date: 21/03/2024 | $200.00 incoming to CBA 9381 (Complete Access) from Return Account Closed Joe |
| 24/03/2024 | $200.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $200.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 24/03/2024 | $100.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $100.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 26/03/2024 | $280.00 | Incoming | Allison Thiou Rent | Fast Transfer From Allison Thiou Rent 3 LeithPrice Rent 3 LeithPrice | $280.00 incoming to CBA 9381 (Complete Access) from Allison Thiou Rent |
| 26/03/2024 | $200.00 | Outgoing | constant air conditioning | Transfer To constant air conditioning CommBank App Gas leak | $200.00 outgoing from CBA 9381 (Complete Access) to constant air conditioning |
| 27/03/2024 | $300.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $300.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 27/03/2024 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 27/03/2024 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 02/04/2024 | $280.00 | Incoming | Allison Thiou Rent | Fast Transfer From Allison Thiou Rent 3 LeithPrice Rent 3 LeithPrice | $280.00 incoming to CBA 9381 (Complete Access) from Allison Thiou Rent |
| 03/04/2024 | $159.00 | Outgoing | Manuela Fernandez | Transfer To Manuela Fernandez CommBank App Karen Fernandez | $159.00 outgoing from CBA 9381 (Complete Access) to Manuela Fernandez |
| 04/04/2024 | $100.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $100.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 04/04/2024 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| ⚑05/04/2024 | $940.00 | Outgoing | cs real estate | Transfer To cs real estate CommBank App Riverside | $940.00 outgoing from CBA 9381 (Complete Access) to cs real estate — ⚠ Real-estate / property agent |
| 06/04/2024 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 08/04/2024 | $300.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $300.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 09/04/2024 | $280.00 | Incoming | Allison Thiou Rent | Fast Transfer From Allison Thiou Rent 3 LeithPrice Rent 3 LeithPrice | $280.00 incoming to CBA 9381 (Complete Access) from Allison Thiou Rent |
| 09/04/2024 | $100.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $100.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 11/04/2024 | $200.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $200.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 11/04/2024 | $300.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $300.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 15/04/2024 | $50.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $50.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 16/04/2024 | $280.00 | Incoming | Allison Thiou Rent | Fast Transfer From Allison Thiou Rent 3 LeithPrice Rent 3 LeithPrice | $280.00 incoming to CBA 9381 (Complete Access) from Allison Thiou Rent |
| 17/04/2024 | $540.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $540.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 21/04/2024 | $500.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $500.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 23/04/2024 | $280.00 | Incoming | Allison Thiou Rent | Fast Transfer From Allison Thiou Rent 3 LeithPrice Rent 3 LeithPrice | $280.00 incoming to CBA 9381 (Complete Access) from Allison Thiou Rent |
| 24/04/2024 | $280.01 | Outgoing | welland chem plus | Transfer To welland chem plus CommBank App Refund | $280.01 outgoing from CBA 9381 (Complete Access) to welland chem plus |
| 24/04/2024 | $800.00 | Incoming | KARIN LARA QUINTANA Rent Karin Gianfranco | Fast Transfer From KARIN LARA QUINTANA Rent Karin Gianfranco | $800.00 incoming to CBA 9381 (Complete Access) from KARIN LARA QUINTANA Rent Karin Gianfranco |
| 25/04/2024 | $600.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $600.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 27/04/2024 | $500.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $500.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 30/04/2024 | $280.00 | Incoming | Allison Thiou Rent | Fast Transfer From Allison Thiou Rent 3 LeithPrice Rent 3 LeithPrice | $280.00 incoming to CBA 9381 (Complete Access) from Allison Thiou Rent |
| 01/05/2024 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 01/05/2024 | $540.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $540.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 02/05/2024 | $300.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $300.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 03/05/2024 | $200.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $200.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 04/05/2024 | $200.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $200.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 05/05/2024 | $200.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $200.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| ⚑06/05/2024 | $700.00 | Outgoing | cs real estate | Transfer To cs real estate CommBank App Riverside | $700.00 outgoing from CBA 9381 (Complete Access) to cs real estate — ⚠ Real-estate / property agent |
| 07/05/2024 | $280.00 | Incoming | Allison Thiou Rent | Fast Transfer From Allison Thiou Rent 3 LeithPrice Rent 3 LeithPrice | $280.00 incoming to CBA 9381 (Complete Access) from Allison Thiou Rent |
| 08/05/2024 | $800.00 | Incoming | KARIN LARA QUINTANA Rent Karin Gianfranco | Fast Transfer From KARIN LARA QUINTANA Rent Karin Gianfranco | $800.00 incoming to CBA 9381 (Complete Access) from KARIN LARA QUINTANA Rent Karin Gianfranco |
| 09/05/2024 | $500.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $500.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 09/05/2024 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 14/05/2024 | $280.00 | Incoming | Allison Thiou Rent | Fast Transfer From Allison Thiou Rent 3 LeithPrice Rent 3 LeithPrice | $280.00 incoming to CBA 9381 (Complete Access) from Allison Thiou Rent |
| 15/05/2024 | $300.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $300.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 15/05/2024 | $540.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $540.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 16/05/2024 | $200.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $200.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 19/05/2024 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| ⚑20/05/2024 | $940.00 | Outgoing | cs real estate | Transfer To cs real estate CommBank App Riverside | $940.00 outgoing from CBA 9381 (Complete Access) to cs real estate — ⚠ Real-estate / property agent |
| 21/05/2024 | $280.00 | Incoming | Allison Thiou Rent | Fast Transfer From Allison Thiou Rent 3 LeithPrice Rent 3 LeithPrice | $280.00 incoming to CBA 9381 (Complete Access) from Allison Thiou Rent |
| 21/05/2024 | $240.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $240.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 22/05/2024 | $800.00 | Incoming | KARIN LARA QUINTANA Rent Karin Gianfranco | Fast Transfer From KARIN LARA QUINTANA Rent Karin Gianfranco | $800.00 incoming to CBA 9381 (Complete Access) from KARIN LARA QUINTANA Rent Karin Gianfranco |
| 26/05/2024 | $500.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $500.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 28/05/2024 | $280.00 | Incoming | Allison Thiou Rent | Fast Transfer From Allison Thiou Rent 3 LeithPrice Rent 3 LeithPrice | $280.00 incoming to CBA 9381 (Complete Access) from Allison Thiou Rent |
| 29/05/2024 | $540.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $540.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| ⚑02/06/2024 | $940.00 | Outgoing | cs real estate | Transfer To cs real estate CommBank App Riverside | $940.00 outgoing from CBA 9381 (Complete Access) to cs real estate — ⚠ Real-estate / property agent |
| 02/06/2024 | $200.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $200.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 04/06/2024 | $40.00 | Incoming | Allison Thiou Tuesday to Wednesd Last | Fast Transfer From Allison Thiou Tuesday to Wednesd Last rent for the night | $40.00 incoming to CBA 9381 (Complete Access) from Allison Thiou Tuesday to Wednesd Last |
| 05/06/2024 | $300.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $300.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 05/06/2024 | $800.00 | Incoming | KARIN LARA QUINTANA Rent Karin Gianfranco | Fast Transfer From KARIN LARA QUINTANA Rent Karin Gianfranco | $800.00 incoming to CBA 9381 (Complete Access) from KARIN LARA QUINTANA Rent Karin Gianfranco |
| 05/06/2024 | $500.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $500.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 12/06/2024 | $560.00 | Incoming | YASHVEER SETIA Bond - Yash | Fast Transfer From YASHVEER SETIA Bond - Yash | $560.00 incoming to CBA 9381 (Complete Access) from YASHVEER SETIA Bond - Yash |
| 12/06/2024 | $540.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $540.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 13/06/2024 | $500.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent 2 weeks | $500.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 14/06/2024 | $580.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $580.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 17/06/2024 | $500.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $500.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 19/06/2024 | $800.00 | Incoming | KARIN LARA QUINTANA Rent Karin Gianfranco | Fast Transfer From KARIN LARA QUINTANA Rent Karin Gianfranco | $800.00 incoming to CBA 9381 (Complete Access) from KARIN LARA QUINTANA Rent Karin Gianfranco |
| 22/06/2024 | $560.00 | Incoming | YASHVEER SETIA Rent- Yash Rent | Fast Transfer From YASHVEER SETIA Rent- Yash Rent 1 | $560.00 incoming to CBA 9381 (Complete Access) from YASHVEER SETIA Rent- Yash Rent |
| 22/06/2024 | $700.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $700.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 24/06/2024 | $500.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $500.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 26/06/2024 | $200.00 | Outgoing | t CommBank | Transfer To t CommBank App T | $200.00 outgoing from CBA 9381 (Complete Access) to t CommBank |
| 26/06/2024 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 26/06/2024 | $250.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $250.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 27/06/2024 | $2,000.00 | Incoming | MR CON KYROS Vechicle Purchase Nissan X | Fast Transfer From MR CON KYROS Vechicle Purchase Nissan X Trial 2023 | $2,000.00 incoming to CBA 9381 (Complete Access) from MR CON KYROS Vechicle Purchase Nissan X |
| ⚑30/06/2024 | $940.00 | Outgoing | cs real estate | Transfer To cs real estate CommBank App Riverside | $940.00 outgoing from CBA 9381 (Complete Access) to cs real estate — ⚠ Real-estate / property agent |
| 30/06/2024 | $200.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $200.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 03/07/2024 | $500.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $500.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 03/07/2024 | $800.00 | Incoming | KARIN LARA QUINTANA Rent Karin Gianfranco | Fast Transfer From KARIN LARA QUINTANA Rent Karin Gianfranco | $800.00 incoming to CBA 9381 (Complete Access) from KARIN LARA QUINTANA Rent Karin Gianfranco |
| 04/07/2024 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 05/07/2024 | $560.00 | Incoming | YASHVEER SETIA Yash - Rent Rent | Fast Transfer From YASHVEER SETIA Yash - Rent Rent (6th - 19th July) | $560.00 incoming to CBA 9381 (Complete Access) from YASHVEER SETIA Yash - Rent Rent |
| 09/07/2024 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 10/07/2024 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| ⚑12/07/2024 | $940.00 | Outgoing | cs real estate | Transfer To cs real estate CommBank App Riverside | $940.00 outgoing from CBA 9381 (Complete Access) to cs real estate — ⚠ Real-estate / property agent |
| 12/07/2024 | $500.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $500.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 15/07/2024 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 17/07/2024 | $500.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $500.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 17/07/2024 | $800.00 | Incoming | KARIN LARA QUINTANA Rent Karin Gianfranco | Fast Transfer From KARIN LARA QUINTANA Rent Karin Gianfranco | $800.00 incoming to CBA 9381 (Complete Access) from KARIN LARA QUINTANA Rent Karin Gianfranco |
| 19/07/2024 | $1,500.00 | Outgoing | Child support | Child support | $1,500.00 outgoing from CBA 9381 (Complete Access) to Child support |
| 20/07/2024 | $560.00 | Incoming | YASHVEER SETIA Yash Rent - | Fast Transfer From YASHVEER SETIA Yash Rent - 20/7 | $560.00 incoming to CBA 9381 (Complete Access) from YASHVEER SETIA Yash Rent - |
| 20/07/2024 | $300.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $300.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 24/07/2024 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| ⚑26/07/2024 | $2,230.42 | Outgoing | adelaide leagal | Transfer To adelaide leagal CommBank App Morelli | $2,230.42 outgoing from CBA 9381 (Complete Access) to adelaide leagal — ⚠ Related party (Morelli/Sabato) |
| 27/07/2024 | $400.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $400.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 28/07/2024 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 30/07/2024 | $300.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $300.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 31/07/2024 | $800.00 | Incoming | KARIN LARA QUINTANA Rent Karin Gianfranco | Fast Transfer From KARIN LARA QUINTANA Rent Karin Gianfranco | $800.00 incoming to CBA 9381 (Complete Access) from KARIN LARA QUINTANA Rent Karin Gianfranco |
| 31/07/2024 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 01/08/2024 | $500.00 | Outgoing | Cardless Cash for collection | Cardless Cash for collection Cash | $500.00 outgoing from CBA 9381 (Complete Access) to Cardless Cash for collection |
| 02/08/2024 | $500.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $500.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 02/08/2024 | $560.00 | Incoming | YASHVEER SETIA Yash - Rent | Fast Transfer From YASHVEER SETIA Yash - Rent 3/8 Value Date: 03/08/2024 | $560.00 incoming to CBA 9381 (Complete Access) from YASHVEER SETIA Yash - Rent |
| 07/08/2024 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 07/08/2024 | $500.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $500.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 11/08/2024 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 14/08/2024 | $800.00 | Incoming | KARIN LARA QUINTANA Rent Karin Gianfranco | Fast Transfer From KARIN LARA QUINTANA Rent Karin Gianfranco | $800.00 incoming to CBA 9381 (Complete Access) from KARIN LARA QUINTANA Rent Karin Gianfranco |
| 16/08/2024 | $560.00 | Incoming | YASHVEER SETIA Rent - Yash | Fast Transfer From YASHVEER SETIA Rent - Yash | $560.00 incoming to CBA 9381 (Complete Access) from YASHVEER SETIA Rent - Yash |
| 18/08/2024 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 19/08/2024 | $2,500.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $2,500.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| ⚑19/08/2024 | $6,000.00 | Incoming | DEPOSIT CASH | DEPOSIT CASH $6000.00 CHEQUE $0.00 Branch BRIMBANK CENTRAL | $6,000.00 incoming to CBA 9381 (Complete Access) from DEPOSIT CASH — ⚠ Round large amount |
| ⚑19/08/2024 | $6,000.00 | Outgoing | adam morelli | Transfer To adam morelli CommBank App Loan repayment | $6,000.00 outgoing from CBA 9381 (Complete Access) to adam morelli — ⚠ Large round amount; Related party (Morelli/Sabato) |
| 21/08/2024 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 26/08/2024 | $500.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $500.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 26/08/2024 | $1,200.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app Bill | $1,200.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 28/08/2024 | $800.00 | Incoming | KARIN LARA QUINTANA Rent Karin Gianfranco | Fast Transfer From KARIN LARA QUINTANA Rent Karin Gianfranco | $800.00 incoming to CBA 9381 (Complete Access) from KARIN LARA QUINTANA Rent Karin Gianfranco |
| 28/08/2024 | $800.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $800.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 28/08/2024 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 29/08/2024 | $800.00 | Incoming | HAMZAH ALEY YAVUZ Food Food | Fast Transfer From HAMZAH ALEY YAVUZ Food Food | $800.00 incoming to CBA 9381 (Complete Access) from HAMZAH ALEY YAVUZ Food Food |
| 31/08/2024 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 31/08/2024 | $560.00 | Incoming | YASHVEER SETIA Yash - Rent | Fast Transfer From YASHVEER SETIA Yash - Rent 31/8 | $560.00 incoming to CBA 9381 (Complete Access) from YASHVEER SETIA Yash - Rent |
| 01/09/2024 | $1,200.00 | Incoming | HAMZAH ALEY YAVUZ Food Food | Fast Transfer From HAMZAH ALEY YAVUZ Food Food | $1,200.00 incoming to CBA 9381 (Complete Access) from HAMZAH ALEY YAVUZ Food Food |
| ⚑02/09/2024 | $2,000.00 | Outgoing | adam morelli | Transfer To adam morelli CommBank App Loan repayment | $2,000.00 outgoing from CBA 9381 (Complete Access) to adam morelli — ⚠ Related party (Morelli/Sabato) |
| 02/09/2024 | $1,170.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $1,170.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 06/09/2024 | $900.00 | Incoming | HAMZAH ALEY YAVUZ Food Food | Fast Transfer From HAMZAH ALEY YAVUZ Food Food | $900.00 incoming to CBA 9381 (Complete Access) from HAMZAH ALEY YAVUZ Food Food |
| 07/09/2024 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| ⚑09/09/2024 | $900.00 | Outgoing | adam morelli | Transfer To adam morelli CommBank App Loan repayment | $900.00 outgoing from CBA 9381 (Complete Access) to adam morelli — ⚠ Related party (Morelli/Sabato) |
| 11/09/2024 | $800.00 | Incoming | KARIN LARA QUINTANA Rent Karin Gianfranco | Fast Transfer From KARIN LARA QUINTANA Rent Karin Gianfranco | $800.00 incoming to CBA 9381 (Complete Access) from KARIN LARA QUINTANA Rent Karin Gianfranco |
| 11/09/2024 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 16/09/2024 | $1,300.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $1,300.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 18/09/2024 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 19/09/2024 | $290.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $290.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 19/09/2024 | $2,600.00 | Incoming | DANIEL V PRISCAN Mitsubishi heavy | Fast Transfer From DANIEL V PRISCAN Mitsubishi heavy industries dxk21zra | $2,600.00 incoming to CBA 9381 (Complete Access) from DANIEL V PRISCAN Mitsubishi heavy |
| 19/09/2024 | $2,600.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $2,600.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 20/09/2024 | $560.00 | Incoming | YASHVEER SETIA Yash - Rent | Fast Transfer From YASHVEER SETIA Yash - Rent | $560.00 incoming to CBA 9381 (Complete Access) from YASHVEER SETIA Yash - Rent |
| 22/09/2024 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 24/09/2024 | $800.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $800.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 25/09/2024 | $800.00 | Incoming | KARIN LARA QUINTANA Rent Karin Gianfranco | Fast Transfer From KARIN LARA QUINTANA Rent Karin Gianfranco | $800.00 incoming to CBA 9381 (Complete Access) from KARIN LARA QUINTANA Rent Karin Gianfranco |
| 25/09/2024 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 25/09/2024 | $1,000.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $1,000.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 28/09/2024 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 28/09/2024 | $560.00 | Incoming | YASHVEER SETIA Yash - Rent | Fast Transfer From YASHVEER SETIA Yash - Rent | $560.00 incoming to CBA 9381 (Complete Access) from YASHVEER SETIA Yash - Rent |
| 01/10/2024 | $890.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $890.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 09/10/2024 | $800.00 | Incoming | KARIN LARA QUINTANA Rent Karin Gianfranco | Fast Transfer From KARIN LARA QUINTANA Rent Karin Gianfranco | $800.00 incoming to CBA 9381 (Complete Access) from KARIN LARA QUINTANA Rent Karin Gianfranco |
| 09/10/2024 | $800.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $800.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 13/10/2024 | $540.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $540.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 13/10/2024 | $560.00 | Incoming | YASHVEER SETIA Yash - Rent | Fast Transfer From YASHVEER SETIA Yash - Rent | $560.00 incoming to CBA 9381 (Complete Access) from YASHVEER SETIA Yash - Rent |
| 15/10/2024 | $500.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $500.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 17/10/2024 | $1,600.00 | Outgoing | air diffusion agencies pty l | Transfer To air diffusion agencies pty l CommBank App Airconad | $1,600.00 outgoing from CBA 9381 (Complete Access) to air diffusion agencies pty l |
| 23/10/2024 | $800.00 | Incoming | KARIN LARA QUINTANA Rent Karin Gianfranco | Fast Transfer From KARIN LARA QUINTANA Rent Karin Gianfranco | $800.00 incoming to CBA 9381 (Complete Access) from KARIN LARA QUINTANA Rent Karin Gianfranco |
| 25/10/2024 | $800.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $800.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 26/10/2024 | $500.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $500.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 27/10/2024 | $560.00 | Incoming | YASHVEER SETIA Yash-Rent | Fast Transfer From YASHVEER SETIA Yash-Rent | $560.00 incoming to CBA 9381 (Complete Access) from YASHVEER SETIA Yash-Rent |
| 27/10/2024 | $540.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $540.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 30/10/2024 | $1,600.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $1,600.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 30/10/2024 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 01/11/2024 | $270.00 | Outgoing | Cardless Cash for collection | Cardless Cash for collection Shop | $270.00 outgoing from CBA 9381 (Complete Access) to Cardless Cash for collection |
| 06/11/2024 | $800.00 | Incoming | KARIN LARA QUINTANA Rent Karin Gianfranco | Fast Transfer From KARIN LARA QUINTANA Rent Karin Gianfranco | $800.00 incoming to CBA 9381 (Complete Access) from KARIN LARA QUINTANA Rent Karin Gianfranco |
| 06/11/2024 | $802.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $802.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 09/11/2024 | $560.00 | Incoming | YASHVEER SETIA Misc | Fast Transfer From YASHVEER SETIA Misc | $560.00 incoming to CBA 9381 (Complete Access) from YASHVEER SETIA Misc |
| 12/11/2024 | $560.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $560.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 13/11/2024 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 17/11/2024 | $500.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $500.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 20/11/2024 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 21/11/2024 | $800.00 | Incoming | KARIN LARA QUINTANA Rent Karin Gianfranco | Fast Transfer From KARIN LARA QUINTANA Rent Karin Gianfranco | $800.00 incoming to CBA 9381 (Complete Access) from KARIN LARA QUINTANA Rent Karin Gianfranco |
| 21/11/2024 | $1,840.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $1,840.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 24/11/2024 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 27/11/2024 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 28/11/2024 | $560.00 | Incoming | CHINMAY GUTTAL Yashveer Rent | Fast Transfer From CHINMAY GUTTAL Yashveer Rent | $560.00 incoming to CBA 9381 (Complete Access) from CHINMAY GUTTAL Yashveer Rent |
| 29/11/2024 | $1,080.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $1,080.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 02/12/2024 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 04/12/2024 | $800.00 | Incoming | KARIN LARA QUINTANA Rent Karin and | Fast Transfer From KARIN LARA QUINTANA Rent Karin and Gianfranco | $800.00 incoming to CBA 9381 (Complete Access) from KARIN LARA QUINTANA Rent Karin and |
| 04/12/2024 | $1,050.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $1,050.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 05/12/2024 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 05/12/2024 | $270.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $270.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 12/12/2024 | $500.00 | Incoming | ANDRES FIERRO CALDERO Two weeks of rent | Fast Transfer From ANDRES FIERRO CALDERO Two weeks of rent | $500.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Two weeks of rent |
| 18/12/2024 | $800.00 | Incoming | KARIN LARA QUINTANA Rent Karin and | Fast Transfer From KARIN LARA QUINTANA Rent Karin and Gianfranco | $800.00 incoming to CBA 9381 (Complete Access) from KARIN LARA QUINTANA Rent Karin and |
| 18/12/2024 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 22/12/2024 | $1,500.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $1,500.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 26/12/2024 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 28/12/2024 | $340.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $340.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 30/12/2024 | $500.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $500.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 01/01/2025 | $800.00 | Incoming | KARIN LARA QUINTANA Rent Karin and | Fast Transfer From KARIN LARA QUINTANA Rent Karin and Gianfranco | $800.00 incoming to CBA 9381 (Complete Access) from KARIN LARA QUINTANA Rent Karin and |
| 06/01/2025 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 09/01/2025 | $1,570.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $1,570.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 15/01/2025 | $800.00 | Incoming | KARIN LARA QUINTANA Rent Karin and | Fast Transfer From KARIN LARA QUINTANA Rent Karin and Gianfranco Last | $800.00 incoming to CBA 9381 (Complete Access) from KARIN LARA QUINTANA Rent Karin and |
| 22/01/2025 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 25/01/2025 | $1,070.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $1,070.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 26/01/2025 | $750.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $750.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 26/01/2025 | $750.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $750.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 30/01/2025 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 30/01/2025 | $600.00 | Incoming | MARLON EFREY GAMBA VA Bond Pending | Fast Transfer From MARLON EFREY GAMBA VA Bond Pending $400 | $600.00 incoming to CBA 9381 (Complete Access) from MARLON EFREY GAMBA VA Bond Pending |
| 30/01/2025 | $300.00 | Incoming | AMANDA LIMA OLIVEIRA Bond | Fast Transfer From AMANDA LIMA OLIVEIRA Bond 2 part | $300.00 incoming to CBA 9381 (Complete Access) from AMANDA LIMA OLIVEIRA Bond |
| 01/02/2025 | $450.00 | Incoming | AMANDA LIMA OLIVEIRA Rent west lake | Fast Transfer From AMANDA LIMA OLIVEIRA Rent west lake 1/feb/2025 | $450.00 incoming to CBA 9381 (Complete Access) from AMANDA LIMA OLIVEIRA Rent west lake |
| 02/02/2025 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 03/02/2025 | $1,870.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $1,870.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 05/02/2025 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 08/02/2025 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 08/02/2025 | $520.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $520.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 08/02/2025 | $450.00 | Incoming | MARLON EFREY GAMBA VA Rent | Fast Transfer From MARLON EFREY GAMBA VA Rent 08 February 2025 | $450.00 incoming to CBA 9381 (Complete Access) from MARLON EFREY GAMBA VA Rent |
| 12/02/2025 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 14/02/2025 | $720.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $720.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 15/02/2025 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 15/02/2025 | $450.00 | Incoming | AMANDA LIMA OLIVEIRA Rent room west lakes | Fast Transfer From AMANDA LIMA OLIVEIRA Rent room west lakes | $450.00 incoming to CBA 9381 (Complete Access) from AMANDA LIMA OLIVEIRA Rent room west lakes |
| 18/02/2025 | $700.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $700.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 19/02/2025 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 19/02/2025 | $0.00 | Incoming | MARLON EFREY GAMBA VA Rent | Fast Transfer From MARLON EFREY GAMBA VA Rent | $0.00 incoming to CBA 9381 (Complete Access) from MARLON EFREY GAMBA VA Rent |
| 22/02/2025 | $450.00 | Incoming | 2025 | 2025 | $450.00 incoming to CBA 9381 (Complete Access) from 2025 |
| 22/02/2025 | $720.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $720.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 26/02/2025 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 28/02/2025 | $270.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $270.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 28/02/2025 | $450.00 | Incoming | AMANDA LIMA OLIVEIRA Rent room west lakes | Fast Transfer From AMANDA LIMA OLIVEIRA Rent room west lakes | $450.00 incoming to CBA 9381 (Complete Access) from AMANDA LIMA OLIVEIRA Rent room west lakes |
| 01/03/2025 | $450.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $450.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 02/03/2025 | $500.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $500.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 02/03/2025 | $500.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $500.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 05/03/2025 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| ⚑08/03/2025 | $250.00 | Outgoing | axia therapy | Transfer To axia therapy CommBank App Morelli | $250.00 outgoing from CBA 9381 (Complete Access) to axia therapy — ⚠ Related party (Morelli/Sabato) |
| 08/03/2025 | $450.00 | Incoming | MARLON EFREY GAMBA VA Rent | Fast Transfer From MARLON EFREY GAMBA VA Rent 8 March | $450.00 incoming to CBA 9381 (Complete Access) from MARLON EFREY GAMBA VA Rent |
| 13/03/2025 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 14/03/2025 | $450.00 | Incoming | AMANDA LIMA OLIVEIRA Rent room west lakes | Fast Transfer From AMANDA LIMA OLIVEIRA Rent room west lakes | $450.00 incoming to CBA 9381 (Complete Access) from AMANDA LIMA OLIVEIRA Rent room west lakes |
| 16/03/2025 | $1,190.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $1,190.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 16/03/2025 | $250.00 | Incoming | ANDRES FIERRO CALDERO Rent | Fast Transfer From ANDRES FIERRO CALDERO Rent | $250.00 incoming to CBA 9381 (Complete Access) from ANDRES FIERRO CALDERO Rent |
| 19/03/2025 | $450.00 | Incoming | MARLON EFREY GAMBA VA Rent abril | Fast Transfer From MARLON EFREY GAMBA VA Rent abril 22 2025 | $450.00 incoming to CBA 9381 (Complete Access) from MARLON EFREY GAMBA VA Rent abril |
| 26/03/2025 | $270.00 | Incoming | MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | Fast Transfer From MISS VICTORIA ANNE DA CREDIT TO ACCOUNT | $270.00 incoming to CBA 9381 (Complete Access) from MISS VICTORIA ANNE DA CREDIT TO ACCOUNT |
| 27/03/2025 | $970.00 | Internal Out | xx5063 | Transfer to xx5063 CommBank app | $970.00 internal out from CBA 9381 (Complete Access) to xx5063 |
| 29/03/2025 | $450.00 | Incoming | AMANDA LIMA OLIVEIRA Rent room west lakes | Fast Transfer From AMANDA LIMA OLIVEIRA Rent room west lakes | $450.00 incoming to CBA 9381 (Complete Access) from AMANDA LIMA OLIVEIRA Rent room west lakes |
| Date | Amount | Transaction | Account Transaction To/From | Description | Notes |
|---|---|---|---|---|---|
| 01/01/2018 | $3,877.50 | Incoming | CBA NetBank Jaymel | Transfer from CBA NetBank Jaymel 203 | $3,877.50 incoming to CBA 5063 (Complete Access) from CBA NetBank Jaymel |
| 03/01/2018 | $14.95 | Outgoing | xx4895 | BUNNINGS 337000 PROSPECT AUS Card xx4895 Value Date: 30/12/2017 · Card xx4895 | $14.95 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 03/01/2018 | $107.00 | Outgoing | xx4895 | CLEANAWAY PTY LTD WELLAND AUS Card xx4895 Value Date: 30/12/2017 · Card xx4895 | $107.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 03/01/2018 | $3.98 | Outgoing | xx4895 | ON THE RUN 522 FULHAM GARDEN SA AUS Card xx4895 Value Date: 31/12/2017 · Card xx4895 | $3.98 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 04/01/2018 | $15.00 | Outgoing | xx4895 | CALTEX WOW W5548 NAILSWORTH AUS Card xx4895 Value Date: 02/01/2018 · Card xx4895 | $15.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 04/01/2018 | $47.26 | Outgoing | TRADELINK HILTON SA AU | TRADELINK HILTON SA AU | $47.26 outgoing from CBA 5063 (Complete Access) to TRADELINK HILTON SA AU |
| 04/01/2018 | $12.93 | Outgoing | TRADELINK HILTON SA AU | TRADELINK HILTON SA AU | $12.93 outgoing from CBA 5063 (Complete Access) to TRADELINK HILTON SA AU |
| 06/01/2018 | $88.03 | Outgoing | xx4895 | BP BOLIVAR 7709 BOLIVAR SA AUS Card xx4895 Value Date: 03/01/2018 · Card xx4895 | $88.03 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 09/01/2018 | $1,500.00 | Incoming | Direct Credit 048148 G | Direct Credit 048148 G M TAHENY From 00231756 · From 00231756 | $1,500.00 incoming to CBA 5063 (Complete Access) from Direct Credit 048148 G |
| 09/01/2018 | $1,700.00 | Incoming | Direct Credit 141000 S | Direct Credit 141000 S and J Tascione invoice 207 | $1,700.00 incoming to CBA 5063 (Complete Access) from Direct Credit 141000 S |
| 11/01/2018 | $81.56 | Outgoing | xx4895 | UNITED POORAKA POORAKA SA AUS Card xx4895 Value Date: 08/01/2018 · Card xx4895 | $81.56 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 15/01/2018 | $1,420.00 | Outgoing | other Bank | Transfer to other Bank CommBank app labor | $1,420.00 outgoing from CBA 5063 (Complete Access) to other Bank |
| 15/01/2018 | $611.00 | Outgoing | DIST COUNCIL LOXTON C | DIST COUNCIL LOXTON CommBank app BPAY 8 31130123 · BPAY 8 | $611.00 outgoing from CBA 5063 (Complete Access) to DIST COUNCIL LOXTON C |
| 15/01/2018 | $99.00 | Outgoing | Direct Debit 316656 Telstra | Direct Debit 316656 Telstra 0120474010 | $99.00 outgoing from CBA 5063 (Complete Access) to Direct Debit 316656 Telstra |
| 16/01/2018 | $37.32 | Outgoing | xx4895 | BUNNINGS 337000 PROSPECT AUS Card xx4895 Value Date: 13/01/2018 · Card xx4895 | $37.32 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 16/01/2018 | $86.46 | Outgoing | xx4895 | CALTEX FULHAM FULHAM GARDEN AUS Card xx4895 Value Date: 12/01/2018 · Card xx4895 | $86.46 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 18/01/2018 | $72.18 | Outgoing | xx4895 | BUNNINGS 703000 WOODVILLE AUS Card xx4895 Value Date: 17/01/2018 · Card xx4895 | $72.18 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 18/01/2018 | $7,490.15 | Outgoing | other Bank | Transfer to other Bank CommBank app airconAdeleaide | $7,490.15 outgoing from CBA 5063 (Complete Access) to other Bank |
| 18/01/2018 | $1,500.00 | Incoming | Direct Credit 106600 Ready | Direct Credit 106600 Ready for Sale P Invoice 213 | $1,500.00 incoming to CBA 5063 (Complete Access) from Direct Credit 106600 Ready |
| 19/01/2018 | $1,369.00 | Outgoing | xx4895 | AIRCONDITIONING WARE SALISBURY EAS SA AU Card xx4895 Value Date: 17/01/2018 · Card xx4895 | $1,369.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 19/01/2018 | $2,800.00 | Internal Out | xx9381 | Transfer to xx9381 CommBank app 2ndac | $2,800.00 internal out from CBA 5063 (Complete Access) to xx9381 |
| 22/01/2018 | $5,357.00 | Incoming | CBA NetBank Jaymel | Transfer from CBA NetBank Jaymel 208 9 10 11 | $5,357.00 incoming to CBA 5063 (Complete Access) from CBA NetBank Jaymel |
| 23/01/2018 | $84.21 | Outgoing | xx4895 | LIBERTY SERVICE NOARLUNGA SA AUS Card xx4895 Value Date: 19/01/2018 · Card xx4895 | $84.21 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 23/01/2018 | $1,400.00 | Incoming | Direct Credit 141000 Metro | Direct Credit 141000 Metro Air 212 | $1,400.00 incoming to CBA 5063 (Complete Access) from Direct Credit 141000 Metro |
| 24/01/2018 | $200.00 | Outgoing | Cardless Cash for collection | Cardless Cash for collection Materials | $200.00 outgoing from CBA 5063 (Complete Access) to Cardless Cash for collection |
| 24/01/2018 | $2,000.00 | Outgoing | CBA A | Transfer to CBA A/c CommBank app tax bill | $2,000.00 outgoing from CBA 5063 (Complete Access) to CBA A |
| 26/01/2018 | $3,000.00 | Outgoing | xx4094 | Transfer to xx4094 CommBank app | $3,000.00 outgoing from CBA 5063 (Complete Access) to xx4094 |
| 30/01/2018 | $317.65 | Outgoing | xx4895 | DPTI - EZYREG ADELAIDE AUS Card xx4895 Value Date: 28/01/2018 · Card xx4895 | $317.65 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 30/01/2018 | $79.17 | Outgoing | xx4895 | CALTEX FULHAM FULHAM GARDEN AUS Card xx4895 Value Date: 26/01/2018 · Card xx4895 | $79.17 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 01/02/2018 | $5.99 | Outgoing | xx4895 | REPCO 015404 KIDMAN PARK SA AUS Card xx4895 Value Date: 30/01/2018 · Card xx4895 | $5.99 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 01/02/2018 | $9.56 | Outgoing | xx4895 | BUNNINGS 356000 QPS MILE END AUS Card xx4895 Value Date: 31/01/2018 · Card xx4895 | $9.56 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 02/02/2018 | $95.00 | Outgoing | xx4895 | DPTI - EZYREG ADELAIDE AUS Card xx4895 Value Date: 01/02/2018 · Card xx4895 | $95.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 02/02/2018 | $235.00 | Outgoing | other Bank | Transfer to other Bank CommBank app hole core | $235.00 outgoing from CBA 5063 (Complete Access) to other Bank |
| 03/02/2018 | $118.77 | Outgoing | xx4895 | P & R ELECTRICAL WHO MALVERN AUS Card xx4895 Value Date: 01/02/2018 · Card xx4895 | $118.77 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 03/02/2018 | $86.39 | Outgoing | xx4895 | CALTEX FULHAM FULHAM GARDEN AUS Card xx4895 Value Date: 01/02/2018 · Card xx4895 | $86.39 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 03/02/2018 | $13.25 | Outgoing | xx4895 | BUNNINGS 356000 QPS MILE END AUS Card xx4895 Value Date: 02/02/2018 · Card xx4895 | $13.25 outgoing from CBA 5063 (Complete Access) to xx4895 |
| ⚑05/02/2018 | $8,300.00 | Incoming | PAUL EVENS NetBank Invoice | Transfer from PAUL EVENS NetBank Invoice 217 | $8,300.00 incoming to CBA 5063 (Complete Access) from PAUL EVENS NetBank Invoice — ⚠ Large round amount |
| 06/02/2018 | $43.03 | Outgoing | xx4895 | BUNNINGS 703000 WOODVILLE AUS Card xx4895 Value Date: 03/02/2018 · Card xx4895 | $43.03 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 06/02/2018 | $21.52 | Outgoing | xx4895 | MITRE 10 GLENUNGA GLENUNGA SA AUS Card xx4895 Value Date: 01/02/2018 · Card xx4895 | $21.52 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 07/02/2018 | $50.00 | Outgoing | xx4895 | UNITED SEATON SEATON SA AUS Card xx4895 Value Date: 03/02/2018 · Card xx4895 | $50.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 08/02/2018 | $379.07 | Outgoing | xx4895 | TELSTRA BILL PAYMNT MELBOURNE VI AUS Card xx4895 Value Date: 06/02/2018 · Card xx4895 | $379.07 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 10/02/2018 | $50.00 | Outgoing | other Bank | Transfer to other Bank CommBank app Alan gift | $50.00 outgoing from CBA 5063 (Complete Access) to other Bank |
| 10/02/2018 | $2,000.00 | Internal Out | xx9381 | Transfer to xx9381 CommBank app | $2,000.00 internal out from CBA 5063 (Complete Access) to xx9381 |
| 10/02/2018 | $2,000.00 | Outgoing | CBA A | Transfer to CBA A/c CommBank app | $2,000.00 outgoing from CBA 5063 (Complete Access) to CBA A |
| 12/02/2018 | $17,313.18 | Outgoing | other Bank | Transfer to other Bank CommBank app airconad | $17,313.18 outgoing from CBA 5063 (Complete Access) to other Bank |
| 13/02/2018 | $17.65 | Outgoing | xx4895 | BUNNINGS 356000 QPS MILE END AUS Card xx4895 Value Date: 10/02/2018 · Card xx4895 | $17.65 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 14/02/2018 | $80.70 | Outgoing | xx4895 | BP KESTERS 7688 PARA HILLS WE SA AUS Card xx4895 Value Date: 11/02/2018 · Card xx4895 | $80.70 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 14/02/2018 | $270.00 | Outgoing | xx4895 | HONG KONG DISCOUNT H POORAKA SA AUS Card xx4895 Value Date: 12/02/2018 · Card xx4895 | $270.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| ⚑14/02/2018 | $6,900.00 | Incoming | NICOLLE COULLS | Transfer from NICOLLE COULLS CommBank ap Coulls inv 216 | $6,900.00 incoming to CBA 5063 (Complete Access) from NICOLLE COULLS — ⚠ Large round amount |
| 15/02/2018 | $69.90 | Outgoing | xx4895 | BUNNINGS 703000 WOODVILLE AUS Card xx4895 Value Date: 14/02/2018 · Card xx4895 | $69.90 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 15/02/2018 | $4,446.00 | Outgoing | xx4895 | AIRCONDITIONING WARE RICHMOND SA AUS Card xx4895 Value Date: 13/02/2018 · Card xx4895 | $4,446.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 16/02/2018 | $228.19 | Outgoing | xx4895 | TELSTRA BILL PAYMNT MELBOURNE VI AUS Card xx4895 Value Date: 14/02/2018 · Card xx4895 | $228.19 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 16/02/2018 | $12.08 | Outgoing | xx4895 | BP BROMPTON 7499 BROMPTON SA AUS Card xx4895 Value Date: 13/02/2018 · Card xx4895 | $12.08 outgoing from CBA 5063 (Complete Access) to xx4895 |
| ⚑17/02/2018 | $200.00 | Outgoing | Wdl ATM CBA ATM | Wdl ATM CBA ATM FULHAM GRDNS A SA 5152 | $200.00 outgoing from CBA 5063 (Complete Access) to Wdl ATM CBA ATM — ⚠ Cash withdrawal / ATM |
| 18/02/2018 | $2,000.00 | Internal Out | xx9381 | Transfer to xx9381 CommBank app | $2,000.00 internal out from CBA 5063 (Complete Access) to xx9381 |
| 19/02/2018 | $4,780.00 | Outgoing | CBA A | Transfer to CBA A/c CommBank app co op | $4,780.00 outgoing from CBA 5063 (Complete Access) to CBA A |
| 19/02/2018 | $250.00 | Outgoing | CBA A | Transfer to CBA A/c CommBank app phone bill | $250.00 outgoing from CBA 5063 (Complete Access) to CBA A |
| 20/02/2018 | $68.22 | Outgoing | xx4895 | CALTEX FULHAM FULHAM GARDEN AUS Card xx4895 Value Date: 17/02/2018 · Card xx4895 | $68.22 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 20/02/2018 | $65.11 | Outgoing | xx4895 | BUNNINGS 703000 WOODVILLE AUS Card xx4895 Value Date: 17/02/2018 · Card xx4895 | $65.11 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 20/02/2018 | $47,055.00 | Incoming | Direct Credit 301500 PARIS | Direct Credit 301500 PARIS FLAT HOUSI 219 | $47,055.00 incoming to CBA 5063 (Complete Access) from Direct Credit 301500 PARIS |
| ⚑20/02/2018 | $6,700.00 | Incoming | Direct Credit 106600 Kevin | Direct Credit 106600 Kevin Catania Air Con 18B Todd r | $6,700.00 incoming to CBA 5063 (Complete Access) from Direct Credit 106600 Kevin — ⚠ Large round amount |
| ⚑22/02/2018 | $5,000.00 | Outgoing | other Bank | Transfer to other Bank CommBank app labour | $5,000.00 outgoing from CBA 5063 (Complete Access) to other Bank — ⚠ Large round amount |
| 22/02/2018 | $4,650.00 | Outgoing | other Bank | Transfer to other Bank CommBank app airconadelaide | $4,650.00 outgoing from CBA 5063 (Complete Access) to other Bank |
| 23/02/2018 | $103.55 | Outgoing | xx4895 | SPRINT AUTO PARTS KILKENNY SA AUS Card xx4895 Value Date: 20/02/2018 · Card xx4895 | $103.55 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 24/02/2018 | $15.80 | Outgoing | xx4895 | VAN NGUYEN & T NGO PROSPECT SA AUS Card xx4895 Value Date: 21/02/2018 · Card xx4895 | $15.80 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 24/02/2018 | $81.92 | Outgoing | xx4895 | MALLALA FUEL 7064 MALLALA SA AUS Card xx4895 Value Date: 22/02/2018 · Card xx4895 | $81.92 outgoing from CBA 5063 (Complete Access) to xx4895 |
| ⚑26/02/2018 | $6,000.00 | Outgoing | CBA A | Transfer to CBA A/c NetBank tax bill | $6,000.00 outgoing from CBA 5063 (Complete Access) to CBA A — ⚠ Large round amount |
| 27/02/2018 | $63.62 | Outgoing | xx4895 | BANNER 10 PTY LTD NORWOOD AUS Card xx4895 Value Date: 24/02/2018 · Card xx4895 | $63.62 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 27/02/2018 | $45.20 | Outgoing | xx4895 | BUNNINGS 353000 KENT TOWN AUS Card xx4895 Value Date: 24/02/2018 · Card xx4895 | $45.20 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 27/02/2018 | $26.89 | Outgoing | xx4895 | UNITED SEATON SEATON SA AUS Card xx4895 Value Date: 23/02/2018 · Card xx4895 | $26.89 outgoing from CBA 5063 (Complete Access) to xx4895 |
| ⚑27/02/2018 | $7,200.00 | Incoming | Direct Credit 141000 2K | Direct Credit 141000 2K EMBROIDERY 2K EMBROIDERY | $7,200.00 incoming to CBA 5063 (Complete Access) from Direct Credit 141000 2K — ⚠ Large round amount |
| 27/02/2018 | $1,400.00 | Incoming | Direct Credit 141000 Metro | Direct Credit 141000 Metro Air 218 | $1,400.00 incoming to CBA 5063 (Complete Access) from Direct Credit 141000 Metro |
| 28/02/2018 | $5.35 | Outgoing | xx4895 | CALTEX DRY CREEK DRY CREEK AUS Card xx4895 Value Date: 26/02/2018 · Card xx4895 | $5.35 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 28/02/2018 | $65.20 | Outgoing | xx4895 | REECE 5015 WINGFIELD SA AUS Card xx4895 Value Date: 26/02/2018 · Card xx4895 | $65.20 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 28/02/2018 | $8.00 | Outgoing | xx4895 | BP NORWOOD 5772 NORWOOD SA AUS Card xx4895 Value Date: 25/02/2018 · Card xx4895 | $8.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 28/02/2018 | $7.98 | Outgoing | xx4895 | BP NORWOOD 5772 NORWOOD SA AUS Card xx4895 Value Date: 25/02/2018 · Card xx4895 | $7.98 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 28/02/2018 | $150.32 | Outgoing | xx4895 | SUPER CHEAP AUTO THEBARTON SA AUS Card xx4895 Value Date: 25/02/2018 · Card xx4895 | $150.32 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 03/03/2018 | $9.00 | Outgoing | xx4895 | LIBERTY WOODVILLE GD WOODVILLE GAR SA AU Card xx4895 Value Date: 27/02/2018 · Card xx4895 | $9.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 03/03/2018 | $83.26 | Outgoing | xx4895 | MALLALA FUEL 7064 MALLALA SA AUS Card xx4895 Value Date: 01/03/2018 · Card xx4895 | $83.26 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 05/03/2018 | $1,336.50 | Incoming | CBA NetBank Jaymel | Transfer from CBA NetBank Jaymel 220 | $1,336.50 incoming to CBA 5063 (Complete Access) from CBA NetBank Jaymel |
| 05/03/2018 | $2,000.00 | Internal Out | xx9381 | Transfer to xx9381 CommBank app | $2,000.00 internal out from CBA 5063 (Complete Access) to xx9381 |
| 05/03/2018 | $2,800.00 | Outgoing | xx4094 | Transfer to xx4094 CommBank app | $2,800.00 outgoing from CBA 5063 (Complete Access) to xx4094 |
| 05/03/2018 | $145.00 | Outgoing | other Bank | Transfer to other Bank CommBank app lg regas | $145.00 outgoing from CBA 5063 (Complete Access) to other Bank |
| 06/03/2018 | $3.30 | Outgoing | xx4895 | BUNNINGS 703000 QPS WOODVILLE AUS Card xx4895 Value Date: 05/03/2018 · Card xx4895 | $3.30 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 06/03/2018 | $5.10 | Outgoing | xx4895 | CALTEX DRY CREEK DRY CREEK AUS Card xx4895 Value Date: 02/03/2018 · Card xx4895 | $5.10 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 06/03/2018 | $825.00 | Outgoing | xx4895 | RIVERTECH SERVICES LOXTON SA AUS Card xx4895 Value Date: 02/03/2018 · Card xx4895 | $825.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 07/03/2018 | $14.55 | Outgoing | xx4895 | BP FULHAM 5972 FULHAM SA AUS Card xx4895 Value Date: 03/03/2018 · Card xx4895 | $14.55 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 07/03/2018 | $83.00 | Outgoing | xx4895 | CITY OF CHARLES STUR BEVERLEY SA AUS Card xx4895 Value Date: 03/03/2018 · Card xx4895 | $83.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 07/03/2018 | $50.01 | Outgoing | xx4895 | UNITED SEATON SEATON SA AUS Card xx4895 Value Date: 03/03/2018 · Card xx4895 | $50.01 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 07/03/2018 | $18.14 | Outgoing | xx4895 | WILSON PARKING ADE004 ADELAIDE SA AUS Card xx4895 Value Date: 05/03/2018 · Card xx4895 | $18.14 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 08/03/2018 | $27.10 | Outgoing | xx4895 | BUNNINGS 337000 PROSPECT AUS Card xx4895 Value Date: 07/03/2018 · Card xx4895 | $27.10 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 08/03/2018 | $47.45 | Outgoing | xx4895 | BUNNINGS 337000 PROSPECT AUS Card xx4895 Value Date: 07/03/2018 · Card xx4895 | $47.45 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 08/03/2018 | $90.00 | Outgoing | xx4895 | CALTEX FULHAM FULHAM GARDEN AUS Card xx4895 Value Date: 06/03/2018 · Card xx4895 | $90.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 08/03/2018 | $7.00 | Outgoing | xx4895 | BP HILTON 7255 HILTON SA AUS Card xx4895 Value Date: 06/03/2018 · Card xx4895 | $7.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 08/03/2018 | $86.42 | Outgoing | xx4895 | BP PROSPECT 5951 PROSPECT SA AUS Card xx4895 Value Date: 05/03/2018 · Card xx4895 | $86.42 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 13/03/2018 | $59.00 | Outgoing | xx4895 | BUNNINGS 337000 PROSPECT AUS Card xx4895 Value Date: 10/03/2018 · Card xx4895 | $59.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 13/03/2018 | $61.20 | Outgoing | xx4895 | POWER BRAKES (SA) P/L GILLES PLAINS AUS Card xx4895 Value Date: 10/03/2018 · Card xx4895 | $61.20 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 13/03/2018 | $0.80 | Outgoing | xx4895 | COLES 4950 KILKENNY AU AUS Card xx4895 Value Date: 10/03/2018 · Card xx4895 | $0.80 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 14/03/2018 | $100.00 | Outgoing | xx4895 | WORLDS GREATEST SH WINDSOR QL AUS Card xx4895 Value Date: 10/03/2018 · Card xx4895 | $100.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 16/03/2018 | $155.62 | Outgoing | xx4895 | REECE 5043 ADELAIDE SA AUS Card xx4895 Value Date: 14/03/2018 · Card xx4895 | $155.62 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 17/03/2018 | $3,237.00 | Outgoing | other Bank | Transfer to other Bank CommBank app labour | $3,237.00 outgoing from CBA 5063 (Complete Access) to other Bank |
| 19/03/2018 | $1,800.00 | Incoming | Direct Credit 165074 BENDIGO | Direct Credit 165074 BENDIGO BANK Inv .227/ Rossi | $1,800.00 incoming to CBA 5063 (Complete Access) from Direct Credit 165074 BENDIGO |
| 20/03/2018 | $11.41 | Outgoing | xx4895 | BUNNINGS 703000 QPS WOODVILLE AUS Card xx4895 Value Date: 19/03/2018 · Card xx4895 | $11.41 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 20/03/2018 | $330.00 | Incoming | Nicoleta Tsokkos Inv | Transfer From Nicoleta Tsokkos Inv 226 for 4 Cedar Ave, Flinders Par... | $330.00 incoming to CBA 5063 (Complete Access) from Nicoleta Tsokkos Inv |
| 20/03/2018 | $2,800.00 | Incoming | Direct Credit 148031 FMC | Direct Credit 148031 FMC INV 224 | $2,800.00 incoming to CBA 5063 (Complete Access) from Direct Credit 148031 FMC |
| 21/03/2018 | $118.42 | Outgoing | xx4895 | FASTENERS AUSTRALIA MILE END AUS Card xx4895 Value Date: 20/03/2018 · Card xx4895 | $118.42 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 21/03/2018 | $4,692.00 | Outgoing | xx4895 | AIRCONDITIONING WARE RICHMOND SA AUS Card xx4895 Value Date: 17/03/2018 · Card xx4895 | $4,692.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 21/03/2018 | $211.98 | Outgoing | xx4895 | ENZED/ADELAIDE WINGFIELD SA AUS Card xx4895 Value Date: 19/03/2018 · Card xx4895 | $211.98 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 21/03/2018 | $1,438.09 | Outgoing | xx4895 | AUTOMOTIVE PERFORMAN KESWICK TERMI SA AU Card xx4895 Value Date: 19/03/2018 · Card xx4895 | $1,438.09 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 22/03/2018 | $33.11 | Outgoing | xx4895 | ENZED/ADELAIDE WINGFIELD SA AUS Card xx4895 Value Date: 20/03/2018 · Card xx4895 | $33.11 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 22/03/2018 | $85.33 | Outgoing | xx4895 | BP CROYDON 3086 RIDLEYTON SA AUS Card xx4895 Value Date: 19/03/2018 · Card xx4895 | $85.33 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 22/03/2018 | $3.99 | Outgoing | xx4895 | BP CROYDON 3086 RIDLEYTON SA AUS Card xx4895 Value Date: 19/03/2018 · Card xx4895 | $3.99 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 22/03/2018 | $17.71 | Outgoing | xx4895 | METALCORP EIS OTTOWA OTTOWAY SA AUS Card xx4895 Value Date: 20/03/2018 · Card xx4895 | $17.71 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 22/03/2018 | $15.07 | Outgoing | xx4895 | AUTOMOTIVE PERFORMAN KESWICK TERMI SA AU Card xx4895 Value Date: 20/03/2018 · Card xx4895 | $15.07 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 23/03/2018 | $18.50 | Outgoing | xx4895 | THE JAVA HUT PTY LTD GAWLER AUS Card xx4895 Value Date: 22/03/2018 · Card xx4895 | $18.50 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 23/03/2018 | $49.50 | Outgoing | xx4895 | OUTLAW SPEED EQUIPMN ROSEWATER SA AUS Card xx4895 Value Date: 20/03/2018 · Card xx4895 | $49.50 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 23/03/2018 | $2,900.00 | Incoming | Direct Credit 128594 Sleepy | Direct Credit 128594 Sleepy Cat 2 acs Sleepy Cat 2 Acs | $2,900.00 incoming to CBA 5063 (Complete Access) from Direct Credit 128594 Sleepy |
| 24/03/2018 | $300.00 | Outgoing | xx4895 | HONG KONG DISCOUNT H POORAKA SA AUS Card xx4895 Value Date: 22/03/2018 · Card xx4895 | $300.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 28/03/2018 | $16.50 | Outgoing | xx4895 | GATE GOURMET SERVICES MELBOURNE VI AUS Card xx4895 Value Date: 25/03/2018 · Card xx4895 | $16.50 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 28/03/2018 | $46.99 | Outgoing | xx4895 | BP KILBURN 5344 KILBURN SA AUS Card xx4895 Value Date: 23/03/2018 · Card xx4895 | $46.99 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 02/04/2018 | $1,479.50 | Incoming | CBA NetBank Jaymel | Transfer from CBA NetBank Jaymel 223 | $1,479.50 incoming to CBA 5063 (Complete Access) from CBA NetBank Jaymel |
| 05/04/2018 | $60.01 | Outgoing | xx4895 | X CONVENIENCE WELLAND WELLAND AUS Card xx4895 Value Date: 01/04/2018 · Card xx4895 | $60.01 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 05/04/2018 | $17.00 | Outgoing | xx4895 | SOFT TOUCH SPEED SEATON SA AUS Card xx4895 Value Date: 01/04/2018 · Card xx4895 | $17.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 05/04/2018 | $49.00 | Outgoing | xx4895 | BUNNINGS 703000 WOODVILLE AUS Card xx4895 Value Date: 04/04/2018 · Card xx4895 | $49.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 05/04/2018 | $126.80 | Outgoing | xx4895 | BUNNINGS 484000 SEAFORD AUS Card xx4895 Value Date: 03/04/2018 · Card xx4895 | $126.80 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 05/04/2018 | $45.00 | Outgoing | xx4895 | UNITED SEATON SEATON SA AUS Card xx4895 Value Date: 01/04/2018 · Card xx4895 | $45.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 06/04/2018 | $13.80 | Outgoing | xx4895 | BUNNINGS 337000 PROSPECT AUS Card xx4895 Value Date: 05/04/2018 · Card xx4895 | $13.80 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 06/04/2018 | $79.26 | Outgoing | xx4895 | LIBERTY POORAKA POORAKA AUS Card xx4895 Value Date: 04/04/2018 · Card xx4895 | $79.26 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 06/04/2018 | $100.00 | Outgoing | xx4895 | BUNNINGS 484000 SEAFORD AUS Card xx4895 Value Date: 04/04/2018 · Card xx4895 | $100.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 06/04/2018 | $33.69 | Outgoing | xx4895 | STRATCO GEPPS CROSS GEPPS CROSS SA AUS Card xx4895 Value Date: 02/04/2018 · Card xx4895 | $33.69 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 10/04/2018 | $80.00 | Outgoing | xx4895 | Cash Converters Gawler SA AUS Card xx4895 Value Date: 07/04/2018 · Card xx4895 | $80.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 10/04/2018 | $92.00 | Outgoing | xx4895 | CITY OF CHARLES STUR BEVERLEY SA AUS Card xx4895 Value Date: 06/04/2018 · Card xx4895 | $92.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 12/04/2018 | $100.26 | Outgoing | xx4895 | BP PLYMPTON 5939 PLYMPTON SA AUS Card xx4895 Value Date: 09/04/2018 · Card xx4895 | $100.26 outgoing from CBA 5063 (Complete Access) to xx4895 |
| ⚑12/04/2018 | $20,000.00 | Outgoing | other Bank | Transfer to other Bank CommBank app airconad | $20,000.00 outgoing from CBA 5063 (Complete Access) to other Bank — ⚠ Large round amount; Round-number transfer $20,000 |
| 14/04/2018 | $20.00 | Outgoing | xx4895 | CBC (SA) P/L HILTON AUS Card xx4895 Value Date: 13/04/2018 · Card xx4895 | $20.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 14/04/2018 | $318.98 | Outgoing | xx4895 | BUNNINGS 356000 MILE END AUS Card xx4895 Value Date: 13/04/2018 · Card xx4895 | $318.98 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 14/04/2018 | $50.00 | Outgoing | xx4895 | BP PROSPECT 5951 PROSPECT SA AUS Card xx4895 Value Date: 11/04/2018 · Card xx4895 | $50.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 14/04/2018 | $13.56 | Outgoing | xx4895 | BP WOODVILLE PK 9208 WOODVILLE PAR SA AU Card xx4895 Value Date: 11/04/2018 · Card xx4895 | $13.56 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 16/04/2018 | $6,073.31 | Outgoing | other Bank | Transfer to other Bank CommBank app airconad | $6,073.31 outgoing from CBA 5063 (Complete Access) to other Bank |
| 16/04/2018 | $2,000.00 | Internal Out | xx9381 | Transfer to xx9381 CommBank app | $2,000.00 internal out from CBA 5063 (Complete Access) to xx9381 |
| 16/04/2018 | $350.00 | Outgoing | CBA A | Transfer to CBA A/c CommBank app airconad | $350.00 outgoing from CBA 5063 (Complete Access) to CBA A |
| 18/04/2018 | $90.54 | Outgoing | xx4895 | MALLALA FUEL 7064 MALLALA SA AUS Card xx4895 Value Date: 15/04/2018 · Card xx4895 | $90.54 outgoing from CBA 5063 (Complete Access) to xx4895 |
| ⚑18/04/2018 | $11,500.00 | Incoming | Direct Credit 141000 Metro | Direct Credit 141000 Metro Air 236 | $11,500.00 incoming to CBA 5063 (Complete Access) from Direct Credit 141000 Metro — ⚠ Large round amount |
| 19/04/2018 | $29.85 | Outgoing | xx4895 | BUNNINGS 703000 QPS WOODVILLE AUS Card xx4895 Value Date: 18/04/2018 · Card xx4895 | $29.85 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 19/04/2018 | $7.00 | Outgoing | xx4895 | LIBERTY RICHMOND SA AUS Card xx4895 Value Date: 17/04/2018 · Card xx4895 | $7.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 20/04/2018 | $122.62 | Outgoing | xx4895 | TELSTRA BILL PAYMNT MELBOURNE VI AUS Card xx4895 Value Date: 18/04/2018 · Card xx4895 | $122.62 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 21/04/2018 | $8.75 | Outgoing | xx4895 | BPAMPM WESTLAKES 7761 WEST LAKES SA AUS Card xx4895 Value Date: 18/04/2018 · Card xx4895 | $8.75 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 23/04/2018 | $1,950.00 | Incoming | Direct Credit 048817 PCU | Direct Credit 048817 PCU Inv. 235 | $1,950.00 incoming to CBA 5063 (Complete Access) from Direct Credit 048817 PCU |
| 25/04/2018 | $1,000.00 | Outgoing | xx4895 | HALLIES STORY ANGLE VALE SA AUS Card xx4895 Value Date: 21/04/2018 · Card xx4895 | $1,000.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 25/04/2018 | $6.49 | Outgoing | xx4895 | ON THE RUN 522 FULHAM GARDEN SA AUS Card xx4895 Value Date: 20/04/2018 · Card xx4895 | $6.49 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 27/04/2018 | $77.99 | Outgoing | xx4895 | BP CLARENCE 5600 CLARENCE PARK SA AUS Card xx4895 Value Date: 24/04/2018 · Card xx4895 | $77.99 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 28/04/2018 | $33.98 | Outgoing | xx4895 | BUNNINGS 356000 QPS MILE END AUS Card xx4895 Value Date: 27/04/2018 · Card xx4895 | $33.98 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 28/04/2018 | $135.00 | Outgoing | xx4895 | GRASCO AUTO PARTS HENDON SA AUS Card xx4895 Value Date: 26/04/2018 · Card xx4895 | $135.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 28/04/2018 | $13,845.00 | Incoming | Direct Credit 301500 PARIS | Direct Credit 301500 PARIS FLAT HOUSI 230 | $13,845.00 incoming to CBA 5063 (Complete Access) from Direct Credit 301500 PARIS |
| 01/05/2018 | $302.65 | Outgoing | xx4895 | DPTI - EZYREG ADELAIDE AUS Card xx4895 Value Date: 28/04/2018 · Card xx4895 | $302.65 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 01/05/2018 | $839.00 | Outgoing | xx4895 | CLAUDE AIRCNDITNING PORT ADELAIDE SA AUS Card xx4895 Value Date: 26/04/2018 · Card xx4895 | $839.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 01/05/2018 | $12.82 | Outgoing | xx4895 | BP FULHAM 5972 FULHAM SA AUS Card xx4895 Value Date: 26/04/2018 · Card xx4895 | $12.82 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 01/05/2018 | $1,292.50 | Incoming | CBA NetBank Jaymel | Transfer from CBA NetBank Jaymel 233 234 | $1,292.50 incoming to CBA 5063 (Complete Access) from CBA NetBank Jaymel |
| 01/05/2018 | $270.00 | Incoming | Direct Credit 128594 Egans | Direct Credit 128594 Egans ADL Aircon237 | $270.00 incoming to CBA 5063 (Complete Access) from Direct Credit 128594 Egans |
| 02/05/2018 | $35.99 | Outgoing | xx4895 | REPCO 015404 KIDMAN PARK SA AUS Card xx4895 Value Date: 30/04/2018 · Card xx4895 | $35.99 outgoing from CBA 5063 (Complete Access) to xx4895 |
| ⚑03/05/2018 | $50.00 | Outgoing | Wdl ATM Red BP | Wdl ATM Red BP Port Wakefield Port Wake | $50.00 outgoing from CBA 5063 (Complete Access) to Wdl ATM Red BP — ⚠ Cash withdrawal / ATM |
| ⚑03/05/2018 | $2.90 | Outgoing | Non CBA ATM Withdrawal | Non CBA ATM Withdrawal Fee | $2.90 outgoing from CBA 5063 (Complete Access) to Non CBA ATM Withdrawal — ⚠ Cash withdrawal / ATM |
| 03/05/2018 | $165.75 | Outgoing | Jaycar Queenstown AU | Jaycar Queenstown AU | $165.75 outgoing from CBA 5063 (Complete Access) to Jaycar Queenstown AU |
| 04/05/2018 | $50.00 | Outgoing | xx4895 | OUTLAW SPEED EQUIPMN ROSEWATER SA AUS Card xx4895 Value Date: 01/05/2018 · Card xx4895 | $50.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 04/05/2018 | $34.74 | Outgoing | xx4895 | ROSEWORTHY RH 5476 ROSEWORTHY SA AUS Card xx4895 Value Date: 01/05/2018 · Card xx4895 | $34.74 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 05/05/2018 | $93.27 | Outgoing | xx4895 | BP BOLIVAR 7709 BOLIVAR SA AUS Card xx4895 Value Date: 02/05/2018 · Card xx4895 | $93.27 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 08/05/2018 | $93.17 | Outgoing | xx4895 | CALTEX FULHAM FULHAM GARDEN AUS Card xx4895 Value Date: 06/05/2018 · Card xx4895 | $93.17 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 09/05/2018 | $4,000.00 | Outgoing | xx4094 | Transfer to xx4094 CommBank app | $4,000.00 outgoing from CBA 5063 (Complete Access) to xx4094 |
| 09/05/2018 | $6,490.00 | Outgoing | other Bank | Transfer to other Bank CommBank app labour | $6,490.00 outgoing from CBA 5063 (Complete Access) to other Bank |
| 09/05/2018 | $670.00 | Outgoing | other Bank NetBank P L insurance | Transfer to other Bank NetBank P L insurance | $670.00 outgoing from CBA 5063 (Complete Access) to other Bank NetBank P L insurance |
| 10/05/2018 | $10.00 | Outgoing | xx4895 | EVANS SAFETY FOOTWEA HILTON SA AUS Card xx4895 Value Date: 05/05/2018 · Card xx4895 | $10.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 11/05/2018 | $17.40 | Outgoing | xx4895 | BUNNINGS 484000 QPS SEAFORD AUS Card xx4895 Value Date: 09/05/2018 · Card xx4895 | $17.40 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 11/05/2018 | $4,431.00 | Outgoing | xx4895 | AIRCONDITIONING WARE RICHMOND SA AUS Card xx4895 Value Date: 09/05/2018 · Card xx4895 | $4,431.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 11/05/2018 | $50.00 | Outgoing | xx4895 | LIBERTY RICHMOND SA AUS Card xx4895 Value Date: 09/05/2018 · Card xx4895 | $50.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| ⚑11/05/2018 | $1,651.41 | Outgoing | CBA A | Transfer to CBA A/c CommBank app Morelli | $1,651.41 outgoing from CBA 5063 (Complete Access) to CBA A — ⚠ Related party (Morelli/Sabato) |
| 15/05/2018 | $13.11 | Outgoing | xx4895 | BUNNINGS 356000 QPS MILE END AUS Card xx4895 Value Date: 14/05/2018 · Card xx4895 | $13.11 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 15/05/2018 | $36.97 | Outgoing | xx4895 | SUPER CHEAP AUTO THEBARTON SA AUS Card xx4895 Value Date: 10/05/2018 · Card xx4895 | $36.97 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 15/05/2018 | $550.00 | Outgoing | other Bank | Transfer to other Bank CommBank app vh val sill panels | $550.00 outgoing from CBA 5063 (Complete Access) to other Bank |
| 16/05/2018 | $66.00 | Outgoing | xx4895 | BUNNINGS 703000 WOODVILLE AUS Card xx4895 Value Date: 15/05/2018 · Card xx4895 | $66.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 16/05/2018 | $718.48 | Outgoing | xx4895 | TELSTRA BILL PAYMNT MELBOURNE VI AUS Card xx4895 Value Date: 11/05/2018 · Card xx4895 | $718.48 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 16/05/2018 | $92.00 | Outgoing | xx4895 | CITY OF CHARLES STUR BEVERLEY SA AUS Card xx4895 Value Date: 12/05/2018 · Card xx4895 | $92.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 16/05/2018 | $94.87 | Outgoing | xx4895 | UNITED TRURO TRURO SA AUS Card xx4895 Value Date: 11/05/2018 · Card xx4895 | $94.87 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 18/05/2018 | $10.95 | Outgoing | xx4895 | BUNNINGS 355000 WINDSOR GARDE AUS Card xx4895 Value Date: 16/05/2018 · Card xx4895 | $10.95 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 18/05/2018 | $223.41 | Outgoing | xx4895 | TELSTRA BILL PAYMNT MELBOURNE VI AUS Card xx4895 Value Date: 15/05/2018 · Card xx4895 | $223.41 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 19/05/2018 | $16.01 | Outgoing | xx4895 | DRAKE SUPERMARKETS F FULHAM GARDEN AUS Card xx4895 Value Date: 17/05/2018 · Card xx4895 | $16.01 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 19/05/2018 | $5,009.00 | Outgoing | xx4895 | AIRCONDITIONING WARE RICHMOND SA AUS Card xx4895 Value Date: 17/05/2018 · Card xx4895 | $5,009.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 19/05/2018 | $401.53 | Outgoing | xx4895 | HEATCRAFT SUBCO P/L WINGFIELD SA AUS Card xx4895 Value Date: 17/05/2018 · Card xx4895 | $401.53 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 22/05/2018 | $18.44 | Outgoing | xx4895 | BUNNINGS 356000 QPS MILE END AUS Card xx4895 Value Date: 19/05/2018 · Card xx4895 | $18.44 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 22/05/2018 | $329.38 | Incoming | xx4895 | Return HEATCRAFT SUBCO P/L WINGFIELD SA Card xx4895 Value Date: 18/05/2018 · Card xx4895 | $329.38 incoming to CBA 5063 (Complete Access) from xx4895 |
| 22/05/2018 | $45.00 | Outgoing | xx4895 | GrouponAU Sydney AU AUS Card xx4895 Value Date: 18/05/2018 · Card xx4895 | $45.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 22/05/2018 | $100.41 | Outgoing | xx4895 | COLES EXPRESS 1921 FINDON AU AUS Card xx4895 Value Date: 18/05/2018 · Card xx4895 | $100.41 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 22/05/2018 | $3,000.00 | Internal Out | xx9381 | Transfer to xx9381 CommBank app | $3,000.00 internal out from CBA 5063 (Complete Access) to xx9381 |
| 22/05/2018 | $2,100.00 | Outgoing | CBA A | Transfer to CBA A/c CommBank app bills | $2,100.00 outgoing from CBA 5063 (Complete Access) to CBA A |
| 23/05/2018 | $60.90 | Outgoing | xx4895 | BUNNINGS 356000 MILE END AUS Card xx4895 Value Date: 22/05/2018 · Card xx4895 | $60.90 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 23/05/2018 | $53.22 | Outgoing | xx4895 | BP CAVAN 7644 CAVAN SA AUS Card xx4895 Value Date: 19/05/2018 · Card xx4895 | $53.22 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 24/05/2018 | $79.45 | Outgoing | xx4895 | SPRINT AUTO PARTS PORT ADELAIDE SA AUS Card xx4895 Value Date: 21/05/2018 · Card xx4895 | $79.45 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 24/05/2018 | $30.60 | Outgoing | xx4895 | CAVAN HOTEL CAVAN SA AUS Card xx4895 Value Date: 18/05/2018 · Card xx4895 | $30.60 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 24/05/2018 | $199.00 | Outgoing | xx4895 | Online Business Regist SYDNEY NS AUS Card xx4895 Value Date: 21/05/2018 · Card xx4895 | $199.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 29/05/2018 | $4,296.00 | Incoming | FENG RICE NetBank | Transfer from FENG RICE NetBank Invoice239 Yeronga | $4,296.00 incoming to CBA 5063 (Complete Access) from FENG RICE NetBank |
| ⚑30/05/2018 | $7,000.00 | Incoming | JOSEF MICHAEL NetBank PROSTITUTION | Transfer from JOSEF MICHAEL NetBank PROSTITUTION | $7,000.00 incoming to CBA 5063 (Complete Access) from JOSEF MICHAEL NetBank PROSTITUTION — ⚠ Large round amount |
| 31/05/2018 | $90.62 | Outgoing | xx4895 | OTR UNDERDALE 7234 UNDERDALE SA AUS Card xx4895 Value Date: 28/05/2018 · Card xx4895 | $90.62 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 31/05/2018 | $1,100.00 | Incoming | Direct Credit 113388 SINCLAIR | Direct Credit 113388 SINCLAIR REFRIGE SINCLAIR REFRIG | $1,100.00 incoming to CBA 5063 (Complete Access) from Direct Credit 113388 SINCLAIR |
| 31/05/2018 | $2,950.00 | Incoming | Direct Credit 106600 VICKI | Direct Credit 106600 VICKI HEIGHT invoice no 247 hei | $2,950.00 incoming to CBA 5063 (Complete Access) from Direct Credit 106600 VICKI |
| 01/06/2018 | $4,185.00 | Outgoing | xx4895 | AIRCONDITIONING WARE RICHMOND SA AUS Card xx4895 Value Date: 30/05/2018 · Card xx4895 | $4,185.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 02/06/2018 | $15.63 | Outgoing | xx4895 | REXEL ELECTRICAL SUP HINDMARSH SA AUS Card xx4895 Value Date: 31/05/2018 · Card xx4895 | $15.63 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 05/06/2018 | $95.00 | Outgoing | xx4895 | DPTI - EZYREG ADELAIDE AUS Card xx4895 Value Date: 03/06/2018 · Card xx4895 | $95.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 05/06/2018 | $11.22 | Outgoing | xx4895 | BUNNINGS 337000 PROSPECT AUS Card xx4895 Value Date: 02/06/2018 · Card xx4895 | $11.22 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 05/06/2018 | $68.74 | Outgoing | xx4895 | SUPER CHEAP AUTO THEBARTON SA AUS Card xx4895 Value Date: 31/05/2018 · Card xx4895 | $68.74 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 05/06/2018 | $37.63 | Outgoing | xx4895 | SQ *TOLY VIETNAMESE CL Saint Marys SA AU Card xx4895 Value Date: 30/05/2018 · Card xx4895 | $37.63 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 05/06/2018 | $1,300.00 | Incoming | Direct Credit 106600 Ready | Direct Credit 106600 Ready for Sale P INV 249 | $1,300.00 incoming to CBA 5063 (Complete Access) from Direct Credit 106600 Ready |
| 05/06/2018 | $3,800.00 | Incoming | Direct Credit 141000 Metro | Direct Credit 141000 Metro Air 240 | $3,800.00 incoming to CBA 5063 (Complete Access) from Direct Credit 141000 Metro |
| 06/06/2018 | $7.00 | Outgoing | xx4895 | BP BROADVIEW 9099 BROADVIEW SA AUS Card xx4895 Value Date: 02/06/2018 · Card xx4895 | $7.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 06/06/2018 | $100.00 | Outgoing | xx4895 | CITY OF CHARLES STUR BEVERLEY SA AUS Card xx4895 Value Date: 03/06/2018 · Card xx4895 | $100.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 06/06/2018 | $80.00 | Outgoing | xx4895 | CITY OF CHARLES STUR BEVERLEY SA AUS Card xx4895 Value Date: 04/06/2018 · Card xx4895 | $80.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 06/06/2018 | $3,738.00 | Outgoing | xx4895 | AIRCONDITIONING WARE RICHMOND SA AUS Card xx4895 Value Date: 04/06/2018 · Card xx4895 | $3,738.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 07/06/2018 | $26.69 | Outgoing | xx4895 | P & R ELECTRICAL WHO EDWARDSTOWN AUS Card xx4895 Value Date: 05/06/2018 · Card xx4895 | $26.69 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 07/06/2018 | $15.40 | Outgoing | xx4895 | CHARLIE CHAN WEST LAKES AUS Card xx4895 Value Date: 06/06/2018 · Card xx4895 | $15.40 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 07/06/2018 | $108.15 | Outgoing | xx4895 | BP FITZROY 9196 THORNGATE SA AUS Card xx4895 Value Date: 04/06/2018 · Card xx4895 | $108.15 outgoing from CBA 5063 (Complete Access) to xx4895 |
| ⚑07/06/2018 | $6,950.00 | Incoming | CASH | CASH/CHEQUE DEPOSIT CBA ATM KING WILLIAM B SA 500002 AUS | $6,950.00 incoming to CBA 5063 (Complete Access) from CASH — ⚠ Cash withdrawal / ATM |
| 08/06/2018 | $20.91 | Outgoing | xx4895 | AUTOBARN CHURCHILL KILBURN AUS Card xx4895 Value Date: 07/06/2018 · Card xx4895 | $20.91 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 08/06/2018 | $20.80 | Outgoing | xx4895 | SQ *TOLY VIETNAMESE CL Saint Marys SA AU Card xx4895 Value Date: 05/06/2018 · Card xx4895 | $20.80 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 08/06/2018 | $2,959.00 | Incoming | CBA NetBank Jaymel | Transfer from CBA NetBank Jaymel 243 244 | $2,959.00 incoming to CBA 5063 (Complete Access) from CBA NetBank Jaymel |
| ⚑08/06/2018 | $1,549.00 | Incoming | CASH | CASH/CHEQUE DEPOSIT CBA ATM KING WILLIAM A SA 500001 AUS | $1,549.00 incoming to CBA 5063 (Complete Access) from CASH — ⚠ Cash withdrawal / ATM |
| 09/06/2018 | $266.65 | Outgoing | xx4895 | DPTI - EZYREG ADELAIDE AUS Card xx4895 Value Date: 08/06/2018 · Card xx4895 | $266.65 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 11/06/2018 | $1,549.00 | Outgoing | Returned Cheque Value Date: | Returned Cheque Value Date: 08/06/2018 | $1,549.00 outgoing from CBA 5063 (Complete Access) to Returned Cheque Value Date: |
| 12/06/2018 | $27.60 | Outgoing | xx4895 | BUNNINGS 364000 QPS PARAFIELD AUS Card xx4895 Value Date: 11/06/2018 · Card xx4895 | $27.60 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 12/06/2018 | $50.00 | Outgoing | xx4895 | COLES EXPRESS 1923 QUEENSTOWN AU AUS Card xx4895 Value Date: 08/06/2018 · Card xx4895 | $50.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 12/06/2018 | $77.48 | Outgoing | xx4895 | REPCO 015404 KIDMAN PARK SA AUS Card xx4895 Value Date: 08/06/2018 · Card xx4895 | $77.48 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 12/06/2018 | $40.00 | Outgoing | xx4895 | Shout For Good Pty Ltd Melbourne VI AUS Card xx4895 Value Date: 07/06/2018 · Card xx4895 | $40.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 13/06/2018 | $1,100.00 | Outgoing | xx4895 | HONG KONG DISCOUNT H POORAKA SA AUS Card xx4895 Value Date: 09/06/2018 · Card xx4895 | $1,100.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 13/06/2018 | $240.00 | Outgoing | xx4895 | HONG KONG DISCOUNT H POORAKA SA AUS Card xx4895 Value Date: 10/06/2018 · Card xx4895 | $240.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 13/06/2018 | $57.00 | Outgoing | xx4895 | CITY OF SALISBURY POORAKA SA AUS Card xx4895 Value Date: 11/06/2018 · Card xx4895 | $57.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 13/06/2018 | $94.85 | Outgoing | Jaycar Queenstown AU | Jaycar Queenstown AU | $94.85 outgoing from CBA 5063 (Complete Access) to Jaycar Queenstown AU |
| 13/06/2018 | $19.00 | Outgoing | Grasco Auto Parts Hendon | Grasco Auto Parts Hendon AU | $19.00 outgoing from CBA 5063 (Complete Access) to Grasco Auto Parts Hendon |
| 14/06/2018 | $29.00 | Outgoing | xx4895 | BIG W W0558 GAWLER AUS Card xx4895 Value Date: 13/06/2018 · Card xx4895 | $29.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 14/06/2018 | $5,270.00 | Outgoing | other Bank | Transfer to other Bank CommBank app labour | $5,270.00 outgoing from CBA 5063 (Complete Access) to other Bank |
| 14/06/2018 | $1,000.00 | Outgoing | CBA A | Transfer to CBA A/c CommBank app | $1,000.00 outgoing from CBA 5063 (Complete Access) to CBA A |
| 14/06/2018 | $1,000.00 | Internal Out | xx9381 | Transfer to xx9381 CommBank app | $1,000.00 internal out from CBA 5063 (Complete Access) to xx9381 |
| 15/06/2018 | $76.40 | Outgoing | xx4895 | BUNNINGS 703000 WOODVILLE AUS Card xx4895 Value Date: 14/06/2018 · Card xx4895 | $76.40 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 16/06/2018 | $29.00 | Outgoing | xx4895 | OUTLAW SPEED EQUIPMN ROSEWATER SA AUS Card xx4895 Value Date: 13/06/2018 · Card xx4895 | $29.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 16/06/2018 | $735.90 | Outgoing | xx4895 | POLYAIRE EXPRESS BRAHMA LODGE SA AUS Card xx4895 Value Date: 13/06/2018 · Card xx4895 | $735.90 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 16/06/2018 | $7.75 | Outgoing | xx4895 | ON THE RUN 522 FULHAM GARDEN SA AUS Card xx4895 Value Date: 13/06/2018 · Card xx4895 | $7.75 outgoing from CBA 5063 (Complete Access) to xx4895 |
| ⚑16/06/2018 | $60.00 | Outgoing | Wdl ATM Red DCP-Black | Wdl ATM Red DCP-Black Forest Blackfore | $60.00 outgoing from CBA 5063 (Complete Access) to Wdl ATM Red DCP-Black — ⚠ Cash withdrawal / ATM |
| ⚑16/06/2018 | $2.80 | Outgoing | Non CBA ATM Withdrawal | Non CBA ATM Withdrawal Fee | $2.80 outgoing from CBA 5063 (Complete Access) to Non CBA ATM Withdrawal — ⚠ Cash withdrawal / ATM |
| 19/06/2018 | $59.35 | Outgoing | xx4895 | WW CALTEX W5503 BLAIR ATHOL AUS Card xx4895 Value Date: 16/06/2018 · Card xx4895 | $59.35 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 19/06/2018 | $99.63 | Outgoing | xx4895 | CALTEX FULHAM FULHAM GARDEN AUS Card xx4895 Value Date: 15/06/2018 · Card xx4895 | $99.63 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 19/06/2018 | $33.00 | Outgoing | xx4895 | BETEL LEAF CAFE SEATON SA AUS Card xx4895 Value Date: 14/06/2018 · Card xx4895 | $33.00 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 20/06/2018 | $51.50 | Outgoing | xx4895 | CITY OF CHARLES STUR BEVERLEY SA AUS Card xx4895 Value Date: 18/06/2018 · Card xx4895 | $51.50 outgoing from CBA 5063 (Complete Access) to xx4895 |
| 20/06/2018 | $10,879.13 | Outgoing | other Bank | Transfer to other Bank CommBank app airconad | $10,879.13 outgoing from CBA 5063 (Complete Access) to other Bank |
| 21/06/2018 | $1,080.00 | Incoming | KATE FIEBIG NetBank | Transfer from KATE FIEBIG NetBank INV255 | $1,080.00 incoming to CBA 5063 (Complete Access) from KATE FIEBIG NetBank |
| 21/06/2018 | $1,700.00 | Incoming | ALAN CUTTING NetBank | Transfer from ALAN CUTTING NetBank inv254 Cutting | $1,700.00 incoming to CBA 5063 (Complete Access) from ALAN CUTTING NetBank |
| 25/06/2018 | $200.00 | Incoming | Direct Credit 381273 ThomasMitchellFi | Direct Credit 381273 ThomasMitchellFi Inv 255 | $200.00 incoming to CBA 5063 (Complete Access) from Direct Credit 381273 ThomasMitchellFi |
| 26/06/2018 | $50.00 | Outgoing | xx9782 | JETSTAR MELBOURNE AUS Card xx9782 Value Date: 25/06/2018 · Card xx9782 | $50.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 26/06/2018 | $60.00 | Outgoing | xx9782 | JETSTAR TULLAMARINE AUS Card xx9782 Value Date: 25/06/2018 · Card xx9782 | $60.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 27/06/2018 | $4,900.00 | Outgoing | xx9782 | WATCHTIME COM AU MELBOURNE VI AUS Card xx9782 Value Date: 23/06/2018 · Card xx9782 | $4,900.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| ⚑27/06/2018 | $5,600.00 | Incoming | Direct Credit 141000 Metro | Direct Credit 141000 Metro Air 251 | $5,600.00 incoming to CBA 5063 (Complete Access) from Direct Credit 141000 Metro — ⚠ Large round amount |
| 28/06/2018 | $4,213.00 | Outgoing | xx9782 | AIRCONDITIONING WARE RICHMOND SA AUS Card xx9782 Value Date: 26/06/2018 · Card xx9782 | $4,213.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 28/06/2018 | $1,000.00 | Internal Out | xx9381 | Transfer to xx9381 CommBank app | $1,000.00 internal out from CBA 5063 (Complete Access) to xx9381 |
| ⚑28/06/2018 | $6,000.00 | Incoming | CASH DEPOSIT CBA ATM KING WILLIAM B SA | CASH DEPOSIT CBA ATM KING WILLIAM B SA 500002 AUS | $6,000.00 incoming to CBA 5063 (Complete Access) from CASH DEPOSIT CBA ATM KING WILLIAM B SA — ⚠ Cash withdrawal / ATM; Cash deposit over $5,000 |
| 04/07/2018 | $67.74 | Outgoing | xx9782 | BP FULHAM 5972 FULHAM SA AUS Card xx9782 Value Date: 29/06/2018 · Card xx9782 | $67.74 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 04/07/2018 | $46.20 | Outgoing | xx9782 | REXEL ELECTRICAL SUP HINDMARSH SA AUS Card xx9782 Value Date: 02/07/2018 · Card xx9782 | $46.20 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 04/07/2018 | $66.58 | Outgoing | xx9782 | REXEL ELECTRICAL SUP HINDMARSH SA AUS Card xx9782 Value Date: 02/07/2018 · Card xx9782 | $66.58 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 04/07/2018 | $1,450.00 | Incoming | CBA NetBank | Transfer from CBA NetBank 257 sunnydale | $1,450.00 incoming to CBA 5063 (Complete Access) from CBA NetBank |
| 06/07/2018 | $103.00 | Outgoing | xx9782 | CITY OF CHARLES STUR BEVERLEY SA AUS Card xx9782 Value Date: 04/07/2018 · Card xx9782 | $103.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 07/07/2018 | $1,000.00 | Outgoing | xx4094 | Transfer to xx4094 CommBank app | $1,000.00 outgoing from CBA 5063 (Complete Access) to xx4094 |
| 10/07/2018 | $30.00 | Outgoing | xx9782 | KIDMAN PARK TYRE AND KIDMAN PARK AUS Card xx9782 Value Date: 07/07/2018 · Card xx9782 | $30.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 10/07/2018 | $880.00 | Outgoing | other Bank | Transfer to other Bank CommBank app airconad | $880.00 outgoing from CBA 5063 (Complete Access) to other Bank |
| 11/07/2018 | $70.74 | Outgoing | xx9782 | CALTEX FULHAM FULHAM GARDEN AUS Card xx9782 Value Date: 09/07/2018 · Card xx9782 | $70.74 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 13/07/2018 | $1,070.50 | Incoming | CBA NetBank | Transfer from CBA NetBank inv233 | $1,070.50 incoming to CBA 5063 (Complete Access) from CBA NetBank |
| 17/07/2018 | $275.80 | Outgoing | xx9782 | DPTI - EZYREG ADELAIDE AUS Card xx9782 Value Date: 15/07/2018 · Card xx9782 | $275.80 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 17/07/2018 | $26.94 | Outgoing | xx9782 | BUNNINGS 356000 QPS MILE END AUS Card xx9782 Value Date: 14/07/2018 · Card xx9782 | $26.94 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 17/07/2018 | $50.05 | Outgoing | xx9782 | COLES EXPRESS 1950 THEBARTON AU AUS Card xx9782 Value Date: 14/07/2018 · Card xx9782 | $50.05 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 18/07/2018 | $61.00 | Outgoing | xx9782 | DPTI - EZYREG ADELAIDE AUS Card xx9782 Value Date: 17/07/2018 · Card xx9782 | $61.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 18/07/2018 | $240.11 | Outgoing | xx9782 | TELSTRA BILL PAYMNT MELBOURNE VI AUS Card xx9782 Value Date: 16/07/2018 · Card xx9782 | $240.11 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 18/07/2018 | $22.57 | Outgoing | xx9782 | SUPER CHEAP AUTO BLAIR ATHOL SA AUS Card xx9782 Value Date: 13/07/2018 · Card xx9782 | $22.57 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 19/07/2018 | $75.46 | Outgoing | xx9782 | BUNNINGS 364000 PARAFIELD AUS Card xx9782 Value Date: 18/07/2018 · Card xx9782 | $75.46 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 19/07/2018 | $297.05 | Outgoing | OUTLAW SPEED EQUIPMN ROSEWATER SA AU | OUTLAW SPEED EQUIPMN ROSEWATER SA AU | $297.05 outgoing from CBA 5063 (Complete Access) to OUTLAW SPEED EQUIPMN ROSEWATER SA AU |
| ⚑20/07/2018 | $5,000.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $5,000.00 internal in to CBA 5063 (Complete Access) from xx9381 — ⚠ Large round amount |
| 20/07/2018 | $21.56 | Outgoing | xx9782 | BUNNINGS 686000 QPS MODBURY AUS Card xx9782 Value Date: 19/07/2018 · Card xx9782 | $21.56 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 20/07/2018 | $4,909.30 | Outgoing | xx9782 | POLYAIRE EXPRESS BRAHMA LODGE SA AUS Card xx9782 Value Date: 17/07/2018 · Card xx9782 | $4,909.30 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 20/07/2018 | $83.35 | Outgoing | xx9782 | BP CAVAN 5203 CAVAN SA AUS Card xx9782 Value Date: 17/07/2018 · Card xx9782 | $83.35 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 20/07/2018 | $3,909.00 | Outgoing | xx9782 | AIRCONDITIONING WARE RICHMOND SA AUS Card xx9782 Value Date: 18/07/2018 · Card xx9782 | $3,909.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 20/07/2018 | $2,000.00 | Incoming | Direct Credit 433723 ADELAIDE | Direct Credit 433723 ADELAIDE MARBLE ADELAIDE MARBLE SP | $2,000.00 incoming to CBA 5063 (Complete Access) from Direct Credit 433723 ADELAIDE |
| 21/07/2018 | $18.90 | Outgoing | xx9782 | BC TRAILER ENGINEERS CAVAN SA AUS Card xx9782 Value Date: 18/07/2018 · Card xx9782 | $18.90 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 21/07/2018 | $358.50 | Outgoing | xx9782 | GRASCO AUTO PARTS HENDON SA AUS Card xx9782 Value Date: 19/07/2018 · Card xx9782 | $358.50 outgoing from CBA 5063 (Complete Access) to xx9782 |
| ⚑21/07/2018 | $5,900.00 | Incoming | MICHAEL CALABRES NetBank | Transfer from MICHAEL CALABRES NetBank 262 | $5,900.00 incoming to CBA 5063 (Complete Access) from MICHAEL CALABRES NetBank — ⚠ Large round amount |
| 23/07/2018 | $150.00 | Incoming | Direct Credit 381273 ThomasMitchellFi | Direct Credit 381273 ThomasMitchellFi Air con Grange Rd | $150.00 incoming to CBA 5063 (Complete Access) from Direct Credit 381273 ThomasMitchellFi |
| 24/07/2018 | $38.92 | Outgoing | xx9782 | BUNNINGS 364000 PARAFIELD AUS Card xx9782 Value Date: 21/07/2018 · Card xx9782 | $38.92 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 24/07/2018 | $3,670.00 | Outgoing | other Bank | Transfer to other Bank CommBank app labour | $3,670.00 outgoing from CBA 5063 (Complete Access) to other Bank |
| ⚑24/07/2018 | $5,900.00 | Incoming | CATERINA CALABRE CB Tablet Aircon Windsor | Transfer from CATERINA CALABRE CB Tablet Aircon Windsor Gdn | $5,900.00 incoming to CBA 5063 (Complete Access) from CATERINA CALABRE CB Tablet Aircon Windsor — ⚠ Gambling-related |
| 26/07/2018 | $120.58 | Outgoing | xx9782 | BUNNINGS 703000 WOODVILLE AUS Card xx9782 Value Date: 25/07/2018 · Card xx9782 | $120.58 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 26/07/2018 | $3,719.60 | Outgoing | xx9782 | AIRCONDITIONING WARE RICHMOND SA AUS Card xx9782 Value Date: 24/07/2018 · Card xx9782 | $3,719.60 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 26/07/2018 | $316.07 | Outgoing | xx9782 | REECE 5017 HENDON SA AUS Card xx9782 Value Date: 24/07/2018 · Card xx9782 | $316.07 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 26/07/2018 | $93.23 | Outgoing | xx9782 | BP SEATON 5346 SEATON SA AUS Card xx9782 Value Date: 23/07/2018 · Card xx9782 | $93.23 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 26/07/2018 | $2,100.00 | Incoming | Direct Credit 433723 ADELAIDE | Direct Credit 433723 ADELAIDE MARBLE ADELAIDE MARBLE SP | $2,100.00 incoming to CBA 5063 (Complete Access) from Direct Credit 433723 ADELAIDE |
| ⚑26/07/2018 | $12,200.00 | Incoming | Direct Credit 106600 HAI | Direct Credit 106600 HAI SAM CONSTRUC inv258n259Aircon | $12,200.00 incoming to CBA 5063 (Complete Access) from Direct Credit 106600 HAI — ⚠ Large round amount |
| 27/07/2018 | $1,549.00 | Incoming | Chq Dep Branch 96 | Chq Dep Branch 96 King William | $1,549.00 incoming to CBA 5063 (Complete Access) from Chq Dep Branch 96 |
| 28/07/2018 | $309.75 | Outgoing | xx9782 | DPTI - EZYREG ADELAIDE AUS Card xx9782 Value Date: 27/07/2018 · Card xx9782 | $309.75 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 28/07/2018 | $79.99 | Outgoing | xx9782 | INTEGRATED WASTE SER WINGFIELD AUS Card xx9782 Value Date: 27/07/2018 · Card xx9782 | $79.99 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 28/07/2018 | $90.15 | Outgoing | xx9782 | KMART 1021 WEST LAKES AU AUS Card xx9782 Value Date: 26/07/2018 · Card xx9782 | $90.15 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 31/07/2018 | $12.75 | Outgoing | xx9782 | WOOLWORTHS W5653 VICTOR HARBOR AUS Card xx9782 Value Date: 30/07/2018 · Card xx9782 | $12.75 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 31/07/2018 | $29.10 | Outgoing | xx9782 | CARL'S JR KILBURN KILBURN AUS Card xx9782 Value Date: 29/07/2018 · Card xx9782 | $29.10 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 31/07/2018 | $9.67 | Outgoing | xx9782 | DRAKE SUPERMARKETS F FULHAM GARDEN AUS Card xx9782 Value Date: 28/07/2018 · Card xx9782 | $9.67 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 31/07/2018 | $60.96 | Outgoing | xx9782 | CALTEX FULHAM FULHAM GARDEN AUS Card xx9782 Value Date: 28/07/2018 · Card xx9782 | $60.96 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 31/07/2018 | $46.70 | Outgoing | xx9782 | BRUNELLI WEST LAKES SA AUS Card xx9782 Value Date: 26/07/2018 · Card xx9782 | $46.70 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 01/08/2018 | $131.00 | Outgoing | xx9782 | LASTMINUTE.COM.AU +1800 781 378 AU AUS Card xx9782 Value Date: 29/07/2018 · Card xx9782 | $131.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 01/08/2018 | $31.90 | Outgoing | xx9782 | PA`S FISH CAFE ENCOUNTER BAY SA AUS Card xx9782 Value Date: 30/07/2018 · Card xx9782 | $31.90 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 01/08/2018 | $13.30 | Outgoing | xx9782 | BRADLEY'S BAKERY PTY MOANA SA AUS Card xx9782 Value Date: 30/07/2018 · Card xx9782 | $13.30 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 02/08/2018 | $324.98 | Outgoing | xx9782 | KATHMANDU PTY LIMITE ADELAIDE AUS Card xx9782 Value Date: 01/08/2018 · Card xx9782 | $324.98 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 02/08/2018 | $13.50 | Outgoing | xx9782 | BROWSE IN AND SAVE V VICTOR HARBOR SA AU Card xx9782 Value Date: 30/07/2018 · Card xx9782 | $13.50 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 02/08/2018 | $55.50 | Outgoing | xx9782 | NINOS VICTOR HARBOR VICTOR HARBOR SA AUS Card xx9782 Value Date: 30/07/2018 · Card xx9782 | $55.50 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 02/08/2018 | $7,665.00 | Outgoing | xx9782 | AIRCONDITIONING WARE RICHMOND SA AUS Card xx9782 Value Date: 31/07/2018 · Card xx9782 | $7,665.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 03/08/2018 | $97.51 | Outgoing | xx9782 | SIMKA PTY LTD MOUNT COMPASS SA AUS Card xx9782 Value Date: 30/07/2018 · Card xx9782 | $97.51 outgoing from CBA 5063 (Complete Access) to xx9782 |
| ⚑04/08/2018 | $120.00 | Outgoing | Wdl ATM Red DCP-Blanchetown | Wdl ATM Red DCP-Blanchetown R Blancheto | $120.00 outgoing from CBA 5063 (Complete Access) to Wdl ATM Red DCP-Blanchetown — ⚠ Cash withdrawal / ATM |
| ⚑04/08/2018 | $2.90 | Outgoing | Non CBA ATM Withdrawal | Non CBA ATM Withdrawal Fee | $2.90 outgoing from CBA 5063 (Complete Access) to Non CBA ATM Withdrawal — ⚠ Cash withdrawal / ATM |
| 06/08/2018 | $155.00 | Outgoing | AIRCONDITIONING WARE RICHMOND AU | AIRCONDITIONING WARE RICHMOND AU | $155.00 outgoing from CBA 5063 (Complete Access) to AIRCONDITIONING WARE RICHMOND AU |
| 08/08/2018 | $88.86 | Outgoing | xx9782 | BP BLANCHETOWN 9128 BLANCHETOWN SA AUS Card xx9782 Value Date: 03/08/2018 · Card xx9782 | $88.86 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 08/08/2018 | $66.00 | Outgoing | xx9782 | BP BLANCHETOWN 9128 BLANCHETOWN SA AUS Card xx9782 Value Date: 04/08/2018 · Card xx9782 | $66.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 08/08/2018 | $126.09 | Outgoing | xx9782 | LIBERTY SERVICE WINGFIELD SA AUS Card xx9782 Value Date: 04/08/2018 · Card xx9782 | $126.09 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 08/08/2018 | $17.00 | Outgoing | xx9782 | SOFT TOUCH SPEED SEATON SA AUS Card xx9782 Value Date: 05/08/2018 · Card xx9782 | $17.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 08/08/2018 | $960.00 | Outgoing | other Bank | Transfer to other Bank CommBank app labour | $960.00 outgoing from CBA 5063 (Complete Access) to other Bank |
| 09/08/2018 | $630.00 | Incoming | Y TEKLEZGI FOR AIR CONDITIONI | Transfer From Y TEKLEZGI FOR AIR CONDITIONI. | $630.00 incoming to CBA 5063 (Complete Access) from Y TEKLEZGI FOR AIR CONDITIONI |
| 10/08/2018 | $848.75 | Outgoing | xx9782 | SERVICE SA REGENCY P REGENCY PARK AUS Card xx9782 Value Date: 09/08/2018 · Card xx9782 | $848.75 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 10/08/2018 | $20.40 | Outgoing | xx9782 | URBAN ROLLS MAWSON LAKES SA AUS Card xx9782 Value Date: 07/08/2018 · Card xx9782 | $20.40 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 10/08/2018 | $252.00 | Outgoing | xx9782 | TELSTRA BILL PAYMNT MELBOURNE VI AUS Card xx9782 Value Date: 08/08/2018 · Card xx9782 | $252.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 11/08/2018 | $93.95 | Outgoing | xx9782 | CALTEX FULHAM FULHAM GARDEN AUS Card xx9782 Value Date: 09/08/2018 · Card xx9782 | $93.95 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 11/08/2018 | $181.47 | Outgoing | xx9782 | OPTUS BILLING PAY MY B MACQUARIE PAR NS Card xx9782 Value Date: 09/08/2018 · Card xx9782 | $181.47 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 11/08/2018 | $13.00 | Outgoing | xx9782 | WOOLSHED INN HOTEL M BORDERTOWN SA AUS Card xx9782 Value Date: 08/08/2018 · Card xx9782 | $13.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 11/08/2018 | $23.00 | Outgoing | xx9782 | WOOLSHED INN HOTEL M BORDERTOWN SA AUS Card xx9782 Value Date: 08/08/2018 · Card xx9782 | $23.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 11/08/2018 | $43.04 | Outgoing | xx9782 | BP JAGERS TAILEM 9061 TAILEM BEND SA AUS Card xx9782 Value Date: 08/08/2018 · Card xx9782 | $43.04 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 11/08/2018 | $13.89 | Outgoing | xx9782 | BP RDHSE KITH 5302 KEITH SA AUS Card xx9782 Value Date: 08/08/2018 · Card xx9782 | $13.89 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 11/08/2018 | $51.00 | Outgoing | xx9782 | BONSAI MUJO NAILSWORTH SA AUS Card xx9782 Value Date: 09/08/2018 · Card xx9782 | $51.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 11/08/2018 | $100.00 | Outgoing | LAGUNA LOANS PTY LTD MILE END SA AU | LAGUNA LOANS PTY LTD MILE END SA AU | $100.00 outgoing from CBA 5063 (Complete Access) to LAGUNA LOANS PTY LTD MILE END SA AU |
| ⚑13/08/2018 | $50.00 | Outgoing | Wdl ATM Red BP | Wdl ATM Red BP Port Wakefield Port Wake | $50.00 outgoing from CBA 5063 (Complete Access) to Wdl ATM Red BP — ⚠ Cash withdrawal / ATM |
| ⚑13/08/2018 | $2.90 | Outgoing | Non CBA ATM Withdrawal | Non CBA ATM Withdrawal Fee | $2.90 outgoing from CBA 5063 (Complete Access) to Non CBA ATM Withdrawal — ⚠ Cash withdrawal / ATM |
| 14/08/2018 | $100.00 | Outgoing | xx9782 | OUTLAW SPEED EQUIPMN ROSEWATER SA AUS Card xx9782 Value Date: 09/08/2018 · Card xx9782 | $100.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 14/08/2018 | $85.00 | Outgoing | xx9782 | SCOOPON SOUTH MELBOUR VI AUS Card xx9782 Value Date: 09/08/2018 · Card xx9782 | $85.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 15/08/2018 | $50.00 | Outgoing | xx9782 | CALTEX FULHAM FULHAM GARDEN AUS Card xx9782 Value Date: 13/08/2018 · Card xx9782 | $50.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 16/08/2018 | $52.25 | Outgoing | xx9782 | MM ELECTRICAL MERCHA EDWARDSTOWN SA AUS Card xx9782 Value Date: 14/08/2018 · Card xx9782 | $52.25 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 17/08/2018 | $3,881.15 | Outgoing | other Bank | Transfer to other Bank CommBank app airconad | $3,881.15 outgoing from CBA 5063 (Complete Access) to other Bank |
| 18/08/2018 | $253.62 | Outgoing | xx9782 | TELSTRA BILL PAYMNT MELBOURNE VI AUS Card xx9782 Value Date: 16/08/2018 · Card xx9782 | $253.62 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 21/08/2018 | $16.68 | Outgoing | xx9782 | CALTEX FULHAM FULHAM GARDEN AUS Card xx9782 Value Date: 18/08/2018 · Card xx9782 | $16.68 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 21/08/2018 | $479.00 | Outgoing | xx9782 | ADELAIDE TOOLS MILE END SA AUS Card xx9782 Value Date: 17/08/2018 · Card xx9782 | $479.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 21/08/2018 | $94.47 | Outgoing | xx9782 | WOOLWORTHS PETROL 5537 WEST LAKES AU Card xx9782 · Card xx9782 | $94.47 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 21/08/2018 | $4.40 | Outgoing | xx9782 | BUNNINGS 703000 WOODVILLE AU Card xx9782 · Card xx9782 | $4.40 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 21/08/2018 | $85.00 | Outgoing | xx9782 | HAPPYTEL RETAIL GROU WEST LAKES AU Card xx9782 · Card xx9782 | $85.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 22/08/2018 | $85.00 | Outgoing | xx9782 | SCOOPON SOUTH MELBOUR VI AUS Card xx9782 Value Date: 18/08/2018 · Card xx9782 | $85.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 22/08/2018 | $8.95 | Outgoing | xx9782 | PP*GOURMETENTE Upper Sturt AU AUS Card xx9782 Value Date: 19/08/2018 · Card xx9782 | $8.95 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 22/08/2018 | $1,200.00 | Incoming | Direct Credit 106600 JAMES | Direct Credit 106600 JAMES M DE MASI Inv no 264 | $1,200.00 incoming to CBA 5063 (Complete Access) from Direct Credit 106600 JAMES |
| 23/08/2018 | $30.01 | Outgoing | xx9782 | COLES EXPRESS 1965 KILBURN AU AUS Card xx9782 Value Date: 21/08/2018 · Card xx9782 | $30.01 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 23/08/2018 | $31.97 | Outgoing | xx9782 | CALTEX FULHAM FULHAM GARDENAU Card xx9782 · Card xx9782 | $31.97 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 23/08/2018 | $78.28 | Outgoing | xx9782 | BUNNINGS 703000 WOODVILLE AU Card xx9782 · Card xx9782 | $78.28 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 25/08/2018 | $2,922.54 | Outgoing | xx9782 | POLYAIRE EXPRESS BRAHMA LODGE SA AUS Card xx9782 Value Date: 22/08/2018 · Card xx9782 | $2,922.54 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 26/08/2018 | $2,000.00 | Incoming | CBA NetBank | Transfer from CBA NetBank 266 | $2,000.00 incoming to CBA 5063 (Complete Access) from CBA NetBank |
| 27/08/2018 | $85.68 | Outgoing | xx9782 | CALTEX FULHAM FULHAM GARDENAU Card xx9782 · Card xx9782 | $85.68 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 27/08/2018 | $1,200.00 | Incoming | CBA NetBank | Transfer from CBA NetBank 266 modbury | $1,200.00 incoming to CBA 5063 (Complete Access) from CBA NetBank |
| 28/08/2018 | $231.13 | Outgoing | Direct Debit 367852 SHANNONS | Direct Debit 367852 SHANNONS PTY LIM SCM003860468 | $231.13 outgoing from CBA 5063 (Complete Access) to Direct Debit 367852 SHANNONS |
| ⚑29/08/2018 | $7,000.00 | Incoming | Metro Air payment | Transfer From Metro Air payment | $7,000.00 incoming to CBA 5063 (Complete Access) from Metro Air payment — ⚠ Large round amount |
| 30/08/2018 | $2,900.00 | Incoming | JULIE PRICE | Transfer from JULIE PRICE CommBank app air con new salon | $2,900.00 incoming to CBA 5063 (Complete Access) from JULIE PRICE |
| 31/08/2018 | $4,865.00 | Outgoing | xx9782 | AIRCONDITIONING WARE RICHMOND SA AUS Card xx9782 Value Date: 29/08/2018 · Card xx9782 | $4,865.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 31/08/2018 | $99.05 | Outgoing | xx9782 | CALTEX NURIOOPTA NURIOOTPA AU Card xx9782 · Card xx9782 | $99.05 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 31/08/2018 | $141.12 | Outgoing | xx9782 | BAROSSA MITRE 10 NURIOOTPA AU Card xx9782 · Card xx9782 | $141.12 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 04/09/2018 | $96.28 | Outgoing | CALTEX EDWARDSTOWN EDWARDSTOWN AU | CALTEX EDWARDSTOWN EDWARDSTOWN AU | $96.28 outgoing from CBA 5063 (Complete Access) to CALTEX EDWARDSTOWN EDWARDSTOWN AU |
| 05/09/2018 | $4,750.00 | Incoming | Direct Credit 106600 GIUSEPPE | Direct Credit 106600 GIUSEPPE CERAVOL aircon cator st | $4,750.00 incoming to CBA 5063 (Complete Access) from Direct Credit 106600 GIUSEPPE |
| 06/09/2018 | $2,000.00 | Internal Out | xx9381 | Transfer to xx9381 CommBank app | $2,000.00 internal out from CBA 5063 (Complete Access) to xx9381 |
| ⚑09/09/2018 | $9,100.00 | Incoming | PETAR FIZULIC NetBank Encounter Bay | Transfer from PETAR FIZULIC NetBank Encounter Bay | $9,100.00 incoming to CBA 5063 (Complete Access) from PETAR FIZULIC NetBank Encounter Bay — ⚠ Large round amount |
| 09/09/2018 | $363.00 | Incoming | GIUSEPPE PORTOLE NetBank Joe Inv | Transfer from GIUSEPPE PORTOLE NetBank Joe Inv 274 | $363.00 incoming to CBA 5063 (Complete Access) from GIUSEPPE PORTOLE NetBank Joe Inv |
| 09/09/2018 | $5,180.00 | Outgoing | other Bank | Transfer to other Bank CommBank app labour | $5,180.00 outgoing from CBA 5063 (Complete Access) to other Bank |
| 11/09/2018 | $85.47 | Outgoing | xx9782 | CALTEX STAR MART BOL BOLIVAR AUS Card xx9782 Value Date: 09/09/2018 · Card xx9782 | $85.47 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 12/09/2018 | $15.00 | Outgoing | xx9782 | ROSEWORTHY RH 5476 ROSEWORTHY SA AUS Card xx9782 Value Date: 07/09/2018 · Card xx9782 | $15.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 12/09/2018 | $1,000.00 | Outgoing | Home Loan Pymt CommBank | Home Loan Pymt CommBank app | $1,000.00 outgoing from CBA 5063 (Complete Access) to Home Loan Pymt CommBank |
| ⚑12/09/2018 | $6,300.00 | Incoming | Direct Credit 165074 BENDIGO | Direct Credit 165074 BENDIGO BANK Inv 269 & 270Rossi | $6,300.00 incoming to CBA 5063 (Complete Access) from Direct Credit 165074 BENDIGO — ⚠ Large round amount |
| 13/09/2018 | $12,892.13 | Outgoing | other Bank | Transfer to other Bank CommBank app airconad | $12,892.13 outgoing from CBA 5063 (Complete Access) to other Bank |
| 13/09/2018 | $5.99 | Outgoing | xx9782 | BUNNINGS 359000 PORT NOARLUNGAU Card xx9782 · Card xx9782 | $5.99 outgoing from CBA 5063 (Complete Access) to xx9782 |
| ⚑14/09/2018 | $6,400.00 | Incoming | Metro Air | Transfer From Metro Air 268 part pay | $6,400.00 incoming to CBA 5063 (Complete Access) from Metro Air — ⚠ Large round amount |
| 18/09/2018 | $79.05 | Outgoing | xx9782 | BUNNINGS 723000 LITTLEHAMPTONAU Card xx9782 · Card xx9782 | $79.05 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 18/09/2018 | $1,000.00 | Incoming | Direct Credit 106600 GIUSEPPE | Direct Credit 106600 GIUSEPPE CERAVOL cator st | $1,000.00 incoming to CBA 5063 (Complete Access) from Direct Credit 106600 GIUSEPPE |
| 19/09/2018 | $102.26 | Outgoing | xx9782 | MALLALA FUEL 7064 MALLALA SA AUS Card xx9782 Value Date: 15/09/2018 · Card xx9782 | $102.26 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 19/09/2018 | $17.90 | Outgoing | xx9782 | BUNNINGS 686000 MODBURY AU Card xx9782 · Card xx9782 | $17.90 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 20/09/2018 | $20.00 | Outgoing | xx9782 | UNITED SEATON SEATON SA AUS Card xx9782 Value Date: 18/09/2018 · Card xx9782 | $20.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 20/09/2018 | $15.37 | Outgoing | xx9782 | UNITED SEATON SEATON SA AUS Card xx9782 Value Date: 18/09/2018 · Card xx9782 | $15.37 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 20/09/2018 | $44.28 | Outgoing | xx9782 | BUNNINGS 484000 SEAFORD AU Card xx9782 · Card xx9782 | $44.28 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 20/09/2018 | $4,000.00 | Incoming | Metro Air final pay | Transfer From Metro Air final pay 268 | $4,000.00 incoming to CBA 5063 (Complete Access) from Metro Air final pay |
| 21/09/2018 | $100.00 | Outgoing | xx9782 | TOUR DE CURE LIMITED ST LEONARDS AUS Card xx9782 Value Date: 20/09/2018 · Card xx9782 | $100.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 21/09/2018 | $257.75 | Outgoing | xx9782 | DPTI - EZYREG ADELAIDE AUS Card xx9782 Value Date: 19/09/2018 · Card xx9782 | $257.75 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 21/09/2018 | $350.00 | Outgoing | xx9782 | CAVRENT PTY LTD REGENCY PARK AU Card xx9782 · Card xx9782 | $350.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 21/09/2018 | $100.38 | Outgoing | xx9782 | CALTEX SALISBURY PARK SALISBURY PARAU Card xx9782 · Card xx9782 | $100.38 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 21/09/2018 | $3,200.00 | Incoming | Cash Dep Branch 96 | Cash Dep Branch 96 King William | $3,200.00 incoming to CBA 5063 (Complete Access) from Cash Dep Branch 96 |
| 24/09/2018 | $16.38 | Outgoing | xx9782 | X CONVENIENCE WELLAND WELLAND AU Card xx9782 · Card xx9782 | $16.38 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 25/09/2018 | $83.49 | Outgoing | xx9782 | HALLETT RESOURCES TRURO SA AUS Card xx9782 Value Date: 21/09/2018 · Card xx9782 | $83.49 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 26/09/2018 | $123.60 | Outgoing | xx9782 | PROGRESS LOGISTICS ADELAIDE SA AUS Card xx9782 Value Date: 24/09/2018 · Card xx9782 | $123.60 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 26/09/2018 | $175.00 | Incoming | xx9782 | Return CAVRENT PTY LTD REGENCY Card xx9782 · Card xx9782 | $175.00 incoming to CBA 5063 (Complete Access) from xx9782 |
| 27/09/2018 | $208.52 | Outgoing | Direct Debit 367852 SHANNONS | Direct Debit 367852 SHANNONS PTY LIM SCM003860468 | $208.52 outgoing from CBA 5063 (Complete Access) to Direct Debit 367852 SHANNONS |
| 28/09/2018 | $53.97 | Outgoing | xx9782 | STRATCO ST MARYS ST MARYS SA AUS Card xx9782 Value Date: 24/09/2018 · Card xx9782 | $53.97 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 28/09/2018 | $143.21 | Outgoing | xx9782 | BUNNINGS 703000 WOODVILLE AU Card xx9782 · Card xx9782 | $143.21 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 28/09/2018 | $106.53 | Outgoing | xx9782 | CALTEX STAR MART BOL BOLIVAR AU Card xx9782 · Card xx9782 | $106.53 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 28/09/2018 | $11.99 | Outgoing | xx9782 | GAWLER HARDWARE AND GAWLER AU Card xx9782 · Card xx9782 | $11.99 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 29/09/2018 | $97.00 | Outgoing | xx9782 | DPTI - EZYREG ADELAIDE AUS Card xx9782 Value Date: 28/09/2018 · Card xx9782 | $97.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 30/09/2018 | $43.96 | Outgoing | xx9782 | BUNNINGS 703000 WOODVILLE AU Card xx9782 · Card xx9782 | $43.96 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 30/09/2018 | $300.00 | Outgoing | CBA A | Transfer to CBA A/c CommBank app coz I lov u | $300.00 outgoing from CBA 5063 (Complete Access) to CBA A |
| 01/10/2018 | $83.99 | Outgoing | xx9782 | BUNNINGS 703000 WOODVILLE AU Card xx9782 · Card xx9782 | $83.99 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 04/10/2018 | $470.00 | Outgoing | CBA A | Transfer to CBA A/c CommBank app Ute Service | $470.00 outgoing from CBA 5063 (Complete Access) to CBA A |
| 05/10/2018 | $16.49 | Outgoing | xx9782 | BP OTR PETERHEAD 7757 PETERHEAD SA AUS Card xx9782 Value Date: 02/10/2018 · Card xx9782 | $16.49 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 06/10/2018 | $406.55 | Outgoing | xx9782 | ADELAIDE EMERGENCY P ADELAIDE AU Card xx9782 · Card xx9782 | $406.55 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 08/10/2018 | $217.80 | Outgoing | other Bank | Transfer to other Bank CommBank app 9703 | $217.80 outgoing from CBA 5063 (Complete Access) to other Bank |
| 08/10/2018 | $275.00 | Outgoing | other Bank | Transfer to other Bank CommBank app labour | $275.00 outgoing from CBA 5063 (Complete Access) to other Bank |
| 08/10/2018 | $4,115.50 | Outgoing | other Bank | Transfer to other Bank CommBank app labour | $4,115.50 outgoing from CBA 5063 (Complete Access) to other Bank |
| 08/10/2018 | $234.43 | Outgoing | other Bank | Transfer to other Bank CommBank app 13928 | $234.43 outgoing from CBA 5063 (Complete Access) to other Bank |
| 08/10/2018 | $250.00 | Outgoing | other Bank | Transfer to other Bank CommBank app crane hire aircon | $250.00 outgoing from CBA 5063 (Complete Access) to other Bank |
| 10/10/2018 | $117.40 | Outgoing | xx9782 | BP BOLIVAR 7709 BOLIVAR SA AUS Card xx9782 Value Date: 05/10/2018 · Card xx9782 | $117.40 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 10/10/2018 | $400.00 | Outgoing | xx9782 | CALVARY HEALTH CARE ADELAIDE AU Card xx9782 · Card xx9782 | $400.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 10/10/2018 | $217.80 | Incoming | Return No account or | Return No account or incorrect account n Milton transport pty Ltd 9703 Value Date: 09/10/2018 | $217.80 incoming to CBA 5063 (Complete Access) from Return No account or |
| 10/10/2018 | $2.50 | Outgoing | (T) DE Reject Return | (T) DE Reject Return Fee | $2.50 outgoing from CBA 5063 (Complete Access) to (T) DE Reject Return |
| 11/10/2018 | $15.37 | Outgoing | xx9782 | BUNNINGS 703000 WOODVILLE AU Card xx9782 · Card xx9782 | $15.37 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 12/10/2018 | $316.00 | Outgoing | Dr Darcy J Economos | Dr Darcy J Economos Adelaide AU | $316.00 outgoing from CBA 5063 (Complete Access) to Dr Darcy J Economos |
| 12/10/2018 | $141.60 | Incoming | Refund Purchase Medicare Benefit | Refund Purchase Medicare Benefit | $141.60 incoming to CBA 5063 (Complete Access) from Refund Purchase Medicare Benefit |
| 13/10/2018 | $2,000.00 | Outgoing | CBA A | Transfer to CBA A/c CommBank app | $2,000.00 outgoing from CBA 5063 (Complete Access) to CBA A |
| 15/10/2018 | $117.65 | Outgoing | xx9782 | X CONVENIENCE WELLAND WELLAND AU Card xx9782 · Card xx9782 | $117.65 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 15/10/2018 | $15.00 | Outgoing | xx9782 | BUNNINGS 337000 PROSPECT AU Card xx9782 · Card xx9782 | $15.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 16/10/2018 | $1,400.00 | Incoming | Metro Air | Transfer From Metro Air 275 Seaton | $1,400.00 incoming to CBA 5063 (Complete Access) from Metro Air |
| 16/10/2018 | $513.42 | Outgoing | xx9782 | TELSTRA BILL PAYMNT MELBOURNE VI AUS Card xx9782 Value Date: 12/10/2018 · Card xx9782 | $513.42 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 16/10/2018 | $50.00 | Outgoing | xx9782 | BPAMPM WESTLAKES 7761 WEST LAKES SA AUS Card xx9782 Value Date: 11/10/2018 · Card xx9782 | $50.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 19/10/2018 | $139.00 | Outgoing | xx9782 | TOTALLY WORKWR RICH RICHMOND SA AUS Card xx9782 Value Date: 16/10/2018 · Card xx9782 | $139.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 19/10/2018 | $3,903.00 | Outgoing | xx9782 | AIRCONDITIONING WARE RICHMOND SA AUS Card xx9782 Value Date: 17/10/2018 · Card xx9782 | $3,903.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 20/10/2018 | $2,000.00 | Internal Out | xx9381 | Transfer to xx9381 CommBank app | $2,000.00 internal out from CBA 5063 (Complete Access) to xx9381 |
| 23/10/2018 | $1,000.00 | Outgoing | CBA A | Transfer to CBA A/c CommBank app | $1,000.00 outgoing from CBA 5063 (Complete Access) to CBA A |
| 26/10/2018 | $12,720.00 | Incoming | Direct Credit 106600 HAI | Direct Credit 106600 HAI SAM CONSTRUC inv5024Moldavia | $12,720.00 incoming to CBA 5063 (Complete Access) from Direct Credit 106600 HAI |
| 27/10/2018 | $102.52 | Outgoing | xx9782 | CALTEX DRY CREEK DRY CREEK AU Card xx9782 · Card xx9782 | $102.52 outgoing from CBA 5063 (Complete Access) to xx9782 |
| ⚑27/10/2018 | $250.00 | Outgoing | Wdl ATM Red DCP-Blanchetown | Wdl ATM Red DCP-Blanchetown H Blancheto | $250.00 outgoing from CBA 5063 (Complete Access) to Wdl ATM Red DCP-Blanchetown — ⚠ Cash withdrawal / ATM |
| ⚑27/10/2018 | $2.80 | Outgoing | Non CBA ATM Withdrawal | Non CBA ATM Withdrawal Fee | $2.80 outgoing from CBA 5063 (Complete Access) to Non CBA ATM Withdrawal — ⚠ Cash withdrawal / ATM |
| 27/10/2018 | $37.50 | Outgoing | xx9782 | COMMERCIAL HOTEL MORGA MORGAN AU Card xx9782 · Card xx9782 | $37.50 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 27/10/2018 | $500.00 | Outgoing | Cardless Cash for third | Cardless Cash for third party collection Shed build | $500.00 outgoing from CBA 5063 (Complete Access) to Cardless Cash for third |
| 27/10/2018 | $500.00 | Incoming | Cardless Cash return Shed | Cardless Cash return Shed build | $500.00 incoming to CBA 5063 (Complete Access) from Cardless Cash return Shed |
| 29/10/2018 | $880.00 | Outgoing | xx9782 | NORTHSIDE DOORS AND WI SMITHFIELD AU Card xx9782 · Card xx9782 | $880.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 29/10/2018 | $269.85 | Outgoing | xx9782 | BAROSSA MITRE 10 NURIOOTPA AU Card xx9782 · Card xx9782 | $269.85 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 29/10/2018 | $21,125.00 | Incoming | Direct Credit 106600 VICKI | Direct Credit 106600 VICKI HEIGHT Invoice No 278 G H | $21,125.00 incoming to CBA 5063 (Complete Access) from Direct Credit 106600 VICKI |
| 29/10/2018 | $208.52 | Outgoing | Direct Debit 367852 SHANNONS | Direct Debit 367852 SHANNONS PTY LIM SCM003860468 | $208.52 outgoing from CBA 5063 (Complete Access) to Direct Debit 367852 SHANNONS |
| 31/10/2018 | $22.50 | Outgoing | xx9782 | BP BLANCHETOWN 9128 BLANCHETOWN SA AUS Card xx9782 Value Date: 28/10/2018 · Card xx9782 | $22.50 outgoing from CBA 5063 (Complete Access) to xx9782 |
| ⚑31/10/2018 | $10,000.00 | Incoming | WBC C | WBC Credit 276 | $10,000.00 incoming to CBA 5063 (Complete Access) from WBC C — ⚠ Large round amount; Round-number transfer $10,000 |
| 01/11/2018 | $106.66 | Outgoing | xx9782 | BP SEATON 5346 SEATON SA AUS Card xx9782 Value Date: 29/10/2018 · Card xx9782 | $106.66 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 02/11/2018 | $147.58 | Outgoing | xx9782 | WAIKERIE HARDWARE WAIKERIE AUS Card xx9782 Value Date: 29/10/2018 · Card xx9782 | $147.58 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 02/11/2018 | $3,100.00 | Incoming | Metro Air | Transfer From Metro Air 275 | $3,100.00 incoming to CBA 5063 (Complete Access) from Metro Air |
| 02/11/2018 | $500.00 | Outgoing | Cardless Cash for third | Cardless Cash for third party collection Shed build | $500.00 outgoing from CBA 5063 (Complete Access) to Cardless Cash for third |
| 02/11/2018 | $500.00 | Incoming | Cardless Cash return Shed | Cardless Cash return Shed build | $500.00 incoming to CBA 5063 (Complete Access) from Cardless Cash return Shed |
| 02/11/2018 | $2,000.00 | Outgoing | CBA A | Transfer to CBA A/c CommBank app | $2,000.00 outgoing from CBA 5063 (Complete Access) to CBA A |
| 03/11/2018 | $37.50 | Outgoing | xx9782 | BAROSSA MITRE 10 NURIOOTPA AU Card xx9782 · Card xx9782 | $37.50 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 03/11/2018 | $15.00 | Outgoing | xx9782 | CO OP FRESH FOODLAND NURIOOTPA AU Card xx9782 · Card xx9782 | $15.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 06/11/2018 | $116.78 | Outgoing | xx9782 | COLES EXPRESS 1921 FINDON AU AUS Card xx9782 Value Date: 03/11/2018 · Card xx9782 | $116.78 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 07/11/2018 | $21.49 | Outgoing | xx9782 | BP CAVAN 5203 CAVAN SA AUS Card xx9782 Value Date: 04/11/2018 · Card xx9782 | $21.49 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 07/11/2018 | $143.85 | Outgoing | xx9782 | BUNNINGS 703000 WOODVILLE AU Card xx9782 · Card xx9782 | $143.85 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 08/11/2018 | $250.00 | Outgoing | Cardless Cash for third | Cardless Cash for third party collection Shed build | $250.00 outgoing from CBA 5063 (Complete Access) to Cardless Cash for third |
| 08/11/2018 | $250.00 | Incoming | Cardless Cash return Shed | Cardless Cash return Shed build | $250.00 incoming to CBA 5063 (Complete Access) from Cardless Cash return Shed |
| 08/11/2018 | $200.00 | Outgoing | Cardless Cash for third | Cardless Cash for third party collection Shed build | $200.00 outgoing from CBA 5063 (Complete Access) to Cardless Cash for third |
| 09/11/2018 | $117.63 | Outgoing | xx9782 | CALTEX FULHAM FULHAM GARDENAU Card xx9782 · Card xx9782 | $117.63 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 11/11/2018 | $109.03 | Outgoing | xx9782 | CALTEX FULHAM FULHAM GARDENAU Card xx9782 · Card xx9782 | $109.03 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 11/11/2018 | $54.97 | Outgoing | xx9782 | BUNNINGS 356000 MILE END AU Card xx9782 · Card xx9782 | $54.97 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 12/11/2018 | $16.55 | Outgoing | xx9782 | EASTERN SUSHI BAR BEULAH PARK AU Card xx9782 · Card xx9782 | $16.55 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 13/11/2018 | $309.75 | Outgoing | xx9782 | DPTI - EZYREG ADELAIDE AUS Card xx9782 Value Date: 12/11/2018 · Card xx9782 | $309.75 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 14/11/2018 | $38.15 | Outgoing | xx9782 | BP BLANCHETOWN 9128 BLANCHETOWN SA AUS Card xx9782 Value Date: 09/11/2018 · Card xx9782 | $38.15 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 14/11/2018 | $127.00 | Outgoing | xx9782 | ENZO'S RISTORANTE HINDMARSH AU Card xx9782 · Card xx9782 | $127.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| ⚑15/11/2018 | $20,000.00 | Outgoing | other Bank | Transfer to other Bank CommBank app airconad | $20,000.00 outgoing from CBA 5063 (Complete Access) to other Bank — ⚠ Large round amount; Round-number transfer $20,000 |
| 16/11/2018 | $123.99 | Outgoing | xx9782 | CHEAP AS CHIPS FULHAM SA AUS Card xx9782 Value Date: 14/11/2018 · Card xx9782 | $123.99 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 16/11/2018 | $15.00 | Outgoing | xx9782 | CHEAP AS CHIPS FULHAM SA AUS Card xx9782 Value Date: 14/11/2018 · Card xx9782 | $15.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 17/11/2018 | $46.90 | Outgoing | xx9782 | BUNNINGS 356000 MILE END AU Card xx9782 · Card xx9782 | $46.90 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 19/11/2018 | $3,500.00 | Outgoing | CBA A | Transfer to CBA A/c CommBank app bills | $3,500.00 outgoing from CBA 5063 (Complete Access) to CBA A |
| 19/11/2018 | $2,000.00 | Internal Out | xx9381 | Transfer to xx9381 CommBank app | $2,000.00 internal out from CBA 5063 (Complete Access) to xx9381 |
| 21/11/2018 | $299.00 | Outgoing | xx9782 | REBEL MILE END MILE END SA AUS Card xx9782 Value Date: 17/11/2018 · Card xx9782 | $299.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 21/11/2018 | $18.90 | Outgoing | xx9782 | SOONWON BAE GLYNDE SA AUS Card xx9782 Value Date: 19/11/2018 · Card xx9782 | $18.90 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 22/11/2018 | $16.50 | Incoming | xx9782 | Return OPTUS BILLING PAY MY B MACQUARIE Card xx9782 Value Date: 20/11/2018 · Card xx9782 | $16.50 incoming to CBA 5063 (Complete Access) from xx9782 |
| 22/11/2018 | $8.99 | Outgoing | xx9782 | BP KENSINGTON5949 KENSINGTON PA SA AUS Card xx9782 Value Date: 19/11/2018 · Card xx9782 | $8.99 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 23/11/2018 | $324.75 | Outgoing | xx9782 | DPTI - EZYREG ADELAIDE AUS Card xx9782 Value Date: 22/11/2018 · Card xx9782 | $324.75 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 23/11/2018 | $125.00 | Outgoing | xx9782 | ADELAIDE CRASH PARTS LONSDALE SA AUS Card xx9782 Value Date: 21/11/2018 · Card xx9782 | $125.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 24/11/2018 | $157.41 | Outgoing | REECE | REECE 5011 KILBURN A AU | $157.41 outgoing from CBA 5063 (Complete Access) to REECE |
| 25/11/2018 | $6.00 | Outgoing | xx9782 | CALTEX STAR MART BOL BOLIVAR AU Card xx9782 · Card xx9782 | $6.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 26/11/2018 | $1,750.00 | Outgoing | xx9782 | NORTHSIDE DOORS AND WI SMITHFIELD AU Card xx9782 · Card xx9782 | $1,750.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 27/11/2018 | $1,000.00 | Outgoing | other Bank | Transfer to other Bank CommBank app deposit for vc | $1,000.00 outgoing from CBA 5063 (Complete Access) to other Bank |
| 27/11/2018 | $208.52 | Outgoing | Direct Debit 367852 SHANNONS | Direct Debit 367852 SHANNONS PTY LIM SCM003860468 | $208.52 outgoing from CBA 5063 (Complete Access) to Direct Debit 367852 SHANNONS |
| 28/11/2018 | $93.84 | Outgoing | xx9782 | BP WOODVILLE 5941 WOODVILLE SA AUS Card xx9782 Value Date: 25/11/2018 · Card xx9782 | $93.84 outgoing from CBA 5063 (Complete Access) to xx9782 |
| ⚑28/11/2018 | $140.00 | Outgoing | Wdl ATM CBA ATM | Wdl ATM CBA ATM WEST LAKES A SA 5151 | $140.00 outgoing from CBA 5063 (Complete Access) to Wdl ATM CBA ATM — ⚠ Cash withdrawal / ATM |
| 28/11/2018 | $1,505.00 | Outgoing | other Bank | Transfer to other Bank CommBank app airconad | $1,505.00 outgoing from CBA 5063 (Complete Access) to other Bank |
| ⚑29/11/2018 | $200.00 | Outgoing | Wdl ATM CBA ATM | Wdl ATM CBA ATM BRICKWORKS M/P SA 5124 | $200.00 outgoing from CBA 5063 (Complete Access) to Wdl ATM CBA ATM — ⚠ Cash withdrawal / ATM |
| 30/11/2018 | $921.00 | Outgoing | xx9782 | MELCREST AUTO EXPRESS COOPERS PLAIN AUS Card xx9782 Value Date: 27/11/2018 · Card xx9782 | $921.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 30/11/2018 | $31.00 | Outgoing | xx9782 | BUNNINGS 484000 SEAFORD AU Card xx9782 · Card xx9782 | $31.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 30/11/2018 | $21.26 | Outgoing | xx9782 | BUNNINGS 484000 SEAFORD AU Card xx9782 · Card xx9782 | $21.26 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 30/11/2018 | $14,370.33 | Outgoing | TAX OFFICE PAYMENTS N | TAX OFFICE PAYMENTS NetBank BPAY 75556 551004128710896121 · BPAY 75556 | $14,370.33 outgoing from CBA 5063 (Complete Access) to TAX OFFICE PAYMENTS N |
| 01/12/2018 | $19.44 | Outgoing | xx9782 | OTR UNDERDALE 7234 UNDERDALE SA AUS Card xx9782 Value Date: 28/11/2018 · Card xx9782 | $19.44 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 01/12/2018 | $30.54 | Outgoing | xx9782 | BUNNINGS 332000 MUNNO PARA WEAU Card xx9782 · Card xx9782 | $30.54 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 01/12/2018 | $2.50 | Outgoing | xx9782 | BAROSSA MITRE 10 NURIOOTPA AU Card xx9782 · Card xx9782 | $2.50 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 03/12/2018 | $38.00 | Outgoing | xx9782 | KENNARDS HIRE GLANDORE AU Card xx9782 · Card xx9782 | $38.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 03/12/2018 | $20.00 | Incoming | xx9782 | Return KENNARDS HIRE GLANDORE Card xx9782 · Card xx9782 | $20.00 incoming to CBA 5063 (Complete Access) from xx9782 |
| 04/12/2018 | $97.65 | Outgoing | xx9782 | BP ALBERTON 5532 ALBERTON SA AUS Card xx9782 Value Date: 29/11/2018 · Card xx9782 | $97.65 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 04/12/2018 | $1,100.00 | Incoming | Metro Air | Transfer From Metro Air 279 | $1,100.00 incoming to CBA 5063 (Complete Access) from Metro Air |
| 04/12/2018 | $15.65 | Outgoing | xx9782 | EASTERN SUSHI BAR BEULAH PARK AU Card xx9782 · Card xx9782 | $15.65 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 05/12/2018 | $95.61 | Outgoing | xx9782 | BP PARALOWIE 5299 PARALOWIE SA AUS Card xx9782 Value Date: 01/12/2018 · Card xx9782 | $95.61 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 05/12/2018 | $17.50 | Outgoing | xx9782 | BANH MI K VIETNAMESE F CAMPBELLTOWN AU Card xx9782 · Card xx9782 | $17.50 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 06/12/2018 | $15.80 | Outgoing | xx9782 | TOLY VIETNAMESE PL CLOVELLY PARK SA AUS Card xx9782 Value Date: 30/11/2018 · Card xx9782 | $15.80 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 06/12/2018 | $17.00 | Outgoing | xx9782 | SAEID BARBER BLAIR ATHOL SA AUS Card xx9782 Value Date: 02/12/2018 · Card xx9782 | $17.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 08/12/2018 | $1,931.00 | Outgoing | xx9782 | AIRCONDITIONING WARE RICHMOND SA AUS Card xx9782 Value Date: 06/12/2018 · Card xx9782 | $1,931.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 08/12/2018 | $2,400.00 | Incoming | Metro Air | Transfer From Metro Air 279 Albert Park | $2,400.00 incoming to CBA 5063 (Complete Access) from Metro Air |
| 11/12/2018 | $33.70 | Outgoing | xx9782 | COUNTRY PICNIC BAKER MOUNT COMPASS AUS Card xx9782 Value Date: 06/12/2018 · Card xx9782 | $33.70 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 11/12/2018 | $87.69 | Outgoing | CALTEX FULHAM FULHAM GARDENAU | CALTEX FULHAM FULHAM GARDENAU | $87.69 outgoing from CBA 5063 (Complete Access) to CALTEX FULHAM FULHAM GARDENAU |
| 11/12/2018 | $600.00 | Incoming | Metro Air Henley Beach Final Fix | Transfer From Metro Air Henley Beach Final Fix | $600.00 incoming to CBA 5063 (Complete Access) from Metro Air Henley Beach Final Fix |
| 12/12/2018 | $1,400.00 | Incoming | Metro Air Clarence Park rip out | Transfer From Metro Air Clarence Park rip out 279 | $1,400.00 incoming to CBA 5063 (Complete Access) from Metro Air Clarence Park rip out |
| 13/12/2018 | $1,400.00 | Incoming | Metro Air Glenelg full install - | Transfer From Metro Air Glenelg full install - 279 | $1,400.00 incoming to CBA 5063 (Complete Access) from Metro Air Glenelg full install - |
| 13/12/2018 | $50.00 | Outgoing | xx9782 | BUNNINGS 723000 LITTLEHAMPTONAU Card xx9782 · Card xx9782 | $50.00 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 14/12/2018 | $2,100.00 | Incoming | Direct Credit 106600 E.M. | Direct Credit 106600 E.M. MASTRANGELO AIR CON MARINOFF S | $2,100.00 incoming to CBA 5063 (Complete Access) from Direct Credit 106600 E.M. |
| 14/12/2018 | $6,150.00 | Incoming | Direct Credit 106600 HAI | Direct Credit 106600 HAI SAM CONSTRUC Inv282H4Russell | $6,150.00 incoming to CBA 5063 (Complete Access) from Direct Credit 106600 HAI |
| 14/12/2018 | $6,250.00 | Incoming | Direct Credit 106600 HAI | Direct Credit 106600 HAI SAM CONSTRUC inv286RussellH1 | $6,250.00 incoming to CBA 5063 (Complete Access) from Direct Credit 106600 HAI |
| 15/12/2018 | $650.00 | Incoming | Metro Air Fulham multi head | Transfer From Metro Air Fulham multi head | $650.00 incoming to CBA 5063 (Complete Access) from Metro Air Fulham multi head |
| ⚑17/12/2018 | $5,500.00 | Incoming | SONIA COSTANZO NetBank Teresa Ascani | Transfer from SONIA COSTANZO NetBank Teresa Ascani | $5,500.00 incoming to CBA 5063 (Complete Access) from SONIA COSTANZO NetBank Teresa Ascani — ⚠ Large round amount |
| ⚑18/12/2018 | $10,000.00 | Outgoing | other Bank | Transfer to other Bank CommBank app airconad | $10,000.00 outgoing from CBA 5063 (Complete Access) to other Bank — ⚠ Large round amount; Round-number transfer $10,000 |
| 18/12/2018 | $2,000.00 | Internal Out | xx9381 | Transfer to xx9381 CommBank app | $2,000.00 internal out from CBA 5063 (Complete Access) to xx9381 |
| 18/12/2018 | $1,000.00 | Incoming | Metro Air Clarence Gardens ducting | Transfer From Metro Air Clarence Gardens ducting only 279 | $1,000.00 incoming to CBA 5063 (Complete Access) from Metro Air Clarence Gardens ducting |
| 19/12/2018 | $44.68 | Outgoing | xx9782 | BP SEATON 5346 SEATON SA AUS Card xx9782 Value Date: 14/12/2018 · Card xx9782 | $44.68 outgoing from CBA 5063 (Complete Access) to xx9782 |
| 19/12/2018 | $600.00 | Incoming | Metro Air Split Glenelg East | Transfer From Metro Air Split Glenelg East 279 | $600.00 incoming to CBA 5063 (Complete Access) from Metro Air Split Glenelg East |
| 24/12/2018 | $2,000.00 | Internal Out | xx9381 | Transfer to xx9381 CommBank app | $2,000.00 internal out from CBA 5063 (Complete Access) to xx9381 |
| 24/12/2018 | $2,000.00 | Outgoing | CBA A | Transfer to CBA A/c CommBank app | $2,000.00 outgoing from CBA 5063 (Complete Access) to CBA A |
| ⚑27/12/2018 | $5,900.00 | Incoming | CASH DEPOSIT CBA ATM KING WILLIAM B SA | CASH DEPOSIT CBA ATM KING WILLIAM B SA 500002 AUS | $5,900.00 incoming to CBA 5063 (Complete Access) from CASH DEPOSIT CBA ATM KING WILLIAM B SA — ⚠ Cash withdrawal / ATM; Cash deposit over $5,000 |
| 28/12/2018 | $208.52 | Outgoing | Direct Debit 367852 SHANNONS | Direct Debit 367852 SHANNONS PTY LIM SCM003860468 | $208.52 outgoing from CBA 5063 (Complete Access) to Direct Debit 367852 SHANNONS |
| 29/12/2018 | $4,000.00 | Incoming | Metro Air | Transfer From Metro Air 279 Seaford final | $4,000.00 incoming to CBA 5063 (Complete Access) from Metro Air |
| 29/12/2018 | $2,000.00 | Internal Out | xx9381 | Transfer to xx9381 CommBank app | $2,000.00 internal out from CBA 5063 (Complete Access) to xx9381 |
| 02/01/2019 | $38.70 | Outgoing | other Bank | Transfer to other Bank CommBank app 13928 | $38.70 outgoing from CBA 5063 (Complete Access) to other Bank |
| 02/01/2019 | $3,686.00 | Outgoing | other Bank | Transfer to other Bank CommBank app air026 | $3,686.00 outgoing from CBA 5063 (Complete Access) to other Bank |
| 15/01/2019 | $2,000.00 | Internal Out | xx9381 | Transfer to xx9381 CommBank app | $2,000.00 internal out from CBA 5063 (Complete Access) to xx9381 |
| 16/01/2019 | $1,520.00 | Incoming | PEOPLE RUN CO-OPERATIVE HO Invoice | Transfer From PEOPLE RUN CO-OPERATIVE HO Invoice 290 - 39a Browning Street, Cl... | $1,520.00 incoming to CBA 5063 (Complete Access) from PEOPLE RUN CO-OPERATIVE HO Invoice |
| 16/01/2019 | $12,197.03 | Outgoing | other Bank | Transfer to other Bank CommBank app airconad | $12,197.03 outgoing from CBA 5063 (Complete Access) to other Bank |
| ⚑21/01/2019 | $12,400.00 | Incoming | Direct Credit 106600 HAI | Direct Credit 106600 HAI SAM CONSTRUC inv288n289Russells | $12,400.00 incoming to CBA 5063 (Complete Access) from Direct Credit 106600 HAI — ⚠ Large round amount |
| 23/01/2019 | $3,660.00 | Incoming | Metro Air | Transfer From Metro Air 281 | $3,660.00 incoming to CBA 5063 (Complete Access) from Metro Air |
| 24/01/2019 | $89.73 | Outgoing | CALTEX FULHAM FULHAM GARDENAU | CALTEX FULHAM FULHAM GARDENAU | $89.73 outgoing from CBA 5063 (Complete Access) to CALTEX FULHAM FULHAM GARDENAU |
| 30/01/2019 | $208.52 | Outgoing | Direct Debit 367852 SHANNONS | Direct Debit 367852 SHANNONS PTY LIM SCM003860468 | $208.52 outgoing from CBA 5063 (Complete Access) to Direct Debit 367852 SHANNONS |
| 01/02/2019 | $250.00 | Outgoing | CBA A | Transfer to CBA A/c CommBank app concrete cut | $250.00 outgoing from CBA 5063 (Complete Access) to CBA A |
| 02/02/2019 | $84.75 | Outgoing | UNITED TRURO TRURO AU | UNITED TRURO TRURO AU | $84.75 outgoing from CBA 5063 (Complete Access) to UNITED TRURO TRURO AU |
| 04/02/2019 | $260.00 | Outgoing | SOLO WASTE ADELAIDE NORTH PLYMPTOAU | SOLO WASTE ADELAIDE NORTH PLYMPTOAU | $260.00 outgoing from CBA 5063 (Complete Access) to SOLO WASTE ADELAIDE NORTH PLYMPTOAU |
| 07/02/2019 | $17.27 | Outgoing | xx3533 | STRATCO GEPPS CROSS GEPPS CROSS SA AUS Card xx3533 Value Date: 02/02/2019 · Card xx3533 | $17.27 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 07/02/2019 | $30.20 | Outgoing | xx3533 | STRATCO GEPPS CROSS GEPPS CROSS SA AUS Card xx3533 Value Date: 02/02/2019 · Card xx3533 | $30.20 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 07/02/2019 | $5.37 | Outgoing | xx3533 | STRATCO GEPPS CROSS GEPPS CROSS SA AUS Card xx3533 Value Date: 02/02/2019 · Card xx3533 | $5.37 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 07/02/2019 | $2,000.00 | Internal Out | xx9381 | Transfer to xx9381 CommBank app | $2,000.00 internal out from CBA 5063 (Complete Access) to xx9381 |
| 07/02/2019 | $2,000.00 | Outgoing | CBA A | Transfer to CBA A/c CommBank app | $2,000.00 outgoing from CBA 5063 (Complete Access) to CBA A |
| ⚑07/02/2019 | $7,000.00 | Outgoing | xx4094 | Transfer to xx4094 CommBank app Lost card | $7,000.00 outgoing from CBA 5063 (Complete Access) to xx4094 — ⚠ Large round amount |
| 07/02/2019 | $5,385.00 | Incoming | Cash Dep Agency AUST | Cash Dep Agency AUST POST FULHAM GA RDEN | $5,385.00 incoming to CBA 5063 (Complete Access) from Cash Dep Agency AUST |
| 07/02/2019 | $250.67 | Outgoing | Direct Debit 316656 Telstra | Direct Debit 316656 Telstra 0384150577 | $250.67 outgoing from CBA 5063 (Complete Access) to Direct Debit 316656 Telstra |
| 11/02/2019 | $30.44 | Outgoing | xx3533 | BUNNINGS 494000 EVANSTON AU Card xx3533 · Card xx3533 | $30.44 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 12/02/2019 | $92.90 | Outgoing | xx3533 | COLES EXPRESS 1925 MODBURY NORTH AU AUS Card xx3533 Value Date: 09/02/2019 · Card xx3533 | $92.90 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 12/02/2019 | $220.00 | Outgoing | other Bank | Transfer to other Bank CommBank app 9703 | $220.00 outgoing from CBA 5063 (Complete Access) to other Bank |
| 14/02/2019 | $62.15 | Outgoing | xx3533 | NORKRES PTY LTD CROYDON SOUTHAU Card xx3533 · Card xx3533 | $62.15 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 18/02/2019 | $35.00 | Outgoing | xx3533 | BUNNINGS 355000 WINDSOR GARDEAU Card xx3533 · Card xx3533 | $35.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| ⚑20/02/2019 | $11,500.00 | Outgoing | other Bank | Transfer to other Bank CommBank app airconad | $11,500.00 outgoing from CBA 5063 (Complete Access) to other Bank — ⚠ Large round amount |
| 20/02/2019 | $93.24 | Outgoing | BP FLINDERS PK | BP FLINDERS PK 5966 FLINDERS PARK AU | $93.24 outgoing from CBA 5063 (Complete Access) to BP FLINDERS PK |
| 22/02/2019 | $309.75 | Outgoing | xx3533 | DPTI - EZYREG ADELAIDE AUS Card xx3533 Value Date: 21/02/2019 · Card xx3533 | $309.75 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 23/02/2019 | $139.67 | Outgoing | xx3533 | P & R ELECTRICAL WHO UNDERDALE AU Card xx3533 · Card xx3533 | $139.67 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 24/02/2019 | $20.97 | Outgoing | BP BOLIVAR | BP BOLIVAR 7709 BOLIVAR AU | $20.97 outgoing from CBA 5063 (Complete Access) to BP BOLIVAR |
| 25/02/2019 | $23.99 | Outgoing | BP FULHAM | BP FULHAM 5972 FULHAM AU | $23.99 outgoing from CBA 5063 (Complete Access) to BP FULHAM |
| 26/02/2019 | $11.95 | Outgoing | xx3533 | CALTEX STAR MART BOL BOLIVAR AU Card xx3533 · Card xx3533 | $11.95 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 26/02/2019 | $534.50 | Outgoing | xx3533 | SERVICE SA ADELAIDE ADELAIDE AU Card xx3533 · Card xx3533 | $534.50 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 27/02/2019 | $210.00 | Outgoing | xx3533 | DPTI - EZYREG ADELAIDE AUS Card xx3533 Value Date: 26/02/2019 · Card xx3533 | $210.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 27/02/2019 | $295.51 | Outgoing | Direct Debit 367852 SHANNONS | Direct Debit 367852 SHANNONS PTY LIM SCM003860468 | $295.51 outgoing from CBA 5063 (Complete Access) to Direct Debit 367852 SHANNONS |
| 28/02/2019 | $30.00 | Outgoing | xx3533 | ALGAR INVESTMENTS PL MALLALA SA AUS Card xx3533 Value Date: 24/02/2019 · Card xx3533 | $30.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 28/02/2019 | $7.99 | Outgoing | xx3533 | REPCO KIDMAN PARK SA AUS Card xx3533 Value Date: 26/02/2019 · Card xx3533 | $7.99 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 28/02/2019 | $15.37 | Outgoing | xx3533 | CARE PARK PTY LTD MELBOURNE AU AUS Card xx3533 Value Date: 26/02/2019 · Card xx3533 | $15.37 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 04/03/2019 | $2,000.00 | Internal Out | xx9381 | Transfer to xx9381 CommBank app | $2,000.00 internal out from CBA 5063 (Complete Access) to xx9381 |
| 04/03/2019 | $1,500.00 | Outgoing | CBA A | Transfer to CBA A/c CommBank app | $1,500.00 outgoing from CBA 5063 (Complete Access) to CBA A |
| 05/03/2019 | $21.00 | Outgoing | xx3533 | SUSHI TRN PLZ WLND S WELLAND AUS Card xx3533 Value Date: 27/02/2019 · Card xx3533 | $21.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 05/03/2019 | $24.65 | Outgoing | xx3533 | BUNNINGS 353000 KENT TOWN AU Card xx3533 · Card xx3533 | $24.65 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 05/03/2019 | $31.50 | Outgoing | xx3533 | EASTERN SUSHI BAR BEULAH PARK AU Card xx3533 · Card xx3533 | $31.50 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 07/03/2019 | $238.00 | Outgoing | xx3533 | RAA QUICKWEB LS MILE END AUS Card xx3533 Value Date: 03/03/2019 · Card xx3533 | $238.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| ⚑07/03/2019 | $6,500.00 | Incoming | ROXANNE PORTOLES NetBank | Transfer from ROXANNE PORTOLES NetBank Inv293 | $6,500.00 incoming to CBA 5063 (Complete Access) from ROXANNE PORTOLES NetBank — ⚠ Large round amount |
| 08/03/2019 | $6,450.00 | Incoming | Metro Air first | Transfer From Metro Air first 5 jobs | $6,450.00 incoming to CBA 5063 (Complete Access) from Metro Air first |
| 09/03/2019 | $4,679.00 | Outgoing | xx3533 | AIRCONDITIONING WARE RICHMOND SA AUS Card xx3533 Value Date: 07/03/2019 · Card xx3533 | $4,679.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 09/03/2019 | $263.99 | Outgoing | xx3533 | TELSTRA BILL PAYMNT MELBOURNE VI AUS Card xx3533 Value Date: 07/03/2019 · Card xx3533 | $263.99 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 09/03/2019 | $112.50 | Outgoing | xx3533 | CITY OF CHARLES STUR BEVERLEY SA AUS Card xx3533 Value Date: 07/03/2019 · Card xx3533 | $112.50 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 12/03/2019 | $100.00 | Outgoing | xx3533 | CALTEX FULHAM FULHAM GARDEN AUS Card xx3533 Value Date: 09/03/2019 · Card xx3533 | $100.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 13/03/2019 | $5,250.00 | Incoming | Metro Air next | Transfer From Metro Air next 6 payments for 292 | $5,250.00 incoming to CBA 5063 (Complete Access) from Metro Air next |
| 14/03/2019 | $99.78 | Outgoing | BP MOTORSPORT PARK TAILEM BEND AU | BP MOTORSPORT PARK TAILEM BEND AU | $99.78 outgoing from CBA 5063 (Complete Access) to BP MOTORSPORT PARK TAILEM BEND AU |
| 15/03/2019 | $76.13 | Outgoing | xx3533 | BUNNINGS 610000 BROADMEADOWS AU Card xx3533 · Card xx3533 | $76.13 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 16/03/2019 | $56.87 | Outgoing | xx3533 | COLES EXPRESS 6746 HORSHAM AU AUS Card xx3533 Value Date: 14/03/2019 · Card xx3533 | $56.87 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 19/03/2019 | $69.43 | Outgoing | BP ROCKBANK | BP ROCKBANK 6719 ROCKBANK AU | $69.43 outgoing from CBA 5063 (Complete Access) to BP ROCKBANK |
| 19/03/2019 | $30.01 | Outgoing | BP BORDERTOWN | BP BORDERTOWN 1272 BORDERTOWN AU | $30.01 outgoing from CBA 5063 (Complete Access) to BP BORDERTOWN |
| ⚑20/03/2019 | $5,000.00 | Incoming | CASH DEPOSIT CBA ATM MITCHAM A SA | CASH DEPOSIT CBA ATM MITCHAM A SA 514001 AUS uri | $5,000.00 incoming to CBA 5063 (Complete Access) from CASH DEPOSIT CBA ATM MITCHAM A SA — ⚠ Cash withdrawal / ATM; Cash deposit over $5,000 |
| 22/03/2019 | $2,000.00 | Internal Out | xx9381 | Transfer to xx9381 CommBank app | $2,000.00 internal out from CBA 5063 (Complete Access) to xx9381 |
| 22/03/2019 | $8,627.07 | Outgoing | other Bank | Transfer to other Bank CommBank app airconad | $8,627.07 outgoing from CBA 5063 (Complete Access) to other Bank |
| 23/03/2019 | $100.00 | Outgoing | xx3533 | CALTEX FULHAM FULHAM GARDEN AUS Card xx3533 Value Date: 21/03/2019 · Card xx3533 | $100.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 24/03/2019 | $28.86 | Outgoing | xx3533 | CALTEX FULHAM FULHAM GARDENAU Card xx3533 · Card xx3533 | $28.86 outgoing from CBA 5063 (Complete Access) to xx3533 |
| ⚑25/03/2019 | $5,000.00 | Incoming | Metro Air | Transfer From Metro Air 297 Brighton | $5,000.00 incoming to CBA 5063 (Complete Access) from Metro Air — ⚠ Large round amount |
| 27/03/2019 | $156.00 | Outgoing | xx3533 | HIGHWAY EQUIP HIRE WOODVILLE WES SA AUS Card xx3533 Value Date: 23/03/2019 · Card xx3533 | $156.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 27/03/2019 | $295.51 | Outgoing | Direct Debit 367852 SHANNONS | Direct Debit 367852 SHANNONS PTY LIM SCM003860468 | $295.51 outgoing from CBA 5063 (Complete Access) to Direct Debit 367852 SHANNONS |
| 29/03/2019 | $103.79 | Outgoing | BP DERNANCOURT | BP DERNANCOURT5942 DERNANCOURT AU | $103.79 outgoing from CBA 5063 (Complete Access) to BP DERNANCOURT |
| 31/03/2019 | $29.80 | Outgoing | xx3533 | BUNNINGS 364000 PARAFIELD AU Card xx3533 · Card xx3533 | $29.80 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 01/04/2019 | $600.00 | Incoming | Metro Air | Transfer From Metro Air 298 | $600.00 incoming to CBA 5063 (Complete Access) from Metro Air |
| 01/04/2019 | $2,242.90 | Incoming | Metro Air | Transfer From Metro Air 295 | $2,242.90 incoming to CBA 5063 (Complete Access) from Metro Air |
| 02/04/2019 | $76.12 | Outgoing | xx3533 | BUNNINGS 703000 WOODVILLE AU Card xx3533 · Card xx3533 | $76.12 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 04/04/2019 | $2,100.00 | Outgoing | other Bank | Transfer to other Bank CommBank app airconad | $2,100.00 outgoing from CBA 5063 (Complete Access) to other Bank |
| 04/04/2019 | $1,100.00 | Outgoing | other Bank | Transfer to other Bank CommBank app adl438474 | $1,100.00 outgoing from CBA 5063 (Complete Access) to other Bank |
| 04/04/2019 | $1,000.00 | Outgoing | CBA A | Transfer to CBA A/c CommBank app | $1,000.00 outgoing from CBA 5063 (Complete Access) to CBA A |
| 05/04/2019 | $29.15 | Outgoing | xx3533 | BUNNINGS 356000 MILE END AU Card xx3533 · Card xx3533 | $29.15 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 05/04/2019 | $10.92 | Outgoing | xx3533 | BUNNINGS 356000 MILE END AU Card xx3533 · Card xx3533 | $10.92 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 05/04/2019 | $97.00 | Outgoing | xx3533 | SA GOVT PAYMENTS SER ADELAIDE AU Card xx3533 · Card xx3533 | $97.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 06/04/2019 | $1,000.00 | Outgoing | xx4094 | Transfer to xx4094 CommBank app | $1,000.00 outgoing from CBA 5063 (Complete Access) to xx4094 |
| 08/04/2019 | $91.45 | Outgoing | BP TWO WELLS | BP TWO WELLS 5042 TWO WELLS AU | $91.45 outgoing from CBA 5063 (Complete Access) to BP TWO WELLS |
| 09/04/2019 | $8.00 | Outgoing | xx3533 | CHEAP AS CHIPS FULHAM SA AUS Card xx3533 Value Date: 05/04/2019 · Card xx3533 | $8.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 10/04/2019 | $305.01 | Outgoing | xx3533 | COSTCO WHOLESALE AUS KILBURN AU Card xx3533 · Card xx3533 | $305.01 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 10/04/2019 | $750.00 | Outgoing | xx3533 | HONG KONG DISCOUNT H POORAKA SA AUS Card xx3533 Value Date: 06/04/2019 · Card xx3533 | $750.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 11/04/2019 | $3,000.00 | Incoming | Direct Credit 128594 jeeez | Direct Credit 128594 jeeez louise airconadelinv299 | $3,000.00 incoming to CBA 5063 (Complete Access) from Direct Credit 128594 jeeez |
| 13/04/2019 | $59.00 | Outgoing | xx3533 | WWW.RMHC.ORG.AU THORNLEIGH NS AUS Card xx3533 Value Date: 11/04/2019 · Card xx3533 | $59.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 17/04/2019 | $202.50 | Outgoing | xx3533 | KAZZAM WORLD WIDE PT FULHAM GARDEN SA AU Card xx3533 Value Date: 13/04/2019 · Card xx3533 | $202.50 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 17/04/2019 | $3,180.00 | Incoming | Metro Air | Transfer From Metro Air 297 10k owing | $3,180.00 incoming to CBA 5063 (Complete Access) from Metro Air |
| 22/04/2019 | $95.74 | Outgoing | BP WEST TERRACE | BP WEST TERRACE 317 ADELAIDE AU | $95.74 outgoing from CBA 5063 (Complete Access) to BP WEST TERRACE |
| 24/04/2019 | $91.30 | Outgoing | xx3533 | BP CAVAN 5203 CAVAN SA AUS Card xx3533 Value Date: 19/04/2019 · Card xx3533 | $91.30 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 24/04/2019 | $7.07 | Outgoing | xx3533 | POINT PARKING PTY LTD ADELAIDE SA AUS Card xx3533 Value Date: 18/04/2019 · Card xx3533 | $7.07 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 26/04/2019 | $37.68 | Outgoing | xx3533 | BUNNINGS 337000 PROSPECT AU Card xx3533 · Card xx3533 | $37.68 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 26/04/2019 | $15.40 | Outgoing | xx3533 | ADELAIDE OVAL SMA LTD NTH ADELAIDE AU Card xx3533 · Card xx3533 | $15.40 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 27/04/2019 | $86.99 | Incoming | Chq Dep Agency AUST | Chq Dep Agency AUST POST FULHAM GA RDENS | $86.99 incoming to CBA 5063 (Complete Access) from Chq Dep Agency AUST |
| 27/04/2019 | $2,900.00 | Incoming | Chq Dep Agency AUST | Chq Dep Agency AUST POST FULHAM GA RDENS | $2,900.00 incoming to CBA 5063 (Complete Access) from Chq Dep Agency AUST |
| 29/04/2019 | $295.51 | Outgoing | Direct Debit 367852 SHANNONS | Direct Debit 367852 SHANNONS PTY LIM SCM003860468 | $295.51 outgoing from CBA 5063 (Complete Access) to Direct Debit 367852 SHANNONS |
| 30/04/2019 | $1,082.00 | Incoming | Chq Dep Branch Gouger | Chq Dep Branch Gouger Street 300 BEN REPPUCCI | $1,082.00 incoming to CBA 5063 (Complete Access) from Chq Dep Branch Gouger |
| 30/04/2019 | $1,082.00 | Outgoing | Reversal 30/04/19 Chq Dep | Reversal 30/04/19 Chq Dep Branch Gouger Street 300 BEN REPPUCCI | $1,082.00 outgoing from CBA 5063 (Complete Access) to Reversal 30/04/19 Chq Dep |
| 01/05/2019 | $25.00 | Outgoing | xx3533 | GEIN PTY LTD WOODVILLE SA AUS Card xx3533 Value Date: 29/04/2019 · Card xx3533 | $25.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 02/05/2019 | $103.80 | Outgoing | xx3533 | X CONVENIENCE WELLAND WELLAND AU Card xx3533 · Card xx3533 | $103.80 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 02/05/2019 | $1,082.00 | Incoming | Chq Dep Branch Gouger | Chq Dep Branch Gouger Street INV300 BEN REPPUCCI | $1,082.00 incoming to CBA 5063 (Complete Access) from Chq Dep Branch Gouger |
| 03/05/2019 | $8,409.79 | Outgoing | xx3533 | AIR DIFFUSION AGENCI WELLAND SA AUS Card xx3533 Value Date: 30/04/2019 · Card xx3533 | $8,409.79 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 04/05/2019 | $29.34 | Outgoing | xx3533 | REXEL ELECTRICAL SUP SALISBURY PLA SA AU Card xx3533 Value Date: 02/05/2019 · Card xx3533 | $29.34 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 08/05/2019 | $500.00 | Internal Out | xx9381 | Transfer to xx9381 CommBank app | $500.00 internal out from CBA 5063 (Complete Access) to xx9381 |
| 08/05/2019 | $94.50 | Outgoing | xx3533 | CITY OF CHARLES STUR BEVERLEY SA AUS Card xx3533 Value Date: 05/05/2019 · Card xx3533 | $94.50 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 08/05/2019 | $4,363.00 | Outgoing | other Bank | Transfer to other Bank CommBank app 47572 | $4,363.00 outgoing from CBA 5063 (Complete Access) to other Bank |
| 09/05/2019 | $15.90 | Outgoing | xx3533 | BUNNINGS 356000 MILE END AU Card xx3533 · Card xx3533 | $15.90 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 09/05/2019 | $648.05 | Outgoing | xx3533 | P & R ELECTRICAL WHO UNDERDALE AU Card xx3533 · Card xx3533 | $648.05 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 09/05/2019 | $6,250.00 | Incoming | Direct Credit 106600 HAI | Direct Credit 106600 HAI SAM CONSTRUC Inv304at30BMacartn | $6,250.00 incoming to CBA 5063 (Complete Access) from Direct Credit 106600 HAI |
| 10/05/2019 | $55.00 | Outgoing | xx3533 | REECE 5043 ADELAIDE SA AUS Card xx3533 Value Date: 08/05/2019 · Card xx3533 | $55.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 10/05/2019 | $15.80 | Outgoing | xx3533 | BUNNINGS 703000 WOODVILLE AU Card xx3533 · Card xx3533 | $15.80 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 11/05/2019 | $56.25 | Outgoing | xx3533 | BUNNINGS 337000 PROSPECT AU Card xx3533 · Card xx3533 | $56.25 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 13/05/2019 | $4.35 | Outgoing | xx3533 | BUNNINGS 356000 MILE END AU Card xx3533 · Card xx3533 | $4.35 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 14/05/2019 | $553.87 | Outgoing | xx3533 | TELSTRA BILL PAYMNT MELBOURNE VI AUS Card xx3533 Value Date: 10/05/2019 · Card xx3533 | $553.87 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 14/05/2019 | $3.32 | Outgoing | xx3533 | BUNNINGS 353000 KENT TOWN AU Card xx3533 · Card xx3533 | $3.32 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 14/05/2019 | $1,000.00 | Incoming | Metro Air Part Pay | Transfer From Metro Air Part Pay 297 | $1,000.00 incoming to CBA 5063 (Complete Access) from Metro Air Part Pay |
| 15/05/2019 | $1,000.00 | Incoming | Metro Air Part Pay | Transfer From Metro Air Part Pay 297 | $1,000.00 incoming to CBA 5063 (Complete Access) from Metro Air Part Pay |
| 15/05/2019 | $5.00 | Outgoing | xx3533 | THE REJECT SHOP 5542 GILLIES PLAIN SA AU Card xx3533 Value Date: 11/05/2019 · Card xx3533 | $5.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 15/05/2019 | $94.82 | Outgoing | xx3533 | COLES EXPRESS 1957 HALLETT COVE AU AUS Card xx3533 Value Date: 13/05/2019 · Card xx3533 | $94.82 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 15/05/2019 | $35.00 | Outgoing | xx3533 | BUNNINGS 703000 WOODVILLE AU Card xx3533 · Card xx3533 | $35.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 15/05/2019 | $3,338.18 | Outgoing | other Bank | Transfer to other Bank CommBank app airconad | $3,338.18 outgoing from CBA 5063 (Complete Access) to other Bank |
| 15/05/2019 | $550.00 | Outgoing | other Bank | Transfer to other Bank CommBank app airconad | $550.00 outgoing from CBA 5063 (Complete Access) to other Bank |
| 17/05/2019 | $17.00 | Outgoing | xx3533 | Banh Wagon Welland SA AUS Card xx3533 Value Date: 15/05/2019 · Card xx3533 | $17.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 23/05/2019 | $309.75 | Outgoing | xx3533 | DPTI - EZYREG ADELAIDE AUS Card xx3533 Value Date: 22/05/2019 · Card xx3533 | $309.75 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 23/05/2019 | $87.53 | Outgoing | xx3533 | X CONVENIENCE WELLAND WELLAND AU Card xx3533 · Card xx3533 | $87.53 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 24/05/2019 | $2,217.90 | Incoming | Metro Air CREDIT TO ACCOUNT | Transfer From Metro Air CREDIT TO ACCOUNT | $2,217.90 incoming to CBA 5063 (Complete Access) from Metro Air CREDIT TO ACCOUNT |
| 25/05/2019 | $3,996.00 | Outgoing | xx3533 | AIRCONDITIONING WARE RICHMOND SA AUS Card xx3533 Value Date: 23/05/2019 · Card xx3533 | $3,996.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 26/05/2019 | $2,000.00 | Incoming | Metro Air | Transfer From Metro Air 297 Part Pay | $2,000.00 incoming to CBA 5063 (Complete Access) from Metro Air |
| 28/05/2019 | $1,000.00 | Incoming | Metro Air | Transfer From Metro Air 297 Part Pay | $1,000.00 incoming to CBA 5063 (Complete Access) from Metro Air |
| 28/05/2019 | $295.51 | Outgoing | Direct Debit 367852 SHANNONS | Direct Debit 367852 SHANNONS PTY LIM SCM003860468 | $295.51 outgoing from CBA 5063 (Complete Access) to Direct Debit 367852 SHANNONS |
| 29/05/2019 | $2,000.00 | Incoming | Metro Air | Transfer From Metro Air 297 - Final payment | $2,000.00 incoming to CBA 5063 (Complete Access) from Metro Air |
| 31/05/2019 | $263.99 | Outgoing | xx3533 | TELSTRA BILL DIR DEB ADELAIDE AUS Card xx3533 Value Date: 28/05/2019 · Card xx3533 | $263.99 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 01/06/2019 | $4.00 | Outgoing | xx3533 | U-PULL-IT PTY LTD GILLMAN AU Card xx3533 · Card xx3533 | $4.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 01/06/2019 | $6.00 | Outgoing | xx3533 | U-PULL-IT PTY LTD GILLMAN AU Card xx3533 · Card xx3533 | $6.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 03/06/2019 | $93.88 | Outgoing | xx3533 | X CONVENIENCE VIRGINIA VIRGINIA AU Card xx3533 · Card xx3533 | $93.88 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 04/06/2019 | $2,710.00 | Outgoing | other Bank | Transfer to other Bank CommBank app airconad | $2,710.00 outgoing from CBA 5063 (Complete Access) to other Bank |
| 05/06/2019 | $1,870.00 | Outgoing | xx3533 | RACKMAN AUSTRALIA GREEN FIELDS AU Card xx3533 · Card xx3533 | $1,870.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 07/06/2019 | $600.00 | Incoming | Metro Air Mitcham | Transfer From Metro Air Mitcham | $600.00 incoming to CBA 5063 (Complete Access) from Metro Air Mitcham |
| 07/06/2019 | $4,000.00 | Outgoing | xx4094 | Transfer to xx4094 CommBank app | $4,000.00 outgoing from CBA 5063 (Complete Access) to xx4094 |
| 07/06/2019 | $2,000.00 | Incoming | Chq Dep Branch Fulham | Chq Dep Branch Fulham Gardens | $2,000.00 incoming to CBA 5063 (Complete Access) from Chq Dep Branch Fulham |
| 08/06/2019 | $16.60 | Outgoing | xx3533 | TO'S LUNCH BAKERY DRY CREEK SA AUS Card xx3533 Value Date: 05/06/2019 · Card xx3533 | $16.60 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 08/06/2019 | $517.00 | Outgoing | xx3533 | GAWLER ELECTRIC MOTO GAWLER SA AUS Card xx3533 Value Date: 06/06/2019 · Card xx3533 | $517.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 08/06/2019 | $8.99 | Outgoing | BP ANGLE PARK | BP ANGLE PARK 5820 ANGLE PARK AU | $8.99 outgoing from CBA 5063 (Complete Access) to BP ANGLE PARK |
| 08/06/2019 | $22.91 | Outgoing | BP CAVAN | BP CAVAN 5203 CAVAN AU | $22.91 outgoing from CBA 5063 (Complete Access) to BP CAVAN |
| 09/06/2019 | $101.67 | Outgoing | BP ANGLE PARK | BP ANGLE PARK 5820 ANGLE PARK AU | $101.67 outgoing from CBA 5063 (Complete Access) to BP ANGLE PARK |
| ⚑09/06/2019 | $100.00 | Outgoing | Wdl ATM Red NP-BP | Wdl ATM Red NP-BP Wingfield R Wingfield | $100.00 outgoing from CBA 5063 (Complete Access) to Wdl ATM Red NP-BP — ⚠ Cash withdrawal / ATM |
| ⚑09/06/2019 | $2.50 | Outgoing | Non CBA ATM Withdrawal | Non CBA ATM Withdrawal Fee | $2.50 outgoing from CBA 5063 (Complete Access) to Non CBA ATM Withdrawal — ⚠ Cash withdrawal / ATM |
| 09/06/2019 | $6.00 | Outgoing | xx3533 | BUNNINGS 703000 WOODVILLE AU Card xx3533 · Card xx3533 | $6.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 09/06/2019 | $1,520.00 | Incoming | PEOPLE RUN CO-OPERATIVE HO Invoice | Transfer From PEOPLE RUN CO-OPERATIVE HO Invoice 310 - PERCH | $1,520.00 incoming to CBA 5063 (Complete Access) from PEOPLE RUN CO-OPERATIVE HO Invoice |
| 11/06/2019 | $436.02 | Outgoing | xx3533 | BODY SHOP PAINT SUPP ALLENBY GARDE SA AU Card xx3533 Value Date: 07/06/2019 · Card xx3533 | $436.02 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 11/06/2019 | $174.70 | Outgoing | xx3533 | P & R ELECTRICAL WHO UNDERDALE AU Card xx3533 · Card xx3533 | $174.70 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 12/06/2019 | $310.00 | Outgoing | xx3533 | HONG KONG DISCOUNT H POORAKA SA AUS Card xx3533 Value Date: 09/06/2019 · Card xx3533 | $310.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 12/06/2019 | $84.76 | Outgoing | xx3533 | LOBO HENLEY PTY LTD SEMAPHORE SA AUS Card xx3533 Value Date: 10/06/2019 · Card xx3533 | $84.76 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 12/06/2019 | $1,400.00 | Incoming | Metro Air Marino | Transfer From Metro Air Marino | $1,400.00 incoming to CBA 5063 (Complete Access) from Metro Air Marino |
| 12/06/2019 | $800.00 | Incoming | Metro Air Norwood | Transfer From Metro Air Norwood | $800.00 incoming to CBA 5063 (Complete Access) from Metro Air Norwood |
| 12/06/2019 | $600.00 | Incoming | Metro Air Somerton | Transfer From Metro Air Somerton | $600.00 incoming to CBA 5063 (Complete Access) from Metro Air Somerton |
| ⚑12/06/2019 | $13,200.00 | Incoming | Direct Credit 141000 MR | Direct Credit 141000 MR ARIF JAFARI Inv311 23Ashburton | $13,200.00 incoming to CBA 5063 (Complete Access) from Direct Credit 141000 MR — ⚠ Large round amount |
| 13/06/2019 | $20.50 | Outgoing | xx3533 | CAVAN HOTEL CAVAN SA AUS Card xx3533 Value Date: 07/06/2019 · Card xx3533 | $20.50 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 13/06/2019 | $983.69 | Outgoing | xx3533 | REXEL ELECTRICAL SUP HINDMARSH SA AUS Card xx3533 Value Date: 11/06/2019 · Card xx3533 | $983.69 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 13/06/2019 | $9,180.00 | Outgoing | other Bank | Transfer to other Bank CommBank app airconad | $9,180.00 outgoing from CBA 5063 (Complete Access) to other Bank |
| 13/06/2019 | $27.00 | Outgoing | xx3533 | CALTEX FULHAM FULHAM GARDENAU Card xx3533 · Card xx3533 | $27.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 13/06/2019 | $19.40 | Outgoing | xx3533 | BUNNINGS 356000 MILE END AU Card xx3533 · Card xx3533 | $19.40 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 14/06/2019 | $174.70 | Outgoing | xx3533 | P & R ELECTRICAL WHO UNDERDALE AU Card xx3533 · Card xx3533 | $174.70 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 14/06/2019 | $9,240.00 | Incoming | Direct Credit 301500 NATIONAL | Direct Credit 301500 NATIONAL WINE CE NAT WINE CENTRE | $9,240.00 incoming to CBA 5063 (Complete Access) from Direct Credit 301500 NATIONAL |
| 15/06/2019 | $74.00 | Outgoing | xx3533 | TARGET 5025 FULHAM GDNS AU AUS Card xx3533 Value Date: 12/06/2019 · Card xx3533 | $74.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 15/06/2019 | $113.99 | Outgoing | xx3533 | BUNNINGS 364000 PARAFIELD AU Card xx3533 · Card xx3533 | $113.99 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 15/06/2019 | $44.94 | Outgoing | xx3533 | BUNNINGS 337000 PROSPECT AU Card xx3533 · Card xx3533 | $44.94 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 18/06/2019 | $236.00 | Outgoing | xx3533 | OUTLAW SPEED EQUIPMN ROSEWATER SA AUS Card xx3533 Value Date: 13/06/2019 · Card xx3533 | $236.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 18/06/2019 | $1,400.00 | Incoming | Metro Air | Transfer From Metro Air 312 final | $1,400.00 incoming to CBA 5063 (Complete Access) from Metro Air |
| 19/06/2019 | $277.82 | Outgoing | xx3533 | HAYMANS ELECTRICAL B BLAIR ATHOL SA AUS Card xx3533 Value Date: 17/06/2019 · Card xx3533 | $277.82 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 19/06/2019 | $109.24 | Outgoing | xx3533 | HAYMANS ELECTRICAL B BLAIR ATHOL SA AUS Card xx3533 Value Date: 17/06/2019 · Card xx3533 | $109.24 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 19/06/2019 | $99.47 | Outgoing | xx3533 | PARAMOUNT MACHINERY CAVAN SA AUS Card xx3533 Value Date: 15/06/2019 · Card xx3533 | $99.47 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 19/06/2019 | $8.99 | Outgoing | BP FLINDERS PK | BP FLINDERS PK 5966 FLINDERS PARK AU | $8.99 outgoing from CBA 5063 (Complete Access) to BP FLINDERS PK |
| 19/06/2019 | $43.52 | Outgoing | xx3533 | BUNNINGS 412000 MARION AU Card xx3533 · Card xx3533 | $43.52 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 19/06/2019 | $2,500.00 | Incoming | Direct Credit 128594 SKETCH | Direct Credit 128594 SKETCH BUILD URI | $2,500.00 incoming to CBA 5063 (Complete Access) from Direct Credit 128594 SKETCH |
| 20/06/2019 | $7.00 | Outgoing | xx3533 | CHEAP AS CHIPS FULHAM SA AUS Card xx3533 Value Date: 18/06/2019 · Card xx3533 | $7.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 20/06/2019 | $93.78 | Outgoing | xx3533 | CALTEX FULHAM FULHAM GARDENAU Card xx3533 · Card xx3533 | $93.78 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 20/06/2019 | $805.00 | Outgoing | other Bank | Transfer to other Bank CommBank app aircondit242040 | $805.00 outgoing from CBA 5063 (Complete Access) to other Bank |
| 22/06/2019 | $192.99 | Outgoing | xx3533 | ENGINE MASTER AUS THURGOONA NS AUS Card xx3533 Value Date: 20/06/2019 · Card xx3533 | $192.99 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 22/06/2019 | $50.00 | Outgoing | Cardless Cash for collection | Cardless Cash for collection | $50.00 outgoing from CBA 5063 (Complete Access) to Cardless Cash for collection |
| 25/06/2019 | $4,365.00 | Outgoing | other Bank | Transfer to other Bank CommBank app airconad | $4,365.00 outgoing from CBA 5063 (Complete Access) to other Bank |
| 27/06/2019 | $6,658.00 | Outgoing | xx3533 | AIRCONDITIONING WARE RICHMOND SA AUS Card xx3533 Value Date: 25/06/2019 · Card xx3533 | $6,658.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 27/06/2019 | $295.51 | Outgoing | Direct Debit 367852 SHANNONS | Direct Debit 367852 SHANNONS PTY LIM SCM003860468 | $295.51 outgoing from CBA 5063 (Complete Access) to Direct Debit 367852 SHANNONS |
| ⚑28/06/2019 | $6,400.00 | Incoming | Direct Credit 421520 P | Direct Credit 421520 P VAN DER LINDEN Invoice 317 | $6,400.00 incoming to CBA 5063 (Complete Access) from Direct Credit 421520 P — ⚠ Large round amount |
| 28/06/2019 | $1,200.00 | Incoming | Metro Air | Transfer From Metro Air 315 | $1,200.00 incoming to CBA 5063 (Complete Access) from Metro Air |
| ⚑28/06/2019 | $5,000.00 | Incoming | Direct Credit 106600 Ready | Direct Credit 106600 Ready for Sale P INV313 Beverly | $5,000.00 incoming to CBA 5063 (Complete Access) from Direct Credit 106600 Ready — ⚠ Large round amount |
| 29/06/2019 | $129.82 | Outgoing | BP WINGFIELD | BP WINGFIELD 9001 WINGFIELD AU | $129.82 outgoing from CBA 5063 (Complete Access) to BP WINGFIELD |
| 01/07/2019 | $21.50 | Outgoing | xx3533 | LES VIETNAM KITCHEN PT BRIGHTON AU Card xx3533 · Card xx3533 | $21.50 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 01/07/2019 | $1,650.00 | Incoming | Direct Credit 106600 Ready | Direct Credit 106600 Ready for Sale P balance INV313 Bev | $1,650.00 incoming to CBA 5063 (Complete Access) from Direct Credit 106600 Ready |
| 02/07/2019 | $221.82 | Outgoing | xx3533 | TELSTRA BILL DIR DEB ADELAIDE AUS Card xx3533 Value Date: 27/06/2019 · Card xx3533 | $221.82 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 02/07/2019 | $95.49 | Outgoing | OTR UNDERDALE | OTR UNDERDALE 7234 UNDERDALE AU | $95.49 outgoing from CBA 5063 (Complete Access) to OTR UNDERDALE |
| 02/07/2019 | $70.00 | Outgoing | xx3533 | BUNNINGS 356000 MILE END AU Card xx3533 · Card xx3533 | $70.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 03/07/2019 | $30.00 | Outgoing | xx3533 | BUNNINGS 557000 EDWARDSTOWN AU Card xx3533 · Card xx3533 | $30.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 03/07/2019 | $108.40 | Outgoing | BP HOLDENHILL | BP HOLDENHILL 5965 HOLDEN HILL AU | $108.40 outgoing from CBA 5063 (Complete Access) to BP HOLDENHILL |
| 05/07/2019 | $39.00 | Outgoing | xx3533 | SQ *TOLY VIETNAMESE CL Clovelly Park AU Card xx3533 Value Date: 02/07/2019 · Card xx3533 | $39.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 05/07/2019 | $1,275.00 | Incoming | CHRISTOPHER FRY NetBank inv | Transfer from CHRISTOPHER FRY NetBank inv 318 | $1,275.00 incoming to CBA 5063 (Complete Access) from CHRISTOPHER FRY NetBank inv |
| 05/07/2019 | $159.46 | Outgoing | xx3533 | BUNNINGS 355000 WINDSOR GARDEAU Card xx3533 · Card xx3533 | $159.46 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 05/07/2019 | $137.10 | Outgoing | xx3533 | BUNNINGS 703000 WOODVILLE AU Card xx3533 · Card xx3533 | $137.10 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 05/07/2019 | $9.00 | Outgoing | xx3533 | FINDON HARDWARE KIDMAN PARK AU Card xx3533 · Card xx3533 | $9.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 06/07/2019 | $66.00 | Outgoing | xx3533 | OUTLAW SPEED EQUIPMN ROSEWATER SA AUS Card xx3533 Value Date: 03/07/2019 · Card xx3533 | $66.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 06/07/2019 | $15.45 | Outgoing | xx3533 | BUNNINGS 703000 WOODVILLE AU Card xx3533 · Card xx3533 | $15.45 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 07/07/2019 | $120.00 | Outgoing | Cardless Cash for collection | Cardless Cash for collection Tools | $120.00 outgoing from CBA 5063 (Complete Access) to Cardless Cash for collection |
| 08/07/2019 | $20.95 | Outgoing | xx3533 | GAWLER HARDWARE AND BRIGHTON AU Card xx3533 · Card xx3533 | $20.95 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 08/07/2019 | $48.17 | Outgoing | xx3533 | ALDI STORES - KENSINGT KENSINGTON PAAU Card xx3533 · Card xx3533 | $48.17 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 09/07/2019 | $20.50 | Outgoing | xx3533 | Bottega Gelateria Han Henley Beach SA AU Card xx3533 Value Date: 05/07/2019 · Card xx3533 | $20.50 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 09/07/2019 | $81.50 | Outgoing | xx3533 | CITY OF CHARLES STUR BEVERLEY SA AUS Card xx3533 Value Date: 05/07/2019 · Card xx3533 | $81.50 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 10/07/2019 | $5,115.00 | Outgoing | other Bank | Transfer to other Bank CommBank app airconad | $5,115.00 outgoing from CBA 5063 (Complete Access) to other Bank |
| 10/07/2019 | $10,553.82 | Outgoing | other Bank | Transfer to other Bank CommBank app airconad | $10,553.82 outgoing from CBA 5063 (Complete Access) to other Bank |
| 11/07/2019 | $48.00 | Outgoing | xx3533 | SENTURION STL SUPL P GEPPS CROSS SA AUS Card xx3533 Value Date: 06/07/2019 · Card xx3533 | $48.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 12/07/2019 | $70.01 | Outgoing | xx3533 | COLES EXPRESS 6876 FAWKNER AU AUS Card xx3533 Value Date: 10/07/2019 · Card xx3533 | $70.01 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 13/07/2019 | $88.00 | Outgoing | xx3533 | DUCTAIR PTY LTD GEPPS CROSS SA AUS Card xx3533 Value Date: 10/07/2019 · Card xx3533 | $88.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 16/07/2019 | $100.00 | Outgoing | CALTEX FULHAM FULHAM GARDENAU | CALTEX FULHAM FULHAM GARDENAU | $100.00 outgoing from CBA 5063 (Complete Access) to CALTEX FULHAM FULHAM GARDENAU |
| 17/07/2019 | $119.00 | Outgoing | xx3533 | TOTAL TOOLS WINGFIEL WINGFIELD SA AUS Card xx3533 Value Date: 14/07/2019 · Card xx3533 | $119.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| ⚑21/07/2019 | $50.00 | Outgoing | Wdl ATM ANZ CLEARVIEW | Wdl ATM ANZ CLEARVIEW CALTEX CLEARVIEW | $50.00 outgoing from CBA 5063 (Complete Access) to Wdl ATM ANZ CLEARVIEW — ⚠ Cash withdrawal / ATM |
| 21/07/2019 | $179.02 | Outgoing | xx3533 | BUNNINGS 703000 WOODVILLE AU Card xx3533 · Card xx3533 | $179.02 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 21/07/2019 | $167.12 | Outgoing | xx3533 | BUNNINGS 356000 MILE END AU Card xx3533 · Card xx3533 | $167.12 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 22/07/2019 | $2,260.00 | Incoming | COSTANZA BLEFARI NetBank | Transfer from COSTANZA BLEFARI NetBank 319 | $2,260.00 incoming to CBA 5063 (Complete Access) from COSTANZA BLEFARI NetBank |
| 23/07/2019 | $127.35 | Outgoing | xx3533 | SENTURION STL SUPL P GEPPS CROSS SA AUS Card xx3533 Value Date: 18/07/2019 · Card xx3533 | $127.35 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 24/07/2019 | $97.64 | Outgoing | xx3533 | CALTEX STAR MART WINGFIELD AU Card xx3533 · Card xx3533 | $97.64 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 24/07/2019 | $2,800.00 | Incoming | Metro Air Brighton ducted | Transfer From Metro Air Brighton ducted 321 | $2,800.00 incoming to CBA 5063 (Complete Access) from Metro Air Brighton ducted |
| 25/07/2019 | $6.00 | Outgoing | xx3533 | CALTEX KESWICK KESWICK AU Card xx3533 · Card xx3533 | $6.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 26/07/2019 | $468.00 | Outgoing | other Bank | Transfer to other Bank CommBank app airconad | $468.00 outgoing from CBA 5063 (Complete Access) to other Bank |
| 27/07/2019 | $15.80 | Outgoing | xx3533 | SPRINT AUTO PARTS KILKENNY SA AUS Card xx3533 Value Date: 24/07/2019 · Card xx3533 | $15.80 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 27/07/2019 | $7,022.00 | Outgoing | xx3533 | AIRCONDITIONING WARE RICHMOND SA AUS Card xx3533 Value Date: 25/07/2019 · Card xx3533 | $7,022.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 28/07/2019 | $26.97 | Outgoing | OTR SALISBURY | OTR SALISBURY 7207 SALISBURY DOWN AU | $26.97 outgoing from CBA 5063 (Complete Access) to OTR SALISBURY |
| 28/07/2019 | $17.18 | Outgoing | BP CAVAN | BP CAVAN 5203 CAVAN AU | $17.18 outgoing from CBA 5063 (Complete Access) to BP CAVAN |
| 29/07/2019 | $76.35 | Outgoing | xx3533 | CALTEX FULHAM FULHAM GARDENAU Card xx3533 · Card xx3533 | $76.35 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 29/07/2019 | $155.56 | Outgoing | xx3533 | BUNNINGS 703000 WOODVILLE AU Card xx3533 · Card xx3533 | $155.56 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 29/07/2019 | $295.51 | Outgoing | Direct Debit 367852 SHANNONS | Direct Debit 367852 SHANNONS PTY LIM SCM003860468 | $295.51 outgoing from CBA 5063 (Complete Access) to Direct Debit 367852 SHANNONS |
| 30/07/2019 | $145.00 | Outgoing | xx3533 | OUTLAW SPEED EQUIPMN ROSEWATER SA AUS Card xx3533 Value Date: 26/07/2019 · Card xx3533 | $145.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 30/07/2019 | $34.19 | Outgoing | xx3533 | REPCO KIDMAN PARK SA AUS Card xx3533 Value Date: 26/07/2019 · Card xx3533 | $34.19 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 30/07/2019 | $475.00 | Outgoing | xx3533 | DUCTAIR PTY LTD GEPPS CROSS SA AUS Card xx3533 Value Date: 26/07/2019 · Card xx3533 | $475.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 30/07/2019 | $97.24 | Outgoing | BP WESTPORT | BP WESTPORT 9285 WEST CROYDON AU | $97.24 outgoing from CBA 5063 (Complete Access) to BP WESTPORT |
| 31/07/2019 | $4,150.00 | Incoming | Metro Air | Transfer From Metro Air 321 final | $4,150.00 incoming to CBA 5063 (Complete Access) from Metro Air |
| ⚑31/07/2019 | $50.00 | Outgoing | Wdl ATM CBA ATM | Wdl ATM CBA ATM KILKENNY S/C C SA 5139 | $50.00 outgoing from CBA 5063 (Complete Access) to Wdl ATM CBA ATM — ⚠ Cash withdrawal / ATM |
| 01/08/2019 | $100.40 | Outgoing | xx3533 | AUTOMOTIVE PERFORMAN KESWICK TERMI SA AU Card xx3533 Value Date: 30/07/2019 · Card xx3533 | $100.40 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 01/08/2019 | $4.59 | Outgoing | BP BOLIVAR | BP BOLIVAR 7709 BOLIVAR AU | $4.59 outgoing from CBA 5063 (Complete Access) to BP BOLIVAR |
| 02/08/2019 | $248.99 | Outgoing | xx3533 | TELSTRA BILL DIR DEB ADELAIDE AUS Card xx3533 Value Date: 30/07/2019 · Card xx3533 | $248.99 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 02/08/2019 | $2,417.00 | Incoming | Auto Studio Invoice | Transfer From Auto Studio Invoice 323 | $2,417.00 incoming to CBA 5063 (Complete Access) from Auto Studio Invoice |
| 03/08/2019 | $1,900.00 | Outgoing | xx3533 | HONG KONG DISCOUNT H POORAKA SA AUS Card xx3533 Value Date: 01/08/2019 · Card xx3533 | $1,900.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 09/08/2019 | $16.60 | Outgoing | xx3533 | REECE 5017 HENDON SA AUS Card xx3533 Value Date: 07/08/2019 · Card xx3533 | $16.60 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 11/08/2019 | $99.57 | Outgoing | BP ANGLE PARK | BP ANGLE PARK 5820 ANGLE PARK AU | $99.57 outgoing from CBA 5063 (Complete Access) to BP ANGLE PARK |
| 12/08/2019 | $40.71 | Outgoing | BP WINGFIELD | BP WINGFIELD 9001 WINGFIELD AU | $40.71 outgoing from CBA 5063 (Complete Access) to BP WINGFIELD |
| 14/08/2019 | $164.66 | Outgoing | xx3533 | CNW PTY LTD POORAKA POORAKA AU Card xx3533 · Card xx3533 | $164.66 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 17/08/2019 | $18.88 | Outgoing | xx3533 | FINDON HARDWARE KIDMAN PARK AU Card xx3533 · Card xx3533 | $18.88 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 20/08/2019 | $100.00 | Outgoing | Cardless Cash for collection | Cardless Cash for collection Tools | $100.00 outgoing from CBA 5063 (Complete Access) to Cardless Cash for collection |
| 22/08/2019 | $126.00 | Outgoing | xx3533 | OUTLAW SPEED EQUIPMN ROSEWATER SA AUS Card xx3533 Value Date: 17/08/2019 · Card xx3533 | $126.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 23/08/2019 | $580.00 | Outgoing | xx3533 | KIDMAN PARK TYRE AND KIDMAN PARK AU Card xx3533 · Card xx3533 | $580.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 24/08/2019 | $133.88 | Outgoing | xx3533 | BUNNINGS 703000 WOODVILLE AU Card xx3533 · Card xx3533 | $133.88 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 24/08/2019 | $26.95 | Outgoing | xx3533 | FINDON HARDWARE KIDMAN PARK AU Card xx3533 · Card xx3533 | $26.95 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 27/08/2019 | $295.51 | Outgoing | Direct Debit 367852 SHANNONS | Direct Debit 367852 SHANNONS PTY LIM SCM003860468 | $295.51 outgoing from CBA 5063 (Complete Access) to Direct Debit 367852 SHANNONS |
| 28/08/2019 | $765.00 | Outgoing | xx3533 | WHLSL BULDG SUPPLS WINGFIELD SA AUS Card xx3533 Value Date: 26/08/2019 · Card xx3533 | $765.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 28/08/2019 | $7.50 | Outgoing | OTR GLENSIDE | OTR GLENSIDE 7214 GLENSIDE AU | $7.50 outgoing from CBA 5063 (Complete Access) to OTR GLENSIDE |
| 28/08/2019 | $103.96 | Outgoing | BP OTR PETERHEAD | BP OTR PETERHEAD 77 PETERHEAD AU | $103.96 outgoing from CBA 5063 (Complete Access) to BP OTR PETERHEAD |
| 29/08/2019 | $299.00 | Outgoing | xx3533 | PETER KITTLE HLD SVC PORT ADELAIDE SA AU Card xx3533 Value Date: 26/08/2019 · Card xx3533 | $299.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 29/08/2019 | $165.00 | Incoming | THOMAS VLAHIOTIS | Transfer from THOMAS VLAHIOTIS CommBank Thomas Vlahiotis | $165.00 incoming to CBA 5063 (Complete Access) from THOMAS VLAHIOTIS |
| 30/08/2019 | $13.74 | Outgoing | xx3533 | KIRBY HVACANDR PTY LTD WINGFIELD SA AUS Card xx3533 Value Date: 28/08/2019 · Card xx3533 | $13.74 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 30/08/2019 | $33.07 | Outgoing | xx3533 | M M ELECTRICAL MERCH PORT ADELAIDE SA AU Card xx3533 Value Date: 28/08/2019 · Card xx3533 | $33.07 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 30/08/2019 | $10.85 | Outgoing | xx3533 | BUNNINGS 356000 MILE END AU Card xx3533 · Card xx3533 | $10.85 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 30/08/2019 | $2,500.00 | Incoming | MR JOE DYLAN CUMMINGS CREDIT TO ACCOUNT | Transfer From MR JOE DYLAN CUMMINGS CREDIT TO ACCOUNT | $2,500.00 incoming to CBA 5063 (Complete Access) from MR JOE DYLAN CUMMINGS CREDIT TO ACCOUNT |
| 31/08/2019 | $248.99 | Outgoing | xx3533 | TELSTRA BILL DIR DEB ADELAIDE AUS Card xx3533 Value Date: 28/08/2019 · Card xx3533 | $248.99 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 02/09/2019 | $2,050.00 | Incoming | KERRY A FOSTER Invoice | Transfer From KERRY A FOSTER Invoice 326 | $2,050.00 incoming to CBA 5063 (Complete Access) from KERRY A FOSTER Invoice |
| 02/09/2019 | $1,170.00 | Incoming | Direct Credit 128594 KStevens | Direct Credit 128594 KStevens A/CInst INV327 | $1,170.00 incoming to CBA 5063 (Complete Access) from Direct Credit 128594 KStevens |
| 04/09/2019 | $90.00 | Outgoing | xx3533 | PARAMOUNT MACHINERY CAVAN SA AUS Card xx3533 Value Date: 01/09/2019 · Card xx3533 | $90.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 05/09/2019 | $104.39 | Outgoing | BP BOLIVAR | BP BOLIVAR 7709 BOLIVAR AU | $104.39 outgoing from CBA 5063 (Complete Access) to BP BOLIVAR |
| 05/09/2019 | $1,700.00 | Incoming | Metro Air | Transfer From Metro Air 325 | $1,700.00 incoming to CBA 5063 (Complete Access) from Metro Air |
| 06/09/2019 | $66.12 | Outgoing | xx3533 | BUNNINGS 460000 MCCRACKEN AU Card xx3533 · Card xx3533 | $66.12 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 06/09/2019 | $23.00 | Outgoing | xx3533 | VICTOR HARBOR HARDWARE VICTOR HARBORAU Card xx3533 · Card xx3533 | $23.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 07/09/2019 | $1,000.00 | Internal Out | xx9381 | Transfer to xx9381 CommBank app | $1,000.00 internal out from CBA 5063 (Complete Access) to xx9381 |
| 07/09/2019 | $1,000.00 | Outgoing | xx4094 | Transfer to xx4094 CommBank app | $1,000.00 outgoing from CBA 5063 (Complete Access) to xx4094 |
| 08/09/2019 | $1,500.00 | Incoming | MR JOE DYLAN CUMMINGS Joe AC | Transfer From MR JOE DYLAN CUMMINGS Joe AC | $1,500.00 incoming to CBA 5063 (Complete Access) from MR JOE DYLAN CUMMINGS Joe AC |
| 10/09/2019 | $10.00 | Outgoing | xx3533 | CALTEX STAR MART BOL BOLIVAR AU Card xx3533 · Card xx3533 | $10.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 10/09/2019 | $4,990.00 | Outgoing | other Bank | Transfer to other Bank CommBank app 503316 | $4,990.00 outgoing from CBA 5063 (Complete Access) to other Bank |
| 10/09/2019 | $2,480.00 | Outgoing | other Bank | Transfer to other Bank CommBank app 503353 | $2,480.00 outgoing from CBA 5063 (Complete Access) to other Bank |
| 10/09/2019 | $4,900.00 | Incoming | Cash Dep Branch Fulham | Cash Dep Branch Fulham Gardens 5155 | $4,900.00 incoming to CBA 5063 (Complete Access) from Cash Dep Branch Fulham |
| 10/09/2019 | $35.00 | Outgoing | xx3533 | BUNNINGS 332000 MUNNO PARA WEAU Card xx3533 · Card xx3533 | $35.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 10/09/2019 | $272.61 | Outgoing | xx3533 | BUNNINGS 356000 MILE END AU Card xx3533 · Card xx3533 | $272.61 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 11/09/2019 | $12,087.25 | Outgoing | TAX OFFICE PAYMENTS C | TAX OFFICE PAYMENTS CommBank app BPAY 7 551004128710896121 · BPAY 7 | $12,087.25 outgoing from CBA 5063 (Complete Access) to TAX OFFICE PAYMENTS C |
| 12/09/2019 | $40.01 | Outgoing | BP PARFIELD GDN | BP PARFIELD GDN9137 PARAFIELD GDN AU | $40.01 outgoing from CBA 5063 (Complete Access) to BP PARFIELD GDN |
| 12/09/2019 | $94.91 | Outgoing | xx3533 | BUNNINGS 364000 PARAFIELD AU Card xx3533 · Card xx3533 | $94.91 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 12/09/2019 | $34.13 | Outgoing | BP CAVAN | BP CAVAN 5203 CAVAN AU | $34.13 outgoing from CBA 5063 (Complete Access) to BP CAVAN |
| 12/09/2019 | $976.11 | Outgoing | other Bank | Transfer to other Bank CommBank app airconad | $976.11 outgoing from CBA 5063 (Complete Access) to other Bank |
| 13/09/2019 | $200.00 | Outgoing | xx3533 | BOC LIMITED NORTH RYDE AUS Card xx3533 Value Date: 12/09/2019 · Card xx3533 | $200.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 14/09/2019 | $100.00 | Outgoing | xx3533 | CALTEX FULHAM FULHAM GARDEN AUS Card xx3533 Value Date: 12/09/2019 · Card xx3533 | $100.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 16/09/2019 | $4,750.00 | Incoming | MR ASIF JAFARI | Transfer From MR ASIF JAFARI 13 robert 1st inst | $4,750.00 incoming to CBA 5063 (Complete Access) from MR ASIF JAFARI |
| 17/09/2019 | $70.00 | Outgoing | xx3533 | NAWM POORAKA SA AUS Card xx3533 Value Date: 12/09/2019 · Card xx3533 | $70.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 19/09/2019 | $0.00 | Incoming | The balance of this | The balance of this account is no longer offsetting the balance of your Home Loan | $0.00 incoming to CBA 5063 (Complete Access) from The balance of this |
| 24/09/2019 | $115.00 | Outgoing | xx3533 | CITY OF CHARLES STUR BEVERLEY SA AUS Card xx3533 Value Date: 20/09/2019 · Card xx3533 | $115.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 25/09/2019 | $98.75 | Outgoing | BP CAVAN | BP CAVAN 7644 CAVAN AU | $98.75 outgoing from CBA 5063 (Complete Access) to BP CAVAN |
| 27/09/2019 | $1,284.15 | Outgoing | xx3533 | POLYAIRE PTY LTD GEPPS CROSS SA AUS Card xx3533 Value Date: 25/09/2019 · Card xx3533 | $1,284.15 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 27/09/2019 | $287.62 | Outgoing | Direct Debit 367852 SHANNONS | Direct Debit 367852 SHANNONS PTY LIM SCM003860468 | $287.62 outgoing from CBA 5063 (Complete Access) to Direct Debit 367852 SHANNONS |
| 04/10/2019 | $248.99 | Outgoing | xx3533 | TELSTRA BILL DIR DEB ADELAIDE AUS Card xx3533 Value Date: 01/10/2019 · Card xx3533 | $248.99 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 04/10/2019 | $86.30 | Outgoing | xx3533 | X CONVENIENCE WELLAND WELLAND AU Card xx3533 · Card xx3533 | $86.30 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 06/10/2019 | $60.01 | Outgoing | UNITED TRURO TRURO AU | UNITED TRURO TRURO AU | $60.01 outgoing from CBA 5063 (Complete Access) to UNITED TRURO TRURO AU |
| 08/10/2019 | $15.00 | Outgoing | xx3533 | STRATCO GEPPS CROSS GEPPS CROSS SA AUS Card xx3533 Value Date: 02/10/2019 · Card xx3533 | $15.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 08/10/2019 | $2,200.00 | Incoming | Direct Credit 141000 MR | Direct Credit 141000 MR P GEORGARIS Georgaris Inv 332 | $2,200.00 incoming to CBA 5063 (Complete Access) from Direct Credit 141000 MR |
| 11/10/2019 | $89.00 | Outgoing | xx3533 | DPTI - EZYREG ADELAIDE AUS Card xx3533 Value Date: 10/10/2019 · Card xx3533 | $89.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 11/10/2019 | $100.00 | Outgoing | xx3533 | CALTEX FULHAM FULHAM GARDEN AUS Card xx3533 Value Date: 10/10/2019 · Card xx3533 | $100.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 11/10/2019 | $250.00 | Outgoing | xx3533 | ST JOHN AMBULANCE SA UNLEY AUS Card xx3533 Value Date: 08/10/2019 · Card xx3533 | $250.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 11/10/2019 | $235.00 | Outgoing | xx3533 | HONG KONG DISCOUNT H POORAKA SA AUS Card xx3533 Value Date: 09/10/2019 · Card xx3533 | $235.00 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 14/10/2019 | $96.94 | Outgoing | xx3533 | CALTEX STAR MART WINGFIELD AU Card xx3533 · Card xx3533 | $96.94 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 15/10/2019 | $10,770.00 | Incoming | Metro Air Ottoway to Plympton Materials | Transfer From Metro Air Ottoway to Plympton Materials invoice... | $10,770.00 incoming to CBA 5063 (Complete Access) from Metro Air Ottoway to Plympton Materials |
| 15/10/2019 | $2,000.00 | Internal Out | xx9381 | Transfer to xx9381 CommBank app | $2,000.00 internal out from CBA 5063 (Complete Access) to xx9381 |
| ⚑16/10/2019 | $12,500.00 | Incoming | Direct Credit 106600 HAI | Direct Credit 106600 HAI SAM CONSTRUC inv330StIvesdrairc | $12,500.00 incoming to CBA 5063 (Complete Access) from Direct Credit 106600 HAI — ⚠ Large round amount |
| 18/10/2019 | $9.40 | Outgoing | BP DUBLIN | BP DUBLIN 6966 DUBLIN AU | $9.40 outgoing from CBA 5063 (Complete Access) to BP DUBLIN |
| 18/10/2019 | $9.42 | Outgoing | xx3533 | CALTEX FULHAM FULHAM GARDENAU Card xx3533 · Card xx3533 | $9.42 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 18/10/2019 | $77.23 | Outgoing | xx3533 | CALTEX FULHAM FULHAM GARDENAU Card xx3533 · Card xx3533 | $77.23 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 19/10/2019 | $207.95 | Outgoing | xx3533 | TOTAL TOOLS THEBARTO THEBARTON SA AUS Card xx3533 Value Date: 17/10/2019 · Card xx3533 | $207.95 outgoing from CBA 5063 (Complete Access) to xx3533 |
| 20/10/2019 | $0.00 | Incoming | Your account has been | Your account has been changed to Complete Access | $0.00 incoming to CBA 5063 (Complete Access) from Your account has been |
| 21/04/2022 | $104.99 | Outgoing | xx6708 | WOODLAKES PHARMACY WEST LAKES SA AUS Card xx6708 Value Date: 19/04/2022 · Card xx6708 | $104.99 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 22/04/2022 | $1,768.80 | Outgoing | air diffusion agencies pty l | Transfer To air diffusion agencies pty l CommBank App Airconad | $1,768.80 outgoing from CBA 5063 (Complete Access) to air diffusion agencies pty l |
| 23/04/2022 | $133.00 | Outgoing | xx6708 | One Sneaky Cheetah Ridleyton SA AUS Card xx6708 Value Date: 21/04/2022 · Card xx6708 | $133.00 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 27/04/2022 | $3,000.00 | Incoming | NGRIFF HOLDINGS PTY LTD Labour | Transfer From NGRIFF HOLDINGS PTY LTD Labour | $3,000.00 incoming to CBA 5063 (Complete Access) from NGRIFF HOLDINGS PTY LTD Labour |
| 27/04/2022 | $9.50 | Outgoing | xx6708 | COOPERS STADIUM QPS HINDMARSH AUS Card xx6708 Value Date: 24/04/2022 · Card xx6708 | $9.50 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 27/04/2022 | $58.00 | Outgoing | xx6708 | TICKETEK PTY LTD HINDMARSH AUS Card xx6708 Value Date: 24/04/2022 · Card xx6708 | $58.00 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 27/04/2022 | $74.56 | Outgoing | xx6708 | BPAMPM WESTLAKES 7761 WEST LAKES SA AUS Card xx6708 Value Date: 23/04/2022 · Card xx6708 | $74.56 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 27/04/2022 | $80.19 | Outgoing | xx6708 | UBER *EATS Sydney AU AUS Card xx6708 Value Date: 23/04/2022 · Card xx6708 | $80.19 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 27/04/2022 | $132.49 | Outgoing | xx6708 | OTR TWO WELLS 5042 TWO WELLS SA AUS Card xx6708 Value Date: 22/04/2022 · Card xx6708 | $132.49 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 27/04/2022 | $97.99 | Outgoing | Direct Debit 062246 CommInsure | Direct Debit 062246 CommInsure 9395513--161176017 | $97.99 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 CommInsure |
| 27/04/2022 | $101.87 | Outgoing | Direct Debit 062246 CommInsure | Direct Debit 062246 CommInsure 8554734--161228520 | $101.87 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 CommInsure |
| 27/04/2022 | $187.53 | Outgoing | Direct Debit 367852 SHANNONS | Direct Debit 367852 SHANNONS PTY LIM SCM003860468 | $187.53 outgoing from CBA 5063 (Complete Access) to Direct Debit 367852 SHANNONS |
| 03/05/2022 | $127.60 | Outgoing | xx6708 | UNITED PETROLEUM PTY QUEENSTOWN SA AUS Card xx6708 Value Date: 01/05/2022 · Card xx6708 | $127.60 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 04/05/2022 | $22.80 | Outgoing | xx6708 | L LAW CAFE PTY LTD PLYMPTON SA AUS Card xx6708 Value Date: 29/04/2022 · Card xx6708 | $22.80 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 04/05/2022 | $119.26 | Outgoing | xx6708 | ROSTREVOR FOODLAND ROSTREVOR SA AUS Card xx6708 Value Date: 01/05/2022 · Card xx6708 | $119.26 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 06/05/2022 | $537.80 | Outgoing | xx6708 | BENSON RADIOLOGY WOODVILLE NOR SA AUS Card xx6708 Value Date: 04/05/2022 · Card xx6708 | $537.80 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 06/05/2022 | $65.69 | Outgoing | xx6708 | UBER *EATS Sydney AU AUS Card xx6708 Value Date: 03/05/2022 · Card xx6708 | $65.69 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 06/05/2022 | $245.17 | Outgoing | Direct Debit 494894 OPTUS | Direct Debit 494894 OPTUS BILLING 62320638174 | $245.17 outgoing from CBA 5063 (Complete Access) to Direct Debit 494894 OPTUS |
| 10/05/2022 | $40.00 | Outgoing | xx6708 | NATIONAL MOTOR MUSEU BIRDWOOD AUS Card xx6708 Value Date: 08/05/2022 · Card xx6708 | $40.00 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 10/05/2022 | $24.99 | Outgoing | xx6708 | APPLE.COM/BILL SYDNEY AU AUS Card xx6708 Value Date: 07/05/2022 · Card xx6708 | $24.99 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 10/05/2022 | $8.59 | Outgoing | xx6708 | UBER *TRIP Sydney AU AUS Card xx6708 Value Date: 06/05/2022 · Card xx6708 | $8.59 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 10/05/2022 | $27.68 | Outgoing | xx6708 | UBER *TRIP Sydney AU AUS Card xx6708 Value Date: 06/05/2022 · Card xx6708 | $27.68 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 10/05/2022 | $6,423.99 | Outgoing | air diffusion agencies pty l | Transfer To air diffusion agencies pty l CommBank App Aircon ad | $6,423.99 outgoing from CBA 5063 (Complete Access) to air diffusion agencies pty l |
| 11/05/2022 | $26.00 | Outgoing | xx6708 | SEATON SUPREME FOODS SEATON SA AUS Card xx6708 Value Date: 07/05/2022 · Card xx6708 | $26.00 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 11/05/2022 | $17.00 | Outgoing | xx6708 | 2 GREEK BOYS PZA&GRL UNLEY SA AUS Card xx6708 Value Date: 06/05/2022 · Card xx6708 | $17.00 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 11/05/2022 | $6,150.00 | Incoming | ODISSEA DESIGNS AND CONSTR Inv | Transfer From ODISSEA DESIGNS AND CONSTR Inv 0006 LOT 2 15 ESPERANCE TERRACE V... | $6,150.00 incoming to CBA 5063 (Complete Access) from ODISSEA DESIGNS AND CONSTR Inv |
| 12/05/2022 | $106.45 | Outgoing | xx6708 | BPAMPM WESTLAKES 7761 WEST LAKES SA AUS Card xx6708 Value Date: 09/05/2022 · Card xx6708 | $106.45 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 14/05/2022 | $93.44 | Outgoing | Milton Graham CommBank app | Milton Graham CommBank app BPAY 1 664098670 · BPAY 1 | $93.44 outgoing from CBA 5063 (Complete Access) to Milton Graham CommBank app |
| 17/05/2022 | $47.40 | Outgoing | xx6708 | BUNNINGS 703000 WOODVILLE AUS Card xx6708 Value Date: 14/05/2022 · Card xx6708 | $47.40 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 18/05/2022 | $64.93 | Outgoing | xx6708 | WOODLAKES PHARMACY WEST LAKES SA AUS Card xx6708 Value Date: 16/05/2022 · Card xx6708 | $64.93 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 18/05/2022 | $141.10 | Outgoing | xx6708 | BPAMPM WESTLAKES 7761 WEST LAKES SA AUS Card xx6708 Value Date: 13/05/2022 · Card xx6708 | $141.10 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 19/05/2022 | $1.49 | Outgoing | xx6708 | APPLE.COM/BILL SYDNEY AU AUS Card xx6708 Value Date: 15/05/2022 · Card xx6708 | $1.49 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 21/05/2022 | $4.50 | Outgoing | xx6708 | COOPERS STADIUM QPS HINDMARSH AUS Card xx6708 Value Date: 18/05/2022 · Card xx6708 | $4.50 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 24/05/2022 | $120.99 | Outgoing | xx6708 | UNITED PETROLEUM PTY FLINDERS PARK SA AU Card xx6708 Value Date: 21/05/2022 · Card xx6708 | $120.99 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 24/05/2022 | $399.72 | Outgoing | xx6708 | PPG INDUSTRIES AUSTR THEBARTON SA AUS Card xx6708 Value Date: 20/05/2022 · Card xx6708 | $399.72 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 24/05/2022 | $97.99 | Outgoing | Direct Debit 062246 CommInsure | Direct Debit 062246 CommInsure 9395513--161868245 | $97.99 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 CommInsure |
| 25/05/2022 | $26.00 | Outgoing | xx6708 | KMART 1151 OAKLANDS PARK AU AUS Card xx6708 Value Date: 23/05/2022 · Card xx6708 | $26.00 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 25/05/2022 | $125.50 | Outgoing | xx6708 | AUTHENTICS FACTORY O ADELAIDE AIRP SA AU Card xx6708 Value Date: 23/05/2022 · Card xx6708 | $125.50 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 25/05/2022 | $101.87 | Outgoing | Direct Debit 062246 CommInsure | Direct Debit 062246 CommInsure 8554734--161941637 | $101.87 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 CommInsure |
| 26/05/2022 | $102.00 | Outgoing | xx6708 | CONNOR CLOTHING PTY MARION AUS Card xx6708 Value Date: 23/05/2022 · Card xx6708 | $102.00 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 27/05/2022 | $187.53 | Outgoing | Direct Debit 367852 SHANNONS | Direct Debit 367852 SHANNONS PTY LIM SCM003860468 | $187.53 outgoing from CBA 5063 (Complete Access) to Direct Debit 367852 SHANNONS |
| 31/05/2022 | $131.04 | Outgoing | xx6708 | X CONVENIENCE WELLAND WELLAND AUS Card xx6708 Value Date: 26/05/2022 · Card xx6708 | $131.04 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 31/05/2022 | $32.00 | Outgoing | xx6708 | Stamford Plaza Adelaid Adelaide SA AUS Card xx6708 Value Date: 26/05/2022 · Card xx6708 | $32.00 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 31/05/2022 | $3,000.00 | Incoming | ADELAIDE PLAINS AIR PTY LT CREDIT TO | Transfer From ADELAIDE PLAINS AIR PTY LT CREDIT TO ACCOUNT | $3,000.00 incoming to CBA 5063 (Complete Access) from ADELAIDE PLAINS AIR PTY LT CREDIT TO |
| 31/05/2022 | $245.17 | Outgoing | Direct Debit 494894 OPTUS | Direct Debit 494894 OPTUS BILLING 62320638174 | $245.17 outgoing from CBA 5063 (Complete Access) to Direct Debit 494894 OPTUS |
| 02/06/2022 | $17.50 | Outgoing | xx6708 | NHA TRANG VIETNAMESE VICTOR HARBOU SA AU Card xx6708 Value Date: 31/05/2022 · Card xx6708 | $17.50 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 03/06/2022 | $25.50 | Outgoing | xx6708 | Ho Nai Clare SA AUS Card xx6708 Value Date: 01/06/2022 · Card xx6708 | $25.50 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 07/06/2022 | $14.98 | Outgoing | xx6708 | WOODLAKES PHARMACY WEST LAKES SA AUS Card xx6708 Value Date: 05/06/2022 · Card xx6708 | $14.98 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 07/06/2022 | $67.98 | Outgoing | xx6708 | Ollie's Place West Lakes SA AUS Card xx6708 Value Date: 05/06/2022 · Card xx6708 | $67.98 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 07/06/2022 | $57.48 | Outgoing | xx6708 | KIDS WEST LAKES 5211 WEST LAKES SA AUS Card xx6708 Value Date: 05/06/2022 · Card xx6708 | $57.48 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 07/06/2022 | $81.00 | Outgoing | xx6708 | 365 Days Medical Cen Kidman Park SA AUS Card xx6708 Value Date: 05/06/2022 · Card xx6708 | $81.00 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 07/06/2022 | $26.50 | Outgoing | xx6708 | BUNNINGS 703000 WOODVILLE AUS Card xx6708 Value Date: 04/06/2022 · Card xx6708 | $26.50 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 08/06/2022 | $139.23 | Outgoing | xx6708 | BPAMPM WESTLAKES 7761 WEST LAKES SA AUS Card xx6708 Value Date: 05/06/2022 · Card xx6708 | $139.23 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 08/06/2022 | $114.01 | Outgoing | xx6708 | COLES 0455 WEST LAKES AU AUS Card xx6708 Value Date: 06/06/2022 · Card xx6708 | $114.01 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 10/06/2022 | $24.99 | Outgoing | xx6708 | APPLE.COM/BILL SYDNEY AU AUS Card xx6708 Value Date: 06/06/2022 · Card xx6708 | $24.99 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 10/06/2022 | $445.00 | Outgoing | xx6708 | Fun Trading Salisbury Sou SA AUS Card xx6708 Value Date: 08/06/2022 · Card xx6708 | $445.00 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 14/06/2022 | $22.69 | Outgoing | xx6708 | UBER* EATS SYDNEY NS AUS Card xx6708 Value Date: 11/06/2022 · Card xx6708 | $22.69 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 14/06/2022 | $20.00 | Outgoing | xx6708 | EXPRESS BANH MI SALISBURY PLA SA AUS Card xx6708 Value Date: 10/06/2022 · Card xx6708 | $20.00 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 14/06/2022 | $8.00 | Outgoing | xx6708 | KMART 1021 WEST LAKES AU AUS Card xx6708 Value Date: 10/06/2022 · Card xx6708 | $8.00 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 14/06/2022 | $8.51 | Outgoing | xx6708 | COLES 4971 ST CLAIR AU AUS Card xx6708 Value Date: 10/06/2022 · Card xx6708 | $8.51 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 16/06/2022 | $107.81 | Outgoing | air diffusion agencies pty l | Transfer To air diffusion agencies pty l CommBank App Airconad | $107.81 outgoing from CBA 5063 (Complete Access) to air diffusion agencies pty l |
| 16/06/2022 | $11.23 | Incoming | CBA | Refund from CBA | $11.23 incoming to CBA 5063 (Complete Access) from CBA |
| 16/06/2022 | $760.00 | Outgoing | Josef Michael | Transfer To Josef Michael CommBank App Anal | $760.00 outgoing from CBA 5063 (Complete Access) to Josef Michael |
| 18/06/2022 | $15.50 | Outgoing | xx6708 | HONG TAM RESTAURANT ROSEWATER SA AUS Card xx6708 Value Date: 16/06/2022 · Card xx6708 | $15.50 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 18/06/2022 | $1.49 | Outgoing | xx6708 | APPLE.COM/BILL SYDNEY AU AUS Card xx6708 Value Date: 15/06/2022 · Card xx6708 | $1.49 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 18/06/2022 | $278.00 | Outgoing | xx6708 | SPOTLIGHT ALBERT PARK SA AUS Card xx6708 Value Date: 16/06/2022 · Card xx6708 | $278.00 outgoing from CBA 5063 (Complete Access) to xx6708 |
| 23/06/2022 | $158.25 | Outgoing | xx5373 | BPAMPM WESTLAKES 7761 WEST LAKES SA AUS Card xx5373 Value Date: 18/06/2022 · Card xx5373 | $158.25 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 23/06/2022 | $0.20 | Outgoing | xx5373 | KMART 1021 WEST LAKES AU AUS Card xx5373 Value Date: 20/06/2022 · Card xx5373 | $0.20 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 23/06/2022 | $54.15 | Outgoing | xx5373 | COLES 0455 WEST LAKES AU AUS Card xx5373 Value Date: 20/06/2022 · Card xx5373 | $54.15 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 24/06/2022 | $0.02 | Incoming | CBA | Refund from CBA | $0.02 incoming to CBA 5063 (Complete Access) from CBA |
| 24/06/2022 | $97.99 | Outgoing | Direct Debit 062246 CommInsure | Direct Debit 062246 CommInsure 9395513--162656358 | $97.99 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 CommInsure |
| 25/06/2022 | $14.78 | Outgoing | xx5373 | ST CLAIR PHARMACY (S ST CLAIR SA AUS Card xx5373 Value Date: 22/06/2022 · Card xx5373 | $14.78 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 25/06/2022 | $4.80 | Outgoing | xx5373 | KMART 1021 WEST LAKES AU AUS Card xx5373 Value Date: 23/06/2022 · Card xx5373 | $4.80 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 25/06/2022 | $210.00 | Outgoing | xx5373 | THE GUNNERY CHRISTIES BEA SA AUS Card xx5373 Value Date: 23/06/2022 · Card xx5373 | $210.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 27/06/2022 | $101.87 | Outgoing | Direct Debit 062246 CommInsure | Direct Debit 062246 CommInsure 8554734--162695958 | $101.87 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 CommInsure |
| 28/06/2022 | $23.00 | Outgoing | xx5373 | WILSON PARKING AUSTR ADELAIDE SA AUS Card xx5373 Value Date: 26/06/2022 · Card xx5373 | $23.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 28/06/2022 | $40.70 | Outgoing | xx5373 | AT THAI ROSEWATER AU Card xx5373 · Card xx5373 | $40.70 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 28/06/2022 | $725.00 | Outgoing | David gasparini | Transfer To David gasparini CommBank App Storm water | $725.00 outgoing from CBA 5063 (Complete Access) to David gasparini |
| 28/06/2022 | $187.53 | Outgoing | Direct Debit 367852 SHANNONS | Direct Debit 367852 SHANNONS PTY LIM SCM003860468 | $187.53 outgoing from CBA 5063 (Complete Access) to Direct Debit 367852 SHANNONS |
| 29/06/2022 | $38.00 | Outgoing | gianna villano | Transfer To gianna villano CommBank App Guitar | $38.00 outgoing from CBA 5063 (Complete Access) to gianna villano |
| 29/06/2022 | $154.70 | Outgoing | xx5373 | X CONVENIENCE WELLAND WELLAND AUS Card xx5373 Value Date: 26/06/2022 · Card xx5373 | $154.70 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 29/06/2022 | $8.90 | Outgoing | xx5373 | ADELAIDE OVAL SMA LTD NORTH ADELAID AUS Card xx5373 Value Date: 26/06/2022 · Card xx5373 | $8.90 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 29/06/2022 | $17.40 | Outgoing | xx5373 | ADELAIDE OVAL SMA LTD NORTH ADELAID AUS Card xx5373 Value Date: 26/06/2022 · Card xx5373 | $17.40 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 29/06/2022 | $60.41 | Outgoing | xx5373 | WOODLAKES PHARMACY WEST LAKES SA AUS Card xx5373 Value Date: 27/06/2022 · Card xx5373 | $60.41 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 29/06/2022 | $3,000.00 | Incoming | ADELAIDE PLAINS AIR PTY LT Pay | Transfer From ADELAIDE PLAINS AIR PTY LT Pay | $3,000.00 incoming to CBA 5063 (Complete Access) from ADELAIDE PLAINS AIR PTY LT Pay |
| 30/06/2022 | $69.40 | Outgoing | xx5373 | LAKES RESORT HOTEL WEST LAKES AUS Card xx5373 Value Date: 27/06/2022 · Card xx5373 | $69.40 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 30/06/2022 | $1,500.00 | Outgoing | xx5373 | AIR DIFFUSION AGENCI WELLAND SA AUS Card xx5373 Value Date: 28/06/2022 · Card xx5373 | $1,500.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 30/06/2022 | $66.99 | Outgoing | xx5373 | SPOTLIGHT PTY LTD STH MELBOURNE AU AUS Card xx5373 Value Date: 28/06/2022 · Card xx5373 | $66.99 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 30/06/2022 | $147.09 | Outgoing | xx5373 | SIMPLEDEALS.COM.AU TOOWONG QL AUS Card xx5373 Value Date: 28/06/2022 · Card xx5373 | $147.09 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 01/07/2022 | $80.00 | Outgoing | xx5373 | NAM BAC DUONG WOODVILLE GAR SA AUS Card xx5373 Value Date: 29/06/2022 · Card xx5373 | $80.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 01/07/2022 | $245.17 | Outgoing | Direct Debit 494894 OPTUS | Direct Debit 494894 OPTUS BILLING 62320638174 | $245.17 outgoing from CBA 5063 (Complete Access) to Direct Debit 494894 OPTUS |
| 04/07/2022 | $495.60 | Outgoing | xx5373 | BUNNINGS 703000 WOODVILLE AU Card xx5373 · Card xx5373 | $495.60 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 04/07/2022 | $47.00 | Outgoing | xx5373 | BUNNINGS 703000 WOODVILLE AU Card xx5373 · Card xx5373 | $47.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 04/07/2022 | $217.34 | Outgoing | xx5373 | SA GOVT PAYMENTS SER ADELAIDE AU Card xx5373 · Card xx5373 | $217.34 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 05/07/2022 | $74.96 | Outgoing | xx5373 | CATCH BENTLEIGH EAS VI AUS Card xx5373 Value Date: 03/07/2022 · Card xx5373 | $74.96 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 05/07/2022 | $13.54 | Outgoing | xx5373 | BUNNINGS 356000 MILE END AUS Card xx5373 Value Date: 02/07/2022 · Card xx5373 | $13.54 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 05/07/2022 | $39.00 | Outgoing | xx5373 | LAWDEPOT.COM 8775094398 AB CAN Card xx5373 AUD 39.00 Value Date: 01/07/2022 · Card xx5373 | $39.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 05/07/2022 | $45.00 | Outgoing | xx5373 | REPCO KIDMAN PARK SA AUS Card xx5373 Value Date: 02/07/2022 · Card xx5373 | $45.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 05/07/2022 | $503.00 | Outgoing | FINE ENFORCE & RECOV C | FINE ENFORCE & RECOV CommBank app BPAY 4 900153830584 · BPAY 4 | $503.00 outgoing from CBA 5063 (Complete Access) to FINE ENFORCE & RECOV C |
| 06/07/2022 | $181.12 | Outgoing | xx5373 | BUNNINGS 356000 MILE END AUS Card xx5373 Value Date: 04/07/2022 · Card xx5373 | $181.12 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 06/07/2022 | $13.00 | Outgoing | xx5373 | SEATON SUPREME FOODS SEATON SA AUS Card xx5373 Value Date: 02/07/2022 · Card xx5373 | $13.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 06/07/2022 | $9.63 | Outgoing | xx5373 | 520 USGBORAL THEBARTON SA AUS Card xx5373 Value Date: 04/07/2022 · Card xx5373 | $9.63 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 07/07/2022 | $20.00 | Outgoing | SEATON SUPREME FOODS SEATON SA AU | SEATON SUPREME FOODS SEATON SA AU | $20.00 outgoing from CBA 5063 (Complete Access) to SEATON SUPREME FOODS SEATON SA AU |
| 08/07/2022 | $16.17 | Outgoing | xx5373 | K AND B TIMBER AND HAR TORRENSVILLE AUS Card xx5373 Value Date: 06/07/2022 · Card xx5373 | $16.17 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 08/07/2022 | $98.00 | Outgoing | xx5373 | PICCOLI PIATTI PTY LTD NORTH ADELAID SA Card xx5373 Value Date: 06/07/2022 · Card xx5373 | $98.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 08/07/2022 | $164.74 | Outgoing | xx5373 | OTR UNDERDALE 7234 UNDERDALE SA AUS Card xx5373 Value Date: 06/07/2022 · Card xx5373 | $164.74 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 08/07/2022 | $16.00 | Outgoing | xx5373 | BUNNINGS 703000 WOODVILLE AU Card xx5373 · Card xx5373 | $16.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 09/07/2022 | $13.84 | Outgoing | xx5373 | BUNNINGS 567000 ADELAIDE AIRP AUS Card xx5373 Value Date: 06/07/2022 · Card xx5373 | $13.84 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 12/07/2022 | $32.00 | Outgoing | xx5373 | BUNNINGS 337000 PROSPECT AUS Card xx5373 Value Date: 09/07/2022 · Card xx5373 | $32.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 12/07/2022 | $120.30 | Outgoing | xx5373 | WOOLWORTHS 5088 FULHAMGRADENS AU AU Card xx5373 Value Date: 09/07/2022 · Card xx5373 | $120.30 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 12/07/2022 | $6.20 | Outgoing | xx5373 | WOOLWORTHS 5623 WEST LAKES AU AUS Card xx5373 Value Date: 09/07/2022 · Card xx5373 | $6.20 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 12/07/2022 | $14.00 | Outgoing | xx5373 | BLACK FOREST BAKERY Findon SA AUS Card xx5373 Value Date: 08/07/2022 · Card xx5373 | $14.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 13/07/2022 | $137.00 | Outgoing | xx5373 | PICCOLI PIATTI PTY LTD NORTH ADELAID SA Card xx5373 Value Date: 11/07/2022 · Card xx5373 | $137.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 14/07/2022 | $122.08 | Outgoing | xx5373 | CATCH BENTLEIGH EAS VI AUS Card xx5373 Value Date: 12/07/2022 · Card xx5373 | $122.08 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 15/07/2022 | $158.89 | Outgoing | xx5373 | OTR WOODVILLE WEST 594 WOODVILLE SA AUS Card xx5373 Value Date: 13/07/2022 · Card xx5373 | $158.89 outgoing from CBA 5063 (Complete Access) to xx5373 |
| ⚑18/07/2022 | $150.00 | Outgoing | Wdl ATM CAS DARLINGTON | Wdl ATM CAS DARLINGTON SA | $150.00 outgoing from CBA 5063 (Complete Access) to Wdl ATM CAS DARLINGTON — ⚠ Cash withdrawal / ATM |
| ⚑18/07/2022 | $2.50 | Outgoing | Non CBA ATM Withdrawal | Non CBA ATM Withdrawal Fee | $2.50 outgoing from CBA 5063 (Complete Access) to Non CBA ATM Withdrawal — ⚠ Cash withdrawal / ATM |
| 19/07/2022 | $15.00 | Outgoing | xx5373 | ADELAIDE ENTERTAINME HINDMARSH AUS Card xx5373 Value Date: 14/07/2022 · Card xx5373 | $15.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 19/07/2022 | $23.30 | Outgoing | xx5373 | ADELAIDE ENTERTAINMQPS HINDMARSH AUS Card xx5373 Value Date: 14/07/2022 · Card xx5373 | $23.30 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 19/07/2022 | $70.00 | Outgoing | xx5373 | C S C LADIES COMMITT GEPPS CROSS AUS Card xx5373 Value Date: 15/07/2022 · Card xx5373 | $70.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 19/07/2022 | $50.00 | Outgoing | xx5373 | BUNNINGS 356000 MILE END AU Card xx5373 · Card xx5373 | $50.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 20/07/2022 | $19.50 | Outgoing | xx5373 | BLACK FOREST BAKERY Findon SA AUS Card xx5373 Value Date: 18/07/2022 · Card xx5373 | $19.50 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 20/07/2022 | $289.00 | Outgoing | xx5373 | POLITIX HBT ADELAIDE WEST BEACH SA AUS Card xx5373 Value Date: 17/07/2022 · Card xx5373 | $289.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 20/07/2022 | $2,351.80 | Outgoing | FINE ENFORCE & RECOV C | FINE ENFORCE & RECOV CommBank app BPAY 4 900153812756 · BPAY 4 | $2,351.80 outgoing from CBA 5063 (Complete Access) to FINE ENFORCE & RECOV C |
| 22/07/2022 | $51.23 | Outgoing | xx5373 | FISH FACTORY PTY LTD ATHOL PARK SA AUS Card xx5373 Value Date: 20/07/2022 · Card xx5373 | $51.23 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 22/07/2022 | $147.86 | Outgoing | xx5373 | OTR SALISBURY PARK TER SALISBURY SA AUS Card xx5373 Value Date: 20/07/2022 · Card xx5373 | $147.86 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 26/07/2022 | $21.00 | Outgoing | xx5373 | FULHAM GARDENS BAKERY FULHAM GARDEN AUS Card xx5373 Value Date: 24/07/2022 · Card xx5373 | $21.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 26/07/2022 | $67.80 | Outgoing | xx5373 | ROUGE KEBABS PTY LTD WEST BEACH AUS Card xx5373 Value Date: 23/07/2022 · Card xx5373 | $67.80 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 26/07/2022 | $3.00 | Outgoing | xx5373 | ROUGE KEBABS PTY LTD WEST BEACH AUS Card xx5373 Value Date: 23/07/2022 · Card xx5373 | $3.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 26/07/2022 | $59.00 | Outgoing | xx5373 | OLD HABITS WEST LAKES SA AUS Card xx5373 Value Date: 22/07/2022 · Card xx5373 | $59.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 26/07/2022 | $108.85 | Outgoing | Direct Debit 062246 CommInsure | Direct Debit 062246 CommInsure 9395513--163415248 | $108.85 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 CommInsure |
| 26/07/2022 | $101.87 | Outgoing | Direct Debit 062246 CommInsure | Direct Debit 062246 CommInsure 8554734--163455168 | $101.87 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 CommInsure |
| 27/07/2022 | $23.00 | Outgoing | xx5373 | SEATON SUPREME FOODS SEATON SA AUS Card xx5373 Value Date: 24/07/2022 · Card xx5373 | $23.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 27/07/2022 | $8.00 | Outgoing | xx5373 | W T B SOCCER CLB INC NOVAR GARDENS SA AU Card xx5373 Value Date: 24/07/2022 · Card xx5373 | $8.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 27/07/2022 | $187.53 | Outgoing | Direct Debit 367852 SHANNONS | Direct Debit 367852 SHANNONS PTY LIM SCM003860468 | $187.53 outgoing from CBA 5063 (Complete Access) to Direct Debit 367852 SHANNONS |
| 28/07/2022 | $22.36 | Outgoing | xx5373 | K AND B TIMBER AND HAR TORRENSVILLE AUS Card xx5373 Value Date: 26/07/2022 · Card xx5373 | $22.36 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 28/07/2022 | $17.73 | Outgoing | xx5373 | K AND B TIMBER AND HAR TORRENSVILLE AUS Card xx5373 Value Date: 26/07/2022 · Card xx5373 | $17.73 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 28/07/2022 | $160.00 | Outgoing | xx5373 | SPOTLIGHT ALBERT PARK SA AUS Card xx5373 Value Date: 26/07/2022 · Card xx5373 | $160.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 28/07/2022 | $1.00 | Outgoing | xx5373 | BIG W 0521 TORRENSVILLE AU AUS Card xx5373 Value Date: 26/07/2022 · Card xx5373 | $1.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 29/07/2022 | $20.00 | Outgoing | xx5373 | X CONVENIENCE HINDMARS HINDMARSH AUS Card xx5373 Value Date: 26/07/2022 · Card xx5373 | $20.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 29/07/2022 | $3,000.00 | Incoming | ADELAIDE PLAINS AIR P Labour | Fast Transfer From ADELAIDE PLAINS AIR P Labour | $3,000.00 incoming to CBA 5063 (Complete Access) from ADELAIDE PLAINS AIR P Labour |
| 30/07/2022 | $32.00 | Outgoing | xx5373 | WOODVILLE HOTEL WOODVILLE SA AUS Card xx5373 Value Date: 27/07/2022 · Card xx5373 | $32.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 01/08/2022 | $245.17 | Outgoing | Direct Debit 494894 OPTUS | Direct Debit 494894 OPTUS BILLING 62320638174 | $245.17 outgoing from CBA 5063 (Complete Access) to Direct Debit 494894 OPTUS |
| 02/08/2022 | $2,747.56 | Outgoing | air diffusion agencies pty l | Transfer To air diffusion agencies pty l CommBank App Airconad | $2,747.56 outgoing from CBA 5063 (Complete Access) to air diffusion agencies pty l |
| 02/08/2022 | $248.04 | Outgoing | xx5373 | BUNNINGS 356000 MILE END AUS Card xx5373 Value Date: 30/07/2022 · Card xx5373 | $248.04 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 03/08/2022 | $139.70 | Outgoing | xx5373 | BPAMPM WESTLAKES 7761 WEST LAKES SA AUS Card xx5373 Value Date: 29/07/2022 · Card xx5373 | $139.70 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 04/08/2022 | $4.00 | Outgoing | xx5373 | ONEPASS SUBSCRIPTION PERTH WA AUS Card xx5373 Value Date: 02/08/2022 · Card xx5373 | $4.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 04/08/2022 | $122.16 | Outgoing | xx5373 | 24 SEVEN PORT WAKEFI PORT WAKEFIEL SA AU Card xx5373 Value Date: 02/08/2022 · Card xx5373 | $122.16 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 04/08/2022 | $268.95 | Outgoing | xx5373 | PHONE PLANET WEST LAKES SA AUS Card xx5373 Value Date: 02/08/2022 · Card xx5373 | $268.95 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 05/08/2022 | $336.96 | Outgoing | xx5373 | BUNNINGS 703000 WOODVILLE AUS Card xx5373 Value Date: 03/08/2022 · Card xx5373 | $336.96 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 05/08/2022 | $260.00 | Outgoing | xx5373 | COMMERCIAL MOTOR IND CHELTENHAM AUS Card xx5373 Value Date: 03/08/2022 · Card xx5373 | $260.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 09/08/2022 | $103.50 | Outgoing | xx5373 | PICCOLI PIATTI PTY LTD NORTH ADELAID SA Card xx5373 Value Date: 06/08/2022 · Card xx5373 | $103.50 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 09/08/2022 | $71.95 | Outgoing | xx5373 | BUNNINGS 356000 MILE END AUS Card xx5373 Value Date: 06/08/2022 · Card xx5373 | $71.95 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 10/08/2022 | $169.51 | Outgoing | xx5373 | 400 Gradi SA Norwood SA AUS Card xx5373 Value Date: 08/08/2022 · Card xx5373 | $169.51 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 10/08/2022 | $130.95 | Outgoing | xx5373 | DAN MURPHY'S 5722 WELLAND AU AUS Card xx5373 Value Date: 08/08/2022 · Card xx5373 | $130.95 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 11/08/2022 | $12.98 | Outgoing | xx5373 | WOODLAKES PHARMACY WEST LAKES SA AUS Card xx5373 Value Date: 09/08/2022 · Card xx5373 | $12.98 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 11/08/2022 | $100.00 | Incoming | KAREN FERNANDEZ GONZA dinner | Fast Transfer From KAREN FERNANDEZ GONZA dinner | $100.00 incoming to CBA 5063 (Complete Access) from KAREN FERNANDEZ GONZA dinner |
| 11/08/2022 | $1,140.22 | Outgoing | CSA C | CSA CommBank app BPAY 2 5091042805937790 · BPAY 2 | $1,140.22 outgoing from CBA 5063 (Complete Access) to CSA C |
| 12/08/2022 | $36.73 | Outgoing | xx5373 | ALDI STORES - WEST LAK WEST LAKES AUS Card xx5373 Value Date: 09/08/2022 · Card xx5373 | $36.73 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 12/08/2022 | $612.00 | Outgoing | City Charles Sturt CommBank | City Charles Sturt CommBank app BPAY 1 1301696 · BPAY 1 | $612.00 outgoing from CBA 5063 (Complete Access) to City Charles Sturt CommBank |
| 12/08/2022 | $395.00 | Outgoing | FINE ENFORCE & RECOV C | FINE ENFORCE & RECOV CommBank app BPAY 4 900153812764 · BPAY 4 | $395.00 outgoing from CBA 5063 (Complete Access) to FINE ENFORCE & RECOV C |
| 13/08/2022 | $8.98 | Outgoing | xx5373 | BUNNINGS 703000 WOODVILLE AUS Card xx5373 Value Date: 11/08/2022 · Card xx5373 | $8.98 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 13/08/2022 | $405.00 | Incoming | KAREN FERNANDEZ GONZA electricity | Fast Transfer From KAREN FERNANDEZ GONZA electricity + phone | $405.00 incoming to CBA 5063 (Complete Access) from KAREN FERNANDEZ GONZA electricity |
| 15/08/2022 | $500.00 | Incoming | KAREN FERNANDEZ GONZA looove you | Fast Transfer From KAREN FERNANDEZ GONZA looove you | $500.00 incoming to CBA 5063 (Complete Access) from KAREN FERNANDEZ GONZA looove you |
| 16/08/2022 | $6.00 | Outgoing | xx5373 | CARBO DEVELOPMENT AN NORWOOD AUS Card xx5373 Value Date: 14/08/2022 · Card xx5373 | $6.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 16/08/2022 | $30.00 | Outgoing | xx5373 | Vodafone Australia North Sydney AU AUS Card xx5373 Value Date: 13/08/2022 · Card xx5373 | $30.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 16/08/2022 | $94.79 | Outgoing | xx5373 | DAN MURPHY'S 5089 FULHAM GARDEN AU AU Card xx5373 Value Date: 13/08/2022 · Card xx5373 | $94.79 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 16/08/2022 | $363.00 | Outgoing | ASIC C | ASIC CommBank app BPAY 1 2291314728968 · BPAY 1 | $363.00 outgoing from CBA 5063 (Complete Access) to ASIC C |
| 16/08/2022 | $2,000.00 | Incoming | CBA NetBank A AND F LORENZIN | Transfer from CBA NetBank A AND F LORENZIN | $2,000.00 incoming to CBA 5063 (Complete Access) from CBA NetBank A AND F LORENZIN |
| 17/08/2022 | $118.47 | Outgoing | xx5373 | OTR OLD NOARLUNGA OLD NOARLUNGA SA AUS Card xx5373 Value Date: 15/08/2022 · Card xx5373 | $118.47 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 17/08/2022 | $104.05 | Outgoing | xx5373 | COLES 0455 WEST LAKES AU AUS Card xx5373 Value Date: 15/08/2022 · Card xx5373 | $104.05 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 18/08/2022 | $431.63 | Outgoing | xx5373 | ALDI STORES - WEST LAK WEST LAKES AUS Card xx5373 Value Date: 15/08/2022 · Card xx5373 | $431.63 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 18/08/2022 | $12.00 | Outgoing | xx5373 | FAT CHICKEN WEST LAK WEST LAKES AUS Card xx5373 Value Date: 16/08/2022 · Card xx5373 | $12.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 18/08/2022 | $370.00 | Outgoing | xx5373 | GM TAX & ACCOUNTING HAMPSTEAD GAR SA AUS Card xx5373 Value Date: 16/08/2022 · Card xx5373 | $370.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| ⚑18/08/2022 | $6,900.00 | Incoming | Direct Credit 128594 PatinaDC | Direct Credit 128594 PatinaDC pty ltd inv0026AC Adam | $6,900.00 incoming to CBA 5063 (Complete Access) from Direct Credit 128594 PatinaDC — ⚠ Large round amount |
| 19/08/2022 | $60.00 | Outgoing | Alex Ziegler | Transfer To Alex Ziegler CommBank App 507 | $60.00 outgoing from CBA 5063 (Complete Access) to Alex Ziegler |
| 20/08/2022 | $69.00 | Outgoing | xx5373 | TOTAL TOOLS THEBARTO THEBARTON SA AUS Card xx5373 Value Date: 18/08/2022 · Card xx5373 | $69.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 20/08/2022 | $239.00 | Outgoing | xx5373 | PHONE PLANET WEST LAKES SA AUS Card xx5373 Value Date: 18/08/2022 · Card xx5373 | $239.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 23/08/2022 | $26.25 | Outgoing | xx5373 | DRAKES GAWLER GAWLER AUS Card xx5373 Value Date: 20/08/2022 · Card xx5373 | $26.25 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 23/08/2022 | $38.30 | Outgoing | xx5373 | INDEPENDENT 132211 TORRENSVILLE AU AUS Card xx5373 Value Date: 20/08/2022 · Card xx5373 | $38.30 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 23/08/2022 | $114.00 | Outgoing | xx5373 | CUMBIA BAR AND KITCHEN ADELAIDE AUS Card xx5373 Value Date: 20/08/2022 · Card xx5373 | $114.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 23/08/2022 | $42.70 | Outgoing | xx5373 | AT THAI ROSEWATER AUS Card xx5373 Value Date: 19/08/2022 · Card xx5373 | $42.70 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 24/08/2022 | $60.65 | Outgoing | xx5373 | DRAKES FULHAM GARDENS FULHAM GARDEN AUS Card xx5373 Value Date: 21/08/2022 · Card xx5373 | $60.65 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 24/08/2022 | $152.00 | Outgoing | xx5373 | PICCOLI PIATTI PTY LTD NORTH ADELAID SA Card xx5373 Value Date: 22/08/2022 · Card xx5373 | $152.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 24/08/2022 | $2,200.00 | Incoming | Direct Credit 475789 Koerntjes | Direct Credit 475789 Koerntjes A A inv0027 | $2,200.00 incoming to CBA 5063 (Complete Access) from Direct Credit 475789 Koerntjes |
| 24/08/2022 | $108.84 | Outgoing | Direct Debit 062246 CommInsure | Direct Debit 062246 CommInsure 9395513--164142883 | $108.84 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 CommInsure |
| 25/08/2022 | $27.95 | Outgoing | xx5373 | BUNNINGS 703000 WOODVILLE AU Card xx5373 · Card xx5373 | $27.95 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 25/08/2022 | $125.12 | Outgoing | xx5373 | ANDRASH WOODVILLE NTH WOODVILLE NORAU Card xx5373 · Card xx5373 | $125.12 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 25/08/2022 | $101.87 | Outgoing | Direct Debit 062246 CommInsure | Direct Debit 062246 CommInsure 8554734--164183374 | $101.87 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 CommInsure |
| 26/08/2022 | $4.49 | Outgoing | xx5373 | APPLE.COM/BILL SYDNEY AU AUS Card xx5373 Value Date: 23/08/2022 · Card xx5373 | $4.49 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 26/08/2022 | $27.99 | Outgoing | xx5373 | APPLE.COM/BILL SYDNEY AU AUS Card xx5373 Value Date: 23/08/2022 · Card xx5373 | $27.99 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 26/08/2022 | $8.98 | Outgoing | xx5373 | BUNNINGS 337000 PROSPECT AU Card xx5373 · Card xx5373 | $8.98 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 27/08/2022 | $11.77 | Outgoing | xx5373 | BUNNINGS 703000 WOODVILLE AU Card xx5373 · Card xx5373 | $11.77 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 27/08/2022 | $161.10 | Outgoing | xx5373 | Dick Smith 4YV7UXVD Melbourne AU AUS Card xx5373 Value Date: 25/08/2022 · Card xx5373 | $161.10 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 28/08/2022 | $100.00 | Incoming | KAREN FERNANDEZ GONZA mwuah | Fast Transfer From KAREN FERNANDEZ GONZA mwuah | $100.00 incoming to CBA 5063 (Complete Access) from KAREN FERNANDEZ GONZA mwuah |
| 29/08/2022 | $187.53 | Outgoing | Direct Debit 367852 SHANNONS | Direct Debit 367852 SHANNONS PTY LIM SCM003860468 | $187.53 outgoing from CBA 5063 (Complete Access) to Direct Debit 367852 SHANNONS |
| 30/08/2022 | $1,000.00 | Incoming | KAREN FERNANDEZ GONZA Ipad | Fast Transfer From KAREN FERNANDEZ GONZA Ipad | $1,000.00 incoming to CBA 5063 (Complete Access) from KAREN FERNANDEZ GONZA Ipad |
| 31/08/2022 | $32.30 | Outgoing | xx5373 | AT THAI ROSEWATER AU Card xx5373 · Card xx5373 | $32.30 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 31/08/2022 | $245.17 | Outgoing | Direct Debit 494894 OPTUS | Direct Debit 494894 OPTUS BILLING 62320638174 | $245.17 outgoing from CBA 5063 (Complete Access) to Direct Debit 494894 OPTUS |
| 01/09/2022 | $132.50 | Outgoing | xx5373 | ENZO'S RISTORANTE HINDMARSH AU Card xx5373 · Card xx5373 | $132.50 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 02/09/2022 | $42.05 | Outgoing | xx5373 | BIG W 0521 TORRENSVILLE AU AUS Card xx5373 Value Date: 31/08/2022 · Card xx5373 | $42.05 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 02/09/2022 | $10.32 | Outgoing | xx5373 | BUNNINGS 703000 WOODVILLE AU Card xx5373 · Card xx5373 | $10.32 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 03/09/2022 | $28.17 | Outgoing | xx5373 | UBER *EATS Sydney AU AUS Card xx5373 Value Date: 01/09/2022 · Card xx5373 | $28.17 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 03/09/2022 | $69.00 | Outgoing | SPOTLIGHT ALBERT PARK AU | SPOTLIGHT ALBERT PARK AU | $69.00 outgoing from CBA 5063 (Complete Access) to SPOTLIGHT ALBERT PARK AU |
| 03/09/2022 | $2.37 | Outgoing | xx5373 | BUNNINGS 703000 WOODVILLE AU Card xx5373 · Card xx5373 | $2.37 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 06/09/2022 | $70.19 | Outgoing | xx5373 | UBER *EATS Sydney AU AUS Card xx5373 Value Date: 03/09/2022 · Card xx5373 | $70.19 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 06/09/2022 | $4.00 | Outgoing | xx5373 | ONEPASS SUBSCRIPTION PERTH WA AUS Card xx5373 Value Date: 02/09/2022 · Card xx5373 | $4.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 06/09/2022 | $8.48 | Outgoing | xx5373 | DCO TORRENSVILLE TORRENSVILLE SA AUS Card xx5373 Value Date: 02/09/2022 · Card xx5373 | $8.48 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 07/09/2022 | $98.99 | Outgoing | xx5373 | STRATCO ST MARYS ST MARYS SA AUS Card xx5373 Value Date: 02/09/2022 · Card xx5373 | $98.99 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 07/09/2022 | $40.30 | Outgoing | xx5373 | Parissos Seafoods Port Adelaide SA AUS Card xx5373 Value Date: 05/09/2022 · Card xx5373 | $40.30 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 07/09/2022 | $83.16 | Outgoing | xx5373 | STAGLIN INTERNATIONA WERRIBEE VI AUS Card xx5373 Value Date: 04/09/2022 · Card xx5373 | $83.16 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 08/09/2022 | $6.00 | Outgoing | xx5373 | KMART 1021 WEST LAKES AU AUS Card xx5373 Value Date: 06/09/2022 · Card xx5373 | $6.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 08/09/2022 | $20.00 | Outgoing | xx5373 | KMART 1021 WEST LAKES AU AUS Card xx5373 Value Date: 06/09/2022 · Card xx5373 | $20.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 08/09/2022 | $9.50 | Outgoing | SQ *KOSAL&CHANTY GROUP B | SQ *KOSAL&CHANTY GROUP Balaklava AU | $9.50 outgoing from CBA 5063 (Complete Access) to SQ *KOSAL&CHANTY GROUP B |
| 09/09/2022 | $778.47 | Outgoing | xx5373 | ORIGIN ENERGY BARANGAROO AUS Card xx5373 Value Date: 07/09/2022 · Card xx5373 | $778.47 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 09/09/2022 | $6,150.00 | Incoming | ODISSEA DESIGNS AND C INV | Fast Transfer From ODISSEA DESIGNS AND C INV 0007 LOT 3 15 ESPERANCE TERRACE V... Inv 0007 Odissea Designs | $6,150.00 incoming to CBA 5063 (Complete Access) from ODISSEA DESIGNS AND C INV |
| 10/09/2022 | $141.83 | Outgoing | xx5373 | G H TRADERS MALLALA SA AUS Card xx5373 Value Date: 08/09/2022 · Card xx5373 | $141.83 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 10/09/2022 | $30.00 | Outgoing | xx5373 | HELLO VIETNAM ASIAN PORT ADELAIDE SA AUS Card xx5373 Value Date: 08/09/2022 · Card xx5373 | $30.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 10/09/2022 | $38.17 | Outgoing | xx5373 | ALDI STORES - WEST LAK WEST LAKES AU Card xx5373 · Card xx5373 | $38.17 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 13/09/2022 | $33.75 | Outgoing | xx5373 | Parissos Seafoods Port Adelaide SA AUS Card xx5373 Value Date: 09/09/2022 · Card xx5373 | $33.75 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 14/09/2022 | $10.00 | Outgoing | xx5373 | KMART 1021 WEST LAKES AU AUS Card xx5373 Value Date: 12/09/2022 · Card xx5373 | $10.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 14/09/2022 | $8.40 | Outgoing | xx5373 | KMART 1021 WEST LAKES AU AUS Card xx5373 Value Date: 12/09/2022 · Card xx5373 | $8.40 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 14/09/2022 | $0.60 | Outgoing | xx5373 | KMART 1021 WEST LAKES AU AUS Card xx5373 Value Date: 12/09/2022 · Card xx5373 | $0.60 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 14/09/2022 | $6.00 | Outgoing | xx5373 | KMART 1021 WEST LAKES AU AUS Card xx5373 Value Date: 12/09/2022 · Card xx5373 | $6.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 14/09/2022 | $80.00 | Outgoing | xx5373 | KMART 1021 WEST LAKES AU AUS Card xx5373 Value Date: 12/09/2022 · Card xx5373 | $80.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 14/09/2022 | $85.91 | Outgoing | xx5373 | OTR FULHAM 5972 FULHAM SA AUS Card xx5373 Value Date: 11/09/2022 · Card xx5373 | $85.91 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 14/09/2022 | $250.00 | Outgoing | SQ *ROSEWATER SALVAGE R | SQ *ROSEWATER SALVAGE Rosewater AU | $250.00 outgoing from CBA 5063 (Complete Access) to SQ *ROSEWATER SALVAGE R |
| 15/09/2022 | $11.98 | Outgoing | xx5373 | OTR SALISBURY COMCL 53 SALISBURY SA AUS Card xx5373 Value Date: 13/09/2022 · Card xx5373 | $11.98 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 15/09/2022 | $38.75 | Outgoing | xx5373 | DRAKES FULHAM GARDENS FULHAM GARDENAU Card xx5373 · Card xx5373 | $38.75 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 16/09/2022 | $24.90 | Outgoing | xx5373 | VIETNAM HSE PH & B R SALISBURY NOR SA AU Card xx5373 Value Date: 13/09/2022 · Card xx5373 | $24.90 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 16/09/2022 | $350.00 | Outgoing | xx5373 | RELATIONSHIPS AUSTRA PORT ADELAIDE SA AU Card xx5373 Value Date: 14/09/2022 · Card xx5373 | $350.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 16/09/2022 | $125.70 | Outgoing | xx5373 | KMART 1021 WEST LAKES AU AUS Card xx5373 Value Date: 14/09/2022 · Card xx5373 | $125.70 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 16/09/2022 | $0.60 | Outgoing | xx5373 | KMART 1021 WEST LAKES AU AUS Card xx5373 Value Date: 14/09/2022 · Card xx5373 | $0.60 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 17/09/2022 | $47.10 | Outgoing | xx5373 | VILIS CAKES MILE END AUS Card xx5373 Value Date: 14/09/2022 · Card xx5373 | $47.10 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 17/09/2022 | $38.41 | Outgoing | xx5373 | BAAMOOOINK KIDMAN PARK SA AUS Card xx5373 Value Date: 15/09/2022 · Card xx5373 | $38.41 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 19/09/2022 | $268.00 | Outgoing | SUREVISION PTY LTD STEPNEY SA AU | SUREVISION PTY LTD STEPNEY SA AU | $268.00 outgoing from CBA 5063 (Complete Access) to SUREVISION PTY LTD STEPNEY SA AU |
| 19/09/2022 | $293.32 | Outgoing | xx5373 | ALDI STORES - WEST LAK WEST LAKES AU Card xx5373 · Card xx5373 | $293.32 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 19/09/2022 | $90.00 | Outgoing | TANUNDA HOTEL TANUNDA SA AU | TANUNDA HOTEL TANUNDA SA AU | $90.00 outgoing from CBA 5063 (Complete Access) to TANUNDA HOTEL TANUNDA SA AU |
| 20/09/2022 | $300.00 | Incoming | KAREN FERNANDEZ GONZA shhhhhopping | Fast Transfer From KAREN FERNANDEZ GONZA shhhhhopping.||| | $300.00 incoming to CBA 5063 (Complete Access) from KAREN FERNANDEZ GONZA shhhhhopping |
| 20/09/2022 | $126.49 | Outgoing | xx5373 | 24 SEVEN PORT WAKEFI PORT WAKEFIEL SA AU Card xx5373 Value Date: 17/09/2022 · Card xx5373 | $126.49 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 20/09/2022 | $106.79 | Outgoing | xx5373 | ORIGIN ENERGY BARANGAROO AUS Card xx5373 Value Date: 16/09/2022 · Card xx5373 | $106.79 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 20/09/2022 | $555.85 | Outgoing | xx5373 | WWW.WEBJET.COM.AU MELBOURNE AU AUS Card xx5373 Value Date: 16/09/2022 · Card xx5373 | $555.85 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 20/09/2022 | $34.10 | Outgoing | xx5373 | JETSTARML5GMG COLLINGWOOD VI AUS Card xx5373 Value Date: 16/09/2022 · Card xx5373 | $34.10 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 20/09/2022 | $123.49 | Outgoing | HARRIS SCARFE WEST LAKES AU | HARRIS SCARFE WEST LAKES AU | $123.49 outgoing from CBA 5063 (Complete Access) to HARRIS SCARFE WEST LAKES AU |
| 21/09/2022 | $41.28 | Outgoing | xx5373 | UBER *EATS Sydney AU AUS Card xx5373 Value Date: 18/09/2022 · Card xx5373 | $41.28 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 21/09/2022 | $1,069.92 | Outgoing | CSA C | CSA CommBank app BPAY 2 5091042805937790 · BPAY 2 | $1,069.92 outgoing from CBA 5063 (Complete Access) to CSA C |
| 21/09/2022 | $13.00 | Outgoing | Two Wells Bakery Two | Two Wells Bakery Two Wells AU | $13.00 outgoing from CBA 5063 (Complete Access) to Two Wells Bakery Two |
| 21/09/2022 | $336.59 | Incoming | Direct Credit 301500 CommInsure | Direct Credit 301500 CommInsure P02491O 8554734 | $336.59 incoming to CBA 5063 (Complete Access) from Direct Credit 301500 CommInsure |
| 21/09/2022 | $14.00 | Outgoing | SQ *OLD HABITS W | SQ *OLD HABITS West Lakes AU | $14.00 outgoing from CBA 5063 (Complete Access) to SQ *OLD HABITS W |
| 22/09/2022 | $120.00 | Outgoing | xx5373 | DHHC PTY LTD HAHNDORF SA AU Card xx5373 · Card xx5373 | $120.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 22/09/2022 | $118.50 | Outgoing | SQ *GENTLEMAN | SQ *GENTLEMAN?S EAU DE Hahndorf AU | $118.50 outgoing from CBA 5063 (Complete Access) to SQ *GENTLEMAN |
| 23/09/2022 | $2,300.00 | Incoming | ADELAIDE PLAINS AIR P CREDIT TO ACCOUNT | Fast Transfer From ADELAIDE PLAINS AIR P CREDIT TO ACCOUNT | $2,300.00 incoming to CBA 5063 (Complete Access) from ADELAIDE PLAINS AIR P CREDIT TO ACCOUNT |
| 24/09/2022 | $144.99 | Outgoing | xx5373 | APPLE.COM/BILL SYDNEY AU AUS Card xx5373 Value Date: 21/09/2022 · Card xx5373 | $144.99 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 24/09/2022 | $17.71 | Outgoing | xx5373 | LOBO HENLEY PTY LTD SEMAPHORE SA AUS Card xx5373 Value Date: 22/09/2022 · Card xx5373 | $17.71 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 24/09/2022 | $7.50 | Outgoing | xx5373 | G H TRADERS MALLALA SA AUS Card xx5373 Value Date: 21/09/2022 · Card xx5373 | $7.50 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 26/09/2022 | $188.64 | Outgoing | Direct Debit 062246 CommInsure | Direct Debit 062246 CommInsure 9395513--164873721 | $188.64 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 CommInsure |
| 27/09/2022 | $27.99 | Outgoing | xx5373 | APPLE.COM/BILL SYDNEY AU AUS Card xx5373 Value Date: 22/09/2022 · Card xx5373 | $27.99 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 27/09/2022 | $164.12 | Outgoing | xx5373 | Lisa White and Co MELBOURNE AU AUS Card xx5373 Value Date: 23/09/2022 · Card xx5373 | $164.12 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 27/09/2022 | $4.49 | Outgoing | xx5373 | APPLE.COM/BILL SYDNEY NS AUS Card xx5373 Value Date: 22/09/2022 · Card xx5373 | $4.49 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 27/09/2022 | $192.63 | Outgoing | Direct Debit 367852 SHANNONS | Direct Debit 367852 SHANNONS PTY LIM SCM003860468 | $192.63 outgoing from CBA 5063 (Complete Access) to Direct Debit 367852 SHANNONS |
| 28/09/2022 | $130.59 | Outgoing | xx5373 | AMPM WESTLAKES 7761 WEST LAKES SA AUS Card xx5373 Value Date: 23/09/2022 · Card xx5373 | $130.59 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 28/09/2022 | $125.60 | Outgoing | xx5373 | LA ADELITA MEXICAN CAN SEMAPHORE AU Card xx5373 · Card xx5373 | $125.60 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 30/09/2022 | $61.20 | Outgoing | SPOTLIGHT ALBERT PARK AU | SPOTLIGHT ALBERT PARK AU | $61.20 outgoing from CBA 5063 (Complete Access) to SPOTLIGHT ALBERT PARK AU |
| 30/09/2022 | $5.40 | Incoming | Refund Purchase SPOTLIGHT ALBERT | Refund Purchase SPOTLIGHT ALBERT PARK AU | $5.40 incoming to CBA 5063 (Complete Access) from Refund Purchase SPOTLIGHT ALBERT |
| 30/09/2022 | $62.00 | Outgoing | SUSHI TRAIN ST CLAIR ST CLAIR AU | SUSHI TRAIN ST CLAIR ST CLAIR AU | $62.00 outgoing from CBA 5063 (Complete Access) to SUSHI TRAIN ST CLAIR ST CLAIR AU |
| 01/10/2022 | $45.70 | Outgoing | xx5373 | THEBARTON FOODLAND THEBARTON SA AUS Card xx5373 Value Date: 29/09/2022 · Card xx5373 | $45.70 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 03/10/2022 | $606.87 | Outgoing | Direct Debit 494894 OPTUS | Direct Debit 494894 OPTUS BILLING 62320638174 | $606.87 outgoing from CBA 5063 (Complete Access) to Direct Debit 494894 OPTUS |
| 04/10/2022 | $119.00 | Outgoing | xx5373 | PICCOLI PIATTI PTY LTD NORTH ADELAID SA Card xx5373 Value Date: 02/10/2022 · Card xx5373 | $119.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 04/10/2022 | $4.00 | Outgoing | xx5373 | ONEPASS SUBSCRIPTION PERTH WA AUS Card xx5373 Value Date: 02/10/2022 · Card xx5373 | $4.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 04/10/2022 | $94.00 | Outgoing | MEGA FAST KARTS & LA RICHMOND SA AU | MEGA FAST KARTS & LA RICHMOND SA AU | $94.00 outgoing from CBA 5063 (Complete Access) to MEGA FAST KARTS & LA RICHMOND SA AU |
| 05/10/2022 | $9.99 | Outgoing | xx5373 | OTR WOODVILLE POS1 WOODVILLE PAR SA AUS Card xx5373 Value Date: 01/10/2022 · Card xx5373 | $9.99 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 05/10/2022 | $8.00 | Outgoing | xx5373 | UPK RUNDLE ADELAIDE SA AUS Card xx5373 Value Date: 03/10/2022 · Card xx5373 | $8.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 05/10/2022 | $2,000.00 | Outgoing | xx5373 | APPLE R405 RUNDLE PLAC ADELAIDE SA AUS Card xx5373 Value Date: 03/10/2022 · Card xx5373 | $2,000.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 05/10/2022 | $87.95 | Outgoing | xx5373 | DAN MURPHY'S 5089 FULHAM GARDEN AU AU Card xx5373 Value Date: 03/10/2022 · Card xx5373 | $87.95 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 05/10/2022 | $53.90 | Outgoing | xx5373 | GALAXY BLUE PTY LTD BLAIR ATHOL AU Card xx5373 · Card xx5373 | $53.90 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 05/10/2022 | $124.00 | Outgoing | xx5373 | ENZOS RISTORANTE HINDMARSH SA AU Card xx5373 · Card xx5373 | $124.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 06/10/2022 | $350.00 | Outgoing | SQ *HOP TO IT KANGA AN U | SQ *HOP TO IT KANGA AN Underdale AU | $350.00 outgoing from CBA 5063 (Complete Access) to SQ *HOP TO IT KANGA AN U |
| 07/10/2022 | $120.00 | Outgoing | xx5373 | MAVAYA PTY LTD WEST LAKES SA AUS Card xx5373 Value Date: 04/10/2022 · Card xx5373 | $120.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 07/10/2022 | $16.50 | Outgoing | SQ *OLD HABITS W | SQ *OLD HABITS West Lakes AU | $16.50 outgoing from CBA 5063 (Complete Access) to SQ *OLD HABITS W |
| 07/10/2022 | $100.00 | Incoming | Refund Purchase SQ *HOP | Refund Purchase SQ *HOP TO IT KANGA AN Underdale AU | $100.00 incoming to CBA 5063 (Complete Access) from Refund Purchase SQ *HOP |
| 07/10/2022 | $60.97 | Outgoing | xx5373 | ALDI STORES - WEST LAK WEST LAKES AU Card xx5373 · Card xx5373 | $60.97 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 08/10/2022 | $6.08 | Outgoing | xx5373 | WalkerRiverside KingWilliamSt SA AUS Card xx5373 Value Date: 05/10/2022 · Card xx5373 | $6.08 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 08/10/2022 | $78.59 | Outgoing | xx5373 | UBER *EATS Sydney AU AUS Card xx5373 Value Date: 06/10/2022 · Card xx5373 | $78.59 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 08/10/2022 | $33.24 | Outgoing | xx5373 | BUNNINGS 356000 MILE END AU Card xx5373 · Card xx5373 | $33.24 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 08/10/2022 | $12.19 | Incoming | xx5373 | Return BUNNINGS 356000 MILE END Card xx5373 · Card xx5373 | $12.19 incoming to CBA 5063 (Complete Access) from xx5373 |
| 09/10/2022 | $8.00 | Outgoing | xx5373 | BUNNINGS 703000 WOODVILLE AU Card xx5373 · Card xx5373 | $8.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 10/10/2022 | $60.50 | Outgoing | SPOTLIGHT | SPOTLIGHT 072 EDWARDSTOWN AU | $60.50 outgoing from CBA 5063 (Complete Access) to SPOTLIGHT |
| 10/10/2022 | $66.38 | Outgoing | xx5373 | BUNNINGS 356000 MILE END AU Card xx5373 · Card xx5373 | $66.38 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 11/10/2022 | $4.73 | Outgoing | xx5373 | BUNNINGS 703000 WOODVILLE AU Card xx5373 · Card xx5373 | $4.73 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 11/10/2022 | $40.09 | Incoming | xx5373 | Return UBER *EATS Sydney AU AUS Card xx5373 Value Date: 07/10/2022 · Card xx5373 | $40.09 incoming to CBA 5063 (Complete Access) from xx5373 |
| 11/10/2022 | $32.48 | Outgoing | xx5373 | H BARBER WEST LAKE West Lakes AU AUS Card xx5373 Value Date: 09/10/2022 · Card xx5373 | $32.48 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 11/10/2022 | $143.80 | Outgoing | xx5373 | AMPM WESTLAKES 7761 WEST LAKES SA AUS Card xx5373 Value Date: 06/10/2022 · Card xx5373 | $143.80 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 12/10/2022 | $66.00 | Outgoing | xx5373 | WOODVILLE HOTEL WOODVILLE SA AUS Card xx5373 Value Date: 07/10/2022 · Card xx5373 | $66.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 12/10/2022 | $130.00 | Outgoing | xx5373 | SQ *INSPIRE CHANGE CO Port Adelaide AU A Card xx5373 Value Date: 10/10/2022 · Card xx5373 | $130.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 12/10/2022 | $100.01 | Outgoing | xx5373 | OTR SEATON 5346 SEATON SA AUS Card xx5373 Value Date: 08/10/2022 · Card xx5373 | $100.01 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 12/10/2022 | $43.00 | Outgoing | xx5373 | BIG W 0551 CUMBERLAND PK AU AU Card xx5373 Value Date: 10/10/2022 · Card xx5373 | $43.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 12/10/2022 | $178.93 | Outgoing | xx5373 | DAN MURPHY'S 5722 WELLAND AU AUS Card xx5373 Value Date: 10/10/2022 · Card xx5373 | $178.93 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 14/10/2022 | $130.00 | Outgoing | xx5373 | SQ *INSPIRE CHANGE CO Port Adelaide AU A Card xx5373 Value Date: 11/10/2022 · Card xx5373 | $130.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 14/10/2022 | $50.00 | Outgoing | xx5373 | NTH PLYMPTON PHARM NORTH PLYMPTO SA AUS Card xx5373 Value Date: 12/10/2022 · Card xx5373 | $50.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 14/10/2022 | $38.00 | Outgoing | xx5373 | CITY OF CHARLES STUR BEVERLEY SA AUS Card xx5373 Value Date: 12/10/2022 · Card xx5373 | $38.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 14/10/2022 | $29.93 | Outgoing | xx5373 | BUNNINGS 337000 PROSPECT AU Card xx5373 · Card xx5373 | $29.93 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 14/10/2022 | $185.95 | Outgoing | xx5373 | COSTCO WHOLESALE AUS KILBURN AU Card xx5373 · Card xx5373 | $185.95 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 15/10/2022 | $21.00 | Outgoing | xx5373 | SQ *KOSAL&CHANTY GROU Balaklava AU AUS Card xx5373 Value Date: 13/10/2022 · Card xx5373 | $21.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 15/10/2022 | $31.45 | Outgoing | xx5373 | OTR PT WAKEFIELD RD 77 BOLIVAR SA AUS Card xx5373 Value Date: 13/10/2022 · Card xx5373 | $31.45 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 15/10/2022 | $147.57 | Outgoing | xx5373 | OTR TWO WELLS 5042 TWO WELLS SA AUS Card xx5373 Value Date: 13/10/2022 · Card xx5373 | $147.57 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 17/10/2022 | $6,440.40 | Outgoing | air diffusion agencies pty l | Transfer To air diffusion agencies pty l CommBank App Airconad | $6,440.40 outgoing from CBA 5063 (Complete Access) to air diffusion agencies pty l |
| 18/10/2022 | $245.00 | Outgoing | xx5373 | JB HI FI GEPPS CROSS GEPPS CROSS SA AUS Card xx5373 Value Date: 15/10/2022 · Card xx5373 | $245.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 18/10/2022 | $1,195.00 | Outgoing | xx5373 | JB HI FI WESTLAKES WEST LAKES SA AUS Card xx5373 Value Date: 15/10/2022 · Card xx5373 | $1,195.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 18/10/2022 | $567.97 | Outgoing | xx5373 | OPTUS BILLING AUTOPAY MACQUARIE PAR NS A Card xx5373 Value Date: 16/10/2022 · Card xx5373 | $567.97 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 18/10/2022 | $82.09 | Outgoing | xx5373 | UBER *EATS Sydney AU AUS Card xx5373 Value Date: 13/10/2022 · Card xx5373 | $82.09 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 18/10/2022 | $70.00 | Outgoing | Carlia Ashton | Transfer To Carlia Ashton CommBank App Mirror | $70.00 outgoing from CBA 5063 (Complete Access) to Carlia Ashton |
| 20/10/2022 | $175.09 | Outgoing | xx5373 | X CONVENIENCE WELLAND WELLAND AU Card xx5373 · Card xx5373 | $175.09 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 21/01/2023 | $88.56 | Outgoing | xx5373 | BUNNINGS 337000 PROSPECT AUS Card xx5373 Value Date: 19/01/2023 · Card xx5373 | $88.56 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 22/01/2023 | $1,080.25 | Outgoing | xx5373 | BUNNINGS 355000 WINDSOR GARDEAU Card xx5373 · Card xx5373 | $1,080.25 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 22/01/2023 | $1,191.00 | Outgoing | xx5373 | BUNNINGS 703000 WOODVILLE AU Card xx5373 · Card xx5373 | $1,191.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| ⚑23/01/2023 | $500.00 | Outgoing | Wdl ATM CBA ATM | Wdl ATM CBA ATM FIRLE A SA 5163 | $500.00 outgoing from CBA 5063 (Complete Access) to Wdl ATM CBA ATM — ⚠ Cash withdrawal / ATM |
| 24/01/2023 | $65.00 | Outgoing | xx5373 | ALH VENUES 8738 SEACLIFF AU AUS Card xx5373 Value Date: 22/01/2023 · Card xx5373 | $65.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 24/01/2023 | $27.00 | Outgoing | xx5373 | CARL'S JR KILBURN KILBURN AUS Card xx5373 Value Date: 19/01/2023 · Card xx5373 | $27.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 24/01/2023 | $125.00 | Outgoing | xx5373 | Pizzateca Pty Ltd McLaren Vale SA AUS Card xx5373 Value Date: 21/01/2023 · Card xx5373 | $125.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 24/01/2023 | $131.86 | Outgoing | xx5373 | COLES EXPRESS 1957 HALLETT COVE AU AUS Card xx5373 Value Date: 21/01/2023 · Card xx5373 | $131.86 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 24/01/2023 | $12.90 | Outgoing | xx5373 | AL MINA ON PROSPECT PROSPECT AU AUS Card xx5373 Value Date: 19/01/2023 · Card xx5373 | $12.90 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 24/01/2023 | $188.58 | Outgoing | Direct Debit 062246 HollardIns | Direct Debit 062246 HollardIns 9395513--167808805 | $188.58 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 HollardIns |
| 25/01/2023 | $2,954.00 | Outgoing | xx5373 | JB HI FI MILE END HO MILE END SA AUS Card xx5373 Value Date: 22/01/2023 · Card xx5373 | $2,954.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 25/01/2023 | $4.49 | Outgoing | xx5373 | APPLE.COM/BILL SYDNEY NS AUS Card xx5373 Value Date: 23/01/2023 · Card xx5373 | $4.49 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 25/01/2023 | $37.95 | Outgoing | xx5373 | ALH VENUES 8220 GLENELG NORTH AU AU Card xx5373 Value Date: 23/01/2023 · Card xx5373 | $37.95 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 26/01/2023 | $26.21 | Outgoing | xx5373 | BUNNINGS 703000 WOODVILLE AUS Card xx5373 Value Date: 24/01/2023 · Card xx5373 | $26.21 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 26/01/2023 | $95.55 | Outgoing | xx5373 | SMP*Lechon Republic Prospect AU AUS Card xx5373 Value Date: 24/01/2023 · Card xx5373 | $95.55 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 26/01/2023 | $3.56 | Outgoing | xx5373 | SMP*Lechon Republic Prospect AU AUS Card xx5373 Value Date: 24/01/2023 · Card xx5373 | $3.56 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 26/01/2023 | $8.99 | Outgoing | xx5373 | VIACOMCBS STREAMING AU PYRMONT AU AUS Card xx5373 Value Date: 23/01/2023 · Card xx5373 | $8.99 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 28/01/2023 | $18.60 | Outgoing | xx5373 | BUNNINGS 337000 PROSPECT AUS Card xx5373 Value Date: 26/01/2023 · Card xx5373 | $18.60 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 28/01/2023 | $10.60 | Outgoing | xx5373 | SQ *BOTTEGA GELATERIA Glenelg AU AUS Card xx5373 Value Date: 25/01/2023 · Card xx5373 | $10.60 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 28/01/2023 | $7.00 | Outgoing | xx5373 | WAFFLE KING GLENELG GLENELG SA AUS Card xx5373 Value Date: 25/01/2023 · Card xx5373 | $7.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 28/01/2023 | $71.08 | Outgoing | xx5373 | ALDI STORES - WEST LAK WEST LAKES AUS Card xx5373 Value Date: 24/01/2023 · Card xx5373 | $71.08 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 28/01/2023 | $329.09 | Outgoing | xx5373 | Webjet Melbourne AU AUS Card xx5373 Value Date: 25/01/2023 · Card xx5373 | $329.09 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 28/01/2023 | $511.45 | Outgoing | xx5373 | PPG INDUSTRIES AUSTR THEBARTON SA AUS Card xx5373 Value Date: 25/01/2023 · Card xx5373 | $511.45 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 28/01/2023 | $15.96 | Outgoing | xx5373 | 48 Flavours Henley Beach SA AUS Card xx5373 Value Date: 25/01/2023 · Card xx5373 | $15.96 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 28/01/2023 | $42.19 | Outgoing | xx5373 | COLES 0461 PROSPECT AU AUS Card xx5373 Value Date: 25/01/2023 · Card xx5373 | $42.19 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 30/01/2023 | $192.63 | Outgoing | Direct Debit 367852 SHANNONS | Direct Debit 367852 SHANNONS PTY LIM SCM003860468 | $192.63 outgoing from CBA 5063 (Complete Access) to Direct Debit 367852 SHANNONS |
| 31/01/2023 | $24.00 | Outgoing | xx5373 | PROSPECT BAKERY PTY LT PROSPECT AUS Card xx5373 Value Date: 27/01/2023 · Card xx5373 | $24.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 31/01/2023 | $55.00 | Outgoing | xx5373 | CAPZ MARIBYRNONG AUS Card xx5373 Value Date: 28/01/2023 · Card xx5373 | $55.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 31/01/2023 | $200.00 | Outgoing | xx5373 | Mecca Brands Pty Ltd Brisbane AU AUS Card xx5373 Value Date: 28/01/2023 · Card xx5373 | $200.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 31/01/2023 | $9.98 | Outgoing | xx5373 | BUNNINGS 337000 PROSPECT AUS Card xx5373 Value Date: 27/01/2023 · Card xx5373 | $9.98 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 31/01/2023 | $49.00 | Outgoing | xx5373 | Cheeky Greek Henley Beach SA AUS Card xx5373 Value Date: 27/01/2023 · Card xx5373 | $49.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 31/01/2023 | $7.98 | Outgoing | xx5373 | 48 Flavours Henley Beach SA AUS Card xx5373 Value Date: 27/01/2023 · Card xx5373 | $7.98 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 31/01/2023 | $8.60 | Outgoing | xx5373 | SQ *BOTTEGA GELATERIA Henley Beach SA AU Card xx5373 Value Date: 27/01/2023 · Card xx5373 | $8.60 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 31/01/2023 | $3.22 | Outgoing | xx5373 | HENLEY SQ FOODLAND HENLEY BEACH SA AUS Card xx5373 Value Date: 27/01/2023 · Card xx5373 | $3.22 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 31/01/2023 | $140.99 | Outgoing | Direct Debit 494894 OPTUS | Direct Debit 494894 OPTUS BILLING 62320638174 | $140.99 outgoing from CBA 5063 (Complete Access) to Direct Debit 494894 OPTUS |
| 01/02/2023 | $54.67 | Outgoing | xx5373 | LE PARIS PLAGE GLENELG SOUTH SA AUS Card xx5373 Value Date: 29/01/2023 · Card xx5373 | $54.67 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 02/02/2023 | $5.60 | Outgoing | xx5373 | RAHIMI ENTERPRISES PTY BLAIR ATHOL AUS Card xx5373 Value Date: 31/01/2023 · Card xx5373 | $5.60 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 02/02/2023 | $12.49 | Outgoing | xx5373 | AGHA JUICE HOUSE BLAIR ATHOL SA AUS Card xx5373 Value Date: 31/01/2023 · Card xx5373 | $12.49 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 04/02/2023 | $114.62 | Outgoing | xx5373 | AMPOL GRANGE 44177F GRANGE AUS Card xx5373 Value Date: 01/02/2023 · Card xx5373 | $114.62 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 04/02/2023 | $25.91 | Outgoing | xx5373 | CONROYS SMLLGOODS PL ROYAL PARK AUS Card xx5373 Value Date: 01/02/2023 · Card xx5373 | $25.91 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 04/02/2023 | $4.00 | Outgoing | xx5373 | ONEPASS SUBSCRIPTION PERTH WA AUS Card xx5373 Value Date: 02/02/2023 · Card xx5373 | $4.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 04/02/2023 | $141.00 | Outgoing | xx5373 | WESTSIDE SCHOOLWEAR SEATON SA AUS Card xx5373 Value Date: 02/02/2023 · Card xx5373 | $141.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 07/02/2023 | $19.06 | Outgoing | xx5373 | BUNNINGS 567000 ADELAIDE AIRP AUS Card xx5373 Value Date: 02/02/2023 · Card xx5373 | $19.06 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 07/02/2023 | $15.90 | Outgoing | xx5373 | X CONVENIENCE WELLAND WELLAND AUS Card xx5373 Value Date: 02/02/2023 · Card xx5373 | $15.90 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 07/02/2023 | $37.70 | Outgoing | xx5373 | ENZOS AT HOME FLINDERS PARK AUS Card xx5373 Value Date: 02/02/2023 · Card xx5373 | $37.70 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 07/02/2023 | $635.20 | Outgoing | xx5373 | Webjet Melbourne AU AUS Card xx5373 Value Date: 03/02/2023 · Card xx5373 | $635.20 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 07/02/2023 | $27.99 | Outgoing | xx5373 | APPLE.COM/BILL SYDNEY NS AUS Card xx5373 Value Date: 02/02/2023 · Card xx5373 | $27.99 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 09/02/2023 | $15.96 | Outgoing | xx5373 | 48 Flavours Henley Beach SA AUS Card xx5373 Value Date: 07/02/2023 · Card xx5373 | $15.96 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 09/02/2023 | $49.99 | Outgoing | xx5373 | APPLE.COM/BILL SYDNEY NS AUS Card xx5373 Value Date: 07/02/2023 · Card xx5373 | $49.99 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 10/02/2023 | $11.00 | Outgoing | xx5373 | THE REJECT SHOP WEST LAKES SA AUS Card xx5373 Value Date: 07/02/2023 · Card xx5373 | $11.00 outgoing from CBA 5063 (Complete Access) to xx5373 |
| 10/02/2023 | $43.99 | Outgoing | xx5373 | APPLE.COM/BILL SYDNEY NS AUS Card xx5373 Value Date: 08/02/2023 · Card xx5373 | $43.99 outgoing from CBA 5063 (Complete Access) to xx5373 |
| ⚑14/02/2023 | $15,000.00 | Incoming | DEPOSIT CASH | DEPOSIT CASH $15000.00 CHEQUE $0.00 Branch WEST LAKES 1 seaton ducted | $15,000.00 incoming to CBA 5063 (Complete Access) from DEPOSIT CASH — ⚠ Round large amount; Round-number transfer $15,000 |
| 15/02/2023 | $32.10 | Outgoing | xx4247 | COLES 0461 PROSPECT AU AUS Card xx4247 Value Date: 10/02/2023 · Card xx4247 | $32.10 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/02/2023 | $47.39 | Outgoing | xx4247 | UBER *EATS Sydney AU AUS Card xx4247 Value Date: 10/02/2023 · Card xx4247 | $47.39 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/02/2023 | $6.40 | Outgoing | xx4247 | BUNNINGS 703000 WOODVILLE AUS Card xx4247 Value Date: 12/02/2023 · Card xx4247 | $6.40 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/02/2023 | $46.00 | Outgoing | xx4247 | ZEUS PROSPECT SA AUS Card xx4247 Value Date: 11/02/2023 · Card xx4247 | $46.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/02/2023 | $1.95 | Outgoing | xx4247 | BUNNINGS 703000 WOODVILLE AUS Card xx4247 Value Date: 13/02/2023 · Card xx4247 | $1.95 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/02/2023 | $130.61 | Outgoing | xx4247 | OTR FULHAM 5972 FULHAM SA AUS Card xx4247 Value Date: 13/02/2023 · Card xx4247 | $130.61 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/02/2023 | $12.60 | Outgoing | xx4247 | HAHNA BAKEHOUSE PARA HILLS AUS Card xx4247 Value Date: 14/02/2023 · Card xx4247 | $12.60 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/02/2023 | $215.00 | Outgoing | xx4247 | SPOTLIGHT ALBERT PARK SA AUS Card xx4247 Value Date: 14/02/2023 · Card xx4247 | $215.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/02/2023 | $39.47 | Outgoing | xx4247 | BUNNINGS 364000 PARAFIELD AUS Card xx4247 Value Date: 14/02/2023 · Card xx4247 | $39.47 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/02/2023 | $58.44 | Outgoing | xx4247 | BUNNINGS 703000 WOODVILLE AUS Card xx4247 Value Date: 15/02/2023 · Card xx4247 | $58.44 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/02/2023 | $166.65 | Outgoing | xx4247 | CUMBIA BAR AND KITCHEN COROMANDEL VA AU Card xx4247 Value Date: 14/02/2023 · Card xx4247 | $166.65 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/02/2023 | $7.50 | Outgoing | xx4247 | AMPOL POORAKA 44860F POORAKA AUS Card xx4247 Value Date: 14/02/2023 · Card xx4247 | $7.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/02/2023 | $175.60 | Outgoing | xx4247 | 400 Gradi SA Norwood SA AUS Card xx4247 Value Date: 16/02/2023 · Card xx4247 | $175.60 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/02/2023 | $12,400.20 | Outgoing | air diffusion agencies pty l | Transfer To air diffusion agencies pty l CommBank App Airconad | $12,400.20 outgoing from CBA 5063 (Complete Access) to air diffusion agencies pty l |
| ⚑20/02/2023 | $20,800.00 | Incoming | Hai Sam Construction INV. | Fast Transfer From Hai Sam Construction INV.33.airconditioning 45.47Leslie ave | $20,800.00 incoming to CBA 5063 (Complete Access) from Hai Sam Construction INV. — ⚠ Large round amount |
| 21/02/2023 | $19.50 | Outgoing | xx4247 | GALAXY BLUE PTY LTD BLAIR ATHOL AUS Card xx4247 Value Date: 18/02/2023 · Card xx4247 | $19.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/02/2023 | $140.00 | Outgoing | xx4247 | PETRICHOR 281 ADELAIDE SA AUS Card xx4247 Value Date: 19/02/2023 · Card xx4247 | $140.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 23/02/2023 | $21.00 | Outgoing | xx4247 | REPCO KIDMAN PARK SA AUS Card xx4247 Value Date: 21/02/2023 · Card xx4247 | $21.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| ⚑23/02/2023 | $15,000.00 | Outgoing | Anthony Sabato | Transfer To Anthony Sabato CommBank App Morelli | $15,000.00 outgoing from CBA 5063 (Complete Access) to Anthony Sabato — ⚠ Sabato / Matto reference; Round-number transfer $15,000 |
| 24/02/2023 | $120.35 | Outgoing | xx4247 | LIBERTY PORT ADELAID PORT ADELAIDE SA AU Card xx4247 Value Date: 22/02/2023 · Card xx4247 | $120.35 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/02/2023 | $188.58 | Outgoing | Direct Debit 062246 HollardIns | Direct Debit 062246 HollardIns 9395513--168578367 | $188.58 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 HollardIns |
| 25/02/2023 | $49.50 | Outgoing | xx4247 | SQ *PETERSON?S BLUE LI Stansbury SA AUS Card xx4247 Value Date: 23/02/2023 · Card xx4247 | $49.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 25/02/2023 | $70.84 | Outgoing | xx4247 | YORKETOWN FOODLAND YORKETOWN SA AUS Card xx4247 Value Date: 23/02/2023 · Card xx4247 | $70.84 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 25/02/2023 | $40.00 | Outgoing | xx4247 | EDITHBURGH CARAVAN P EDITHBURGH SA AUS Card xx4247 Value Date: 23/02/2023 · Card xx4247 | $40.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 26/02/2023 | $250.00 | Outgoing | Luke hart | Transfer To Luke hart CommBank App Allowance | $250.00 outgoing from CBA 5063 (Complete Access) to Luke hart |
| 27/02/2023 | $0.93 | Incoming | CBA | Refund from CBA | $0.93 incoming to CBA 5063 (Complete Access) from CBA |
| ⚑28/02/2023 | $10,000.00 | Outgoing | Anthony Sabato | Transfer To Anthony Sabato CommBank App Allowance | $10,000.00 outgoing from CBA 5063 (Complete Access) to Anthony Sabato — ⚠ Sabato / Matto reference; Round-number transfer $10,000 |
| 28/02/2023 | $12.15 | Outgoing | xx4247 | WILSON PARKING AUSTRAL ADELAIDE SA AUS Card xx4247 Value Date: 25/02/2023 · Card xx4247 | $12.15 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/02/2023 | $101.00 | Outgoing | xx4247 | LA ADELITA MEXICAN CAN SEMAPHORE AUS Card xx4247 Value Date: 25/02/2023 · Card xx4247 | $101.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/02/2023 | $26.00 | Outgoing | xx4247 | THE REJECT SHOP KADINA SA AUS Card xx4247 Value Date: 24/02/2023 · Card xx4247 | $26.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/02/2023 | $130.78 | Outgoing | xx4247 | MOBIL KADINA KADINA AUS Card xx4247 Value Date: 24/02/2023 · Card xx4247 | $130.78 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/02/2023 | $197.00 | Outgoing | xx4247 | Bond Store Wallaroo Wallaroo SA AUS Card xx4247 Value Date: 24/02/2023 · Card xx4247 | $197.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/02/2023 | $17.00 | Outgoing | xx4247 | KMART 3360 KADINA AU AUS Card xx4247 Value Date: 24/02/2023 · Card xx4247 | $17.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/02/2023 | $77.00 | Outgoing | xx4247 | WOOLWORTHS 5610 KADINA AU AUS Card xx4247 Value Date: 24/02/2023 · Card xx4247 | $77.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/02/2023 | $94.64 | Outgoing | xx4247 | BUNNINGS 703000 WOODVILLE AU Card xx4247 · Card xx4247 | $94.64 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/02/2023 | $192.63 | Outgoing | Direct Debit 367852 SHANNONS | Direct Debit 367852 SHANNONS PTY LIM SCM003860468 | $192.63 outgoing from CBA 5063 (Complete Access) to Direct Debit 367852 SHANNONS |
| 01/03/2023 | $10.00 | Outgoing | xx4247 | U-PULL-IT PTY LTD GILLMAN AUS Card xx4247 Value Date: 26/02/2023 · Card xx4247 | $10.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/03/2023 | $37.40 | Outgoing | xx4247 | NORTH BEACH KITCHEN WALLAROO SA AUS Card xx4247 Value Date: 25/02/2023 · Card xx4247 | $37.40 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/03/2023 | $155.00 | Outgoing | xx4247 | SA PSYCHOLOGY AND WELL HENLEY BEACH SA A Card xx4247 Value Date: 27/02/2023 · Card xx4247 | $155.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/03/2023 | $13.08 | Outgoing | xx4247 | CITY OF ADELAIDE ADELAIDE SA AUS Card xx4247 Value Date: 27/02/2023 · Card xx4247 | $13.08 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/03/2023 | $74.00 | Outgoing | xx4247 | ALH VENUES 8353 ADELAIDE AU AUS Card xx4247 Value Date: 27/02/2023 · Card xx4247 | $74.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 02/03/2023 | $20.00 | Outgoing | xx4247 | KMART 1021 WEST LAKES AU AUS Card xx4247 Value Date: 28/02/2023 · Card xx4247 | $20.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 02/03/2023 | $131.83 | Outgoing | xx4247 | OPTUS BILLING SERVICES MACQUARIE PAR NS Card xx4247 Value Date: 28/02/2023 · Card xx4247 | $131.83 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 02/03/2023 | $7.50 | Outgoing | xx4247 | OTR ROSEWATER9021 ROSEWATER SA AUS Card xx4247 Value Date: 28/02/2023 · Card xx4247 | $7.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 02/03/2023 | $48.50 | Outgoing | xx4247 | COLES 0403 FINDON AU AUS Card xx4247 Value Date: 28/02/2023 · Card xx4247 | $48.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 02/03/2023 | $10.98 | Outgoing | xx4247 | DAN MURPHY'S 5089 FULHAM GARDEN AU AU Card xx4247 Value Date: 28/02/2023 · Card xx4247 | $10.98 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/03/2023 | $37.70 | Outgoing | xx4247 | ENZOS AT HOME FLINDERS PARK AUS Card xx4247 Value Date: 28/02/2023 · Card xx4247 | $37.70 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/03/2023 | $139.50 | Outgoing | xx4247 | Mosaic Hotel WEST LAKES SA AUS Card xx4247 Value Date: 01/03/2023 · Card xx4247 | $139.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/03/2023 | $140.99 | Outgoing | Direct Debit 494894 OPTUS | Direct Debit 494894 OPTUS BILLING 62320638174 | $140.99 outgoing from CBA 5063 (Complete Access) to Direct Debit 494894 OPTUS |
| 04/03/2023 | $97.51 | Outgoing | xx4247 | PPG INDUSTRIES AUSTR THEBARTON SA AUS Card xx4247 Value Date: 02/03/2023 · Card xx4247 | $97.51 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 04/03/2023 | $4.00 | Outgoing | xx4247 | ONEPASS SUBSCRIPTION PERTH WA AUS Card xx4247 Value Date: 02/03/2023 · Card xx4247 | $4.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 07/03/2023 | $142.18 | Outgoing | xx4247 | UNITED PENNINGTON PENNINGTON SA AUS Card xx4247 Value Date: 05/03/2023 · Card xx4247 | $142.18 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 07/03/2023 | $40.00 | Outgoing | xx4247 | SQ *ONE DANCE Adelaide SA AUS Card xx4247 Value Date: 05/03/2023 · Card xx4247 | $40.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 07/03/2023 | $138.71 | Outgoing | xx4247 | The Haus Hahndorf Hahndorf SA AUS Card xx4247 Value Date: 05/03/2023 · Card xx4247 | $138.71 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 07/03/2023 | $23.00 | Outgoing | xx4247 | SQ *CERES MARKET SHED Bowden SA AUS Card xx4247 Value Date: 05/03/2023 · Card xx4247 | $23.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 07/03/2023 | $20.00 | Outgoing | xx4247 | SQ *CERES MARKET SHED Bowden SA AUS Card xx4247 Value Date: 05/03/2023 · Card xx4247 | $20.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 07/03/2023 | $14.00 | Outgoing | xx4247 | COOPERS STADIUM QPS HINDMARSH AUS Card xx4247 Value Date: 03/03/2023 · Card xx4247 | $14.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 07/03/2023 | $58.00 | Outgoing | xx4247 | TICKETEK PTY LTD HINDMARSH AUS Card xx4247 Value Date: 03/03/2023 · Card xx4247 | $58.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 07/03/2023 | $26.10 | Outgoing | xx4247 | J A DIXON NOMINEES SOUTH PLYMPTO SA AUS Card xx4247 Value Date: 03/03/2023 · Card xx4247 | $26.10 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/03/2023 | $50.67 | Outgoing | xx4247 | BUNNINGS 337000 PROSPECT AUS Card xx4247 Value Date: 06/03/2023 · Card xx4247 | $50.67 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/03/2023 | $28.00 | Outgoing | xx4247 | CRYSTAL WAVE GRANGE AUS Card xx4247 Value Date: 06/03/2023 · Card xx4247 | $28.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/03/2023 | $41.80 | Outgoing | xx4247 | PASTA GO GO GLENELG Glenelg SA AUS Card xx4247 Value Date: 06/03/2023 · Card xx4247 | $41.80 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/03/2023 | $15.20 | Outgoing | xx4247 | SQ *BOTTEGA GELATERIA Glenelg SA AUS Card xx4247 Value Date: 06/03/2023 · Card xx4247 | $15.20 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/03/2023 | $2,127.75 | Outgoing | CSA C | CSA CommBank app BPAY 2 5091042805937790 · BPAY 2 | $2,127.75 outgoing from CBA 5063 (Complete Access) to CSA C |
| 10/03/2023 | $7.00 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 07/03/2023 · Card xx4247 | $7.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/03/2023 | $260.00 | Outgoing | xx4247 | COMMERCIAL MOTOR IND CHELTENHAM AUS Card xx4247 Value Date: 08/03/2023 · Card xx4247 | $260.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 11/03/2023 | $19.90 | Outgoing | xx4247 | PLUCKA CHICKEN WEST LAKES AUS Card xx4247 Value Date: 09/03/2023 · Card xx4247 | $19.90 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 11/03/2023 | $650.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $650.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 14/03/2023 | $50.12 | Outgoing | xx4247 | INDEPENDENT 132211 TORRENSVILLE AU AUS Card xx4247 Value Date: 10/03/2023 · Card xx4247 | $50.12 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/03/2023 | $7.20 | Outgoing | xx4247 | BUNNINGS 337000 PROSPECT AUS Card xx4247 Value Date: 13/03/2023 · Card xx4247 | $7.20 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/03/2023 | $15.00 | Outgoing | xx4247 | BUNNINGS 703000 WOODVILLE AUS Card xx4247 Value Date: 13/03/2023 · Card xx4247 | $15.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/03/2023 | $29.04 | Outgoing | xx4247 | FIRST THINGS FIRST C WOODVILLE PAR SA AU Card xx4247 Value Date: 13/03/2023 · Card xx4247 | $29.04 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/03/2023 | $66.65 | Outgoing | xx4247 | JINSAN SUSHI EXPRESS PROSPECT SA AUS Card xx4247 Value Date: 13/03/2023 · Card xx4247 | $66.65 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/03/2023 | $30.00 | Outgoing | air diffusion agencies pty l | Transfer To air diffusion agencies pty l CommBank App Airconad | $30.00 outgoing from CBA 5063 (Complete Access) to air diffusion agencies pty l |
| 17/03/2023 | $27.25 | Outgoing | xx4247 | DTF - FINES ENFORCEM ADELAIDE AUS Card xx4247 Value Date: 16/03/2023 · Card xx4247 | $27.25 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/03/2023 | $61.00 | Outgoing | xx4247 | CAFFE PRIMO WEST LAKES AUS Card xx4247 Value Date: 15/03/2023 · Card xx4247 | $61.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/03/2023 | $8.60 | Outgoing | xx4247 | SQ *BOTTEGA GELATERIA Henley Beach SA AU Card xx4247 Value Date: 15/03/2023 · Card xx4247 | $8.60 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/03/2023 | $4,600.00 | Incoming | Direct Credit 128594 PatinaDC | Direct Credit 128594 PatinaDC pty ltd inv0026AC Adam | $4,600.00 incoming to CBA 5063 (Complete Access) from Direct Credit 128594 PatinaDC |
| 18/03/2023 | $113.92 | Outgoing | xx4247 | ALDI STORES - WEST LAK WEST LAKES AUS Card xx4247 Value Date: 15/03/2023 · Card xx4247 | $113.92 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/03/2023 | $44.66 | Outgoing | xx4247 | VASILIS TAVERNA PORT ADELAIDE AU AUS Card xx4247 Value Date: 16/03/2023 · Card xx4247 | $44.66 outgoing from CBA 5063 (Complete Access) to xx4247 |
| ⚑21/03/2023 | $9,550.00 | Incoming | DEPOSIT CASH | DEPOSIT CASH $9550.00 CHEQUE $0.00 Branch WEST LAKES | $9,550.00 incoming to CBA 5063 (Complete Access) from DEPOSIT CASH — ⚠ Round large amount |
| ⚑21/03/2023 | $380.00 | Outgoing | gm tax | Transfer To gm tax CommBank App Morelli | $380.00 outgoing from CBA 5063 (Complete Access) to gm tax — ⚠ Related party (Morelli/Sabato) |
| 21/03/2023 | $6.00 | Outgoing | xx4247 | COOPERS STADIUM QPS HINDMARSH AUS Card xx4247 Value Date: 17/03/2023 · Card xx4247 | $6.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/03/2023 | $8.00 | Outgoing | xx4247 | KMART 1116 PORT ADELAIDE AU AUS Card xx4247 Value Date: 18/03/2023 · Card xx4247 | $8.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/03/2023 | $100.00 | Outgoing | xx4247 | OTR SEATON 5346 SEATON SA AUS Card xx4247 Value Date: 17/03/2023 · Card xx4247 | $100.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/03/2023 | $42.63 | Outgoing | xx4247 | PIZZA JUNKIE ROSEWATER SA AUS Card xx4247 Value Date: 20/03/2023 · Card xx4247 | $42.63 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/03/2023 | $131.83 | Outgoing | xx4247 | OPTUS BILLING SERVICES MACQUARIE PAR NS Card xx4247 Value Date: 20/03/2023 · Card xx4247 | $131.83 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/03/2023 | $5,525.43 | Outgoing | industrial air | Transfer To industrial air CommBank App 198212 | $5,525.43 outgoing from CBA 5063 (Complete Access) to industrial air |
| 23/03/2023 | $116.00 | Outgoing | xx4247 | DIT - EZYREG ADELAIDE AUS Card xx4247 Value Date: 22/03/2023 · Card xx4247 | $116.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/03/2023 | $93.09 | Outgoing | xx4247 | UBER *EATS Sydney AU AUS Card xx4247 Value Date: 21/03/2023 · Card xx4247 | $93.09 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/03/2023 | $188.58 | Outgoing | Direct Debit 062246 HollardIns | Direct Debit 062246 HollardIns 9395513--169307589 | $188.58 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 HollardIns |
| 25/03/2023 | $25.38 | Outgoing | xx4247 | STAX BURGER CO Prospect SA AUS Card xx4247 Value Date: 23/03/2023 · Card xx4247 | $25.38 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 25/03/2023 | $9.80 | Outgoing | xx4247 | COLES 0461 PROSPECT AU AUS Card xx4247 Value Date: 23/03/2023 · Card xx4247 | $9.80 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/03/2023 | $90.10 | Outgoing | xx4247 | Lombra West Lakes SA AUS Card xx4247 Value Date: 26/03/2023 · Card xx4247 | $90.10 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/03/2023 | $103.02 | Outgoing | xx4247 | CUMBIA BAR AND KITCHEN COROMANDEL VA AU Card xx4247 Value Date: 24/03/2023 · Card xx4247 | $103.02 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/03/2023 | $7.00 | Outgoing | xx4247 | ADELAIDE CENTRAL MKT ADELAIDE SA AUS Card xx4247 Value Date: 24/03/2023 · Card xx4247 | $7.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/03/2023 | $127.89 | Outgoing | xx4247 | OTR KILBURN 5344 KILBURN SA AUS Card xx4247 Value Date: 24/03/2023 · Card xx4247 | $127.89 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/03/2023 | $15.47 | Outgoing | xx4247 | OTR WEST TERRACE 3171 ADELAIDE SA AUS Card xx4247 Value Date: 24/03/2023 · Card xx4247 | $15.47 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/03/2023 | $0.43 | Incoming | CBA | Refund from CBA | $0.43 incoming to CBA 5063 (Complete Access) from CBA |
| 28/03/2023 | $192.63 | Outgoing | Direct Debit 367852 SHANNONS | Direct Debit 367852 SHANNONS PTY LIM SCM003860468 | $192.63 outgoing from CBA 5063 (Complete Access) to Direct Debit 367852 SHANNONS |
| 29/03/2023 | $53.50 | Outgoing | xx4247 | BUNNINGS 703000 WOODVILLE AUS Card xx4247 Value Date: 27/03/2023 · Card xx4247 | $53.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/03/2023 | $2.60 | Outgoing | xx4247 | CITY OF ADELAIDE ADELAIDE SA AUS Card xx4247 Value Date: 26/03/2023 · Card xx4247 | $2.60 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/03/2023 | $90.00 | Outgoing | xx4247 | HOLEY MOLEY ADELAIDE ADELAIDE SA AUS Card xx4247 Value Date: 26/03/2023 · Card xx4247 | $90.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/03/2023 | $93.22 | Outgoing | xx4247 | ILLION AUSTRALIA PTY L MELBOURNE VI AUS Card xx4247 Value Date: 27/03/2023 · Card xx4247 | $93.22 outgoing from CBA 5063 (Complete Access) to xx4247 |
| ⚑29/03/2023 | $800.00 | Outgoing | Wdl ATM CBA ATM | Wdl ATM CBA ATM NORTHPARK B SA 5106 | $800.00 outgoing from CBA 5063 (Complete Access) to Wdl ATM CBA ATM — ⚠ Cash withdrawal / ATM |
| 30/03/2023 | $28.54 | Outgoing | xx4247 | BUNNINGS 337000 PROSPECT AUS Card xx4247 Value Date: 28/03/2023 · Card xx4247 | $28.54 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/03/2023 | $12.00 | Outgoing | xx4247 | BUNNINGS 337000 PROSPECT AUS Card xx4247 Value Date: 28/03/2023 · Card xx4247 | $12.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/03/2023 | $14.00 | Outgoing | xx4247 | PROSPECT BAKERY PTY LT PROSPECT AUS Card xx4247 Value Date: 28/03/2023 · Card xx4247 | $14.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/03/2023 | $5.00 | Outgoing | xx4247 | Hungry Jacks Islington AU AUS Card xx4247 Value Date: 28/03/2023 · Card xx4247 | $5.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/03/2023 | $156.00 | Outgoing | xx4247 | SPOTLIGHT ALBERT PARK SA AUS Card xx4247 Value Date: 28/03/2023 · Card xx4247 | $156.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 31/03/2023 | $35.00 | Outgoing | xx4247 | BUNNINGS 567000 ADELAIDE AIRP AUS Card xx4247 Value Date: 28/03/2023 · Card xx4247 | $35.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 31/03/2023 | $37.00 | Outgoing | xx4247 | KMART 1021 WEST LAKES AU AUS Card xx4247 Value Date: 29/03/2023 · Card xx4247 | $37.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 31/03/2023 | $140.99 | Outgoing | Direct Debit 494894 OPTUS | Direct Debit 494894 OPTUS BILLING 62320638174 | $140.99 outgoing from CBA 5063 (Complete Access) to Direct Debit 494894 OPTUS |
| 01/04/2023 | $199.71 | Outgoing | xx4247 | ALDI STORES - WEST LAK WEST LAKES AUS Card xx4247 Value Date: 29/03/2023 · Card xx4247 | $199.71 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/04/2023 | $35.40 | Outgoing | xx4247 | COLES 0461 PROSPECT AU AUS Card xx4247 Value Date: 30/03/2023 · Card xx4247 | $35.40 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/04/2023 | $25.18 | Outgoing | xx4247 | COLES 0455 WEST LAKES AU AUS Card xx4247 Value Date: 30/03/2023 · Card xx4247 | $25.18 outgoing from CBA 5063 (Complete Access) to xx4247 |
| ⚑01/04/2023 | $400.00 | Outgoing | Wdl ATM CAS KLOSES | Wdl ATM CAS KLOSES SUPERMARK BIRDWOOD | $400.00 outgoing from CBA 5063 (Complete Access) to Wdl ATM CAS KLOSES — ⚠ Cash withdrawal / ATM |
| ⚑01/04/2023 | $2.50 | Outgoing | Non CBA ATM Withdrawal | Non CBA ATM Withdrawal Fee | $2.50 outgoing from CBA 5063 (Complete Access) to Non CBA ATM Withdrawal — ⚠ Cash withdrawal / ATM |
| ⚑01/04/2023 | $1,000.00 | Outgoing | Wdl ATM Red BBL- | Wdl ATM Red BBL- Prospect Prospect | $1,000.00 outgoing from CBA 5063 (Complete Access) to Wdl ATM Red BBL- — ⚠ Cash withdrawal / ATM |
| 04/04/2023 | $18.00 | Outgoing | xx4247 | KMART 1012 FIRLE AU AUS Card xx4247 Value Date: 02/04/2023 · Card xx4247 | $18.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 04/04/2023 | $50.00 | Outgoing | xx4247 | Adelaide United Footb Hindmarsh SA AUS Card xx4247 Value Date: 02/04/2023 · Card xx4247 | $50.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 04/04/2023 | $4.00 | Outgoing | xx4247 | ONEPASS SUBSCRIPTION PERTH WA AUS Card xx4247 Value Date: 02/04/2023 · Card xx4247 | $4.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 04/04/2023 | $29.50 | Outgoing | xx4247 | Pie Time Bakery Tea Tree Gull SA AUS Card xx4247 Value Date: 01/04/2023 · Card xx4247 | $29.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 05/04/2023 | $130.56 | Outgoing | xx4247 | LIBERTY BEVERLEY WOODVILLE SA AUS Card xx4247 Value Date: 31/03/2023 · Card xx4247 | $130.56 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 06/04/2023 | $62.69 | Outgoing | xx4247 | BUNNINGS 337000 PROSPECT AUS Card xx4247 Value Date: 04/04/2023 · Card xx4247 | $62.69 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 06/04/2023 | $63.69 | Outgoing | xx4247 | UBER *EATS Sydney AU AUS Card xx4247 Value Date: 03/04/2023 · Card xx4247 | $63.69 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 07/04/2023 | $24.14 | Outgoing | xx4247 | BUNNINGS 337000 PROSPECT AUS Card xx4247 Value Date: 05/04/2023 · Card xx4247 | $24.14 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 07/04/2023 | $113.71 | Outgoing | xx4247 | SECRETS BY THE SEA HENLEY BEACH AUS Card xx4247 Value Date: 05/04/2023 · Card xx4247 | $113.71 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 07/04/2023 | $18.97 | Outgoing | xx4247 | COSTCO WHOLESALE AUSTR KILBURN AUS Card xx4247 Value Date: 05/04/2023 · Card xx4247 | $18.97 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 07/04/2023 | $262.75 | Outgoing | xx4247 | KMART 1223 KILBURN AU AUS Card xx4247 Value Date: 05/04/2023 · Card xx4247 | $262.75 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 07/04/2023 | $397.50 | Outgoing | xx4247 | KMART 1223 KILBURN AU AUS Card xx4247 Value Date: 05/04/2023 · Card xx4247 | $397.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/04/2023 | $156.00 | Incoming | Refund Purchase SPOTLIGHT ALBERT | Refund Purchase SPOTLIGHT ALBERT PARK AU | $156.00 incoming to CBA 5063 (Complete Access) from Refund Purchase SPOTLIGHT ALBERT |
| ⚑11/04/2023 | $6,900.00 | Incoming | Direct Credit 128594 PATINADC | Direct Credit 128594 PATINADC PTY LTD INV0035AC ADAM | $6,900.00 incoming to CBA 5063 (Complete Access) from Direct Credit 128594 PATINADC — ⚠ Large round amount |
| 12/04/2023 | $71.30 | Outgoing | xx4247 | TICKETEK PTY LTD WEB SYDNEY AUS Card xx4247 Value Date: 07/04/2023 · Card xx4247 | $71.30 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/04/2023 | $7.60 | Outgoing | xx4247 | SQ *BOTTEGA GELATERIA Henley Beach SA AU Card xx4247 Value Date: 10/04/2023 · Card xx4247 | $7.60 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/04/2023 | $6.57 | Outgoing | xx4247 | 48 Flavours Henley Beach SA AUS Card xx4247 Value Date: 10/04/2023 · Card xx4247 | $6.57 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/04/2023 | $243.09 | Outgoing | xx4247 | 400 Gradi SA Norwood SA AUS Card xx4247 Value Date: 09/04/2023 · Card xx4247 | $243.09 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/04/2023 | $15.00 | Outgoing | xx4247 | THE FLOWER PARADE NORWOOD SA AUS Card xx4247 Value Date: 09/04/2023 · Card xx4247 | $15.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/04/2023 | $50.24 | Outgoing | xx4247 | PIZZA JUNKIE ROSEWATER SA AUS Card xx4247 Value Date: 08/04/2023 · Card xx4247 | $50.24 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/04/2023 | $133.00 | Outgoing | xx4247 | THE GRANGE HOTEL GRANGE AUS Card xx4247 Value Date: 06/04/2023 · Card xx4247 | $133.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/04/2023 | $76.00 | Outgoing | xx4247 | POINT TURTON CARAVAN MAITLAND SA AUS Card xx4247 Value Date: 07/04/2023 · Card xx4247 | $76.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/04/2023 | $90.20 | Outgoing | xx4247 | SQ *PICCOLI PIATTI North Adelaid SA AUS Card xx4247 Value Date: 07/04/2023 · Card xx4247 | $90.20 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/04/2023 | $54.10 | Outgoing | xx4247 | BUNNINGS 337000 PROSPECT AUS Card xx4247 Value Date: 06/04/2023 · Card xx4247 | $54.10 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/04/2023 | $25.50 | Outgoing | xx4247 | BUNNINGS 337000 PROSPECT AUS Card xx4247 Value Date: 06/04/2023 · Card xx4247 | $25.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/04/2023 | $8.90 | Outgoing | xx4247 | BUNNINGS 337000 PROSPECT AUS Card xx4247 Value Date: 06/04/2023 · Card xx4247 | $8.90 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/04/2023 | $64.00 | Outgoing | xx4247 | BUNNINGS 703000 WOODVILLE AUS Card xx4247 Value Date: 06/04/2023 · Card xx4247 | $64.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/04/2023 | $72.40 | Outgoing | xx4247 | KMART 1021 WEST LAKES AU AUS Card xx4247 Value Date: 06/04/2023 · Card xx4247 | $72.40 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/04/2023 | $744.00 | Outgoing | xx4247 | JB HI FI GEPPS CROSS GEPPS CROSS SA AUS Card xx4247 Value Date: 05/04/2023 · Card xx4247 | $744.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/04/2023 | $69.00 | Outgoing | xx4247 | KMART 1223 KILBURN AU AUS Card xx4247 Value Date: 06/04/2023 · Card xx4247 | $69.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 13/04/2023 | $827.00 | Outgoing | xx4247 | EARLY SETTLER ADELAIDE AUS Card xx4247 Value Date: 11/04/2023 · Card xx4247 | $827.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 14/04/2023 | $132.62 | Outgoing | xx4247 | OTR GLENELG EAST 5974 GLENELG SA AUS Card xx4247 Value Date: 12/04/2023 · Card xx4247 | $132.62 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 14/04/2023 | $395.00 | Outgoing | xx4247 | SA PSYCHOLOGY AND WELL HENLEY BEACH SA A Card xx4247 Value Date: 12/04/2023 · Card xx4247 | $395.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/04/2023 | $101.50 | Outgoing | xx4247 | WARRADALE HOTEL P/L WARRADALE SA AUS Card xx4247 Value Date: 12/04/2023 · Card xx4247 | $101.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/04/2023 | $32.00 | Outgoing | xx4247 | KMART 1021 WEST LAKES AU AUS Card xx4247 Value Date: 13/04/2023 · Card xx4247 | $32.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/04/2023 | $11.00 | Outgoing | xx4247 | COLES 0455 WEST LAKES AU AUS Card xx4247 Value Date: 13/04/2023 · Card xx4247 | $11.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/04/2023 | $85.30 | Outgoing | xx4247 | TICKETEK PTY LTD WEB SYDNEY AUS Card xx4247 Value Date: 16/04/2023 · Card xx4247 | $85.30 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/04/2023 | $4.49 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY AU AUS Card xx4247 Value Date: 15/04/2023 · Card xx4247 | $4.49 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/04/2023 | $131.83 | Outgoing | xx4247 | OPTUS BILLING AUTOPAY MACQUARIE PAR NS A Card xx4247 Value Date: 15/04/2023 · Card xx4247 | $131.83 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/04/2023 | $27.99 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY NS AUS Card xx4247 Value Date: 15/04/2023 · Card xx4247 | $27.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/04/2023 | $30.00 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY NS AUS Card xx4247 Value Date: 15/04/2023 · Card xx4247 | $30.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/04/2023 | $15.19 | Outgoing | xx4247 | WILSON PARKING ADE008 ADELAIDE SA AUS Card xx4247 Value Date: 15/04/2023 · Card xx4247 | $15.19 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/04/2023 | $19.00 | Outgoing | xx4247 | SQ *OLD HABITS West Lakes SA AUS Card xx4247 Value Date: 15/04/2023 · Card xx4247 | $19.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/04/2023 | $15.19 | Outgoing | xx4247 | WILSON PARKING ADE039 ADELAIDE SA AUS Card xx4247 Value Date: 14/04/2023 · Card xx4247 | $15.19 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/04/2023 | $35.00 | Outgoing | xx4247 | WL BARBER PTY LTD WEST LAKES SA AUS Card xx4247 Value Date: 15/04/2023 · Card xx4247 | $35.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/04/2023 | $209.52 | Outgoing | xx4247 | ALDI STORES - WEST LAK WEST LAKES AUS Card xx4247 Value Date: 13/04/2023 · Card xx4247 | $209.52 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/04/2023 | $190.00 | Outgoing | xx4247 | JD SPORTS FASHION AUST RUNDLE MALL AUS Card xx4247 Value Date: 14/04/2023 · Card xx4247 | $190.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/04/2023 | $40.00 | Outgoing | xx4247 | BUNNINGS 337000 PROSPECT AUS Card xx4247 Value Date: 17/04/2023 · Card xx4247 | $40.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/04/2023 | $30.00 | Outgoing | xx4247 | BUNNINGS 337000 PROSPECT AUS Card xx4247 Value Date: 17/04/2023 · Card xx4247 | $30.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/04/2023 | $19.34 | Outgoing | xx4247 | BUNNINGS 703000 WOODVILLE AUS Card xx4247 Value Date: 17/04/2023 · Card xx4247 | $19.34 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/04/2023 | $305.00 | Outgoing | xx4247 | Webjet Melbourne AU AUS Card xx4247 Value Date: 17/04/2023 · Card xx4247 | $305.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/04/2023 | $85.90 | Outgoing | xx4247 | LOBO HENLEY PTY LTD SEMAPHORE SA AUS Card xx4247 Value Date: 17/04/2023 · Card xx4247 | $85.90 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/04/2023 | $10.12 | Outgoing | xx4247 | WILSON PARKING ADE008 ADELAIDE SA AUS Card xx4247 Value Date: 16/04/2023 · Card xx4247 | $10.12 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/04/2023 | $43.99 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY NS AUS Card xx4247 Value Date: 17/04/2023 · Card xx4247 | $43.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/07/2023 | $676.35 | Outgoing | xx4247 | Webjet Melbourne AU AUS Card xx4247 Value Date: 19/07/2023 · Card xx4247 | $676.35 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/07/2023 | $23.00 | Outgoing | AFS - J | AFS - Jetstar - AUD JETSTAR rt46594517 | $23.00 outgoing from CBA 5063 (Complete Access) to AFS - J |
| 22/07/2023 | $31.90 | Outgoing | xx4247 | LOBO HENLEY PTY LTD SEMAPHORE AU AUS Card xx4247 Value Date: 20/07/2023 · Card xx4247 | $31.90 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/07/2023 | $160.00 | Outgoing | xx4247 | FLORENTINE EYEWEAR PTY LT ESSENDO VIC AU Card xx4247 · Card xx4247 | $160.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/07/2023 | $50.00 | Outgoing | ALLAOUI JACQUES | Transfer To ALLAOUI JACQUES PayID Phone from CommBank App Pay | $50.00 outgoing from CBA 5063 (Complete Access) to ALLAOUI JACQUES |
| 25/07/2023 | $10.95 | Outgoing | xx4247 | NJ GROUP PTY LTD MELBOURNE AIRAU Card xx4247 · Card xx4247 | $10.95 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 25/07/2023 | $57.90 | Outgoing | xx4247 | eharmony EHPFNT7T lglq 1800623801 AU AUS Card xx4247 Value Date: 17/07/2023 · Card xx4247 | $57.90 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 25/07/2023 | $12.00 | Outgoing | xx4247 | ParkYeahPtyLtd SA SA AUS Card xx4247 Value Date: 20/07/2023 · Card xx4247 | $12.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 25/07/2023 | $24.35 | Outgoing | xx4247 | UBER *TRIP Sydney AU AUS Card xx4247 Value Date: 21/07/2023 · Card xx4247 | $24.35 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 25/07/2023 | $45.00 | Outgoing | xx4247 | Jetstar Airways Adelaide AU AUS Card xx4247 Value Date: 21/07/2023 · Card xx4247 | $45.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 25/07/2023 | $21.99 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY NS AUS Card xx4247 Value Date: 20/07/2023 · Card xx4247 | $21.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 25/07/2023 | $175.68 | Outgoing | Direct Debit 062246 HollardIns | Direct Debit 062246 HollardIns 9395513--172194290 | $175.68 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 HollardIns |
| 26/07/2023 | $50.07 | Outgoing | xx4247 | BABCO PETROLEUM SOUTH MELBOUR VI AUS Card xx4247 Value Date: 24/07/2023 · Card xx4247 | $50.07 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 27/07/2023 | $500.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $500.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 27/07/2023 | $250.00 | Outgoing | xx4247 | DAVID JONES LIMITED WEST LAKES AU Card xx4247 · Card xx4247 | $250.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 27/07/2023 | $15.00 | Outgoing | Overdraw Fee For exceeding | Overdraw Fee For exceeding available funds on 26 Jul | $15.00 outgoing from CBA 5063 (Complete Access) to Overdraw Fee For exceeding |
| 27/07/2023 | $192.63 | Outgoing | Direct Debit 367852 SHANNONS | Direct Debit 367852 SHANNONS PTY LIM SCM003860468 | $192.63 outgoing from CBA 5063 (Complete Access) to Direct Debit 367852 SHANNONS |
| 28/07/2023 | $92.29 | Outgoing | xx4247 | OTR WALKERVILLE 8558 WALKERVILLE SA AUS Card xx4247 Value Date: 26/07/2023 · Card xx4247 | $92.29 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/07/2023 | $15.00 | Outgoing | Overdraw Fee For exceeding | Overdraw Fee For exceeding available funds on 29 Jul | $15.00 outgoing from CBA 5063 (Complete Access) to Overdraw Fee For exceeding |
| 31/07/2023 | $150.99 | Outgoing | Direct Debit 494894 OPTUS | Direct Debit 494894 OPTUS BILLING 62320638174 | $150.99 outgoing from CBA 5063 (Complete Access) to Direct Debit 494894 OPTUS |
| 01/08/2023 | $0.16 | Outgoing | Debit Excess Interest | Debit Excess Interest | $0.16 outgoing from CBA 5063 (Complete Access) to Debit Excess Interest |
| 01/08/2023 | $150.99 | Incoming | Return 31/07/23 Direct Debit | Return 31/07/23 Direct Debit 494894 OPTUS BILLING 62320638174 Value Date: 31/07/2023 | $150.99 incoming to CBA 5063 (Complete Access) from Return 31/07/23 Direct Debit |
| 01/08/2023 | $5.00 | Outgoing | Unpaid Payment Fee Value | Unpaid Payment Fee Value Date: 31/07/2023 | $5.00 outgoing from CBA 5063 (Complete Access) to Unpaid Payment Fee Value |
| 01/08/2023 | $300.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $300.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 02/08/2023 | $74.61 | Outgoing | xx4247 | OTR PROSPECT 5951 PROSPECT SA AUS Card xx4247 Value Date: 29/07/2023 · Card xx4247 | $74.61 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 04/08/2023 | $73.90 | Outgoing | xx4247 | X CONVENIENCE WELLAND WELLAND AUS Card xx4247 Value Date: 01/08/2023 · Card xx4247 | $73.90 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 04/08/2023 | $18.50 | Outgoing | xx4247 | BUNNINGS 337000 PROSPECT AU Card xx4247 · Card xx4247 | $18.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 05/08/2023 | $21.12 | Outgoing | xx4247 | UBER *EATS Sydney AU AUS Card xx4247 Value Date: 02/08/2023 · Card xx4247 | $21.12 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 07/08/2023 | $1,500.00 | Incoming | MR GREGORY CRAIG SUMM Pay bill aircon | Fast Transfer From MR GREGORY CRAIG SUMM Pay bill aircon wall split aircon | $1,500.00 incoming to CBA 5063 (Complete Access) from MR GREGORY CRAIG SUMM Pay bill aircon |
| 07/08/2023 | $2,700.00 | Incoming | M A STENCEL A | Fast Transfer From M A STENCEL A/C Inv0041 | $2,700.00 incoming to CBA 5063 (Complete Access) from M A STENCEL A |
| 08/08/2023 | $41.80 | Outgoing | xx4247 | UBER *EATS Sydney AU AUS Card xx4247 Value Date: 04/08/2023 · Card xx4247 | $41.80 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/08/2023 | $48.95 | Outgoing | xx4247 | UBER *EATS Sydney AU AUS Card xx4247 Value Date: 06/08/2023 · Card xx4247 | $48.95 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/08/2023 | $21.99 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY AU AUS Card xx4247 Value Date: 04/08/2023 · Card xx4247 | $21.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/08/2023 | $1,000.00 | Outgoing | k fernandez | Transfer To k fernandez CommBank App Furniture | $1,000.00 outgoing from CBA 5063 (Complete Access) to k fernandez |
| 09/08/2023 | $18.95 | Outgoing | MCDONALDS FULHAM FULHAM GARDENSA AU | MCDONALDS FULHAM FULHAM GARDENSA AU | $18.95 outgoing from CBA 5063 (Complete Access) to MCDONALDS FULHAM FULHAM GARDENSA AU |
| 10/08/2023 | $25.50 | Outgoing | xx4247 | COLES 0461 PROSPECT AU AUS Card xx4247 Value Date: 08/08/2023 · Card xx4247 | $25.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/08/2023 | $18.40 | Outgoing | JPMT ENTERPRISES PTY LTD ADELAIDE SA AU | JPMT ENTERPRISES PTY LTD ADELAIDE SA AU | $18.40 outgoing from CBA 5063 (Complete Access) to JPMT ENTERPRISES PTY LTD ADELAIDE SA AU |
| 11/08/2023 | $21.89 | Outgoing | xx4247 | UBER *EATS Sydney AU AUS Card xx4247 Value Date: 09/08/2023 · Card xx4247 | $21.89 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 11/08/2023 | $5.00 | Outgoing | Commitment Issues Eastwood AU | Commitment Issues Eastwood AU | $5.00 outgoing from CBA 5063 (Complete Access) to Commitment Issues Eastwood AU |
| 12/08/2023 | $25.00 | Outgoing | xx4247 | stan.com.au Sydney AU AUS Card xx4247 Value Date: 11/08/2023 · Card xx4247 | $25.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| ⚑15/08/2023 | $6,600.00 | Incoming | Hai Sam Construction | Fast Transfer From Hai Sam Construction INV39.airconditioning 9 Connaught st | $6,600.00 incoming to CBA 5063 (Complete Access) from Hai Sam Construction — ⚠ Large round amount |
| 16/08/2023 | $21.39 | Outgoing | xx4247 | Syd Aprt Dom Carp54 Sydney NS AUS Card xx4247 Value Date: 11/08/2023 · Card xx4247 | $21.39 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/08/2023 | $18.00 | Outgoing | xx4247 | BREADTOP EASTGARDENS EASTGARDENS NS AUS Card xx4247 Value Date: 13/08/2023 · Card xx4247 | $18.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/08/2023 | $18.00 | Outgoing | xx4247 | OEH NPWS SEAACRES RFC PORT MACQUARI AUS Card xx4247 Value Date: 14/08/2023 · Card xx4247 | $18.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/08/2023 | $63.23 | Outgoing | xx4247 | WOOLWORTHS 1221 LAKEWOOD AU AUS Card xx4247 Value Date: 14/08/2023 · Card xx4247 | $63.23 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/08/2023 | $144.77 | Outgoing | xx4247 | BP BERESFIELD 1231 BERESFIELD NS AUS Card xx4247 Value Date: 13/08/2023 · Card xx4247 | $144.77 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/08/2023 | $39.98 | Outgoing | xx4247 | CWH BAY PRK PLAZA PORT MACQUARI NS AUS Card xx4247 Value Date: 13/08/2023 · Card xx4247 | $39.98 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/08/2023 | $29.99 | Outgoing | xx4247 | DAN MURPHY'S 1886 PT MACQUARIE AU AUS Card xx4247 Value Date: 14/08/2023 · Card xx4247 | $29.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/08/2023 | $75.22 | Outgoing | xx4247 | SMP*Town Green Buffet Port Macquari AU A Card xx4247 Value Date: 13/08/2023 · Card xx4247 | $75.22 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/08/2023 | $48.79 | Outgoing | xx4247 | SMP*Town Green Buffet Port Macquari AU A Card xx4247 Value Date: 13/08/2023 · Card xx4247 | $48.79 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/08/2023 | $26.99 | Outgoing | xx4247 | SUPER CHEAP AUTO BONDI JUNCTIO NS AUS Card xx4247 Value Date: 12/08/2023 · Card xx4247 | $26.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/08/2023 | $60.47 | Outgoing | xx4247 | WWW.MERIVALE.COM* ME&U SYDNEY NS AUS Card xx4247 Value Date: 12/08/2023 · Card xx4247 | $60.47 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/08/2023 | $9.64 | Outgoing | xx4247 | SQ *NINETYTWO DEGREES Eastgardens NS AUS Card xx4247 Value Date: 13/08/2023 · Card xx4247 | $9.64 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/08/2023 | $39.00 | Outgoing | xx4247 | KMART 1231 PRT MACQUARIE AU AUS Card xx4247 Value Date: 13/08/2023 · Card xx4247 | $39.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/08/2023 | $68.22 | Outgoing | xx4247 | JETSTAR ASQTR7U COLLINGWOOD VI AUS Card xx4247 Value Date: 10/08/2023 · Card xx4247 | $68.22 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/08/2023 | $240.77 | Outgoing | xx4247 | JETSTAR ASQTR7U COLLINGWOOD VI AUS Card xx4247 Value Date: 10/08/2023 · Card xx4247 | $240.77 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/08/2023 | $28.00 | Outgoing | xx4247 | COLES 0461 PROSPECT AU AUS Card xx4247 Value Date: 11/08/2023 · Card xx4247 | $28.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/08/2023 | $86.00 | Outgoing | xx4247 | TAPHOUSE HOTEL GROUP O PORT MACQUARI AU Card xx4247 Value Date: 14/08/2023 · Card xx4247 | $86.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/08/2023 | $29.00 | Outgoing | xx4247 | WWW.MERIVALE.COM* ME&U SYDNEY NS AUS Card xx4247 Value Date: 15/08/2023 · Card xx4247 | $29.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/08/2023 | $31.30 | Outgoing | xx4247 | SQ *TASTE BAKEHOUSE Laurieton NS AUS Card xx4247 Value Date: 15/08/2023 · Card xx4247 | $31.30 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/08/2023 | $96.50 | Outgoing | xx4247 | WWW.MERIVALE.COM* ME&U SYDNEY NS AUS Card xx4247 Value Date: 15/08/2023 · Card xx4247 | $96.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/08/2023 | $24.99 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY AU AUS Card xx4247 Value Date: 15/08/2023 · Card xx4247 | $24.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/08/2023 | $4.49 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY AU AUS Card xx4247 Value Date: 15/08/2023 · Card xx4247 | $4.49 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/08/2023 | $30.00 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY AU AUS Card xx4247 Value Date: 15/08/2023 · Card xx4247 | $30.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/08/2023 | $131.83 | Outgoing | xx4247 | OPTUS BILLING AUTOPAY MACQUARIE PAR NS A Card xx4247 Value Date: 16/08/2023 · Card xx4247 | $131.83 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/08/2023 | $67.74 | Outgoing | xx4247 | Ignal Australia Maroubra NS AUS Card xx4247 Value Date: 16/08/2023 · Card xx4247 | $67.74 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/08/2023 | $137.47 | Outgoing | xx4247 | MEDOWIE TYRE/AUTO 7379 MEDOWIE NS AUS Card xx4247 Value Date: 15/08/2023 · Card xx4247 | $137.47 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/08/2023 | $313.50 | Outgoing | xx4247 | AUTHENTICS FACTORY O DRUMMOYNE NS AUS Card xx4247 Value Date: 16/08/2023 · Card xx4247 | $313.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/08/2023 | $540.00 | Outgoing | xx4247 | IKEA TEMPE TEMPE NS AUS Card xx4247 Value Date: 16/08/2023 · Card xx4247 | $540.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/08/2023 | $300.00 | Outgoing | k fernandez | Transfer To k fernandez CommBank App Furniture | $300.00 outgoing from CBA 5063 (Complete Access) to k fernandez |
| 19/08/2023 | $211.43 | Outgoing | xx4247 | SMP*Bar Milano Maroubra AU AUS Card xx4247 Value Date: 16/08/2023 · Card xx4247 | $211.43 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/08/2023 | $180.58 | Outgoing | xx4247 | JETSTAR ASQTR7U COLLINGWOOD VI AUS Card xx4247 Value Date: 16/08/2023 · Card xx4247 | $180.58 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/08/2023 | $14.42 | Outgoing | xx4247 | GelatoMessinaRandwick Randwick NS AUS Card xx4247 Value Date: 17/08/2023 · Card xx4247 | $14.42 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/08/2023 | $47.00 | Outgoing | THE REJECT SHOP | THE REJECT SHOP 5549 FULHAM GARDE AU | $47.00 outgoing from CBA 5063 (Complete Access) to THE REJECT SHOP |
| 21/08/2023 | $8.50 | Outgoing | xx4247 | AMPOL WESTBOURN 44233F WESTBOURNE PAAU Card xx4247 · Card xx4247 | $8.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| ⚑21/08/2023 | $200.00 | Outgoing | Wdl ATM Red atmx | Wdl ATM Red atmx 427 GOODWOOD WESTBOURN | $200.00 outgoing from CBA 5063 (Complete Access) to Wdl ATM Red atmx — ⚠ Cash withdrawal / ATM |
| ⚑21/08/2023 | $3.20 | Outgoing | Non CBA ATM Withdrawal | Non CBA ATM Withdrawal Fee | $3.20 outgoing from CBA 5063 (Complete Access) to Non CBA ATM Withdrawal — ⚠ Cash withdrawal / ATM |
| 22/08/2023 | $55.80 | Outgoing | xx4247 | UBER *EATS Sydney AU AUS Card xx4247 Value Date: 19/08/2023 · Card xx4247 | $55.80 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/08/2023 | $49.50 | Outgoing | xx4247 | UBER *EATS Sydney AU AUS Card xx4247 Value Date: 20/08/2023 · Card xx4247 | $49.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/08/2023 | $15.45 | Outgoing | xx4247 | 2363_Nuriootpa_KFC Fulham Garden AU AUS Card xx4247 Value Date: 20/08/2023 · Card xx4247 | $15.45 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/08/2023 | $49.98 | Outgoing | xx4247 | WOOLWORTHS 5088 FULHAMGRADENS AU AU Card xx4247 Value Date: 20/08/2023 · Card xx4247 | $49.98 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/08/2023 | $23.63 | Outgoing | xx4247 | LIV*Live Payments Barangaroo AU AUS Card xx4247 Value Date: 19/08/2023 · Card xx4247 | $23.63 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/08/2023 | $10.70 | Outgoing | xx4247 | Syd Aprt Dom Carp54 Sydney NS AUS Card xx4247 Value Date: 18/08/2023 · Card xx4247 | $10.70 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/08/2023 | $40.26 | Outgoing | xx4247 | Syd Aprt Dom Carp54 Sydney NS AUS Card xx4247 Value Date: 18/08/2023 · Card xx4247 | $40.26 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/08/2023 | $82.72 | Outgoing | xx4247 | SUSHI MOA ASHFIELD NS AUS Card xx4247 Value Date: 17/08/2023 · Card xx4247 | $82.72 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/08/2023 | $23.56 | Outgoing | xx4247 | GelatoMessinaRandwick Randwick NS AUS Card xx4247 Value Date: 18/08/2023 · Card xx4247 | $23.56 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/08/2023 | $162.20 | Outgoing | xx4247 | Coogee Ground Coogee NS AUS Card xx4247 Value Date: 18/08/2023 · Card xx4247 | $162.20 outgoing from CBA 5063 (Complete Access) to xx4247 |
| ⚑22/08/2023 | $83.35 | Outgoing | xx4247 | OSTERIA BACCOMATTO RANDWICK AU AUS Card xx4247 Value Date: 17/08/2023 · Card xx4247 | $83.35 outgoing from CBA 5063 (Complete Access) to xx4247 — ⚠ Sabato / Matto reference |
| ⚑22/08/2023 | $4,000.00 | Outgoing | Adelaide legal so trust acco | Transfer To Adelaide legal so trust acco CommBank App Morelli | $4,000.00 outgoing from CBA 5063 (Complete Access) to Adelaide legal so trust acco — ⚠ Trust account transaction |
| 23/08/2023 | $43.63 | Outgoing | xx4247 | MARINI CAFE PTY LTD MAROUBRA NS AUS Card xx4247 Value Date: 19/08/2023 · Card xx4247 | $43.63 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 23/08/2023 | $4.50 | Outgoing | xx4247 | OTR CAVAN OBND DT 7644 CAVAN SA AUS Card xx4247 Value Date: 20/08/2023 · Card xx4247 | $4.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 23/08/2023 | $54.00 | Outgoing | xx4247 | MAROUBRA BEACH PAV MAROUBRA NS AUS Card xx4247 Value Date: 19/08/2023 · Card xx4247 | $54.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 23/08/2023 | $128.00 | Outgoing | xx4247 | KMART 1012 FIRLE AU AUS Card xx4247 Value Date: 21/08/2023 · Card xx4247 | $128.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 23/08/2023 | $20.71 | Outgoing | COLES | COLES 0461 PROSPECT AU | $20.71 outgoing from CBA 5063 (Complete Access) to COLES |
| 23/08/2023 | $15.65 | Outgoing | MCDONALDS CROYDON CROYDON SA AU | MCDONALDS CROYDON CROYDON SA AU | $15.65 outgoing from CBA 5063 (Complete Access) to MCDONALDS CROYDON CROYDON SA AU |
| ⚑23/08/2023 | $4,000.00 | Incoming | Return Account Closed Adelaide | Return Account Closed Adelaide legal so trust account Morelli Value Date: 22/08/2023 | $4,000.00 incoming to CBA 5063 (Complete Access) from Return Account Closed Adelaide — ⚠ Trust account transaction |
| 24/08/2023 | $57.90 | Outgoing | xx4247 | eharmony EHPFNT7T lglq 1800623801 AU AUS Card xx4247 Value Date: 17/08/2023 · Card xx4247 | $57.90 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/08/2023 | $5.00 | Outgoing | xx4247 | Commitment Issues Eastwood SA AUS Card xx4247 Value Date: 22/08/2023 · Card xx4247 | $5.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/08/2023 | $17.95 | Outgoing | xx4247 | OTR GLENSIDE 7214 GLENSIDE SA AUS Card xx4247 Value Date: 22/08/2023 · Card xx4247 | $17.95 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/08/2023 | $175.63 | Outgoing | Direct Debit 062246 HollardIns | Direct Debit 062246 HollardIns 9395513--172920403 | $175.63 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 HollardIns |
| 25/08/2023 | $45.32 | Outgoing | xx4247 | UBER *EATS Sydney AU AUS Card xx4247 Value Date: 23/08/2023 · Card xx4247 | $45.32 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 26/08/2023 | $21.70 | Outgoing | xx4247 | GuzmanYGomez Gouger Adelaide SA AUS Card xx4247 Value Date: 24/08/2023 · Card xx4247 | $21.70 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 26/08/2023 | $7.00 | Outgoing | xx4247 | ADELAIDE CENTRAL MKT ADELAIDE SA AUS Card xx4247 Value Date: 24/08/2023 · Card xx4247 | $7.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/08/2023 | $500.00 | Outgoing | k fernandez | Transfer To k fernandez CommBank App Furniture | $500.00 outgoing from CBA 5063 (Complete Access) to k fernandez |
| 29/08/2023 | $192.63 | Outgoing | Direct Debit 367852 SHANNONS | Direct Debit 367852 SHANNONS PTY LIM SCM003860468 | $192.63 outgoing from CBA 5063 (Complete Access) to Direct Debit 367852 SHANNONS |
| 30/08/2023 | $14.20 | Outgoing | Hungry Jacks Adelaide (WesAU | Hungry Jacks Adelaide (WesAU | $14.20 outgoing from CBA 5063 (Complete Access) to Hungry Jacks Adelaide (WesAU |
| 31/08/2023 | $55.00 | Outgoing | GDM WEST PTY LTD WEST LAKES SA AU | GDM WEST PTY LTD WEST LAKES SA AU | $55.00 outgoing from CBA 5063 (Complete Access) to GDM WEST PTY LTD WEST LAKES SA AU |
| 31/08/2023 | $310.98 | Outgoing | Direct Debit 494894 OPTUS | Direct Debit 494894 OPTUS BILLING 62320638174 | $310.98 outgoing from CBA 5063 (Complete Access) to Direct Debit 494894 OPTUS |
| 01/09/2023 | $0.03 | Outgoing | Debit Excess Int Adjusted | Debit Excess Int Adjusted Value Date: 01/08/2023 | $0.03 outgoing from CBA 5063 (Complete Access) to Debit Excess Int Adjusted |
| 01/09/2023 | $310.98 | Incoming | Return 31/08/23 Direct Debit | Return 31/08/23 Direct Debit 494894 OPTUS BILLING 62320638174 Value Date: 31/08/2023 | $310.98 incoming to CBA 5063 (Complete Access) from Return 31/08/23 Direct Debit |
| 01/09/2023 | $5.00 | Outgoing | Unpaid Payment Fee Value | Unpaid Payment Fee Value Date: 31/08/2023 | $5.00 outgoing from CBA 5063 (Complete Access) to Unpaid Payment Fee Value |
| ⚑01/09/2023 | $4,000.00 | Outgoing | adelaide legal | Transfer To adelaide legal CommBank App Morelli | $4,000.00 outgoing from CBA 5063 (Complete Access) to adelaide legal — ⚠ Related party (Morelli/Sabato) |
| 02/09/2023 | $258.70 | Outgoing | xx4247 | ALDI STORES - WEST LAK WEST LAKES AUS Card xx4247 Value Date: 30/08/2023 · Card xx4247 | $258.70 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 02/09/2023 | $16.24 | Outgoing | xx4247 | T D ROLLS Woodville Gar AU AUS Card xx4247 Value Date: 31/08/2023 · Card xx4247 | $16.24 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 02/09/2023 | $16.00 | Outgoing | xx4247 | WOOLWORTHS 5088 FULHAMGRADENS AU AU Card xx4247 Value Date: 31/08/2023 · Card xx4247 | $16.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 04/09/2023 | $200.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $200.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 05/09/2023 | $300.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $300.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 05/09/2023 | $9.85 | Outgoing | xx4247 | Hungry Jacks Fulham AU AUS Card xx4247 Value Date: 01/09/2023 · Card xx4247 | $9.85 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 07/09/2023 | $55.00 | Outgoing | xx4247 | GDM WEST PTY LTD WEST LAKES SA AUS Card xx4247 Value Date: 04/09/2023 · Card xx4247 | $55.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 07/09/2023 | $310.98 | Outgoing | xx4247 | OPTUS BILLING PAY MY B MACQUARIE PAR NS Card xx4247 Value Date: 05/09/2023 · Card xx4247 | $310.98 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/09/2023 | $25.00 | Outgoing | xx4247 | stan.com.au Sydney AU AUS Card xx4247 Value Date: 11/09/2023 · Card xx4247 | $25.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/09/2023 | $21.21 | Outgoing | xx4247 | INDEPENDENT 132211 TORRENSVILLE AU AUS Card xx4247 Value Date: 13/09/2023 · Card xx4247 | $21.21 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/09/2023 | $20.00 | Outgoing | xx4247 | SQ *ST CLAIR VIPERS CO Woodville Gar SA Card xx4247 Value Date: 13/09/2023 · Card xx4247 | $20.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/09/2023 | $1,500.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $1,500.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 16/09/2023 | $33.55 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 13/09/2023 · Card xx4247 | $33.55 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/09/2023 | $6.50 | Outgoing | xx4247 | St. Louis Dessert Bar Adelaide SA AUS Card xx4247 Value Date: 14/09/2023 · Card xx4247 | $6.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/09/2023 | $13.00 | Outgoing | xx4247 | ADELAIDE CENTRAL MKT ADELAIDE SA AUS Card xx4247 Value Date: 14/09/2023 · Card xx4247 | $13.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| ⚑16/09/2023 | $66.00 | Outgoing | xx4247 | SA POLICE PORT ADELAIDEAU Card xx4247 · Card xx4247 | $66.00 outgoing from CBA 5063 (Complete Access) to xx4247 — ⚠ Government / law enforcement |
| 19/09/2023 | $157.32 | Outgoing | xx4247 | X CONVENIENCE WELLAND WELLAND AUS Card xx4247 Value Date: 15/09/2023 · Card xx4247 | $157.32 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/09/2023 | $4.49 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY AU AUS Card xx4247 Value Date: 15/09/2023 · Card xx4247 | $4.49 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/09/2023 | $5.09 | Outgoing | xx4247 | SQ *NORTH WEST JUNIOR West Lakes Sh SA A Card xx4247 Value Date: 16/09/2023 · Card xx4247 | $5.09 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/09/2023 | $131.83 | Outgoing | xx4247 | OPTUS BILLING AUTOPAY MACQUARIE PAR NS A Card xx4247 Value Date: 15/09/2023 · Card xx4247 | $131.83 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/09/2023 | $30.00 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY NS AUS Card xx4247 Value Date: 16/09/2023 · Card xx4247 | $30.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/09/2023 | $10.13 | Outgoing | xx4247 | ZLR*Adelaide Amusemen Taperoo AU AUS Card xx4247 Value Date: 16/09/2023 · Card xx4247 | $10.13 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/09/2023 | $15.45 | Outgoing | xx4247 | KFC PROSPECT PROSPECT AUS Card xx4247 Value Date: 14/09/2023 · Card xx4247 | $15.45 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/09/2023 | $4.00 | Outgoing | xx4247 | MCDONALDS FULHAM FULHAM GARDEN AUS Card xx4247 Value Date: 14/09/2023 · Card xx4247 | $4.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/09/2023 | $932.00 | Outgoing | xx4247 | AIRCONDITIONING WARE SALISBURY EAS SA AU Card xx4247 Value Date: 15/09/2023 · Card xx4247 | $932.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/09/2023 | $5.00 | Outgoing | Commitment Issues Eastwood AU | Commitment Issues Eastwood AU | $5.00 outgoing from CBA 5063 (Complete Access) to Commitment Issues Eastwood AU |
| 20/09/2023 | $14.46 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 17/09/2023 · Card xx4247 | $14.46 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/09/2023 | $53.90 | Outgoing | xx4247 | MCDONALDS WEST LAKES WEST LAKES AUS Card xx4247 Value Date: 16/09/2023 · Card xx4247 | $53.90 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/09/2023 | $5.70 | Outgoing | xx4247 | CIBO ESPRESSO HENLEY BEACH AUS Card xx4247 Value Date: 17/09/2023 · Card xx4247 | $5.70 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/09/2023 | $15.00 | Outgoing | Overdraw Fee For exceeding | Overdraw Fee For exceeding available funds on 19 Sep | $15.00 outgoing from CBA 5063 (Complete Access) to Overdraw Fee For exceeding |
| 21/09/2023 | $27.54 | Outgoing | xx4247 | YO CHI HENLEY BEACH HENLEY BEACH SA AUS Card xx4247 Value Date: 19/09/2023 · Card xx4247 | $27.54 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/09/2023 | $40.00 | Outgoing | xx4247 | One Sneaky Cheetah Ridleyton SA AUS Card xx4247 Value Date: 19/09/2023 · Card xx4247 | $40.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/09/2023 | $15.00 | Outgoing | Overdraw Fee For exceeding | Overdraw Fee For exceeding available funds on 20 Sep | $15.00 outgoing from CBA 5063 (Complete Access) to Overdraw Fee For exceeding |
| 22/09/2023 | $90.00 | Outgoing | xx4247 | NAM BAC DUONG WOODVILLE GAR SA AUS Card xx4247 Value Date: 20/09/2023 · Card xx4247 | $90.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/09/2023 | $20.30 | Outgoing | xx4247 | TD ROLLS Woodville Gar AU AUS Card xx4247 Value Date: 20/09/2023 · Card xx4247 | $20.30 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 23/09/2023 | $68.00 | Outgoing | xx4247 | ENZOS AT HOME FLINDERS PARK AUS Card xx4247 Value Date: 20/09/2023 · Card xx4247 | $68.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 23/09/2023 | $500.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $500.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 23/09/2023 | $88.86 | Outgoing | ALDI STORES - ROSEBERY ROSEBERY AU | ALDI STORES - ROSEBERY ROSEBERY AU | $88.86 outgoing from CBA 5063 (Complete Access) to ALDI STORES - ROSEBERY ROSEBERY AU |
| 23/09/2023 | $18.25 | Outgoing | COLES | COLES 0737 MAROUBRA AU | $18.25 outgoing from CBA 5063 (Complete Access) to COLES |
| 26/09/2023 | $120.98 | Outgoing | xx4247 | 1ST CHOICE 7023 MAROUBRA AU AUS Card xx4247 Value Date: 23/09/2023 · Card xx4247 | $120.98 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 26/09/2023 | $57.90 | Outgoing | xx4247 | eharmony EHPFNT7T lglq 1800623801 AU AUS Card xx4247 Value Date: 22/09/2023 · Card xx4247 | $57.90 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 26/09/2023 | $300.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $300.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 26/09/2023 | $28.75 | Outgoing | THE REJECT SHOP EAST PAGEWOOD AU | THE REJECT SHOP EAST PAGEWOOD AU | $28.75 outgoing from CBA 5063 (Complete Access) to THE REJECT SHOP EAST PAGEWOOD AU |
| 26/09/2023 | $51.28 | Outgoing | ALDI STORES - EASTGARD EASTGARDENS AU | ALDI STORES - EASTGARD EASTGARDENS AU | $51.28 outgoing from CBA 5063 (Complete Access) to ALDI STORES - EASTGARD EASTGARDENS AU |
| 26/09/2023 | $200.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $200.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 26/09/2023 | $175.63 | Outgoing | Direct Debit 062246 HollardIns | Direct Debit 062246 HollardIns 9395513--173648737 | $175.63 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 HollardIns |
| 27/09/2023 | $6.00 | Outgoing | xx4247 | WAVERLEY COUNCIL BONDI JUNCTIO AUS Card xx4247 Value Date: 25/09/2023 · Card xx4247 | $6.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 27/09/2023 | $2.50 | Outgoing | xx4247 | WAVERLEY COUNCIL BONDI JUNCTIO AUS Card xx4247 Value Date: 25/09/2023 · Card xx4247 | $2.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 27/09/2023 | $218.43 | Outgoing | Direct Debit 367852 SHANNONS | Direct Debit 367852 SHANNONS PTY LIM SCM003860468 | $218.43 outgoing from CBA 5063 (Complete Access) to Direct Debit 367852 SHANNONS |
| 28/09/2023 | $4.99 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY AU AUS Card xx4247 Value Date: 25/09/2023 · Card xx4247 | $4.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/09/2023 | $115.00 | Outgoing | xx4247 | APM ALLIED HEALTH PTY MAROUBRA NS AUS Card xx4247 Value Date: 26/09/2023 · Card xx4247 | $115.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/09/2023 | $136.94 | Outgoing | xx4247 | DAN MURPHY'S 1264 KINGSFORD AU AUS Card xx4247 Value Date: 26/09/2023 · Card xx4247 | $136.94 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/09/2023 | $218.43 | Incoming | Return 27/09/23 Direct Debit | Return 27/09/23 Direct Debit 367852 SHANNONS PTY LIM SCM003860468 Value Date: 27/09/2023 | $218.43 incoming to CBA 5063 (Complete Access) from Return 27/09/23 Direct Debit |
| 28/09/2023 | $5.00 | Outgoing | Unpaid Payment Fee Value | Unpaid Payment Fee Value Date: 27/09/2023 | $5.00 outgoing from CBA 5063 (Complete Access) to Unpaid Payment Fee Value |
| 28/09/2023 | $150.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $150.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 30/09/2023 | $26.50 | Outgoing | xx4247 | YO CHI HENLEY BEACH HENLEY BEACH SA AUS Card xx4247 Value Date: 28/09/2023 · Card xx4247 | $26.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/09/2023 | $40.48 | Outgoing | xx4247 | UBER* EATS SYDNEY NS AUS Card xx4247 Value Date: 28/09/2023 · Card xx4247 | $40.48 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/09/2023 | $200.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $200.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 01/10/2023 | $0.23 | Outgoing | Debit Excess Interest | Debit Excess Interest | $0.23 outgoing from CBA 5063 (Complete Access) to Debit Excess Interest |
| 01/10/2023 | $200.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $200.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 02/10/2023 | $146.03 | Outgoing | Direct Debit 494894 OPTUS | Direct Debit 494894 OPTUS BILLING 62320638174 | $146.03 outgoing from CBA 5063 (Complete Access) to Direct Debit 494894 OPTUS |
| 02/10/2023 | $100.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $100.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 03/10/2023 | $32.89 | Outgoing | xx4247 | UBER *EATS Sydney AU AUS Card xx4247 Value Date: 01/10/2023 · Card xx4247 | $32.89 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/10/2023 | $44.00 | Outgoing | xx4247 | MALOBO HENLEY BEACH SA AUS Card xx4247 Value Date: 30/09/2023 · Card xx4247 | $44.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/10/2023 | $13.00 | Outgoing | xx4247 | ADELAIDE CENTRAL MKT ADELAIDE SA AUS Card xx4247 Value Date: 29/09/2023 · Card xx4247 | $13.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/10/2023 | $218.43 | Outgoing | Direct Debit 367852 SHANNONS | Direct Debit 367852 SHANNONS PTY LIM SCM003860468 | $218.43 outgoing from CBA 5063 (Complete Access) to Direct Debit 367852 SHANNONS |
| 04/10/2023 | $42.35 | Outgoing | xx4247 | UBER *EATS Sydney AU AUS Card xx4247 Value Date: 02/10/2023 · Card xx4247 | $42.35 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 04/10/2023 | $199.99 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY AU AUS Card xx4247 Value Date: 01/10/2023 · Card xx4247 | $199.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 04/10/2023 | $11.14 | Outgoing | xx4247 | WWW.ALHGROUP.COM* ME&U SYDNEY NS AUS Card xx4247 Value Date: 02/10/2023 · Card xx4247 | $11.14 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 04/10/2023 | $218.43 | Incoming | Return 03/10/23 Direct Debit | Return 03/10/23 Direct Debit 367852 SHANNONS PTY LIM SCM003860468 Value Date: 03/10/2023 | $218.43 incoming to CBA 5063 (Complete Access) from Return 03/10/23 Direct Debit |
| 04/10/2023 | $5.00 | Outgoing | Unpaid Payment Fee Value | Unpaid Payment Fee Value Date: 03/10/2023 | $5.00 outgoing from CBA 5063 (Complete Access) to Unpaid Payment Fee Value |
| 05/10/2023 | $300.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $300.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 06/10/2023 | $60.90 | Outgoing | xx4247 | H BARBER WEST LAKE West Lakes AU AUS Card xx4247 Value Date: 04/10/2023 · Card xx4247 | $60.90 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 07/10/2023 | $15.14 | Outgoing | xx4247 | TWC FULHAM FULHAM SA AUS Card xx4247 Value Date: 05/10/2023 · Card xx4247 | $15.14 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 07/10/2023 | $7.00 | Outgoing | xx4247 | ADELAIDE CENTRAL MKT ADELAIDE SA AUS Card xx4247 Value Date: 05/10/2023 · Card xx4247 | $7.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/10/2023 | $300.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $300.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 09/10/2023 | $9.10 | Outgoing | WHS ADELAIDE AIRSIDE | WHS ADELAIDE AIRSIDE17 ADELAIDE AIRPAU | $9.10 outgoing from CBA 5063 (Complete Access) to WHS ADELAIDE AIRSIDE |
| 10/10/2023 | $52.37 | Outgoing | xx4247 | UBER *EATS Sydney AU AUS Card xx4247 Value Date: 08/10/2023 · Card xx4247 | $52.37 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/10/2023 | $25.76 | Outgoing | xx4247 | THE GERMAN CAKE SHOP B HAHNDORF AU AUS Card xx4247 Value Date: 08/10/2023 · Card xx4247 | $25.76 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/10/2023 | $1.90 | Outgoing | xx4247 | HENLEY SQ FOODLAND HENLEY BEACH SA AUS Card xx4247 Value Date: 06/10/2023 · Card xx4247 | $1.90 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/10/2023 | $125.00 | Outgoing | xx4247 | KINETIC REHAB/PERFORMA CAMPBELLTOWN SA A Card xx4247 Value Date: 06/10/2023 · Card xx4247 | $125.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/10/2023 | $14.77 | Outgoing | xx4247 | LSP*48 Flavours Henley Beach AU AUS Card xx4247 Value Date: 06/10/2023 · Card xx4247 | $14.77 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/10/2023 | $70.00 | Outgoing | xx4247 | ALH VENUES 8738 SEACLIFF AU AUS Card xx4247 Value Date: 06/10/2023 · Card xx4247 | $70.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| ⚑11/10/2023 | $68.88 | Outgoing | xx4247 | THE TRUSTEE FOR CHAN HAHNDORF AUS Card xx4247 Value Date: 08/10/2023 · Card xx4247 | $68.88 outgoing from CBA 5063 (Complete Access) to xx4247 — ⚠ Trust account transaction |
| ⚑11/10/2023 | $13.40 | Outgoing | xx4247 | THE TRUSTEE FOR TWO HENLEY BEACH SA AUS Card xx4247 Value Date: 08/10/2023 · Card xx4247 | $13.40 outgoing from CBA 5063 (Complete Access) to xx4247 — ⚠ Trust account transaction |
| ⚑11/10/2023 | $10.40 | Outgoing | xx4247 | THE TRUSTEE FOR TWO HENLEY BEACH SA AUS Card xx4247 Value Date: 09/10/2023 · Card xx4247 | $10.40 outgoing from CBA 5063 (Complete Access) to xx4247 — ⚠ Trust account transaction |
| 11/10/2023 | $20.00 | Outgoing | xx4247 | ADELAIDE AIRPORT LIMIT ADELADIE SA AUS Card xx4247 Value Date: 09/10/2023 · Card xx4247 | $20.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/10/2023 | $25.00 | Outgoing | xx4247 | stan.com.au Sydney AU AUS Card xx4247 Value Date: 11/10/2023 · Card xx4247 | $25.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/10/2023 | $17.95 | Outgoing | xx4247 | OTR BROMPTON 7499 BROMPTON SA AUS Card xx4247 Value Date: 10/10/2023 · Card xx4247 | $17.95 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/10/2023 | $15.00 | Outgoing | Overdraw Fee For exceeding | Overdraw Fee For exceeding available funds on 11 Oct | $15.00 outgoing from CBA 5063 (Complete Access) to Overdraw Fee For exceeding |
| 13/10/2023 | $11.48 | Outgoing | xx4247 | STAR CHEMIST PROSPECT PROSPECT SA AUS Card xx4247 Value Date: 11/10/2023 · Card xx4247 | $11.48 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 13/10/2023 | $95.00 | Outgoing | xx4247 | KINETIC REHAB/PERFORMA CAMPBELLTOWN SA A Card xx4247 Value Date: 11/10/2023 · Card xx4247 | $95.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 13/10/2023 | $53.82 | Outgoing | xx4247 | ENZO'S Hindmarsh SA AUS Card xx4247 Value Date: 11/10/2023 · Card xx4247 | $53.82 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 13/10/2023 | $5.00 | Outgoing | xx4247 | SQ *ST CLAIR VIPERS CO Woodville Gar SA Card xx4247 Value Date: 11/10/2023 · Card xx4247 | $5.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 13/10/2023 | $15.00 | Outgoing | Overdraw Fee For exceeding | Overdraw Fee For exceeding available funds on 12 Oct | $15.00 outgoing from CBA 5063 (Complete Access) to Overdraw Fee For exceeding |
| 14/10/2023 | $28.98 | Outgoing | xx4247 | AMCAL ST CLAIR PHARMA ST CLAIR AUS Card xx4247 Value Date: 11/10/2023 · Card xx4247 | $28.98 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 14/10/2023 | $34.71 | Outgoing | xx4247 | UBER *EATS Sydney AU AUS Card xx4247 Value Date: 12/10/2023 · Card xx4247 | $34.71 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 14/10/2023 | $200.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $200.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 14/10/2023 | $100.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $100.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 14/10/2023 | $15.00 | Outgoing | Overdraw Fee For exceeding | Overdraw Fee For exceeding available funds on 13 Oct | $15.00 outgoing from CBA 5063 (Complete Access) to Overdraw Fee For exceeding |
| 16/10/2023 | $200.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $200.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 17/10/2023 | $24.35 | Outgoing | xx4247 | UBER *EATS Sydney AU AUS Card xx4247 Value Date: 13/10/2023 · Card xx4247 | $24.35 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/10/2023 | $22.00 | Outgoing | xx4247 | LA CASA DEL PANE ST MORRIS SA AUS Card xx4247 Value Date: 14/10/2023 · Card xx4247 | $22.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/10/2023 | $4.49 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY AU AUS Card xx4247 Value Date: 15/10/2023 · Card xx4247 | $4.49 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/10/2023 | $31.34 | Outgoing | xx4247 | TWC FULHAM FULHAM SA AUS Card xx4247 Value Date: 14/10/2023 · Card xx4247 | $31.34 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/10/2023 | $30.00 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY NS AUS Card xx4247 Value Date: 15/10/2023 · Card xx4247 | $30.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/10/2023 | $25.78 | Outgoing | xx4247 | YO CHI HENLEY BEACH HENLEY BEACH SA AUS Card xx4247 Value Date: 16/10/2023 · Card xx4247 | $25.78 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/10/2023 | $55.00 | Outgoing | xx4247 | GDM WEST PTY LTD WEST LAKES SA AUS Card xx4247 Value Date: 16/10/2023 · Card xx4247 | $55.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/10/2023 | $500.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $500.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 20/10/2023 | $4.60 | Outgoing | xx4247 | SQ *THE LOCAL CANTEEN Henley Beach SA AU Card xx4247 Value Date: 19/10/2023 · Card xx4247 | $4.60 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/10/2023 | $11.21 | Outgoing | xx4247 | Bakehouse @ The Bay Maroubra NS AUS Card xx4247 Value Date: 20/10/2023 · Card xx4247 | $11.21 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/10/2023 | $131.83 | Outgoing | xx4247 | OPTUS BILLING AUTOPAY MACQUARIE PAR NS A Card xx4247 Value Date: 19/10/2023 · Card xx4247 | $131.83 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/10/2023 | $6.07 | Outgoing | xx4247 | WHS ADELAIDE AIRSIDE48 ADELAIDE AIRP AU Card xx4247 Value Date: 19/10/2023 · Card xx4247 | $6.07 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/10/2023 | $55.00 | Outgoing | xx4247 | GDM WEST PTY LTD WEST LAKES SA AUS Card xx4247 Value Date: 19/10/2023 · Card xx4247 | $55.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/10/2023 | $28.58 | Outgoing | xx4247 | COLES 0909 PAGEWOOD AU AUS Card xx4247 Value Date: 20/10/2023 · Card xx4247 | $28.58 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/10/2023 | $175.63 | Outgoing | Direct Debit 062246 HollardIns | Direct Debit 062246 HollardIns 9395513--174312187 | $175.63 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 HollardIns |
| 26/10/2023 | $57.90 | Outgoing | xx4247 | eharmony EHPFNT7T lglq 1800623801 AU AUS Card xx4247 Value Date: 20/10/2023 · Card xx4247 | $57.90 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 26/10/2023 | $50.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $50.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 27/10/2023 | $20.16 | Outgoing | xx4247 | INDEPENDENT 132211 TORRENSVILLE AU AUS Card xx4247 Value Date: 25/10/2023 · Card xx4247 | $20.16 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 27/10/2023 | $500.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $500.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 28/10/2023 | $43.00 | Outgoing | xx4247 | Pasta Go Go North Ade North Adelaid SA A Card xx4247 Value Date: 26/10/2023 · Card xx4247 | $43.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 31/10/2023 | $200.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $200.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 31/10/2023 | $5.40 | Outgoing | xx4247 | SQ *THE LOCAL CANTEEN Henley Beach SA AU Card xx4247 Value Date: 30/10/2023 · Card xx4247 | $5.40 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 31/10/2023 | $60.50 | Outgoing | xx4247 | INDIAN TEMPTATIONS PTY BLAIR ATHOL AU AU Card xx4247 Value Date: 28/10/2023 · Card xx4247 | $60.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 31/10/2023 | $19.65 | Outgoing | xx4247 | THE VILLAGE PHARMACY GLENSIDE AUS Card xx4247 Value Date: 28/10/2023 · Card xx4247 | $19.65 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 31/10/2023 | $49.99 | Outgoing | xx4247 | REBEL WEST LAKES WEST LAKES SA AUS Card xx4247 Value Date: 27/10/2023 · Card xx4247 | $49.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 31/10/2023 | $47.80 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 26/10/2023 · Card xx4247 | $47.80 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 31/10/2023 | $150.04 | Outgoing | xx4247 | AMPOL NORTH ADELAIDE NORTH ADELAID AUS Card xx4247 Value Date: 26/10/2023 · Card xx4247 | $150.04 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 31/10/2023 | $75.00 | Outgoing | xx4247 | BOB JANE TMART ADLDE ADELAIDE SA AUS Card xx4247 Value Date: 27/10/2023 · Card xx4247 | $75.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 31/10/2023 | $59.99 | Outgoing | xx4247 | PLATYPUS WEST LAKES WEST LAKES SA AUS Card xx4247 Value Date: 27/10/2023 · Card xx4247 | $59.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 31/10/2023 | $144.99 | Outgoing | Direct Debit 494894 OPTUS | Direct Debit 494894 OPTUS BILLING 62320638174 | $144.99 outgoing from CBA 5063 (Complete Access) to Direct Debit 494894 OPTUS |
| 01/11/2023 | $0.12 | Outgoing | Debit Excess Interest | Debit Excess Interest | $0.12 outgoing from CBA 5063 (Complete Access) to Debit Excess Interest |
| 01/11/2023 | $24.80 | Outgoing | xx4247 | KFC WEST LAKES WEST LAKES AUS Card xx4247 Value Date: 27/10/2023 · Card xx4247 | $24.80 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/11/2023 | $16.45 | Outgoing | xx4247 | KFC FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 27/10/2023 · Card xx4247 | $16.45 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/11/2023 | $46.00 | Outgoing | xx4247 | MCDONALDS FULHAM FULHAM GARDEN AUS Card xx4247 Value Date: 29/10/2023 · Card xx4247 | $46.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/11/2023 | $16.38 | Outgoing | xx4247 | CW HARBOUR TOWN WEST BEACH SA AUS Card xx4247 Value Date: 28/10/2023 · Card xx4247 | $16.38 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/11/2023 | $300.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $300.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 02/11/2023 | $81.00 | Outgoing | xx4247 | HARRIS SCARFE WEST LAKES AUS Card xx4247 Value Date: 31/10/2023 · Card xx4247 | $81.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 02/11/2023 | $80.97 | Outgoing | xx4247 | ALDI STORES - ADELAIDE ADELAIDE AIRP AU Card xx4247 Value Date: 30/10/2023 · Card xx4247 | $80.97 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 02/11/2023 | $7.00 | Outgoing | xx4247 | ADELAIDE CENTRAL MKT ADELAIDE SA AUS Card xx4247 Value Date: 31/10/2023 · Card xx4247 | $7.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/11/2023 | $113.00 | Outgoing | xx4247 | SEFTON ALTERATIONS SEFTON PARK AUS Card xx4247 Value Date: 01/11/2023 · Card xx4247 | $113.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/11/2023 | $7.40 | Outgoing | xx4247 | HENLEY SQ FOODLAND HENLEY BEACH SA AUS Card xx4247 Value Date: 01/11/2023 · Card xx4247 | $7.40 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/11/2023 | $300.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $300.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 08/11/2023 | $45.00 | Outgoing | xx4247 | JETSTAR AIRWAYS PTY LT TULLAMARINE AUS Card xx4247 Value Date: 06/11/2023 · Card xx4247 | $45.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/11/2023 | $20.58 | Outgoing | xx4247 | YELLOW CAB SA 132227 GLANDORE AU AUS Card xx4247 Value Date: 06/11/2023 · Card xx4247 | $20.58 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/11/2023 | $6.06 | Outgoing | xx4247 | WHS Mel T4 Airside CT Tullamarine VI AUS Card xx4247 Value Date: 06/11/2023 · Card xx4247 | $6.06 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 09/11/2023 | $224.82 | Outgoing | xx4247 | Webjet Melbourne AU AUS Card xx4247 Value Date: 08/11/2023 · Card xx4247 | $224.82 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 11/11/2023 | $18.87 | Outgoing | xx4247 | COLES 0737 MAROUBRA AU AUS Card xx4247 Value Date: 08/11/2023 · Card xx4247 | $18.87 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 11/11/2023 | $300.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $300.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 11/11/2023 | $199.00 | Outgoing | xx4247 | AIRPORT HOTEL ARNCLIFFE AU Card xx4247 · Card xx4247 | $199.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/11/2023 | $500.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $500.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 12/11/2023 | $464.60 | Outgoing | Webjet Melbourne AU | Webjet Melbourne AU | $464.60 outgoing from CBA 5063 (Complete Access) to Webjet Melbourne AU |
| 14/11/2023 | $131.48 | Outgoing | xx4247 | BUDGET PETROL MATRAV MATRAVILLE AUS Card xx4247 Value Date: 11/11/2023 · Card xx4247 | $131.48 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 14/11/2023 | $29.99 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY NS AUS Card xx4247 Value Date: 12/11/2023 · Card xx4247 | $29.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 14/11/2023 | $46.17 | Outgoing | xx4247 | ALDI STORES - MAROUBRA MAROUBRA AUS Card xx4247 Value Date: 10/11/2023 · Card xx4247 | $46.17 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 14/11/2023 | $15.60 | Outgoing | xx4247 | COLES 0737 MAROUBRA AU AUS Card xx4247 Value Date: 10/11/2023 · Card xx4247 | $15.60 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 14/11/2023 | $12.00 | Outgoing | xx4247 | KMART 1127 PAGEWOOD AU AUS Card xx4247 Value Date: 11/11/2023 · Card xx4247 | $12.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 14/11/2023 | $25.00 | Outgoing | xx4247 | stan.com.au Sydney AU AUS Card xx4247 Value Date: 11/11/2023 · Card xx4247 | $25.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 14/11/2023 | $100.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $100.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 14/11/2023 | $15.00 | Outgoing | Overdraw Fee For exceeding | Overdraw Fee For exceeding available funds on 13 Nov | $15.00 outgoing from CBA 5063 (Complete Access) to Overdraw Fee For exceeding |
| 15/11/2023 | $8.35 | Outgoing | xx4247 | HENLEY SQ FOODLAND HENLEY BEACH SA AUS Card xx4247 Value Date: 13/11/2023 · Card xx4247 | $8.35 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/11/2023 | $56.88 | Outgoing | xx4247 | NATIONAL PHARMACIES NORWOOD SA AUS Card xx4247 Value Date: 13/11/2023 · Card xx4247 | $56.88 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/11/2023 | $20.75 | Outgoing | xx4247 | WOOLWORTHS 5088 FULHAMGRADENS AU AU Card xx4247 Value Date: 14/11/2023 · Card xx4247 | $20.75 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/11/2023 | $9.00 | Outgoing | xx4247 | THE REJECT SHOP 5549 FULHAM GARDEN SA AU Card xx4247 Value Date: 14/11/2023 · Card xx4247 | $9.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/11/2023 | $4.70 | Outgoing | xx4247 | CIBO ESPRESSO PROSPECT PROSPECT AU AUS Card xx4247 Value Date: 15/11/2023 · Card xx4247 | $4.70 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/11/2023 | $1,000.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $1,000.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 17/11/2023 | $991.72 | Outgoing | Webjet Melbourne AU | Webjet Melbourne AU | $991.72 outgoing from CBA 5063 (Complete Access) to Webjet Melbourne AU |
| 18/11/2023 | $11.62 | Outgoing | xx4247 | BAKERY ON O'CONNELL NORTH ADELAID AU AUS Card xx4247 Value Date: 15/11/2023 · Card xx4247 | $11.62 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/11/2023 | $200.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $200.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 21/11/2023 | $30.00 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY AU AUS Card xx4247 Value Date: 19/11/2023 · Card xx4247 | $30.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| ⚑21/11/2023 | $41.45 | Outgoing | xx4247 | CROWN PETANQUE SOCIAL Southbank AU AUS Card xx4247 Value Date: 19/11/2023 · Card xx4247 | $41.45 outgoing from CBA 5063 (Complete Access) to xx4247 — ⚠ Gambling-related |
| 21/11/2023 | $4.49 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY NS AUS Card xx4247 Value Date: 15/11/2023 · Card xx4247 | $4.49 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/11/2023 | $120.00 | Outgoing | xx4247 | JETSTAR AIRWAYS PTY LT TULLAMARINE AUS Card xx4247 Value Date: 20/11/2023 · Card xx4247 | $120.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/11/2023 | $17.20 | Outgoing | xx4247 | Golden Square Parking Melbourne VI AUS Card xx4247 Value Date: 18/11/2023 · Card xx4247 | $17.20 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/11/2023 | $200.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $200.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 24/11/2023 | $37.18 | Outgoing | xx4247 | UBER *EATS Sydney AU AUS Card xx4247 Value Date: 22/11/2023 · Card xx4247 | $37.18 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/11/2023 | $30.10 | Outgoing | xx4247 | YO CHI HENLEY BEACH HENLEY BEACH SA AUS Card xx4247 Value Date: 22/11/2023 · Card xx4247 | $30.10 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/11/2023 | $4.05 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDENAU Card xx4247 · Card xx4247 | $4.05 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/11/2023 | $175.63 | Outgoing | Direct Debit 062246 HollardIns | Direct Debit 062246 HollardIns 9395513--175052554 | $175.63 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 HollardIns |
| 25/11/2023 | $66.01 | Outgoing | xx4247 | ENZO'S Hindmarsh SA AUS Card xx4247 Value Date: 23/11/2023 · Card xx4247 | $66.01 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 25/11/2023 | $34.00 | Outgoing | MCDONALDS FULHAM FULHAM GARDENSA AU | MCDONALDS FULHAM FULHAM GARDENSA AU | $34.00 outgoing from CBA 5063 (Complete Access) to MCDONALDS FULHAM FULHAM GARDENSA AU |
| 25/11/2023 | $15.00 | Outgoing | Overdraw Fee For exceeding | Overdraw Fee For exceeding available funds on 24 Nov | $15.00 outgoing from CBA 5063 (Complete Access) to Overdraw Fee For exceeding |
| 26/11/2023 | $500.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $500.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 26/11/2023 | $11.00 | Outgoing | SQ *ADELAIDE | SQ *ADELAIDE 500_RETAI Rose Park AU | $11.00 outgoing from CBA 5063 (Complete Access) to SQ *ADELAIDE |
| 26/11/2023 | $15.00 | Outgoing | Overdraw Fee For exceeding | Overdraw Fee For exceeding available funds on 25 Nov | $15.00 outgoing from CBA 5063 (Complete Access) to Overdraw Fee For exceeding |
| 28/11/2023 | $36.22 | Outgoing | xx4247 | ALDI STORES - FINDON FINDON AUS Card xx4247 Value Date: 23/11/2023 · Card xx4247 | $36.22 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/11/2023 | $24.26 | Outgoing | xx4247 | YO CHI HENLEY BEACH HENLEY BEACH SA AUS Card xx4247 Value Date: 24/11/2023 · Card xx4247 | $24.26 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/11/2023 | $109.00 | Outgoing | xx4247 | TICKETEK PTY LTD SYDNEY AUS Card xx4247 Value Date: 26/11/2023 · Card xx4247 | $109.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/11/2023 | $89.99 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY AU AUS Card xx4247 Value Date: 27/11/2023 · Card xx4247 | $89.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/11/2023 | $29.99 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY NS AUS Card xx4247 Value Date: 28/11/2023 · Card xx4247 | $29.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/11/2023 | $200.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $200.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 30/11/2023 | $85.00 | Outgoing | GOOD THAI MASSAGE FULHAM SA AU | GOOD THAI MASSAGE FULHAM SA AU | $85.00 outgoing from CBA 5063 (Complete Access) to GOOD THAI MASSAGE FULHAM SA AU |
| 01/12/2023 | $24.35 | Outgoing | xx4247 | KFC FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 28/11/2023 · Card xx4247 | $24.35 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/12/2023 | $0.15 | Outgoing | Debit Excess Interest | Debit Excess Interest | $0.15 outgoing from CBA 5063 (Complete Access) to Debit Excess Interest |
| 01/12/2023 | $5.70 | Outgoing | xx4247 | CIBIAMO UNO PTY LTD TORRENSVILLE AU Card xx4247 · Card xx4247 | $5.70 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/12/2023 | $500.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $500.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 01/12/2023 | $141.00 | Outgoing | xx4247 | LA ADELITA MEXICAN CANTIN SEMAPHO SA AU Card xx4247 · Card xx4247 | $141.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 02/12/2023 | $3.50 | Outgoing | xx4247 | COLES 0461 PROSPECT AU AUS Card xx4247 Value Date: 30/11/2023 · Card xx4247 | $3.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 02/12/2023 | $131.13 | Outgoing | ALDI STORES - ADELAIDE ADELAIDE AIRPAU | ALDI STORES - ADELAIDE ADELAIDE AIRPAU | $131.13 outgoing from CBA 5063 (Complete Access) to ALDI STORES - ADELAIDE ADELAIDE AIRPAU |
| 02/12/2023 | $24.13 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDENAU Card xx4247 · Card xx4247 | $24.13 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 02/12/2023 | $82.80 | Outgoing | Prince Room Chinese Re | Prince Room Chinese Re Campbelltown AU | $82.80 outgoing from CBA 5063 (Complete Access) to Prince Room Chinese Re |
| 02/12/2023 | $44.00 | Outgoing | SQ *LITTLE HAVANA CO | SQ *LITTLE HAVANA CO. Adelaide AU | $44.00 outgoing from CBA 5063 (Complete Access) to SQ *LITTLE HAVANA CO |
| 03/12/2023 | $16.20 | Outgoing | SQ *BOTTEGA GELATERIA G | SQ *BOTTEGA GELATERIA Glenelg AU | $16.20 outgoing from CBA 5063 (Complete Access) to SQ *BOTTEGA GELATERIA G |
| 04/12/2023 | $200.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $200.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 04/12/2023 | $11.00 | Outgoing | KMART | KMART 1116 PORT ADELAIDEAU | $11.00 outgoing from CBA 5063 (Complete Access) to KMART |
| 05/12/2023 | $63.60 | Outgoing | xx4247 | MALOBO HENLEY BEACH SA AUS Card xx4247 Value Date: 02/12/2023 · Card xx4247 | $63.60 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 05/12/2023 | $49.00 | Outgoing | xx4247 | Cheeky Greek Henley Beach SA AUS Card xx4247 Value Date: 03/12/2023 · Card xx4247 | $49.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 05/12/2023 | $500.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $500.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 05/12/2023 | $456.50 | Outgoing | IKEA ADELAIDE ADELAIDE AIR AU | IKEA ADELAIDE ADELAIDE AIR AU | $456.50 outgoing from CBA 5063 (Complete Access) to IKEA ADELAIDE ADELAIDE AIR AU |
| 05/12/2023 | $6.37 | Outgoing | 48 Flavours Trinity GardeAU | 48 Flavours Trinity GardeAU | $6.37 outgoing from CBA 5063 (Complete Access) to 48 Flavours Trinity GardeAU |
| 06/12/2023 | $24.55 | Outgoing | xx4247 | HENLEY SQ FOODLAND HENLEY BEACH SA AUS Card xx4247 Value Date: 03/12/2023 · Card xx4247 | $24.55 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 06/12/2023 | $63.43 | Outgoing | xx4247 | RLR RESTAURANT PTY LT Port Adelaide SA A Card xx4247 Value Date: 04/12/2023 · Card xx4247 | $63.43 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 06/12/2023 | $16.20 | Outgoing | SQ *BOTTEGA GELATERIA G | SQ *BOTTEGA GELATERIA Glenelg AU | $16.20 outgoing from CBA 5063 (Complete Access) to SQ *BOTTEGA GELATERIA G |
| 06/12/2023 | $15.00 | Outgoing | SQ *CHARA BOHEMIAN G | SQ *CHARA BOHEMIAN Glenelg AU | $15.00 outgoing from CBA 5063 (Complete Access) to SQ *CHARA BOHEMIAN G |
| 07/12/2023 | $99.98 | Outgoing | xx4247 | 400 Gradi Norwood Norwood SA AUS Card xx4247 Value Date: 05/12/2023 · Card xx4247 | $99.98 outgoing from CBA 5063 (Complete Access) to xx4247 |
| ⚑07/12/2023 | $14.85 | Outgoing | xx4247 | THE TRUSTEE FOR TWO HENLEY BEACH SA AUS Card xx4247 Value Date: 05/12/2023 · Card xx4247 | $14.85 outgoing from CBA 5063 (Complete Access) to xx4247 — ⚠ Trust account transaction |
| 07/12/2023 | $100.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $100.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 08/12/2023 | $200.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $200.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 08/12/2023 | $61.64 | Outgoing | LS H | LS Henley Breeze Cafe Henley Beach AU | $61.64 outgoing from CBA 5063 (Complete Access) to LS H |
| 09/12/2023 | $24.58 | Outgoing | xx4247 | YO CHI HENLEY BEACH HENLEY BEACH SA AUS Card xx4247 Value Date: 07/12/2023 · Card xx4247 | $24.58 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 09/12/2023 | $22.29 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDENAU Card xx4247 · Card xx4247 | $22.29 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/12/2023 | $21.80 | Outgoing | xx4247 | COOPERS STADIUM HINDMARSH AU Card xx4247 · Card xx4247 | $21.80 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/12/2023 | $30.34 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDENAU Card xx4247 · Card xx4247 | $30.34 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 11/12/2023 | $15.00 | Outgoing | Overdraw Fee For exceeding | Overdraw Fee For exceeding available funds on 10 Dec | $15.00 outgoing from CBA 5063 (Complete Access) to Overdraw Fee For exceeding |
| 11/12/2023 | $22.90 | Outgoing | xx4247 | SALSAS PTY LTD BROOKLYN PARKAU Card xx4247 · Card xx4247 | $22.90 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/12/2023 | $47.50 | Outgoing | xx4247 | TICKETEK PTY LTD WEB SYDNEY AUS Card xx4247 Value Date: 10/12/2023 · Card xx4247 | $47.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/12/2023 | $45.09 | Outgoing | xx4247 | UBER *EATS Sydney AU AUS Card xx4247 Value Date: 09/12/2023 · Card xx4247 | $45.09 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/12/2023 | $25.86 | Outgoing | xx4247 | YO CHI HENLEY BEACH HENLEY BEACH SA AUS Card xx4247 Value Date: 08/12/2023 · Card xx4247 | $25.86 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/12/2023 | $51.45 | Outgoing | xx4247 | TWC FULHAM FULHAM SA AUS Card xx4247 Value Date: 07/12/2023 · Card xx4247 | $51.45 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/12/2023 | $28.40 | Outgoing | xx4247 | TWC FULHAM FULHAM SA AUS Card xx4247 Value Date: 08/12/2023 · Card xx4247 | $28.40 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/12/2023 | $15.00 | Outgoing | Overdraw Fee For exceeding | Overdraw Fee For exceeding available funds on 11 Dec | $15.00 outgoing from CBA 5063 (Complete Access) to Overdraw Fee For exceeding |
| 13/12/2023 | $26.40 | Outgoing | xx4247 | DIAZ CAFE FULHAM GARDEN AUS Card xx4247 Value Date: 11/12/2023 · Card xx4247 | $26.40 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 13/12/2023 | $24.15 | Outgoing | xx4247 | WOOLWORTHS 5088 FULHAMGRADENS AU AU Card xx4247 Value Date: 11/12/2023 · Card xx4247 | $24.15 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 13/12/2023 | $300.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $300.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| ⚑14/12/2023 | $12.40 | Outgoing | xx4247 | THE TRUSTEE FOR ST P TORRENSVILLE SA AUS Card xx4247 Value Date: 12/12/2023 · Card xx4247 | $12.40 outgoing from CBA 5063 (Complete Access) to xx4247 — ⚠ Trust account transaction |
| 14/12/2023 | $45.00 | Outgoing | GOOD THAI MASSAGE FULHAM SA AU | GOOD THAI MASSAGE FULHAM SA AU | $45.00 outgoing from CBA 5063 (Complete Access) to GOOD THAI MASSAGE FULHAM SA AU |
| 15/12/2023 | $25.00 | Outgoing | xx4247 | stan.com.au Sydney AU AUS Card xx4247 Value Date: 14/12/2023 · Card xx4247 | $25.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/12/2023 | $10.00 | Outgoing | xx4247 | ADELAIDE LEBANESE BAK THEBARTON SA AUS Card xx4247 Value Date: 13/12/2023 · Card xx4247 | $10.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/12/2023 | $5.00 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDENAU Card xx4247 · Card xx4247 | $5.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/12/2023 | $1,000.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $1,000.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 15/12/2023 | $10.60 | Outgoing | xx4247 | DELAWARE NORTH RETAI ADELAIDE AIRPAU Card xx4247 · Card xx4247 | $10.60 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/12/2023 | $277.00 | Outgoing | Elements Bar & Grill | Elements Bar & Grill WoolloomoolooAU | $277.00 outgoing from CBA 5063 (Complete Access) to Elements Bar & Grill |
| 16/12/2023 | $8.90 | Outgoing | xx4247 | IL CHOOKO CHARCOAL CHICKE MAROUBR NSW AU Card xx4247 · Card xx4247 | $8.90 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/12/2023 | $17.00 | Outgoing | KMART | KMART 1127 PAGEWOOD AU | $17.00 outgoing from CBA 5063 (Complete Access) to KMART |
| 16/12/2023 | $55.59 | Outgoing | SAIGON CITY VIETNAMESE NEWPORT NSW AU | SAIGON CITY VIETNAMESE NEWPORT NSW AU | $55.59 outgoing from CBA 5063 (Complete Access) to SAIGON CITY VIETNAMESE NEWPORT NSW AU |
| 17/12/2023 | $27.38 | Outgoing | ZLR*M | ZLR*Maroubra Maroubra AU | $27.38 outgoing from CBA 5063 (Complete Access) to ZLR*M |
| 17/12/2023 | $200.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $200.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 19/12/2023 | $54.85 | Outgoing | xx4247 | COLES 0909 PAGEWOOD AU AUS Card xx4247 Value Date: 17/12/2023 · Card xx4247 | $54.85 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/12/2023 | $125.19 | Outgoing | xx4247 | WWW.MERIVALE.COM* ME&U SYDNEY NS AUS Card xx4247 Value Date: 17/12/2023 · Card xx4247 | $125.19 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/12/2023 | $31.10 | Outgoing | xx4247 | JETSTARXEKC9B COLLINGWOOD VI AUS Card xx4247 Value Date: 15/12/2023 · Card xx4247 | $31.10 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/12/2023 | $82.49 | Outgoing | xx4247 | BWS LIQUOR 1475 NEWPORT AU AUS Card xx4247 Value Date: 16/12/2023 · Card xx4247 | $82.49 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/12/2023 | $7.00 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 14/12/2023 · Card xx4247 | $7.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/12/2023 | $4.49 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY AU AUS Card xx4247 Value Date: 15/12/2023 · Card xx4247 | $4.49 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/12/2023 | $496.00 | Outgoing | xx4247 | Webjet Melbourne AU AUS Card xx4247 Value Date: 15/12/2023 · Card xx4247 | $496.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/12/2023 | $4.00 | Outgoing | RIBS AND BURGERS RANDWICK AU | RIBS AND BURGERS RANDWICK AU | $4.00 outgoing from CBA 5063 (Complete Access) to RIBS AND BURGERS RANDWICK AU |
| 20/12/2023 | $15.00 | Outgoing | xx4247 | CITYOFSYDNEY PARKING SYDNEY AUS Card xx4247 Value Date: 17/12/2023 · Card xx4247 | $15.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/12/2023 | $14.60 | Outgoing | Hungry Jacks Fulham AU | Hungry Jacks Fulham AU | $14.60 outgoing from CBA 5063 (Complete Access) to Hungry Jacks Fulham AU |
| 20/12/2023 | $400.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $400.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 20/12/2023 | $15.00 | Outgoing | Overdraw Fee For exceeding | Overdraw Fee For exceeding available funds on 19 Dec | $15.00 outgoing from CBA 5063 (Complete Access) to Overdraw Fee For exceeding |
| 21/12/2023 | $11.67 | Outgoing | xx4247 | THE BAY HOTEL & DINE MAROUBRA NS AUS Card xx4247 Value Date: 18/12/2023 · Card xx4247 | $11.67 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/12/2023 | $12.99 | Outgoing | xx4247 | eBay O*17-10945-29842 Sydney AU AUS Card xx4247 Value Date: 19/12/2023 · Card xx4247 | $12.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/12/2023 | $6.80 | Outgoing | xx4247 | MAROUBRA BEACH PAV MAROUBRA NS AUS Card xx4247 Value Date: 19/12/2023 · Card xx4247 | $6.80 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/12/2023 | $144.55 | Outgoing | xx4247 | THE BOATSHED LA PEROUSE NS AUS Card xx4247 Value Date: 19/12/2023 · Card xx4247 | $144.55 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/12/2023 | $14.00 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDENAU Card xx4247 · Card xx4247 | $14.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/12/2023 | $100.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $100.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 22/12/2023 | $34.49 | Outgoing | xx4247 | UBER *TRIP Sydney AU AUS Card xx4247 Value Date: 20/12/2023 · Card xx4247 | $34.49 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/12/2023 | $81.50 | Outgoing | xx4247 | KMART 1223 KILBURN AU AUS Card xx4247 Value Date: 20/12/2023 · Card xx4247 | $81.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/12/2023 | $32.40 | Outgoing | xx4247 | COLES 4972 KILBURN AU AUS Card xx4247 Value Date: 20/12/2023 · Card xx4247 | $32.40 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/12/2023 | $1,000.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $1,000.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 22/12/2023 | $391.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $391.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 23/12/2023 | $30.00 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY AU AUS Card xx4247 Value Date: 21/12/2023 · Card xx4247 | $30.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 23/12/2023 | $46.66 | Outgoing | xx4247 | OTR FULHAM 5972 FULHAM SA AUS Card xx4247 Value Date: 21/12/2023 · Card xx4247 | $46.66 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 23/12/2023 | $23.06 | Outgoing | xx4247 | YO CHI HENLEY BEACH HENLEY BEACH SA AUS Card xx4247 Value Date: 21/12/2023 · Card xx4247 | $23.06 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 23/12/2023 | $54.00 | Outgoing | xx4247 | Cheeky Greek Henley Beach SA AUS Card xx4247 Value Date: 21/12/2023 · Card xx4247 | $54.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 23/12/2023 | $100.00 | Outgoing | Cardless Cash for collection | Cardless Cash for collection Furniture | $100.00 outgoing from CBA 5063 (Complete Access) to Cardless Cash for collection |
| 23/12/2023 | $50.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $50.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 26/12/2023 | $500.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $500.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 26/12/2023 | $1,500.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $1,500.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 28/12/2023 | $1,163.56 | Outgoing | xx4247 | DIT - EZYREG ADELAIDE AUS Card xx4247 Value Date: 26/12/2023 · Card xx4247 | $1,163.56 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/12/2023 | $27.50 | Outgoing | xx4247 | TICKETEK PTY LTD WEB SYDNEY AUS Card xx4247 Value Date: 22/12/2023 · Card xx4247 | $27.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/12/2023 | $106.00 | Outgoing | xx4247 | LA ADELITA MEXICAN CAN SEMAPHORE AUS Card xx4247 Value Date: 26/12/2023 · Card xx4247 | $106.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/12/2023 | $6.00 | Outgoing | xx4247 | SMP*Normanville Baker Normanville AU AUS Card xx4247 Value Date: 26/12/2023 · Card xx4247 | $6.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/12/2023 | $43.00 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 23/12/2023 · Card xx4247 | $43.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/12/2023 | $31.38 | Outgoing | xx4247 | UBER *EATS Sydney AU AUS Card xx4247 Value Date: 23/12/2023 · Card xx4247 | $31.38 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/12/2023 | $1.75 | Outgoing | xx4247 | THE REJECT SHOP WEST LAKES SA AUS Card xx4247 Value Date: 23/12/2023 · Card xx4247 | $1.75 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/12/2023 | $54.99 | Outgoing | xx4247 | REBEL WEST LAKES WEST LAKES SA AUS Card xx4247 Value Date: 23/12/2023 · Card xx4247 | $54.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/12/2023 | $70.99 | Outgoing | xx4247 | REBEL WEST LAKES WEST LAKES SA AUS Card xx4247 Value Date: 23/12/2023 · Card xx4247 | $70.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/12/2023 | $4.00 | Outgoing | xx4247 | UNITED PETROLEUM PTY QUEENSTOWN SA AUS Card xx4247 Value Date: 24/12/2023 · Card xx4247 | $4.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/12/2023 | $29.14 | Outgoing | xx4247 | BUNNINGS GROUP LTD HAWTHORN EAST AUS Card xx4247 Value Date: 23/12/2023 · Card xx4247 | $29.14 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/12/2023 | $7.50 | Outgoing | xx4247 | KMART 1021 WEST LAKES AU AUS Card xx4247 Value Date: 23/12/2023 · Card xx4247 | $7.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/12/2023 | $1,002.80 | Outgoing | xx4247 | ORIGIN ENERGY LTD BARANGAROO AUS Card xx4247 Value Date: 22/12/2023 · Card xx4247 | $1,002.80 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/12/2023 | $78.79 | Outgoing | xx4247 | UBER *EATS Sydney AU AUS Card xx4247 Value Date: 22/12/2023 · Card xx4247 | $78.79 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/12/2023 | $11.30 | Outgoing | xx4247 | COLES 0461 PROSPECT AU AUS Card xx4247 Value Date: 22/12/2023 · Card xx4247 | $11.30 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/12/2023 | $175.63 | Outgoing | Direct Debit 062246 HollardIns | Direct Debit 062246 HollardIns 9395513--175784150 | $175.63 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 HollardIns |
| 29/12/2023 | $8.10 | Outgoing | xx4247 | CATTY & STOKES PTY QPS NORWOOD AUS Card xx4247 Value Date: 27/12/2023 · Card xx4247 | $8.10 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/12/2023 | $325.54 | Outgoing | xx4247 | REX AIRLINES MASCOT AUS Card xx4247 Value Date: 26/12/2023 · Card xx4247 | $325.54 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/12/2023 | $69.50 | Outgoing | xx4247 | NORMANVILLE HOTEL NORMANVILLE SA AUS Card xx4247 Value Date: 26/12/2023 · Card xx4247 | $69.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/12/2023 | $60.00 | Outgoing | xx4247 | MUHANAS PTY LTD NORWOOD SA AUS Card xx4247 Value Date: 27/12/2023 · Card xx4247 | $60.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/12/2023 | $47.45 | Outgoing | xx4247 | AIRPORT PHARMACY ADELAIDE AIRP SA AUS Card xx4247 Value Date: 27/12/2023 · Card xx4247 | $47.45 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/12/2023 | $15.00 | Outgoing | Overdraw Fee For exceeding | Overdraw Fee For exceeding available funds on 28 Dec | $15.00 outgoing from CBA 5063 (Complete Access) to Overdraw Fee For exceeding |
| 30/12/2023 | $5.50 | Outgoing | xx4247 | CocaColaEPP Adelaide Airp AUS Card xx4247 Value Date: 27/12/2023 · Card xx4247 | $5.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/12/2023 | $24.70 | Outgoing | xx4247 | SUSHI HUB NORWOOD NORWOOD SA AUS Card xx4247 Value Date: 27/12/2023 · Card xx4247 | $24.70 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/12/2023 | $1.00 | Outgoing | xx4247 | SUSHI HUB NORWOOD NORWOOD SA AUS Card xx4247 Value Date: 27/12/2023 · Card xx4247 | $1.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/12/2023 | $12.99 | Outgoing | xx4247 | SQ *JIJI'S CAFE Macleod VI AUS Card xx4247 Value Date: 29/12/2023 · Card xx4247 | $12.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/12/2023 | $61.61 | Outgoing | xx4247 | 100 Miles Adelaide Airp SA AUS Card xx4247 Value Date: 27/12/2023 · Card xx4247 | $61.61 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/12/2023 | $4.90 | Outgoing | xx4247 | SQ *MISS MARIE CAFE Rosanna VI AUS Card xx4247 Value Date: 28/12/2023 · Card xx4247 | $4.90 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/12/2023 | $5.00 | Outgoing | xx4247 | IPY*JETSTAR MENU AFS Broadbeach QL AUS Card xx4247 Value Date: 28/12/2023 · Card xx4247 | $5.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/01/2024 | $0.34 | Outgoing | Debit Excess Interest | Debit Excess Interest | $0.34 outgoing from CBA 5063 (Complete Access) to Debit Excess Interest |
| 01/01/2024 | $500.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $500.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 01/01/2024 | $15.00 | Outgoing | Overdraw Fee For exceeding | Overdraw Fee For exceeding available funds on 31 Dec | $15.00 outgoing from CBA 5063 (Complete Access) to Overdraw Fee For exceeding |
| 03/01/2024 | $29.14 | Incoming | xx4247 | Return BUNNINGS GROUP LTD HAWTHORN EAST Card xx4247 Value Date: 29/12/2023 · Card xx4247 | $29.14 incoming to CBA 5063 (Complete Access) from xx4247 |
| 03/01/2024 | $38.80 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 31/12/2023 · Card xx4247 | $38.80 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/01/2024 | $74.85 | Outgoing | xx4247 | COLES 0737 MAROUBRA AU AUS Card xx4247 Value Date: 01/01/2024 · Card xx4247 | $74.85 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/01/2024 | $15.99 | Outgoing | xx4247 | CHEMIST WAREHOUSE HEIDELBERG VI AUS Card xx4247 Value Date: 28/12/2023 · Card xx4247 | $15.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/01/2024 | $145.48 | Outgoing | Direct Debit 494894 OPTUS | Direct Debit 494894 OPTUS BILLING 62320638174 | $145.48 outgoing from CBA 5063 (Complete Access) to Direct Debit 494894 OPTUS |
| 04/01/2024 | $6.88 | Outgoing | xx4247 | TRANSPORTFORNSW TAP SYDNEY AUS Card xx4247 Value Date: 02/01/2024 · Card xx4247 | $6.88 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 04/01/2024 | $3.80 | Outgoing | xx4247 | CocaColaEPP Adelaide Airp AUS Card xx4247 Value Date: 31/12/2023 · Card xx4247 | $3.80 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 04/01/2024 | $300.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $300.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 05/01/2024 | $10.15 | Outgoing | xx4247 | MARINI CAFE PTY LTD Maroubra NS AUS Card xx4247 Value Date: 03/01/2024 · Card xx4247 | $10.15 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 05/01/2024 | $2.00 | Outgoing | xx4247 | DRAKES TORRENSVILLE TORRENSVILLE AU Card xx4247 · Card xx4247 | $2.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 05/01/2024 | $23.30 | Outgoing | PASTA GO GO HENLEY PT H | PASTA GO GO HENLEY PT Henley Beach AU | $23.30 outgoing from CBA 5063 (Complete Access) to PASTA GO GO HENLEY PT H |
| 06/01/2024 | $31.40 | Outgoing | xx4247 | TICKETEK PTY LTD WEB SYDNEY AUS Card xx4247 Value Date: 04/01/2024 · Card xx4247 | $31.40 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 06/01/2024 | $234.42 | Outgoing | xx4247 | REX AIRLINES MASCOT AUS Card xx4247 Value Date: 04/01/2024 · Card xx4247 | $234.42 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 09/01/2024 | $4.80 | Outgoing | xx4247 | COOPERS STADIUM QPS HINDMARSH AUS Card xx4247 Value Date: 04/01/2024 · Card xx4247 | $4.80 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 09/01/2024 | $7.50 | Outgoing | xx4247 | COOPERS STADIUM QPS HINDMARSH AUS Card xx4247 Value Date: 04/01/2024 · Card xx4247 | $7.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 09/01/2024 | $15.60 | Outgoing | xx4247 | COOPERS STADIUM QPS HINDMARSH AUS Card xx4247 Value Date: 04/01/2024 · Card xx4247 | $15.60 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 09/01/2024 | $10.00 | Outgoing | xx4247 | COOPERS STADIUM QPS HINDMARSH AUS Card xx4247 Value Date: 04/01/2024 · Card xx4247 | $10.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/01/2024 | $25.00 | Outgoing | xx4247 | stan.com.au Sydney AU AUS Card xx4247 Value Date: 11/01/2024 · Card xx4247 | $25.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/01/2024 | $29.99 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY NS AUS Card xx4247 Value Date: 10/01/2024 · Card xx4247 | $29.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 13/01/2024 | $22.00 | Outgoing | xx4247 | FIRST THINGS L0500 ENFIELD AU AUS Card xx4247 Value Date: 11/01/2024 · Card xx4247 | $22.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/01/2024 | $4.49 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY AU AUS Card xx4247 Value Date: 15/01/2024 · Card xx4247 | $4.49 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/01/2024 | $1,500.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $1,500.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 23/01/2024 | $14.33 | Outgoing | GelatoMessinaRandwick Randwick AU | GelatoMessinaRandwick Randwick AU | $14.33 outgoing from CBA 5063 (Complete Access) to GelatoMessinaRandwick Randwick AU |
| 24/01/2024 | $21.30 | Outgoing | ZLR*M | ZLR*Maroubra Maroubra AU | $21.30 outgoing from CBA 5063 (Complete Access) to ZLR*M |
| 24/01/2024 | $123.50 | Outgoing | xx4247 | AGL SALES PTY LTD SYDNEY AUS Card xx4247 Value Date: 22/01/2024 · Card xx4247 | $123.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/01/2024 | $1,377.98 | Outgoing | xx4247 | ORIGIN ENERGY LTD BARANGAROO AUS Card xx4247 Value Date: 22/01/2024 · Card xx4247 | $1,377.98 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/01/2024 | $15.00 | Outgoing | Overdraw Fee For exceeding | Overdraw Fee For exceeding available funds on 23 Jan | $15.00 outgoing from CBA 5063 (Complete Access) to Overdraw Fee For exceeding |
| 24/01/2024 | $177.62 | Outgoing | Direct Debit 062246 HollardIns | Direct Debit 062246 HollardIns 9395513--176453680 | $177.62 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 HollardIns |
| 25/01/2024 | $83.03 | Outgoing | xx4247 | NEW CHILLI HOUSE HAYMARKET AU AUS Card xx4247 Value Date: 23/01/2024 · Card xx4247 | $83.03 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 25/01/2024 | $500.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $500.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 25/01/2024 | $14.50 | Outgoing | SQ *BLUE BIRD BAKERY B | SQ *BLUE BIRD BAKERY Brighton AU | $14.50 outgoing from CBA 5063 (Complete Access) to SQ *BLUE BIRD BAKERY B |
| 25/01/2024 | $50.54 | Outgoing | ALDI STORES - FINDON FINDON AU | ALDI STORES - FINDON FINDON AU | $50.54 outgoing from CBA 5063 (Complete Access) to ALDI STORES - FINDON FINDON AU |
| 25/01/2024 | $25.55 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDENAU Card xx4247 · Card xx4247 | $25.55 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 25/01/2024 | $15.00 | Outgoing | Overdraw Fee For exceeding | Overdraw Fee For exceeding available funds on 24 Jan | $15.00 outgoing from CBA 5063 (Complete Access) to Overdraw Fee For exceeding |
| 26/01/2024 | $11.50 | Outgoing | xx4247 | PRESTIGE MEATS ADELAIDE SA AUS Card xx4247 Value Date: 24/01/2024 · Card xx4247 | $11.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 27/01/2024 | $500.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $500.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 30/01/2024 | $46.52 | Outgoing | xx4247 | UBER *EATS Sydney AU AUS Card xx4247 Value Date: 27/01/2024 · Card xx4247 | $46.52 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/01/2024 | $44.00 | Outgoing | xx4247 | MALOBO HENLEY BEACH SA AUS Card xx4247 Value Date: 27/01/2024 · Card xx4247 | $44.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/01/2024 | $66.79 | Outgoing | xx4247 | UBER* EATS SYDNEY NS AUS Card xx4247 Value Date: 28/01/2024 · Card xx4247 | $66.79 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/01/2024 | $70.00 | Outgoing | xx4247 | RELATIONSHIP AUST SA ADELAIDE SA AUS Card xx4247 Value Date: 25/01/2024 · Card xx4247 | $70.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 31/01/2024 | $21.11 | Outgoing | xx4247 | MARSO ENTERPRISES P/ WOODVILLE AUS Card xx4247 Value Date: 26/01/2024 · Card xx4247 | $21.11 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 31/01/2024 | $7.49 | Outgoing | xx4247 | OTR CAVAN INBOUND 5203 CAVAN SA AUS Card xx4247 Value Date: 28/01/2024 · Card xx4247 | $7.49 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 31/01/2024 | $17.03 | Outgoing | xx4247 | OTR CAVAN INBOUND 5203 CAVAN SA AUS Card xx4247 Value Date: 28/01/2024 · Card xx4247 | $17.03 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 31/01/2024 | $37.25 | Outgoing | xx4247 | OTR CAVAN INBOUND 5203 CAVAN SA AUS Card xx4247 Value Date: 28/01/2024 · Card xx4247 | $37.25 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 31/01/2024 | $1,000.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $1,000.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 01/02/2024 | $0.17 | Outgoing | Debit Excess Interest | Debit Excess Interest | $0.17 outgoing from CBA 5063 (Complete Access) to Debit Excess Interest |
| 01/02/2024 | $144.99 | Outgoing | Direct Debit 494894 OPTUS | Direct Debit 494894 OPTUS BILLING 62320638174 | $144.99 outgoing from CBA 5063 (Complete Access) to Direct Debit 494894 OPTUS |
| 02/02/2024 | $1,182.25 | Outgoing | xx4247 | BENSON RADIOLOGY ASHFORD SA AUS Card xx4247 Value Date: 31/01/2024 · Card xx4247 | $1,182.25 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 02/02/2024 | $200.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $200.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 02/02/2024 | $15.00 | Outgoing | Overdraw Fee For exceeding | Overdraw Fee For exceeding available funds on 01 Feb | $15.00 outgoing from CBA 5063 (Complete Access) to Overdraw Fee For exceeding |
| 06/02/2024 | $120.00 | Outgoing | xx4247 | GAUGEWORKS PROSPECT SA AUS Card xx4247 Value Date: 02/02/2024 · Card xx4247 | $120.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/02/2024 | $5.00 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 07/02/2024 · Card xx4247 | $5.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 13/02/2024 | $500.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $500.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 15/02/2024 | $25.00 | Outgoing | xx4247 | stan.com.au Sydney AU AUS Card xx4247 Value Date: 14/02/2024 · Card xx4247 | $25.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/02/2024 | $352.00 | Outgoing | xx4247 | BH* REGAIN.US MOUNTAIN VIEW CA USA Card xx4247 AUD 352.00 Value Date: 13/02/2024 · Card xx4247 | $352.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/02/2024 | $50.00 | Outgoing | xx4247 | SA TYRE PTY LTD ENFIELD AUS Card xx4247 Value Date: 15/02/2024 · Card xx4247 | $50.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/02/2024 | $4.49 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY AU AUS Card xx4247 Value Date: 15/02/2024 · Card xx4247 | $4.49 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/02/2024 | $3.45 | Outgoing | xx4247 | HENLEY SQ FOODLAND HENLEY BEACH SA AUS Card xx4247 Value Date: 15/02/2024 · Card xx4247 | $3.45 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/02/2024 | $100.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $100.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 18/02/2024 | $69.94 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $69.94 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 18/02/2024 | $200.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $200.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 20/02/2024 | $14.20 | Outgoing | xx4247 | BUNNINGS 337000 PROSPECT AUS Card xx4247 Value Date: 17/02/2024 · Card xx4247 | $14.20 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/02/2024 | $12.00 | Outgoing | xx4247 | GRANGE JETTY CAFE PT GRANGE AUS Card xx4247 Value Date: 16/02/2024 · Card xx4247 | $12.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/02/2024 | $37.77 | Outgoing | xx4247 | SUPER CHEAP AUTO KILBURN NORTH SA AUS Card xx4247 Value Date: 15/02/2024 · Card xx4247 | $37.77 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/02/2024 | $14.70 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 18/02/2024 · Card xx4247 | $14.70 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/02/2024 | $40.89 | Outgoing | xx4247 | OTR CAVAN INBOUND 5203 CAVAN SA AUS Card xx4247 Value Date: 17/02/2024 · Card xx4247 | $40.89 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/02/2024 | $10.98 | Outgoing | xx4247 | OTR CAVAN INBOUND 5203 CAVAN SA AUS Card xx4247 Value Date: 17/02/2024 · Card xx4247 | $10.98 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/02/2024 | $18.89 | Outgoing | xx4247 | OTR CAVAN INBOUND 5203 CAVAN SA AUS Card xx4247 Value Date: 18/02/2024 · Card xx4247 | $18.89 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/02/2024 | $18.80 | Outgoing | xx4247 | BUNNINGS 337000 PROSPECT AUS Card xx4247 Value Date: 20/02/2024 · Card xx4247 | $18.80 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/02/2024 | $7.00 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 19/02/2024 · Card xx4247 | $7.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/02/2024 | $15.40 | Outgoing | xx4247 | GAWLR STH BKR P L GAWLER SOUTH AUS Card xx4247 Value Date: 20/02/2024 · Card xx4247 | $15.40 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/02/2024 | $200.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $200.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 23/02/2024 | $150.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $150.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 24/02/2024 | $35.73 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 21/02/2024 · Card xx4247 | $35.73 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/02/2024 | $7.30 | Outgoing | xx4247 | FUNK ADELAIDE PTY LTD ADELAIDE AUS Card xx4247 Value Date: 22/02/2024 · Card xx4247 | $7.30 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/02/2024 | $70.00 | Outgoing | xx4247 | RELATIONSHIP AUST SA ADELAIDE SA AUS Card xx4247 Value Date: 22/02/2024 · Card xx4247 | $70.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/02/2024 | $24.25 | Outgoing | xx4247 | WOOLWORTHS 5088 FULHAMGRADENS AU AU Card xx4247 Value Date: 22/02/2024 · Card xx4247 | $24.25 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/02/2024 | $15.00 | Outgoing | Overdraw Fee For exceeding | Overdraw Fee For exceeding available funds on 23 Feb | $15.00 outgoing from CBA 5063 (Complete Access) to Overdraw Fee For exceeding |
| 26/02/2024 | $400.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $400.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 26/02/2024 | $100.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $100.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 26/02/2024 | $177.56 | Outgoing | Direct Debit 062246 HollardIns | Direct Debit 062246 HollardIns 9395513--177157623 | $177.56 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 HollardIns |
| 27/02/2024 | $9.50 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 22/02/2024 · Card xx4247 | $9.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 27/02/2024 | $219.00 | Outgoing | xx4247 | REPCO KIDMAN PARK SA AUS Card xx4247 Value Date: 23/02/2024 · Card xx4247 | $219.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 27/02/2024 | $15.90 | Outgoing | xx4247 | LS Kliz Pty Ltd Findon AU AUS Card xx4247 Value Date: 23/02/2024 · Card xx4247 | $15.90 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 27/02/2024 | $216.00 | Outgoing | xx4247 | CITY OF CHARLES STUR BEVERLEY SA AUS Card xx4247 Value Date: 23/02/2024 · Card xx4247 | $216.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 27/02/2024 | $20.00 | Outgoing | xx4247 | SQ *ST CLAIR VIPERS CO St Clair SA AUS Card xx4247 Value Date: 23/02/2024 · Card xx4247 | $20.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 27/02/2024 | $15.00 | Outgoing | Overdraw Fee For exceeding | Overdraw Fee For exceeding available funds on 26 Feb | $15.00 outgoing from CBA 5063 (Complete Access) to Overdraw Fee For exceeding |
| 28/02/2024 | $110.53 | Outgoing | xx4247 | UNITED PETROLEUM PTY FLINDERS PARK SA AU Card xx4247 Value Date: 26/02/2024 · Card xx4247 | $110.53 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/02/2024 | $159.54 | Outgoing | xx4247 | INDUSTRIAL AIR S A PTY BEVERLEY AU AUS Card xx4247 Value Date: 26/02/2024 · Card xx4247 | $159.54 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/02/2024 | $15.00 | Outgoing | Overdraw Fee For exceeding | Overdraw Fee For exceeding available funds on 28 Feb | $15.00 outgoing from CBA 5063 (Complete Access) to Overdraw Fee For exceeding |
| 01/03/2024 | $30.62 | Outgoing | xx4247 | ALDI STORES - WEST LAK WEST LAKES AUS Card xx4247 Value Date: 28/02/2024 · Card xx4247 | $30.62 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/03/2024 | $0.48 | Outgoing | Debit Excess Interest | Debit Excess Interest | $0.48 outgoing from CBA 5063 (Complete Access) to Debit Excess Interest |
| 01/03/2024 | $400.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $400.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 04/03/2024 | $144.99 | Outgoing | Direct Debit 494894 OPTUS | Direct Debit 494894 OPTUS BILLING 62320638174 | $144.99 outgoing from CBA 5063 (Complete Access) to Direct Debit 494894 OPTUS |
| 05/03/2024 | $144.99 | Incoming | Return 04/03/24 Direct Debit | Return 04/03/24 Direct Debit 494894 OPTUS BILLING 62320638174 Value Date: 04/03/2024 | $144.99 incoming to CBA 5063 (Complete Access) from Return 04/03/24 Direct Debit |
| 05/03/2024 | $5.00 | Outgoing | Unpaid Payment Fee Value | Unpaid Payment Fee Value Date: 04/03/2024 | $5.00 outgoing from CBA 5063 (Complete Access) to Unpaid Payment Fee Value |
| 05/03/2024 | $5.50 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 01/03/2024 · Card xx4247 | $5.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 06/03/2024 | $169.24 | Outgoing | xx4247 | AGL SALES PTY LTD SYDNEY AUS Card xx4247 Value Date: 01/03/2024 · Card xx4247 | $169.24 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 06/03/2024 | $300.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $300.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 07/03/2024 | $16.81 | Outgoing | xx4247 | YOCHI GOUGER ADELAIDE SA AUS Card xx4247 Value Date: 05/03/2024 · Card xx4247 | $16.81 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 07/03/2024 | $10.20 | Outgoing | xx4247 | CITY OF ADELAIDE ADELAIDE SA AUS Card xx4247 Value Date: 05/03/2024 · Card xx4247 | $10.20 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/03/2024 | $18.51 | Outgoing | xx4247 | UBER* TRIP SYDNEY NS AUS Card xx4247 Value Date: 07/03/2024 · Card xx4247 | $18.51 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/03/2024 | $11.24 | Outgoing | xx4247 | DidiChuxing DIDI MOBIL Sydney AU AUS Card xx4247 Value Date: 06/03/2024 · Card xx4247 | $11.24 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 09/03/2024 | $16.00 | Outgoing | xx4247 | CITYOFSYDNEY PARKING SYDNEY AUS Card xx4247 Value Date: 07/03/2024 · Card xx4247 | $16.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 09/03/2024 | $6.00 | Outgoing | xx4247 | Randwick City Council Randwick NS AUS Card xx4247 Value Date: 06/03/2024 · Card xx4247 | $6.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 09/03/2024 | $13.64 | Outgoing | UBER AUSTRALIA PTY LTD | UBER AUSTRALIA PTY LTD | $13.64 outgoing from CBA 5063 (Complete Access) to UBER AUSTRALIA PTY LTD |
| 10/03/2024 | $500.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $500.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 12/03/2024 | $25.00 | Outgoing | xx4247 | stan.com.au Sydney AU AUS Card xx4247 Value Date: 11/03/2024 · Card xx4247 | $25.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/03/2024 | $25.00 | Outgoing | xx4247 | COLES 0909 PAGEWOOD AU AUS Card xx4247 Value Date: 08/03/2024 · Card xx4247 | $25.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 13/03/2024 | $203.71 | Outgoing | xx4247 | REX SYDNEY NS AUS Card xx4247 Value Date: 10/03/2024 · Card xx4247 | $203.71 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 13/03/2024 | $110.00 | Outgoing | xx4247 | EASTGARDENS TYRES AND HILLSDALE AU AUS Card xx4247 Value Date: 11/03/2024 · Card xx4247 | $110.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 13/03/2024 | $500.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $500.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 13/03/2024 | $84.00 | Outgoing | xx4247 | COASTAL PARKS PORT WILLUN ALDINGA SA AU Card xx4247 · Card xx4247 | $84.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 13/03/2024 | $15.00 | Outgoing | Overdraw Fee For exceeding | Overdraw Fee For exceeding available funds on 12 Mar | $15.00 outgoing from CBA 5063 (Complete Access) to Overdraw Fee For exceeding |
| 13/03/2024 | $91.90 | Outgoing | ALDINGA HOTEL A | ALDINGA HOTEL Aldinga AU | $91.90 outgoing from CBA 5063 (Complete Access) to ALDINGA HOTEL A |
| 14/03/2024 | $14.10 | Outgoing | xx4247 | SQ *BOTTEGA GELATERIA Prospect SA AUS Card xx4247 Value Date: 12/03/2024 · Card xx4247 | $14.10 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 14/03/2024 | $352.00 | Outgoing | xx4247 | BH* REGAIN.US MOUNTAIN VIEW CA USA Card xx4247 AUD 352.00 Value Date: 12/03/2024 · Card xx4247 | $352.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 14/03/2024 | $65.95 | Outgoing | SQ *M | SQ *M8 CUTZ COLONNADES Noarlunga Cen AU | $65.95 outgoing from CBA 5063 (Complete Access) to SQ *M |
| 14/03/2024 | $52.59 | Outgoing | ALDI STORES - ALDINGA ALDINGA AU | ALDI STORES - ALDINGA ALDINGA AU | $52.59 outgoing from CBA 5063 (Complete Access) to ALDI STORES - ALDINGA ALDINGA AU |
| 15/03/2024 | $54.72 | Outgoing | xx4247 | ALDI STORES - FINDON FINDON AUS Card xx4247 Value Date: 12/03/2024 · Card xx4247 | $54.72 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/03/2024 | $22.96 | Outgoing | xx4247 | OTR ALDINGA ALDINGA SA AUS Card xx4247 Value Date: 13/03/2024 · Card xx4247 | $22.96 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/03/2024 | $5.50 | Outgoing | xx4247 | CocaColaEPP Adelaide Airp AUS Card xx4247 Value Date: 13/03/2024 · Card xx4247 | $5.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/03/2024 | $47.00 | Outgoing | xx4247 | DAN MURPHY'S 5089 FULHAM GARDEN AU AU Card xx4247 Value Date: 13/03/2024 · Card xx4247 | $47.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/03/2024 | $500.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $500.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 16/03/2024 | $12.00 | Outgoing | SQ *STUDIO SURF M | SQ *STUDIO SURF Marion Bay AU | $12.00 outgoing from CBA 5063 (Complete Access) to SQ *STUDIO SURF M |
| 16/03/2024 | $6.96 | Outgoing | xx4247 | Breeze Esplanade Aldinga Beach SA AUS Card xx4247 Value Date: 14/03/2024 · Card xx4247 | $6.96 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/03/2024 | $12.00 | Outgoing | SQ *STUDIO SURF M | SQ *STUDIO SURF Marion Bay AU | $12.00 outgoing from CBA 5063 (Complete Access) to SQ *STUDIO SURF M |
| 17/03/2024 | $57.00 | Outgoing | Appleton Group PL Warooka | Appleton Group PL Warooka AU | $57.00 outgoing from CBA 5063 (Complete Access) to Appleton Group PL Warooka |
| 17/03/2024 | $56.00 | Outgoing | Appleton Group PL Warooka | Appleton Group PL Warooka AU | $56.00 outgoing from CBA 5063 (Complete Access) to Appleton Group PL Warooka |
| 17/03/2024 | $28.00 | Outgoing | Appleton Group PL Warooka | Appleton Group PL Warooka AU | $28.00 outgoing from CBA 5063 (Complete Access) to Appleton Group PL Warooka |
| 17/03/2024 | $154.68 | Outgoing | xx4247 | MARION BAY RETAIL STOR MARION BAY AU Card xx4247 · Card xx4247 | $154.68 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/03/2024 | $200.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $200.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 17/03/2024 | $44.87 | Outgoing | xx4247 | MARION BAY RETAIL STOR MARION BAY AU Card xx4247 · Card xx4247 | $44.87 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/03/2024 | $500.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $500.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 19/03/2024 | $44.00 | Outgoing | xx4247 | MARION BAY CARAVAN PAR MAITLAND AU AUS Card xx4247 Value Date: 17/03/2024 · Card xx4247 | $44.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/03/2024 | $29.24 | Outgoing | xx4247 | MARION BAY RETAIL STOR MARION BAY AUS Card xx4247 Value Date: 15/03/2024 · Card xx4247 | $29.24 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/03/2024 | $4.49 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY NS AUS Card xx4247 Value Date: 15/03/2024 · Card xx4247 | $4.49 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/03/2024 | $114.70 | Outgoing | xx4247 | Bond Store Wallaroo Wallaroo SA AUS Card xx4247 Value Date: 15/03/2024 · Card xx4247 | $114.70 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/03/2024 | $88.00 | Outgoing | xx4247 | MARION BAY CARAVAN PAR MAITLAND AU AUS Card xx4247 Value Date: 15/03/2024 · Card xx4247 | $88.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/03/2024 | $94.40 | Outgoing | xx4247 | Dalrymple Hotel Stansbury SA AUS Card xx4247 Value Date: 18/03/2024 · Card xx4247 | $94.40 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/03/2024 | $55.00 | Outgoing | xx4247 | SQ *COASTAL VILLA Yorketown SA AUS Card xx4247 Value Date: 18/03/2024 · Card xx4247 | $55.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/03/2024 | $9.10 | Outgoing | xx4247 | WHS ADELAIDE AIRSIDE48 ADELAIDE AIRP AU Card xx4247 Value Date: 18/03/2024 · Card xx4247 | $9.10 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/03/2024 | $12.00 | Outgoing | xx4247 | Muffin Break AAL Adelaide Airp SA AUS Card xx4247 Value Date: 18/03/2024 · Card xx4247 | $12.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/03/2024 | $100.00 | Outgoing | WWW.LMCTPLUS.COM | WWW.LMCTPLUS.COM | $100.00 outgoing from CBA 5063 (Complete Access) to WWW.LMCTPLUS.COM |
| 22/03/2024 | $11.90 | Outgoing | xx4247 | BUNNINGS 337000 PROSPECT AUS Card xx4247 Value Date: 20/03/2024 · Card xx4247 | $11.90 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/03/2024 | $40.00 | Outgoing | xx4247 | SA TYRE PTY LTD ENFIELD AUS Card xx4247 Value Date: 20/03/2024 · Card xx4247 | $40.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 23/03/2024 | $5.50 | Outgoing | xx4247 | SQ *BOTTEGA GELATERIA Prospect SA AUS Card xx4247 Value Date: 21/03/2024 · Card xx4247 | $5.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 23/03/2024 | $43.50 | Outgoing | xx4247 | INDIAN TEMPTATIONS PTY BLAIR ATHOL AU AU Card xx4247 Value Date: 21/03/2024 · Card xx4247 | $43.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/03/2024 | $100.00 | Outgoing | k fernandez | Transfer To k fernandez CommBank App Ticket | $100.00 outgoing from CBA 5063 (Complete Access) to k fernandez |
| 24/03/2024 | $200.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $200.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 24/03/2024 | $100.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $100.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 26/03/2024 | $19.90 | Outgoing | xx4247 | DELAWARE NORTH RETAI ADELAIDE AIRP AUS Card xx4247 Value Date: 23/03/2024 · Card xx4247 | $19.90 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 26/03/2024 | $82.33 | Outgoing | xx4247 | EZYREG SA Adelaide SA AUS Card xx4247 Value Date: 24/03/2024 · Card xx4247 | $82.33 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 26/03/2024 | $27.95 | Outgoing | xx4247 | DAN MURPHY'S 5085 GLENELG NORTH AU AU Card xx4247 Value Date: 24/03/2024 · Card xx4247 | $27.95 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 26/03/2024 | $105.85 | Outgoing | xx4247 | ALH VENUES 8220 GLENELG NORTH AU AU Card xx4247 Value Date: 24/03/2024 · Card xx4247 | $105.85 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 26/03/2024 | $4.75 | Outgoing | xx4247 | KMART 1012 FIRLE AU AUS Card xx4247 Value Date: 23/03/2024 · Card xx4247 | $4.75 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 26/03/2024 | $177.56 | Outgoing | Direct Debit 062246 HollardIns | Direct Debit 062246 HollardIns 9395513--177865637 | $177.56 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 HollardIns |
| ⚑27/03/2024 | $4.06 | Outgoing | xx4247 | THE TRUSTEE FOR CHAN HAHNDORF AUS Card xx4247 Value Date: 25/03/2024 · Card xx4247 | $4.06 outgoing from CBA 5063 (Complete Access) to xx4247 — ⚠ Trust account transaction |
| 27/03/2024 | $11.40 | Outgoing | xx4247 | COLES 0420 GLENELG AU AUS Card xx4247 Value Date: 25/03/2024 · Card xx4247 | $11.40 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 27/03/2024 | $12.51 | Outgoing | xx4247 | GM Kent Town Kent Town SA AUS Card xx4247 Value Date: 25/03/2024 · Card xx4247 | $12.51 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 27/03/2024 | $5.40 | Outgoing | xx4247 | RSVP VENDING Salisbury Nor AU AUS Card xx4247 Value Date: 24/03/2024 · Card xx4247 | $5.40 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 27/03/2024 | $2.25 | Outgoing | xx4247 | RSVP VENDING Salisbury Nor AU AUS Card xx4247 Value Date: 24/03/2024 · Card xx4247 | $2.25 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 27/03/2024 | $300.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $300.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 27/03/2024 | $15.00 | Outgoing | Overdraw Fee For exceeding | Overdraw Fee For exceeding available funds on 26 Mar | $15.00 outgoing from CBA 5063 (Complete Access) to Overdraw Fee For exceeding |
| 28/03/2024 | $9.00 | Outgoing | xx4247 | Stamford Grand Adelaid Glenelg SA AUS Card xx4247 Value Date: 24/03/2024 · Card xx4247 | $9.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/03/2024 | $280.01 | Incoming | Direct Credit 301500 WELLAND | Direct Credit 301500 WELLAND PLAZA INV 156 WELLAND | $280.01 incoming to CBA 5063 (Complete Access) from Direct Credit 301500 WELLAND |
| 29/03/2024 | $34.30 | Outgoing | xx4247 | KFC PROSPECT PROSPECT AUS Card xx4247 Value Date: 26/03/2024 · Card xx4247 | $34.30 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/03/2024 | $50.00 | Outgoing | xx4247 | PINE POINT CARAVAN P PINE POINT SA AUS Card xx4247 Value Date: 27/03/2024 · Card xx4247 | $50.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/03/2024 | $7.00 | Outgoing | xx4247 | ADELAIDE CENTRAL MKT ADELAIDE SA AUS Card xx4247 Value Date: 27/03/2024 · Card xx4247 | $7.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/04/2024 | $0.04 | Outgoing | Debit Excess Interest | Debit Excess Interest | $0.04 outgoing from CBA 5063 (Complete Access) to Debit Excess Interest |
| 02/04/2024 | $27.29 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $27.29 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 03/04/2024 | $32.50 | Outgoing | xx4247 | DRAKES MINI WEST BEACH WEST BEACH AUS Card xx4247 Value Date: 29/03/2024 · Card xx4247 | $32.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 04/04/2024 | $50.00 | Outgoing | xx4247 | PINE POINT CARAVAN P PINE POINT SA AUS Card xx4247 Value Date: 01/04/2024 · Card xx4247 | $50.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 04/04/2024 | $13.00 | Outgoing | xx4247 | ALLYSON PARSN ART PL RAMSAY SA AUS Card xx4247 Value Date: 31/03/2024 · Card xx4247 | $13.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 04/04/2024 | $39.38 | Outgoing | xx4247 | UBER* EATS SYDNEY NS AUS Card xx4247 Value Date: 02/04/2024 · Card xx4247 | $39.38 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 04/04/2024 | $22.00 | Outgoing | xx4247 | ADELAIDE AIRPORT LIMIT ADELADIE SA AUS Card xx4247 Value Date: 01/04/2024 · Card xx4247 | $22.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 04/04/2024 | $119.00 | Outgoing | xx4247 | eBay O*11-11388-72639 Sydney AU AUS Card xx4247 Value Date: 02/04/2024 · Card xx4247 | $119.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 04/04/2024 | $100.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $100.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 04/04/2024 | $304.98 | Outgoing | Direct Debit 494894 OPTUS | Direct Debit 494894 OPTUS BILLING 62320638174 | $304.98 outgoing from CBA 5063 (Complete Access) to Direct Debit 494894 OPTUS |
| 05/04/2024 | $29.99 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY AU AUS Card xx4247 Value Date: 02/04/2024 · Card xx4247 | $29.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 05/04/2024 | $15.00 | Outgoing | Overdraw Fee For exceeding | Overdraw Fee For exceeding available funds on 04 Apr | $15.00 outgoing from CBA 5063 (Complete Access) to Overdraw Fee For exceeding |
| 06/04/2024 | $77.58 | Outgoing | xx4247 | ALDI STORES - ADELAIDE ADELAIDE AIRP AU Card xx4247 Value Date: 03/04/2024 · Card xx4247 | $77.58 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 06/04/2024 | $25.36 | Outgoing | xx4247 | ALDI STORES - ADELAIDE ADELAIDE AIRP AU Card xx4247 Value Date: 03/04/2024 · Card xx4247 | $25.36 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 06/04/2024 | $0.75 | Outgoing | xx4247 | ALDI STORES - ADELAIDE ADELAIDE AIRP AU Card xx4247 Value Date: 03/04/2024 · Card xx4247 | $0.75 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/04/2024 | $300.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $300.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 09/04/2024 | $6.75 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 04/04/2024 · Card xx4247 | $6.75 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 09/04/2024 | $100.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $100.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 10/04/2024 | $10.40 | Outgoing | xx4247 | NORTH HAVEN BAKERY NORTH HAVEN SA AUS Card xx4247 Value Date: 08/04/2024 · Card xx4247 | $10.40 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/04/2024 | $10.96 | Outgoing | xx4247 | SQ *FRATELLI ITALIAN D Prospect SA AUS Card xx4247 Value Date: 08/04/2024 · Card xx4247 | $10.96 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/04/2024 | $14.33 | Outgoing | xx4247 | GM Kent Town Kent Town SA AUS Card xx4247 Value Date: 08/04/2024 · Card xx4247 | $14.33 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 11/04/2024 | $16.95 | Outgoing | xx4247 | KFC FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 08/04/2024 · Card xx4247 | $16.95 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 11/04/2024 | $12.99 | Outgoing | xx4247 | STH HENLEY NEWSAGENCY HENLEY BEACH SA AU Card xx4247 Value Date: 09/04/2024 · Card xx4247 | $12.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 11/04/2024 | $75.15 | Outgoing | xx4247 | ENZO'S Hindmarsh SA AUS Card xx4247 Value Date: 09/04/2024 · Card xx4247 | $75.15 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 11/04/2024 | $200.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $200.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 11/04/2024 | $300.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $300.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 12/04/2024 | $147.31 | Outgoing | xx4247 | DISCOVERY HOLIDAY PARK SEMAPHORE PAR AU Card xx4247 Value Date: 11/04/2024 · Card xx4247 | $147.31 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/04/2024 | $50.00 | Outgoing | xx4247 | BRIGHTON BEACHFRONT HO KINGSTON PARK AU Card xx4247 Value Date: 11/04/2024 · Card xx4247 | $50.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/04/2024 | $4.80 | Outgoing | xx4247 | JAMAICA BLUE PTY LIMIT ADELAIDE AUS Card xx4247 Value Date: 10/04/2024 · Card xx4247 | $4.80 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/04/2024 | $36.62 | Outgoing | xx4247 | WWW.ALHGROUP.COM* ME&U SYDNEY NS AUS Card xx4247 Value Date: 10/04/2024 · Card xx4247 | $36.62 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 13/04/2024 | $11.42 | Outgoing | xx4247 | ALDI STORES - ADELAIDE ADELAIDE AIRP AU Card xx4247 Value Date: 11/04/2024 · Card xx4247 | $11.42 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 13/04/2024 | $48.21 | Outgoing | xx4247 | LS Bonsai restaurant Mansfield par AU AU Card xx4247 Value Date: 11/04/2024 · Card xx4247 | $48.21 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 13/04/2024 | $27.00 | Outgoing | STAN | STAN.COM.AU | $27.00 outgoing from CBA 5063 (Complete Access) to STAN |
| 15/04/2024 | $50.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $50.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| ⚑16/04/2024 | $1,000.00 | Incoming | ADAM ISACC MORELLI CREDIT TO ACCOUNT | Fast Transfer From ADAM ISACC MORELLI CREDIT TO ACCOUNT | $1,000.00 incoming to CBA 5063 (Complete Access) from ADAM ISACC MORELLI CREDIT TO ACCOUNT — ⚠ Related party (Morelli/Sabato) |
| 16/04/2024 | $14.33 | Outgoing | xx4247 | GM Kent Town Kent Town SA AUS Card xx4247 Value Date: 14/04/2024 · Card xx4247 | $14.33 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/04/2024 | $24.87 | Outgoing | xx4247 | THE GERMAN CAKE SHOP B HAHNDORF AU AUS Card xx4247 Value Date: 13/04/2024 · Card xx4247 | $24.87 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/04/2024 | $58.20 | Outgoing | xx4247 | LE PARIS PLAGE GLENELG SOUTH SA AUS Card xx4247 Value Date: 12/04/2024 · Card xx4247 | $58.20 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/04/2024 | $31.35 | Outgoing | xx4247 | UBER *TRIP Sydney AU AUS Card xx4247 Value Date: 12/04/2024 · Card xx4247 | $31.35 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/04/2024 | $15.50 | Outgoing | xx4247 | Roll'd West Lakes West Lakes SA AUS Card xx4247 Value Date: 12/04/2024 · Card xx4247 | $15.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/04/2024 | $6.00 | Outgoing | xx4247 | WOOLWORTHS 5623 WEST LAKES AU AUS Card xx4247 Value Date: 12/04/2024 · Card xx4247 | $6.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/04/2024 | $23.07 | Outgoing | xx4247 | UBER *EATS Sydney AU AUS Card xx4247 Value Date: 15/04/2024 · Card xx4247 | $23.07 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/04/2024 | $15.90 | Outgoing | xx4247 | OTR FULHAM GARDENS DT FULHAM GARDEN SA A Card xx4247 Value Date: 15/04/2024 · Card xx4247 | $15.90 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/04/2024 | $5.10 | Outgoing | xx4247 | CITY OF ADELAIDE ADELAIDE SA AUS Card xx4247 Value Date: 15/04/2024 · Card xx4247 | $5.10 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/04/2024 | $5.40 | Outgoing | xx4247 | PROVENDER HOLDINGS AUS Waterloo AU AUS Card xx4247 Value Date: 15/04/2024 · Card xx4247 | $5.40 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/04/2024 | $22.00 | Outgoing | xx4247 | Atura ADL Airport ICP Adelaide Airp SA A Card xx4247 Value Date: 14/04/2024 · Card xx4247 | $22.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/04/2024 | $8.50 | Outgoing | xx4247 | Atura ADL Airport ICP Adelaide Airp SA A Card xx4247 Value Date: 14/04/2024 · Card xx4247 | $8.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/04/2024 | $12.00 | Outgoing | xx4247 | Atura ADL Airport ICP Adelaide Airp SA A Card xx4247 Value Date: 14/04/2024 · Card xx4247 | $12.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/04/2024 | $3.80 | Outgoing | xx4247 | CocaColaEPP Adelaide Airp AUS Card xx4247 Value Date: 15/04/2024 · Card xx4247 | $3.80 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/04/2024 | $4.49 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY AU AUS Card xx4247 Value Date: 15/04/2024 · Card xx4247 | $4.49 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/04/2024 | $40.89 | Outgoing | xx4247 | COLES 0461 PROSPECT AU AUS Card xx4247 Value Date: 16/04/2024 · Card xx4247 | $40.89 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/04/2024 | $440.00 | Outgoing | xx4247 | BH* REGAIN.US MOUNTAIN VIEW CA USA Card xx4247 AUD 440.00 Value Date: 16/04/2024 · Card xx4247 | $440.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/04/2024 | $32.93 | Outgoing | xx4247 | UBER *TRIP Sydney AU AUS Card xx4247 Value Date: 17/04/2024 · Card xx4247 | $32.93 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/04/2024 | $27.02 | Outgoing | xx4247 | WOOLWORTHS 5088 FULHAMGRADENS AU AU Card xx4247 Value Date: 17/04/2024 · Card xx4247 | $27.02 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/04/2024 | $3.99 | Outgoing | xx4247 | DAN MURPHY'S 5089 FULHAM GARDEN AU AU Card xx4247 Value Date: 17/04/2024 · Card xx4247 | $3.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/04/2024 | $23.15 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 17/04/2024 · Card xx4247 | $23.15 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 23/04/2024 | $25.08 | Outgoing | xx4247 | UBER *EATS Sydney AU AUS Card xx4247 Value Date: 20/04/2024 · Card xx4247 | $25.08 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 23/04/2024 | $27.51 | Outgoing | xx4247 | DRAKES MINI GRANGE FULHAM AUS Card xx4247 Value Date: 18/04/2024 · Card xx4247 | $27.51 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/04/2024 | $17.80 | Outgoing | xx4247 | VILI S FAMILY BAKERY MILE END SOUT AUS Card xx4247 Value Date: 21/04/2024 · Card xx4247 | $17.80 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/04/2024 | $69.00 | Outgoing | xx4247 | MEGA FAST KARTS & LA RICHMOND SA AUS Card xx4247 Value Date: 21/04/2024 · Card xx4247 | $69.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/04/2024 | $9.50 | Outgoing | xx4247 | OTR WALKERVILLE WALKERVILLE SA AUS Card xx4247 Value Date: 21/04/2024 · Card xx4247 | $9.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/04/2024 | $25.22 | Outgoing | xx4247 | YO CHI HENLEY BEACH HENLEY BEACH SA AUS Card xx4247 Value Date: 21/04/2024 · Card xx4247 | $25.22 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/04/2024 | $27.60 | Outgoing | xx4247 | COLES 0461 PROSPECT AU AUS Card xx4247 Value Date: 22/04/2024 · Card xx4247 | $27.60 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/04/2024 | $15.15 | Outgoing | xx4247 | WOOLWORTHS 5088 FULHAMGRADENS AU AU Card xx4247 Value Date: 22/04/2024 · Card xx4247 | $15.15 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/04/2024 | $6.75 | Outgoing | xx4247 | WOOLWORTHS 5088 FULHAMGRADENS AU AU Card xx4247 Value Date: 22/04/2024 · Card xx4247 | $6.75 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/04/2024 | $61.97 | Outgoing | air diffusion agencies pty l | Transfer To air diffusion agencies pty l CommBank App Airconad | $61.97 outgoing from CBA 5063 (Complete Access) to air diffusion agencies pty l |
| 24/04/2024 | $177.56 | Outgoing | Direct Debit 062246 HollardIns | Direct Debit 062246 HollardIns 9395513--178543956 | $177.56 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 HollardIns |
| 25/04/2024 | $23.90 | Outgoing | xx4247 | KFC WEST LAKES WEST LAKES AUS Card xx4247 Value Date: 22/04/2024 · Card xx4247 | $23.90 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 25/04/2024 | $4.99 | Outgoing | xx4247 | REBEL WEST LAKES WEST LAKES SA AUS Card xx4247 Value Date: 22/04/2024 · Card xx4247 | $4.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 25/04/2024 | $12.50 | Outgoing | xx4247 | WOOLWORTHS 5088 FULHAMGRADENS AU AU Card xx4247 Value Date: 23/04/2024 · Card xx4247 | $12.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 25/04/2024 | $20.00 | Outgoing | xx4247 | ALH VENUES 8653 KILBURN AU AUS Card xx4247 Value Date: 23/04/2024 · Card xx4247 | $20.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 25/04/2024 | $177.56 | Incoming | Return 24/04/24 Direct Debit | Return 24/04/24 Direct Debit 062246 HollardIns 9395513--178543956 Value Date: 24/04/2024 | $177.56 incoming to CBA 5063 (Complete Access) from Return 24/04/24 Direct Debit |
| 25/04/2024 | $5.00 | Outgoing | Unpaid Payment Fee Value | Unpaid Payment Fee Value Date: 24/04/2024 | $5.00 outgoing from CBA 5063 (Complete Access) to Unpaid Payment Fee Value |
| 25/04/2024 | $600.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $600.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 27/04/2024 | $34.45 | Outgoing | xx4247 | ALDI STORES - FINDON FINDON AUS Card xx4247 Value Date: 24/04/2024 · Card xx4247 | $34.45 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 27/04/2024 | $304.70 | Outgoing | xx4247 | MCLAREN VALE LAKESIDE MCLAREN VALE SA AU Card xx4247 Value Date: 25/04/2024 · Card xx4247 | $304.70 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 27/04/2024 | $68.44 | Outgoing | xx4247 | DAN MURPHY'S 5089 FULHAM GARDEN AU AU Card xx4247 Value Date: 25/04/2024 · Card xx4247 | $68.44 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 27/04/2024 | $500.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $500.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 29/04/2024 | $35.88 | Outgoing | UBER *EATS HELP | UBER *EATS HELP.UBER.COM | $35.88 outgoing from CBA 5063 (Complete Access) to UBER *EATS HELP |
| 30/04/2024 | $24.00 | Outgoing | xx4247 | SQ *TANGIER KITCHEN North Adelaid SA AUS Card xx4247 Value Date: 28/04/2024 · Card xx4247 | $24.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/04/2024 | $17.00 | Outgoing | xx4247 | KMART 1167 MOUNT BARKER AU AUS Card xx4247 Value Date: 28/04/2024 · Card xx4247 | $17.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/04/2024 | $11.98 | Outgoing | xx4247 | BUNNINGS 484000 SEAFORD AUS Card xx4247 Value Date: 26/04/2024 · Card xx4247 | $11.98 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/04/2024 | $55.90 | Outgoing | xx4247 | REDGUM CHINESE RESTA MCLAREN VALE SA AUS Card xx4247 Value Date: 26/04/2024 · Card xx4247 | $55.90 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/04/2024 | $107.65 | Outgoing | xx4247 | Pizzateca Pty Ltd McLaren Vale SA AUS Card xx4247 Value Date: 27/04/2024 · Card xx4247 | $107.65 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/04/2024 | $15.20 | Outgoing | xx4247 | THE COTTAGE BAKERY MCL MCLAREN VALE AUS Card xx4247 Value Date: 26/04/2024 · Card xx4247 | $15.20 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/04/2024 | $16.09 | Outgoing | xx4247 | BROOKLYN PARK FOODLA BROOKLYN PARK AUS Card xx4247 Value Date: 25/04/2024 · Card xx4247 | $16.09 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/04/2024 | $13.45 | Outgoing | xx4247 | KFC FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 25/04/2024 · Card xx4247 | $13.45 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/04/2024 | $12.51 | Outgoing | xx4247 | GM Kent Town Kent Town SA AUS Card xx4247 Value Date: 26/04/2024 · Card xx4247 | $12.51 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/04/2024 | $50.00 | Outgoing | xx4247 | KMART 1003 INGLE FARM AU AUS Card xx4247 Value Date: 26/04/2024 · Card xx4247 | $50.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/04/2024 | $8.00 | Outgoing | xx4247 | COLES EXPRESS 1947 MCLAREN VALE AU AUS Card xx4247 Value Date: 26/04/2024 · Card xx4247 | $8.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/04/2024 | $78.80 | Outgoing | xx4247 | LSP*Prince Room Chines Campbelltown AU A Card xx4247 Value Date: 26/04/2024 · Card xx4247 | $78.80 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/05/2024 | $0.34 | Outgoing | Debit Excess Interest | Debit Excess Interest | $0.34 outgoing from CBA 5063 (Complete Access) to Debit Excess Interest |
| 01/05/2024 | $12.00 | Outgoing | xx4247 | MIDDLETON ARTS & CRA MIDDLETON SA AUS Card xx4247 Value Date: 28/04/2024 · Card xx4247 | $12.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/05/2024 | $89.99 | Outgoing | xx4247 | PARAMOUNT + PYRMONT AU AUS Card xx4247 Value Date: 28/04/2024 · Card xx4247 | $89.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 02/05/2024 | $53.82 | Outgoing | xx4247 | ENZO'S Hindmarsh SA AUS Card xx4247 Value Date: 30/04/2024 · Card xx4247 | $53.82 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 02/05/2024 | $300.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $300.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 02/05/2024 | $144.99 | Outgoing | Direct Debit 494894 OPTUS | Direct Debit 494894 OPTUS BILLING 62320638174 | $144.99 outgoing from CBA 5063 (Complete Access) to Direct Debit 494894 OPTUS |
| 03/05/2024 | $143.64 | Outgoing | xx4247 | STH HENLEY NEWSAGENCY HENLEY BEACH SA AU Card xx4247 Value Date: 01/05/2024 · Card xx4247 | $143.64 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/05/2024 | $24.74 | Outgoing | xx4247 | YO CHI HENLEY BEACH HENLEY BEACH SA AUS Card xx4247 Value Date: 01/05/2024 · Card xx4247 | $24.74 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/05/2024 | $200.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $200.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 04/05/2024 | $60.00 | Outgoing | xx4247 | RELATIONSHIP AUST SA ADELAIDE SA AUS Card xx4247 Value Date: 02/05/2024 · Card xx4247 | $60.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 04/05/2024 | $15.95 | Outgoing | xx4247 | OTR BROMPTON BROMPTON SA AUS Card xx4247 Value Date: 02/05/2024 · Card xx4247 | $15.95 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 04/05/2024 | $48.00 | Outgoing | xx4247 | Cheeky Greek Henley Beach SA AUS Card xx4247 Value Date: 02/05/2024 · Card xx4247 | $48.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 04/05/2024 | $200.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $200.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 05/05/2024 | $200.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $200.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 07/05/2024 | $121.55 | Outgoing | xx4247 | GALAXY BLUE PTY LTD BLAIR ATHOL AUS Card xx4247 Value Date: 05/05/2024 · Card xx4247 | $121.55 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 07/05/2024 | $60.00 | Outgoing | xx4247 | ZONE BOWLING WOODVILLE AUS Card xx4247 Value Date: 04/05/2024 · Card xx4247 | $60.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 07/05/2024 | $5.00 | Outgoing | xx4247 | ZONE BOWLING WOODVILLE AUS Card xx4247 Value Date: 04/05/2024 · Card xx4247 | $5.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 07/05/2024 | $141.00 | Outgoing | xx4247 | Zone Bowling North Sydney NS AUS Card xx4247 Value Date: 04/05/2024 · Card xx4247 | $141.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 07/05/2024 | $6.00 | Outgoing | xx4247 | SQ *ST CLAIR VIPERS CO St Clair SA AUS Card xx4247 Value Date: 05/05/2024 · Card xx4247 | $6.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 07/05/2024 | $30.80 | Outgoing | xx4247 | PASTA GO GO HENLEY PT Henley Beach SA AU Card xx4247 Value Date: 05/05/2024 · Card xx4247 | $30.80 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 07/05/2024 | $4.50 | Outgoing | xx4247 | PASTA GO GO HENLEY PT Henley Beach SA AU Card xx4247 Value Date: 05/05/2024 · Card xx4247 | $4.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 07/05/2024 | $12.75 | Outgoing | xx4247 | LSP*48 Flavours Henley Beach AU AUS Card xx4247 Value Date: 05/05/2024 · Card xx4247 | $12.75 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 07/05/2024 | $24.99 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY AU AUS Card xx4247 Value Date: 02/05/2024 · Card xx4247 | $24.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 07/05/2024 | $73.12 | Outgoing | xx4247 | ENZO'S Hindmarsh SA AUS Card xx4247 Value Date: 03/05/2024 · Card xx4247 | $73.12 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 07/05/2024 | $177.56 | Outgoing | Direct Debit 062246 HollardIns | Direct Debit 062246 HollardIns 9395513--178815829 | $177.56 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 HollardIns |
| 08/05/2024 | $13.25 | Outgoing | xx4247 | MCDONALDS PROSPECT II KILBURN AUS Card xx4247 Value Date: 04/05/2024 · Card xx4247 | $13.25 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/05/2024 | $6.35 | Outgoing | xx4247 | MCDONALDS PROSPECT II KILBURN AUS Card xx4247 Value Date: 04/05/2024 · Card xx4247 | $6.35 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/05/2024 | $8.07 | Outgoing | xx4247 | GM Kent Town Kent Town SA AUS Card xx4247 Value Date: 06/05/2024 · Card xx4247 | $8.07 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/05/2024 | $61.68 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $61.68 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 08/05/2024 | $15.00 | Outgoing | Overdraw Fee For exceeding | Overdraw Fee For exceeding available funds on 07 May | $15.00 outgoing from CBA 5063 (Complete Access) to Overdraw Fee For exceeding |
| 09/05/2024 | $21.40 | Outgoing | xx4247 | KFC FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 06/05/2024 · Card xx4247 | $21.40 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 09/05/2024 | $27.99 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY NS AUS Card xx4247 Value Date: 07/05/2024 · Card xx4247 | $27.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 09/05/2024 | $500.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $500.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 09/05/2024 | $15.00 | Outgoing | Overdraw Fee For exceeding | Overdraw Fee For exceeding available funds on 08 May | $15.00 outgoing from CBA 5063 (Complete Access) to Overdraw Fee For exceeding |
| 10/05/2024 | $30.97 | Outgoing | xx4247 | CHEMIST KING WELLAND WELLAND AUS Card xx4247 Value Date: 07/05/2024 · Card xx4247 | $30.97 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/05/2024 | $4.00 | Outgoing | xx4247 | THE REJECT SHOP 5549 FULHAM GARDEN SA AU Card xx4247 Value Date: 07/05/2024 · Card xx4247 | $4.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/05/2024 | $5.70 | Outgoing | xx4247 | CIBO ESPRESSO PROSPECT PROSPECT AU AUS Card xx4247 Value Date: 08/05/2024 · Card xx4247 | $5.70 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 11/05/2024 | $27.00 | Outgoing | STAN | STAN.COM.AU | $27.00 outgoing from CBA 5063 (Complete Access) to STAN |
| 14/05/2024 | $37.18 | Outgoing | xx4247 | UBER *EATS Sydney AU AUS Card xx4247 Value Date: 11/05/2024 · Card xx4247 | $37.18 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 14/05/2024 | $38.17 | Outgoing | xx4247 | UBER *EATS Sydney AU AUS Card xx4247 Value Date: 10/05/2024 · Card xx4247 | $38.17 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 14/05/2024 | $28.00 | Outgoing | xx4247 | MALOBO HENLEY BEACH SA AUS Card xx4247 Value Date: 09/05/2024 · Card xx4247 | $28.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 14/05/2024 | $19.03 | Outgoing | xx4247 | MURATTI CAKES AND GATE PROSPECT AU AUS Card xx4247 Value Date: 10/05/2024 · Card xx4247 | $19.03 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/05/2024 | $20.00 | Outgoing | xx4247 | DERRIMUT HEALTH AND NORWOOD SA AUS Card xx4247 Value Date: 12/05/2024 · Card xx4247 | $20.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/05/2024 | $16.20 | Outgoing | xx4247 | WILSON PARKING A092 GLENELG SA AUS Card xx4247 Value Date: 12/05/2024 · Card xx4247 | $16.20 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/05/2024 | $46.10 | Outgoing | xx4247 | PASTA GO GO HENLEY PT Henley Beach SA AU Card xx4247 Value Date: 13/05/2024 · Card xx4247 | $46.10 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/05/2024 | $22.40 | Outgoing | xx4247 | Stamford Grand ADL SPI Glenelg SA AUS Card xx4247 Value Date: 12/05/2024 · Card xx4247 | $22.40 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/05/2024 | $300.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $300.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 16/05/2024 | $200.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $200.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 17/05/2024 | $23.80 | Outgoing | xx4247 | CAFE BAKERY ON THE P NORWOOD AUS Card xx4247 Value Date: 15/05/2024 · Card xx4247 | $23.80 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/05/2024 | $32.53 | Outgoing | xx4247 | SMP*Chicken Cave Fulham Garden AU AUS Card xx4247 Value Date: 15/05/2024 · Card xx4247 | $32.53 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/05/2024 | $101.85 | Outgoing | xx4247 | ALDI STORES - FINDON FINDON AUS Card xx4247 Value Date: 15/05/2024 · Card xx4247 | $101.85 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/05/2024 | $60.00 | Outgoing | xx4247 | RELATIONSHIP AUST SA ADELAIDE SA AUS Card xx4247 Value Date: 16/05/2024 · Card xx4247 | $60.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/05/2024 | $4.49 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY AU AUS Card xx4247 Value Date: 15/05/2024 · Card xx4247 | $4.49 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/05/2024 | $27.00 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 18/05/2024 · Card xx4247 | $27.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/05/2024 | $34.99 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY NS AUS Card xx4247 Value Date: 19/05/2024 · Card xx4247 | $34.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/05/2024 | $19.25 | Outgoing | xx4247 | KMART 1223 KILBURN AU AUS Card xx4247 Value Date: 19/05/2024 · Card xx4247 | $19.25 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/05/2024 | $12.40 | Outgoing | xx4247 | CIELO AZZURRO MANAGEME ADELAIDE AUS Card xx4247 Value Date: 18/05/2024 · Card xx4247 | $12.40 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/05/2024 | $127.34 | Outgoing | xx4247 | X CONVENIENCE WELLAND WELLAND AUS Card xx4247 Value Date: 16/05/2024 · Card xx4247 | $127.34 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/05/2024 | $240.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $240.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 22/05/2024 | $19.00 | Outgoing | xx4247 | MCDONALDS GREENFIELDS GREEN FIELDS AUS Card xx4247 Value Date: 19/05/2024 · Card xx4247 | $19.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/05/2024 | $21.75 | Outgoing | xx4247 | MCDONALDS WEST TERRAC ADELAIDE BC AUS Card xx4247 Value Date: 18/05/2024 · Card xx4247 | $21.75 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/05/2024 | $19.05 | Outgoing | xx4247 | Nordburger Norwood Norwood SA AUS Card xx4247 Value Date: 20/05/2024 · Card xx4247 | $19.05 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/05/2024 | $83.59 | Outgoing | xx4247 | UBER *EATS Sydney AU AUS Card xx4247 Value Date: 21/05/2024 · Card xx4247 | $83.59 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/05/2024 | $37.18 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $37.18 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 24/05/2024 | $177.56 | Outgoing | Direct Debit 062246 HollardIns | Direct Debit 062246 HollardIns 9395513--179237086 | $177.56 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 HollardIns |
| 25/05/2024 | $60.00 | Outgoing | xx4247 | RELATIONSHIP AUST SA ADELAIDE SA AUS Card xx4247 Value Date: 23/05/2024 · Card xx4247 | $60.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 25/05/2024 | $177.56 | Incoming | Return 24/05/24 Direct Debit | Return 24/05/24 Direct Debit 062246 HollardIns 9395513--179237086 Value Date: 24/05/2024 | $177.56 incoming to CBA 5063 (Complete Access) from Return 24/05/24 Direct Debit |
| 25/05/2024 | $5.00 | Outgoing | Unpaid Payment Fee Value | Unpaid Payment Fee Value Date: 24/05/2024 | $5.00 outgoing from CBA 5063 (Complete Access) to Unpaid Payment Fee Value |
| 26/05/2024 | $500.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $500.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 28/05/2024 | $21.51 | Outgoing | xx4247 | PASTA GO GO HENLEY PT Henley Beach SA AU Card xx4247 Value Date: 26/05/2024 · Card xx4247 | $21.51 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/05/2024 | $52.00 | Outgoing | xx4247 | SAIGON SKY PTY LTD KILBURN AUS Card xx4247 Value Date: 25/05/2024 · Card xx4247 | $52.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/05/2024 | $4.50 | Outgoing | xx4247 | WOOLWORTHS 5088 FULHAMGRADENS AU AU Card xx4247 Value Date: 25/05/2024 · Card xx4247 | $4.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/05/2024 | $29.99 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY NS AUS Card xx4247 Value Date: 27/05/2024 · Card xx4247 | $29.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/05/2024 | $34.99 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY AU AUS Card xx4247 Value Date: 27/05/2024 · Card xx4247 | $34.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/05/2024 | $19.99 | Outgoing | xx4247 | STAR CHEMIST PROSPECT PROSPECT SA AUS Card xx4247 Value Date: 28/05/2024 · Card xx4247 | $19.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/05/2024 | $0.15 | Incoming | CBA | Refund from CBA | $0.15 incoming to CBA 5063 (Complete Access) from CBA |
| 31/05/2024 | $11.00 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 28/05/2024 · Card xx4247 | $11.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 31/05/2024 | $21.46 | Outgoing | xx4247 | YO CHI HENLEY BEACH HENLEY BEACH SA AUS Card xx4247 Value Date: 29/05/2024 · Card xx4247 | $21.46 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 31/05/2024 | $50.50 | Outgoing | xx4247 | Cheeky Greek Henley Beach SA AUS Card xx4247 Value Date: 29/05/2024 · Card xx4247 | $50.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 31/05/2024 | $144.99 | Outgoing | Direct Debit 494894 OPTUS | Direct Debit 494894 OPTUS BILLING 62320638174 | $144.99 outgoing from CBA 5063 (Complete Access) to Direct Debit 494894 OPTUS |
| 01/06/2024 | $0.13 | Outgoing | Debit Excess Interest | Debit Excess Interest | $0.13 outgoing from CBA 5063 (Complete Access) to Debit Excess Interest |
| 01/06/2024 | $31.49 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $31.49 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 02/06/2024 | $200.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $200.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 02/06/2024 | $102.69 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $102.69 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 04/06/2024 | $6.00 | Outgoing | xx4247 | MALOBO HENLEY BEACH SA AUS Card xx4247 Value Date: 01/06/2024 · Card xx4247 | $6.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 04/06/2024 | $9.00 | Outgoing | xx4247 | SQ *ST CLAIR VIPERS CO St Clair SA AUS Card xx4247 Value Date: 02/06/2024 · Card xx4247 | $9.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 04/06/2024 | $15.00 | Outgoing | xx4247 | SQ *ST CLAIR VIPERS CO St Clair SA AUS Card xx4247 Value Date: 02/06/2024 · Card xx4247 | $15.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 05/06/2024 | $20.38 | Outgoing | xx4247 | WWW.ALHGROUP.COM* ME&U SYDNEY NS AUS Card xx4247 Value Date: 03/06/2024 · Card xx4247 | $20.38 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 05/06/2024 | $1.40 | Outgoing | xx4247 | HENLEY SQ FOODLAND HENLEY BEACH SA AUS Card xx4247 Value Date: 02/06/2024 · Card xx4247 | $1.40 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 05/06/2024 | $23.22 | Outgoing | xx4247 | YO CHI HENLEY BEACH HENLEY BEACH SA AUS Card xx4247 Value Date: 02/06/2024 · Card xx4247 | $23.22 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 05/06/2024 | $13.12 | Outgoing | xx4247 | GM Kent Town Kent Town SA AUS Card xx4247 Value Date: 03/06/2024 · Card xx4247 | $13.12 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 05/06/2024 | $300.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $300.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 05/06/2024 | $500.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $500.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 05/06/2024 | $177.56 | Outgoing | Direct Debit 062246 HollardIns | Direct Debit 062246 HollardIns 9395513--179494549 | $177.56 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 HollardIns |
| 06/06/2024 | $20.16 | Outgoing | xx4247 | CHICKEN KNIGHT ELIZABETH AUS Card xx4247 Value Date: 04/06/2024 · Card xx4247 | $20.16 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 06/06/2024 | $30.00 | Outgoing | xx4247 | SQ *KINGSMAN BARBER SH Ingle Farm SA AUS Card xx4247 Value Date: 04/06/2024 · Card xx4247 | $30.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 06/06/2024 | $43.63 | Outgoing | xx4247 | PASTA GO GO HENLEY PT Henley Beach SA AU Card xx4247 Value Date: 04/06/2024 · Card xx4247 | $43.63 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 07/06/2024 | $10.50 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 04/06/2024 · Card xx4247 | $10.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 07/06/2024 | $45.00 | Outgoing | xx4247 | GOOD THAI MASSAGE FULHAM SA AUS Card xx4247 Value Date: 05/06/2024 · Card xx4247 | $45.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 07/06/2024 | $38.28 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $38.28 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 08/06/2024 | $73.04 | Outgoing | xx4247 | ALDI STORES - ADELAIDE ADELAIDE AIRP AU Card xx4247 Value Date: 05/06/2024 · Card xx4247 | $73.04 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/06/2024 | $65.50 | Outgoing | xx4247 | EDINBURGH HOTEL AND MITCHAM AUS Card xx4247 Value Date: 05/06/2024 · Card xx4247 | $65.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/06/2024 | $11.00 | Outgoing | xx4247 | EDINBURGH HOTEL AND MITCHAM AUS Card xx4247 Value Date: 05/06/2024 · Card xx4247 | $11.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 11/06/2024 | $27.00 | Outgoing | STAN | STAN.COM.AU | $27.00 outgoing from CBA 5063 (Complete Access) to STAN |
| 11/06/2024 | $6.00 | Outgoing | xx4247 | MALOBO HENLEY BEACH SA AUS Card xx4247 Value Date: 07/06/2024 · Card xx4247 | $6.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 11/06/2024 | $19.00 | Outgoing | xx4247 | WOOLWORTHS 5088 FULHAMGRADENS AU AU Card xx4247 Value Date: 08/06/2024 · Card xx4247 | $19.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 11/06/2024 | $54.50 | Outgoing | xx4247 | KMART 1012 FIRLE AU AUS Card xx4247 Value Date: 01/06/2024 · Card xx4247 | $54.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 11/06/2024 | $40.27 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $40.27 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 12/06/2024 | $20.00 | Outgoing | xx4247 | BACCHUS WINE BAR HENLEY BEACH SA AUS Card xx4247 Value Date: 09/06/2024 · Card xx4247 | $20.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/06/2024 | $10.00 | Outgoing | xx4247 | BACCHUS WINE BAR HENLEY BEACH SA AUS Card xx4247 Value Date: 09/06/2024 · Card xx4247 | $10.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/06/2024 | $57.19 | Outgoing | xx4247 | Mamma Carmela Port Noarlung SA AUS Card xx4247 Value Date: 10/06/2024 · Card xx4247 | $57.19 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/06/2024 | $24.96 | Outgoing | xx4247 | GYG GLENELG Glenelg SA AUS Card xx4247 Value Date: 10/06/2024 · Card xx4247 | $24.96 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/06/2024 | $54.34 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $54.34 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 14/06/2024 | $7.50 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 11/06/2024 · Card xx4247 | $7.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 14/06/2024 | $40.68 | Outgoing | xx4247 | WWW.ALHGROUP.COM* ME&U SYDNEY NS AUS Card xx4247 Value Date: 12/06/2024 · Card xx4247 | $40.68 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 14/06/2024 | $15.00 | Outgoing | Overdraw Fee For exceeding | Overdraw Fee For exceeding available funds on 13 Jun | $15.00 outgoing from CBA 5063 (Complete Access) to Overdraw Fee For exceeding |
| 14/06/2024 | $580.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $580.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 17/06/2024 | $500.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $500.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 18/06/2024 | $61.98 | Outgoing | xx4247 | 400 Gradi Adelaide Norwood AU AUS Card xx4247 Value Date: 16/06/2024 · Card xx4247 | $61.98 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/06/2024 | $4.49 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY AU AUS Card xx4247 Value Date: 15/06/2024 · Card xx4247 | $4.49 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/06/2024 | $45.50 | Outgoing | xx4247 | Lune Bar Eatery Beulah Park AU AUS Card xx4247 Value Date: 16/06/2024 · Card xx4247 | $45.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/06/2024 | $189.86 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 13/06/2024 · Card xx4247 | $189.86 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/06/2024 | $27.36 | Outgoing | xx4247 | David O'Connell Adelaide SA AUS Card xx4247 Value Date: 14/06/2024 · Card xx4247 | $27.36 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/06/2024 | $18.24 | Outgoing | xx4247 | David O'Connell Adelaide SA AUS Card xx4247 Value Date: 14/06/2024 · Card xx4247 | $18.24 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/06/2024 | $9.60 | Outgoing | xx4247 | MCDONALDS ENFIELD ENFIELD AUS Card xx4247 Value Date: 16/06/2024 · Card xx4247 | $9.60 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/06/2024 | $20.40 | Outgoing | xx4247 | PlayfordHotel Adelaide SA AUS Card xx4247 Value Date: 15/06/2024 · Card xx4247 | $20.40 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/06/2024 | $256.00 | Outgoing | xx4247 | DERRIMUT 247 GYM DERRIMUT VI AUS Card xx4247 Value Date: 17/06/2024 · Card xx4247 | $256.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/06/2024 | $63.13 | Outgoing | xx4247 | LS Joes Kiosk Henley Henley Beach AU AUS Card xx4247 Value Date: 17/06/2024 · Card xx4247 | $63.13 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/06/2024 | $27.00 | Outgoing | xx4247 | MALOBO HENLEY BEACH SA AUS Card xx4247 Value Date: 16/06/2024 · Card xx4247 | $27.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/06/2024 | $88.00 | Outgoing | xx4247 | MALOBO HENLEY BEACH SA AUS Card xx4247 Value Date: 16/06/2024 · Card xx4247 | $88.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/06/2024 | $10.70 | Outgoing | xx4247 | ST GEORGES BAKEHOUSE P PORT ADELAIDE AU Card xx4247 Value Date: 18/06/2024 · Card xx4247 | $10.70 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/06/2024 | $50.00 | Outgoing | xx4247 | SQ *KINGSMAN BARBER SH Ingle Farm SA AUS Card xx4247 Value Date: 18/06/2024 · Card xx4247 | $50.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/06/2024 | $14.33 | Outgoing | xx4247 | GM Kent Town Kent Town SA AUS Card xx4247 Value Date: 18/06/2024 · Card xx4247 | $14.33 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/06/2024 | $30.91 | Outgoing | xx4247 | ALDI STORES - ADELAIDE ADELAIDE AIRP AU Card xx4247 Value Date: 19/06/2024 · Card xx4247 | $30.91 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/06/2024 | $700.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $700.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 25/06/2024 | $126.51 | Outgoing | xx4247 | LSP*Kiin Restaurant Adelaide AU AUS Card xx4247 Value Date: 22/06/2024 · Card xx4247 | $126.51 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 25/06/2024 | $9.00 | Outgoing | xx4247 | NORTHPARK MARKET PROSPECT AU AUS Card xx4247 Value Date: 21/06/2024 · Card xx4247 | $9.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 25/06/2024 | $57.00 | Outgoing | xx4247 | LSP*Fu Cocktail Wine North Adelaid AU A Card xx4247 Value Date: 21/06/2024 · Card xx4247 | $57.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 25/06/2024 | $20.64 | Outgoing | xx4247 | LE SOUP PROSPECT AU AUS Card xx4247 Value Date: 21/06/2024 · Card xx4247 | $20.64 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 25/06/2024 | $177.56 | Outgoing | Direct Debit 062246 HollardIns | Direct Debit 062246 HollardIns 9395513--179914914 | $177.56 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 HollardIns |
| 26/06/2024 | $10.00 | Outgoing | xx4247 | ParkYeahPtyLtd SA SA AUS Card xx4247 Value Date: 22/06/2024 · Card xx4247 | $10.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 26/06/2024 | $250.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $250.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 27/06/2024 | $15.29 | Outgoing | xx4247 | YO CHI HENLEY BEACH HENLEY BEACH SA AUS Card xx4247 Value Date: 25/06/2024 · Card xx4247 | $15.29 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 27/06/2024 | $40.68 | Outgoing | xx4247 | WWW.ALHGROUP.COM* ME&U SYDNEY NS AUS Card xx4247 Value Date: 25/06/2024 · Card xx4247 | $40.68 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/06/2024 | $12.00 | Outgoing | xx4247 | SEATON SUPREME FOODS SEATON SA AUS Card xx4247 Value Date: 26/06/2024 · Card xx4247 | $12.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/06/2024 | $17.40 | Outgoing | xx4247 | KFC AU Modbury Frenchs Fores AU AUS Card xx4247 Value Date: 26/06/2024 · Card xx4247 | $17.40 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/06/2024 | $8.07 | Outgoing | xx4247 | GM Kent Town Kent Town SA AUS Card xx4247 Value Date: 26/06/2024 · Card xx4247 | $8.07 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/06/2024 | $85.00 | Outgoing | xx4247 | SQ *BALI MASSAGE Sefton Park SA AUS Card xx4247 Value Date: 26/06/2024 · Card xx4247 | $85.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/06/2024 | $220.00 | Outgoing | xx4247 | SQ *KENSING Rose Park SA AUS Card xx4247 Value Date: 26/06/2024 · Card xx4247 | $220.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/06/2024 | $21.00 | Outgoing | xx4247 | THE GULLY PUBLIC HOUSE TEA TREE GULL AU Card xx4247 Value Date: 26/06/2024 · Card xx4247 | $21.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/06/2024 | $93.37 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $93.37 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 30/06/2024 | $200.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $200.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 01/07/2024 | $2.25 | Outgoing | DEBIT INTEREST CHARGED | DEBIT INTEREST CHARGED on this account to June 30, 2024 is $ | $2.25 outgoing from CBA 5063 (Complete Access) to DEBIT INTEREST CHARGED |
| 01/07/2024 | $0.06 | Outgoing | Debit Excess Interest | Debit Excess Interest | $0.06 outgoing from CBA 5063 (Complete Access) to Debit Excess Interest |
| 01/07/2024 | $16.53 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $16.53 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 01/07/2024 | $144.99 | Outgoing | Direct Debit 494894 OPTUS | Direct Debit 494894 OPTUS BILLING 62320638174 | $144.99 outgoing from CBA 5063 (Complete Access) to Direct Debit 494894 OPTUS |
| 02/07/2024 | $21.23 | Outgoing | xx4247 | Lune Bar Eatery Beulah Park AU AUS Card xx4247 Value Date: 30/06/2024 · Card xx4247 | $21.23 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 02/07/2024 | $57.35 | Outgoing | xx4247 | ALDI STORES - ADELAIDE ADELAIDE AIRP AU Card xx4247 Value Date: 27/06/2024 · Card xx4247 | $57.35 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/07/2024 | $73.01 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 30/06/2024 · Card xx4247 | $73.01 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/07/2024 | $57.84 | Outgoing | xx4247 | THE HOYTS CORPORATIO NORWOOD AUS Card xx4247 Value Date: 30/06/2024 · Card xx4247 | $57.84 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/07/2024 | $11.04 | Outgoing | xx4247 | CHEMIST KING WELLAND WELLAND AUS Card xx4247 Value Date: 29/06/2024 · Card xx4247 | $11.04 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/07/2024 | $500.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $500.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 03/07/2024 | $55.46 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $55.46 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 04/07/2024 | $30.37 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $30.37 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 05/07/2024 | $16.99 | Outgoing | xx4247 | CHEMIST WAREHOUSE CENT ADELAIDE SA AUS Card xx4247 Value Date: 03/07/2024 · Card xx4247 | $16.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 05/07/2024 | $8.00 | Outgoing | xx4247 | BOBO & ASSOCIATES PTY ADELAIDE AU AUS Card xx4247 Value Date: 03/07/2024 · Card xx4247 | $8.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 05/07/2024 | $3.75 | Outgoing | xx4247 | BENLEIGH VENDING SYSTE WINGFIELD AU AUS Card xx4247 Value Date: 03/07/2024 · Card xx4247 | $3.75 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 06/07/2024 | $40.48 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $40.48 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 09/07/2024 | $59.00 | Outgoing | xx4247 | Cafe Komodo Prospect AU AUS Card xx4247 Value Date: 07/07/2024 · Card xx4247 | $59.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 09/07/2024 | $30.00 | Outgoing | xx4247 | SQ *KINGSMAN BARBER SH Ingle Farm SA AUS Card xx4247 Value Date: 06/07/2024 · Card xx4247 | $30.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 09/07/2024 | $11.90 | Outgoing | xx4247 | SQ *THE LOCAL CANTEEN Henley Beach SA AU Card xx4247 Value Date: 05/07/2024 · Card xx4247 | $11.90 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 09/07/2024 | $128.63 | Outgoing | xx4247 | UNITED ADELAIDE APRT ADELAIDE AIRP SA AU Card xx4247 Value Date: 05/07/2024 · Card xx4247 | $128.63 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/07/2024 | $12.81 | Outgoing | xx4247 | YO CHI HENLEY BEACH HENLEY BEACH SA AUS Card xx4247 Value Date: 08/07/2024 · Card xx4247 | $12.81 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/07/2024 | $13.30 | Outgoing | xx4247 | LUCIAS PIZZA BAR ADELAIDE SA AUS Card xx4247 Value Date: 05/07/2024 · Card xx4247 | $13.30 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/07/2024 | $21.89 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $21.89 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 11/07/2024 | $27.00 | Outgoing | STAN | STAN.COM.AU | $27.00 outgoing from CBA 5063 (Complete Access) to STAN |
| 12/07/2024 | $8.00 | Outgoing | xx4247 | ANDRASH WOODVILLE NTH WOODVILLE NOR AUS Card xx4247 Value Date: 09/07/2024 · Card xx4247 | $8.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/07/2024 | $24.90 | Outgoing | xx4247 | SALSAS PTY LTD QPS BROOKLYN PARK AU Card xx4247 Value Date: 10/07/2024 · Card xx4247 | $24.90 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/07/2024 | $3.75 | Outgoing | xx4247 | MCDONALDS FULHAM FULHAM GARDEN AUS Card xx4247 Value Date: 09/07/2024 · Card xx4247 | $3.75 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/07/2024 | $500.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $500.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 15/07/2024 | $56.36 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $56.36 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 16/07/2024 | $40.23 | Outgoing | xx4247 | ALDI STORES - ADELAIDE ADELAIDE AIRP AU Card xx4247 Value Date: 13/07/2024 · Card xx4247 | $40.23 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/07/2024 | $3.99 | Outgoing | xx4247 | SKY STATION PTY LTD VALLEY VIEW AUS Card xx4247 Value Date: 13/07/2024 · Card xx4247 | $3.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/07/2024 | $16.45 | Outgoing | xx4247 | CARL'S JR KILBURN KILBURN AUS Card xx4247 Value Date: 14/07/2024 · Card xx4247 | $16.45 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/07/2024 | $10.66 | Outgoing | xx4247 | THE HOYTS CORPORATIO MODBURY AUS Card xx4247 Value Date: 13/07/2024 · Card xx4247 | $10.66 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/07/2024 | $40.00 | Outgoing | xx4247 | BAMI HENLEY HENLEY BEACH AU AUS Card xx4247 Value Date: 14/07/2024 · Card xx4247 | $40.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/07/2024 | $46.77 | Outgoing | xx4247 | WWW.ALHGROUP.COM* ME&U SYDNEY NS AUS Card xx4247 Value Date: 12/07/2024 · Card xx4247 | $46.77 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/07/2024 | $25.00 | Outgoing | xx4247 | SQ *ADELAIDE OLYMPIC F Angle Park SA AUS Card xx4247 Value Date: 12/07/2024 · Card xx4247 | $25.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/07/2024 | $4.00 | Outgoing | xx4247 | SQ *ADELAIDE OLYMPIC F Angle Park SA AUS Card xx4247 Value Date: 12/07/2024 · Card xx4247 | $4.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/07/2024 | $29.50 | Outgoing | xx4247 | ARKABA HOTEL Fullarton SA AUS Card xx4247 Value Date: 15/07/2024 · Card xx4247 | $29.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/07/2024 | $24.00 | Outgoing | xx4247 | ARKABA HOTEL Fullarton SA AUS Card xx4247 Value Date: 15/07/2024 · Card xx4247 | $24.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/07/2024 | $24.60 | Outgoing | xx4247 | ARKABA HOTEL Fullarton SA AUS Card xx4247 Value Date: 15/07/2024 · Card xx4247 | $24.60 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/07/2024 | $500.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $500.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 17/07/2024 | $26.51 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $26.51 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 18/07/2024 | $33.44 | Outgoing | xx4247 | SMP*Chicken Cave Fulham Garden AU AUS Card xx4247 Value Date: 16/07/2024 · Card xx4247 | $33.44 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/07/2024 | $4.49 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY AU AUS Card xx4247 Value Date: 15/07/2024 · Card xx4247 | $4.49 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/07/2024 | $26.50 | Outgoing | xx4247 | Azzurri Sports Club I MARDEN SA AUS Card xx4247 Value Date: 16/07/2024 · Card xx4247 | $26.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/07/2024 | $120.00 | Outgoing | xx4247 | JAY JAYS TRADEMARK PTY WEST BEACH AUS Card xx4247 Value Date: 17/07/2024 · Card xx4247 | $120.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/07/2024 | $40.00 | Outgoing | xx4247 | Nike Unite Adelaide Adelaide Airp AU AUS Card xx4247 Value Date: 17/07/2024 · Card xx4247 | $40.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/07/2024 | $68.00 | Outgoing | xx4247 | Nike Unite Adelaide Adelaide Airp AU AUS Card xx4247 Value Date: 17/07/2024 · Card xx4247 | $68.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/07/2024 | $13.00 | Outgoing | xx4247 | SQ *CHOCOLATE BOYS Adelaide Airp SA AUS Card xx4247 Value Date: 17/07/2024 · Card xx4247 | $13.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/07/2024 | $15.99 | Outgoing | xx4247 | CW HARBOUR TOWN WEST BEACH SA AUS Card xx4247 Value Date: 17/07/2024 · Card xx4247 | $15.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/07/2024 | $40.00 | Outgoing | xx4247 | BILLABONG 2820 BURLEIGH HEAD AUS Card xx4247 Value Date: 17/07/2024 · Card xx4247 | $40.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/07/2024 | $5.50 | Outgoing | xx4247 | JPMT ENTERPRISES PTY L ADELAIDE AUS Card xx4247 Value Date: 18/07/2024 · Card xx4247 | $5.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/07/2024 | $80.00 | Outgoing | xx4247 | Puma Adelaide West Beach SA AUS Card xx4247 Value Date: 17/07/2024 · Card xx4247 | $80.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/07/2024 | $33.25 | Outgoing | xx4247 | Subway Harbour Town Adelaide Airp SA AUS Card xx4247 Value Date: 17/07/2024 · Card xx4247 | $33.25 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/07/2024 | $40.00 | Outgoing | xx4247 | FILA ADELAIDE ADELAIDE AIRP SA AUS Card xx4247 Value Date: 17/07/2024 · Card xx4247 | $40.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/07/2024 | $34.99 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY NS AUS Card xx4247 Value Date: 18/07/2024 · Card xx4247 | $34.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/07/2024 | $10.80 | Outgoing | xx4247 | ALH VENUES 8255 HENLEY BEACH AU AUS Card xx4247 Value Date: 18/07/2024 · Card xx4247 | $10.80 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/07/2024 | $15.00 | Outgoing | xx4247 | ALH VENUES 8255 HENLEY BEACH AU AUS Card xx4247 Value Date: 18/07/2024 · Card xx4247 | $15.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/07/2024 | $6.00 | Outgoing | xx4247 | ALH VENUES 8255 HENLEY BEACH AU AUS Card xx4247 Value Date: 18/07/2024 · Card xx4247 | $6.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/07/2024 | $24.08 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $24.08 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 20/07/2024 | $300.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $300.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 23/07/2024 | $26.32 | Outgoing | xx4247 | WILSON PARKING ADE008 ADELAIDE SA AUS Card xx4247 Value Date: 20/07/2024 · Card xx4247 | $26.32 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 23/07/2024 | $15.48 | Outgoing | xx4247 | DiDiMobility Sydney AU AUS Card xx4247 Value Date: 20/07/2024 · Card xx4247 | $15.48 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 23/07/2024 | $13.94 | Outgoing | xx4247 | DiDiMobility Sydney AU AUS Card xx4247 Value Date: 21/07/2024 · Card xx4247 | $13.94 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 23/07/2024 | $30.00 | Outgoing | xx4247 | SQ *KINGSMAN BARBER SH Ingle Farm SA AUS Card xx4247 Value Date: 20/07/2024 · Card xx4247 | $30.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 23/07/2024 | $5.50 | Outgoing | xx4247 | EZYCHARGE AUSTRALIA CAMMERAY NS AUS Card xx4247 Value Date: 19/07/2024 · Card xx4247 | $5.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 23/07/2024 | $18.29 | Outgoing | xx4247 | mooringe munchies North Plympto SA AUS Card xx4247 Value Date: 19/07/2024 · Card xx4247 | $18.29 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/07/2024 | $18.25 | Outgoing | xx4247 | OTR BROMPTON BROMPTON SA AUS Card xx4247 Value Date: 21/07/2024 · Card xx4247 | $18.25 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/07/2024 | $241.63 | Outgoing | Direct Debit 062246 HollardIns | Direct Debit 062246 HollardIns 9395513--180604260 | $241.63 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 HollardIns |
| 25/07/2024 | $40.68 | Outgoing | xx4247 | WWW.ALHGROUP.COM* ME&U SYDNEY NS AUS Card xx4247 Value Date: 23/07/2024 · Card xx4247 | $40.68 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 25/07/2024 | $15.00 | Outgoing | Overdraw Fee For exceeding | Overdraw Fee For exceeding available funds on 24 Jul | $15.00 outgoing from CBA 5063 (Complete Access) to Overdraw Fee For exceeding |
| 26/07/2024 | $10.00 | Incoming | xx4247 | Return APPLE.COM/BILL SYDNEY NS AUS Card xx4247 Value Date: 24/07/2024 · Card xx4247 | $10.00 incoming to CBA 5063 (Complete Access) from xx4247 |
| 26/07/2024 | $12.17 | Outgoing | xx4247 | YO CHI HENLEY BEACH HENLEY BEACH SA AUS Card xx4247 Value Date: 24/07/2024 · Card xx4247 | $12.17 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 27/07/2024 | $49.99 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY AU AUS Card xx4247 Value Date: 24/07/2024 · Card xx4247 | $49.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 27/07/2024 | $400.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $400.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 28/07/2024 | $26.28 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $26.28 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 30/07/2024 | $71.97 | Outgoing | xx4247 | CONNOR CLOTHING PTY WESTLAKES AUS Card xx4247 Value Date: 27/07/2024 · Card xx4247 | $71.97 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/07/2024 | $26.71 | Outgoing | xx4247 | DiDiMobility Sydney AU AUS Card xx4247 Value Date: 28/07/2024 · Card xx4247 | $26.71 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/07/2024 | $9.10 | Outgoing | xx4247 | DiDiMobility Sydney AU AUS Card xx4247 Value Date: 27/07/2024 · Card xx4247 | $9.10 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/07/2024 | $16.10 | Outgoing | xx4247 | Hungry Jacks Hindley St AU AUS Card xx4247 Value Date: 28/07/2024 · Card xx4247 | $16.10 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/07/2024 | $18.20 | Outgoing | xx4247 | DiDiMobility Sydney AU AUS Card xx4247 Value Date: 27/07/2024 · Card xx4247 | $18.20 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/07/2024 | $0.80 | Outgoing | xx4247 | WOOLWORTHS 5623 WEST LAKES AU AUS Card xx4247 Value Date: 27/07/2024 · Card xx4247 | $0.80 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/07/2024 | $300.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $300.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 31/07/2024 | $25.78 | Outgoing | xx4247 | YO CHI HENLEY BEACH HENLEY BEACH SA AUS Card xx4247 Value Date: 28/07/2024 · Card xx4247 | $25.78 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 31/07/2024 | $9.77 | Outgoing | xx4247 | YO CHI HENLEY BEACH HENLEY BEACH SA AUS Card xx4247 Value Date: 28/07/2024 · Card xx4247 | $9.77 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 31/07/2024 | $151.99 | Outgoing | Direct Debit 494894 OPTUS | Direct Debit 494894 OPTUS BILLING 62320638174 | $151.99 outgoing from CBA 5063 (Complete Access) to Direct Debit 494894 OPTUS |
| 01/08/2024 | $27.50 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 29/07/2024 · Card xx4247 | $27.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/08/2024 | $20.00 | Outgoing | xx4247 | HOMEFRESH FRANCHISE PT PORT ADELAIDE AU Card xx4247 Value Date: 30/07/2024 · Card xx4247 | $20.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/08/2024 | $13.85 | Outgoing | xx4247 | YO CHI HENLEY BEACH HENLEY BEACH SA AUS Card xx4247 Value Date: 30/07/2024 · Card xx4247 | $13.85 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/08/2024 | $10.73 | Outgoing | xx4247 | YO CHI HENLEY BEACH HENLEY BEACH SA AUS Card xx4247 Value Date: 30/07/2024 · Card xx4247 | $10.73 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/08/2024 | $33.30 | Outgoing | xx4247 | KFC FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 29/07/2024 · Card xx4247 | $33.30 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/08/2024 | $8.35 | Outgoing | xx4247 | WOOLWORTHS 5088 FULHAMGRADENS AU AU Card xx4247 Value Date: 30/07/2024 · Card xx4247 | $8.35 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/08/2024 | $0.13 | Outgoing | Debit Excess Interest | Debit Excess Interest | $0.13 outgoing from CBA 5063 (Complete Access) to Debit Excess Interest |
| 01/08/2024 | $71.19 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $71.19 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 02/08/2024 | $500.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $500.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 03/08/2024 | $15.00 | Outgoing | Overdraw Fee For exceeding | Overdraw Fee For exceeding available funds on 01 Aug | $15.00 outgoing from CBA 5063 (Complete Access) to Overdraw Fee For exceeding |
| 03/08/2024 | $13.99 | Outgoing | xx4247 | FRIENDLY PHARMACY VIC COBURG AUS Card xx4247 Value Date: 01/08/2024 · Card xx4247 | $13.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/08/2024 | $5.07 | Outgoing | xx4247 | Monetan Nominees Melbourne VI AUS Card xx4247 Value Date: 02/08/2024 · Card xx4247 | $5.07 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/08/2024 | $15.72 | Outgoing | xx4247 | Monetan Nominees Melbourne VI AUS Card xx4247 Value Date: 02/08/2024 · Card xx4247 | $15.72 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/08/2024 | $41.49 | Outgoing | xx4247 | DiDiMobility Sydney AU AUS Card xx4247 Value Date: 01/08/2024 · Card xx4247 | $41.49 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/08/2024 | $44.98 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY NS AUS Card xx4247 Value Date: 01/08/2024 · Card xx4247 | $44.98 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 06/08/2024 | $47.41 | Outgoing | xx4247 | DiDiMobility Sydney AU AUS Card xx4247 Value Date: 04/08/2024 · Card xx4247 | $47.41 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 06/08/2024 | $22.25 | Outgoing | xx4247 | DiDiMobility Sydney AU AUS Card xx4247 Value Date: 04/08/2024 · Card xx4247 | $22.25 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 06/08/2024 | $30.99 | Outgoing | xx4247 | DiDiMobility Sydney AU AUS Card xx4247 Value Date: 02/08/2024 · Card xx4247 | $30.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 07/08/2024 | $52.00 | Outgoing | xx4247 | CBRG ATHNTC THAI MSG COBURG VI AUS Card xx4247 Value Date: 03/08/2024 · Card xx4247 | $52.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 07/08/2024 | $27.01 | Outgoing | xx4247 | ARENA BROTHERS VIC PTY COBURG AU AUS Card xx4247 Value Date: 05/08/2024 · Card xx4247 | $27.01 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 07/08/2024 | $500.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $500.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 08/08/2024 | $5.00 | Outgoing | xx4247 | LITTLE ANDERSON CAFE Fawkner VI AUS Card xx4247 Value Date: 07/08/2024 · Card xx4247 | $5.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 09/08/2024 | $192.85 | Outgoing | xx4247 | Haidilao Emporium Melbourne VI AUS Card xx4247 Value Date: 07/08/2024 · Card xx4247 | $192.85 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/08/2024 | $5.50 | Outgoing | xx4247 | ANDERSON RD & GROCER FAWKNER VI AUS Card xx4247 Value Date: 07/08/2024 · Card xx4247 | $5.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/08/2024 | $66.14 | Outgoing | xx4247 | GOLDILOCKS MELBOURNE VI AUS Card xx4247 Value Date: 08/08/2024 · Card xx4247 | $66.14 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/08/2024 | $16.49 | Outgoing | xx4247 | DiDiMobility Sydney AU AUS Card xx4247 Value Date: 08/08/2024 · Card xx4247 | $16.49 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/08/2024 | $15.20 | Outgoing | xx4247 | SQ *BOTTEGA GELATERIA Henley Beach SA AU Card xx4247 Value Date: 08/08/2024 · Card xx4247 | $15.20 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/08/2024 | $36.50 | Outgoing | xx4247 | BAMI HENLEY HENLEY BEACH AU AUS Card xx4247 Value Date: 08/08/2024 · Card xx4247 | $36.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 11/08/2024 | $27.00 | Outgoing | STAN | STAN.COM.AU | $27.00 outgoing from CBA 5063 (Complete Access) to STAN |
| 13/08/2024 | $23.45 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 09/08/2024 · Card xx4247 | $23.45 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 13/08/2024 | $6.80 | Outgoing | xx4247 | CIBO ESPRESSO PROSPECT PROSPECT AU AUS Card xx4247 Value Date: 10/08/2024 · Card xx4247 | $6.80 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 13/08/2024 | $23.00 | Outgoing | xx4247 | SEATON SUPREME FOODS SEATON SA AUS Card xx4247 Value Date: 09/08/2024 · Card xx4247 | $23.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 13/08/2024 | $34.99 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY AU AUS Card xx4247 Value Date: 08/08/2024 · Card xx4247 | $34.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 13/08/2024 | $5.40 | Outgoing | xx4247 | SQ *THE LOCAL CANTEEN Henley Beach SA AU Card xx4247 Value Date: 09/08/2024 · Card xx4247 | $5.40 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 14/08/2024 | $3.00 | Outgoing | xx4247 | MCDONALDS FULHAM FULHAM GARDEN AUS Card xx4247 Value Date: 09/08/2024 · Card xx4247 | $3.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 14/08/2024 | $40.62 | Outgoing | WWW.ALHGROUP.COM* ME&U | WWW.ALHGROUP.COM* ME&U | $40.62 outgoing from CBA 5063 (Complete Access) to WWW.ALHGROUP.COM* ME&U |
| 15/08/2024 | $46.66 | Outgoing | xx4247 | PASTA GO GO HENLEY PT Henley Beach SA AU Card xx4247 Value Date: 13/08/2024 · Card xx4247 | $46.66 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/08/2024 | $18.00 | Outgoing | xx4247 | SQ *MALLALA CAFE Mallala SA AUS Card xx4247 Value Date: 13/08/2024 · Card xx4247 | $18.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/08/2024 | $11.30 | Outgoing | xx4247 | MALOBO HENLEY BEACH SA AUS Card xx4247 Value Date: 13/08/2024 · Card xx4247 | $11.30 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/08/2024 | $34.99 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY NS AUS Card xx4247 Value Date: 15/08/2024 · Card xx4247 | $34.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/08/2024 | $2,500.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $2,500.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 20/08/2024 | $21.00 | Outgoing | xx4247 | YIROS4YOU QPS INGLE FARM AUS Card xx4247 Value Date: 16/08/2024 · Card xx4247 | $21.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/08/2024 | $4.49 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY AU AUS Card xx4247 Value Date: 15/08/2024 · Card xx4247 | $4.49 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/08/2024 | $25.00 | Outgoing | xx4247 | SQ *KINGSMAN BARBER SH Ingle Farm SA AUS Card xx4247 Value Date: 16/08/2024 · Card xx4247 | $25.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/08/2024 | $40.62 | Outgoing | WWW.ALHGROUP.COM* ME&U | WWW.ALHGROUP.COM* ME&U | $40.62 outgoing from CBA 5063 (Complete Access) to WWW.ALHGROUP.COM* ME&U |
| 23/08/2024 | $67.17 | Outgoing | xx4247 | ALDI STORES - ADELAIDE ADELAIDE AIRP AU Card xx4247 Value Date: 20/08/2024 · Card xx4247 | $67.17 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/08/2024 | $30.10 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 21/08/2024 · Card xx4247 | $30.10 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/08/2024 | $10.49 | Outgoing | xx4247 | OTR SEATON SEATON SA AUS Card xx4247 Value Date: 22/08/2024 · Card xx4247 | $10.49 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 26/08/2024 | $53.46 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $53.46 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 26/08/2024 | $1,200.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app Bill | $1,200.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| ⚑26/08/2024 | $1,040.00 | Outgoing | cs real estate | Transfer To cs real estate CommBank App Riverside | $1,040.00 outgoing from CBA 5063 (Complete Access) to cs real estate — ⚠ Real-estate / property agent |
| 26/08/2024 | $241.62 | Outgoing | Direct Debit 062246 HollardIns | Direct Debit 062246 HollardIns 9395513--181283233 | $241.62 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 HollardIns |
| 27/08/2024 | $42.98 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY AU AUS Card xx4247 Value Date: 23/08/2024 · Card xx4247 | $42.98 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/08/2024 | $31.50 | Outgoing | xx4247 | KMART 1021KMART 1021 WEST LAKES AU AUS Card xx4247 Value Date: 26/08/2024 · Card xx4247 | $31.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/08/2024 | $800.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $800.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 29/08/2024 | $477.83 | Outgoing | xx4247 | AGL SALES PTY LTD SYDNEY AUS Card xx4247 Value Date: 27/08/2024 · Card xx4247 | $477.83 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/08/2024 | $58.98 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $58.98 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 31/08/2024 | $1,019.94 | Outgoing | xx4247 | WP-HILL ENGINEERIN LEWISHAM GB GBR Card xx4247 GBP 522.00 Value Date: 28/08/2024 · Card xx4247 | $1,019.94 outgoing from CBA 5063 (Complete Access) to xx4247 |
| ⚑31/08/2024 | $35.70 | Outgoing | International Transaction Fee Value | International Transaction Fee Value Date: 28/08/2024 | $35.70 outgoing from CBA 5063 (Complete Access) to International Transaction Fee Value — ⚠ International transaction fee |
| 01/09/2024 | $0.02 | Outgoing | Debit Excess Interest | Debit Excess Interest | $0.02 outgoing from CBA 5063 (Complete Access) to Debit Excess Interest |
| 02/09/2024 | $1,170.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $1,170.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 02/09/2024 | $152.99 | Outgoing | Direct Debit 494894 OPTUS | Direct Debit 494894 OPTUS BILLING 62320638174 | $152.99 outgoing from CBA 5063 (Complete Access) to Direct Debit 494894 OPTUS |
| 03/09/2024 | $22.15 | Outgoing | xx4247 | DiDiMobility Sydney AU AUS Card xx4247 Value Date: 31/08/2024 · Card xx4247 | $22.15 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/09/2024 | $25.00 | Outgoing | xx4247 | SQ *KINGSMAN BARBER SH Ingle Farm SA AUS Card xx4247 Value Date: 30/08/2024 · Card xx4247 | $25.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/09/2024 | $100.00 | Incoming | Direct Credit 301500 CMI | Direct Credit 301500 CMI Pty Ltd CMI TOYOTA | $100.00 incoming to CBA 5063 (Complete Access) from Direct Credit 301500 CMI |
| 03/09/2024 | $40.48 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $40.48 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 04/09/2024 | $42.00 | Outgoing | xx4247 | BACCHUS WINE BAR HENLEY BEACH AUS Card xx4247 Value Date: 01/09/2024 · Card xx4247 | $42.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 04/09/2024 | $47.00 | Outgoing | xx4247 | BACCHUS WINE BAR HENLEY BEACH AUS Card xx4247 Value Date: 01/09/2024 · Card xx4247 | $47.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 04/09/2024 | $36.75 | Outgoing | xx4247 | KMART 1021KMART 1021 WEST LAKES AU AUS Card xx4247 Value Date: 02/09/2024 · Card xx4247 | $36.75 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/09/2024 | $40.00 | Outgoing | xx4247 | TICKETEK WEB Sydney AU AUS Card xx4247 Value Date: 07/09/2024 · Card xx4247 | $40.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/09/2024 | $18.00 | Outgoing | xx4247 | Adelaide Showground Wayville SA AUS Card xx4247 Value Date: 07/09/2024 · Card xx4247 | $18.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/09/2024 | $43.60 | Outgoing | xx4247 | SQ *NUMERO 5 CAFE & GR Woodville Wes SA Card xx4247 Value Date: 08/09/2024 · Card xx4247 | $43.60 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/09/2024 | $20.90 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 06/09/2024 · Card xx4247 | $20.90 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/09/2024 | $241.00 | Outgoing | xx4247 | Bay Family Dental GLENELG 05 AUS Card xx4247 Value Date: 06/09/2024 · Card xx4247 | $241.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 11/09/2024 | $27.00 | Outgoing | STAN | STAN.COM.AU | $27.00 outgoing from CBA 5063 (Complete Access) to STAN |
| 11/09/2024 | $27.39 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $27.39 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 13/09/2024 | $26.28 | Outgoing | xx4247 | UBER* EATS SYDNEY NS AUS Card xx4247 Value Date: 11/09/2024 · Card xx4247 | $26.28 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/09/2024 | $40.30 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $40.30 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 16/09/2024 | $1,300.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $1,300.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 16/09/2024 | $1,612.12 | Outgoing | air diffusion agencies pty l | Transfer To air diffusion agencies pty l CommBank App Airconad | $1,612.12 outgoing from CBA 5063 (Complete Access) to air diffusion agencies pty l |
| 16/09/2024 | $20.95 | Outgoing | UBER* TRIP | UBER* TRIP | $20.95 outgoing from CBA 5063 (Complete Access) to UBER* TRIP |
| 16/09/2024 | $0.01 | Incoming | Refund Purchase UBER* TRIP | Refund Purchase UBER* TRIP | $0.01 incoming to CBA 5063 (Complete Access) from Refund Purchase UBER* TRIP |
| 17/09/2024 | $32.50 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 12/09/2024 · Card xx4247 | $32.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/09/2024 | $27.39 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $27.39 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 18/09/2024 | $4.49 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY AU AUS Card xx4247 Value Date: 15/09/2024 · Card xx4247 | $4.49 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/09/2024 | $15.15 | Outgoing | xx4247 | WHSMITH MELT4 PIER G TULLAMARINE AU AUS Card xx4247 Value Date: 16/09/2024 · Card xx4247 | $15.15 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/09/2024 | $290.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app Bill | $290.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 19/09/2024 | $2,600.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $2,600.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 22/09/2024 | $40.48 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $40.48 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 24/09/2024 | $19.50 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 19/09/2024 · Card xx4247 | $19.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/09/2024 | $20.33 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 19/09/2024 · Card xx4247 | $20.33 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/09/2024 | $15.49 | Outgoing | xx4247 | FULHAM TRGT BTTR HLTH FULHAM GARDEN AUS Card xx4247 Value Date: 19/09/2024 · Card xx4247 | $15.49 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/09/2024 | $800.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $800.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| ⚑24/09/2024 | $1,040.00 | Outgoing | cs real estate | Transfer To cs real estate CommBank App Riverside | $1,040.00 outgoing from CBA 5063 (Complete Access) to cs real estate — ⚠ Real-estate / property agent |
| 24/09/2024 | $241.62 | Outgoing | Direct Debit 062246 HollardIns | Direct Debit 062246 HollardIns 9395513--181922267 | $241.62 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 HollardIns |
| ⚑25/09/2024 | $5,600.00 | Incoming | PATINA DESIGNS AND CO Air conditioning | Fast Transfer From PATINA DESIGNS AND CO Air conditioning adelaide Adam Lot702 a/con | $5,600.00 incoming to CBA 5063 (Complete Access) from PATINA DESIGNS AND CO Air conditioning — ⚠ Large round amount |
| 25/09/2024 | $1,000.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $1,000.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 26/09/2024 | $33.95 | Outgoing | xx4247 | WOOLWORTHS 5088 FULHAMGRADENS AU AU Card xx4247 Value Date: 24/09/2024 · Card xx4247 | $33.95 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 27/09/2024 | $44.35 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 24/09/2024 · Card xx4247 | $44.35 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 27/09/2024 | $2.00 | Outgoing | xx4247 | THE REJECT SHOP 5549 FULHAM GARDEN SA AU Card xx4247 Value Date: 24/09/2024 · Card xx4247 | $2.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/09/2024 | $15.90 | Outgoing | xx4247 | FIRST THINGS L0500 ENFIELD AU AUS Card xx4247 Value Date: 26/09/2024 · Card xx4247 | $15.90 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/09/2024 | $14.83 | Outgoing | xx4247 | ZUMA CAFE TORRENSVILLE SA AUS Card xx4247 Value Date: 26/09/2024 · Card xx4247 | $14.83 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/09/2024 | $500.00 | Outgoing | Luke hart | Transfer To Luke hart CommBank App Split | $500.00 outgoing from CBA 5063 (Complete Access) to Luke hart |
| 01/10/2024 | $19.40 | Outgoing | xx4247 | GALAXY BLUE PTY LTD BLAIR ATHOL AUS Card xx4247 Value Date: 29/09/2024 · Card xx4247 | $19.40 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/10/2024 | $12.30 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY AU AUS Card xx4247 Value Date: 27/09/2024 · Card xx4247 | $12.30 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/10/2024 | $9.00 | Outgoing | xx4247 | Urimbirra Wildlife Ex HINDMARSH VAL SA A Card xx4247 Value Date: 28/09/2024 · Card xx4247 | $9.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/10/2024 | $890.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $890.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 01/10/2024 | $40.48 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $40.48 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 01/10/2024 | $152.99 | Outgoing | Direct Debit 494894 OPTUS | Direct Debit 494894 OPTUS BILLING 62320638174 | $152.99 outgoing from CBA 5063 (Complete Access) to Direct Debit 494894 OPTUS |
| 02/10/2024 | $13.18 | Outgoing | xx4247 | BUNNINGS 703000 WOODVILLE AUS Card xx4247 Value Date: 30/09/2024 · Card xx4247 | $13.18 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 02/10/2024 | $18.11 | Outgoing | xx4247 | Soonta Ingle farm Ingle farm SA AUS Card xx4247 Value Date: 30/09/2024 · Card xx4247 | $18.11 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 02/10/2024 | $30.00 | Outgoing | xx4247 | SQ *KINGSMAN BARBER SH Ingle Farm SA AUS Card xx4247 Value Date: 30/09/2024 · Card xx4247 | $30.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 02/10/2024 | $2.50 | Outgoing | xx4247 | WOOLWORTHS 5088 FULHAMGRADENS AU AU Card xx4247 Value Date: 30/09/2024 · Card xx4247 | $2.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 02/10/2024 | $1,000.00 | Incoming | ADELAIDE PLAINS AIR P Work | Fast Transfer From ADELAIDE PLAINS AIR P Work | $1,000.00 incoming to CBA 5063 (Complete Access) from ADELAIDE PLAINS AIR P Work |
| 03/10/2024 | $111.80 | Outgoing | xx4247 | BUNNINGS 567000 ADELAIDE AIRP AUS Card xx4247 Value Date: 30/09/2024 · Card xx4247 | $111.80 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/10/2024 | $185.00 | Outgoing | xx4247 | Bay Family Dental GLENELG 05 AUS Card xx4247 Value Date: 01/10/2024 · Card xx4247 | $185.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/10/2024 | $13.50 | Outgoing | xx4247 | KMART 1151KMART 1151 OAKLANDS PARK AU AU Card xx4247 Value Date: 01/10/2024 · Card xx4247 | $13.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/10/2024 | $349.00 | Outgoing | xx4247 | TOOL KIT DEPOT PTY LTD BURNLEY VI AUS Card xx4247 Value Date: 01/10/2024 · Card xx4247 | $349.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/10/2024 | $100.00 | Incoming | PAUL D THREADGOLD CREDIT TO ACCOUNT | Fast Transfer From PAUL D THREADGOLD CREDIT TO ACCOUNT | $100.00 incoming to CBA 5063 (Complete Access) from PAUL D THREADGOLD CREDIT TO ACCOUNT |
| 04/10/2024 | $7.00 | Outgoing | xx4247 | DAN MURPHY'S 5089 FULHAM GARDEN AU AU Card xx4247 Value Date: 02/10/2024 · Card xx4247 | $7.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 05/10/2024 | $155.50 | Outgoing | xx4247 | CHAROEN PHANIT PTY LTD PROSPECT AUS Card xx4247 Value Date: 03/10/2024 · Card xx4247 | $155.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 05/10/2024 | $123.00 | Outgoing | xx4247 | EZYREG SA Adelaide SA AUS Card xx4247 Value Date: 03/10/2024 · Card xx4247 | $123.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 05/10/2024 | $37.61 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $37.61 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| ⚑08/10/2024 | $1,040.00 | Outgoing | cs real estate | Transfer To cs real estate CommBank App Riverside | $1,040.00 outgoing from CBA 5063 (Complete Access) to cs real estate — ⚠ Real-estate / property agent |
| 08/10/2024 | $49.99 | Outgoing | xx4247 | YD PTY LTD 307 ADELAIDE AIRP AUS Card xx4247 Value Date: 05/10/2024 · Card xx4247 | $49.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/10/2024 | $72.72 | Outgoing | xx4247 | THE HOYTS CORPORATIO NORWOOD AUS Card xx4247 Value Date: 05/10/2024 · Card xx4247 | $72.72 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/10/2024 | $7.76 | Outgoing | xx4247 | DiDiMobility Sydney AU AUS Card xx4247 Value Date: 07/10/2024 · Card xx4247 | $7.76 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/10/2024 | $18.43 | Outgoing | xx4247 | DiDiMobility Sydney AU AUS Card xx4247 Value Date: 06/10/2024 · Card xx4247 | $18.43 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/10/2024 | $9.15 | Outgoing | xx4247 | DiDiMobility Sydney AU AUS Card xx4247 Value Date: 06/10/2024 · Card xx4247 | $9.15 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/10/2024 | $6.87 | Outgoing | xx4247 | ZLR*Cibo Espresso - P Prospect AU AUS Card xx4247 Value Date: 06/10/2024 · Card xx4247 | $6.87 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/10/2024 | $37.00 | Outgoing | xx4247 | SQ *CHOCOLATE BOYS Adelaide Airp SA AUS Card xx4247 Value Date: 05/10/2024 · Card xx4247 | $37.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/10/2024 | $80.50 | Outgoing | xx4247 | Nike Unite Adelaide Adelaide Airp AU AUS Card xx4247 Value Date: 05/10/2024 · Card xx4247 | $80.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/10/2024 | $102.56 | Outgoing | xx4247 | X CONVENIENCE WELLAND WELLAND AUS Card xx4247 Value Date: 03/10/2024 · Card xx4247 | $102.56 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/10/2024 | $117.30 | Outgoing | xx4247 | SPOTLIGHT ALBERT PARK SA AUS Card xx4247 Value Date: 04/10/2024 · Card xx4247 | $117.30 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 09/10/2024 | $8.00 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 06/10/2024 · Card xx4247 | $8.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 09/10/2024 | $111.13 | Outgoing | xx4247 | OTR UNDERDALE UNDERDALE SA AUS Card xx4247 Value Date: 05/10/2024 · Card xx4247 | $111.13 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 09/10/2024 | $259.00 | Outgoing | xx4247 | PETER JACKSON WEST BEACH SA AUS Card xx4247 Value Date: 05/10/2024 · Card xx4247 | $259.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 09/10/2024 | $800.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $800.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 09/10/2024 | $26.18 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $26.18 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 10/10/2024 | $65.00 | Outgoing | xx4247 | COSTCO WHOLESALE AUSTR KILBURN AUS Card xx4247 Value Date: 08/10/2024 · Card xx4247 | $65.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/10/2024 | $34.97 | Outgoing | xx4247 | COSTCO WHOLESALE AUSTR KILBURN AUS Card xx4247 Value Date: 08/10/2024 · Card xx4247 | $34.97 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/10/2024 | $12.98 | Outgoing | xx4247 | COSTCO WHOLESALE AUSTR KILBURN AUS Card xx4247 Value Date: 08/10/2024 · Card xx4247 | $12.98 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/10/2024 | $450.00 | Incoming | BOGDAN JELISAVAC Beverly Air Con Install | Fast Transfer From BOGDAN JELISAVAC Beverly Air Con Install | $450.00 incoming to CBA 5063 (Complete Access) from BOGDAN JELISAVAC Beverly Air Con Install |
| 10/10/2024 | $53.69 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $53.69 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 11/10/2024 | $27.00 | Outgoing | STAN | STAN.COM.AU | $27.00 outgoing from CBA 5063 (Complete Access) to STAN |
| 11/10/2024 | $59.50 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 08/10/2024 · Card xx4247 | $59.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 11/10/2024 | $14.04 | Outgoing | xx4247 | YO CHI HENLEY BEACH HENLEY BEACH SA AUS Card xx4247 Value Date: 09/10/2024 · Card xx4247 | $14.04 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/10/2024 | $113.00 | Outgoing | xx4247 | DOG AND CAT MANAGEMENT ADELAIDE AUS Card xx4247 Value Date: 11/10/2024 · Card xx4247 | $113.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/10/2024 | $23.00 | Outgoing | xx4247 | WILSON PARKING AUSTR ADELAIDE SA AUS Card xx4247 Value Date: 10/10/2024 · Card xx4247 | $23.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/10/2024 | $41.10 | Incoming | xx4247 | Return VET PROFESSIONALS FULHAM GARDEN S Card xx4247 Value Date: 10/10/2024 · Card xx4247 | $41.10 incoming to CBA 5063 (Complete Access) from xx4247 |
| 15/10/2024 | $36.00 | Outgoing | xx4247 | ENZOS AT HOME FLINDERS PARK AUS Card xx4247 Value Date: 11/10/2024 · Card xx4247 | $36.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/10/2024 | $21.10 | Outgoing | xx4247 | DiDiMobility Sydney AU AUS Card xx4247 Value Date: 13/10/2024 · Card xx4247 | $21.10 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/10/2024 | $23.00 | Outgoing | xx4247 | Adelaide Oval North Adelaid SA AUS Card xx4247 Value Date: 10/10/2024 · Card xx4247 | $23.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/10/2024 | $17.00 | Outgoing | xx4247 | SQ *LEZZET KEBAB AND G Parafield SA AUS Card xx4247 Value Date: 11/10/2024 · Card xx4247 | $17.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/10/2024 | $322.90 | Outgoing | xx4247 | VET PROFESSIONALS FULHAM GARDEN SA AUS Card xx4247 Value Date: 10/10/2024 · Card xx4247 | $322.90 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/10/2024 | $39.69 | Outgoing | xx4247 | HENLEY SQ FOODLAND HENLEY BEACH SA AUS Card xx4247 Value Date: 14/10/2024 · Card xx4247 | $39.69 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/10/2024 | $82.00 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $82.00 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 18/10/2024 | $4.00 | Outgoing | xx4247 | SQ *ST CLAIR VIPERS CO St Clair SA AUS Card xx4247 Value Date: 16/10/2024 · Card xx4247 | $4.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| ⚑18/10/2024 | $1,040.00 | Outgoing | cs real estate | Transfer To cs real estate CommBank App Riverside | $1,040.00 outgoing from CBA 5063 (Complete Access) to cs real estate — ⚠ Real-estate / property agent |
| 19/10/2024 | $127.66 | Outgoing | xx4247 | AMPOL FULHAM 44425F FULHAM GARDEN AUS Card xx4247 Value Date: 16/10/2024 · Card xx4247 | $127.66 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/10/2024 | $6.50 | Outgoing | xx4247 | MAGILL FOODLAND MAGILL SA AUS Card xx4247 Value Date: 17/10/2024 · Card xx4247 | $6.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/10/2024 | $127.66 | Incoming | xx4247 | Adjust Purchase AMPOL FULHAM 44425F Card xx4247 AUD 127.66 Value Date: 16/10/2024 · Card xx4247 | $127.66 incoming to CBA 5063 (Complete Access) from xx4247 |
| 19/10/2024 | $6.50 | Incoming | xx4247 | Adjust Purchase MAGILL FOODLAND Card xx4247 AUD 6.50 Value Date: 17/10/2024 · Card xx4247 | $6.50 incoming to CBA 5063 (Complete Access) from xx4247 |
| 20/10/2024 | $40.48 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $40.48 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 22/10/2024 | $36.57 | Outgoing | WWW.ALHGROUP.COM* ME&U | WWW.ALHGROUP.COM* ME&U | $36.57 outgoing from CBA 5063 (Complete Access) to WWW.ALHGROUP.COM* ME&U |
| 22/10/2024 | $4.30 | Outgoing | xx4247 | PINBALLERS ROSEWATER AU AUS Card xx4247 Value Date: 19/10/2024 · Card xx4247 | $4.30 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/10/2024 | $5.30 | Outgoing | xx4247 | PINBALLERS ROSEWATER AU AUS Card xx4247 Value Date: 19/10/2024 · Card xx4247 | $5.30 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/10/2024 | $18.22 | Outgoing | xx4247 | WILSON PARKING AUSTRAL ADELAIDE SA AUS Card xx4247 Value Date: 18/10/2024 · Card xx4247 | $18.22 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/10/2024 | $44.50 | Outgoing | xx4247 | Dante's Deli Glenelg SA AUS Card xx4247 Value Date: 19/10/2024 · Card xx4247 | $44.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/10/2024 | $30.77 | Outgoing | xx4247 | Oakberry - Glenelg Glenelg SA AUS Card xx4247 Value Date: 19/10/2024 · Card xx4247 | $30.77 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/10/2024 | $8.10 | Outgoing | xx4247 | FARMHOUSE BAKERY HOL HOLDEN HILL SA AUS Card xx4247 Value Date: 18/10/2024 · Card xx4247 | $8.10 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/10/2024 | $16.60 | Outgoing | xx4247 | LS Kliz Pty Ltd Findon AU AUS Card xx4247 Value Date: 18/10/2024 · Card xx4247 | $16.60 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/10/2024 | $51.85 | Outgoing | xx4247 | KFC FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 17/10/2024 · Card xx4247 | $51.85 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 23/10/2024 | $25.00 | Outgoing | xx4247 | FADE ZONE BARBERS MODBURY SA AUS Card xx4247 Value Date: 18/10/2024 · Card xx4247 | $25.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 23/10/2024 | $14.99 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY AU AUS Card xx4247 Value Date: 20/10/2024 · Card xx4247 | $14.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 23/10/2024 | $12.99 | Outgoing | xx4247 | CHEMIST WAREHOUSE TORRENSVILLE SA AUS Card xx4247 Value Date: 18/10/2024 · Card xx4247 | $12.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 23/10/2024 | $19.99 | Outgoing | xx4247 | CHEMIST WAREHOUSE KILBURN SA AUS Card xx4247 Value Date: 18/10/2024 · Card xx4247 | $19.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 23/10/2024 | $25.34 | Outgoing | xx4247 | YO CHI HENLEY BEACH HENLEY BEACH SA AUS Card xx4247 Value Date: 21/10/2024 · Card xx4247 | $25.34 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 23/10/2024 | $48.50 | Outgoing | xx4247 | BAMI HENLEY Henley Beach SA AUS Card xx4247 Value Date: 21/10/2024 · Card xx4247 | $48.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 23/10/2024 | $81.69 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $81.69 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 24/10/2024 | $150.96 | Outgoing | xx4247 | ZAYT & ZAATAR (WEST LA WEST LAKES AUS Card xx4247 Value Date: 22/10/2024 · Card xx4247 | $150.96 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/10/2024 | $3.80 | Outgoing | xx4247 | IKEA ADELAIDE ADELAIDE AIRP SA AUS Card xx4247 Value Date: 22/10/2024 · Card xx4247 | $3.80 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/10/2024 | $241.62 | Outgoing | Direct Debit 062246 HollardIns | Direct Debit 062246 HollardIns 9395513--182623659 | $241.62 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 HollardIns |
| 25/10/2024 | $150.00 | Outgoing | xx4247 | FIX N TALK PTY LTD FULHAM GARDEN AUS Card xx4247 Value Date: 23/10/2024 · Card xx4247 | $150.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 25/10/2024 | $800.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $800.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 26/10/2024 | $117.56 | Outgoing | xx4247 | AMPOL FULHAM 44425F FULHAM GARDEN AUS Card xx4247 Value Date: 23/10/2024 · Card xx4247 | $117.56 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 26/10/2024 | $19.00 | Outgoing | xx4247 | UPARK CITY OF ADL ADELAIDE AUS Card xx4247 Value Date: 24/10/2024 · Card xx4247 | $19.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 26/10/2024 | $26.13 | Outgoing | UBER* TRIP | UBER* TRIP | $26.13 outgoing from CBA 5063 (Complete Access) to UBER* TRIP |
| 26/10/2024 | $26.13 | Incoming | Refund Purchase UBER* TRIP | Refund Purchase UBER* TRIP | $26.13 incoming to CBA 5063 (Complete Access) from Refund Purchase UBER* TRIP |
| 27/10/2024 | $97.49 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $97.49 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 29/10/2024 | $22.98 | Outgoing | xx4247 | BUNNINGS 567000 ADELAIDE AIRP AUS Card xx4247 Value Date: 26/10/2024 · Card xx4247 | $22.98 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/10/2024 | $6.40 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 26/10/2024 · Card xx4247 | $6.40 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/10/2024 | $44.01 | Outgoing | xx4247 | BANK STREET SOCIAL ADELAIDE AUS Card xx4247 Value Date: 26/10/2024 · Card xx4247 | $44.01 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/10/2024 | $20.22 | Outgoing | xx4247 | BANK STREET SOCIAL ADELAIDE AUS Card xx4247 Value Date: 26/10/2024 · Card xx4247 | $20.22 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/10/2024 | $14.00 | Outgoing | xx4247 | COOPERS STADIUM HINDMARSH SA AUS Card xx4247 Value Date: 26/10/2024 · Card xx4247 | $14.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/10/2024 | $31.44 | Outgoing | xx4247 | SUBURBAN TAXI 131008 KILBURN AU AUS Card xx4247 Value Date: 27/10/2024 · Card xx4247 | $31.44 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/10/2024 | $7.98 | Outgoing | xx4247 | BUNNINGS 567000 ADELAIDE AIRP AUS Card xx4247 Value Date: 25/10/2024 · Card xx4247 | $7.98 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/10/2024 | $6.50 | Outgoing | xx4247 | X CONVENIENCE WELLAND WELLAND AUS Card xx4247 Value Date: 25/10/2024 · Card xx4247 | $6.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/10/2024 | $15.43 | Outgoing | xx4247 | DiDiMobility Sydney AU AUS Card xx4247 Value Date: 26/10/2024 · Card xx4247 | $15.43 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/10/2024 | $24.40 | Outgoing | xx4247 | Cry Baby Bar Adeliade AU AUS Card xx4247 Value Date: 26/10/2024 · Card xx4247 | $24.40 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/10/2024 | $48.79 | Outgoing | xx4247 | Cry Baby Bar Adeliade AU AUS Card xx4247 Value Date: 26/10/2024 · Card xx4247 | $48.79 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/10/2024 | $73.08 | Outgoing | xx4247 | Cheeky Greek Henley Beach SA AUS Card xx4247 Value Date: 25/10/2024 · Card xx4247 | $73.08 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/10/2024 | $55.86 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $55.86 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 30/10/2024 | $53.66 | Outgoing | xx4247 | BUNNINGS 356000 MILE END AUS Card xx4247 Value Date: 28/10/2024 · Card xx4247 | $53.66 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/10/2024 | $15.99 | Outgoing | xx4247 | X CONVENIENCE WELLAND WELLAND AUS Card xx4247 Value Date: 27/10/2024 · Card xx4247 | $15.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/10/2024 | $17.85 | Outgoing | xx4247 | MCDONALDS FULHAM FULHAM GARDEN AUS Card xx4247 Value Date: 26/10/2024 · Card xx4247 | $17.85 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/10/2024 | $14.99 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY AU AUS Card xx4247 Value Date: 27/10/2024 · Card xx4247 | $14.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/10/2024 | $58.50 | Outgoing | xx4247 | BIG W 0521 TORRENSVILLE SA AUS Card xx4247 Value Date: 28/10/2024 · Card xx4247 | $58.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/10/2024 | $17.93 | Outgoing | xx4247 | WOOLWORTHS 5518 TORRENSVILLE SA AUS Card xx4247 Value Date: 28/10/2024 · Card xx4247 | $17.93 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/10/2024 | $1,600.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $1,600.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 30/10/2024 | $300.00 | Outgoing | micah | Transfer To micah CommBank App Refund | $300.00 outgoing from CBA 5063 (Complete Access) to micah |
| 31/10/2024 | $21.60 | Outgoing | xx4247 | Hungry Jacks West Richmond AU AUS Card xx4247 Value Date: 29/10/2024 · Card xx4247 | $21.60 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 31/10/2024 | $16.95 | Outgoing | xx4247 | OTR WALKERVILLE WALKERVILLE SA AUS Card xx4247 Value Date: 29/10/2024 · Card xx4247 | $16.95 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 31/10/2024 | $152.99 | Outgoing | Direct Debit 494894 OPTUS | Direct Debit 494894 OPTUS BILLING 62320638174 | $152.99 outgoing from CBA 5063 (Complete Access) to Direct Debit 494894 OPTUS |
| 01/11/2024 | $45.00 | Outgoing | xx4247 | BIG W 0521 TORRENSVILLE SA AUS Card xx4247 Value Date: 30/10/2024 · Card xx4247 | $45.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/11/2024 | $36.00 | Outgoing | xx4247 | SQ *EVENTS BY GLUTTONY Adelaide SA AUS Card xx4247 Value Date: 30/10/2024 · Card xx4247 | $36.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/11/2024 | $61.00 | Outgoing | xx4247 | SQ *EVENTS BY GLUTTONY Adelaide SA AUS Card xx4247 Value Date: 30/10/2024 · Card xx4247 | $61.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 02/11/2024 | $24.20 | Outgoing | xx4247 | BUNNINGS 332000 MUNNO PARA WE AUS Card xx4247 Value Date: 30/10/2024 · Card xx4247 | $24.20 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 02/11/2024 | $66.32 | Outgoing | xx4247 | WOOLWORTHS 5518 TORRENSVILLE SA AUS Card xx4247 Value Date: 31/10/2024 · Card xx4247 | $66.32 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 02/11/2024 | $87.99 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $87.99 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 05/11/2024 | $113.72 | Outgoing | xx4247 | WOOLWORTHS 5518 TORRENSVILLE SA AUS Card xx4247 Value Date: 03/11/2024 · Card xx4247 | $113.72 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 06/11/2024 | $8.21 | Incoming | xx4247 | Return APPLE.COM/BILL SYDNEY AU AUS Card xx4247 Value Date: 03/11/2024 · Card xx4247 | $8.21 incoming to CBA 5063 (Complete Access) from xx4247 |
| 06/11/2024 | $9.50 | Outgoing | xx4247 | COLES 4972COLES 4972 KILBURN AU AUS Card xx4247 Value Date: 04/11/2024 · Card xx4247 | $9.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 06/11/2024 | $149.99 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY AU AUS Card xx4247 Value Date: 03/11/2024 · Card xx4247 | $149.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 06/11/2024 | $802.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app Shop | $802.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 07/11/2024 | $101.66 | Outgoing | xx4247 | ZLR*Bangkok Snap - Ch Killburn AU AUS Card xx4247 Value Date: 04/11/2024 · Card xx4247 | $101.66 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 09/11/2024 | $2,680.00 | Incoming | ARTHUR KOTSANIS Materials | Fast Transfer From ARTHUR KOTSANIS Materials | $2,680.00 incoming to CBA 5063 (Complete Access) from ARTHUR KOTSANIS Materials |
| 10/11/2024 | $3,000.00 | Incoming | Kevin Catania Air Con | Fast Transfer From Kevin Catania Air Con | $3,000.00 incoming to CBA 5063 (Complete Access) from Kevin Catania Air Con |
| 10/11/2024 | $55.86 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $55.86 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 11/11/2024 | $27.00 | Outgoing | STAN | STAN.COM.AU | $27.00 outgoing from CBA 5063 (Complete Access) to STAN |
| 12/11/2024 | $95.48 | Outgoing | xx4247 | WOOLWORTHS 5518 TORRENSVILLE SA AUS Card xx4247 Value Date: 09/11/2024 · Card xx4247 | $95.48 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/11/2024 | $20.18 | Outgoing | xx4247 | STACKED SOCIAL (ADL) P NORTH ADELAID AU Card xx4247 Value Date: 08/11/2024 · Card xx4247 | $20.18 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/11/2024 | $15.85 | Outgoing | xx4247 | WOOLWORTHS 5518 TORRENSVILLE SA AUS Card xx4247 Value Date: 08/11/2024 · Card xx4247 | $15.85 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/11/2024 | $560.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $560.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 13/11/2024 | $2,230.02 | Outgoing | xx4247 | AIR DIFFUSION AGENCI WELLAND SA AUS Card xx4247 Value Date: 09/11/2024 · Card xx4247 | $2,230.02 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 13/11/2024 | $59.99 | Outgoing | xx4247 | COSTCO WHOLESALE AUST Lidcombe NS AUS Card xx4247 Value Date: 06/11/2024 · Card xx4247 | $59.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 13/11/2024 | $40.62 | Outgoing | WWW.ALHGROUP.COM* ME&U | WWW.ALHGROUP.COM* ME&U | $40.62 outgoing from CBA 5063 (Complete Access) to WWW.ALHGROUP.COM* ME&U |
| 15/11/2024 | $45.49 | Outgoing | xx4247 | WOOLWORTHS 5518 TORRENSVILLE SA AUS Card xx4247 Value Date: 13/11/2024 · Card xx4247 | $45.49 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/11/2024 | $52.80 | Outgoing | xx4247 | WOOLWORTHS 5518 TORRENSVILLE SA AUS Card xx4247 Value Date: 16/11/2024 · Card xx4247 | $52.80 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/11/2024 | $24.48 | Outgoing | xx4247 | CHEMIST KING WELLAND WELLAND AUS Card xx4247 Value Date: 14/11/2024 · Card xx4247 | $24.48 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/11/2024 | $4,000.00 | Outgoing | CHILD SUPPORT | CHILD SUPPORT | $4,000.00 outgoing from CBA 5063 (Complete Access) to CHILD SUPPORT |
| 20/11/2024 | $14.99 | Outgoing | xx4247 | 241118_0915_70372_0000 SINGAPORE SG SGP Card xx4247 AUD 14.99 Value Date: 18/11/2024 · Card xx4247 | $14.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/11/2024 | $20.68 | Outgoing | xx4247 | WOOLWORTHS 5518 TORRENSVILLE SA AUS Card xx4247 Value Date: 18/11/2024 · Card xx4247 | $20.68 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/11/2024 | $35.98 | Outgoing | xx4247 | COSTCO WHOLESALE AUSTR KILBURN AUS Card xx4247 Value Date: 19/11/2024 · Card xx4247 | $35.98 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/11/2024 | $21.94 | Outgoing | xx4247 | COSTCO WHOLESALE AUSTR KILBURN AUS Card xx4247 Value Date: 19/11/2024 · Card xx4247 | $21.94 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/11/2024 | $299.00 | Outgoing | xx4247 | SP BELGRAVIASPORTS MAWSON LAKES SA AUS Card xx4247 Value Date: 19/11/2024 · Card xx4247 | $299.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/11/2024 | $49.00 | Outgoing | xx4247 | eBay O*12-12338-88788 Sydney AU AUS Card xx4247 Value Date: 19/11/2024 · Card xx4247 | $49.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/11/2024 | $1,840.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $1,840.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 23/11/2024 | $385.00 | Outgoing | xx4247 | GLIDEROL GARAGE DOOR HOLDEN HILL SA AUS Card xx4247 Value Date: 21/11/2024 · Card xx4247 | $385.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 23/11/2024 | $100.00 | Outgoing | xx4247 | WESTSIDE SCHOOLWEAR SEATON AUS Card xx4247 Value Date: 21/11/2024 · Card xx4247 | $100.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 23/11/2024 | $88.00 | Outgoing | xx4247 | WESTSIDE SCHOOLWEAR SEATON AUS Card xx4247 Value Date: 21/11/2024 · Card xx4247 | $88.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 26/11/2024 | $112.38 | Outgoing | xx4247 | THE MAN SHAKE MEREWETHER NS AUS Card xx4247 Value Date: 24/11/2024 · Card xx4247 | $112.38 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 26/11/2024 | $64.00 | Outgoing | xx4247 | COLES 0461COLES 0461 PROSPECT AU AUS Card xx4247 Value Date: 22/11/2024 · Card xx4247 | $64.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 26/11/2024 | $241.62 | Outgoing | Direct Debit 062246 HollardIns | Direct Debit 062246 HollardIns 9395513--183313788 | $241.62 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 HollardIns |
| 27/11/2024 | $4.70 | Outgoing | xx4247 | HOMESTEAD CAFE BAKER WALKLEY HEIGH SA AU Card xx4247 Value Date: 25/11/2024 · Card xx4247 | $4.70 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/11/2024 | $97.99 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY NS AUS Card xx4247 Value Date: 26/11/2024 · Card xx4247 | $97.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/11/2024 | $1,169.34 | Outgoing | xx4247 | EZYREG SA Adelaide SA AUS Card xx4247 Value Date: 25/11/2024 · Card xx4247 | $1,169.34 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/11/2024 | $14.99 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY NS AUS Card xx4247 Value Date: 27/11/2024 · Card xx4247 | $14.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/11/2024 | $65.50 | Outgoing | xx4247 | KMART 1005KMART 1005 KURRALTA PARK AU AU Card xx4247 Value Date: 27/11/2024 · Card xx4247 | $65.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/11/2024 | $1,080.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app Rent | $1,080.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| ⚑30/11/2024 | $173.80 | Outgoing | xx4247 | LS THE TRUSTEE FOR EKB Port Adelaide AU Card xx4247 Value Date: 28/11/2024 · Card xx4247 | $173.80 outgoing from CBA 5063 (Complete Access) to xx4247 — ⚠ Trust account transaction |
| ⚑02/12/2024 | $6,300.00 | Incoming | MALCOLM AXFORD Trapp St New AC Inv | Fast Transfer From MALCOLM AXFORD Trapp St New AC Inv 0039 | $6,300.00 incoming to CBA 5063 (Complete Access) from MALCOLM AXFORD Trapp St New AC Inv — ⚠ Large round amount |
| 02/12/2024 | $70.00 | Outgoing | ross | Transfer To ross CommBank App Lawn | $70.00 outgoing from CBA 5063 (Complete Access) to ross |
| 02/12/2024 | $152.99 | Outgoing | Direct Debit 494894 OPTUS | Direct Debit 494894 OPTUS BILLING 62320638174 | $152.99 outgoing from CBA 5063 (Complete Access) to Direct Debit 494894 OPTUS |
| 03/12/2024 | $29.00 | Outgoing | xx4247 | ADELAIDE AIRPORT LIMIT ADELADIE SA AUS Card xx4247 Value Date: 01/12/2024 · Card xx4247 | $29.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/12/2024 | $5,365.86 | Outgoing | xx4247 | STACKED SOCIAL (ADL) P NORTH ADELAID AU Card xx4247 Value Date: 01/12/2024 · Card xx4247 | $5,365.86 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/12/2024 | $611.93 | Outgoing | xx4247 | COSTCO WHOLESALE AUSTR KILBURN AUS Card xx4247 Value Date: 30/11/2024 · Card xx4247 | $611.93 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/12/2024 | $25.09 | Outgoing | xx4247 | DiDiMobility Sydney AU AUS Card xx4247 Value Date: 01/12/2024 · Card xx4247 | $25.09 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/12/2024 | $14.22 | Outgoing | xx4247 | DiDiMobility Sydney AU AUS Card xx4247 Value Date: 30/11/2024 · Card xx4247 | $14.22 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/12/2024 | $89.99 | Outgoing | xx4247 | REBEL WEST LAKES WEST LAKES SA AUS Card xx4247 Value Date: 28/11/2024 · Card xx4247 | $89.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| ⚑03/12/2024 | $573.00 | Outgoing | xx4247 | SA Police (ENS notices ADELAIDE SA AUS Card xx4247 Value Date: 29/11/2024 · Card xx4247 | $573.00 outgoing from CBA 5063 (Complete Access) to xx4247 — ⚠ Government / law enforcement |
| 04/12/2024 | $44.83 | Outgoing | xx4247 | NTH ADEL FOODLAND NORTH ADELAID SA AUS Card xx4247 Value Date: 30/11/2024 · Card xx4247 | $44.83 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 04/12/2024 | $123.42 | Outgoing | xx4247 | OTR ANGLE PARK ANGLE PARK SA AUS Card xx4247 Value Date: 02/12/2024 · Card xx4247 | $123.42 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 04/12/2024 | $1,050.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $1,050.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 04/12/2024 | $26.68 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $26.68 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 05/12/2024 | $270.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $270.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 09/12/2024 | $38.50 | Outgoing | UBER *EATS HELP | UBER *EATS HELP.UBER.COM | $38.50 outgoing from CBA 5063 (Complete Access) to UBER *EATS HELP |
| 10/12/2024 | $7.50 | Outgoing | xx4247 | AMPOL MODBURY 44432F MODBURY AUS Card xx4247 Value Date: 08/12/2024 · Card xx4247 | $7.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/12/2024 | $23.74 | Outgoing | xx4247 | DiDiMobility Sydney AU AUS Card xx4247 Value Date: 08/12/2024 · Card xx4247 | $23.74 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 11/12/2024 | $27.00 | Outgoing | STAN | STAN.COM.AU | $27.00 outgoing from CBA 5063 (Complete Access) to STAN |
| 12/12/2024 | $25.40 | Outgoing | xx4247 | ALH VENUES 8336 FINDON SA AUS Card xx4247 Value Date: 10/12/2024 · Card xx4247 | $25.40 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/12/2024 | $10.40 | Outgoing | xx4247 | ALH VENUES 8336 FINDON SA AUS Card xx4247 Value Date: 10/12/2024 · Card xx4247 | $10.40 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 13/12/2024 | $22.30 | Outgoing | xx4247 | SQ *PAELLA BAR Salisbury Sou SA AUS Card xx4247 Value Date: 11/12/2024 · Card xx4247 | $22.30 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 14/12/2024 | $14.21 | Outgoing | xx4247 | BEYOND INDIA NORTH ADE NORTH ADELAID AU Card xx4247 Value Date: 11/12/2024 · Card xx4247 | $14.21 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/12/2024 | $26.18 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $26.18 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 17/12/2024 | $13.71 | Outgoing | xx4247 | DiDiMobility Sydney AU AUS Card xx4247 Value Date: 13/12/2024 · Card xx4247 | $13.71 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/12/2024 | $23.04 | Outgoing | xx4247 | DiDiMobility Sydney AU AUS Card xx4247 Value Date: 13/12/2024 · Card xx4247 | $23.04 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/12/2024 | $38.27 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $38.27 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 18/12/2024 | $33.88 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $33.88 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 19/12/2024 | $2.56 | Outgoing | xx4247 | TARGET 5127TARGET 5127 MARION AU AUS Card xx4247 Value Date: 17/12/2024 · Card xx4247 | $2.56 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/12/2024 | $14.99 | Outgoing | xx4247 | 241218_0928_87964_0000 SINGAPORE SG SGP Card xx4247 AUD 14.99 Value Date: 18/12/2024 · Card xx4247 | $14.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/12/2024 | $1.55 | Outgoing | xx4247 | WOOLWORTHS 5518 TORRENSVILLE SA AUS Card xx4247 Value Date: 19/12/2024 · Card xx4247 | $1.55 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/12/2024 | $8.99 | Outgoing | xx4247 | CHEMIST WAREHOUSE CENT ADELAIDE SA AUS Card xx4247 Value Date: 19/12/2024 · Card xx4247 | $8.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/12/2024 | $38.39 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $38.39 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 22/12/2024 | $1,500.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $1,500.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 24/12/2024 | $136.22 | Outgoing | xx4247 | MALOBO INVESTMENTS PTY HENLEY BEACH AU A Card xx4247 Value Date: 22/12/2024 · Card xx4247 | $136.22 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/12/2024 | $4.50 | Outgoing | xx4247 | ARKABA HOTEL Fullarton SA AUS Card xx4247 Value Date: 22/12/2024 · Card xx4247 | $4.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/12/2024 | $19.40 | Outgoing | xx4247 | BIG W 0521 TORRENSVILLE SA AUS Card xx4247 Value Date: 21/12/2024 · Card xx4247 | $19.40 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/12/2024 | $80.00 | Outgoing | xx4247 | WOOLWORTHS 5518 TORRENSVILLE SA AUS Card xx4247 Value Date: 21/12/2024 · Card xx4247 | $80.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/12/2024 | $44.22 | Outgoing | xx4247 | DCO TORRENSVILLE TORRENSVILLE SA AUS Card xx4247 Value Date: 20/12/2024 · Card xx4247 | $44.22 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/12/2024 | $241.62 | Outgoing | Direct Debit 062246 HollardIns | Direct Debit 062246 HollardIns 9395513--183946925 | $241.62 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 HollardIns |
| 25/12/2024 | $58.10 | Outgoing | xx4247 | Lush Adelaide Adelaide AU AUS Card xx4247 Value Date: 23/12/2024 · Card xx4247 | $58.10 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 25/12/2024 | $77.50 | Outgoing | xx4247 | KMART 1211KMART 1211 ADELAIDE AU AUS Card xx4247 Value Date: 23/12/2024 · Card xx4247 | $77.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/12/2024 | $18.07 | Outgoing | xx4247 | NATIONAL PHARMACIES FINDON SA AUS Card xx4247 Value Date: 26/12/2024 · Card xx4247 | $18.07 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/12/2024 | $56.65 | Outgoing | xx4247 | DRAKES TORRENSVILLE TORRENSVILLE AUS Card xx4247 Value Date: 24/12/2024 · Card xx4247 | $56.65 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/12/2024 | $34.99 | Outgoing | xx4247 | OTR WOODVILLE SOUTH WOODVILLE SOU SA AUS Card xx4247 Value Date: 25/12/2024 · Card xx4247 | $34.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/12/2024 | $29.30 | Outgoing | xx4247 | DRAKES TORRENSVILLEQPS TORRENSVILLE AUS Card xx4247 Value Date: 23/12/2024 · Card xx4247 | $29.30 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/12/2024 | $31.20 | Outgoing | xx4247 | WOOLWORTHS 5088 FULHAMGRADENS SA AU Card xx4247 Value Date: 24/12/2024 · Card xx4247 | $31.20 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/12/2024 | $340.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $340.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 31/12/2024 | $34.68 | Outgoing | xx4247 | OZ FOOD HUNTER FARTUITUDEVAL AUS Card xx4247 Value Date: 28/12/2024 · Card xx4247 | $34.68 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 31/12/2024 | $10.60 | Outgoing | xx4247 | COLES 0403COLES 0403 FINDON AU AUS Card xx4247 Value Date: 29/12/2024 · Card xx4247 | $10.60 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 31/12/2024 | $10.40 | Outgoing | xx4247 | COLES 0403COLES 0403 FINDON AU AUS Card xx4247 Value Date: 29/12/2024 · Card xx4247 | $10.40 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 31/12/2024 | $13.40 | Outgoing | xx4247 | COOPERS STADIUM QPS HINDMARSH AUS Card xx4247 Value Date: 27/12/2024 · Card xx4247 | $13.40 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 31/12/2024 | $14.99 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY AU AUS Card xx4247 Value Date: 27/12/2024 · Card xx4247 | $14.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 31/12/2024 | $18.73 | Outgoing | xx4247 | SQ *BOTTEGA GELATERIA Henley Beach SA AU Card xx4247 Value Date: 28/12/2024 · Card xx4247 | $18.73 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 31/12/2024 | $200.00 | Incoming | Direct Credit 301500 CMI | Direct Credit 301500 CMI Pty Ltd CMI TOYOTA | $200.00 incoming to CBA 5063 (Complete Access) from Direct Credit 301500 CMI |
| 01/01/2025 | $352.95 | Outgoing | xx4247 | FINDON VETS FINDON SA AUS Card xx4247 Value Date: 27/12/2024 · Card xx4247 | $352.95 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/01/2025 | $49.00 | Outgoing | xx4247 | ASIAN GOURMET RST PL ADELAIDE SA AUS Card xx4247 Value Date: 30/12/2024 · Card xx4247 | $49.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/01/2025 | $20.00 | Outgoing | xx4247 | GG VA Inflight Food Mascot 02 AUS Card xx4247 Value Date: 31/12/2024 · Card xx4247 | $20.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/01/2025 | $8.74 | Outgoing | xx4247 | DiDiMobility Sydney AU AUS Card xx4247 Value Date: 30/12/2024 · Card xx4247 | $8.74 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/01/2025 | $209.50 | Outgoing | xx4247 | IFly Brisbane Chermside QL AUS Card xx4247 Value Date: 31/12/2024 · Card xx4247 | $209.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/01/2025 | $29.99 | Outgoing | xx4247 | CONNOR CLOTHING PTY ADELAIDE AUS Card xx4247 Value Date: 30/12/2024 · Card xx4247 | $29.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/01/2025 | $10.20 | Outgoing | xx4247 | MCDONALDS ADELAI AIR ADELAIDE AIRP AUS Card xx4247 Value Date: 30/12/2024 · Card xx4247 | $10.20 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/01/2025 | $10.06 | Outgoing | xx4247 | AIRPORT PHARMACY ADELAIDE AIRP SA AUS Card xx4247 Value Date: 30/12/2024 · Card xx4247 | $10.06 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/01/2025 | $156.99 | Outgoing | Direct Debit 494894 OPTUS | Direct Debit 494894 OPTUS BILLING 62320638174 | $156.99 outgoing from CBA 5063 (Complete Access) to Direct Debit 494894 OPTUS |
| 03/01/2025 | $89.39 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $89.39 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 06/01/2025 | $18.12 | Outgoing | UBER* TRIP | UBER* TRIP | $18.12 outgoing from CBA 5063 (Complete Access) to UBER* TRIP |
| 06/01/2025 | $18.12 | Incoming | Refund Purchase UBER* TRIP | Refund Purchase UBER* TRIP | $18.12 incoming to CBA 5063 (Complete Access) from Refund Purchase UBER* TRIP |
| 07/01/2025 | $87.00 | Outgoing | xx4247 | CELLARBRATIONS AT MCCR MCCRAE AUS Card xx4247 Value Date: 04/01/2025 · Card xx4247 | $87.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 07/01/2025 | $152.71 | Outgoing | xx4247 | COLES 0541COLES 0541 MCCRAE AU AUS Card xx4247 Value Date: 04/01/2025 · Card xx4247 | $152.71 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 07/01/2025 | $115.00 | Outgoing | xx4247 | The Art of Banksy With Sydney AU AUS Card xx4247 Value Date: 03/01/2025 · Card xx4247 | $115.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 07/01/2025 | $3.05 | Outgoing | xx4247 | SQ *PLUS EVENT PTY LTD Docklands VI AUS Card xx4247 Value Date: 03/01/2025 · Card xx4247 | $3.05 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 09/01/2025 | $11.47 | Outgoing | xx4247 | WOOLWORTHS 5518 TORRENSVILLE SA AUS Card xx4247 Value Date: 07/01/2025 · Card xx4247 | $11.47 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 09/01/2025 | $10.61 | Outgoing | xx4247 | SA RESOURCES PTY LTD TORRENSVILLE AU AUS Card xx4247 Value Date: 07/01/2025 · Card xx4247 | $10.61 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 09/01/2025 | $1,570.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $1,570.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 10/01/2025 | $11.19 | Outgoing | xx4247 | DiDiMobility Sydney AU AUS Card xx4247 Value Date: 08/01/2025 · Card xx4247 | $11.19 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/01/2025 | $12.58 | Outgoing | xx4247 | Bottega Bandito Prospect AU AUS Card xx4247 Value Date: 08/01/2025 · Card xx4247 | $12.58 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 11/01/2025 | $27.00 | Outgoing | STAN | STAN.COM.AU | $27.00 outgoing from CBA 5063 (Complete Access) to STAN |
| 11/01/2025 | $26.00 | Outgoing | xx4247 | DAVID JONES LIMITED WEST LAKES AUS Card xx4247 Value Date: 09/01/2025 · Card xx4247 | $26.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 11/01/2025 | $44.66 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $44.66 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 12/01/2025 | $1,465.00 | Outgoing | City Charles Sturt CommBank | City Charles Sturt CommBank app BPAY 1 1301696 · BPAY 1 | $1,465.00 outgoing from CBA 5063 (Complete Access) to City Charles Sturt CommBank |
| 12/01/2025 | $796.88 | Outgoing | SA WATER C | SA WATER CommBank app BPAY 8 2530872307 · BPAY 8 | $796.88 outgoing from CBA 5063 (Complete Access) to SA WATER C |
| 12/01/2025 | $311.68 | Outgoing | REVSA - ESL C | REVSA - ESL CommBank app BPAY 2 5043254118 · BPAY 2 | $311.68 outgoing from CBA 5063 (Complete Access) to REVSA - ESL C |
| 14/01/2025 | $29.40 | Outgoing | xx4247 | TICKETEK SA sydney AU AUS Card xx4247 Value Date: 12/01/2025 · Card xx4247 | $29.40 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 14/01/2025 | $40.91 | Outgoing | xx4247 | LS Golden Boy Adelaide AU AUS Card xx4247 Value Date: 10/01/2025 · Card xx4247 | $40.91 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/01/2025 | $4.95 | Outgoing | xx4247 | OTR MILE END DT MILE END SA AUS Card xx4247 Value Date: 12/01/2025 · Card xx4247 | $4.95 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/01/2025 | $2.50 | Outgoing | xx4247 | COLES 0403COLES 0403 FINDON AU AUS Card xx4247 Value Date: 13/01/2025 · Card xx4247 | $2.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/01/2025 | $53.74 | Outgoing | xx4247 | OTR PORT WAKEFIELD RD BOLIVAR SA AUS Card xx4247 Value Date: 14/01/2025 · Card xx4247 | $53.74 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/01/2025 | $31.16 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $31.16 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 17/01/2025 | $9.00 | Outgoing | xx4247 | CITY OF PLAYFORD DAVOREN PARK AUS Card xx4247 Value Date: 15/01/2025 · Card xx4247 | $9.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/01/2025 | $12.75 | Outgoing | xx4247 | DiDiMobility Sydney AU AUS Card xx4247 Value Date: 15/01/2025 · Card xx4247 | $12.75 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/01/2025 | $29.90 | Outgoing | xx4247 | ADELAIDE OVAL SMA LTD NORTH ADELAID AUS Card xx4247 Value Date: 15/01/2025 · Card xx4247 | $29.90 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/01/2025 | $14.00 | Outgoing | xx4247 | ADELAIDE OVAL SMA LTD NORTH ADELAID AUS Card xx4247 Value Date: 15/01/2025 · Card xx4247 | $14.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/01/2025 | $26.80 | Outgoing | UBER *TRIP HELP | UBER *TRIP HELP.UBER.COM | $26.80 outgoing from CBA 5063 (Complete Access) to UBER *TRIP HELP |
| 18/01/2025 | $1.70 | Outgoing | UBER* TRIP | UBER* TRIP | $1.70 outgoing from CBA 5063 (Complete Access) to UBER* TRIP |
| 21/01/2025 | $14.99 | Outgoing | xx4247 | 250118_0913_17795_0000 SINGAPORE SG SGP Card xx4247 AUD 14.99 Value Date: 18/01/2025 · Card xx4247 | $14.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/01/2025 | $19.50 | Outgoing | xx4247 | Westbourne Park Westbourne Pa AU AUS Card xx4247 Value Date: 17/01/2025 · Card xx4247 | $19.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/01/2025 | $4.95 | Outgoing | xx4247 | OTR MILE END DT MILE END SA AUS Card xx4247 Value Date: 17/01/2025 · Card xx4247 | $4.95 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/01/2025 | $6.00 | Outgoing | xx4247 | MCDONALDS W RICHMOND WEST RICHMOND AUS Card xx4247 Value Date: 19/01/2025 · Card xx4247 | $6.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/01/2025 | $51.85 | Outgoing | xx4247 | WOOLWORTHS 5518 TORRENSVILLE SA AUS Card xx4247 Value Date: 20/01/2025 · Card xx4247 | $51.85 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/01/2025 | $123.00 | Outgoing | xx4247 | SQ *HECHO EN MEXICO PR Prospect SA AUS Card xx4247 Value Date: 20/01/2025 · Card xx4247 | $123.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 23/01/2025 | $264.00 | Outgoing | xx4247 | CARSALES.COM.AU PTY LT RICHMOND VI AUS Card xx4247 Value Date: 21/01/2025 · Card xx4247 | $264.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 23/01/2025 | $74.42 | Outgoing | xx4247 | ZLR*Bangkok Snap - Chu Killburn AU AUS Card xx4247 Value Date: 21/01/2025 · Card xx4247 | $74.42 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 23/01/2025 | $46.75 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $46.75 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 24/01/2025 | $241.62 | Outgoing | Direct Debit 062246 HollardIns | Direct Debit 062246 HollardIns 9395513--184648193 | $241.62 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 HollardIns |
| 25/01/2025 | $7.80 | Outgoing | xx4247 | WOOLWORTHS 5518 TORRENSVILLE SA AUS Card xx4247 Value Date: 23/01/2025 · Card xx4247 | $7.80 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 25/01/2025 | $1,070.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $1,070.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 25/01/2025 | $160.00 | Outgoing | y setia | Transfer To y setia CommBank App Bond return | $160.00 outgoing from CBA 5063 (Complete Access) to y setia |
| 26/01/2025 | $750.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $750.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 28/01/2025 | $57.87 | Outgoing | UBER *EATS HELP | UBER *EATS HELP.UBER.COM | $57.87 outgoing from CBA 5063 (Complete Access) to UBER *EATS HELP |
| 29/01/2025 | $233.73 | Outgoing | xx4247 | LSP*Prince Room Chines Campbelltown AU A Card xx4247 Value Date: 26/01/2025 · Card xx4247 | $233.73 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/01/2025 | $41.51 | Outgoing | xx4247 | Roll'd West Lakes West Lakes SA AUS Card xx4247 Value Date: 25/01/2025 · Card xx4247 | $41.51 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/01/2025 | $13.00 | Outgoing | xx4247 | BIG W 0521 TORRENSVILLE SA AUS Card xx4247 Value Date: 25/01/2025 · Card xx4247 | $13.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/01/2025 | $47.50 | Outgoing | xx4247 | SQ *GABAGOOL Welland SA AUS Card xx4247 Value Date: 24/01/2025 · Card xx4247 | $47.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/01/2025 | $41.77 | Outgoing | xx4247 | WOOLWORTHS 5518 TORRENSVILLE SA AUS Card xx4247 Value Date: 24/01/2025 · Card xx4247 | $41.77 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/01/2025 | $83.98 | Outgoing | xx4247 | DAN MURPHY'S 5638 TORRENSVILLE SA AUS Card xx4247 Value Date: 24/01/2025 · Card xx4247 | $83.98 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/01/2025 | $58.50 | Outgoing | xx4247 | BUNNINGS 356000 MILE END AUS Card xx4247 Value Date: 28/01/2025 · Card xx4247 | $58.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/01/2025 | $141.70 | Outgoing | xx4247 | FINDON VETS FINDON SA AUS Card xx4247 Value Date: 24/01/2025 · Card xx4247 | $141.70 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/01/2025 | $14.99 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY AU AUS Card xx4247 Value Date: 27/01/2025 · Card xx4247 | $14.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 31/01/2025 | $83.91 | Outgoing | xx4247 | AMPOL BROADVIEW 44105F BROADVIEW AUS Card xx4247 Value Date: 29/01/2025 · Card xx4247 | $83.91 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 31/01/2025 | $2.00 | Outgoing | xx4247 | UPARK CITY OF ADL ADELAIDE AUS Card xx4247 Value Date: 29/01/2025 · Card xx4247 | $2.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 31/01/2025 | $14.00 | Outgoing | xx4247 | ADELAIDE AIRPORT LIMIT ADELADIE SA AUS Card xx4247 Value Date: 29/01/2025 · Card xx4247 | $14.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 31/01/2025 | $35.94 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $35.94 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 01/02/2025 | $15.00 | Outgoing | xx4247 | DELAWARE NORTH RETAI ADELAIDE AIRP AUS Card xx4247 Value Date: 29/01/2025 · Card xx4247 | $15.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/02/2025 | $15.00 | Outgoing | SQ *PLANT | SQ *PLANT 4 DOWNSTAIRS Bowden AU | $15.00 outgoing from CBA 5063 (Complete Access) to SQ *PLANT |
| 03/02/2025 | $1,870.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $1,870.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 03/02/2025 | $500.00 | Outgoing | Luke hart | Transfer To Luke hart CommBank App Help | $500.00 outgoing from CBA 5063 (Complete Access) to Luke hart |
| 03/02/2025 | $152.99 | Outgoing | Direct Debit 494894 OPTUS | Direct Debit 494894 OPTUS BILLING 62320638174 | $152.99 outgoing from CBA 5063 (Complete Access) to Direct Debit 494894 OPTUS |
| 04/02/2025 | $67.22 | Outgoing | xx4247 | X CONVENIENCE WELLAND WELLAND AUS Card xx4247 Value Date: 01/02/2025 · Card xx4247 | $67.22 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 04/02/2025 | $33.68 | Outgoing | xx4247 | BUNNINGS 703000 WOODVILLE AUS Card xx4247 Value Date: 31/01/2025 · Card xx4247 | $33.68 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 04/02/2025 | $856.35 | Outgoing | xx4247 | AIR DIFFUSION AGENCI WELLAND SA AUS Card xx4247 Value Date: 31/01/2025 · Card xx4247 | $856.35 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 04/02/2025 | $2.90 | Outgoing | OFFICEWORKS | OFFICEWORKS 0505 CROYDON AU | $2.90 outgoing from CBA 5063 (Complete Access) to OFFICEWORKS |
| 04/02/2025 | $800.00 | Outgoing | karin quintana | Transfer To karin quintana CommBank App Bond return | $800.00 outgoing from CBA 5063 (Complete Access) to karin quintana |
| 05/02/2025 | $21.00 | Outgoing | xx4247 | ALH VENUES 8255 HENLEY BEACH SA AUS Card xx4247 Value Date: 03/02/2025 · Card xx4247 | $21.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 06/02/2025 | $49.00 | Outgoing | xx4247 | BUNNINGS 337000 PROSPECT AUS Card xx4247 Value Date: 04/02/2025 · Card xx4247 | $49.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 06/02/2025 | $44.99 | Outgoing | UBER *EATS HELP | UBER *EATS HELP.UBER.COM | $44.99 outgoing from CBA 5063 (Complete Access) to UBER *EATS HELP |
| 07/02/2025 | $9.45 | Outgoing | xx4247 | DRAKES MINI GRANGE FULHAM AUS Card xx4247 Value Date: 04/02/2025 · Card xx4247 | $9.45 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/02/2025 | $122.19 | Outgoing | xx4247 | X CONVENIENCE WELLAND WELLAND AUS Card xx4247 Value Date: 05/02/2025 · Card xx4247 | $122.19 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/02/2025 | $50.00 | Outgoing | xx4247 | UPARK CITY OF ADL ADELAIDE AUS Card xx4247 Value Date: 06/02/2025 · Card xx4247 | $50.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/02/2025 | $520.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $520.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 10/02/2025 | $111.31 | Outgoing | ALDI STORES - ADELAIDE ADELAIDE AIRPAU | ALDI STORES - ADELAIDE ADELAIDE AIRPAU | $111.31 outgoing from CBA 5063 (Complete Access) to ALDI STORES - ADELAIDE ADELAIDE AIRPAU |
| 10/02/2025 | $12.10 | Outgoing | COLES | COLES 0406 KURRALTA PARKAU | $12.10 outgoing from CBA 5063 (Complete Access) to COLES |
| 11/02/2025 | $27.00 | Outgoing | STAN | STAN.COM.AU | $27.00 outgoing from CBA 5063 (Complete Access) to STAN |
| 11/02/2025 | $10.41 | Outgoing | xx4247 | DiDiMobility Sydney AU AUS Card xx4247 Value Date: 09/02/2025 · Card xx4247 | $10.41 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 11/02/2025 | $12.57 | Outgoing | xx4247 | DiDiMobility Sydney AU AUS Card xx4247 Value Date: 08/02/2025 · Card xx4247 | $12.57 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 11/02/2025 | $31.71 | Outgoing | UBER *EATS HELP | UBER *EATS HELP.UBER.COM | $31.71 outgoing from CBA 5063 (Complete Access) to UBER *EATS HELP |
| 12/02/2025 | $90.20 | Outgoing | xx4247 | KMART 1005KMART 1005 KURRALTA PARK AU AU Card xx4247 Value Date: 10/02/2025 · Card xx4247 | $90.20 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 13/02/2025 | $323.48 | Outgoing | xx4247 | BUNNINGS 567000 ADELAIDE AIRP AUS Card xx4247 Value Date: 10/02/2025 · Card xx4247 | $323.48 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 13/02/2025 | $19.25 | Outgoing | xx4247 | Court Data Australia 0734203333 QL AUS Card xx4247 Value Date: 11/02/2025 · Card xx4247 | $19.25 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 14/02/2025 | $720.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $720.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 14/02/2025 | $119.44 | Outgoing | X WELLAND | X WELLAND 1251 WELLAND AU | $119.44 outgoing from CBA 5063 (Complete Access) to X WELLAND |
| 16/02/2025 | $48.15 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $48.15 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 18/02/2025 | $2,074.70 | Outgoing | xx4247 | FINDON VETS FINDON SA AUS Card xx4247 Value Date: 13/02/2025 · Card xx4247 | $2,074.70 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/02/2025 | $14.00 | Outgoing | xx4247 | ADELAIDE AIRPORT LIMIT ADELADIE SA AUS Card xx4247 Value Date: 14/02/2025 · Card xx4247 | $14.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/02/2025 | $700.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $700.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 18/02/2025 | $210.00 | Outgoing | austin | Transfer To austin 7 club CommBank App 6089 | $210.00 outgoing from CBA 5063 (Complete Access) to austin |
| 19/02/2025 | $22.93 | Outgoing | xx4247 | BUNNINGS 356000 MILE END AUS Card xx4247 Value Date: 17/02/2025 · Card xx4247 | $22.93 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/02/2025 | $34.97 | Outgoing | xx4247 | CHEMIST WAREHOUSE NORT NORTHFIELD SA AUS Card xx4247 Value Date: 14/02/2025 · Card xx4247 | $34.97 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/02/2025 | $19.05 | Outgoing | xx4247 | WOOLWORTHS 5518 TORRENSVILLE SA AUS Card xx4247 Value Date: 17/02/2025 · Card xx4247 | $19.05 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/02/2025 | $8.90 | Outgoing | Hungry Jacks West RichmondAU | Hungry Jacks West RichmondAU | $8.90 outgoing from CBA 5063 (Complete Access) to Hungry Jacks West RichmondAU |
| 20/02/2025 | $34.94 | Outgoing | UBER *EATS HELP | UBER *EATS HELP.UBER.COM | $34.94 outgoing from CBA 5063 (Complete Access) to UBER *EATS HELP |
| 20/02/2025 | $40.59 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $40.59 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 21/02/2025 | $33.30 | Outgoing | xx4247 | COLES 4945COLES 4945 PLYMPTON AU AUS Card xx4247 Value Date: 19/02/2025 · Card xx4247 | $33.30 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/02/2025 | $14.99 | Outgoing | xx4247 | 250218_0902_94293_0000 SINGAPORE SG SGP Card xx4247 AUD 14.99 Value Date: 18/02/2025 · Card xx4247 | $14.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/02/2025 | $18.73 | Outgoing | SQ *BOTTEGA GELATERIA P | SQ *BOTTEGA GELATERIA Prospect AU | $18.73 outgoing from CBA 5063 (Complete Access) to SQ *BOTTEGA GELATERIA P |
| 22/02/2025 | $720.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $720.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 22/02/2025 | $26.20 | Outgoing | KMART | KMART 1021 WEST LAKES AU | $26.20 outgoing from CBA 5063 (Complete Access) to KMART |
| 22/02/2025 | $170.61 | Outgoing | MOBILE REPAIR HUB PTY LTDWEST LAKES AU | MOBILE REPAIR HUB PTY LTDWEST LAKES AU | $170.61 outgoing from CBA 5063 (Complete Access) to MOBILE REPAIR HUB PTY LTDWEST LAKES AU |
| 23/02/2025 | $0.20 | Outgoing | ARKABA HOTEL F | ARKABA HOTEL Fullarton AU | $0.20 outgoing from CBA 5063 (Complete Access) to ARKABA HOTEL F |
| 23/02/2025 | $10.14 | Outgoing | SQ *HESKETH WINE BAR A | SQ *HESKETH WINE BAR Adelaide AU | $10.14 outgoing from CBA 5063 (Complete Access) to SQ *HESKETH WINE BAR A |
| 23/02/2025 | $14.90 | Outgoing | SQ *GLUTTONY FOOD & WI R | SQ *GLUTTONY FOOD & WI Royston Park AU | $14.90 outgoing from CBA 5063 (Complete Access) to SQ *GLUTTONY FOOD & WI R |
| 24/02/2025 | $39.60 | Outgoing | UBER *EATS HELP | UBER *EATS HELP.UBER.COM | $39.60 outgoing from CBA 5063 (Complete Access) to UBER *EATS HELP |
| 25/02/2025 | $4.99 | Outgoing | xx4247 | OTR PROSPECT PROSPECT SA AUS Card xx4247 Value Date: 21/02/2025 · Card xx4247 | $4.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 25/02/2025 | $241.62 | Outgoing | Direct Debit 062246 HollardIns | Direct Debit 062246 HollardIns 9395513--185311280 | $241.62 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 HollardIns |
| 26/02/2025 | $62.80 | Outgoing | xx4247 | ADELAIDE FRINGE INC ADELAIDE AUS Card xx4247 Value Date: 23/02/2025 · Card xx4247 | $62.80 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 26/02/2025 | $21.26 | Outgoing | xx4247 | WILSON PARKING AUSTRAL ADELAIDE SA AUS Card xx4247 Value Date: 23/02/2025 · Card xx4247 | $21.26 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 27/02/2025 | $46.46 | Outgoing | xx4247 | Dante's Deli Glenelg SA AUS Card xx4247 Value Date: 25/02/2025 · Card xx4247 | $46.46 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 27/02/2025 | $44.00 | Outgoing | xx4247 | KMART 1005KMART 1005 KURRALTA PARK 05 AU Card xx4247 Value Date: 25/02/2025 · Card xx4247 | $44.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 27/02/2025 | $10.79 | Outgoing | AMPM GAWLER | AMPM GAWLER 5922 GAWLER AU | $10.79 outgoing from CBA 5063 (Complete Access) to AMPM GAWLER |
| 28/02/2025 | $270.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $270.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 28/02/2025 | $3,000.00 | Outgoing | air diffusion agencies pty l | Transfer To air diffusion agencies pty l CommBank App AIRCONAD | $3,000.00 outgoing from CBA 5063 (Complete Access) to air diffusion agencies pty l |
| ⚑28/02/2025 | $3,000.00 | Incoming | ADAM ISACC MORELLI CREDIT TO ACCOUNT | Fast Transfer From ADAM ISACC MORELLI CREDIT TO ACCOUNT | $3,000.00 incoming to CBA 5063 (Complete Access) from ADAM ISACC MORELLI CREDIT TO ACCOUNT — ⚠ Related party (Morelli/Sabato) |
| 01/03/2025 | $65.87 | Outgoing | xx4247 | SMP*Mallala Hotel Mallala AU AUS Card xx4247 Value Date: 27/02/2025 · Card xx4247 | $65.87 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/03/2025 | $9.14 | Outgoing | xx4247 | SMP*Mallala Hotel Mallala AU AUS Card xx4247 Value Date: 27/02/2025 · Card xx4247 | $9.14 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/03/2025 | $14.99 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY NS AUS Card xx4247 Value Date: 27/02/2025 · Card xx4247 | $14.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/03/2025 | $450.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $450.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| ⚑01/03/2025 | $250.00 | Outgoing | axia therapy | Transfer To axia therapy CommBank App Morelli | $250.00 outgoing from CBA 5063 (Complete Access) to axia therapy — ⚠ Related party (Morelli/Sabato) |
| 01/03/2025 | $31.71 | Outgoing | UBER *EATS HELP | UBER *EATS HELP.UBER.COM | $31.71 outgoing from CBA 5063 (Complete Access) to UBER *EATS HELP |
| 01/03/2025 | $25.59 | Outgoing | UBER *EATS HELP | UBER *EATS HELP.UBER.COM | $25.59 outgoing from CBA 5063 (Complete Access) to UBER *EATS HELP |
| 02/03/2025 | $500.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $500.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| ⚑03/03/2025 | $5,000.00 | Incoming | MICHAEL KOTSANIS Aircon Mirani court | Fast Transfer From MICHAEL KOTSANIS Aircon Mirani court | $5,000.00 incoming to CBA 5063 (Complete Access) from MICHAEL KOTSANIS Aircon Mirani court — ⚠ Large round amount |
| ⚑03/03/2025 | $5,000.00 | Outgoing | adam morelli | Transfer To adam morelli CommBank App Morelli | $5,000.00 outgoing from CBA 5063 (Complete Access) to adam morelli — ⚠ Large round amount; Related party (Morelli/Sabato) |
| 03/03/2025 | $152.99 | Outgoing | Direct Debit 494894 OPTUS | Direct Debit 494894 OPTUS BILLING 62320638174 | $152.99 outgoing from CBA 5063 (Complete Access) to Direct Debit 494894 OPTUS |
| 03/03/2025 | $23.54 | Outgoing | UBER *EATS HELP | UBER *EATS HELP.UBER.COM | $23.54 outgoing from CBA 5063 (Complete Access) to UBER *EATS HELP |
| 04/03/2025 | $106.67 | Outgoing | xx4247 | X CONVENIENCE WELLAND WELLAND AUS Card xx4247 Value Date: 27/02/2025 · Card xx4247 | $106.67 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 04/03/2025 | $25.63 | Outgoing | xx4247 | UBER* EATS SYDNEY NS AUS Card xx4247 Value Date: 28/02/2025 · Card xx4247 | $25.63 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 04/03/2025 | $48.40 | Outgoing | UBER *EATS HELP | UBER *EATS HELP.UBER.COM | $48.40 outgoing from CBA 5063 (Complete Access) to UBER *EATS HELP |
| 05/03/2025 | $22.07 | Outgoing | WWW.ALHGROUP.COM* ME&U | WWW.ALHGROUP.COM* ME&U | $22.07 outgoing from CBA 5063 (Complete Access) to WWW.ALHGROUP.COM* ME&U |
| 05/03/2025 | $11.94 | Outgoing | WWW.ALHGROUP.COM* ME&U | WWW.ALHGROUP.COM* ME&U | $11.94 outgoing from CBA 5063 (Complete Access) to WWW.ALHGROUP.COM* ME&U |
| 06/03/2025 | $11.60 | Outgoing | xx4247 | ROSEWATER FOODLAND ROSEWATER SA AUS Card xx4247 Value Date: 04/03/2025 · Card xx4247 | $11.60 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 07/03/2025 | $39.49 | Outgoing | UBER EATS* EATS | UBER EATS* EATS | $39.49 outgoing from CBA 5063 (Complete Access) to UBER EATS* EATS |
| 08/03/2025 | $15.20 | Outgoing | xx4247 | FIRST THINGS L0500 ENFIELD SA AUS Card xx4247 Value Date: 06/03/2025 · Card xx4247 | $15.20 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/03/2025 | $11.60 | Outgoing | LobethalBakeryMBGawle Mount Barker AU | LobethalBakeryMBGawle Mount Barker AU | $11.60 outgoing from CBA 5063 (Complete Access) to LobethalBakeryMBGawle Mount Barker AU |
| 10/03/2025 | $25.30 | Outgoing | SQ *GLUTTONY FOOD & WI A | SQ *GLUTTONY FOOD & WI Adelaide AU | $25.30 outgoing from CBA 5063 (Complete Access) to SQ *GLUTTONY FOOD & WI A |
| 10/03/2025 | $12.10 | Outgoing | SQ *GLUTTONY FOOD & WI M | SQ *GLUTTONY FOOD & WI Magill AU | $12.10 outgoing from CBA 5063 (Complete Access) to SQ *GLUTTONY FOOD & WI M |
| 10/03/2025 | $46.20 | Outgoing | SQ *GLUTTONY FOOD & WI A | SQ *GLUTTONY FOOD & WI Adelaide AU | $46.20 outgoing from CBA 5063 (Complete Access) to SQ *GLUTTONY FOOD & WI A |
| 10/03/2025 | $35.05 | Outgoing | SQ *ZAYT & ZAATAR A | SQ *ZAYT & ZAATAR Adelaide AU | $35.05 outgoing from CBA 5063 (Complete Access) to SQ *ZAYT & ZAATAR A |
| 10/03/2025 | $14.02 | Outgoing | SQ *ZAYT & ZAATAR A | SQ *ZAYT & ZAATAR Adelaide AU | $14.02 outgoing from CBA 5063 (Complete Access) to SQ *ZAYT & ZAATAR A |
| 11/03/2025 | $27.00 | Outgoing | STAN | STAN.COM.AU | $27.00 outgoing from CBA 5063 (Complete Access) to STAN |
| 11/03/2025 | $9.80 | Outgoing | xx4247 | COOPERS STADIUM QPS HINDMARSH AUS Card xx4247 Value Date: 08/03/2025 · Card xx4247 | $9.80 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 11/03/2025 | $15.05 | Outgoing | xx4247 | DiDiMobility Sydney AU AUS Card xx4247 Value Date: 09/03/2025 · Card xx4247 | $15.05 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 11/03/2025 | $39.40 | Outgoing | xx4247 | ALH VENUES 8353 ADELAIDE SA AUS Card xx4247 Value Date: 09/03/2025 · Card xx4247 | $39.40 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 11/03/2025 | $9.66 | Outgoing | xx4247 | DiDiMobility Sydney AU AUS Card xx4247 Value Date: 08/03/2025 · Card xx4247 | $9.66 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 11/03/2025 | $26.31 | Outgoing | xx4247 | CHINATOWN CAFE ADELAIDE SA AUS Card xx4247 Value Date: 07/03/2025 · Card xx4247 | $26.31 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 11/03/2025 | $33.86 | Outgoing | UBER *EATS HELP | UBER *EATS HELP.UBER.COM | $33.86 outgoing from CBA 5063 (Complete Access) to UBER *EATS HELP |
| 12/03/2025 | $9.99 | Outgoing | xx4247 | UBER *ONE Sydney AU AUS Card xx4247 Value Date: 10/03/2025 · Card xx4247 | $9.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/03/2025 | $204.62 | Outgoing | xx4247 | PAPER TIGER ADL Adelaide AU AUS Card xx4247 Value Date: 09/03/2025 · Card xx4247 | $204.62 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/03/2025 | $30.00 | Outgoing | xx4247 | MEZE MAZI PROSPECT SA AUS Card xx4247 Value Date: 13/03/2025 · Card xx4247 | $30.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/03/2025 | $8.35 | Outgoing | xx4247 | IGA MALLALA MALLALA SA AUS Card xx4247 Value Date: 13/03/2025 · Card xx4247 | $8.35 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/03/2025 | $52.80 | Outgoing | UBER *EATS HELP | UBER *EATS HELP.UBER.COM | $52.80 outgoing from CBA 5063 (Complete Access) to UBER *EATS HELP |
| 16/03/2025 | $1,190.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $1,190.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| ⚑16/03/2025 | $320.00 | Outgoing | car bluey | Transfer To car bluey CommBank App Morelli | $320.00 outgoing from CBA 5063 (Complete Access) to car bluey — ⚠ Related party (Morelli/Sabato) |
| 16/03/2025 | $20.32 | Outgoing | UBER *EATS HELP | UBER *EATS HELP.UBER.COM | $20.32 outgoing from CBA 5063 (Complete Access) to UBER *EATS HELP |
| 19/03/2025 | $75.06 | Outgoing | SQ *HECHO EN MEXICO PR P | SQ *HECHO EN MEXICO PR Prospect AU | $75.06 outgoing from CBA 5063 (Complete Access) to SQ *HECHO EN MEXICO PR P |
| 20/03/2025 | $14.99 | Outgoing | xx4247 | 250318_0859_46941_0000 SINGAPORE SG SGP Card xx4247 AUD 14.99 Value Date: 18/03/2025 · Card xx4247 | $14.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/03/2025 | $29.60 | Outgoing | BRADLEY | BRADLEY'S BAKERY PTY LTDBMOANA AU | $29.60 outgoing from CBA 5063 (Complete Access) to BRADLEY |
| 21/03/2025 | $35.48 | Outgoing | xx4247 | WOOLWORTHS 5518 TORRENSVILLE SA AUS Card xx4247 Value Date: 19/03/2025 · Card xx4247 | $35.48 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/03/2025 | $170.00 | Outgoing | xx4247 | GOOD THAI MASSAGE FULHAM SA AUS Card xx4247 Value Date: 20/03/2025 · Card xx4247 | $170.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/03/2025 | $1.40 | Outgoing | xx4247 | HILLTOP IGA CHRISTIE DOWN SA AUS Card xx4247 Value Date: 20/03/2025 · Card xx4247 | $1.40 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/03/2025 | $3.95 | Outgoing | Hungry Jacks Angle Park | Hungry Jacks Angle Park AU | $3.95 outgoing from CBA 5063 (Complete Access) to Hungry Jacks Angle Park |
| 22/03/2025 | $9.12 | Outgoing | FARMHOUSE BAKERY HO HOLDEN HILL AU | FARMHOUSE BAKERY HO HOLDEN HILL AU | $9.12 outgoing from CBA 5063 (Complete Access) to FARMHOUSE BAKERY HO HOLDEN HILL AU |
| 22/03/2025 | $16.31 | Outgoing | UBER *TRIP HELP | UBER *TRIP HELP.UBER.COM | $16.31 outgoing from CBA 5063 (Complete Access) to UBER *TRIP HELP |
| 22/03/2025 | $131.95 | Outgoing | Daughter In Law Adelai | Daughter In Law Adelai Adelaide AU | $131.95 outgoing from CBA 5063 (Complete Access) to Daughter In Law Adelai |
| 22/03/2025 | $54.00 | Outgoing | EAST END CELLARS PTY L ADELAIDE AU | EAST END CELLARS PTY L ADELAIDE AU | $54.00 outgoing from CBA 5063 (Complete Access) to EAST END CELLARS PTY L ADELAIDE AU |
| 22/03/2025 | $16.96 | Outgoing | UBER *TRIP HELP | UBER *TRIP HELP.UBER.COM Value Date: 23/03/2025 | $16.96 outgoing from CBA 5063 (Complete Access) to UBER *TRIP HELP |
| 22/03/2025 | $16.96 | Incoming | Refund Purchase UBER *TRIP | Refund Purchase UBER *TRIP HELP.UBER.COM Value Date: 23/03/2025 | $16.96 incoming to CBA 5063 (Complete Access) from Refund Purchase UBER *TRIP |
| 23/03/2025 | $70.18 | Outgoing | UBER *EATS HELP | UBER *EATS HELP.UBER.COM | $70.18 outgoing from CBA 5063 (Complete Access) to UBER *EATS HELP |
| 24/03/2025 | $153.27 | Outgoing | Daughter In Law Adelai | Daughter In Law Adelai Adelaide AU | $153.27 outgoing from CBA 5063 (Complete Access) to Daughter In Law Adelai |
| 25/03/2025 | $15.90 | Outgoing | xx4247 | SALSAS PTY LTD QPS BROOKLYN PARK AU Card xx4247 Value Date: 22/03/2025 · Card xx4247 | $15.90 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 25/03/2025 | $20.11 | Outgoing | xx4247 | DiDiMobility Sydney AU AUS Card xx4247 Value Date: 23/03/2025 · Card xx4247 | $20.11 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 25/03/2025 | $17.55 | Outgoing | xx4247 | BAKE BAKERY SEACLIFF PARK AUS Card xx4247 Value Date: 21/03/2025 · Card xx4247 | $17.55 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 25/03/2025 | $20.50 | Outgoing | xx4247 | WOOLWORTHS 5518 TORRENSVILLE SA AUS Card xx4247 Value Date: 21/03/2025 · Card xx4247 | $20.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 25/03/2025 | $241.62 | Outgoing | Direct Debit 062246 HollardIns | Direct Debit 062246 HollardIns 9395513--185980060 | $241.62 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 HollardIns |
| 26/03/2025 | $10.00 | Outgoing | xx4247 | POLONIA ADEL SPORTS COLLINSWOOD SA AUS Card xx4247 Value Date: 22/03/2025 · Card xx4247 | $10.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 26/03/2025 | $31.71 | Outgoing | UBER *EATS HELP | UBER *EATS HELP.UBER.COM | $31.71 outgoing from CBA 5063 (Complete Access) to UBER *EATS HELP |
| 27/03/2025 | $16.35 | Outgoing | xx4247 | WOOLWORTHS 5518 TORRENSVILLE SA AUS Card xx4247 Value Date: 25/03/2025 · Card xx4247 | $16.35 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 27/03/2025 | $970.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $970.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 28/03/2025 | $273.00 | Outgoing | xx4247 | UMBRELLA PSYCHOLOGY MILE END SA AUS Card xx4247 Value Date: 26/03/2025 · Card xx4247 | $273.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/03/2025 | $32.60 | Outgoing | xx4247 | WOOLWORTHS 5518 TORRENSVILLE SA AUS Card xx4247 Value Date: 27/03/2025 · Card xx4247 | $32.60 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 31/03/2025 | $152.99 | Outgoing | Direct Debit 494894 OPTUS | Direct Debit 494894 OPTUS BILLING 62320638174 | $152.99 outgoing from CBA 5063 (Complete Access) to Direct Debit 494894 OPTUS |
| 01/04/2025 | $41.18 | Outgoing | xx4247 | WOOLWORTHS 5518 TORRENSVILLE SA AUS Card xx4247 Value Date: 29/03/2025 · Card xx4247 | $41.18 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/04/2025 | $34.04 | Outgoing | xx4247 | WOOLWORTHS 5518 TORRENSVILLE SA AUS Card xx4247 Value Date: 29/03/2025 · Card xx4247 | $34.04 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/04/2025 | $14.99 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY AU AUS Card xx4247 Value Date: 27/03/2025 · Card xx4247 | $14.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/04/2025 | $11.40 | Outgoing | xx4247 | ALH VENUES 8255 HENLEY BEACH SA AUS Card xx4247 Value Date: 28/03/2025 · Card xx4247 | $11.40 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/04/2025 | $281.00 | Outgoing | xx4247 | FINES ENFORCEMENT Adelaide SA AUS Card xx4247 Value Date: 28/03/2025 · Card xx4247 | $281.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/04/2025 | $11.00 | Outgoing | SQ *KOI VIET ROLLS W | SQ *KOI VIET ROLLS Welland AU | $11.00 outgoing from CBA 5063 (Complete Access) to SQ *KOI VIET ROLLS W |
| 01/04/2025 | $4.00 | Outgoing | SQ *KOI VIET ROLLS W | SQ *KOI VIET ROLLS Welland AU | $4.00 outgoing from CBA 5063 (Complete Access) to SQ *KOI VIET ROLLS W |
| 02/04/2025 | $37.55 | Outgoing | xx4247 | CAFE DE VILIS BLAIR BLAIR ATHOL AUS Card xx4247 Value Date: 30/03/2025 · Card xx4247 | $37.55 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 02/04/2025 | $20.00 | Outgoing | SQ *KINGSMAN BARBER SH I | SQ *KINGSMAN BARBER SH Ingle Farm AU | $20.00 outgoing from CBA 5063 (Complete Access) to SQ *KINGSMAN BARBER SH I |
| 02/04/2025 | $16.00 | Outgoing | INGLE FARM BAKERY INGLE FARM AU | INGLE FARM BAKERY INGLE FARM AU | $16.00 outgoing from CBA 5063 (Complete Access) to INGLE FARM BAKERY INGLE FARM AU |
| 03/04/2025 | $6.00 | Outgoing | WHS ADELAIDE AIRSIDE | WHS ADELAIDE AIRSIDE17 ADELAIDE AIRPAU | $6.00 outgoing from CBA 5063 (Complete Access) to WHS ADELAIDE AIRSIDE |
| 03/04/2025 | $68.07 | Outgoing | BREADTOP MYER CENTRE BRISBANE AU | BREADTOP MYER CENTRE BRISBANE AU | $68.07 outgoing from CBA 5063 (Complete Access) to BREADTOP MYER CENTRE BRISBANE AU |
| 04/04/2025 | $12.50 | Outgoing | xx4247 | WOOLWORTHS 5518 TORRENSVILLE SA AUS Card xx4247 Value Date: 02/04/2025 · Card xx4247 | $12.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 04/04/2025 | $900.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $900.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 04/04/2025 | $16.76 | Outgoing | SQ *BREADTOP MYER CENT B | SQ *BREADTOP MYER CENT Brisbane City AU | $16.76 outgoing from CBA 5063 (Complete Access) to SQ *BREADTOP MYER CENT B |
| 05/04/2025 | $80.00 | Outgoing | xx4247 | TARGET 5184TARGET 5184 BRISBANE 04 AUS Card xx4247 Value Date: 03/04/2025 · Card xx4247 | $80.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 05/04/2025 | $24.00 | Outgoing | xx4247 | BWS 2148 BRISBANE QL AUS Card xx4247 Value Date: 03/04/2025 · Card xx4247 | $24.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 05/04/2025 | $11.54 | Outgoing | xx4247 | ZLR*Mr Bulgogi Korean Mawson Lakes AU AU Card xx4247 Value Date: 02/04/2025 · Card xx4247 | $11.54 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 05/04/2025 | $14.50 | Outgoing | xx4247 | JBS FOOD CO PTY LTD ADELAIDE AIRP AU AUS Card xx4247 Value Date: 03/04/2025 · Card xx4247 | $14.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 05/04/2025 | $15.00 | Outgoing | TARGET | TARGET 5184 BRISBANE AU | $15.00 outgoing from CBA 5063 (Complete Access) to TARGET |
| 05/04/2025 | $253.11 | Outgoing | SpaghettiHouse South BrisbanAU | SpaghettiHouse South BrisbanAU | $253.11 outgoing from CBA 5063 (Complete Access) to SpaghettiHouse South BrisbanAU |
| 06/04/2025 | $160.00 | Outgoing | CC CAR RENTALS PTY LTD EAGLE FARM AU | CC CAR RENTALS PTY LTD EAGLE FARM AU | $160.00 outgoing from CBA 5063 (Complete Access) to CC CAR RENTALS PTY LTD EAGLE FARM AU |
| 06/04/2025 | $31.37 | Outgoing | Kiosk Alexandra HeaAU | Kiosk Alexandra HeaAU | $31.37 outgoing from CBA 5063 (Complete Access) to Kiosk Alexandra HeaAU |
| 07/04/2025 | $20.97 | Outgoing | UBER *TRIP HELP | UBER *TRIP HELP.UBER.COM | $20.97 outgoing from CBA 5063 (Complete Access) to UBER *TRIP HELP |
| 07/04/2025 | $63.45 | Outgoing | UBER *EATS HELP | UBER *EATS HELP.UBER.COM | $63.45 outgoing from CBA 5063 (Complete Access) to UBER *EATS HELP |
| 08/04/2025 | $1.00 | Outgoing | xx4247 | TRANSLINK SMARTTICKET QLD AUS Card xx4247 Value Date: 06/04/2025 · Card xx4247 | $1.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/04/2025 | $5.20 | Outgoing | xx4247 | Adina Hotel Brisbane Strawberry Hi AU AU Card xx4247 Value Date: 06/04/2025 · Card xx4247 | $5.20 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/04/2025 | $2.00 | Outgoing | xx4247 | TRANSLINK SMARTTICKET QLD AUS Card xx4247 Value Date: 05/04/2025 · Card xx4247 | $2.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/04/2025 | $133.00 | Outgoing | xx4247 | PETER ALEXANDER BRISBANE AUS Card xx4247 Value Date: 05/04/2025 · Card xx4247 | $133.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/04/2025 | $34.95 | Outgoing | xx4247 | KINDRED BOUTIQUE AND G BRISBANE AUS Card xx4247 Value Date: 05/04/2025 · Card xx4247 | $34.95 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/04/2025 | $79.00 | Outgoing | xx4247 | BWS 2737 BRISBANE QL AUS Card xx4247 Value Date: 05/04/2025 · Card xx4247 | $79.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/04/2025 | $1.00 | Outgoing | xx4247 | TRANSLINK SMARTTICKET QLD AUS Card xx4247 Value Date: 04/04/2025 · Card xx4247 | $1.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/04/2025 | $49.95 | Outgoing | xx4247 | UPDOC--L.UPDOC.CO/CP ARNCLIFFE NS AUS Card xx4247 Value Date: 04/04/2025 · Card xx4247 | $49.95 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/04/2025 | $12.99 | Outgoing | xx4247 | ACACIARIDGEPHARMACY ACACIA RIDGE QL AUS Card xx4247 Value Date: 04/04/2025 · Card xx4247 | $12.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/04/2025 | $38.52 | Outgoing | UBER *EATS HELP | UBER *EATS HELP.UBER.COM | $38.52 outgoing from CBA 5063 (Complete Access) to UBER *EATS HELP |
| 09/04/2025 | $19.88 | Outgoing | xx4247 | CHEMIST WAREHOUSE BUDERIM QL AUS Card xx4247 Value Date: 06/04/2025 · Card xx4247 | $19.88 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 09/04/2025 | $48.40 | Outgoing | UBER *EATS HELP | UBER *EATS HELP.UBER.COM | $48.40 outgoing from CBA 5063 (Complete Access) to UBER *EATS HELP |
| 10/04/2025 | $27.84 | Outgoing | xx4247 | AMPOL EAGLE FARM EAGLE FARM AUS Card xx4247 Value Date: 07/04/2025 · Card xx4247 | $27.84 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/04/2025 | $69.63 | Outgoing | xx4247 | SP CRISTIAN MORETTI SHEUNG WAN HK HKG Card xx4247 USD 41.48 Value Date: 08/04/2025 · Card xx4247 | $69.63 outgoing from CBA 5063 (Complete Access) to xx4247 |
| ⚑10/04/2025 | $2.44 | Outgoing | International Transaction Fee Value | International Transaction Fee Value Date: 08/04/2025 | $2.44 outgoing from CBA 5063 (Complete Access) to International Transaction Fee Value — ⚠ International transaction fee |
| 10/04/2025 | $750.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app Rent | $750.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 10/04/2025 | $31.71 | Outgoing | UBER *EATS HELP | UBER *EATS HELP.UBER.COM | $31.71 outgoing from CBA 5063 (Complete Access) to UBER *EATS HELP |
| 11/04/2025 | $27.00 | Outgoing | STAN | STAN.COM.AU | $27.00 outgoing from CBA 5063 (Complete Access) to STAN |
| 11/04/2025 | $11.67 | Outgoing | xx4247 | OG BAKERY CAFE KLEMZIG SA AUS Card xx4247 Value Date: 09/04/2025 · Card xx4247 | $11.67 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/04/2025 | $16.54 | Outgoing | xx4247 | AIR DIFFUSION AGENCI WELLAND SA AUS Card xx4247 Value Date: 10/04/2025 · Card xx4247 | $16.54 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/04/2025 | $9.99 | Outgoing | xx4247 | UBER *ONE Sydney AU AUS Card xx4247 Value Date: 10/04/2025 · Card xx4247 | $9.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/04/2025 | $37.44 | Outgoing | xx4247 | Forza Continental Underdale SA AUS Card xx4247 Value Date: 10/04/2025 · Card xx4247 | $37.44 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/04/2025 | $23.54 | Outgoing | UBER *EATS HELP | UBER *EATS HELP.UBER.COM | $23.54 outgoing from CBA 5063 (Complete Access) to UBER *EATS HELP |
| 13/04/2025 | $19.98 | Outgoing | UBER *TRIP HELP | UBER *TRIP HELP.UBER.COM | $19.98 outgoing from CBA 5063 (Complete Access) to UBER *TRIP HELP |
| 15/04/2025 | $32.40 | Outgoing | xx4247 | ADELAIDE OVAL SMA LTD NORTH ADELAID AUS Card xx4247 Value Date: 12/04/2025 · Card xx4247 | $32.40 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/04/2025 | $11.50 | Outgoing | xx4247 | ADELAIDE OVAL SMA LTD NORTH ADELAID AUS Card xx4247 Value Date: 12/04/2025 · Card xx4247 | $11.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/04/2025 | $16.20 | Outgoing | xx4247 | ADELAIDE OVAL SMA LTD NORTH ADELAID AUS Card xx4247 Value Date: 12/04/2025 · Card xx4247 | $16.20 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/04/2025 | $5.80 | Outgoing | xx4247 | CIBO WORLD PTY LTD PROSPECT AUS Card xx4247 Value Date: 12/04/2025 · Card xx4247 | $5.80 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/04/2025 | $10.73 | Outgoing | xx4247 | MURATTI CAKES AND GATE PROSPECT AU AUS Card xx4247 Value Date: 11/04/2025 · Card xx4247 | $10.73 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/04/2025 | $30.98 | Outgoing | xx4247 | DCO TORRENSVILLE TORRENSVILLE SA AUS Card xx4247 Value Date: 11/04/2025 · Card xx4247 | $30.98 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/04/2025 | $37.25 | Outgoing | xx4247 | WOOLWORTHS 5518 TORRENSVILLE SA AUS Card xx4247 Value Date: 11/04/2025 · Card xx4247 | $37.25 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/04/2025 | $18.32 | Outgoing | SQ *BETEL LEAF CAFE F | SQ *BETEL LEAF CAFE Findon AU | $18.32 outgoing from CBA 5063 (Complete Access) to SQ *BETEL LEAF CAFE F |
| 16/04/2025 | $24.24 | Outgoing | xx4247 | THE BATH HOTEL NORWOOD AUS Card xx4247 Value Date: 13/04/2025 · Card xx4247 | $24.24 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/04/2025 | $36.36 | Outgoing | xx4247 | THE BATH HOTEL NORWOOD AUS Card xx4247 Value Date: 13/04/2025 · Card xx4247 | $36.36 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/04/2025 | $24.00 | Outgoing | xx4247 | THE BATH HOTEL NORWOOD AUS Card xx4247 Value Date: 13/04/2025 · Card xx4247 | $24.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/04/2025 | $13.00 | Outgoing | xx4247 | THE IKONIC KITCHEN T TORRENSVILLE SA AUS Card xx4247 Value Date: 12/04/2025 · Card xx4247 | $13.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/04/2025 | $15.00 | Outgoing | xx4247 | POLONIA ADEL SPORTS COLLINSWOOD SA AUS Card xx4247 Value Date: 12/04/2025 · Card xx4247 | $15.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/04/2025 | $85.10 | Outgoing | xx4247 | WOOLWORTHS 5518 TORRENSVILLE SA AUS Card xx4247 Value Date: 14/04/2025 · Card xx4247 | $85.10 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/04/2025 | $23.00 | Outgoing | KMART | KMART 1151 OAKLANDS PARKAU | $23.00 outgoing from CBA 5063 (Complete Access) to KMART |
| 19/04/2025 | $31.50 | Outgoing | UBER *EATS HELP | UBER *EATS HELP.UBER.COM | $31.50 outgoing from CBA 5063 (Complete Access) to UBER *EATS HELP |
| 21/04/2025 | $1,420.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $1,420.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 22/04/2025 | $26.70 | Outgoing | MCDONALDS ADELAI AIR ADELAIDE AIRPSA AU | MCDONALDS ADELAI AIR ADELAIDE AIRPSA AU | $26.70 outgoing from CBA 5063 (Complete Access) to MCDONALDS ADELAI AIR ADELAIDE AIRPSA AU |
| 23/04/2025 | $38.03 | Outgoing | xx4247 | UBER *EATS HELP.UBER.C Sydney AU AUS Card xx4247 Value Date: 21/04/2025 · Card xx4247 | $38.03 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 23/04/2025 | $14.99 | Outgoing | xx4247 | 250418_0916_78571_0000 SINGAPORE SG SGP Card xx4247 AUD 14.99 Value Date: 18/04/2025 · Card xx4247 | $14.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 23/04/2025 | $12.03 | Outgoing | xx4247 | UBER *TRIP HELP.UBER.C 14518236738 AU AU Card xx4247 Value Date: 18/04/2025 · Card xx4247 | $12.03 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/04/2025 | $21.00 | Outgoing | xx4247 | ADELAIDE AIRPORT LIMIT ADELADIE SA AUS Card xx4247 Value Date: 22/04/2025 · Card xx4247 | $21.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/04/2025 | $8.71 | Outgoing | SQ *BOTTEGA GELATERIA WEST LAKES AU | SQ *BOTTEGA GELATERIA WEST LAKES AU | $8.71 outgoing from CBA 5063 (Complete Access) to SQ *BOTTEGA GELATERIA WEST LAKES AU |
| 24/04/2025 | $241.62 | Outgoing | Direct Debit 062246 HollardIns | Direct Debit 062246 HollardIns 9395513--186655440 | $241.62 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 HollardIns |
| 25/04/2025 | $22.33 | Outgoing | xx4247 | KABABJE OTTOWAY SA AUS Card xx4247 Value Date: 23/04/2025 · Card xx4247 | $22.33 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/04/2025 | $720.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $720.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 28/04/2025 | $9.90 | Outgoing | AIRTASKER* | AIRTASKER* 17552980X | $9.90 outgoing from CBA 5063 (Complete Access) to AIRTASKER* |
| 28/04/2025 | $250.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $250.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 29/04/2025 | $26.49 | Outgoing | xx4247 | UBER *EATS HELP.UBER.C Sydney AU AUS Card xx4247 Value Date: 27/04/2025 · Card xx4247 | $26.49 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/04/2025 | $14.95 | Outgoing | xx4247 | TICKETEK WEB Sydney AU AUS Card xx4247 Value Date: 27/04/2025 · Card xx4247 | $14.95 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/04/2025 | $14.99 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY NS AUS Card xx4247 Value Date: 27/04/2025 · Card xx4247 | $14.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/04/2025 | $187.00 | Outgoing | xx4247 | CHICCO PALMS BROOKLYN PARK AU AUS Card xx4247 Value Date: 27/04/2025 · Card xx4247 | $187.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/04/2025 | $33.48 | Outgoing | xx4247 | UBER *EATS HELP.UBER.C Sydney AU AUS Card xx4247 Value Date: 26/04/2025 · Card xx4247 | $33.48 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 29/04/2025 | $4.35 | Outgoing | xx4247 | BUNNINGS 337000 PROSPECT AUS Card xx4247 Value Date: 25/04/2025 · Card xx4247 | $4.35 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/04/2025 | $11.70 | Outgoing | xx4247 | COOPERS STADIUM HINDMARSH SA AUS Card xx4247 Value Date: 27/04/2025 · Card xx4247 | $11.70 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/04/2025 | $37.08 | Outgoing | xx4247 | UBER *EATS HELP.UBER.C Sydney AU AUS Card xx4247 Value Date: 28/04/2025 · Card xx4247 | $37.08 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/04/2025 | $20.00 | Outgoing | SQ *KINGSMAN BARBER SH I | SQ *KINGSMAN BARBER SH Ingle Farm AU | $20.00 outgoing from CBA 5063 (Complete Access) to SQ *KINGSMAN BARBER SH I |
| 01/05/2025 | $97.99 | Outgoing | xx4247 | PARAMOUNT + PYRMONT AU AUS Card xx4247 Value Date: 28/04/2025 · Card xx4247 | $97.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/05/2025 | $25.26 | Outgoing | xx4247 | UBER *EATS HELP.UBER.C Sydney AU AUS Card xx4247 Value Date: 29/04/2025 · Card xx4247 | $25.26 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/05/2025 | $258.09 | Outgoing | Kiin Restaurant Adelaide AU | Kiin Restaurant Adelaide AU | $258.09 outgoing from CBA 5063 (Complete Access) to Kiin Restaurant Adelaide AU |
| 01/05/2025 | $38.60 | Outgoing | SQ *S CANDY BAR PTY LT A | SQ *S CANDY BAR PTY LT Adelaide AU | $38.60 outgoing from CBA 5063 (Complete Access) to SQ *S CANDY BAR PTY LT A |
| 02/05/2025 | $71.93 | Outgoing | xx4247 | COSTCO WHOLESALE AUSTR KILBURN AUS Card xx4247 Value Date: 30/04/2025 · Card xx4247 | $71.93 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 02/05/2025 | $5.98 | Outgoing | xx4247 | COSTCO WHOLESALE AUSTR KILBURN AUS Card xx4247 Value Date: 30/04/2025 · Card xx4247 | $5.98 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 02/05/2025 | $119.96 | Outgoing | xx4247 | SP CRISTIAN MORETTI SHEUNG WAN HK HKG Card xx4247 USD 76.46 Value Date: 30/04/2025 · Card xx4247 | $119.96 outgoing from CBA 5063 (Complete Access) to xx4247 |
| ⚑02/05/2025 | $4.20 | Outgoing | International Transaction Fee Value | International Transaction Fee Value Date: 30/04/2025 | $4.20 outgoing from CBA 5063 (Complete Access) to International Transaction Fee Value — ⚠ International transaction fee |
| 03/05/2025 | $9.26 | Outgoing | xx4247 | DiDiMobility Sydney AU AUS Card xx4247 Value Date: 01/05/2025 · Card xx4247 | $9.26 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/05/2025 | $15.04 | Outgoing | xx4247 | DiDiMobility Sydney AU AUS Card xx4247 Value Date: 01/05/2025 · Card xx4247 | $15.04 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/05/2025 | $39.90 | Outgoing | Jaycar Electronics Adelaide AU | Jaycar Electronics Adelaide AU | $39.90 outgoing from CBA 5063 (Complete Access) to Jaycar Electronics Adelaide AU |
| 05/05/2025 | $700.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $700.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 05/05/2025 | $98.36 | Outgoing | HORANG A | HORANG Adelaide AU | $98.36 outgoing from CBA 5063 (Complete Access) to HORANG A |
| 06/05/2025 | $26.95 | Outgoing | xx4247 | TICKETEK WEB Sydney AU AUS Card xx4247 Value Date: 04/05/2025 · Card xx4247 | $26.95 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 06/05/2025 | $113.93 | Outgoing | xx4247 | COSTCO WHOLESALE AUSTR KILBURN AUS Card xx4247 Value Date: 03/05/2025 · Card xx4247 | $113.93 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 06/05/2025 | $2.00 | Outgoing | xx4247 | UPARK CITY OF ADL ADELAIDE AUS Card xx4247 Value Date: 02/05/2025 · Card xx4247 | $2.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 06/05/2025 | $79.42 | Outgoing | xx4247 | DAN MURPHY'S 5638 TORRENSVILLE SA AUS Card xx4247 Value Date: 03/05/2025 · Card xx4247 | $79.42 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 06/05/2025 | $17.60 | Outgoing | xx4247 | BAKERS OF HENLEY HENLEY BEACH AUS Card xx4247 Value Date: 02/05/2025 · Card xx4247 | $17.60 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 06/05/2025 | $19.00 | Outgoing | xx4247 | THE IKONIC KITCHEN T TORRENSVILLE SA AUS Card xx4247 Value Date: 02/05/2025 · Card xx4247 | $19.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 06/05/2025 | $152.99 | Outgoing | Direct Debit 494894 OPTUS | Direct Debit 494894 OPTUS BILLING 62320638174 | $152.99 outgoing from CBA 5063 (Complete Access) to Direct Debit 494894 OPTUS |
| 07/05/2025 | $39.25 | Outgoing | xx4247 | WOOLWORTHS 5518 TORRENSVILLE SA AUS Card xx4247 Value Date: 05/05/2025 · Card xx4247 | $39.25 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/05/2025 | $32.55 | Outgoing | xx4247 | UBER *EATS HELP.UBER.C Sydney AU AUS Card xx4247 Value Date: 06/05/2025 · Card xx4247 | $32.55 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 09/05/2025 | $108.05 | Outgoing | xx4247 | FINDON VETS FINDON SA AUS Card xx4247 Value Date: 06/05/2025 · Card xx4247 | $108.05 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 09/05/2025 | $34.55 | Outgoing | xx4247 | UBER *EATS HELP.UBER.C Sydney AU AUS Card xx4247 Value Date: 07/05/2025 · Card xx4247 | $34.55 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 09/05/2025 | $107.08 | Outgoing | OTR ANGLE PARK ANGLE PARK AU | OTR ANGLE PARK ANGLE PARK AU | $107.08 outgoing from CBA 5063 (Complete Access) to OTR ANGLE PARK ANGLE PARK AU |
| 10/05/2025 | $17.05 | Outgoing | xx4247 | eBay O*19-13039-26315 Sydney AU AUS Card xx4247 Value Date: 08/05/2025 · Card xx4247 | $17.05 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/05/2025 | $23.76 | Outgoing | xx4247 | UBER *EATS HELP.UBER.C Sydney AU AUS Card xx4247 Value Date: 08/05/2025 · Card xx4247 | $23.76 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 11/05/2025 | $27.00 | Outgoing | STAN | STAN.COM.AU | $27.00 outgoing from CBA 5063 (Complete Access) to STAN |
| 13/05/2025 | $9.99 | Outgoing | xx4247 | UBER *ONE Sydney AU AUS Card xx4247 Value Date: 10/05/2025 · Card xx4247 | $9.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 13/05/2025 | $22.88 | Outgoing | xx4247 | UBER *EATS HELP.UBER.C Sydney AU AUS Card xx4247 Value Date: 09/05/2025 · Card xx4247 | $22.88 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 13/05/2025 | $14.81 | Outgoing | xx4247 | eBay O*04-13061-78360 INTERNET AUS Card xx4247 Value Date: 09/05/2025 · Card xx4247 | $14.81 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 13/05/2025 | $32.98 | Outgoing | xx4247 | eBay O*05-13061-07094 Sydney AU AUS Card xx4247 Value Date: 09/05/2025 · Card xx4247 | $32.98 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 13/05/2025 | $450.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $450.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 13/05/2025 | $1,880.00 | Incoming | Direct Credit 650763 AGD | Direct Credit 650763 AGD RESIDENTIAL 4524431-0000609596 | $1,880.00 incoming to CBA 5063 (Complete Access) from Direct Credit 650763 AGD |
| 14/05/2025 | $11.72 | Incoming | xx4247 | Return UBER *EATS HELP.UBER.C Sydney AU Card xx4247 Value Date: 13/05/2025 · Card xx4247 | $11.72 incoming to CBA 5063 (Complete Access) from xx4247 |
| 14/05/2025 | $35.71 | Outgoing | xx4247 | UBER *EATS HELP.UBER.C Sydney AU AUS Card xx4247 Value Date: 12/05/2025 · Card xx4247 | $35.71 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 14/05/2025 | $50.00 | Outgoing | SPOTLIGHT ALBERT PARK AU | SPOTLIGHT ALBERT PARK AU | $50.00 outgoing from CBA 5063 (Complete Access) to SPOTLIGHT ALBERT PARK AU |
| 14/05/2025 | $6.00 | Outgoing | THE REJECT SHOP | THE REJECT SHOP 5549 FULHAM GARDE AU | $6.00 outgoing from CBA 5063 (Complete Access) to THE REJECT SHOP |
| 15/05/2025 | $35.49 | Outgoing | xx4247 | Forza Continental Underdale SA AUS Card xx4247 Value Date: 13/05/2025 · Card xx4247 | $35.49 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/05/2025 | $44.48 | Outgoing | xx4247 | WOOLWORTHS 5518 TORRENSVILLE SA AUS Card xx4247 Value Date: 13/05/2025 · Card xx4247 | $44.48 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/05/2025 | $23.96 | Outgoing | xx4247 | COSTCO WHOLESALE AUSTR KILBURN AUS Card xx4247 Value Date: 14/05/2025 · Card xx4247 | $23.96 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/05/2025 | $7.02 | Outgoing | xx4247 | AIR DIFFUSION AGENCI WELLAND SA AUS Card xx4247 Value Date: 14/05/2025 · Card xx4247 | $7.02 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/05/2025 | $7.70 | Outgoing | xx4247 | DRAKES FULHAM GARDENS FULHAM GARDEN AUS Card xx4247 Value Date: 14/05/2025 · Card xx4247 | $7.70 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/05/2025 | $38.00 | Outgoing | xx4247 | eBay O*15-13072-21427 Sydney AU AUS Card xx4247 Value Date: 15/05/2025 · Card xx4247 | $38.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/05/2025 | $42.50 | Outgoing | xx4247 | WOOLWORTHS 5518 TORRENSVILLE SA AUS Card xx4247 Value Date: 15/05/2025 · Card xx4247 | $42.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/05/2025 | $18.00 | Outgoing | SQ * | SQ *88 ASIA BAZAAR Adelaide AU | $18.00 outgoing from CBA 5063 (Complete Access) to SQ * |
| 17/05/2025 | $14.00 | Outgoing | SQ * | SQ *88 ASIA BAZAAR Adelaide AU | $14.00 outgoing from CBA 5063 (Complete Access) to SQ * |
| 17/05/2025 | $450.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $450.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 18/05/2025 | $14.00 | Outgoing | SQ * | SQ *88 ASIA BAZAAR Adelaide AU | $14.00 outgoing from CBA 5063 (Complete Access) to SQ * |
| 20/05/2025 | $14.99 | Outgoing | xx4247 | 250518_0856_11420_0000 SINGAPORE SG SGP Card xx4247 AUD 14.99 Value Date: 18/05/2025 · Card xx4247 | $14.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/05/2025 | $23.54 | Outgoing | xx4247 | UBER *EATS Sydney AU AUS Card xx4247 Value Date: 17/05/2025 · Card xx4247 | $23.54 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/05/2025 | $18.16 | Outgoing | xx4247 | WOOLWORTHS 5518 TORRENSVILLE SA AUS Card xx4247 Value Date: 18/05/2025 · Card xx4247 | $18.16 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/05/2025 | $162.88 | Outgoing | xx4247 | YAKITORI TAKUMI NORTH ADELAID AUS Card xx4247 Value Date: 16/05/2025 · Card xx4247 | $162.88 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/05/2025 | $21.10 | Outgoing | xx4247 | BROADWAY KIOSK GLENELG SOUTH SA AUS Card xx4247 Value Date: 16/05/2025 · Card xx4247 | $21.10 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/05/2025 | $56.00 | Outgoing | xx4247 | EZYREG SA Adelaide SA AUS Card xx4247 Value Date: 15/05/2025 · Card xx4247 | $56.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/05/2025 | $53.80 | Outgoing | xx4247 | CHARLIE CHAN WEST LAKES AUS Card xx4247 Value Date: 19/05/2025 · Card xx4247 | $53.80 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/05/2025 | $5.00 | Outgoing | xx4247 | CHARLIE CHAN WEST LAKES AUS Card xx4247 Value Date: 19/05/2025 · Card xx4247 | $5.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/05/2025 | $36.38 | Outgoing | xx4247 | UBER *EATS HELP.UBER.C Sydney AU AUS Card xx4247 Value Date: 19/05/2025 · Card xx4247 | $36.38 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/05/2025 | $30.00 | Outgoing | xx4247 | POLONIA ADEL SPORTS COLLINSWOOD SA AUS Card xx4247 Value Date: 17/05/2025 · Card xx4247 | $30.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/05/2025 | $46.00 | Outgoing | xx4247 | KMART 1021KMART 1021 WEST LAKES 05 AUS Card xx4247 Value Date: 19/05/2025 · Card xx4247 | $46.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/05/2025 | $43.00 | Outgoing | xx4247 | TARGET 5394TARGET 5394 WEST LAKES 05 AUS Card xx4247 Value Date: 19/05/2025 · Card xx4247 | $43.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 22/05/2025 | $41.65 | Outgoing | xx4247 | WOOLWORTHS 5623 WEST LAKES SA AUS Card xx4247 Value Date: 20/05/2025 · Card xx4247 | $41.65 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 23/05/2025 | $8.64 | Outgoing | xx4247 | SMP*Ikonic Kitchen Torrensville AU AUS Card xx4247 Value Date: 21/05/2025 · Card xx4247 | $8.64 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 23/05/2025 | $61.00 | Outgoing | xx4247 | UBER *EATS HELP.UBER.C Sydney AU AUS Card xx4247 Value Date: 21/05/2025 · Card xx4247 | $61.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 23/05/2025 | $136.50 | Outgoing | UMBRELLA PSYCHOLOGY | UMBRELLA PSYCHOLOGY | $136.50 outgoing from CBA 5063 (Complete Access) to UMBRELLA PSYCHOLOGY |
| 24/05/2025 | $700.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $700.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 25/05/2025 | $270.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $270.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 25/05/2025 | $623.98 | Outgoing | SA WATER C | SA WATER CommBank app BPAY 8 2530872307 · BPAY 8 | $623.98 outgoing from CBA 5063 (Complete Access) to SA WATER C |
| 25/05/2025 | $373.96 | Outgoing | REVSA - ESL C | REVSA - ESL CommBank app BPAY 2 5043254118 · BPAY 2 | $373.96 outgoing from CBA 5063 (Complete Access) to REVSA - ESL C |
| 25/05/2025 | $2,186.00 | Outgoing | City Charles Sturt CommBank | City Charles Sturt CommBank app BPAY 1 1301696 · BPAY 1 | $2,186.00 outgoing from CBA 5063 (Complete Access) to City Charles Sturt CommBank |
| 26/05/2025 | $241.62 | Outgoing | Direct Debit 062246 HollardIns | Direct Debit 062246 HollardIns 9395513--187324655 | $241.62 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 HollardIns |
| 27/05/2025 | $37.06 | Outgoing | xx4247 | UBER *EATS HELP.UBER.C Sydney AU AUS Card xx4247 Value Date: 25/05/2025 · Card xx4247 | $37.06 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 27/05/2025 | $64.80 | Outgoing | xx4247 | UBER *EATS HELP.UBER.C Sydney AU AUS Card xx4247 Value Date: 25/05/2025 · Card xx4247 | $64.80 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 27/05/2025 | $49.00 | Outgoing | SQ *BURGERCHINO P | SQ *BURGERCHINO Port Adelaide AU | $49.00 outgoing from CBA 5063 (Complete Access) to SQ *BURGERCHINO P |
| 28/05/2025 | $18.35 | Outgoing | xx4247 | AIR DIFFUSION AGENCI WELLAND SA AUS Card xx4247 Value Date: 26/05/2025 · Card xx4247 | $18.35 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/05/2025 | $10.00 | Outgoing | xx4247 | CAMPANIA SPRTS & SCL MODBURY NORTH SA AU Card xx4247 Value Date: 24/05/2025 · Card xx4247 | $10.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/05/2025 | $21.35 | Outgoing | xx4247 | WOOLWORTHS 5518 TORRENSVILLE SA AUS Card xx4247 Value Date: 26/05/2025 · Card xx4247 | $21.35 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 28/05/2025 | $250.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $250.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 29/05/2025 | $14.99 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY NS AUS Card xx4247 Value Date: 27/05/2025 · Card xx4247 | $14.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/05/2025 | $34.99 | Outgoing | xx4247 | SP ADELAIDE UNITED HINDMARSH SA AUS Card xx4247 Value Date: 28/05/2025 · Card xx4247 | $34.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/05/2025 | $888.34 | Outgoing | xx4247 | ORIGIN ENERGY SYDNEY NS AUS Card xx4247 Value Date: 28/05/2025 · Card xx4247 | $888.34 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 30/05/2025 | $95.41 | Outgoing | Daughter In Law Adelai | Daughter In Law Adelai Adelaide AU | $95.41 outgoing from CBA 5063 (Complete Access) to Daughter In Law Adelai |
| 31/05/2025 | $59.00 | Outgoing | xx4247 | DRAKES FINDON FINDON AUS Card xx4247 Value Date: 28/05/2025 · Card xx4247 | $59.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 31/05/2025 | $30.60 | Outgoing | xx4247 | WOOLWORTHS 5518 TORRENSVILLE SA AUS Card xx4247 Value Date: 29/05/2025 · Card xx4247 | $30.60 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 31/05/2025 | $100.18 | Outgoing | MS MEXICAN RESTAURANT PTYA | MS MEXICAN RESTAURANT PTYAdelaide AU | $100.18 outgoing from CBA 5063 (Complete Access) to MS MEXICAN RESTAURANT PTYA |
| 31/05/2025 | $27.28 | Outgoing | MR CHEESE CENTRAL MAR A | MR CHEESE CENTRAL MAR Adelaide AU | $27.28 outgoing from CBA 5063 (Complete Access) to MR CHEESE CENTRAL MAR A |
| 01/06/2025 | $450.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $450.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 02/06/2025 | $250.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $250.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 02/06/2025 | $103.94 | Outgoing | HORANG A | HORANG Adelaide AU | $103.94 outgoing from CBA 5063 (Complete Access) to HORANG A |
| 02/06/2025 | $152.99 | Outgoing | Direct Debit 494894 OPTUS | Direct Debit 494894 OPTUS BILLING 62320638174 | $152.99 outgoing from CBA 5063 (Complete Access) to Direct Debit 494894 OPTUS |
| 03/06/2025 | $28.00 | Outgoing | Mecca Brands Pty Ltd | Mecca Brands Pty Ltd Richmond AU | $28.00 outgoing from CBA 5063 (Complete Access) to Mecca Brands Pty Ltd |
| 03/06/2025 | $55.08 | Outgoing | xx4247 | UBER *EATS HELP.UBER.C Sydney AU AUS Card xx4247 Value Date: 01/06/2025 · Card xx4247 | $55.08 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/06/2025 | $8.90 | Outgoing | xx4247 | WOOLWORTHS 5317 RUNDLE MALL SA AUS Card xx4247 Value Date: 30/05/2025 · Card xx4247 | $8.90 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 04/06/2025 | $2.00 | Outgoing | xx4247 | PPSR AFSA BARTON AUS Card xx4247 Value Date: 02/06/2025 · Card xx4247 | $2.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 05/06/2025 | $157.48 | Outgoing | xx4247 | COSTCO WHOLESALE AUSTR KILBURN AUS Card xx4247 Value Date: 03/06/2025 · Card xx4247 | $157.48 outgoing from CBA 5063 (Complete Access) to xx4247 |
| ⚑05/06/2025 | $57.78 | Outgoing | xx4247 | VICROADS ONLINE PAYMEN KEW AUS Card xx4247 Value Date: 03/06/2025 · Card xx4247 | $57.78 outgoing from CBA 5063 (Complete Access) to xx4247 — ⚠ Government / law enforcement |
| 06/06/2025 | $30.98 | Outgoing | xx4247 | DCO TORRENSVILLE TORRENSVILLE SA AUS Card xx4247 Value Date: 04/06/2025 · Card xx4247 | $30.98 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 06/06/2025 | $30.24 | Outgoing | xx4247 | UBER *EATS HELP.UBER.C Sydney AU AUS Card xx4247 Value Date: 04/06/2025 · Card xx4247 | $30.24 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/06/2025 | $22.90 | Outgoing | xx4247 | WOOLWORTHS 5518 TORRENSVILLE SA AUS Card xx4247 Value Date: 08/06/2025 · Card xx4247 | $22.90 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/06/2025 | $32.86 | Outgoing | xx4247 | UBER *EATS HELP.UBER.C Sydney AU AUS Card xx4247 Value Date: 07/06/2025 · Card xx4247 | $32.86 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/06/2025 | $39.19 | Outgoing | xx4247 | UBER* EATS SYDNEY NS AUS Card xx4247 Value Date: 07/06/2025 · Card xx4247 | $39.19 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/06/2025 | $34.39 | Outgoing | xx4247 | UBER *EATS HELP.UBER.C Sydney AU AUS Card xx4247 Value Date: 06/06/2025 · Card xx4247 | $34.39 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 11/06/2025 | $27.00 | Outgoing | STAN | STAN.COM.AU | $27.00 outgoing from CBA 5063 (Complete Access) to STAN |
| 11/06/2025 | $39.19 | Outgoing | xx4247 | UBER *EATS HELP.UBER.C Sydney AU AUS Card xx4247 Value Date: 09/06/2025 · Card xx4247 | $39.19 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/06/2025 | $9.99 | Outgoing | xx4247 | UBER *ONE Sydney AU AUS Card xx4247 Value Date: 10/06/2025 · Card xx4247 | $9.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/06/2025 | $8.50 | Outgoing | xx4247 | PARA HILLS COMMUNITY C PARA HILLS SA AUS Card xx4247 Value Date: 09/06/2025 · Card xx4247 | $8.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 13/06/2025 | $16.96 | Outgoing | xx4247 | SP 1ST CHOICE FRTVG CLEARVIEW SA AUS Card xx4247 Value Date: 11/06/2025 · Card xx4247 | $16.96 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 13/06/2025 | $16.85 | Outgoing | Litl Mo s Bakery | Litl Mo s Bakery and Ca Main Street K AU | $16.85 outgoing from CBA 5063 (Complete Access) to Litl Mo s Bakery |
| 13/06/2025 | $30.25 | Outgoing | Litl Mo s Bakery | Litl Mo s Bakery and Ca Main Street K AU | $30.25 outgoing from CBA 5063 (Complete Access) to Litl Mo s Bakery |
| 14/06/2025 | $4.50 | Outgoing | xx4247 | SUSHI HUB BURNSIDE GLENSIDE SA AUS Card xx4247 Value Date: 11/06/2025 · Card xx4247 | $4.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 14/06/2025 | $38.88 | Outgoing | xx4247 | UBER *EATS HELP.UBER.C Sydney AU AUS Card xx4247 Value Date: 12/06/2025 · Card xx4247 | $38.88 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 16/06/2025 | $8.64 | Outgoing | SQ *Q ROLLS - VIETNAME W | SQ *Q ROLLS - VIETNAME West Croydon AU | $8.64 outgoing from CBA 5063 (Complete Access) to SQ *Q ROLLS - VIETNAME W |
| 17/06/2025 | $16.96 | Incoming | xx4247 | Return SP 1ST CHOICE FRTVG CLEARVIEW SA Card xx4247 Value Date: 13/06/2025 · Card xx4247 | $16.96 incoming to CBA 5063 (Complete Access) from xx4247 |
| 17/06/2025 | $40.84 | Outgoing | xx4247 | UBER *EATS HELP.UBER.C Sydney AU AUS Card xx4247 Value Date: 13/06/2025 · Card xx4247 | $40.84 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/06/2025 | $1,670.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $1,670.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 18/06/2025 | $30.00 | Outgoing | xx4247 | POLONIA ADEL SPORTS COLLINSWOOD SA AUS Card xx4247 Value Date: 14/06/2025 · Card xx4247 | $30.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/06/2025 | $31.32 | Outgoing | xx4247 | UBER *EATS HELP.UBER.C Sydney AU AUS Card xx4247 Value Date: 17/06/2025 · Card xx4247 | $31.32 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/06/2025 | $14.99 | Outgoing | xx4247 | 250618_0837_70768_0000 SINGAPORE SG SGP Card xx4247 AUD 14.99 Value Date: 18/06/2025 · Card xx4247 | $14.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 20/06/2025 | $11.25 | Outgoing | xx4247 | WOOLWORTHS 5518 TORRENSVILLE SA AUS Card xx4247 Value Date: 18/06/2025 · Card xx4247 | $11.25 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/06/2025 | $39.19 | Outgoing | xx4247 | UBER *EATS HELP.UBER.C Sydney AU AUS Card xx4247 Value Date: 19/06/2025 · Card xx4247 | $39.19 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 21/06/2025 | $6.20 | Outgoing | SQ *DOUGHNUT WORLD ADE G | SQ *DOUGHNUT WORLD ADE Glynde AU | $6.20 outgoing from CBA 5063 (Complete Access) to SQ *DOUGHNUT WORLD ADE G |
| 23/06/2025 | $450.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $450.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 23/06/2025 | $4.50 | Outgoing | SQ *CHEEKY CHEESECAKE H | SQ *CHEEKY CHEESECAKE Hectorville AU | $4.50 outgoing from CBA 5063 (Complete Access) to SQ *CHEEKY CHEESECAKE H |
| 24/06/2025 | $23.54 | Outgoing | xx4247 | UBER *EATS HELP.UBER.C Sydney AU AUS Card xx4247 Value Date: 22/06/2025 · Card xx4247 | $23.54 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/06/2025 | $63.50 | Outgoing | xx4247 | UBER *EATS HELP.UBER.C Sydney AU AUS Card xx4247 Value Date: 22/06/2025 · Card xx4247 | $63.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/06/2025 | $5.08 | Outgoing | xx4247 | SMP*Ikonic Kitchen Torrensville AU AUS Card xx4247 Value Date: 21/06/2025 · Card xx4247 | $5.08 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/06/2025 | $59.98 | Outgoing | xx4247 | COSTCO WHOLESALE AUSTR KILBURN AUS Card xx4247 Value Date: 20/06/2025 · Card xx4247 | $59.98 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/06/2025 | $71.88 | Outgoing | xx4247 | LawDepot Edmonton AB CAN Card xx4247 AUD 71.88 Value Date: 21/06/2025 · Card xx4247 | $71.88 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 24/06/2025 | $241.62 | Outgoing | Direct Debit 062246 HollardIns | Direct Debit 062246 HollardIns 9395513--187959596 | $241.62 outgoing from CBA 5063 (Complete Access) to Direct Debit 062246 HollardIns |
| 25/06/2025 | $81.71 | Outgoing | SORRELLI CAFE I | SORRELLI CAFE Ingle Farm AU | $81.71 outgoing from CBA 5063 (Complete Access) to SORRELLI CAFE I |
| 25/06/2025 | $32.00 | Outgoing | KMART | KMART 1003 INGLE FARM AU | $32.00 outgoing from CBA 5063 (Complete Access) to KMART |
| 26/06/2025 | $0.85 | Outgoing | COLES | COLES 4964 ADELAIDE AU | $0.85 outgoing from CBA 5063 (Complete Access) to COLES |
| 26/06/2025 | $6.50 | Outgoing | KMART | KMART 1211 ADELAIDE AU | $6.50 outgoing from CBA 5063 (Complete Access) to KMART |
| 27/06/2025 | $90.42 | Outgoing | BP X CON WELLAND | BP X CON WELLAND 12 WELLAND AU | $90.42 outgoing from CBA 5063 (Complete Access) to BP X CON WELLAND |
| 27/06/2025 | $64.85 | Outgoing | Kickin'Inn CBD Adelaide ROCKDALE | Kickin'Inn CBD Adelaide ROCKDALE AU | $64.85 outgoing from CBA 5063 (Complete Access) to Kickin'Inn CBD Adelaide ROCKDALE |
| ⚑28/06/2025 | $54.46 | Outgoing | xx4247 | VICROADS ONLINE PAYMEN KEW AUS Card xx4247 Value Date: 26/06/2025 · Card xx4247 | $54.46 outgoing from CBA 5063 (Complete Access) to xx4247 — ⚠ Government / law enforcement |
| 01/07/2025 | $0.21 | Outgoing | DEBIT INTEREST CHARGED | DEBIT INTEREST CHARGED on this account to June 30, 2025 is $ | $0.21 outgoing from CBA 5063 (Complete Access) to DEBIT INTEREST CHARGED |
| 01/07/2025 | $15.74 | Outgoing | xx4247 | UBER *TRIP HELP.UBER.C 14518236738 AU AU Card xx4247 Value Date: 28/06/2025 · Card xx4247 | $15.74 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/07/2025 | $30.01 | Outgoing | xx4247 | UBER *EATS HELP.UBER.C Sydney AU AUS Card xx4247 Value Date: 28/06/2025 · Card xx4247 | $30.01 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/07/2025 | $15.20 | Outgoing | xx4247 | UBER *TRIP HELP.UBER.C 14518236738 AU AU Card xx4247 Value Date: 28/06/2025 · Card xx4247 | $15.20 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/07/2025 | $12.30 | Outgoing | xx4247 | ADELAIDE OVAL SMA LTD NORTH ADELAID AUS Card xx4247 Value Date: 26/06/2025 · Card xx4247 | $12.30 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/07/2025 | $5.30 | Outgoing | xx4247 | CITY OF ADL UPARK ADELAIDE AUS Card xx4247 Value Date: 27/06/2025 · Card xx4247 | $5.30 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/07/2025 | $30.24 | Outgoing | xx4247 | UBER *EATS HELP.UBER.C Sydney AU AUS Card xx4247 Value Date: 27/06/2025 · Card xx4247 | $30.24 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 01/07/2025 | $152.99 | Outgoing | Direct Debit 494894 OPTUS | Direct Debit 494894 OPTUS BILLING 62320638174 | $152.99 outgoing from CBA 5063 (Complete Access) to Direct Debit 494894 OPTUS |
| 02/07/2025 | $100.60 | Outgoing | GAUCHOS ARGENTINIAN RE ADELAIDE AU | GAUCHOS ARGENTINIAN RE ADELAIDE AU | $100.60 outgoing from CBA 5063 (Complete Access) to GAUCHOS ARGENTINIAN RE ADELAIDE AU |
| 03/07/2025 | $221.65 | Outgoing | xx4247 | FINDON VETS FINDON SA AUS Card xx4247 Value Date: 30/06/2025 · Card xx4247 | $221.65 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/07/2025 | $42.44 | Outgoing | xx4247 | UBER *EATS HELP.UBER.C Sydney AU AUS Card xx4247 Value Date: 01/07/2025 · Card xx4247 | $42.44 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/07/2025 | $14.99 | Outgoing | xx4247 | APPLE.COM/BILL SYDNEY NS AUS Card xx4247 Value Date: 27/06/2025 · Card xx4247 | $14.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/07/2025 | $66.09 | Outgoing | xx4247 | EZYREG SA Adelaide SA AUS Card xx4247 Value Date: 01/07/2025 · Card xx4247 | $66.09 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 03/07/2025 | $10.15 | Outgoing | LS T | LS The Upside On Prosp Prospect AU | $10.15 outgoing from CBA 5063 (Complete Access) to LS T |
| 04/07/2025 | $6.00 | Outgoing | xx4247 | JPMT ENTERPRISES PTY L ADELAIDE AUS Card xx4247 Value Date: 02/07/2025 · Card xx4247 | $6.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 04/07/2025 | $126.05 | Outgoing | xx4247 | SEATON VETS SEATON SA AUS Card xx4247 Value Date: 01/07/2025 · Card xx4247 | $126.05 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 04/07/2025 | $15.00 | Outgoing | xx4247 | ParkYeahPtyLtd SA SA AUS Card xx4247 Value Date: 02/07/2025 · Card xx4247 | $15.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 04/07/2025 | $38.88 | Outgoing | xx4247 | UBER *EATS HELP.UBER.C Sydney AU AUS Card xx4247 Value Date: 02/07/2025 · Card xx4247 | $38.88 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 05/07/2025 | $11.00 | Outgoing | xx4247 | JPMT ENTERPRISES PTY L ADELAIDE AUS Card xx4247 Value Date: 03/07/2025 · Card xx4247 | $11.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 05/07/2025 | $129.68 | Outgoing | xx4247 | eBay O*03-13284-66170 Sydney AU AUS Card xx4247 Value Date: 03/07/2025 · Card xx4247 | $129.68 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 05/07/2025 | $1.10 | Outgoing | xx4247 | OFFICEWORKS 0503 PROSP PROSPECT 05 AUS Card xx4247 Value Date: 03/07/2025 · Card xx4247 | $1.10 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 05/07/2025 | $15.00 | Outgoing | CCSC N | CCSC Newton AU | $15.00 outgoing from CBA 5063 (Complete Access) to CCSC N |
| 05/07/2025 | $10.16 | Outgoing | CCSC N | CCSC Newton AU | $10.16 outgoing from CBA 5063 (Complete Access) to CCSC N |
| 05/07/2025 | $25.00 | Outgoing | SQ *KINGSMAN BARBER SH I | SQ *KINGSMAN BARBER SH Ingle Farm AU | $25.00 outgoing from CBA 5063 (Complete Access) to SQ *KINGSMAN BARBER SH I |
| 07/07/2025 | $173.15 | Outgoing | ALDI STORES ADELAIDE AIRPSA AU | ALDI STORES ADELAIDE AIRPSA AU | $173.15 outgoing from CBA 5063 (Complete Access) to ALDI STORES ADELAIDE AIRPSA AU |
| 08/07/2025 | $2.00 | Outgoing | xx4247 | PPSR AFSA BARTON AUS Card xx4247 Value Date: 07/07/2025 · Card xx4247 | $2.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/07/2025 | $38.69 | Outgoing | xx4247 | UBER *EATS Sydney AU AUS Card xx4247 Value Date: 06/07/2025 · Card xx4247 | $38.69 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/07/2025 | $38.50 | Outgoing | xx4247 | adidas FO Adelaide Adelaide AU AUS Card xx4247 Value Date: 06/07/2025 · Card xx4247 | $38.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/07/2025 | $55.40 | Outgoing | xx4247 | UBER *EATS HELP.UBER.C Sydney AU AUS Card xx4247 Value Date: 06/07/2025 · Card xx4247 | $55.40 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/07/2025 | $16.22 | Outgoing | xx4247 | WILSON PARKING A095 ADELAIDE SA AUS Card xx4247 Value Date: 03/07/2025 · Card xx4247 | $16.22 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/07/2025 | $30.24 | Outgoing | xx4247 | UBER* EATS SYDNEY NS AUS Card xx4247 Value Date: 04/07/2025 · Card xx4247 | $30.24 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 08/07/2025 | $500.00 | Outgoing | N CHOUJAA | Transfer To N CHOUJAA PayID Phone from CommBank App Pajero deposit | $500.00 outgoing from CBA 5063 (Complete Access) to N CHOUJAA |
| 08/07/2025 | $500.00 | Incoming | MICHAEL PHILLIPS Room | Fast Transfer From MICHAEL PHILLIPS Room 2 - 3 Leith Price Court West Lak... | $500.00 incoming to CBA 5063 (Complete Access) from MICHAEL PHILLIPS Room |
| 10/07/2025 | $2.00 | Outgoing | xx4247 | PPSR AFSA BARTON AUS Card xx4247 Value Date: 08/07/2025 · Card xx4247 | $2.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/07/2025 | $66.09 | Outgoing | xx4247 | EZYREG SA Adelaide SA AUS Card xx4247 Value Date: 08/07/2025 · Card xx4247 | $66.09 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 10/07/2025 | $0.20 | Outgoing | xx4247 | OFFICEWORKS 0505 CROYD CROYDON 05 AUS Card xx4247 Value Date: 08/07/2025 · Card xx4247 | $0.20 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 11/07/2025 | $27.00 | Outgoing | STAN | STAN.COM.AU | $27.00 outgoing from CBA 5063 (Complete Access) to STAN |
| 11/07/2025 | $6.50 | Outgoing | xx4247 | AMPOL WINGFIELD 44301F WINGFIELD AUS Card xx4247 Value Date: 08/07/2025 · Card xx4247 | $6.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 11/07/2025 | $48.50 | Outgoing | xx4247 | EASTERN SUSHI BAR BEULAH PARK AUS Card xx4247 Value Date: 09/07/2025 · Card xx4247 | $48.50 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 11/07/2025 | $11.98 | Outgoing | xx4247 | DCO TORRENSVILLE TORRENSVILLE SA AUS Card xx4247 Value Date: 09/07/2025 · Card xx4247 | $11.98 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 11/07/2025 | $171.00 | Outgoing | xx4247 | EZYREG SA Adelaide SA AUS Card xx4247 Value Date: 09/07/2025 · Card xx4247 | $171.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 11/07/2025 | $4.50 | Outgoing | BP X CON GREENFIELD GREEN FIELDS AU | BP X CON GREENFIELD GREEN FIELDS AU | $4.50 outgoing from CBA 5063 (Complete Access) to BP X CON GREENFIELD GREEN FIELDS AU |
| 11/07/2025 | $30.80 | Outgoing | St Louis Prospect Prospect | St Louis Prospect Prospect AU | $30.80 outgoing from CBA 5063 (Complete Access) to St Louis Prospect Prospect |
| 12/07/2025 | $12.20 | Outgoing | xx4247 | GAWLR STH BKR P L GAWLER SOUTH AUS Card xx4247 Value Date: 10/07/2025 · Card xx4247 | $12.20 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/07/2025 | $9.99 | Outgoing | xx4247 | UBER *ONE Sydney AU AUS Card xx4247 Value Date: 10/07/2025 · Card xx4247 | $9.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/07/2025 | $63.99 | Outgoing | xx4247 | BIGW ONLINE BELLA VISTA NS AUS Card xx4247 Value Date: 10/07/2025 · Card xx4247 | $63.99 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 12/07/2025 | $12.37 | Outgoing | ALDI STORES ADELAIDE AIRPSA AU | ALDI STORES ADELAIDE AIRPSA AU | $12.37 outgoing from CBA 5063 (Complete Access) to ALDI STORES ADELAIDE AIRPSA AU |
| 12/07/2025 | $108.18 | Outgoing | LS G | LS Grunthal Brew & Udd Verdun AU | $108.18 outgoing from CBA 5063 (Complete Access) to LS G |
| 12/07/2025 | $20.24 | Outgoing | LS G | LS Grunthal Brew & Udd Verdun AU | $20.24 outgoing from CBA 5063 (Complete Access) to LS G |
| 13/07/2025 | $30.23 | Outgoing | SQ *COFFEE & CREPES A | SQ *COFFEE & CREPES Adelaide AU | $30.23 outgoing from CBA 5063 (Complete Access) to SQ *COFFEE & CREPES A |
| 14/07/2025 | $81.97 | Outgoing | KENT TOWN HOTEL PTY LT KENT TOWN AU | KENT TOWN HOTEL PTY LT KENT TOWN AU | $81.97 outgoing from CBA 5063 (Complete Access) to KENT TOWN HOTEL PTY LT KENT TOWN AU |
| 15/07/2025 | $58.05 | Outgoing | xx4247 | BIG W 0521 TORRENSVILLE SA AUS Card xx4247 Value Date: 13/07/2025 · Card xx4247 | $58.05 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/07/2025 | $35.69 | Outgoing | xx4247 | WOOLWORTHS 5518 TORRENSVILLE SA AUS Card xx4247 Value Date: 13/07/2025 · Card xx4247 | $35.69 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/07/2025 | $32.80 | Outgoing | xx4247 | UBER *EATS HELP.UBER.C Sydney AU AUS Card xx4247 Value Date: 12/07/2025 · Card xx4247 | $32.80 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/07/2025 | $31.27 | Outgoing | xx4247 | UBER *EATS HELP.UBER.C Sydney AU AUS Card xx4247 Value Date: 12/07/2025 · Card xx4247 | $31.27 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/07/2025 | $25.20 | Outgoing | xx4247 | skala bakery West Beach SA AUS Card xx4247 Value Date: 12/07/2025 · Card xx4247 | $25.20 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 15/07/2025 | $500.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $500.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 17/07/2025 | $3.84 | Outgoing | xx4247 | OFFICEWORKS 0505 CROYD CROYDON 05 AUS Card xx4247 Value Date: 15/07/2025 · Card xx4247 | $3.84 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/07/2025 | $53.65 | Outgoing | xx4247 | UBER *EATS HELP.UBER.C Sydney AU AUS Card xx4247 Value Date: 15/07/2025 · Card xx4247 | $53.65 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 17/07/2025 | $12.00 | Outgoing | LS K | LS Kliz Pty Ltd Findon AU | $12.00 outgoing from CBA 5063 (Complete Access) to LS K |
| 18/07/2025 | $125.20 | Outgoing | xx4247 | SEATON VETS SEATON SA AUS Card xx4247 Value Date: 15/07/2025 · Card xx4247 | $125.20 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/07/2025 | $15.18 | Outgoing | xx4247 | PAY Payneham SA AUS Card xx4247 Value Date: 16/07/2025 · Card xx4247 | $15.18 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/07/2025 | $6.38 | Outgoing | xx4247 | PAY Payneham SA AUS Card xx4247 Value Date: 16/07/2025 · Card xx4247 | $6.38 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 18/07/2025 | $500.00 | Internal In | xx9381 | Transfer from xx9381 CommBank app | $500.00 internal in to CBA 5063 (Complete Access) from xx9381 |
| 18/07/2025 | $30.00 | Outgoing | CONNOR CLOTHING PTY ADELAIDE AU | CONNOR CLOTHING PTY ADELAIDE AU | $30.00 outgoing from CBA 5063 (Complete Access) to CONNOR CLOTHING PTY ADELAIDE AU |
| 18/07/2025 | $56.54 | Outgoing | YILAN ADELAIDE PTY LTD ADELAIDE AU | YILAN ADELAIDE PTY LTD ADELAIDE AU | $56.54 outgoing from CBA 5063 (Complete Access) to YILAN ADELAIDE PTY LTD ADELAIDE AU |
| 19/07/2025 | $149.00 | Outgoing | xx4247 | eBay O*11-13330-95555 Sydney AU AUS Card xx4247 Value Date: 17/07/2025 · Card xx4247 | $149.00 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/07/2025 | $107.87 | Outgoing | xx4247 | COSTCO KILBURN ADELAID KILBURN AU AUS Card xx4247 Value Date: 17/07/2025 · Card xx4247 | $107.87 outgoing from CBA 5063 (Complete Access) to xx4247 |
| 19/07/2025 | $63.00 | Outgoing | LS G | LS Goodfellas pizza pu Port AdelaideAU | $63.00 outgoing from CBA 5063 (Complete Access) to LS G |
| 19/07/2025 | $24.00 | Outgoing | LS G | LS Goodfellas pizza pu Port AdelaideAU | $24.00 outgoing from CBA 5063 (Complete Access) to LS G |
| 20/07/2025 | $13.87 | Outgoing | GM K | GM Kent Town Kent Town AU | $13.87 outgoing from CBA 5063 (Complete Access) to GM K |
| Date | Amount | Transaction | Account Transaction To/From | Description | Notes |
|---|---|---|---|---|---|
| 29/07/2024 | $0.00 | Incoming | Statement opening balance · | Statement opening balance · BSB 082182 A/C 30167682 | $0.00 incoming to Athena 7645 (Owner Occ Loan) from Statement opening balance · |
| 29/07/2024 | $5,863.47 | Outgoing | Interest charged · Interest | Interest charged · Interest 7.09% | $5,863.47 outgoing from Athena 7645 (Owner Occ Loan) to Interest charged · Interest |
| 29/07/2024 | $6,041.91 | Incoming | Loan repayment (direct debit) | Loan repayment (direct debit) · Direct debit repayment | $6,041.91 incoming to Athena 7645 (Owner Occ Loan) from Loan repayment (direct debit) |
| 29/08/2024 | $5,317.47 | Outgoing | Interest charged · Interest | Interest charged · Interest 7.09% | $5,317.47 outgoing from Athena 7645 (Owner Occ Loan) to Interest charged · Interest |
| 29/08/2024 | $6,041.91 | Incoming | Loan repayment (direct debit) | Loan repayment (direct debit) · Direct debit repayment | $6,041.91 incoming to Athena 7645 (Owner Occ Loan) from Loan repayment (direct debit) |
| 30/09/2024 | $5,546.83 | Outgoing | Interest charged · Interest | Interest charged · Interest 7.09% | $5,546.83 outgoing from Athena 7645 (Owner Occ Loan) to Interest charged · Interest |
| 30/09/2024 | $6,041.91 | Incoming | Loan repayment (direct debit) | Loan repayment (direct debit) · Direct debit repayment | $6,041.91 incoming to Athena 7645 (Owner Occ Loan) from Loan repayment (direct debit) |
| 29/10/2024 | $5,124.02 | Outgoing | Interest charged · Interest | Interest charged · Interest 7.09% | $5,124.02 outgoing from Athena 7645 (Owner Occ Loan) to Interest charged · Interest |
| 29/10/2024 | $6,041.91 | Incoming | Loan repayment (direct debit) | Loan repayment (direct debit) · Direct debit repayment | $6,041.91 incoming to Athena 7645 (Owner Occ Loan) from Loan repayment (direct debit) |
| 29/11/2024 | $5,364.46 | Outgoing | Interest charged · Interest | Interest charged · Interest 7.09% | $5,364.46 outgoing from Athena 7645 (Owner Occ Loan) to Interest charged · Interest |
| 29/11/2024 | $6,041.91 | Incoming | Loan repayment (direct debit) | Loan repayment (direct debit) · Direct debit repayment | $6,041.91 incoming to Athena 7645 (Owner Occ Loan) from Loan repayment (direct debit) |
| 30/12/2024 | $5,580.33 | Outgoing | Interest charged · Interest | Interest charged · Interest 7.09% | $5,580.33 outgoing from Athena 7645 (Owner Occ Loan) to Interest charged · Interest |
| 30/12/2024 | $6,041.91 | Incoming | Loan repayment (direct debit) | Loan repayment (direct debit) · Direct debit repayment | $6,041.91 incoming to Athena 7645 (Owner Occ Loan) from Loan repayment (direct debit) |
| 28/01/2025 | $0.00 | Incoming | Statement closing balance · | Statement closing balance · Closing | $0.00 incoming to Athena 7645 (Owner Occ Loan) from Statement closing balance · |
| 28/01/2025 | $0.00 | Incoming | Statement opening balance · | Statement opening balance · Opening | $0.00 incoming to Athena 7645 (Owner Occ Loan) from Statement opening balance · |
| 28/01/2025 | $5,126.51 | Outgoing | Interest charged · Interest | Interest charged · Interest 7.09% | $5,126.51 outgoing from Athena 7645 (Owner Occ Loan) to Interest charged · Interest |
| 28/01/2025 | $0.00 | Incoming | Your interest rate is | Your interest rate is 7.09000% · Rate notice | $0.00 incoming to Athena 7645 (Owner Occ Loan) from Your interest rate is |
| 28/02/2025 | $6,041.91 | Incoming | Loan repayment (direct debit) | Loan repayment (direct debit) · Direct debit repayment | $6,041.91 incoming to Athena 7645 (Owner Occ Loan) from Loan repayment (direct debit) |
| 28/02/2025 | $5,236.11 | Outgoing | Interest charged · Interest | Interest charged · Interest 7.09% | $5,236.11 outgoing from Athena 7645 (Owner Occ Loan) to Interest charged · Interest |
| 28/03/2025 | $6,041.91 | Incoming | Loan repayment (direct debit) | Loan repayment (direct debit) · Direct debit repayment | $6,041.91 incoming to Athena 7645 (Owner Occ Loan) from Loan repayment (direct debit) |
| 28/03/2025 | $0.00 | Incoming | Repayment · Additional repayment | Repayment · Additional repayment | $0.00 incoming to Athena 7645 (Owner Occ Loan) from Repayment · Additional repayment |
| 28/03/2025 | $5,438.48 | Outgoing | Interest charged · Interest | Interest charged · Interest 7.09% | $5,438.48 outgoing from Athena 7645 (Owner Occ Loan) to Interest charged · Interest |
| 28/04/2025 | $6,041.91 | Incoming | Loan repayment (direct debit) | Loan repayment (direct debit) · Direct debit repayment | $6,041.91 incoming to Athena 7645 (Owner Occ Loan) from Loan repayment (direct debit) |
| 28/04/2025 | $5,206.27 | Outgoing | Interest charged · Interest | Interest charged · Interest 7.09% | $5,206.27 outgoing from Athena 7645 (Owner Occ Loan) to Interest charged · Interest |
| 28/05/2025 | $6,041.91 | Incoming | Loan repayment (direct debit) | Loan repayment (direct debit) · Direct debit repayment | $6,041.91 incoming to Athena 7645 (Owner Occ Loan) from Loan repayment (direct debit) |
| 28/05/2025 | $0.00 | Incoming | Repayment · Additional repayment | Repayment · Additional repayment | $0.00 incoming to Athena 7645 (Owner Occ Loan) from Repayment · Additional repayment |
| 28/05/2025 | $5,438.48 | Outgoing | Interest charged · Interest | Interest charged · Interest 7.09% | $5,438.48 outgoing from Athena 7645 (Owner Occ Loan) to Interest charged · Interest |
| 18/06/2025 | $5,757.14 | Incoming | Loan repayment (direct debit) | Loan repayment (direct debit) · Direct debit repayment | $5,757.14 incoming to Athena 7645 (Owner Occ Loan) from Loan repayment (direct debit) |
| 18/06/2025 | $0.00 | Incoming | Statement closing balance · | Statement closing balance · Closing — principal paid down $4,711.01 | $0.00 incoming to Athena 7645 (Owner Occ Loan) from Statement closing balance · |
| Date | Amount | Transaction | Account Transaction To/From | Description | Notes |
|---|---|---|---|---|---|
| 28/07/2024 | $0.00 | Incoming | Statement opening balance · | Statement opening balance · BSB 082182 A/C 16519702 | $0.00 incoming to Athena 7652 (Investor IO Loan) from Statement opening balance · |
| 28/07/2024 | $5,092.92 | Outgoing | Interest charged · Interest | Interest charged · Interest 7.39% | $5,092.92 outgoing from Athena 7652 (Investor IO Loan) to Interest charged · Interest |
| 29/07/2024 | $3,252.02 | Incoming | Loan repayment (direct debit) | Loan repayment (direct debit) · Direct debit | $3,252.02 incoming to Athena 7652 (Investor IO Loan) from Loan repayment (direct debit) |
| 29/08/2024 | $1,380.02 | Outgoing | Interest charged · Interest | Interest charged · Interest 7.39% | $1,380.02 outgoing from Athena 7652 (Investor IO Loan) to Interest charged · Interest |
| 29/08/2024 | $3,380.02 | Incoming | Loan repayment (direct debit) | Loan repayment (direct debit) · Direct debit | $3,380.02 incoming to Athena 7652 (Investor IO Loan) from Loan repayment (direct debit) |
| 30/09/2024 | $3,489.04 | Outgoing | Interest charged · Interest | Interest charged · Interest 7.39% | $3,489.04 outgoing from Athena 7652 (Investor IO Loan) to Interest charged · Interest |
| 30/09/2024 | $3,489.04 | Incoming | Loan repayment (direct debit) | Loan repayment (direct debit) · Direct debit | $3,489.04 incoming to Athena 7652 (Investor IO Loan) from Loan repayment (direct debit) |
| 29/10/2024 | $3,161.96 | Outgoing | Interest charged · Interest | Interest charged · Interest 7.39% | $3,161.96 outgoing from Athena 7652 (Investor IO Loan) to Interest charged · Interest |
| 29/10/2024 | $3,380.03 | Incoming | Loan repayment (direct debit) | Loan repayment (direct debit) · Direct debit | $3,380.03 incoming to Athena 7652 (Investor IO Loan) from Loan repayment (direct debit) |
| 29/11/2024 | $1,380.03 | Outgoing | Interest charged · Interest | Interest charged · Interest 7.39% | $1,380.03 outgoing from Athena 7652 (Investor IO Loan) to Interest charged · Interest |
| 29/11/2024 | $3,380.03 | Incoming | Loan repayment (direct debit) | Loan repayment (direct debit) · Direct debit | $3,380.03 incoming to Athena 7652 (Investor IO Loan) from Loan repayment (direct debit) |
| ⚑03/12/2024 | $1,380.03 | Outgoing | Loan repayment — reversal | Loan repayment — reversal · Reversal | $1,380.03 outgoing from Athena 7652 (Investor IO Loan) to Loan repayment — reversal — ⚠ Loan repayment reversal — investigate |
| 03/12/2024 | $1,380.03 | Incoming | Loan repayment (direct debit) | Loan repayment (direct debit) · Direct debit | $1,380.03 incoming to Athena 7652 (Investor IO Loan) from Loan repayment (direct debit) |
| 30/12/2024 | $3,382.75 | Outgoing | Interest charged · Interest | Interest charged · Interest 7.39% | $3,382.75 outgoing from Athena 7652 (Investor IO Loan) to Interest charged · Interest |
| 30/12/2024 | $3,382.75 | Incoming | Loan repayment (direct debit) | Loan repayment (direct debit) · Direct debit | $3,382.75 incoming to Athena 7652 (Investor IO Loan) from Loan repayment (direct debit) |
| 27/01/2025 | $0.00 | Incoming | Statement closing balance · | Statement closing balance · Closing — interest only, no principal reduction | $0.00 incoming to Athena 7652 (Investor IO Loan) from Statement closing balance · |
| 28/01/2025 | $0.00 | Incoming | Statement opening balance · | Statement opening balance · Opening | $0.00 incoming to Athena 7652 (Investor IO Loan) from Statement opening balance · |
| 28/01/2025 | $3,226.01 | Outgoing | Interest charged · Interest | Interest charged · Interest 7.39% | $3,226.01 outgoing from Athena 7652 (Investor IO Loan) to Interest charged · Interest |
| 28/01/2025 | $0.00 | Incoming | Your interest rate is | Your interest rate is 7.39000% · Rate notice — Investor rate | $0.00 incoming to Athena 7652 (Investor IO Loan) from Your interest rate is |
| 28/02/2025 | $3,226.01 | Incoming | Loan repayment (direct debit) | Loan repayment (direct debit) · Direct debit | $3,226.01 incoming to Athena 7652 (Investor IO Loan) from Loan repayment (direct debit) |
| 28/02/2025 | $0.00 | Incoming | Your interest rate is | Your interest rate is 7.14000% · Rate change notice | $0.00 incoming to Athena 7652 (Investor IO Loan) from Your interest rate is |
| 04/03/2025 | $2,876.06 | Incoming | Repayment · Additional repayment | Repayment · Additional repayment | $2,876.06 incoming to Athena 7652 (Investor IO Loan) from Repayment · Additional repayment |
| 28/03/2025 | $3,120.98 | Outgoing | Interest charged · Interest | Interest charged · Interest 7.14% | $3,120.98 outgoing from Athena 7652 (Investor IO Loan) to Interest charged · Interest |
| 28/03/2025 | $3,120.98 | Incoming | Loan repayment (direct debit) | Loan repayment (direct debit) · Direct debit | $3,120.98 incoming to Athena 7652 (Investor IO Loan) from Loan repayment (direct debit) |
| 28/04/2025 | $3,345.04 | Outgoing | Interest charged · Interest | Interest charged · Interest 7.14% | $3,345.04 outgoing from Athena 7652 (Investor IO Loan) to Interest charged · Interest |
| 28/04/2025 | $3,345.04 | Incoming | Loan repayment (direct debit) | Loan repayment (direct debit) · Direct debit | $3,345.04 incoming to Athena 7652 (Investor IO Loan) from Loan repayment (direct debit) |
| 28/04/2025 | $414.91 | Incoming | Repayment · Additional repayment | Repayment · Additional repayment | $414.91 incoming to Athena 7652 (Investor IO Loan) from Repayment · Additional repayment |
| 28/05/2025 | $3,345.04 | Outgoing | Interest charged · Interest | Interest charged · Interest 7.14% | $3,345.04 outgoing from Athena 7652 (Investor IO Loan) to Interest charged · Interest |
| 28/05/2025 | $3,226.18 | Incoming | Loan repayment (direct debit) | Loan repayment (direct debit) · Direct debit | $3,226.18 incoming to Athena 7652 (Investor IO Loan) from Loan repayment (direct debit) |
| ⚑18/06/2025 | $0.00 | Incoming | Statement closing balance · | Statement closing balance · Closing — interest only, zero principal reduction over 11 months | $0.00 incoming to Athena 7652 (Investor IO Loan) from Statement closing balance · — ⚠ $1.34M loan with zero principal reduction — interest only for 11+ months |