Li's eleven deposits of $9500 were made into the same ANZ account using a series of false names and phone numbers. There, he made an eleventh deposit of $9500, just under the $10,000 amount that triggers a mandatory suspicious deposit notification to Austrac. After running out of CBD ANZ bank branches, Li changed his clothes and returned to the first branch he had visited. Over the next four hours, he made 10 deposits at various ANZ branches within a few kilometres of each other.
