Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_00169) ===

**Nodes:**
- acct_80CB1EB30 (type: Account)
- acct_80C5C8EA0 (type: Account)
- acct_80CBE72D0 (type: Account)
- acct_80CB568B0 (type: Account)
- acct_80C5B78C0 (type: Account)
- acct_80BD14EF0 (type: Account)
- acct_80BD45540 (type: Account)
- acct_80CA0B230 (type: Account)
- acct_80CC6F120 (type: Account)
- acct_80BE5CED0 (type: Account)
- acct_80C58D930 (type: Account)
- acct_80B7565A0 (type: Account)
- acct_80B75E140 (type: Account)
- acct_80C9B0080 (type: Account)
- acct_80C166770 (type: Account)
- bank_0012 (type: Bank)
- bank_0033739 (type: Bank)
- bank_0033872 (type: Bank)
- bank_0033884 (type: Bank)
- bank_01132 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0133590 (type: Bank)
- bank_0134482 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_027 (type: Bank)

**Edges:**
- acct_80CB1EB30 belongs_to bank_0012
- acct_80C5C8EA0 belongs_to bank_0033739
- acct_80CBE72D0 belongs_to bank_0033872
- acct_80CB568B0 belongs_to bank_0033884
- acct_80C5B78C0 belongs_to bank_01132
- acct_80BD14EF0 belongs_to bank_0131086
- acct_80BD45540 belongs_to bank_0131086
- acct_80CA0B230 belongs_to bank_0133590
- acct_80CC6F120 belongs_to bank_0134482
- acct_80BE5CED0 belongs_to bank_0213
- acct_80C58D930 belongs_to bank_0213
- acct_80B7565A0 belongs_to bank_0214
- acct_80B75E140 belongs_to bank_0214
- acct_80C9B0080 belongs_to bank_0214
- acct_80C166770 belongs_to bank_027
- acct_80CBE72D0 transfers_to acct_80CBE72D0 amount: 438.72 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B75E140 transfers_to acct_80B75E140 amount: 2236124.40 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/01 00:08
- acct_80CC6F120 transfers_to acct_80CC6F120 amount: 268736.74 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80CA0B230 transfers_to acct_80CBE72D0 amount: 169494.02 Mexican Peso via: ACH timestamp: 2022/09/01 00:17
- acct_80C58D930 transfers_to acct_80C58D930 amount: 13690653.10 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80CB568B0 transfers_to acct_80CB568B0 amount: 237.13 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80C9B0080 transfers_to acct_80C9B0080 amount: 356.83 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C166770 transfers_to acct_80C166770 amount: 18835.32 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80CB568B0 transfers_to acct_80CB568B0 amount: 740414.35 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80BE5CED0 transfers_to acct_80BE5CED0 amount: 328650.72 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80BD45540 transfers_to acct_80BD45540 amount: 352.28 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B7565A0 transfers_to acct_80B7565A0 amount: 298.46 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80CA0B230 transfers_to acct_80CA0B230 amount: 83.22 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B75E140 transfers_to acct_80C5C8EA0 amount: 4342.23 Mexican Peso via: Cheque timestamp: 2022/09/01 00:36
- acct_80B75E140 transfers_to acct_80C5C8EA0 amount: 10784.90 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:41
- acct_80B75E140 transfers_to acct_80CA0B230 amount: 38697.25 Mexican Peso via: Cheque timestamp: 2022/09/01 03:48
- acct_80CC6F120 transfers_to acct_80CC6F120 amount: 72.52 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:52
- acct_80CBE72D0 transfers_to acct_80CBE72D0 amount: 92238.71 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:27
- acct_80BD14EF0 transfers_to acct_80BD14EF0 amount: 1434110.03 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:04
- acct_80B7565A0 transfers_to acct_80BD14EF0 amount: 19610.71 Mexican Peso via: Wire timestamp: 2022/09/01 16:01
- acct_80B7565A0 transfers_to acct_80BD14EF0 amount: 23617.78 Mexican Peso via: ACH timestamp: 2022/09/01 16:16
- acct_80B7565A0 transfers_to acct_80BD14EF0 amount: 63587.85 Mexican Peso via: Credit Card timestamp: 2022/09/01 16:23
- acct_80B7565A0 transfers_to acct_80BD14EF0 amount: 12018.99 Mexican Peso via: Cheque timestamp: 2022/09/01 16:24
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 381.35 Mexican Peso via: ACH timestamp: 2022/09/01 17:04
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 937.91 Mexican Peso via: Cash timestamp: 2022/09/01 17:05
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 6923.11 Mexican Peso via: Cheque timestamp: 2022/09/01 17:13
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 1365.38 Mexican Peso via: Credit Card timestamp: 2022/09/01 17:22
- acct_80CB1EB30 transfers_to acct_80CB1EB30 amount: 2818634.06 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:42
- acct_80C9B0080 transfers_to acct_80C9B0080 amount: 1040218.56 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:03
- acct_80B75E140 transfers_to acct_80CC6F120 amount: 10316.18 Mexican Peso via: Credit Card timestamp: 2022/09/01 18:52
- acct_80B75E140 transfers_to acct_80CC6F120 amount: 2998.60 Mexican Peso via: Cheque timestamp: 2022/09/01 18:54
- acct_80BE5CED0 transfers_to acct_80CC6F120 amount: 25692.69 Mexican Peso via: Credit Card timestamp: 2022/09/01 21:30
- acct_80BE5CED0 transfers_to acct_80CC6F120 amount: 74252.99 Mexican Peso via: Cheque timestamp: 2022/09/01 21:43
- acct_80C5C8EA0 transfers_to acct_80CB1EB30 amount: 27613.47 Mexican Peso via: Cheque timestamp: 2022/09/01 23:44
- acct_80C5C8EA0 transfers_to acct_80CB1EB30 amount: 27541.84 Mexican Peso via: Credit Card timestamp: 2022/09/01 23:44
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 6923.11 Mexican Peso via: Cheque timestamp: 2022/09/02 01:33
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 381.35 Mexican Peso via: ACH timestamp: 2022/09/02 01:35
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 1365.38 Mexican Peso via: Credit Card timestamp: 2022/09/02 01:51
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 937.91 Mexican Peso via: Cash timestamp: 2022/09/02 01:52
- acct_80B7565A0 transfers_to acct_80BD14EF0 amount: 63587.85 Mexican Peso via: Credit Card timestamp: 2022/09/02 05:44
- acct_80B7565A0 transfers_to acct_80BD14EF0 amount: 23617.78 Mexican Peso via: ACH timestamp: 2022/09/02 05:46
- acct_80B7565A0 transfers_to acct_80BD14EF0 amount: 12018.99 Mexican Peso via: Cheque timestamp: 2022/09/02 05:53
- acct_80B7565A0 transfers_to acct_80BD14EF0 amount: 19610.71 Mexican Peso via: Wire timestamp: 2022/09/02 05:56
- acct_80C58D930 transfers_to acct_80C5C8EA0 amount: 52097.60 Mexican Peso via: Cheque timestamp: 2022/09/02 06:55
- acct_80C58D930 transfers_to acct_80C5C8EA0 amount: 16552.80 Mexican Peso via: Credit Card timestamp: 2022/09/02 06:59
- acct_80C5C8EA0 transfers_to acct_80CB1EB30 amount: 27613.47 Mexican Peso via: Cheque timestamp: 2022/09/02 08:38
- acct_80C5C8EA0 transfers_to acct_80CB1EB30 amount: 27541.84 Mexican Peso via: Credit Card timestamp: 2022/09/02 08:48
- acct_80B75E140 transfers_to acct_80CC6F120 amount: 10316.18 Mexican Peso via: Credit Card timestamp: 2022/09/02 09:03
- acct_80B75E140 transfers_to acct_80CC6F120 amount: 2998.60 Mexican Peso via: Cheque timestamp: 2022/09/02 09:07
- acct_80C166770 transfers_to acct_80CA0B230 amount: 169251.41 Mexican Peso via: Credit Card timestamp: 2022/09/02 10:31
- acct_80C166770 transfers_to acct_80CA0B230 amount: 31390.08 Mexican Peso via: Wire timestamp: 2022/09/02 10:33
- acct_80C166770 transfers_to acct_80CA0B230 amount: 529402.52 Mexican Peso via: ACH timestamp: 2022/09/02 10:48
- acct_80C166770 transfers_to acct_80CA0B230 amount: 143537.95 Mexican Peso via: Cheque timestamp: 2022/09/02 10:50
- acct_80BD14EF0 transfers_to acct_80C9B0080 amount: 152846.56 Mexican Peso via: Credit Card timestamp: 2022/09/02 13:31
- acct_80BD14EF0 transfers_to acct_80C9B0080 amount: 135626.38 Mexican Peso via: Wire timestamp: 2022/09/02 13:33
- acct_80BD14EF0 transfers_to acct_80C9B0080 amount: 71044.58 Mexican Peso via: Cash timestamp: 2022/09/02 13:57
- acct_80BD14EF0 transfers_to acct_80C9B0080 amount: 297111.40 Mexican Peso via: Cheque timestamp: 2022/09/02 13:58
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/02 13:59
- acct_80B75E140 transfers_to acct_80C5C8EA0 amount: 10784.90 Mexican Peso via: Credit Card timestamp: 2022/09/02 14:38
- acct_80B75E140 transfers_to acct_80CA0B230 amount: 38697.25 Mexican Peso via: Cheque timestamp: 2022/09/02 14:49
- acct_80B75E140 transfers_to acct_80C5C8EA0 amount: 4342.23 Mexican Peso via: Cheque timestamp: 2022/09/02 14:58
- acct_80B75E140 transfers_to acct_80BD14EF0 amount: 35298738.74 Mexican Peso via: Cash timestamp: 2022/09/02 18:11
- acct_80B75E140 transfers_to acct_80BD14EF0 amount: 462473.57 Mexican Peso via: Credit Card timestamp: 2022/09/02 18:12
- acct_80B75E140 transfers_to acct_80BD14EF0 amount: 29337768.37 Mexican Peso via: Cheque timestamp: 2022/09/02 18:29
- acct_80BE5CED0 transfers_to acct_80CC6F120 amount: 74252.99 Mexican Peso via: Cheque timestamp: 2022/09/02 20:08
- acct_80BE5CED0 transfers_to acct_80CC6F120 amount: 25692.69 Mexican Peso via: Credit Card timestamp: 2022/09/02 20:15
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 937.91 Mexican Peso via: Cash timestamp: 2022/09/03 00:13
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 6923.11 Mexican Peso via: Cheque timestamp: 2022/09/03 00:16
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 1365.38 Mexican Peso via: Credit Card timestamp: 2022/09/03 00:16
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 381.35 Mexican Peso via: ACH timestamp: 2022/09/03 00:26
- acct_80BE5CED0 transfers_to acct_80CC6F120 amount: 25692.69 Mexican Peso via: Credit Card timestamp: 2022/09/03 09:15
- acct_80BE5CED0 transfers_to acct_80CC6F120 amount: 74252.99 Mexican Peso via: Cheque timestamp: 2022/09/03 09:25
- acct_80C5C8EA0 transfers_to acct_80CB1EB30 amount: 27613.47 Mexican Peso via: Cheque timestamp: 2022/09/03 11:54
- acct_80C5C8EA0 transfers_to acct_80CB1EB30 amount: 27541.84 Mexican Peso via: Credit Card timestamp: 2022/09/03 11:57
- acct_80BE5CED0 transfers_to acct_80CC6F120 amount: 25692.69 Mexican Peso via: Credit Card timestamp: 2022/09/04 00:39
- acct_80BE5CED0 transfers_to acct_80CC6F120 amount: 74252.99 Mexican Peso via: Cheque timestamp: 2022/09/04 00:46
- acct_80C5C8EA0 transfers_to acct_80CB1EB30 amount: 27541.84 Mexican Peso via: Credit Card timestamp: 2022/09/04 02:51
- acct_80C5C8EA0 transfers_to acct_80CB1EB30 amount: 27613.47 Mexican Peso via: Cheque timestamp: 2022/09/04 02:54
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 6923.11 Mexican Peso via: Cheque timestamp: 2022/09/04 03:30
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 381.35 Mexican Peso via: ACH timestamp: 2022/09/04 03:31
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 1365.38 Mexican Peso via: Credit Card timestamp: 2022/09/04 03:40
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 937.91 Mexican Peso via: Cash timestamp: 2022/09/04 03:50
- acct_80C5B78C0 transfers_to acct_80CA0B230 amount: 5009.62 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:21
- acct_80B75E140 transfers_to acct_80C5C8EA0 amount: 10784.90 Mexican Peso via: Credit Card timestamp: 2022/09/05 05:30
- acct_80B75E140 transfers_to acct_80C5C8EA0 amount: 4342.23 Mexican Peso via: Cheque timestamp: 2022/09/05 05:50
- acct_80B7565A0 transfers_to acct_80BD14EF0 amount: 63587.85 Mexican Peso via: Credit Card timestamp: 2022/09/05 06:30
- acct_80B7565A0 transfers_to acct_80BD14EF0 amount: 12018.99 Mexican Peso via: Cheque timestamp: 2022/09/05 06:34
- acct_80B7565A0 transfers_to acct_80BD14EF0 amount: 19610.71 Mexican Peso via: Wire timestamp: 2022/09/05 06:35
- acct_80B7565A0 transfers_to acct_80BD14EF0 amount: 23617.78 Mexican Peso via: ACH timestamp: 2022/09/05 06:52
- acct_80B75E140 transfers_to acct_80CC6F120 amount: 2998.60 Mexican Peso via: Cheque timestamp: 2022/09/05 07:35
- acct_80B75E140 transfers_to acct_80CC6F120 amount: 10316.18 Mexican Peso via: Credit Card timestamp: 2022/09/05 07:46
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 6923.11 Mexican Peso via: Cheque timestamp: 2022/09/05 08:32
- acct_80BE5CED0 transfers_to acct_80CC6F120 amount: 74252.99 Mexican Peso via: Cheque timestamp: 2022/09/05 08:35
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 381.35 Mexican Peso via: ACH timestamp: 2022/09/05 08:39
- acct_80BE5CED0 transfers_to acct_80CC6F120 amount: 25692.69 Mexican Peso via: Credit Card timestamp: 2022/09/05 08:47
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 937.91 Mexican Peso via: Cash timestamp: 2022/09/05 08:52
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 1365.38 Mexican Peso via: Credit Card timestamp: 2022/09/05 08:53
- acct_80C5C8EA0 transfers_to acct_80CB1EB30 amount: 27541.84 Mexican Peso via: Credit Card timestamp: 2022/09/05 20:15
- acct_80C5C8EA0 transfers_to acct_80CB1EB30 amount: 27613.47 Mexican Peso via: Cheque timestamp: 2022/09/05 20:21
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/05 20:38
- acct_80B75E140 transfers_to acct_80CA0B230 amount: 38697.25 Mexican Peso via: Cheque timestamp: 2022/09/05 23:45
- acct_80BE5CED0 transfers_to acct_80CC6F120 amount: 25692.69 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:07
- acct_80BE5CED0 transfers_to acct_80CC6F120 amount: 74252.99 Mexican Peso via: Cheque timestamp: 2022/09/06 00:27
- acct_80B75E140 transfers_to acct_80C5C8EA0 amount: 4342.23 Mexican Peso via: Cheque timestamp: 2022/09/06 03:32
- acct_80B75E140 transfers_to acct_80C5C8EA0 amount: 10784.90 Mexican Peso via: Credit Card timestamp: 2022/09/06 03:45
- acct_80C5C8EA0 transfers_to acct_80CB1EB30 amount: 27613.47 Mexican Peso via: Cheque timestamp: 2022/09/06 10:21
- acct_80C5C8EA0 transfers_to acct_80CB1EB30 amount: 27541.84 Mexican Peso via: Credit Card timestamp: 2022/09/06 10:23
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/06 14:13
- acct_80B75E140 transfers_to acct_80CC6F120 amount: 10316.18 Mexican Peso via: Credit Card timestamp: 2022/09/06 15:33
- acct_80B75E140 transfers_to acct_80CC6F120 amount: 2998.60 Mexican Peso via: Cheque timestamp: 2022/09/06 15:50
- acct_80B7565A0 transfers_to acct_80BD14EF0 amount: 63587.85 Mexican Peso via: Credit Card timestamp: 2022/09/06 17:06
- acct_80B7565A0 transfers_to acct_80BD14EF0 amount: 23617.78 Mexican Peso via: ACH timestamp: 2022/09/06 17:06
- acct_80B7565A0 transfers_to acct_80BD14EF0 amount: 12018.99 Mexican Peso via: Cheque timestamp: 2022/09/06 17:19
- acct_80B7565A0 transfers_to acct_80BD14EF0 amount: 19610.71 Mexican Peso via: Wire timestamp: 2022/09/06 17:26
- acct_80B75E140 transfers_to acct_80CA0B230 amount: 38697.25 Mexican Peso via: Cheque timestamp: 2022/09/06 17:31
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 6923.11 Mexican Peso via: Cheque timestamp: 2022/09/06 20:38
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 1365.38 Mexican Peso via: Credit Card timestamp: 2022/09/06 20:38
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 381.35 Mexican Peso via: ACH timestamp: 2022/09/06 20:54
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 937.91 Mexican Peso via: Cash timestamp: 2022/09/06 20:57
- acct_80B7565A0 transfers_to acct_80BD14EF0 amount: 12018.99 Mexican Peso via: Cheque timestamp: 2022/09/07 01:33
- acct_80B7565A0 transfers_to acct_80BD14EF0 amount: 19610.71 Mexican Peso via: Wire timestamp: 2022/09/07 01:33
- acct_80B7565A0 transfers_to acct_80BD14EF0 amount: 63587.85 Mexican Peso via: Credit Card timestamp: 2022/09/07 01:43
- acct_80B7565A0 transfers_to acct_80BD14EF0 amount: 23617.78 Mexican Peso via: ACH timestamp: 2022/09/07 01:50
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/07 06:52
- acct_80C5C8EA0 transfers_to acct_80CB1EB30 amount: 27541.84 Mexican Peso via: Credit Card timestamp: 2022/09/07 12:08
- acct_80C5C8EA0 transfers_to acct_80CB1EB30 amount: 27613.47 Mexican Peso via: Cheque timestamp: 2022/09/07 12:21
- acct_80BE5CED0 transfers_to acct_80CC6F120 amount: 25692.69 Mexican Peso via: Credit Card timestamp: 2022/09/07 15:36
- acct_80BE5CED0 transfers_to acct_80CC6F120 amount: 74252.99 Mexican Peso via: Cheque timestamp: 2022/09/07 15:48
- acct_80B75E140 transfers_to acct_80CA0B230 amount: 38697.25 Mexican Peso via: Cheque timestamp: 2022/09/07 16:13
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 6923.11 Mexican Peso via: Cheque timestamp: 2022/09/07 21:01
- acct_80B75E140 transfers_to acct_80C5C8EA0 amount: 4342.23 Mexican Peso via: Cheque timestamp: 2022/09/07 21:05
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 937.91 Mexican Peso via: Cash timestamp: 2022/09/07 21:05
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 381.35 Mexican Peso via: ACH timestamp: 2022/09/07 21:13
- acct_80B75E140 transfers_to acct_80C5C8EA0 amount: 10784.90 Mexican Peso via: Credit Card timestamp: 2022/09/07 21:14
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 1365.38 Mexican Peso via: Credit Card timestamp: 2022/09/07 21:16
- acct_80B75E140 transfers_to acct_80CC6F120 amount: 10316.18 Mexican Peso via: Credit Card timestamp: 2022/09/07 22:43
- acct_80B75E140 transfers_to acct_80CC6F120 amount: 2998.60 Mexican Peso via: Cheque timestamp: 2022/09/07 22:59
- acct_80B75E140 transfers_to acct_80C5C8EA0 amount: 10784.90 Mexican Peso via: Credit Card timestamp: 2022/09/08 01:33
- acct_80B75E140 transfers_to acct_80C5C8EA0 amount: 4342.23 Mexican Peso via: Cheque timestamp: 2022/09/08 01:48
- acct_80BE5CED0 transfers_to acct_80CC6F120 amount: 74252.99 Mexican Peso via: Cheque timestamp: 2022/09/08 02:46
- acct_80BE5CED0 transfers_to acct_80CC6F120 amount: 25692.69 Mexican Peso via: Credit Card timestamp: 2022/09/08 02:58
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/08 04:45
- acct_80C5C8EA0 transfers_to acct_80CB1EB30 amount: 27541.84 Mexican Peso via: Credit Card timestamp: 2022/09/08 11:12
- acct_80C5C8EA0 transfers_to acct_80CB1EB30 amount: 27613.47 Mexican Peso via: Cheque timestamp: 2022/09/08 11:14
- acct_80B75E140 transfers_to acct_80CA0B230 amount: 38697.25 Mexican Peso via: Cheque timestamp: 2022/09/08 13:00
- acct_80B75E140 transfers_to acct_80CC6F120 amount: 10316.18 Mexican Peso via: Credit Card timestamp: 2022/09/08 18:32
- acct_80B7565A0 transfers_to acct_80BD14EF0 amount: 12018.99 Mexican Peso via: Cheque timestamp: 2022/09/08 18:36
- acct_80B7565A0 transfers_to acct_80BD14EF0 amount: 63587.85 Mexican Peso via: Credit Card timestamp: 2022/09/08 18:46
- acct_80B7565A0 transfers_to acct_80BD14EF0 amount: 23617.78 Mexican Peso via: ACH timestamp: 2022/09/08 18:50
- acct_80B7565A0 transfers_to acct_80BD14EF0 amount: 19610.71 Mexican Peso via: Wire timestamp: 2022/09/08 18:52
- acct_80B75E140 transfers_to acct_80CC6F120 amount: 2998.60 Mexican Peso via: Cheque timestamp: 2022/09/08 18:59
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 1365.38 Mexican Peso via: Credit Card timestamp: 2022/09/08 23:37
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 937.91 Mexican Peso via: Cash timestamp: 2022/09/08 23:42
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 381.35 Mexican Peso via: ACH timestamp: 2022/09/08 23:57
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 6923.11 Mexican Peso via: Cheque timestamp: 2022/09/08 23:59
- acct_80C5B78C0 transfers_to acct_80CBE72D0 amount: 447.85 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:00
- acct_80C5C8EA0 transfers_to acct_80CB1EB30 amount: 27613.47 Mexican Peso via: Cheque timestamp: 2022/09/09 00:32
- acct_80C5C8EA0 transfers_to acct_80CB1EB30 amount: 27541.84 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:36
- acct_80C58D930 transfers_to acct_80C5C8EA0 amount: 52097.60 Mexican Peso via: Cheque timestamp: 2022/09/09 03:19
- acct_80C58D930 transfers_to acct_80C5C8EA0 amount: 16552.80 Mexican Peso via: Credit Card timestamp: 2022/09/09 03:22
- acct_80B75E140 transfers_to acct_80C5C8EA0 amount: 4342.23 Mexican Peso via: Cheque timestamp: 2022/09/09 06:43
- acct_80B75E140 transfers_to acct_80C5C8EA0 amount: 10784.90 Mexican Peso via: Credit Card timestamp: 2022/09/09 06:45
- acct_80B7565A0 transfers_to acct_80BD14EF0 amount: 23617.78 Mexican Peso via: ACH timestamp: 2022/09/09 08:05
- acct_80B7565A0 transfers_to acct_80BD14EF0 amount: 12018.99 Mexican Peso via: Cheque timestamp: 2022/09/09 08:10
- acct_80B7565A0 transfers_to acct_80BD14EF0 amount: 63587.85 Mexican Peso via: Credit Card timestamp: 2022/09/09 08:15
- acct_80B7565A0 transfers_to acct_80BD14EF0 amount: 19610.71 Mexican Peso via: Wire timestamp: 2022/09/09 08:28
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 6923.11 Mexican Peso via: Cheque timestamp: 2022/09/09 10:11
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 1365.38 Mexican Peso via: Credit Card timestamp: 2022/09/09 10:14
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 937.91 Mexican Peso via: Cash timestamp: 2022/09/09 10:16
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 381.35 Mexican Peso via: ACH timestamp: 2022/09/09 10:25
- acct_80B75E140 transfers_to acct_80CC6F120 amount: 2998.60 Mexican Peso via: Cheque timestamp: 2022/09/09 10:35
- acct_80B75E140 transfers_to acct_80CC6F120 amount: 10316.18 Mexican Peso via: Credit Card timestamp: 2022/09/09 10:58
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/09 13:36
- acct_80BE5CED0 transfers_to acct_80CC6F120 amount: 74252.99 Mexican Peso via: Cheque timestamp: 2022/09/09 15:35
- acct_80BE5CED0 transfers_to acct_80CC6F120 amount: 25692.69 Mexican Peso via: Credit Card timestamp: 2022/09/09 15:59
- acct_80B75E140 transfers_to acct_80CA0B230 amount: 38697.25 Mexican Peso via: Cheque timestamp: 2022/09/09 20:48
- acct_80BD14EF0 transfers_to acct_80C9B0080 amount: 297111.40 Mexican Peso via: Cheque timestamp: 2022/09/09 23:43
- acct_80BD14EF0 transfers_to acct_80C9B0080 amount: 135626.38 Mexican Peso via: Wire timestamp: 2022/09/09 23:50
- acct_80BD14EF0 transfers_to acct_80C9B0080 amount: 152846.56 Mexican Peso via: Credit Card timestamp: 2022/09/09 23:52
- acct_80BD14EF0 transfers_to acct_80C9B0080 amount: 71044.58 Mexican Peso via: Cash timestamp: 2022/09/09 23:53
- acct_80C5C8EA0 transfers_to acct_80CB1EB30 amount: 27541.84 Mexican Peso via: Credit Card timestamp: 2022/09/10 02:30
- acct_80C5C8EA0 transfers_to acct_80CB1EB30 amount: 27613.47 Mexican Peso via: Cheque timestamp: 2022/09/10 02:49
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 1365.38 Mexican Peso via: Credit Card timestamp: 2022/09/10 12:39
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 6923.11 Mexican Peso via: Cheque timestamp: 2022/09/10 12:42
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 937.91 Mexican Peso via: Cash timestamp: 2022/09/10 12:44
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 381.35 Mexican Peso via: ACH timestamp: 2022/09/10 12:52
- acct_80BE5CED0 transfers_to acct_80CC6F120 amount: 74252.99 Mexican Peso via: Cheque timestamp: 2022/09/10 18:47
- acct_80BE5CED0 transfers_to acct_80CC6F120 amount: 25692.69 Mexican Peso via: Credit Card timestamp: 2022/09/10 18:49

SUMMARY STATISTICS:
  Total transactions: 189
  Unique accounts: 15
  Total volume: 94,411,033.28
  Avg transaction: 499,529.28
  Time span: 179 units
  Max out-degree: 49 (node: 0131086_80BD14EF0)
  Max in-degree: 41 (node: 0131086_80BD45540)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_00170) ===

**Nodes:**
- acct_8092A5380 (type: Account)
- acct_80E43A8C0 (type: Account)
- acct_80ED1C2C0 (type: Account)
- acct_80FA41990 (type: Account)
- acct_80F8E5A80 (type: Account)
- acct_80FA99500 (type: Account)
- acct_80F441280 (type: Account)
- acct_80F717440 (type: Account)
- acct_80FAD8D20 (type: Account)
- acct_80F5A46F0 (type: Account)
- acct_80FB6AA00 (type: Account)
- acct_80FAB3F30 (type: Account)
- acct_8000CDD30 (type: Account)
- acct_80DBDEE50 (type: Account)
- acct_80F44E1D0 (type: Account)
- acct_80DBFC450 (type: Account)
- acct_80DC29340 (type: Account)
- acct_80E850580 (type: Account)
- acct_80E8892D0 (type: Account)
- acct_80F36AAA0 (type: Account)
- acct_80F4BE670 (type: Account)
- acct_80DBF76C0 (type: Account)
- acct_80DBF94B0 (type: Account)
- acct_80DD883E0 (type: Account)
- acct_80E5C3860 (type: Account)
- acct_80E2C2060 (type: Account)
- acct_80E5B0CF0 (type: Account)
- acct_80EDD9710 (type: Account)
- acct_80EA4FEF0 (type: Account)
- acct_80F4BCF40 (type: Account)
- acct_80E96DB60 (type: Account)
- acct_80EA41720 (type: Account)
- acct_80FC6CCD0 (type: Account)
- acct_80EEE6830 (type: Account)
- acct_80F072D40 (type: Account)
- acct_80F440A00 (type: Account)
- acct_80E22CAD0 (type: Account)
- acct_80E57C300 (type: Account)
- acct_80E9D2EE0 (type: Account)
- acct_80E81EA40 (type: Account)
- acct_80EA7F1E0 (type: Account)
- acct_80EB344C0 (type: Account)
- acct_80EB50360 (type: Account)
- acct_80F39C010 (type: Account)
- acct_80F429300 (type: Account)
- acct_80FA6EB50 (type: Account)
- acct_80F442840 (type: Account)
- bank_0024941 (type: Bank)
- bank_0038478 (type: Bank)
- bank_0039678 (type: Bank)
- bank_0039721 (type: Bank)
- bank_0039775 (type: Bank)
- bank_0040312 (type: Bank)
- bank_0040404 (type: Bank)
- bank_0040836 (type: Bank)
- bank_0041165 (type: Bank)
- bank_0041578 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139342 (type: Bank)
- bank_0139819 (type: Bank)
- bank_0139828 (type: Bank)
- bank_0140304 (type: Bank)
- bank_0140945 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0240018 (type: Bank)
- bank_0240229 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0240304 (type: Bank)
- bank_0241079 (type: Bank)

**Edges:**
- acct_8092A5380 belongs_to bank_0024941
- acct_80E43A8C0 belongs_to bank_0038478
- acct_80ED1C2C0 belongs_to bank_0039678
- acct_80FA41990 belongs_to bank_0039678
- acct_80F8E5A80 belongs_to bank_0039721
- acct_80FA99500 belongs_to bank_0039721
- acct_80F441280 belongs_to bank_0039775
- acct_80F717440 belongs_to bank_0040312
- acct_80FAD8D20 belongs_to bank_0040404
- acct_80F5A46F0 belongs_to bank_0040836
- acct_80FB6AA00 belongs_to bank_0041165
- acct_80FAB3F30 belongs_to bank_0041578
- acct_8000CDD30 belongs_to bank_0112
- acct_80DBDEE50 belongs_to bank_0112
- acct_80F44E1D0 belongs_to bank_0112
- acct_80DBFC450 belongs_to bank_0116
- acct_80DC29340 belongs_to bank_0116
- acct_80E850580 belongs_to bank_0116
- acct_80E8892D0 belongs_to bank_0116
- acct_80F36AAA0 belongs_to bank_0116
- acct_80F4BE670 belongs_to bank_0116
- acct_80DBF76C0 belongs_to bank_0117
- acct_80DBF94B0 belongs_to bank_0117
- acct_80DD883E0 belongs_to bank_0118
- acct_80E5C3860 belongs_to bank_0118
- acct_80E2C2060 belongs_to bank_0137218
- acct_80E5B0CF0 belongs_to bank_0138335
- acct_80EDD9710 belongs_to bank_0138335
- acct_80EA4FEF0 belongs_to bank_0138395
- acct_80F4BCF40 belongs_to bank_0138395
- acct_80E96DB60 belongs_to bank_0139342
- acct_80EA41720 belongs_to bank_0139342
- acct_80FC6CCD0 belongs_to bank_0139819
- acct_80EEE6830 belongs_to bank_0139828
- acct_80F072D40 belongs_to bank_0140304
- acct_80F440A00 belongs_to bank_0140945
- acct_80E22CAD0 belongs_to bank_0238190
- acct_80E57C300 belongs_to bank_0238845
- acct_80E9D2EE0 belongs_to bank_0239453
- acct_80E81EA40 belongs_to bank_0239604
- acct_80EA7F1E0 belongs_to bank_0240018
- acct_80EB344C0 belongs_to bank_0240018
- acct_80EB50360 belongs_to bank_0240229
- acct_80F39C010 belongs_to bank_0240243
- acct_80F429300 belongs_to bank_0240304
- acct_80FA6EB50 belongs_to bank_0240304
- acct_80F442840 belongs_to bank_0241079
- acct_80E5C3860 transfers_to acct_80E5C3860 amount: 20.69 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80EA4FEF0 transfers_to acct_80EA4FEF0 amount: 5.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80EB344C0 transfers_to acct_80EB344C0 amount: 6244.93 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E43A8C0 transfers_to acct_80E43A8C0 amount: 170.54 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80EB50360 transfers_to acct_80EEE6830 amount: 152240.25 Swiss Franc via: Cheque timestamp: 2022/09/01 00:04
- acct_80DC29340 transfers_to acct_80DC29340 amount: 13.29 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8000CDD30 transfers_to acct_80DBDEE50 amount: 211810.29 Swiss Franc via: Cheque timestamp: 2022/09/01 00:04
- acct_80E96DB60 transfers_to acct_80E96DB60 amount: 7.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80FA41990 transfers_to acct_80FA41990 amount: 461654.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E22CAD0 transfers_to acct_80E22CAD0 amount: 164882.42 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80EA4FEF0 transfers_to acct_80EA4FEF0 amount: 113418.68 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F441280 transfers_to acct_80E2C2060 amount: 4.05 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:09
- acct_8000CDD30 transfers_to acct_80DBDEE50 amount: 181919.02 Swiss Franc via: Wire timestamp: 2022/09/01 00:09
- acct_80E850580 transfers_to acct_80E850580 amount: 12579.21 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80F8E5A80 transfers_to acct_80F8E5A80 amount: 17945.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80EB50360 transfers_to acct_80EEE6830 amount: 14291.00 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:12
- acct_80EA7F1E0 transfers_to acct_80EA7F1E0 amount: 17.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80F429300 transfers_to acct_80F429300 amount: 11.35 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80EB50360 transfers_to acct_80EEE6830 amount: 208557.20 Swiss Franc via: Cash timestamp: 2022/09/01 00:14
- acct_8000CDD30 transfers_to acct_8000CDD30 amount: 21.38 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80EEE6830 transfers_to acct_80EEE6830 amount: 18.06 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80F36AAA0 transfers_to acct_80F36AAA0 amount: 19.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80F072D40 transfers_to acct_80F072D40 amount: 13.98 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80F4BE670 transfers_to acct_80F4BCF40 amount: 1598788.00 Swiss Franc via: ACH timestamp: 2022/09/01 00:18
- acct_8000CDD30 transfers_to acct_8000CDD30 amount: 223337.96 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E43A8C0 transfers_to acct_80E43A8C0 amount: 6.21 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80E22CAD0 transfers_to acct_80E22CAD0 amount: 20.96 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80EB50360 transfers_to acct_80EB50360 amount: 374792.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E5B0CF0 transfers_to acct_80E5B0CF0 amount: 15.10 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E5B0CF0 transfers_to acct_80E5B0CF0 amount: 106260.29 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80FA99500 transfers_to acct_80FA99500 amount: 107354.71 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80F44E1D0 transfers_to acct_80ED1C2C0 amount: 7.87 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:29
- acct_80EEE6830 transfers_to acct_80EEE6830 amount: 27240.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80F4BCF40 transfers_to acct_80EA41720 amount: 266.94 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:29
- acct_80DBF94B0 transfers_to acct_80DBF94B0 amount: 50227.52 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:35
- acct_80F4BCF40 transfers_to acct_80F8E5A80 amount: 3891.06 Swiss Franc via: Cheque timestamp: 2022/09/01 00:52
- acct_80E850580 transfers_to acct_80F429300 amount: 144.72 Swiss Franc via: Wire timestamp: 2022/09/01 01:12
- acct_80E850580 transfers_to acct_80F429300 amount: 77.69 Swiss Franc via: Cheque timestamp: 2022/09/01 01:22
- acct_80EA41720 transfers_to acct_80EA41720 amount: 92423.38 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:26
- acct_80E96DB60 transfers_to acct_80E96DB60 amount: 23425.34 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:58
- acct_80E2C2060 transfers_to acct_80E2C2060 amount: 9.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:05
- acct_80DBDEE50 transfers_to acct_80DBDEE50 amount: 3113.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:32
- acct_80E22CAD0 transfers_to acct_80EB50360 amount: 208.80 Swiss Franc via: Credit Card timestamp: 2022/09/01 04:33
- acct_80E22CAD0 transfers_to acct_80EB50360 amount: 175.69 Swiss Franc via: Cheque timestamp: 2022/09/01 04:34
- acct_8000CDD30 transfers_to acct_80FAD8D20 amount: 17909.44 Swiss Franc via: Credit Card timestamp: 2022/09/01 04:35
- acct_8000CDD30 transfers_to acct_80FAD8D20 amount: 39535.31 Swiss Franc via: Cheque timestamp: 2022/09/01 04:51
- acct_8000CDD30 transfers_to acct_80FAD8D20 amount: 26576.39 Swiss Franc via: Cash timestamp: 2022/09/01 04:59
- acct_80EEE6830 transfers_to acct_80F429300 amount: 1745.04 Swiss Franc via: Credit Card timestamp: 2022/09/01 05:15
- acct_80EEE6830 transfers_to acct_80F429300 amount: 613.91 Swiss Franc via: Cheque timestamp: 2022/09/01 05:28
- acct_80F442840 transfers_to acct_80F442840 amount: 7.59 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:38
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 348.61 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:06
- acct_80F717440 transfers_to acct_80F717440 amount: 5.22 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:14
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 76.35 Swiss Franc via: Cheque timestamp: 2022/09/01 06:29
- acct_8000CDD30 transfers_to acct_80E96DB60 amount: 714.96 Swiss Franc via: ACH timestamp: 2022/09/01 06:31
- acct_8000CDD30 transfers_to acct_80E96DB60 amount: 755.78 Swiss Franc via: Cash timestamp: 2022/09/01 06:35
- acct_8000CDD30 transfers_to acct_8000CDD30 amount: 240.56 Swiss Franc via: Cheque timestamp: 2022/09/01 06:41
- acct_80F440A00 transfers_to acct_80F441280 amount: 654.00 Swiss Franc via: ACH timestamp: 2022/09/01 06:42
- acct_8000CDD30 transfers_to acct_8000CDD30 amount: 51.22 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:45
- acct_80E81EA40 transfers_to acct_80E81EA40 amount: 63490.35 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:53
- acct_8000CDD30 transfers_to acct_80E96DB60 amount: 10860.11 Swiss Franc via: Cheque timestamp: 2022/09/01 06:56
- acct_8000CDD30 transfers_to acct_80DBFC450 amount: 169.38 Swiss Franc via: Cheque timestamp: 2022/09/01 07:54
- acct_8000CDD30 transfers_to acct_80DBFC450 amount: 24.30 Swiss Franc via: Cash timestamp: 2022/09/01 07:56
- acct_80EEE6830 transfers_to acct_80F39C010 amount: 1563.56 Swiss Franc via: Cash timestamp: 2022/09/01 08:20
- acct_8000CDD30 transfers_to acct_8000CDD30 amount: 92.71 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:27
- acct_8000CDD30 transfers_to acct_8000CDD30 amount: 219.10 Swiss Franc via: Cheque timestamp: 2022/09/01 08:29
- acct_80EEE6830 transfers_to acct_80F39C010 amount: 1357.80 Swiss Franc via: Cheque timestamp: 2022/09/01 08:29
- acct_8000CDD30 transfers_to acct_80EEE6830 amount: 471.86 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:47
- acct_8000CDD30 transfers_to acct_80EEE6830 amount: 914.17 Swiss Franc via: Cheque timestamp: 2022/09/01 08:59
- acct_8000CDD30 transfers_to acct_80E43A8C0 amount: 376211.25 Swiss Franc via: Cheque timestamp: 2022/09/01 09:37
- acct_80FAD8D20 transfers_to acct_80FAD8D20 amount: 15387.97 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:38
- acct_8000CDD30 transfers_to acct_80E43A8C0 amount: 361110.34 Swiss Franc via: ACH timestamp: 2022/09/01 09:45
- acct_8000CDD30 transfers_to acct_80E43A8C0 amount: 22624.44 Swiss Franc via: Credit Card timestamp: 2022/09/01 09:57
- acct_80F4BE670 transfers_to acct_80F4BE670 amount: 24916.26 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:18
- acct_80F4BE670 transfers_to acct_80F4BE670 amount: 7.58 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:51
- acct_8000CDD30 transfers_to acct_80DBF76C0 amount: 87927.14 Swiss Franc via: Cheque timestamp: 2022/09/01 12:11
- acct_8000CDD30 transfers_to acct_80FA6EB50 amount: 112.56 Swiss Franc via: Cheque timestamp: 2022/09/01 13:03
- acct_8000CDD30 transfers_to acct_80FA6EB50 amount: 253.80 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:04
- acct_8000CDD30 transfers_to acct_80FA6EB50 amount: 143.70 Swiss Franc via: Wire timestamp: 2022/09/01 13:07
- acct_8000CDD30 transfers_to acct_80FA6EB50 amount: 198.57 Swiss Franc via: Cash timestamp: 2022/09/01 13:08
- acct_80ED1C2C0 transfers_to acct_80ED1C2C0 amount: 495047.39 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:17
- acct_80EB50360 transfers_to acct_80EDD9710 amount: 1197.81 Swiss Franc via: Cheque timestamp: 2022/09/01 13:52
- acct_80EB50360 transfers_to acct_80EDD9710 amount: 883.73 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:57
- acct_80DBF76C0 transfers_to acct_80DBF76C0 amount: 305161.68 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:01
- acct_80F39C010 transfers_to acct_80FA99500 amount: 1265.87 Swiss Franc via: Cash timestamp: 2022/09/01 15:45
- acct_80F39C010 transfers_to acct_80FA99500 amount: 1372.02 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:49
- acct_80F39C010 transfers_to acct_80FA99500 amount: 305.71 Swiss Franc via: Cheque timestamp: 2022/09/01 15:51
- acct_80E5B0CF0 transfers_to acct_80F36AAA0 amount: 41122.80 Swiss Franc via: Cheque timestamp: 2022/09/01 16:09
- acct_80E5B0CF0 transfers_to acct_80F36AAA0 amount: 3524.02 Swiss Franc via: Wire timestamp: 2022/09/01 16:09
- acct_80E5B0CF0 transfers_to acct_80F36AAA0 amount: 23966.06 Swiss Franc via: Credit Card timestamp: 2022/09/01 16:24
- acct_8000CDD30 transfers_to acct_80E81EA40 amount: 5023.98 Swiss Franc via: Wire timestamp: 2022/09/01 16:30
- acct_8000CDD30 transfers_to acct_80E81EA40 amount: 1663.53 Swiss Franc via: Cheque timestamp: 2022/09/01 16:33
- acct_8000CDD30 transfers_to acct_80E81EA40 amount: 3227.84 Swiss Franc via: ACH timestamp: 2022/09/01 16:38
- acct_80DBFC450 transfers_to acct_80DBFC450 amount: 4120.95 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:47
- acct_8000CDD30 transfers_to acct_80E81EA40 amount: 5917.86 Swiss Franc via: Credit Card timestamp: 2022/09/01 16:49
- acct_80E9D2EE0 transfers_to acct_80E9D2EE0 amount: 14.56 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:12
- acct_80FA6EB50 transfers_to acct_80FA6EB50 amount: 34893.74 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:57
- acct_80DD883E0 transfers_to acct_80DD883E0 amount: 223643.33 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:59
- acct_80F440A00 transfers_to acct_80F440A00 amount: 42.88 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:05
- acct_80FB6AA00 transfers_to acct_80FB6AA00 amount: 14.49 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:22
- acct_80FA99500 transfers_to acct_80FA99500 amount: 19.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:06
- acct_8000CDD30 transfers_to acct_80EA4FEF0 amount: 163.88 Swiss Franc via: ACH timestamp: 2022/09/01 19:37
- acct_8000CDD30 transfers_to acct_80EA4FEF0 amount: 3187.35 Swiss Franc via: Cheque timestamp: 2022/09/01 19:50
- acct_8000CDD30 transfers_to acct_80EA4FEF0 amount: 30.40 Swiss Franc via: Wire timestamp: 2022/09/01 19:58
- acct_80F5A46F0 transfers_to acct_80F5A46F0 amount: 21.16 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:42
- acct_80F39C010 transfers_to acct_80F39C010 amount: 17.36 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:39
- acct_80E5C3860 transfers_to acct_80E5C3860 amount: 5289.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:21
- acct_80E9D2EE0 transfers_to acct_80E9D2EE0 amount: 183352.70 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:59
- acct_80F4BCF40 transfers_to acct_80FC6CCD0 amount: 6.56 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:02
- acct_80F44E1D0 transfers_to acct_80ED1C2C0 amount: 6.03 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:03
- acct_80EEE6830 transfers_to acct_80F429300 amount: 1745.04 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:07
- acct_80EEE6830 transfers_to acct_80F429300 amount: 613.91 Swiss Franc via: Cheque timestamp: 2022/09/02 00:11
- acct_80F441280 transfers_to acct_80EEE6830 amount: 9065.84 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:19
- acct_8000CDD30 transfers_to acct_8000CDD30 amount: 51.22 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:03
- acct_8000CDD30 transfers_to acct_80EA4FEF0 amount: 3187.35 Swiss Franc via: Cheque timestamp: 2022/09/02 03:05
- acct_8000CDD30 transfers_to acct_80EA4FEF0 amount: 30.40 Swiss Franc via: Wire timestamp: 2022/09/02 03:20
- acct_8000CDD30 transfers_to acct_8000CDD30 amount: 240.56 Swiss Franc via: Cheque timestamp: 2022/09/02 03:25
- acct_8000CDD30 transfers_to acct_80EA4FEF0 amount: 163.88 Swiss Franc via: ACH timestamp: 2022/09/02 03:26
- acct_8000CDD30 transfers_to acct_80DBF76C0 amount: 87927.14 Swiss Franc via: Cheque timestamp: 2022/09/02 04:19
- acct_80E5B0CF0 transfers_to acct_80F36AAA0 amount: 3524.02 Swiss Franc via: Wire timestamp: 2022/09/02 05:06
- acct_80E5B0CF0 transfers_to acct_80F36AAA0 amount: 41122.80 Swiss Franc via: Cheque timestamp: 2022/09/02 05:14
- acct_80E5B0CF0 transfers_to acct_80F36AAA0 amount: 23966.06 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:21
- acct_80F39C010 transfers_to acct_80FA99500 amount: 1372.02 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:32
- acct_80F39C010 transfers_to acct_80FA99500 amount: 305.71 Swiss Franc via: Cheque timestamp: 2022/09/02 05:41
- acct_80F39C010 transfers_to acct_80FA99500 amount: 1265.87 Swiss Franc via: Cash timestamp: 2022/09/02 05:57
- acct_80F442840 transfers_to acct_80F44E1D0 amount: 409865.00 Swiss Franc via: ACH timestamp: 2022/09/02 06:01
- acct_8000CDD30 transfers_to acct_80DBDEE50 amount: 181919.02 Swiss Franc via: Wire timestamp: 2022/09/02 06:42
- acct_8000CDD30 transfers_to acct_80DBDEE50 amount: 211810.29 Swiss Franc via: Cheque timestamp: 2022/09/02 06:48
- acct_8000CDD30 transfers_to acct_8000CDD30 amount: 92.71 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:04
- acct_80E850580 transfers_to acct_80F429300 amount: 77.69 Swiss Franc via: Cheque timestamp: 2022/09/02 09:09
- acct_8000CDD30 transfers_to acct_8000CDD30 amount: 219.10 Swiss Franc via: Cheque timestamp: 2022/09/02 09:11
- acct_80E850580 transfers_to acct_80F429300 amount: 144.72 Swiss Franc via: Wire timestamp: 2022/09/02 09:13
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 76.35 Swiss Franc via: Cheque timestamp: 2022/09/02 11:07
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 348.61 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:07
- acct_8000CDD30 transfers_to acct_80E96DB60 amount: 714.96 Swiss Franc via: ACH timestamp: 2022/09/02 12:14
- acct_8000CDD30 transfers_to acct_80E96DB60 amount: 10860.11 Swiss Franc via: Cheque timestamp: 2022/09/02 12:23
- acct_8000CDD30 transfers_to acct_80E96DB60 amount: 755.78 Swiss Franc via: Cash timestamp: 2022/09/02 12:24
- acct_80F44E1D0 transfers_to acct_80FA41990 amount: 61625.13 Swiss Franc via: Cheque timestamp: 2022/09/02 13:11
- acct_80E5C3860 transfers_to acct_80EB50360 amount: 13912.06 Swiss Franc via: Wire timestamp: 2022/09/02 14:03
- acct_80E5C3860 transfers_to acct_80EB50360 amount: 29913.17 Swiss Franc via: Cheque timestamp: 2022/09/02 14:16
- acct_80E5C3860 transfers_to acct_80EB50360 amount: 26181.78 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:20
- acct_8000CDD30 transfers_to acct_80EEE6830 amount: 914.17 Swiss Franc via: Cheque timestamp: 2022/09/02 15:00
- acct_8000CDD30 transfers_to acct_80FA6EB50 amount: 143.70 Swiss Franc via: Wire timestamp: 2022/09/02 15:01
- acct_8000CDD30 transfers_to acct_80FA6EB50 amount: 253.80 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:05
- acct_8000CDD30 transfers_to acct_80FA6EB50 amount: 112.56 Swiss Franc via: Cheque timestamp: 2022/09/02 15:06
- acct_8000CDD30 transfers_to acct_80EEE6830 amount: 471.86 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:12
- acct_8000CDD30 transfers_to acct_80F072D40 amount: 4366.52 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:18
- acct_8000CDD30 transfers_to acct_80F072D40 amount: 10841.05 Swiss Franc via: Cheque timestamp: 2022/09/02 15:20
- acct_8000CDD30 transfers_to acct_80FA6EB50 amount: 198.57 Swiss Franc via: Cash timestamp: 2022/09/02 15:22
- acct_80EEE6830 transfers_to acct_80F36AAA0 amount: 24331.57 Swiss Franc via: Cash timestamp: 2022/09/02 18:33
- acct_80EEE6830 transfers_to acct_80F36AAA0 amount: 5816.33 Swiss Franc via: Cheque timestamp: 2022/09/02 18:49
- acct_80EB50360 transfers_to acct_80EDD9710 amount: 1197.81 Swiss Franc via: Cheque timestamp: 2022/09/02 19:04
- acct_80EB50360 transfers_to acct_80EDD9710 amount: 883.73 Swiss Franc via: Credit Card timestamp: 2022/09/02 19:21
- acct_80F4BCF40 transfers_to acct_80F8E5A80 amount: 3891.06 Swiss Franc via: Cheque timestamp: 2022/09/02 19:31
- acct_8000CDD30 transfers_to acct_80DBF94B0 amount: 2239.03 Swiss Franc via: Cheque timestamp: 2022/09/02 19:37
- acct_80E22CAD0 transfers_to acct_80EB50360 amount: 208.80 Swiss Franc via: Credit Card timestamp: 2022/09/02 19:46
- acct_8000CDD30 transfers_to acct_80DBF94B0 amount: 1243.08 Swiss Franc via: Cash timestamp: 2022/09/02 19:47
- acct_80E22CAD0 transfers_to acct_80EB50360 amount: 175.69 Swiss Franc via: Cheque timestamp: 2022/09/02 19:52
- acct_8000CDD30 transfers_to acct_80E81EA40 amount: 3227.84 Swiss Franc via: ACH timestamp: 2022/09/02 20:10
- acct_8000CDD30 transfers_to acct_80E81EA40 amount: 5917.86 Swiss Franc via: Credit Card timestamp: 2022/09/02 20:13
- acct_8000CDD30 transfers_to acct_80E81EA40 amount: 5023.98 Swiss Franc via: Wire timestamp: 2022/09/02 20:18
- acct_8000CDD30 transfers_to acct_80E81EA40 amount: 1663.53 Swiss Franc via: Cheque timestamp: 2022/09/02 20:25
- acct_8000CDD30 transfers_to acct_80DBFC450 amount: 24.30 Swiss Franc via: Cash timestamp: 2022/09/02 21:34
- acct_8000CDD30 transfers_to acct_80DBFC450 amount: 169.38 Swiss Franc via: Cheque timestamp: 2022/09/02 21:55
- acct_8000CDD30 transfers_to acct_80FAD8D20 amount: 17909.44 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:02
- acct_8000CDD30 transfers_to acct_80FAD8D20 amount: 39535.31 Swiss Franc via: Cheque timestamp: 2022/09/02 22:04
- acct_8000CDD30 transfers_to acct_80FAD8D20 amount: 26576.39 Swiss Franc via: Cash timestamp: 2022/09/02 22:12
- acct_80EEE6830 transfers_to acct_80F39C010 amount: 1357.80 Swiss Franc via: Cheque timestamp: 2022/09/02 22:31
- acct_80EEE6830 transfers_to acct_80F39C010 amount: 1563.56 Swiss Franc via: Cash timestamp: 2022/09/02 22:54
- acct_80F4BCF40 transfers_to acct_80FAB3F30 amount: 20.79 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:00
- acct_80E8892D0 transfers_to acct_80F429300 amount: 155.44 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:03
- acct_80F44E1D0 transfers_to acct_80ED1C2C0 amount: 35.05 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:22
- acct_80F441280 transfers_to acct_80ED1C2C0 amount: 256.00 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:41
- acct_8000CDD30 transfers_to acct_8000CDD30 amount: 240.56 Swiss Franc via: Cheque timestamp: 2022/09/03 04:46
- acct_8000CDD30 transfers_to acct_8000CDD30 amount: 51.22 Swiss Franc via: Credit Card timestamp: 2022/09/03 04:53
- acct_8000CDD30 transfers_to acct_80E96DB60 amount: 714.96 Swiss Franc via: ACH timestamp: 2022/09/03 08:08
- acct_8000CDD30 transfers_to acct_80E96DB60 amount: 10860.11 Swiss Franc via: Cheque timestamp: 2022/09/03 08:19
- acct_8000CDD30 transfers_to acct_80E96DB60 amount: 755.78 Swiss Franc via: Cash timestamp: 2022/09/03 08:22
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 348.61 Swiss Franc via: Credit Card timestamp: 2022/09/03 09:12
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 76.35 Swiss Franc via: Cheque timestamp: 2022/09/03 09:13
- acct_80F4BCF40 transfers_to acct_80F8E5A80 amount: 3891.06 Swiss Franc via: Cheque timestamp: 2022/09/03 09:58
- acct_80EEE6830 transfers_to acct_80F429300 amount: 613.91 Swiss Franc via: Cheque timestamp: 2022/09/03 16:45
- acct_80EEE6830 transfers_to acct_80F429300 amount: 1745.04 Swiss Franc via: Credit Card timestamp: 2022/09/03 16:56
- acct_80F441280 transfers_to acct_80F441280 amount: 9.79 Swiss Franc via: ACH timestamp: 2022/09/04 00:13
- acct_80F441280 transfers_to acct_8092A5380 amount: 14.12 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:13
- acct_80F4BCF40 transfers_to acct_80EA7F1E0 amount: 85.38 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:15
- acct_80F44E1D0 transfers_to acct_80FC6CCD0 amount: 132.40 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:26
- acct_80F4BCF40 transfers_to acct_80F8E5A80 amount: 3891.06 Swiss Franc via: Cheque timestamp: 2022/09/04 01:00
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 76.35 Swiss Franc via: Cheque timestamp: 2022/09/04 02:01
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 348.61 Swiss Franc via: Credit Card timestamp: 2022/09/04 02:18
- acct_80EEE6830 transfers_to acct_80F429300 amount: 1745.04 Swiss Franc via: Credit Card timestamp: 2022/09/04 08:31
- acct_80EEE6830 transfers_to acct_80F429300 amount: 613.91 Swiss Franc via: Cheque timestamp: 2022/09/04 08:37
- acct_8000CDD30 transfers_to acct_8000CDD30 amount: 51.22 Swiss Franc via: Credit Card timestamp: 2022/09/04 12:07
- acct_8000CDD30 transfers_to acct_8000CDD30 amount: 240.56 Swiss Franc via: Cheque timestamp: 2022/09/04 12:24
- acct_8000CDD30 transfers_to acct_80E96DB60 amount: 755.78 Swiss Franc via: Cash timestamp: 2022/09/04 17:30
- acct_8000CDD30 transfers_to acct_80E96DB60 amount: 714.96 Swiss Franc via: ACH timestamp: 2022/09/04 17:48
- acct_8000CDD30 transfers_to acct_80E96DB60 amount: 10860.11 Swiss Franc via: Cheque timestamp: 2022/09/04 17:57
- acct_80E8892D0 transfers_to acct_80F429300 amount: 18.85 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:05
- acct_80F4BCF40 transfers_to acct_80F717440 amount: 11.88 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:12
- acct_80F44E1D0 transfers_to acct_80EB344C0 amount: 6.89 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:14
- acct_80F441280 transfers_to acct_80E9D2EE0 amount: 103.68 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:15
- acct_8000CDD30 transfers_to acct_80E81EA40 amount: 1663.53 Swiss Franc via: Cheque timestamp: 2022/09/05 00:32
- acct_8000CDD30 transfers_to acct_80E81EA40 amount: 5023.98 Swiss Franc via: Wire timestamp: 2022/09/05 00:35
- acct_8000CDD30 transfers_to acct_80E81EA40 amount: 5917.86 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:38
- acct_8000CDD30 transfers_to acct_80E81EA40 amount: 3227.84 Swiss Franc via: ACH timestamp: 2022/09/05 00:49
- acct_80E22CAD0 transfers_to acct_80EB50360 amount: 175.69 Swiss Franc via: Cheque timestamp: 2022/09/05 01:39
- acct_80E22CAD0 transfers_to acct_80EB50360 amount: 208.80 Swiss Franc via: Credit Card timestamp: 2022/09/05 01:58
- acct_8000CDD30 transfers_to acct_80EA4FEF0 amount: 3187.35 Swiss Franc via: Cheque timestamp: 2022/09/05 02:41
- acct_8000CDD30 transfers_to acct_80EA4FEF0 amount: 30.40 Swiss Franc via: Wire timestamp: 2022/09/05 02:41
- acct_8000CDD30 transfers_to acct_80EA4FEF0 amount: 163.88 Swiss Franc via: ACH timestamp: 2022/09/05 02:43
- acct_80E850580 transfers_to acct_80F429300 amount: 77.69 Swiss Franc via: Cheque timestamp: 2022/09/05 03:30
- acct_80E850580 transfers_to acct_80F429300 amount: 144.72 Swiss Franc via: Wire timestamp: 2022/09/05 03:55
- acct_8000CDD30 transfers_to acct_80DBDEE50 amount: 211810.29 Swiss Franc via: Cheque timestamp: 2022/09/05 04:40
- acct_8000CDD30 transfers_to acct_80DBDEE50 amount: 181919.02 Swiss Franc via: Wire timestamp: 2022/09/05 04:59
- acct_8000CDD30 transfers_to acct_80DBFC450 amount: 24.30 Swiss Franc via: Cash timestamp: 2022/09/05 06:00
- acct_8000CDD30 transfers_to acct_80DBFC450 amount: 169.38 Swiss Franc via: Cheque timestamp: 2022/09/05 06:16
- acct_80EEE6830 transfers_to acct_80F429300 amount: 1745.04 Swiss Franc via: Credit Card timestamp: 2022/09/05 07:10
- acct_80EEE6830 transfers_to acct_80F429300 amount: 613.91 Swiss Franc via: Cheque timestamp: 2022/09/05 07:28
- acct_8000CDD30 transfers_to acct_80E96DB60 amount: 755.78 Swiss Franc via: Cash timestamp: 2022/09/05 07:50
- acct_8000CDD30 transfers_to acct_80E96DB60 amount: 714.96 Swiss Franc via: ACH timestamp: 2022/09/05 07:54
- acct_8000CDD30 transfers_to acct_80E96DB60 amount: 10860.11 Swiss Franc via: Cheque timestamp: 2022/09/05 07:58
- acct_80E5B0CF0 transfers_to acct_80F36AAA0 amount: 23966.06 Swiss Franc via: Credit Card timestamp: 2022/09/05 08:00
- acct_80E5B0CF0 transfers_to acct_80F36AAA0 amount: 3524.02 Swiss Franc via: Wire timestamp: 2022/09/05 08:15
- acct_80E5B0CF0 transfers_to acct_80F36AAA0 amount: 41122.80 Swiss Franc via: Cheque timestamp: 2022/09/05 08:27
- acct_80F4BCF40 transfers_to acct_80F8E5A80 amount: 3891.06 Swiss Franc via: Cheque timestamp: 2022/09/05 09:05
- acct_80EEE6830 transfers_to acct_80F39C010 amount: 1563.56 Swiss Franc via: Cash timestamp: 2022/09/05 09:15
- acct_80EEE6830 transfers_to acct_80F39C010 amount: 1357.80 Swiss Franc via: Cheque timestamp: 2022/09/05 09:23
- acct_8000CDD30 transfers_to acct_8000CDD30 amount: 240.56 Swiss Franc via: Cheque timestamp: 2022/09/05 12:18
- acct_8000CDD30 transfers_to acct_8000CDD30 amount: 51.22 Swiss Franc via: Credit Card timestamp: 2022/09/05 12:25
- acct_80F39C010 transfers_to acct_80FA99500 amount: 1265.87 Swiss Franc via: Cash timestamp: 2022/09/05 13:08
- acct_80F39C010 transfers_to acct_80FA99500 amount: 1372.02 Swiss Franc via: Credit Card timestamp: 2022/09/05 13:22
- acct_80F39C010 transfers_to acct_80FA99500 amount: 305.71 Swiss Franc via: Cheque timestamp: 2022/09/05 13:23
- acct_8000CDD30 transfers_to acct_8000CDD30 amount: 219.10 Swiss Franc via: Cheque timestamp: 2022/09/05 14:33
- acct_8000CDD30 transfers_to acct_8000CDD30 amount: 92.71 Swiss Franc via: Credit Card timestamp: 2022/09/05 14:35
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 348.61 Swiss Franc via: Credit Card timestamp: 2022/09/05 16:36
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 76.35 Swiss Franc via: Cheque timestamp: 2022/09/05 16:42
- acct_8000CDD30 transfers_to acct_80DBF76C0 amount: 87927.14 Swiss Franc via: Cheque timestamp: 2022/09/05 17:54
- acct_8000CDD30 transfers_to acct_80EEE6830 amount: 914.17 Swiss Franc via: Cheque timestamp: 2022/09/05 19:46
- acct_8000CDD30 transfers_to acct_80EEE6830 amount: 471.86 Swiss Franc via: Credit Card timestamp: 2022/09/05 19:54
- acct_8000CDD30 transfers_to acct_80FA6EB50 amount: 253.80 Swiss Franc via: Credit Card timestamp: 2022/09/05 20:03
- acct_80EB50360 transfers_to acct_80EDD9710 amount: 1197.81 Swiss Franc via: Cheque timestamp: 2022/09/05 20:11
- acct_80EB50360 transfers_to acct_80EDD9710 amount: 883.73 Swiss Franc via: Credit Card timestamp: 2022/09/05 20:15
- acct_8000CDD30 transfers_to acct_80FA6EB50 amount: 198.57 Swiss Franc via: Cash timestamp: 2022/09/05 20:15
- acct_8000CDD30 transfers_to acct_80FA6EB50 amount: 143.70 Swiss Franc via: Wire timestamp: 2022/09/05 20:15
- acct_8000CDD30 transfers_to acct_80FA6EB50 amount: 112.56 Swiss Franc via: Cheque timestamp: 2022/09/05 20:27
- acct_8000CDD30 transfers_to acct_80FAD8D20 amount: 17909.44 Swiss Franc via: Credit Card timestamp: 2022/09/05 20:43
- acct_8000CDD30 transfers_to acct_80FAD8D20 amount: 39535.31 Swiss Franc via: Cheque timestamp: 2022/09/05 20:51
- acct_8000CDD30 transfers_to acct_80FAD8D20 amount: 26576.39 Swiss Franc via: Cash timestamp: 2022/09/05 20:59
- acct_80F4BCF40 transfers_to acct_80ED1C2C0 amount: 100.68 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:11
- acct_80F44E1D0 transfers_to acct_80E2C2060 amount: 8.47 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:26
- acct_80F441280 transfers_to acct_80FB6AA00 amount: 10.12 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:35
- acct_80E5B0CF0 transfers_to acct_80F36AAA0 amount: 23966.06 Swiss Franc via: Credit Card timestamp: 2022/09/06 02:16
- acct_80E5B0CF0 transfers_to acct_80F36AAA0 amount: 3524.02 Swiss Franc via: Wire timestamp: 2022/09/06 02:17
- acct_80E5B0CF0 transfers_to acct_80F36AAA0 amount: 41122.80 Swiss Franc via: Cheque timestamp: 2022/09/06 02:29
- acct_80F39C010 transfers_to acct_80FA99500 amount: 1265.87 Swiss Franc via: Cash timestamp: 2022/09/06 02:31
- acct_80F39C010 transfers_to acct_80FA99500 amount: 1372.02 Swiss Franc via: Credit Card timestamp: 2022/09/06 02:32
- acct_80F39C010 transfers_to acct_80FA99500 amount: 305.71 Swiss Franc via: Cheque timestamp: 2022/09/06 02:55
- acct_8000CDD30 transfers_to acct_80E96DB60 amount: 755.78 Swiss Franc via: Cash timestamp: 2022/09/06 03:41
- acct_8000CDD30 transfers_to acct_80E96DB60 amount: 714.96 Swiss Franc via: ACH timestamp: 2022/09/06 03:42
- acct_8000CDD30 transfers_to acct_80E96DB60 amount: 10860.11 Swiss Franc via: Cheque timestamp: 2022/09/06 03:44
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 348.61 Swiss Franc via: Credit Card timestamp: 2022/09/06 04:07
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 76.35 Swiss Franc via: Cheque timestamp: 2022/09/06 04:27
- acct_8000CDD30 transfers_to acct_8000CDD30 amount: 92.71 Swiss Franc via: Credit Card timestamp: 2022/09/06 07:04
- acct_8000CDD30 transfers_to acct_8000CDD30 amount: 219.10 Swiss Franc via: Cheque timestamp: 2022/09/06 07:17
- acct_80E850580 transfers_to acct_80F429300 amount: 77.69 Swiss Franc via: Cheque timestamp: 2022/09/06 07:37
- acct_80E22CAD0 transfers_to acct_80EB50360 amount: 208.80 Swiss Franc via: Credit Card timestamp: 2022/09/06 07:39
- acct_80E22CAD0 transfers_to acct_80EB50360 amount: 175.69 Swiss Franc via: Cheque timestamp: 2022/09/06 07:45
- acct_80E850580 transfers_to acct_80F429300 amount: 144.72 Swiss Franc via: Wire timestamp: 2022/09/06 07:47
- acct_80EEE6830 transfers_to acct_80F429300 amount: 613.91 Swiss Franc via: Cheque timestamp: 2022/09/06 09:46
- acct_80EEE6830 transfers_to acct_80F429300 amount: 1745.04 Swiss Franc via: Credit Card timestamp: 2022/09/06 09:57
- acct_8000CDD30 transfers_to acct_80FAD8D20 amount: 26576.39 Swiss Franc via: Cash timestamp: 2022/09/06 10:01
- acct_8000CDD30 transfers_to acct_80FAD8D20 amount: 17909.44 Swiss Franc via: Credit Card timestamp: 2022/09/06 10:03
- acct_80F4BCF40 transfers_to acct_80F8E5A80 amount: 3891.06 Swiss Franc via: Cheque timestamp: 2022/09/06 10:06
- acct_8000CDD30 transfers_to acct_80FAD8D20 amount: 39535.31 Swiss Franc via: Cheque timestamp: 2022/09/06 10:17
- acct_8000CDD30 transfers_to acct_80E81EA40 amount: 1663.53 Swiss Franc via: Cheque timestamp: 2022/09/06 11:01
- acct_8000CDD30 transfers_to acct_80E81EA40 amount: 5023.98 Swiss Franc via: Wire timestamp: 2022/09/06 11:06
- acct_8000CDD30 transfers_to acct_80E81EA40 amount: 5917.86 Swiss Franc via: Credit Card timestamp: 2022/09/06 11:07
- acct_8000CDD30 transfers_to acct_80E81EA40 amount: 3227.84 Swiss Franc via: ACH timestamp: 2022/09/06 11:14
- acct_80EEE6830 transfers_to acct_80F39C010 amount: 1357.80 Swiss Franc via: Cheque timestamp: 2022/09/06 13:42
- acct_80EEE6830 transfers_to acct_80F39C010 amount: 1563.56 Swiss Franc via: Cash timestamp: 2022/09/06 13:43
- acct_8000CDD30 transfers_to acct_80EEE6830 amount: 471.86 Swiss Franc via: Credit Card timestamp: 2022/09/06 14:38
- acct_8000CDD30 transfers_to acct_80EEE6830 amount: 914.17 Swiss Franc via: Cheque timestamp: 2022/09/06 14:50
- acct_8000CDD30 transfers_to acct_80DBDEE50 amount: 211810.29 Swiss Franc via: Cheque timestamp: 2022/09/06 15:33
- acct_8000CDD30 transfers_to acct_80DBDEE50 amount: 181919.02 Swiss Franc via: Wire timestamp: 2022/09/06 15:47
- acct_80EB50360 transfers_to acct_80EDD9710 amount: 1197.81 Swiss Franc via: Cheque timestamp: 2022/09/06 17:40
- acct_80EB50360 transfers_to acct_80EDD9710 amount: 883.73 Swiss Franc via: Credit Card timestamp: 2022/09/06 17:50
- acct_8000CDD30 transfers_to acct_8000CDD30 amount: 240.56 Swiss Franc via: Cheque timestamp: 2022/09/06 20:00
- acct_8000CDD30 transfers_to acct_80DBFC450 amount: 24.30 Swiss Franc via: Cash timestamp: 2022/09/06 20:03
- acct_8000CDD30 transfers_to acct_80DBFC450 amount: 169.38 Swiss Franc via: Cheque timestamp: 2022/09/06 20:08
- acct_8000CDD30 transfers_to acct_8000CDD30 amount: 51.22 Swiss Franc via: Credit Card timestamp: 2022/09/06 20:10
- acct_8000CDD30 transfers_to acct_80DBF76C0 amount: 87927.14 Swiss Franc via: Cheque timestamp: 2022/09/06 20:29
- acct_8000CDD30 transfers_to acct_80EA4FEF0 amount: 163.88 Swiss Franc via: ACH timestamp: 2022/09/06 22:10
- acct_8000CDD30 transfers_to acct_80EA4FEF0 amount: 3187.35 Swiss Franc via: Cheque timestamp: 2022/09/06 22:12
- acct_8000CDD30 transfers_to acct_80EA4FEF0 amount: 30.40 Swiss Franc via: Wire timestamp: 2022/09/06 22:18
- acct_8000CDD30 transfers_to acct_80FA6EB50 amount: 253.80 Swiss Franc via: Credit Card timestamp: 2022/09/06 23:31
- acct_8000CDD30 transfers_to acct_80FA6EB50 amount: 112.56 Swiss Franc via: Cheque timestamp: 2022/09/06 23:37
- acct_8000CDD30 transfers_to acct_80FA6EB50 amount: 198.57 Swiss Franc via: Cash timestamp: 2022/09/06 23:45
- acct_8000CDD30 transfers_to acct_80FA6EB50 amount: 143.70 Swiss Franc via: Wire timestamp: 2022/09/06 23:50
- acct_8000CDD30 transfers_to acct_80DBDEE50 amount: 181919.02 Swiss Franc via: Wire timestamp: 2022/09/07 00:04
- acct_80F441280 transfers_to acct_80E2C2060 amount: 74.90 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:15
- acct_80F44E1D0 transfers_to acct_80ED1C2C0 amount: 77.85 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:20
- acct_80F4BCF40 transfers_to acct_80DC29340 amount: 34.83 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:20
- acct_8000CDD30 transfers_to acct_80DBDEE50 amount: 211810.29 Swiss Franc via: Cheque timestamp: 2022/09/07 00:22
- acct_80E850580 transfers_to acct_80F429300 amount: 77.69 Swiss Franc via: Cheque timestamp: 2022/09/07 01:12
- acct_80E850580 transfers_to acct_80F429300 amount: 144.72 Swiss Franc via: Wire timestamp: 2022/09/07 01:29
- acct_8000CDD30 transfers_to acct_8000CDD30 amount: 240.56 Swiss Franc via: Cheque timestamp: 2022/09/07 03:54
- acct_8000CDD30 transfers_to acct_8000CDD30 amount: 51.22 Swiss Franc via: Credit Card timestamp: 2022/09/07 03:58
- acct_8000CDD30 transfers_to acct_80EA4FEF0 amount: 163.88 Swiss Franc via: ACH timestamp: 2022/09/07 05:33
- acct_8000CDD30 transfers_to acct_80EA4FEF0 amount: 3187.35 Swiss Franc via: Cheque timestamp: 2022/09/07 05:34
- acct_8000CDD30 transfers_to acct_80EA4FEF0 amount: 30.40 Swiss Franc via: Wire timestamp: 2022/09/07 05:51
- acct_80F4BCF40 transfers_to acct_80F8E5A80 amount: 3891.06 Swiss Franc via: Cheque timestamp: 2022/09/07 05:59
- acct_80F39C010 transfers_to acct_80FA99500 amount: 305.71 Swiss Franc via: Cheque timestamp: 2022/09/07 06:30
- acct_80F39C010 transfers_to acct_80FA99500 amount: 1372.02 Swiss Franc via: Credit Card timestamp: 2022/09/07 06:30
- acct_80F39C010 transfers_to acct_80FA99500 amount: 1265.87 Swiss Franc via: Cash timestamp: 2022/09/07 06:44
- acct_8000CDD30 transfers_to acct_8000CDD30 amount: 92.71 Swiss Franc via: Credit Card timestamp: 2022/09/07 06:52
- acct_8000CDD30 transfers_to acct_8000CDD30 amount: 219.10 Swiss Franc via: Cheque timestamp: 2022/09/07 06:57
- acct_80E22CAD0 transfers_to acct_80EB50360 amount: 208.80 Swiss Franc via: Credit Card timestamp: 2022/09/07 07:54
- acct_80E22CAD0 transfers_to acct_80EB50360 amount: 175.69 Swiss Franc via: Cheque timestamp: 2022/09/07 07:58
- acct_8000CDD30 transfers_to acct_80DBF76C0 amount: 87927.14 Swiss Franc via: Cheque timestamp: 2022/09/07 08:03
- acct_80EB50360 transfers_to acct_80EDD9710 amount: 1197.81 Swiss Franc via: Cheque timestamp: 2022/09/07 09:03
- acct_80EB50360 transfers_to acct_80EDD9710 amount: 883.73 Swiss Franc via: Credit Card timestamp: 2022/09/07 09:24
- acct_80EEE6830 transfers_to acct_80F39C010 amount: 1563.56 Swiss Franc via: Cash timestamp: 2022/09/07 13:42
- acct_80EEE6830 transfers_to acct_80F39C010 amount: 1357.80 Swiss Franc via: Cheque timestamp: 2022/09/07 13:44
- acct_8000CDD30 transfers_to acct_80DBFC450 amount: 24.30 Swiss Franc via: Cash timestamp: 2022/09/07 14:32
- acct_8000CDD30 transfers_to acct_80DBFC450 amount: 169.38 Swiss Franc via: Cheque timestamp: 2022/09/07 14:48
- acct_8000CDD30 transfers_to acct_80E96DB60 amount: 714.96 Swiss Franc via: ACH timestamp: 2022/09/07 16:04
- acct_8000CDD30 transfers_to acct_80E96DB60 amount: 755.78 Swiss Franc via: Cash timestamp: 2022/09/07 16:08
- acct_8000CDD30 transfers_to acct_80EEE6830 amount: 471.86 Swiss Franc via: Credit Card timestamp: 2022/09/07 16:15
- acct_8000CDD30 transfers_to acct_80E96DB60 amount: 10860.11 Swiss Franc via: Cheque timestamp: 2022/09/07 16:23
- acct_8000CDD30 transfers_to acct_80EEE6830 amount: 914.17 Swiss Franc via: Cheque timestamp: 2022/09/07 16:25
- acct_80E5B0CF0 transfers_to acct_80F36AAA0 amount: 41122.80 Swiss Franc via: Cheque timestamp: 2022/09/07 16:43
- acct_80E5B0CF0 transfers_to acct_80F36AAA0 amount: 23966.06 Swiss Franc via: Credit Card timestamp: 2022/09/07 16:48
- acct_80E5B0CF0 transfers_to acct_80F36AAA0 amount: 3524.02 Swiss Franc via: Wire timestamp: 2022/09/07 16:51
- acct_8000CDD30 transfers_to acct_80FA6EB50 amount: 112.56 Swiss Franc via: Cheque timestamp: 2022/09/07 17:05
- acct_8000CDD30 transfers_to acct_80FA6EB50 amount: 143.70 Swiss Franc via: Wire timestamp: 2022/09/07 17:14
- acct_8000CDD30 transfers_to acct_80FA6EB50 amount: 198.57 Swiss Franc via: Cash timestamp: 2022/09/07 17:25
- acct_8000CDD30 transfers_to acct_80FA6EB50 amount: 253.80 Swiss Franc via: Credit Card timestamp: 2022/09/07 17:28
- acct_8000CDD30 transfers_to acct_80E81EA40 amount: 1663.53 Swiss Franc via: Cheque timestamp: 2022/09/07 18:04
- acct_8000CDD30 transfers_to acct_80E81EA40 amount: 5917.86 Swiss Franc via: Credit Card timestamp: 2022/09/07 18:05
- acct_80EEE6830 transfers_to acct_80F429300 amount: 1745.04 Swiss Franc via: Credit Card timestamp: 2022/09/07 18:07
- acct_80EEE6830 transfers_to acct_80F429300 amount: 613.91 Swiss Franc via: Cheque timestamp: 2022/09/07 18:14
- acct_8000CDD30 transfers_to acct_80E81EA40 amount: 5023.98 Swiss Franc via: Wire timestamp: 2022/09/07 18:15
- acct_8000CDD30 transfers_to acct_80E81EA40 amount: 3227.84 Swiss Franc via: ACH timestamp: 2022/09/07 18:24
- acct_8000CDD30 transfers_to acct_80FAD8D20 amount: 39535.31 Swiss Franc via: Cheque timestamp: 2022/09/07 18:40
- acct_8000CDD30 transfers_to acct_80FAD8D20 amount: 26576.39 Swiss Franc via: Cash timestamp: 2022/09/07 18:42
- acct_8000CDD30 transfers_to acct_80FAD8D20 amount: 17909.44 Swiss Franc via: Credit Card timestamp: 2022/09/07 18:59
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 76.35 Swiss Franc via: Cheque timestamp: 2022/09/07 19:07
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 348.61 Swiss Franc via: Credit Card timestamp: 2022/09/07 19:25
- acct_80F4BCF40 transfers_to acct_80F717440 amount: 131.28 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:04
- acct_80F441280 transfers_to acct_80ED1C2C0 amount: 42.41 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:10
- acct_80F44E1D0 transfers_to acct_80ED1C2C0 amount: 519.02 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:20
- acct_8000CDD30 transfers_to acct_80FAD8D20 amount: 17909.44 Swiss Franc via: Credit Card timestamp: 2022/09/08 01:04
- acct_8000CDD30 transfers_to acct_8000CDD30 amount: 219.10 Swiss Franc via: Cheque timestamp: 2022/09/08 01:05
- acct_8000CDD30 transfers_to acct_8000CDD30 amount: 92.71 Swiss Franc via: Credit Card timestamp: 2022/09/08 01:06
- acct_8000CDD30 transfers_to acct_80FAD8D20 amount: 39535.31 Swiss Franc via: Cheque timestamp: 2022/09/08 01:27
- acct_8000CDD30 transfers_to acct_80FAD8D20 amount: 26576.39 Swiss Franc via: Cash timestamp: 2022/09/08 01:27
- acct_80E22CAD0 transfers_to acct_80EB50360 amount: 208.80 Swiss Franc via: Credit Card timestamp: 2022/09/08 02:35
- acct_80E22CAD0 transfers_to acct_80EB50360 amount: 175.69 Swiss Franc via: Cheque timestamp: 2022/09/08 02:37
- acct_80EB50360 transfers_to acct_80EDD9710 amount: 883.73 Swiss Franc via: Credit Card timestamp: 2022/09/08 03:06
- acct_80EB50360 transfers_to acct_80EDD9710 amount: 1197.81 Swiss Franc via: Cheque timestamp: 2022/09/08 03:16
- acct_8000CDD30 transfers_to acct_80DBDEE50 amount: 181919.02 Swiss Franc via: Wire timestamp: 2022/09/08 03:40
- acct_8000CDD30 transfers_to acct_80DBDEE50 amount: 211810.29 Swiss Franc via: Cheque timestamp: 2022/09/08 03:57
- acct_8000CDD30 transfers_to acct_80DBF76C0 amount: 87927.14 Swiss Franc via: Cheque timestamp: 2022/09/08 05:12
- acct_80F4BCF40 transfers_to acct_80F8E5A80 amount: 3891.06 Swiss Franc via: Cheque timestamp: 2022/09/08 07:02
- acct_80EEE6830 transfers_to acct_80F39C010 amount: 1563.56 Swiss Franc via: Cash timestamp: 2022/09/08 09:33
- acct_80EEE6830 transfers_to acct_80F39C010 amount: 1357.80 Swiss Franc via: Cheque timestamp: 2022/09/08 09:34
- acct_80E5B0CF0 transfers_to acct_80F36AAA0 amount: 3524.02 Swiss Franc via: Wire timestamp: 2022/09/08 09:36
- acct_80E5B0CF0 transfers_to acct_80F36AAA0 amount: 41122.80 Swiss Franc via: Cheque timestamp: 2022/09/08 09:38
- acct_80E5B0CF0 transfers_to acct_80F36AAA0 amount: 23966.06 Swiss Franc via: Credit Card timestamp: 2022/09/08 09:49
- acct_8000CDD30 transfers_to acct_8000CDD30 amount: 240.56 Swiss Franc via: Cheque timestamp: 2022/09/08 10:02
- acct_80E850580 transfers_to acct_80F429300 amount: 144.72 Swiss Franc via: Wire timestamp: 2022/09/08 10:10
- acct_80E850580 transfers_to acct_80F429300 amount: 77.69 Swiss Franc via: Cheque timestamp: 2022/09/08 10:11
- acct_8000CDD30 transfers_to acct_8000CDD30 amount: 51.22 Swiss Franc via: Credit Card timestamp: 2022/09/08 10:29
- acct_8000CDD30 transfers_to acct_80E81EA40 amount: 3227.84 Swiss Franc via: ACH timestamp: 2022/09/08 12:33
- acct_8000CDD30 transfers_to acct_80E81EA40 amount: 5917.86 Swiss Franc via: Credit Card timestamp: 2022/09/08 12:37
- acct_8000CDD30 transfers_to acct_80E81EA40 amount: 1663.53 Swiss Franc via: Cheque timestamp: 2022/09/08 12:45
- acct_8000CDD30 transfers_to acct_80E81EA40 amount: 5023.98 Swiss Franc via: Wire timestamp: 2022/09/08 12:48
- acct_80F39C010 transfers_to acct_80FA99500 amount: 1372.02 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:42
- acct_80F39C010 transfers_to acct_80FA99500 amount: 305.71 Swiss Franc via: Cheque timestamp: 2022/09/08 15:44
- acct_80F39C010 transfers_to acct_80FA99500 amount: 1265.87 Swiss Franc via: Cash timestamp: 2022/09/08 15:45
- acct_8000CDD30 transfers_to acct_80EA4FEF0 amount: 30.40 Swiss Franc via: Wire timestamp: 2022/09/08 16:10
- acct_8000CDD30 transfers_to acct_80EA4FEF0 amount: 163.88 Swiss Franc via: ACH timestamp: 2022/09/08 16:13
- acct_8000CDD30 transfers_to acct_80EA4FEF0 amount: 3187.35 Swiss Franc via: Cheque timestamp: 2022/09/08 16:15
- acct_8000CDD30 transfers_to acct_80E96DB60 amount: 10860.11 Swiss Franc via: Cheque timestamp: 2022/09/08 18:05
- acct_8000CDD30 transfers_to acct_80E96DB60 amount: 755.78 Swiss Franc via: Cash timestamp: 2022/09/08 18:06
- acct_8000CDD30 transfers_to acct_80E96DB60 amount: 714.96 Swiss Franc via: ACH timestamp: 2022/09/08 18:25
- acct_80EEE6830 transfers_to acct_80F429300 amount: 613.91 Swiss Franc via: Cheque timestamp: 2022/09/08 18:43
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 76.35 Swiss Franc via: Cheque timestamp: 2022/09/08 18:48
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 348.61 Swiss Franc via: Credit Card timestamp: 2022/09/08 18:54
- acct_80EEE6830 transfers_to acct_80F429300 amount: 1745.04 Swiss Franc via: Credit Card timestamp: 2022/09/08 18:55
- acct_8000CDD30 transfers_to acct_80EEE6830 amount: 471.86 Swiss Franc via: Credit Card timestamp: 2022/09/08 19:44
- acct_8000CDD30 transfers_to acct_80EEE6830 amount: 914.17 Swiss Franc via: Cheque timestamp: 2022/09/08 19:57
- acct_8000CDD30 transfers_to acct_80DBFC450 amount: 24.30 Swiss Franc via: Cash timestamp: 2022/09/08 21:11
- acct_8000CDD30 transfers_to acct_80DBFC450 amount: 169.38 Swiss Franc via: Cheque timestamp: 2022/09/08 21:19
- acct_8000CDD30 transfers_to acct_80FA6EB50 amount: 143.70 Swiss Franc via: Wire timestamp: 2022/09/08 21:32
- acct_8000CDD30 transfers_to acct_80FA6EB50 amount: 112.56 Swiss Franc via: Cheque timestamp: 2022/09/08 21:33
- acct_8000CDD30 transfers_to acct_80FA6EB50 amount: 253.80 Swiss Franc via: Credit Card timestamp: 2022/09/08 21:51
- acct_8000CDD30 transfers_to acct_80FA6EB50 amount: 198.57 Swiss Franc via: Cash timestamp: 2022/09/08 21:55
- acct_80F441280 transfers_to acct_80F5A46F0 amount: 126.58 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:03
- acct_80F44E1D0 transfers_to acct_80ED1C2C0 amount: 114.11 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:09
- acct_80F4BCF40 transfers_to acct_80EEE6830 amount: 133.31 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:17
- acct_8000CDD30 transfers_to acct_8000CDD30 amount: 92.71 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:30
- acct_8000CDD30 transfers_to acct_8000CDD30 amount: 219.10 Swiss Franc via: Cheque timestamp: 2022/09/09 00:38
- acct_8000CDD30 transfers_to acct_80DBF94B0 amount: 2239.03 Swiss Franc via: Cheque timestamp: 2022/09/09 00:40
- acct_8000CDD30 transfers_to acct_80DBF94B0 amount: 1243.08 Swiss Franc via: Cash timestamp: 2022/09/09 00:49
- acct_80F39C010 transfers_to acct_80FA99500 amount: 305.71 Swiss Franc via: Cheque timestamp: 2022/09/09 01:04
- acct_80F39C010 transfers_to acct_80FA99500 amount: 1265.87 Swiss Franc via: Cash timestamp: 2022/09/09 01:09
- acct_80F39C010 transfers_to acct_80FA99500 amount: 1372.02 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:26
- acct_80E5B0CF0 transfers_to acct_80F36AAA0 amount: 23966.06 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:05
- acct_80E5B0CF0 transfers_to acct_80F36AAA0 amount: 3524.02 Swiss Franc via: Wire timestamp: 2022/09/09 02:15
- acct_80E5B0CF0 transfers_to acct_80F36AAA0 amount: 41122.80 Swiss Franc via: Cheque timestamp: 2022/09/09 02:29
- acct_8000CDD30 transfers_to acct_80DBF76C0 amount: 87927.14 Swiss Franc via: Cheque timestamp: 2022/09/09 03:28
- acct_80E850580 transfers_to acct_80F429300 amount: 144.72 Swiss Franc via: Wire timestamp: 2022/09/09 03:44
- acct_80E850580 transfers_to acct_80F429300 amount: 77.69 Swiss Franc via: Cheque timestamp: 2022/09/09 03:53
- acct_80EEE6830 transfers_to acct_80F39C010 amount: 1357.80 Swiss Franc via: Cheque timestamp: 2022/09/09 06:08
- acct_80EEE6830 transfers_to acct_80F39C010 amount: 1563.56 Swiss Franc via: Cash timestamp: 2022/09/09 06:19
- acct_8000CDD30 transfers_to acct_80FAD8D20 amount: 39535.31 Swiss Franc via: Cheque timestamp: 2022/09/09 07:19
- acct_8000CDD30 transfers_to acct_80FAD8D20 amount: 17909.44 Swiss Franc via: Credit Card timestamp: 2022/09/09 07:20
- acct_80F4BCF40 transfers_to acct_80F8E5A80 amount: 3891.06 Swiss Franc via: Cheque timestamp: 2022/09/09 07:21
- acct_8000CDD30 transfers_to acct_80FAD8D20 amount: 26576.39 Swiss Franc via: Cash timestamp: 2022/09/09 07:28
- acct_80EB50360 transfers_to acct_80EDD9710 amount: 883.73 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:31
- acct_80EB50360 transfers_to acct_80EDD9710 amount: 1197.81 Swiss Franc via: Cheque timestamp: 2022/09/09 08:41
- acct_8000CDD30 transfers_to acct_80FA6EB50 amount: 198.57 Swiss Franc via: Cash timestamp: 2022/09/09 09:21
- acct_8000CDD30 transfers_to acct_80FA6EB50 amount: 253.80 Swiss Franc via: Credit Card timestamp: 2022/09/09 09:24
- acct_8000CDD30 transfers_to acct_80FA6EB50 amount: 143.70 Swiss Franc via: Wire timestamp: 2022/09/09 09:25
- acct_8000CDD30 transfers_to acct_80FA6EB50 amount: 112.56 Swiss Franc via: Cheque timestamp: 2022/09/09 09:26
- acct_80E22CAD0 transfers_to acct_80EB50360 amount: 208.80 Swiss Franc via: Credit Card timestamp: 2022/09/09 10:36
- acct_80E22CAD0 transfers_to acct_80EB50360 amount: 175.69 Swiss Franc via: Cheque timestamp: 2022/09/09 10:46
- acct_8000CDD30 transfers_to acct_80EEE6830 amount: 914.17 Swiss Franc via: Cheque timestamp: 2022/09/09 11:33
- acct_8000CDD30 transfers_to acct_80EEE6830 amount: 471.86 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:56
- acct_8000CDD30 transfers_to acct_80E81EA40 amount: 3227.84 Swiss Franc via: ACH timestamp: 2022/09/09 13:37
- acct_8000CDD30 transfers_to acct_80E81EA40 amount: 5917.86 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:38
- acct_8000CDD30 transfers_to acct_80E81EA40 amount: 5023.98 Swiss Franc via: Wire timestamp: 2022/09/09 13:38
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 348.61 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:42
- acct_8000CDD30 transfers_to acct_80E81EA40 amount: 1663.53 Swiss Franc via: Cheque timestamp: 2022/09/09 13:44
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 76.35 Swiss Franc via: Cheque timestamp: 2022/09/09 13:59
- acct_8000CDD30 transfers_to acct_80EA4FEF0 amount: 30.40 Swiss Franc via: Wire timestamp: 2022/09/09 14:21
- acct_8000CDD30 transfers_to acct_80EA4FEF0 amount: 163.88 Swiss Franc via: ACH timestamp: 2022/09/09 14:23
- acct_8000CDD30 transfers_to acct_80EA4FEF0 amount: 3187.35 Swiss Franc via: Cheque timestamp: 2022/09/09 14:26
- acct_8000CDD30 transfers_to acct_80F072D40 amount: 4366.52 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:37
- acct_8000CDD30 transfers_to acct_80F072D40 amount: 10841.05 Swiss Franc via: Cheque timestamp: 2022/09/09 14:38
- acct_80EEE6830 transfers_to acct_80F429300 amount: 1745.04 Swiss Franc via: Credit Card timestamp: 2022/09/09 16:08
- acct_80EEE6830 transfers_to acct_80F429300 amount: 613.91 Swiss Franc via: Cheque timestamp: 2022/09/09 16:20
- acct_8000CDD30 transfers_to acct_8000CDD30 amount: 51.22 Swiss Franc via: Credit Card timestamp: 2022/09/09 18:53
- acct_8000CDD30 transfers_to acct_8000CDD30 amount: 240.56 Swiss Franc via: Cheque timestamp: 2022/09/09 18:55
- acct_8000CDD30 transfers_to acct_80DBFC450 amount: 169.38 Swiss Franc via: Cheque timestamp: 2022/09/09 19:01
- acct_8000CDD30 transfers_to acct_80DBFC450 amount: 24.30 Swiss Franc via: Cash timestamp: 2022/09/09 19:27
- acct_8000CDD30 transfers_to acct_80DBDEE50 amount: 211810.29 Swiss Franc via: Cheque timestamp: 2022/09/09 23:01
- acct_80F44E1D0 transfers_to acct_80FA41990 amount: 61625.13 Swiss Franc via: Cheque timestamp: 2022/09/09 23:20
- acct_8000CDD30 transfers_to acct_80DBDEE50 amount: 181919.02 Swiss Franc via: Wire timestamp: 2022/09/09 23:24
- acct_8000CDD30 transfers_to acct_80E96DB60 amount: 714.96 Swiss Franc via: ACH timestamp: 2022/09/09 23:41
- acct_8000CDD30 transfers_to acct_80E96DB60 amount: 755.78 Swiss Franc via: Cash timestamp: 2022/09/09 23:47
- acct_8000CDD30 transfers_to acct_80E96DB60 amount: 10860.11 Swiss Franc via: Cheque timestamp: 2022/09/09 23:52
- acct_80F44E1D0 transfers_to acct_80EEE6830 amount: 129.85 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:18
- acct_80F4BCF40 transfers_to acct_80E2C2060 amount: 112.36 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:20
- acct_80F441280 transfers_to acct_80E57C300 amount: 65.61 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:29
- acct_8000CDD30 transfers_to acct_8000CDD30 amount: 240.56 Swiss Franc via: Cheque timestamp: 2022/09/10 02:17
- acct_8000CDD30 transfers_to acct_8000CDD30 amount: 51.22 Swiss Franc via: Credit Card timestamp: 2022/09/10 02:28
- acct_80F4BCF40 transfers_to acct_80F8E5A80 amount: 3891.06 Swiss Franc via: Cheque timestamp: 2022/09/10 03:48
- acct_80EEE6830 transfers_to acct_80F429300 amount: 1745.04 Swiss Franc via: Credit Card timestamp: 2022/09/10 06:02
- acct_80EEE6830 transfers_to acct_80F429300 amount: 613.91 Swiss Franc via: Cheque timestamp: 2022/09/10 06:22
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 348.61 Swiss Franc via: Credit Card timestamp: 2022/09/10 06:40
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 76.35 Swiss Franc via: Cheque timestamp: 2022/09/10 06:43
- acct_8000CDD30 transfers_to acct_80E96DB60 amount: 714.96 Swiss Franc via: ACH timestamp: 2022/09/10 08:39
- acct_8000CDD30 transfers_to acct_80E96DB60 amount: 10860.11 Swiss Franc via: Cheque timestamp: 2022/09/10 08:47
- acct_8000CDD30 transfers_to acct_80E96DB60 amount: 755.78 Swiss Franc via: Cash timestamp: 2022/09/10 08:50

SUMMARY STATISTICS:
  Total transactions: 465
  Unique accounts: 47
  Total volume: 11,403,329.49
  Avg transaction: 24,523.29
  Time span: 441 units
  Max out-degree: 224 (node: 0112_8000CDD30)
  Max in-degree: 37 (node: 0240304_80F429300)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)