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_00181) ===

**Nodes:**
- acct_8061A7360 (type: Account)
- acct_806B18B90 (type: Account)
- acct_8060DA610 (type: Account)
- acct_80612A1F0 (type: Account)
- acct_80C182640 (type: Account)
- acct_80748B120 (type: Account)
- acct_812C7D7A0 (type: Account)
- acct_80F0A2660 (type: Account)
- acct_80C166500 (type: Account)
- acct_806535590 (type: Account)
- acct_806D90440 (type: Account)
- acct_80738C600 (type: Account)
- acct_8073882B0 (type: Account)
- acct_80B44B510 (type: Account)
- acct_80BE66890 (type: Account)
- acct_806B553D0 (type: Account)
- acct_1004287C8 (type: Account)
- acct_1004288E8 (type: Account)
- bank_0016792 (type: Bank)
- bank_0017554 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_01132 (type: Bank)
- bank_0117070 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0132306 (type: Bank)
- bank_0214 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0218783 (type: Bank)
- bank_0222363 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8061A7360 belongs_to bank_0016792
- acct_806B18B90 belongs_to bank_0017554
- acct_8060DA610 belongs_to bank_004
- acct_80612A1F0 belongs_to bank_007
- acct_80C182640 belongs_to bank_01132
- acct_80748B120 belongs_to bank_0117070
- acct_812C7D7A0 belongs_to bank_0121698
- acct_80F0A2660 belongs_to bank_0132306
- acct_80C166500 belongs_to bank_0214
- acct_806535590 belongs_to bank_0217125
- acct_806D90440 belongs_to bank_0217496
- acct_80738C600 belongs_to bank_0217496
- acct_8073882B0 belongs_to bank_0218783
- acct_80B44B510 belongs_to bank_0222363
- acct_80BE66890 belongs_to bank_027
- acct_806B553D0 belongs_to bank_028
- acct_1004287C8 belongs_to bank_070
- acct_1004288E8 belongs_to bank_070
- acct_806B553D0 transfers_to acct_806B553D0 amount: 1045.68 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806535590 transfers_to acct_806535590 amount: 606184.98 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80612A1F0 transfers_to acct_80612A1F0 amount: 1219.73 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C166500 transfers_to acct_80C166500 amount: 303627.22 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80BE66890 transfers_to acct_80BE66890 amount: 433.20 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80748B120 transfers_to acct_80748B120 amount: 1303.23 Ruble via: Reinvestment timestamp: 2022/09/01 00:59
- acct_80C182640 transfers_to acct_80C182640 amount: 6030528.14 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:49
- acct_806B18B90 transfers_to acct_806B553D0 amount: 81050.91 Ruble via: Credit Card timestamp: 2022/09/01 03:03
- acct_806B18B90 transfers_to acct_806B553D0 amount: 24597.52 Ruble via: Cheque timestamp: 2022/09/01 03:27
- acct_1004287C8 transfers_to acct_806535590 amount: 7161.80 Ruble via: Credit Card timestamp: 2022/09/01 03:48
- acct_1004287C8 transfers_to acct_806535590 amount: 14228.90 Ruble via: Cheque timestamp: 2022/09/01 03:56
- acct_1004288E8 transfers_to acct_80C166500 amount: 93195.22 Mexican Peso via: Credit Card timestamp: 2022/09/01 07:07
- acct_1004288E8 transfers_to acct_80C166500 amount: 410119.73 Mexican Peso via: Cash timestamp: 2022/09/01 07:20
- acct_1004288E8 transfers_to acct_80C166500 amount: 94922.92 Mexican Peso via: Cheque timestamp: 2022/09/01 07:25
- acct_80C166500 transfers_to acct_80C166500 amount: 326.05 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:57
- acct_806535590 transfers_to acct_806B553D0 amount: 3856.46 Ruble via: Cheque timestamp: 2022/09/01 08:06
- acct_806535590 transfers_to acct_806B553D0 amount: 10950.31 Ruble via: Credit Card timestamp: 2022/09/01 08:06
- acct_806535590 transfers_to acct_806B553D0 amount: 2811.28 Ruble via: ACH timestamp: 2022/09/01 08:06
- acct_80B44B510 transfers_to acct_80F0A2660 amount: 20855.79 US Dollar via: Cheque timestamp: 2022/09/01 08:50
- acct_80612A1F0 transfers_to acct_806535590 amount: 127202.47 Ruble via: Cheque timestamp: 2022/09/01 10:04
- acct_806535590 transfers_to acct_806D90440 amount: 92462.78 Ruble via: Cheque timestamp: 2022/09/01 11:05
- acct_806535590 transfers_to acct_806D90440 amount: 3964.34 Ruble via: Cash timestamp: 2022/09/01 11:05
- acct_806535590 transfers_to acct_806D90440 amount: 68062.85 Ruble via: Credit Card timestamp: 2022/09/01 11:07
- acct_806D90440 transfers_to acct_806D90440 amount: 7452850.88 Ruble via: Reinvestment timestamp: 2022/09/01 11:26
- acct_806B18B90 transfers_to acct_806B18B90 amount: 916508.61 Ruble via: Reinvestment timestamp: 2022/09/01 14:27
- acct_80F0A2660 transfers_to acct_80F0A2660 amount: 749764.35 US Dollar via: Reinvestment timestamp: 2022/09/01 14:52
- acct_812C7D7A0 transfers_to acct_812C7D7A0 amount: 2235.59 US Dollar via: Reinvestment timestamp: 2022/09/01 14:52
- acct_8060DA610 transfers_to acct_806B18B90 amount: 121867.24 Ruble via: Cheque timestamp: 2022/09/01 15:05
- acct_8060DA610 transfers_to acct_806B18B90 amount: 183393.85 Ruble via: Credit Card timestamp: 2022/09/01 15:20
- acct_1004287C8 transfers_to acct_8060DA610 amount: 21297.66 Ruble via: Cheque timestamp: 2022/09/01 15:52
- acct_80BE66890 transfers_to acct_80C166500 amount: 1676281.69 Mexican Peso via: Cash timestamp: 2022/09/01 22:01
- acct_80BE66890 transfers_to acct_80C166500 amount: 198285.13 Mexican Peso via: Cheque timestamp: 2022/09/01 22:26
- acct_80612A1F0 transfers_to acct_806535590 amount: 127202.47 Ruble via: Cheque timestamp: 2022/09/02 02:19
- acct_806535590 transfers_to acct_806D90440 amount: 92462.78 Ruble via: Cheque timestamp: 2022/09/02 02:36
- acct_806535590 transfers_to acct_806D90440 amount: 68062.85 Ruble via: Credit Card timestamp: 2022/09/02 02:53
- acct_806535590 transfers_to acct_806D90440 amount: 3964.34 Ruble via: Cash timestamp: 2022/09/02 02:55
- acct_80B44B510 transfers_to acct_80F0A2660 amount: 20855.79 US Dollar via: Cheque timestamp: 2022/09/02 05:47
- acct_806B18B90 transfers_to acct_80748B120 amount: 217419.77 Ruble via: Cheque timestamp: 2022/09/02 11:02
- acct_806B18B90 transfers_to acct_80748B120 amount: 330732.79 Ruble via: Credit Card timestamp: 2022/09/02 11:07
- acct_8061A7360 transfers_to acct_806B18B90 amount: 142483919.76 Ruble via: Cheque timestamp: 2022/09/02 13:17
- acct_8061A7360 transfers_to acct_806B18B90 amount: 689714475.21 Ruble via: Wire timestamp: 2022/09/02 13:20
- acct_8061A7360 transfers_to acct_806B18B90 amount: 1425717.98 Ruble via: Credit Card timestamp: 2022/09/02 13:24
- acct_8061A7360 transfers_to acct_806B18B90 amount: 210073969.13 Ruble via: ACH timestamp: 2022/09/02 13:26
- acct_806B18B90 transfers_to acct_806B553D0 amount: 24597.52 Ruble via: Cheque timestamp: 2022/09/02 15:09
- acct_806B18B90 transfers_to acct_806B553D0 amount: 81050.91 Ruble via: Credit Card timestamp: 2022/09/02 15:16
- acct_8060DA610 transfers_to acct_806B18B90 amount: 183393.85 Ruble via: Credit Card timestamp: 2022/09/02 17:09
- acct_8060DA610 transfers_to acct_806B18B90 amount: 121867.24 Ruble via: Cheque timestamp: 2022/09/02 17:13
- acct_1004288E8 transfers_to acct_80C166500 amount: 94922.92 Mexican Peso via: Cheque timestamp: 2022/09/02 18:15
- acct_1004288E8 transfers_to acct_80C166500 amount: 410119.73 Mexican Peso via: Cash timestamp: 2022/09/02 18:23
- acct_1004288E8 transfers_to acct_80C166500 amount: 93195.22 Mexican Peso via: Credit Card timestamp: 2022/09/02 18:28
- acct_80F0A2660 transfers_to acct_812C7D7A0 amount: 77512.26 US Dollar via: Cheque timestamp: 2022/09/02 18:34
- acct_80F0A2660 transfers_to acct_812C7D7A0 amount: 9909.33 US Dollar via: Credit Card timestamp: 2022/09/02 18:55
- acct_1004287C8 transfers_to acct_806535590 amount: 7161.80 Ruble via: Credit Card timestamp: 2022/09/02 22:31
- acct_1004287C8 transfers_to acct_806535590 amount: 14228.90 Ruble via: Cheque timestamp: 2022/09/02 22:45
- acct_806535590 transfers_to acct_806B553D0 amount: 3856.46 Ruble via: Cheque timestamp: 2022/09/02 23:40
- acct_80C166500 transfers_to acct_80C182640 amount: 4050315.79 Mexican Peso via: Cheque timestamp: 2022/09/02 23:42
- acct_806535590 transfers_to acct_806B553D0 amount: 2811.28 Ruble via: ACH timestamp: 2022/09/02 23:49
- acct_806535590 transfers_to acct_806B553D0 amount: 10950.31 Ruble via: Credit Card timestamp: 2022/09/02 23:52
- acct_1004287C8 transfers_to acct_8060DA610 amount: 21297.66 Ruble via: Cheque timestamp: 2022/09/02 23:53
- acct_80738C600 transfers_to acct_806B18B90 amount: 10316.24 Ruble via: Credit Card timestamp: 2022/09/03 00:10
- acct_806535590 transfers_to acct_806D90440 amount: 3964.34 Ruble via: Cash timestamp: 2022/09/03 13:00
- acct_806535590 transfers_to acct_806D90440 amount: 68062.85 Ruble via: Credit Card timestamp: 2022/09/03 13:17
- acct_806535590 transfers_to acct_806D90440 amount: 92462.78 Ruble via: Cheque timestamp: 2022/09/03 13:29
- acct_806535590 transfers_to acct_806B553D0 amount: 2811.28 Ruble via: ACH timestamp: 2022/09/03 15:37
- acct_806535590 transfers_to acct_806B553D0 amount: 10950.31 Ruble via: Credit Card timestamp: 2022/09/03 15:44
- acct_806535590 transfers_to acct_806B553D0 amount: 3856.46 Ruble via: Cheque timestamp: 2022/09/03 15:59
- acct_1004287C8 transfers_to acct_8060DA610 amount: 21297.66 Ruble via: Cheque timestamp: 2022/09/03 19:02
- acct_1004287C8 transfers_to acct_8060DA610 amount: 21297.66 Ruble via: Cheque timestamp: 2022/09/04 18:39
- acct_806535590 transfers_to acct_806D90440 amount: 3964.34 Ruble via: Cash timestamp: 2022/09/04 20:15
- acct_806535590 transfers_to acct_806D90440 amount: 92462.78 Ruble via: Cheque timestamp: 2022/09/04 20:23
- acct_806535590 transfers_to acct_806D90440 amount: 68062.85 Ruble via: Credit Card timestamp: 2022/09/04 20:28
- acct_806535590 transfers_to acct_806B553D0 amount: 3856.46 Ruble via: Cheque timestamp: 2022/09/04 20:51
- acct_806535590 transfers_to acct_806B553D0 amount: 10950.31 Ruble via: Credit Card timestamp: 2022/09/04 20:51
- acct_806535590 transfers_to acct_806B553D0 amount: 2811.28 Ruble via: ACH timestamp: 2022/09/04 20:58
- acct_1004287C8 transfers_to acct_806535590 amount: 14228.90 Ruble via: Cheque timestamp: 2022/09/05 00:04
- acct_1004287C8 transfers_to acct_806535590 amount: 7161.80 Ruble via: Credit Card timestamp: 2022/09/05 00:27
- acct_806535590 transfers_to acct_806D90440 amount: 92462.78 Ruble via: Cheque timestamp: 2022/09/05 02:11
- acct_806535590 transfers_to acct_806D90440 amount: 68062.85 Ruble via: Credit Card timestamp: 2022/09/05 02:16
- acct_806535590 transfers_to acct_806D90440 amount: 3964.34 Ruble via: Cash timestamp: 2022/09/05 02:29
- acct_8060DA610 transfers_to acct_806B18B90 amount: 183393.85 Ruble via: Credit Card timestamp: 2022/09/05 03:34
- acct_8060DA610 transfers_to acct_806B18B90 amount: 121867.24 Ruble via: Cheque timestamp: 2022/09/05 03:47
- acct_80B44B510 transfers_to acct_80F0A2660 amount: 20855.79 US Dollar via: Cheque timestamp: 2022/09/05 05:16
- acct_806B18B90 transfers_to acct_806B553D0 amount: 24597.52 Ruble via: Cheque timestamp: 2022/09/05 07:13
- acct_806B18B90 transfers_to acct_806B553D0 amount: 81050.91 Ruble via: Credit Card timestamp: 2022/09/05 07:21
- acct_806535590 transfers_to acct_806B553D0 amount: 10950.31 Ruble via: Credit Card timestamp: 2022/09/05 13:02
- acct_806535590 transfers_to acct_806B553D0 amount: 3856.46 Ruble via: Cheque timestamp: 2022/09/05 13:13
- acct_806535590 transfers_to acct_806B553D0 amount: 2811.28 Ruble via: ACH timestamp: 2022/09/05 13:22
- acct_1004287C8 transfers_to acct_8060DA610 amount: 21297.66 Ruble via: Cheque timestamp: 2022/09/05 17:03
- acct_80612A1F0 transfers_to acct_806535590 amount: 127202.47 Ruble via: Cheque timestamp: 2022/09/05 21:30
- acct_1004288E8 transfers_to acct_80C166500 amount: 94922.92 Mexican Peso via: Cheque timestamp: 2022/09/05 22:53
- acct_1004288E8 transfers_to acct_80C166500 amount: 93195.22 Mexican Peso via: Credit Card timestamp: 2022/09/05 22:59
- acct_1004288E8 transfers_to acct_80C166500 amount: 410119.73 Mexican Peso via: Cash timestamp: 2022/09/05 22:59
- acct_1004287C8 transfers_to acct_8060DA610 amount: 21297.66 Ruble via: Cheque timestamp: 2022/09/06 02:06
- acct_8060DA610 transfers_to acct_806B18B90 amount: 183393.85 Ruble via: Credit Card timestamp: 2022/09/06 02:06
- acct_8060DA610 transfers_to acct_806B18B90 amount: 121867.24 Ruble via: Cheque timestamp: 2022/09/06 02:29
- acct_806B18B90 transfers_to acct_806B553D0 amount: 24597.52 Ruble via: Cheque timestamp: 2022/09/06 05:39
- acct_806B18B90 transfers_to acct_806B553D0 amount: 81050.91 Ruble via: Credit Card timestamp: 2022/09/06 05:49
- acct_806535590 transfers_to acct_806D90440 amount: 68062.85 Ruble via: Credit Card timestamp: 2022/09/06 08:39
- acct_80B44B510 transfers_to acct_80F0A2660 amount: 20855.79 US Dollar via: Cheque timestamp: 2022/09/06 08:46
- acct_806535590 transfers_to acct_806D90440 amount: 92462.78 Ruble via: Cheque timestamp: 2022/09/06 08:56
- acct_806535590 transfers_to acct_806D90440 amount: 3964.34 Ruble via: Cash timestamp: 2022/09/06 08:58
- acct_1004287C8 transfers_to acct_806535590 amount: 7161.80 Ruble via: Credit Card timestamp: 2022/09/06 13:40
- acct_1004287C8 transfers_to acct_806535590 amount: 14228.90 Ruble via: Cheque timestamp: 2022/09/06 13:41
- acct_80612A1F0 transfers_to acct_806535590 amount: 127202.47 Ruble via: Cheque timestamp: 2022/09/06 17:01
- acct_806535590 transfers_to acct_806B553D0 amount: 2811.28 Ruble via: ACH timestamp: 2022/09/06 22:13
- acct_806535590 transfers_to acct_806B553D0 amount: 10950.31 Ruble via: Credit Card timestamp: 2022/09/06 22:16
- acct_806535590 transfers_to acct_806B553D0 amount: 3856.46 Ruble via: Cheque timestamp: 2022/09/06 22:20
- acct_1004288E8 transfers_to acct_80C166500 amount: 410119.73 Mexican Peso via: Cash timestamp: 2022/09/06 23:16
- acct_1004288E8 transfers_to acct_80C166500 amount: 94922.92 Mexican Peso via: Cheque timestamp: 2022/09/06 23:19
- acct_1004288E8 transfers_to acct_80C166500 amount: 93195.22 Mexican Peso via: Credit Card timestamp: 2022/09/06 23:23
- acct_8073882B0 transfers_to acct_806B18B90 amount: 9161.05 Ruble via: Credit Card timestamp: 2022/09/07 00:17
- acct_80B44B510 transfers_to acct_80F0A2660 amount: 20855.79 US Dollar via: Cheque timestamp: 2022/09/07 01:18
- acct_806535590 transfers_to acct_806B553D0 amount: 2811.28 Ruble via: ACH timestamp: 2022/09/07 04:33
- acct_806535590 transfers_to acct_806B553D0 amount: 3856.46 Ruble via: Cheque timestamp: 2022/09/07 04:53
- acct_806535590 transfers_to acct_806B553D0 amount: 10950.31 Ruble via: Credit Card timestamp: 2022/09/07 04:57
- acct_1004287C8 transfers_to acct_806535590 amount: 7161.80 Ruble via: Credit Card timestamp: 2022/09/07 05:08
- acct_1004287C8 transfers_to acct_806535590 amount: 14228.90 Ruble via: Cheque timestamp: 2022/09/07 05:12
- acct_8060DA610 transfers_to acct_806B18B90 amount: 121867.24 Ruble via: Cheque timestamp: 2022/09/07 08:51
- acct_8060DA610 transfers_to acct_806B18B90 amount: 183393.85 Ruble via: Credit Card timestamp: 2022/09/07 08:56
- acct_1004287C8 transfers_to acct_8060DA610 amount: 21297.66 Ruble via: Cheque timestamp: 2022/09/07 12:35
- acct_806B18B90 transfers_to acct_806B553D0 amount: 81050.91 Ruble via: Credit Card timestamp: 2022/09/07 14:02
- acct_806B18B90 transfers_to acct_806B553D0 amount: 24597.52 Ruble via: Cheque timestamp: 2022/09/07 14:15
- acct_1004288E8 transfers_to acct_80C166500 amount: 410119.73 Mexican Peso via: Cash timestamp: 2022/09/07 16:03
- acct_1004288E8 transfers_to acct_80C166500 amount: 94922.92 Mexican Peso via: Cheque timestamp: 2022/09/07 16:08
- acct_1004288E8 transfers_to acct_80C166500 amount: 93195.22 Mexican Peso via: Credit Card timestamp: 2022/09/07 16:13
- acct_80612A1F0 transfers_to acct_806535590 amount: 127202.47 Ruble via: Cheque timestamp: 2022/09/07 16:53
- acct_806535590 transfers_to acct_806D90440 amount: 92462.78 Ruble via: Cheque timestamp: 2022/09/07 17:33
- acct_806535590 transfers_to acct_806D90440 amount: 3964.34 Ruble via: Cash timestamp: 2022/09/07 17:41
- acct_806535590 transfers_to acct_806D90440 amount: 68062.85 Ruble via: Credit Card timestamp: 2022/09/07 17:46
- acct_806535590 transfers_to acct_806D90440 amount: 3964.34 Ruble via: Cash timestamp: 2022/09/08 02:13
- acct_806535590 transfers_to acct_806D90440 amount: 92462.78 Ruble via: Cheque timestamp: 2022/09/08 02:16
- acct_806535590 transfers_to acct_806D90440 amount: 68062.85 Ruble via: Credit Card timestamp: 2022/09/08 02:19
- acct_1004287C8 transfers_to acct_806535590 amount: 7161.80 Ruble via: Credit Card timestamp: 2022/09/08 08:43
- acct_1004287C8 transfers_to acct_806535590 amount: 14228.90 Ruble via: Cheque timestamp: 2022/09/08 08:56
- acct_1004287C8 transfers_to acct_8060DA610 amount: 21297.66 Ruble via: Cheque timestamp: 2022/09/08 11:24
- acct_1004288E8 transfers_to acct_80C166500 amount: 94922.92 Mexican Peso via: Cheque timestamp: 2022/09/08 14:34
- acct_1004288E8 transfers_to acct_80C166500 amount: 410119.73 Mexican Peso via: Cash timestamp: 2022/09/08 14:35
- acct_806B18B90 transfers_to acct_806B553D0 amount: 81050.91 Ruble via: Credit Card timestamp: 2022/09/08 14:45
- acct_1004288E8 transfers_to acct_80C166500 amount: 93195.22 Mexican Peso via: Credit Card timestamp: 2022/09/08 14:49
- acct_806B18B90 transfers_to acct_806B553D0 amount: 24597.52 Ruble via: Cheque timestamp: 2022/09/08 14:59
- acct_80B44B510 transfers_to acct_80F0A2660 amount: 20855.79 US Dollar via: Cheque timestamp: 2022/09/08 15:11
- acct_806535590 transfers_to acct_806B553D0 amount: 3856.46 Ruble via: Cheque timestamp: 2022/09/08 16:40
- acct_806535590 transfers_to acct_806B553D0 amount: 2811.28 Ruble via: ACH timestamp: 2022/09/08 16:46
- acct_806535590 transfers_to acct_806B553D0 amount: 10950.31 Ruble via: Credit Card timestamp: 2022/09/08 16:55
- acct_8060DA610 transfers_to acct_806B18B90 amount: 183393.85 Ruble via: Credit Card timestamp: 2022/09/08 23:44
- acct_80612A1F0 transfers_to acct_806535590 amount: 127202.47 Ruble via: Cheque timestamp: 2022/09/08 23:44
- acct_8060DA610 transfers_to acct_806B18B90 amount: 121867.24 Ruble via: Cheque timestamp: 2022/09/08 23:51
- acct_1004287C8 transfers_to acct_806535590 amount: 14228.90 Ruble via: Cheque timestamp: 2022/09/09 01:09
- acct_1004287C8 transfers_to acct_806535590 amount: 7161.80 Ruble via: Credit Card timestamp: 2022/09/09 01:20
- acct_1004288E8 transfers_to acct_80C166500 amount: 93195.22 Mexican Peso via: Credit Card timestamp: 2022/09/09 01:35
- acct_1004288E8 transfers_to acct_80C166500 amount: 410119.73 Mexican Peso via: Cash timestamp: 2022/09/09 01:44
- acct_1004288E8 transfers_to acct_80C166500 amount: 94922.92 Mexican Peso via: Cheque timestamp: 2022/09/09 01:54
- acct_806535590 transfers_to acct_806B553D0 amount: 2811.28 Ruble via: ACH timestamp: 2022/09/09 05:46
- acct_806535590 transfers_to acct_806B553D0 amount: 10950.31 Ruble via: Credit Card timestamp: 2022/09/09 05:47
- acct_806535590 transfers_to acct_806B553D0 amount: 3856.46 Ruble via: Cheque timestamp: 2022/09/09 05:51
- acct_80612A1F0 transfers_to acct_806535590 amount: 127202.47 Ruble via: Cheque timestamp: 2022/09/09 06:23
- acct_8061A7360 transfers_to acct_806B18B90 amount: 689714475.21 Ruble via: Wire timestamp: 2022/09/09 07:40
- acct_8061A7360 transfers_to acct_806B18B90 amount: 210073969.13 Ruble via: ACH timestamp: 2022/09/09 07:44
- acct_8061A7360 transfers_to acct_806B18B90 amount: 1425717.98 Ruble via: Credit Card timestamp: 2022/09/09 07:49
- acct_8061A7360 transfers_to acct_806B18B90 amount: 142483919.76 Ruble via: Cheque timestamp: 2022/09/09 07:59
- acct_80C166500 transfers_to acct_80C166500 amount: 311645.56 Mexican Peso via: ACH timestamp: 2022/09/09 10:33
- acct_80C166500 transfers_to acct_806B553D0 amount: 1146817.22 Ruble via: ACH timestamp: 2022/09/09 10:33
- acct_806535590 transfers_to acct_806D90440 amount: 68062.85 Ruble via: Credit Card timestamp: 2022/09/09 13:10
- acct_806535590 transfers_to acct_806D90440 amount: 3964.34 Ruble via: Cash timestamp: 2022/09/09 13:12
- acct_806535590 transfers_to acct_806D90440 amount: 92462.78 Ruble via: Cheque timestamp: 2022/09/09 13:21
- acct_80B44B510 transfers_to acct_80F0A2660 amount: 20855.79 US Dollar via: Cheque timestamp: 2022/09/09 14:09
- acct_806B18B90 transfers_to acct_806B553D0 amount: 81050.91 Ruble via: Credit Card timestamp: 2022/09/09 17:09
- acct_806B18B90 transfers_to acct_806B553D0 amount: 24597.52 Ruble via: Cheque timestamp: 2022/09/09 17:19
- acct_806B553D0 transfers_to acct_806B553D0 amount: 1076845.07 Ruble via: ACH timestamp: 2022/09/09 17:21
- acct_806B553D0 transfers_to acct_80F0A2660 amount: 13840.48 US Dollar via: ACH timestamp: 2022/09/09 17:21
- acct_80F0A2660 transfers_to acct_812C7D7A0 amount: 77512.26 US Dollar via: Cheque timestamp: 2022/09/09 20:36
- acct_1004287C8 transfers_to acct_8060DA610 amount: 21297.66 Ruble via: Cheque timestamp: 2022/09/09 20:41
- acct_80F0A2660 transfers_to acct_812C7D7A0 amount: 9909.33 US Dollar via: Credit Card timestamp: 2022/09/09 20:45
- acct_8060DA610 transfers_to acct_806B18B90 amount: 121867.24 Ruble via: Cheque timestamp: 2022/09/09 22:07
- acct_8060DA610 transfers_to acct_806B18B90 amount: 183393.85 Ruble via: Credit Card timestamp: 2022/09/09 22:21
- acct_1004287C8 transfers_to acct_8060DA610 amount: 21297.66 Ruble via: Cheque timestamp: 2022/09/10 05:36
- acct_806535590 transfers_to acct_806B553D0 amount: 3856.46 Ruble via: Cheque timestamp: 2022/09/10 15:08
- acct_806535590 transfers_to acct_806B553D0 amount: 2811.28 Ruble via: ACH timestamp: 2022/09/10 15:16
- acct_806535590 transfers_to acct_806B553D0 amount: 10950.31 Ruble via: Credit Card timestamp: 2022/09/10 15:29
- acct_806535590 transfers_to acct_806D90440 amount: 68062.85 Ruble via: Credit Card timestamp: 2022/09/10 19:02
- acct_806535590 transfers_to acct_806D90440 amount: 92462.78 Ruble via: Cheque timestamp: 2022/09/10 19:03
- acct_806535590 transfers_to acct_806D90440 amount: 3964.34 Ruble via: Cash timestamp: 2022/09/10 19:13

SUMMARY STATISTICS:
  Total transactions: 182
  Unique accounts: 18
  Total volume: 2,122,962,927.04
  Avg transaction: 11,664,631.47
  Time span: 172 units
  Max out-degree: 61 (node: 0217125_806535590)
  Max in-degree: 47 (node: 028_806B553D0)
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_00182) ===

**Nodes:**
- acct_80F122DB0 (type: Account)
- acct_80EA11940 (type: Account)
- acct_80E97D400 (type: Account)
- acct_80EB29540 (type: Account)
- acct_80EAB5280 (type: Account)
- acct_80EF0AC80 (type: Account)
- acct_80F5289C0 (type: Account)
- acct_8000CEEE0 (type: Account)
- acct_80E22F4F0 (type: Account)
- acct_80E8D2150 (type: Account)
- acct_80E9EDC60 (type: Account)
- acct_80DBEF700 (type: Account)
- acct_80DC218C0 (type: Account)
- acct_80DD88C20 (type: Account)
- acct_80E2C0140 (type: Account)
- acct_80E4ED480 (type: Account)
- acct_80EA43160 (type: Account)
- acct_80DEBE6D0 (type: Account)
- acct_80E1887D0 (type: Account)
- acct_80E5C2310 (type: Account)
- acct_80E9FFBC0 (type: Account)
- acct_80EA87D70 (type: Account)
- acct_80DC56DE0 (type: Account)
- acct_80E19E530 (type: Account)
- acct_80E239400 (type: Account)
- acct_80E8A47C0 (type: Account)
- acct_80F31B600 (type: Account)
- acct_80F6D48A0 (type: Account)
- acct_80FAAF540 (type: Account)
- acct_80FA3A1B0 (type: Account)
- acct_802C4A330 (type: Account)
- acct_80E1BA010 (type: Account)
- acct_80E2888C0 (type: Account)
- acct_80E29F170 (type: Account)
- acct_80E2C23E0 (type: Account)
- acct_80E600900 (type: Account)
- acct_80E7D5720 (type: Account)
- acct_80E5C22C0 (type: Account)
- acct_80E7D50F0 (type: Account)
- acct_80F055DB0 (type: Account)
- acct_80F3AB5A0 (type: Account)
- acct_80F728250 (type: Account)
- acct_80F435650 (type: Account)
- acct_80FC03850 (type: Account)
- acct_80F4BE9A0 (type: Account)
- acct_80E1B9E30 (type: Account)
- acct_80DC568F0 (type: Account)
- acct_100428660 (type: Account)
- bank_0039556 (type: Bank)
- bank_0039668 (type: Bank)
- bank_0039678 (type: Bank)
- bank_0039721 (type: Bank)
- bank_0040312 (type: Bank)
- bank_0040653 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0117299 (type: Bank)
- bank_0118 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0139298 (type: Bank)
- bank_0139828 (type: Bank)
- bank_0141312 (type: Bank)
- bank_0141561 (type: Bank)
- bank_021550 (type: Bank)
- bank_0228540 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0241121 (type: Bank)
- bank_0241657 (type: Bank)
- bank_029279 (type: Bank)
- bank_0337669 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80F122DB0 belongs_to bank_0039556
- acct_80EA11940 belongs_to bank_0039668
- acct_80E97D400 belongs_to bank_0039678
- acct_80EB29540 belongs_to bank_0039678
- acct_80EAB5280 belongs_to bank_0039721
- acct_80EF0AC80 belongs_to bank_0040312
- acct_80F5289C0 belongs_to bank_0040653
- acct_8000CEEE0 belongs_to bank_0112
- acct_80E22F4F0 belongs_to bank_0112
- acct_80E8D2150 belongs_to bank_0112
- acct_80E9EDC60 belongs_to bank_0112
- acct_80DBEF700 belongs_to bank_0116
- acct_80DC218C0 belongs_to bank_0116
- acct_80DD88C20 belongs_to bank_0116
- acct_80E2C0140 belongs_to bank_0116
- acct_80E4ED480 belongs_to bank_0116
- acct_80EA43160 belongs_to bank_0116
- acct_80DEBE6D0 belongs_to bank_0117299
- acct_80E1887D0 belongs_to bank_0117
- acct_80E5C2310 belongs_to bank_0118
- acct_80E9FFBC0 belongs_to bank_0118
- acct_80EA87D70 belongs_to bank_0118
- acct_80DC56DE0 belongs_to bank_0137218
- acct_80E19E530 belongs_to bank_0137218
- acct_80E239400 belongs_to bank_0137218
- acct_80E8A47C0 belongs_to bank_0138335
- acct_80F31B600 belongs_to bank_0139298
- acct_80F6D48A0 belongs_to bank_0139828
- acct_80FAAF540 belongs_to bank_0141312
- acct_80FA3A1B0 belongs_to bank_0141561
- acct_802C4A330 belongs_to bank_021550
- acct_80E1BA010 belongs_to bank_0228540
- acct_80E2888C0 belongs_to bank_0238190
- acct_80E29F170 belongs_to bank_0238190
- acct_80E2C23E0 belongs_to bank_0238190
- acct_80E600900 belongs_to bank_0238845
- acct_80E7D5720 belongs_to bank_0238845
- acct_80E5C22C0 belongs_to bank_0239604
- acct_80E7D50F0 belongs_to bank_0239692
- acct_80F055DB0 belongs_to bank_0239692
- acct_80F3AB5A0 belongs_to bank_0239692
- acct_80F728250 belongs_to bank_0240243
- acct_80F435650 belongs_to bank_0241121
- acct_80FC03850 belongs_to bank_0241121
- acct_80F4BE9A0 belongs_to bank_0241657
- acct_80E1B9E30 belongs_to bank_029279
- acct_80DC568F0 belongs_to bank_0337669
- acct_100428660 belongs_to bank_070
- acct_80F728250 transfers_to acct_80F728250 amount: 346382.17 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80DBEF700 transfers_to acct_80DBEF700 amount: 48507.00 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E1887D0 transfers_to acct_80E22F4F0 amount: 4806.33 Swiss Franc via: Cheque timestamp: 2022/09/01 00:06
- acct_80E1887D0 transfers_to acct_80EA11940 amount: 8222.40 Swiss Franc via: Cash timestamp: 2022/09/01 00:06
- acct_8000CEEE0 transfers_to acct_8000CEEE0 amount: 1080817.01 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E1887D0 transfers_to acct_80E22F4F0 amount: 3771.44 Swiss Franc via: Wire timestamp: 2022/09/01 00:07
- acct_80F5289C0 transfers_to acct_80F5289C0 amount: 6.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F122DB0 transfers_to acct_80F122DB0 amount: 9.97 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E9FFBC0 transfers_to acct_80F435650 amount: 9576.26 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:09
- acct_80DC56DE0 transfers_to acct_80E22F4F0 amount: 221.11 Swiss Franc via: Cheque timestamp: 2022/09/01 00:10
- acct_80E97D400 transfers_to acct_80E97D400 amount: 8768.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80FA3A1B0 transfers_to acct_80FA3A1B0 amount: 67437.91 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E7D50F0 transfers_to acct_80E7D50F0 amount: 517.80 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80EA11940 transfers_to acct_80EA11940 amount: 570429.78 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80FAAF540 transfers_to acct_80FAAF540 amount: 9.84 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80DD88C20 transfers_to acct_80DD88C20 amount: 19.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80FC03850 transfers_to acct_80FC03850 amount: 2450.78 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80EB29540 transfers_to acct_80EB29540 amount: 3.43 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80EB29540 transfers_to acct_80EB29540 amount: 694.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E1887D0 transfers_to acct_80E4ED480 amount: 9646.35 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:16
- acct_80E1887D0 transfers_to acct_80EA11940 amount: 5686.06 Swiss Franc via: Cheque timestamp: 2022/09/01 00:16
- acct_80EA43160 transfers_to acct_80EA43160 amount: 208731.38 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E19E530 transfers_to acct_80E9FFBC0 amount: 9329.82 Swiss Franc via: Cheque timestamp: 2022/09/01 00:16
- acct_80E7D5720 transfers_to acct_80F4BE9A0 amount: 3.10 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:17
- acct_80DC218C0 transfers_to acct_80DC218C0 amount: 388782.25 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80F5289C0 transfers_to acct_80F5289C0 amount: 1043062.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80F122DB0 transfers_to acct_80F122DB0 amount: 26766.21 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E1887D0 transfers_to acct_80E22F4F0 amount: 3018.46 Swiss Franc via: Cash timestamp: 2022/09/01 00:20
- acct_80DBEF700 transfers_to acct_80DBEF700 amount: 5.11 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80E7D50F0 transfers_to acct_80E7D5720 amount: 767098.00 Swiss Franc via: Cheque timestamp: 2022/09/01 00:22
- acct_80E1887D0 transfers_to acct_80E4ED480 amount: 15615.68 Swiss Franc via: Cheque timestamp: 2022/09/01 00:23
- acct_80E600900 transfers_to acct_80E600900 amount: 8.00 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E22F4F0 transfers_to acct_80E22F4F0 amount: 20.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80F435650 transfers_to acct_80F435650 amount: 11.47 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E7D5720 transfers_to acct_80F31B600 amount: 19797.25 Swiss Franc via: Cheque timestamp: 2022/09/01 00:24
- acct_80E1887D0 transfers_to acct_80E22F4F0 amount: 27131.34 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:27
- acct_80F055DB0 transfers_to acct_80F055DB0 amount: 17.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80E9EDC60 transfers_to acct_80E9EDC60 amount: 1247.24 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80E9FFBC0 transfers_to acct_80F435650 amount: 5659.96 Swiss Franc via: Cheque timestamp: 2022/09/01 00:28
- acct_80E1887D0 transfers_to acct_80E22F4F0 amount: 5315.08 Swiss Franc via: ACH timestamp: 2022/09/01 00:29
- acct_80EA87D70 transfers_to acct_80EA87D70 amount: 12.35 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80E2888C0 transfers_to acct_80E2888C0 amount: 268989.23 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:32
- acct_80DC218C0 transfers_to acct_80E1887D0 amount: 503.75 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:53
- acct_80EA87D70 transfers_to acct_80EA87D70 amount: 112.73 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:53
- acct_80DC218C0 transfers_to acct_80E1887D0 amount: 44918.00 Swiss Franc via: Cheque timestamp: 2022/09/01 00:58
- acct_80E7D5720 transfers_to acct_80FAAF540 amount: 4429.41 Swiss Franc via: Cheque timestamp: 2022/09/01 01:04
- acct_100428660 transfers_to acct_80E1B9E30 amount: 1421.36 US Dollar via: Cash timestamp: 2022/09/01 01:25
- acct_80E600900 transfers_to acct_80E97D400 amount: 143.80 Swiss Franc via: Credit Card timestamp: 2022/09/01 01:32
- acct_80E600900 transfers_to acct_80E97D400 amount: 320.38 Swiss Franc via: Cheque timestamp: 2022/09/01 01:46
- acct_80E1B9E30 transfers_to acct_80E1B9E30 amount: 562200.74 US Dollar via: Reinvestment timestamp: 2022/09/01 01:49
- acct_80E600900 transfers_to acct_80E97D400 amount: 26.36 Swiss Franc via: Wire timestamp: 2022/09/01 01:52
- acct_80E600900 transfers_to acct_80E97D400 amount: 8.82 Swiss Franc via: ACH timestamp: 2022/09/01 01:54
- acct_80E239400 transfers_to acct_80E239400 amount: 2.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:28
- acct_80DEBE6D0 transfers_to acct_80DEBE6D0 amount: 19991.94 US Dollar via: Reinvestment timestamp: 2022/09/01 03:13
- acct_80E8D2150 transfers_to acct_80F122DB0 amount: 166.63 Swiss Franc via: Credit Card timestamp: 2022/09/01 03:24
- acct_80E8D2150 transfers_to acct_80F122DB0 amount: 13.64 Swiss Franc via: Cheque timestamp: 2022/09/01 03:25
- acct_80F3AB5A0 transfers_to acct_80F3AB5A0 amount: 69665.95 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:43
- acct_80F3AB5A0 transfers_to acct_80F3AB5A0 amount: 17.16 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:47
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 43.83 Swiss Franc via: ACH timestamp: 2022/09/01 05:06
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 1.63 Swiss Franc via: Wire timestamp: 2022/09/01 05:11
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 477.26 Swiss Franc via: Credit Card timestamp: 2022/09/01 05:19
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 50.73 Swiss Franc via: Cash timestamp: 2022/09/01 05:19
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 763.51 Swiss Franc via: Cheque timestamp: 2022/09/01 05:26
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 2101.25 Swiss Franc via: Cheque timestamp: 2022/09/01 05:38
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 992.76 Swiss Franc via: Credit Card timestamp: 2022/09/01 05:51
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 217.19 Swiss Franc via: ACH timestamp: 2022/09/01 05:52
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 1925.07 Swiss Franc via: Cash timestamp: 2022/09/01 06:31
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 24.41 Swiss Franc via: Wire timestamp: 2022/09/01 06:31
- acct_80E1887D0 transfers_to acct_80E29F170 amount: 229.81 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:32
- acct_80E1887D0 transfers_to acct_80E29F170 amount: 90.52 Swiss Franc via: Cheque timestamp: 2022/09/01 06:35
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 3295.21 Swiss Franc via: Cheque timestamp: 2022/09/01 06:51
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 34.44 Swiss Franc via: ACH timestamp: 2022/09/01 06:58
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 310.28 Swiss Franc via: Cheque timestamp: 2022/09/01 07:32
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 9.02 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:56
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 4.48 Swiss Franc via: ACH timestamp: 2022/09/01 07:56
- acct_80F31B600 transfers_to acct_80F31B600 amount: 493.76 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:35
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 3715.99 Swiss Franc via: Cash timestamp: 2022/09/01 08:41
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 2732.97 Swiss Franc via: Wire timestamp: 2022/09/01 08:44
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 609.39 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:45
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 25009.82 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:49
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 16069.81 Swiss Franc via: Cheque timestamp: 2022/09/01 08:54
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 383.97 Swiss Franc via: Cheque timestamp: 2022/09/01 08:55
- acct_80E19E530 transfers_to acct_80E19E530 amount: 279.51 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:02
- acct_80DBEF700 transfers_to acct_80E1887D0 amount: 2343.00 Swiss Franc via: Cheque timestamp: 2022/09/01 09:05
- acct_80DBEF700 transfers_to acct_80E1887D0 amount: 775.22 Swiss Franc via: Wire timestamp: 2022/09/01 09:11
- acct_80E22F4F0 transfers_to acct_80E22F4F0 amount: 6184.03 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:48
- acct_80E1887D0 transfers_to acct_80E1887D0 amount: 142334.21 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:24
- acct_80EF0AC80 transfers_to acct_80EF0AC80 amount: 17.92 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:16
- acct_80E600900 transfers_to acct_80F435650 amount: 12708.09 Swiss Franc via: Cheque timestamp: 2022/09/01 13:01
- acct_80E600900 transfers_to acct_80F435650 amount: 16039.34 Swiss Franc via: Wire timestamp: 2022/09/01 13:06
- acct_80E600900 transfers_to acct_80F435650 amount: 40158.18 Swiss Franc via: ACH timestamp: 2022/09/01 13:26
- acct_80E600900 transfers_to acct_80F435650 amount: 9320.26 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:28
- acct_8000CEEE0 transfers_to acct_80DC56DE0 amount: 10588.11 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:33
- acct_8000CEEE0 transfers_to acct_80DC56DE0 amount: 17314.88 Swiss Franc via: Cash timestamp: 2022/09/01 13:35
- acct_8000CEEE0 transfers_to acct_80DC56DE0 amount: 49229.16 Swiss Franc via: Cheque timestamp: 2022/09/01 13:43
- acct_8000CEEE0 transfers_to acct_80DC56DE0 amount: 3096.59 Swiss Franc via: ACH timestamp: 2022/09/01 13:45
- acct_80DC56DE0 transfers_to acct_80E239400 amount: 8702.41 Swiss Franc via: Cheque timestamp: 2022/09/01 14:01
- acct_80DC56DE0 transfers_to acct_80E2888C0 amount: 4035.54 Swiss Franc via: Credit Card timestamp: 2022/09/01 14:13
- acct_80DC56DE0 transfers_to acct_80E2888C0 amount: 6041.96 Swiss Franc via: Cheque timestamp: 2022/09/01 14:15
- acct_80E22F4F0 transfers_to acct_80E97D400 amount: 132.03 Swiss Franc via: Cheque timestamp: 2022/09/01 14:32
- acct_80E22F4F0 transfers_to acct_80E97D400 amount: 52.17 Swiss Franc via: Credit Card timestamp: 2022/09/01 14:46
- acct_80E22F4F0 transfers_to acct_80E97D400 amount: 5.61 Swiss Franc via: Cash timestamp: 2022/09/01 14:48
- acct_80FAAF540 transfers_to acct_80FAAF540 amount: 60803.27 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:03
- acct_80E9FFBC0 transfers_to acct_80EF0AC80 amount: 129.40 Swiss Franc via: Cheque timestamp: 2022/09/01 15:13
- acct_80E9FFBC0 transfers_to acct_80EF0AC80 amount: 156.13 Swiss Franc via: Cash timestamp: 2022/09/01 15:14
- acct_80E9FFBC0 transfers_to acct_80EF0AC80 amount: 185.14 Swiss Franc via: ACH timestamp: 2022/09/01 15:22
- acct_80E9EDC60 transfers_to acct_80E9EDC60 amount: 13.88 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:28
- acct_80F728250 transfers_to acct_80F728250 amount: 12.71 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:59
- acct_80F6D48A0 transfers_to acct_80F6D48A0 amount: 15.56 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:38
- acct_80DC56DE0 transfers_to acct_80DC56DE0 amount: 6.72 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:41
- acct_80E7D50F0 transfers_to acct_80E7D50F0 amount: 12.52 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:43
- acct_80E8A47C0 transfers_to acct_80E8A47C0 amount: 178389.46 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:53
- acct_80E97D400 transfers_to acct_80E97D400 amount: 3.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:02
- acct_80E22F4F0 transfers_to acct_80E2C23E0 amount: 1739.74 Swiss Franc via: Wire timestamp: 2022/09/01 18:33
- acct_80E1BA010 transfers_to acct_80E1BA010 amount: 1457.25 US Dollar via: Reinvestment timestamp: 2022/09/01 18:39
- acct_80E22F4F0 transfers_to acct_80E2C23E0 amount: 715.69 Swiss Franc via: Cheque timestamp: 2022/09/01 18:43
- acct_80E22F4F0 transfers_to acct_80E2C23E0 amount: 2513.20 Swiss Franc via: Credit Card timestamp: 2022/09/01 18:51
- acct_80E1887D0 transfers_to acct_80F5289C0 amount: 502.22 Swiss Franc via: Credit Card timestamp: 2022/09/01 19:07
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 562.33 Swiss Franc via: Credit Card timestamp: 2022/09/01 19:08
- acct_80E1887D0 transfers_to acct_80F5289C0 amount: 90.57 Swiss Franc via: Cheque timestamp: 2022/09/01 19:11
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 2162.08 Swiss Franc via: Cheque timestamp: 2022/09/01 19:25
- acct_80E1887D0 transfers_to acct_80E1887D0 amount: 16.50 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:57
- acct_80E1BA010 transfers_to acct_80E1BA010 amount: 13.28 US Dollar via: Reinvestment timestamp: 2022/09/01 20:57
- acct_80E600900 transfers_to acct_80E600900 amount: 253692.01 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:13
- acct_80F435650 transfers_to acct_80F435650 amount: 95215.51 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:37
- acct_80E8D2150 transfers_to acct_80E8D2150 amount: 11477.69 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:47
- acct_80E5C22C0 transfers_to acct_80E5C22C0 amount: 335.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:50
- acct_100428660 transfers_to acct_80E1B9E30 amount: 1421.36 US Dollar via: Cash timestamp: 2022/09/02 00:00
- acct_80E1887D0 transfers_to acct_80E8A47C0 amount: 7924.84 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:10
- acct_80E1887D0 transfers_to acct_80E8A47C0 amount: 6765.82 Swiss Franc via: Cheque timestamp: 2022/09/02 00:15
- acct_80E7D5720 transfers_to acct_80E5C2310 amount: 155.18 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:17
- acct_80E1887D0 transfers_to acct_80E8A47C0 amount: 7325.75 Swiss Franc via: Cash timestamp: 2022/09/02 00:18
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 43.83 Swiss Franc via: ACH timestamp: 2022/09/02 03:11
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 50.73 Swiss Franc via: Cash timestamp: 2022/09/02 03:14
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 1.63 Swiss Franc via: Wire timestamp: 2022/09/02 03:14
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 477.26 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:16
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 763.51 Swiss Franc via: Cheque timestamp: 2022/09/02 03:26
- acct_80DC56DE0 transfers_to acct_80E2888C0 amount: 4035.54 Swiss Franc via: Credit Card timestamp: 2022/09/02 06:13
- acct_80DC56DE0 transfers_to acct_80E2888C0 amount: 6041.96 Swiss Franc via: Cheque timestamp: 2022/09/02 06:28
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 562.33 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:42
- acct_80DC218C0 transfers_to acct_80E1887D0 amount: 503.75 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:53
- acct_80DC218C0 transfers_to acct_80E1887D0 amount: 44918.00 Swiss Franc via: Cheque timestamp: 2022/09/02 07:55
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 2162.08 Swiss Franc via: Cheque timestamp: 2022/09/02 07:57
- acct_80DBEF700 transfers_to acct_80E1887D0 amount: 2343.00 Swiss Franc via: Cheque timestamp: 2022/09/02 08:38
- acct_80E1887D0 transfers_to acct_80E29F170 amount: 90.52 Swiss Franc via: Cheque timestamp: 2022/09/02 08:47
- acct_80DBEF700 transfers_to acct_80E1887D0 amount: 775.22 Swiss Franc via: Wire timestamp: 2022/09/02 08:53
- acct_80E1887D0 transfers_to acct_80E29F170 amount: 229.81 Swiss Franc via: Credit Card timestamp: 2022/09/02 08:57
- acct_80E22F4F0 transfers_to acct_80E2C23E0 amount: 2513.20 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:09
- acct_80E22F4F0 transfers_to acct_80E2C23E0 amount: 1739.74 Swiss Franc via: Wire timestamp: 2022/09/02 09:13
- acct_80E22F4F0 transfers_to acct_80E2C23E0 amount: 715.69 Swiss Franc via: Cheque timestamp: 2022/09/02 09:25
- acct_80E1887D0 transfers_to acct_80F5289C0 amount: 502.22 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:34
- acct_80E1887D0 transfers_to acct_80F5289C0 amount: 90.57 Swiss Franc via: Cheque timestamp: 2022/09/02 09:57
- acct_80E9FFBC0 transfers_to acct_80F728250 amount: 16391.43 Swiss Franc via: Cash timestamp: 2022/09/02 10:01
- acct_80E9FFBC0 transfers_to acct_80F728250 amount: 18679.11 Swiss Franc via: Cheque timestamp: 2022/09/02 10:10
- acct_80DC56DE0 transfers_to acct_80E22F4F0 amount: 221.11 Swiss Franc via: Cheque timestamp: 2022/09/02 14:19
- acct_80E22F4F0 transfers_to acct_80F122DB0 amount: 8942.36 Swiss Franc via: Cheque timestamp: 2022/09/02 14:39
- acct_80E22F4F0 transfers_to acct_80F122DB0 amount: 1168.79 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:39
- acct_80E1887D0 transfers_to acct_80EA43160 amount: 2167.09 Swiss Franc via: Cheque timestamp: 2022/09/02 16:13
- acct_80E1887D0 transfers_to acct_80EA43160 amount: 1071.01 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:16
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 2732.97 Swiss Franc via: Wire timestamp: 2022/09/02 16:17
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 16069.81 Swiss Franc via: Cheque timestamp: 2022/09/02 16:21
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 3715.99 Swiss Franc via: Cash timestamp: 2022/09/02 16:25
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 25009.82 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:27
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 609.39 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:36
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 383.97 Swiss Franc via: Cheque timestamp: 2022/09/02 16:54
- acct_80E600900 transfers_to acct_80F435650 amount: 9320.26 Swiss Franc via: Credit Card timestamp: 2022/09/02 17:02
- acct_80E600900 transfers_to acct_80F435650 amount: 12708.09 Swiss Franc via: Cheque timestamp: 2022/09/02 17:04
- acct_80E600900 transfers_to acct_80F435650 amount: 40158.18 Swiss Franc via: ACH timestamp: 2022/09/02 17:04
- acct_80E600900 transfers_to acct_80F435650 amount: 16039.34 Swiss Franc via: Wire timestamp: 2022/09/02 17:17
- acct_80DC568F0 transfers_to acct_80DC56DE0 amount: 135.50 Swiss Franc via: ACH timestamp: 2022/09/02 17:26
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 310.28 Swiss Franc via: Cheque timestamp: 2022/09/02 17:40
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 9.02 Swiss Franc via: Credit Card timestamp: 2022/09/02 17:42
- acct_80E9FFBC0 transfers_to acct_80EF0AC80 amount: 129.40 Swiss Franc via: Cheque timestamp: 2022/09/02 17:44
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 4.48 Swiss Franc via: ACH timestamp: 2022/09/02 17:46
- acct_80E9FFBC0 transfers_to acct_80EF0AC80 amount: 156.13 Swiss Franc via: Cash timestamp: 2022/09/02 17:54
- acct_80E9FFBC0 transfers_to acct_80EF0AC80 amount: 185.14 Swiss Franc via: ACH timestamp: 2022/09/02 17:55
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 992.76 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:06
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 217.19 Swiss Franc via: ACH timestamp: 2022/09/02 18:19
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 2101.25 Swiss Franc via: Cheque timestamp: 2022/09/02 18:21
- acct_80E97D400 transfers_to acct_80EAB5280 amount: 17169.54 Swiss Franc via: Cash timestamp: 2022/09/02 18:34
- acct_80E7D5720 transfers_to acct_80FAAF540 amount: 4429.41 Swiss Franc via: Cheque timestamp: 2022/09/02 18:37
- acct_80E97D400 transfers_to acct_80EAB5280 amount: 10878.03 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:41
- acct_80E97D400 transfers_to acct_80EAB5280 amount: 5662.87 Swiss Franc via: Cheque timestamp: 2022/09/02 18:53
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 34.44 Swiss Franc via: ACH timestamp: 2022/09/02 20:12
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 3295.21 Swiss Franc via: Cheque timestamp: 2022/09/02 20:23
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 1925.07 Swiss Franc via: Cash timestamp: 2022/09/02 20:24
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 24.41 Swiss Franc via: Wire timestamp: 2022/09/02 20:26
- acct_80DC56DE0 transfers_to acct_80E239400 amount: 8702.41 Swiss Franc via: Cheque timestamp: 2022/09/02 20:58
- acct_80E8D2150 transfers_to acct_80F122DB0 amount: 166.63 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:02
- acct_80E1887D0 transfers_to acct_80E4ED480 amount: 15615.68 Swiss Franc via: Cheque timestamp: 2022/09/02 22:07
- acct_80E8D2150 transfers_to acct_80F122DB0 amount: 13.64 Swiss Franc via: Cheque timestamp: 2022/09/02 22:09
- acct_80E1887D0 transfers_to acct_80E4ED480 amount: 9646.35 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:11
- acct_80E22F4F0 transfers_to acct_80E97D400 amount: 52.17 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:31
- acct_80E22F4F0 transfers_to acct_80E97D400 amount: 132.03 Swiss Franc via: Cheque timestamp: 2022/09/02 22:40
- acct_80E22F4F0 transfers_to acct_80E97D400 amount: 5.61 Swiss Franc via: Cash timestamp: 2022/09/02 22:48
- acct_80E600900 transfers_to acct_80E97D400 amount: 143.80 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:07
- acct_80E600900 transfers_to acct_80E97D400 amount: 320.38 Swiss Franc via: Cheque timestamp: 2022/09/02 23:19
- acct_80E600900 transfers_to acct_80E97D400 amount: 8.82 Swiss Franc via: ACH timestamp: 2022/09/02 23:21
- acct_80E600900 transfers_to acct_80E97D400 amount: 26.36 Swiss Franc via: Wire timestamp: 2022/09/02 23:25
- acct_8000CEEE0 transfers_to acct_80DC56DE0 amount: 17314.88 Swiss Franc via: Cash timestamp: 2022/09/02 23:33
- acct_8000CEEE0 transfers_to acct_80DC56DE0 amount: 3096.59 Swiss Franc via: ACH timestamp: 2022/09/02 23:44
- acct_8000CEEE0 transfers_to acct_80DC56DE0 amount: 10588.11 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:53
- acct_8000CEEE0 transfers_to acct_80DC56DE0 amount: 49229.16 Swiss Franc via: Cheque timestamp: 2022/09/02 23:55
- acct_80E7D5720 transfers_to acct_80F4BE9A0 amount: 39.46 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:23
- acct_80E600900 transfers_to acct_80F435650 amount: 12708.09 Swiss Franc via: Cheque timestamp: 2022/09/03 06:07
- acct_80E600900 transfers_to acct_80F435650 amount: 40158.18 Swiss Franc via: ACH timestamp: 2022/09/03 06:07
- acct_80E600900 transfers_to acct_80F435650 amount: 9320.26 Swiss Franc via: Credit Card timestamp: 2022/09/03 06:18
- acct_80E600900 transfers_to acct_80F435650 amount: 16039.34 Swiss Franc via: Wire timestamp: 2022/09/03 06:25
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 763.51 Swiss Franc via: Cheque timestamp: 2022/09/03 08:32
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 477.26 Swiss Franc via: Credit Card timestamp: 2022/09/03 08:38
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 1.63 Swiss Franc via: Wire timestamp: 2022/09/03 08:41
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 50.73 Swiss Franc via: Cash timestamp: 2022/09/03 08:43
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 43.83 Swiss Franc via: ACH timestamp: 2022/09/03 08:52
- acct_80DC56DE0 transfers_to acct_80E239400 amount: 8702.41 Swiss Franc via: Cheque timestamp: 2022/09/03 11:49
- acct_80DC56DE0 transfers_to acct_80E22F4F0 amount: 221.11 Swiss Franc via: Cheque timestamp: 2022/09/03 13:56
- acct_80E8D2150 transfers_to acct_80F122DB0 amount: 166.63 Swiss Franc via: Credit Card timestamp: 2022/09/03 19:24
- acct_80E8D2150 transfers_to acct_80F122DB0 amount: 13.64 Swiss Franc via: Cheque timestamp: 2022/09/03 19:26
- acct_80E1BA010 transfers_to acct_80E1B9E30 amount: 115.00 US Dollar via: ACH timestamp: 2022/09/03 19:55
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 34.44 Swiss Franc via: ACH timestamp: 2022/09/03 20:37
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 1925.07 Swiss Franc via: Cash timestamp: 2022/09/03 20:41
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 24.41 Swiss Franc via: Wire timestamp: 2022/09/03 20:44
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 3295.21 Swiss Franc via: Cheque timestamp: 2022/09/03 20:58
- acct_80E22F4F0 transfers_to acct_80E2C23E0 amount: 1739.74 Swiss Franc via: Wire timestamp: 2022/09/03 21:39
- acct_80E22F4F0 transfers_to acct_80E2C23E0 amount: 2513.20 Swiss Franc via: Credit Card timestamp: 2022/09/03 21:47
- acct_80E22F4F0 transfers_to acct_80E2C23E0 amount: 715.69 Swiss Franc via: Cheque timestamp: 2022/09/03 21:55
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 383.97 Swiss Franc via: Cheque timestamp: 2022/09/03 23:17
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 609.39 Swiss Franc via: Credit Card timestamp: 2022/09/03 23:26
- acct_80E7D5720 transfers_to acct_80F6D48A0 amount: 77.44 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:09
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 3295.21 Swiss Franc via: Cheque timestamp: 2022/09/04 00:11
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 34.44 Swiss Franc via: ACH timestamp: 2022/09/04 00:21
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 1925.07 Swiss Franc via: Cash timestamp: 2022/09/04 00:23
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 24.41 Swiss Franc via: Wire timestamp: 2022/09/04 00:23
- acct_80DC56DE0 transfers_to acct_80E239400 amount: 8702.41 Swiss Franc via: Cheque timestamp: 2022/09/04 08:01
- acct_80E22F4F0 transfers_to acct_80E2C23E0 amount: 2513.20 Swiss Franc via: Credit Card timestamp: 2022/09/04 08:31
- acct_80E22F4F0 transfers_to acct_80E2C23E0 amount: 715.69 Swiss Franc via: Cheque timestamp: 2022/09/04 08:40
- acct_80E22F4F0 transfers_to acct_80E2C23E0 amount: 1739.74 Swiss Franc via: Wire timestamp: 2022/09/04 08:56
- acct_80E8D2150 transfers_to acct_80F122DB0 amount: 13.64 Swiss Franc via: Cheque timestamp: 2022/09/04 14:34
- acct_80E8D2150 transfers_to acct_80F122DB0 amount: 166.63 Swiss Franc via: Credit Card timestamp: 2022/09/04 14:58
- acct_80E600900 transfers_to acct_80F435650 amount: 16039.34 Swiss Franc via: Wire timestamp: 2022/09/04 15:05
- acct_80E600900 transfers_to acct_80F435650 amount: 9320.26 Swiss Franc via: Credit Card timestamp: 2022/09/04 15:14
- acct_80E600900 transfers_to acct_80F435650 amount: 40158.18 Swiss Franc via: ACH timestamp: 2022/09/04 15:25
- acct_80E600900 transfers_to acct_80F435650 amount: 12708.09 Swiss Franc via: Cheque timestamp: 2022/09/04 15:28
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 1.63 Swiss Franc via: Wire timestamp: 2022/09/04 21:00
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 477.26 Swiss Franc via: Credit Card timestamp: 2022/09/04 21:01
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 50.73 Swiss Franc via: Cash timestamp: 2022/09/04 21:06
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 43.83 Swiss Franc via: ACH timestamp: 2022/09/04 21:14
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 763.51 Swiss Franc via: Cheque timestamp: 2022/09/04 21:15
- acct_80DC56DE0 transfers_to acct_80E22F4F0 amount: 221.11 Swiss Franc via: Cheque timestamp: 2022/09/04 22:00
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 383.97 Swiss Franc via: Cheque timestamp: 2022/09/04 22:05
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 609.39 Swiss Franc via: Credit Card timestamp: 2022/09/04 22:21
- acct_100428660 transfers_to acct_80E1B9E30 amount: 1421.36 US Dollar via: Cash timestamp: 2022/09/05 00:08
- acct_80E7D5720 transfers_to acct_80E22F4F0 amount: 155.51 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:13
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 2732.97 Swiss Franc via: Wire timestamp: 2022/09/05 00:36
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 16069.81 Swiss Franc via: Cheque timestamp: 2022/09/05 00:41
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 3715.99 Swiss Franc via: Cash timestamp: 2022/09/05 00:44
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 25009.82 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:52
- acct_80E22F4F0 transfers_to acct_80E2C23E0 amount: 2513.20 Swiss Franc via: Credit Card timestamp: 2022/09/05 02:43
- acct_80E22F4F0 transfers_to acct_80E2C23E0 amount: 1739.74 Swiss Franc via: Wire timestamp: 2022/09/05 02:46
- acct_80E22F4F0 transfers_to acct_80E2C23E0 amount: 715.69 Swiss Franc via: Cheque timestamp: 2022/09/05 02:58
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 1925.07 Swiss Franc via: Cash timestamp: 2022/09/05 03:47
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 34.44 Swiss Franc via: ACH timestamp: 2022/09/05 03:55
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 3295.21 Swiss Franc via: Cheque timestamp: 2022/09/05 03:57
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 24.41 Swiss Franc via: Wire timestamp: 2022/09/05 03:57
- acct_80E1887D0 transfers_to acct_80E29F170 amount: 229.81 Swiss Franc via: Credit Card timestamp: 2022/09/05 04:03
- acct_80E1887D0 transfers_to acct_80E29F170 amount: 90.52 Swiss Franc via: Cheque timestamp: 2022/09/05 04:29
- acct_80E600900 transfers_to acct_80F435650 amount: 9320.26 Swiss Franc via: Credit Card timestamp: 2022/09/05 06:40
- acct_80E600900 transfers_to acct_80F435650 amount: 16039.34 Swiss Franc via: Wire timestamp: 2022/09/05 06:41
- acct_80E600900 transfers_to acct_80F435650 amount: 12708.09 Swiss Franc via: Cheque timestamp: 2022/09/05 06:44
- acct_80E600900 transfers_to acct_80F435650 amount: 40158.18 Swiss Franc via: ACH timestamp: 2022/09/05 06:56
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 609.39 Swiss Franc via: Credit Card timestamp: 2022/09/05 07:01
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 383.97 Swiss Franc via: Cheque timestamp: 2022/09/05 07:06
- acct_80E8D2150 transfers_to acct_80F122DB0 amount: 166.63 Swiss Franc via: Credit Card timestamp: 2022/09/05 07:33
- acct_80E7D5720 transfers_to acct_80FAAF540 amount: 4429.41 Swiss Franc via: Cheque timestamp: 2022/09/05 07:54
- acct_80E8D2150 transfers_to acct_80F122DB0 amount: 13.64 Swiss Franc via: Cheque timestamp: 2022/09/05 07:56
- acct_80E1887D0 transfers_to acct_80E4ED480 amount: 9646.35 Swiss Franc via: Credit Card timestamp: 2022/09/05 09:03
- acct_80DC56DE0 transfers_to acct_80E2888C0 amount: 6041.96 Swiss Franc via: Cheque timestamp: 2022/09/05 09:05
- acct_80E1887D0 transfers_to acct_80E4ED480 amount: 15615.68 Swiss Franc via: Cheque timestamp: 2022/09/05 09:10
- acct_80DC56DE0 transfers_to acct_80E2888C0 amount: 4035.54 Swiss Franc via: Credit Card timestamp: 2022/09/05 09:16
- acct_80DC56DE0 transfers_to acct_80E22F4F0 amount: 221.11 Swiss Franc via: Cheque timestamp: 2022/09/05 11:26
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 2101.25 Swiss Franc via: Cheque timestamp: 2022/09/05 12:42
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 992.76 Swiss Franc via: Credit Card timestamp: 2022/09/05 12:45
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 217.19 Swiss Franc via: ACH timestamp: 2022/09/05 12:59
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 562.33 Swiss Franc via: Credit Card timestamp: 2022/09/05 13:38
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 2162.08 Swiss Franc via: Cheque timestamp: 2022/09/05 13:44
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 310.28 Swiss Franc via: Cheque timestamp: 2022/09/05 16:37
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 9.02 Swiss Franc via: Credit Card timestamp: 2022/09/05 16:39
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 4.48 Swiss Franc via: ACH timestamp: 2022/09/05 16:45
- acct_80DC218C0 transfers_to acct_80E1887D0 amount: 503.75 Swiss Franc via: Credit Card timestamp: 2022/09/05 18:07
- acct_80E1887D0 transfers_to acct_80F5289C0 amount: 90.57 Swiss Franc via: Cheque timestamp: 2022/09/05 18:08
- acct_80DC218C0 transfers_to acct_80E1887D0 amount: 44918.00 Swiss Franc via: Cheque timestamp: 2022/09/05 18:12
- acct_80E1887D0 transfers_to acct_80F5289C0 amount: 502.22 Swiss Franc via: Credit Card timestamp: 2022/09/05 18:24
- acct_80E22F4F0 transfers_to acct_80E97D400 amount: 52.17 Swiss Franc via: Credit Card timestamp: 2022/09/05 19:16
- acct_80E22F4F0 transfers_to acct_80E97D400 amount: 5.61 Swiss Franc via: Cash timestamp: 2022/09/05 19:18
- acct_80E22F4F0 transfers_to acct_80E97D400 amount: 132.03 Swiss Franc via: Cheque timestamp: 2022/09/05 19:20
- acct_80E600900 transfers_to acct_80E97D400 amount: 143.80 Swiss Franc via: Credit Card timestamp: 2022/09/05 20:16
- acct_80E600900 transfers_to acct_80E97D400 amount: 320.38 Swiss Franc via: Cheque timestamp: 2022/09/05 20:19
- acct_80E600900 transfers_to acct_80E97D400 amount: 26.36 Swiss Franc via: Wire timestamp: 2022/09/05 20:23
- acct_80E600900 transfers_to acct_80E97D400 amount: 8.82 Swiss Franc via: ACH timestamp: 2022/09/05 20:24
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 763.51 Swiss Franc via: Cheque timestamp: 2022/09/05 22:14
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 50.73 Swiss Franc via: Cash timestamp: 2022/09/05 22:17
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 43.83 Swiss Franc via: ACH timestamp: 2022/09/05 22:24
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 1.63 Swiss Franc via: Wire timestamp: 2022/09/05 22:25
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 477.26 Swiss Franc via: Credit Card timestamp: 2022/09/05 22:28
- acct_80DC56DE0 transfers_to acct_80E239400 amount: 8702.41 Swiss Franc via: Cheque timestamp: 2022/09/05 23:20
- acct_80E9FFBC0 transfers_to acct_80EF0AC80 amount: 156.13 Swiss Franc via: Cash timestamp: 2022/09/05 23:22
- acct_80E9FFBC0 transfers_to acct_80EF0AC80 amount: 185.14 Swiss Franc via: ACH timestamp: 2022/09/05 23:22
- acct_80E9FFBC0 transfers_to acct_80EF0AC80 amount: 129.40 Swiss Franc via: Cheque timestamp: 2022/09/05 23:28
- acct_80DBEF700 transfers_to acct_80E1887D0 amount: 2343.00 Swiss Franc via: Cheque timestamp: 2022/09/05 23:30
- acct_8000CEEE0 transfers_to acct_80DC56DE0 amount: 3096.59 Swiss Franc via: ACH timestamp: 2022/09/05 23:30
- acct_80DBEF700 transfers_to acct_80E1887D0 amount: 775.22 Swiss Franc via: Wire timestamp: 2022/09/05 23:39
- acct_8000CEEE0 transfers_to acct_80DC56DE0 amount: 49229.16 Swiss Franc via: Cheque timestamp: 2022/09/05 23:45
- acct_8000CEEE0 transfers_to acct_80DC56DE0 amount: 17314.88 Swiss Franc via: Cash timestamp: 2022/09/05 23:57
- acct_8000CEEE0 transfers_to acct_80DC56DE0 amount: 10588.11 Swiss Franc via: Credit Card timestamp: 2022/09/05 23:58
- acct_8000CEEE0 transfers_to acct_80DC56DE0 amount: 17314.88 Swiss Franc via: Cash timestamp: 2022/09/06 00:00
- acct_8000CEEE0 transfers_to acct_80DC56DE0 amount: 10588.11 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:03
- acct_8000CEEE0 transfers_to acct_80DC56DE0 amount: 3096.59 Swiss Franc via: ACH timestamp: 2022/09/06 00:04
- acct_8000CEEE0 transfers_to acct_80DC56DE0 amount: 49229.16 Swiss Franc via: Cheque timestamp: 2022/09/06 00:09
- acct_802C4A330 transfers_to acct_80E1B9E30 amount: 34.81 US Dollar via: Credit Card timestamp: 2022/09/06 00:11
- acct_80E7D5720 transfers_to acct_80E5C2310 amount: 93.21 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:19
- acct_80E7D5720 transfers_to acct_80FAAF540 amount: 4429.41 Swiss Franc via: Cheque timestamp: 2022/09/06 00:41
- acct_80DC56DE0 transfers_to acct_80E239400 amount: 8702.41 Swiss Franc via: Cheque timestamp: 2022/09/06 01:02
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 562.33 Swiss Franc via: Credit Card timestamp: 2022/09/06 01:07
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 2162.08 Swiss Franc via: Cheque timestamp: 2022/09/06 01:16
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 217.19 Swiss Franc via: ACH timestamp: 2022/09/06 02:01
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 992.76 Swiss Franc via: Credit Card timestamp: 2022/09/06 02:03
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 2101.25 Swiss Franc via: Cheque timestamp: 2022/09/06 02:29
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 16069.81 Swiss Franc via: Cheque timestamp: 2022/09/06 03:02
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 25009.82 Swiss Franc via: Credit Card timestamp: 2022/09/06 03:17
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 3715.99 Swiss Franc via: Cash timestamp: 2022/09/06 03:18
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 2732.97 Swiss Franc via: Wire timestamp: 2022/09/06 03:22
- acct_80E1887D0 transfers_to acct_80E29F170 amount: 90.52 Swiss Franc via: Cheque timestamp: 2022/09/06 03:49
- acct_80E1887D0 transfers_to acct_80E29F170 amount: 229.81 Swiss Franc via: Credit Card timestamp: 2022/09/06 03:58
- acct_80E8D2150 transfers_to acct_80F122DB0 amount: 13.64 Swiss Franc via: Cheque timestamp: 2022/09/06 04:03
- acct_80E600900 transfers_to acct_80F435650 amount: 12708.09 Swiss Franc via: Cheque timestamp: 2022/09/06 04:16
- acct_80E600900 transfers_to acct_80F435650 amount: 16039.34 Swiss Franc via: Wire timestamp: 2022/09/06 04:19
- acct_80E600900 transfers_to acct_80F435650 amount: 9320.26 Swiss Franc via: Credit Card timestamp: 2022/09/06 04:21
- acct_80E8D2150 transfers_to acct_80F122DB0 amount: 166.63 Swiss Franc via: Credit Card timestamp: 2022/09/06 04:24
- acct_80E600900 transfers_to acct_80F435650 amount: 40158.18 Swiss Franc via: ACH timestamp: 2022/09/06 04:29
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 609.39 Swiss Franc via: Credit Card timestamp: 2022/09/06 05:07
- acct_80E1887D0 transfers_to acct_80F5289C0 amount: 90.57 Swiss Franc via: Cheque timestamp: 2022/09/06 05:15
- acct_80E1887D0 transfers_to acct_80F5289C0 amount: 502.22 Swiss Franc via: Credit Card timestamp: 2022/09/06 05:27
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 383.97 Swiss Franc via: Cheque timestamp: 2022/09/06 05:28
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 24.41 Swiss Franc via: Wire timestamp: 2022/09/06 07:46
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 3295.21 Swiss Franc via: Cheque timestamp: 2022/09/06 07:47
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 34.44 Swiss Franc via: ACH timestamp: 2022/09/06 07:49
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 1925.07 Swiss Franc via: Cash timestamp: 2022/09/06 07:51
- acct_80DBEF700 transfers_to acct_80E1887D0 amount: 775.22 Swiss Franc via: Wire timestamp: 2022/09/06 08:30
- acct_80DBEF700 transfers_to acct_80E1887D0 amount: 2343.00 Swiss Franc via: Cheque timestamp: 2022/09/06 08:35
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 1.63 Swiss Franc via: Wire timestamp: 2022/09/06 11:07
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 50.73 Swiss Franc via: Cash timestamp: 2022/09/06 11:08
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 763.51 Swiss Franc via: Cheque timestamp: 2022/09/06 11:11
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 43.83 Swiss Franc via: ACH timestamp: 2022/09/06 11:18
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 477.26 Swiss Franc via: Credit Card timestamp: 2022/09/06 11:19
- acct_80DC218C0 transfers_to acct_80E1887D0 amount: 44918.00 Swiss Franc via: Cheque timestamp: 2022/09/06 13:43
- acct_80DC218C0 transfers_to acct_80E1887D0 amount: 503.75 Swiss Franc via: Credit Card timestamp: 2022/09/06 13:48
- acct_80E22F4F0 transfers_to acct_80E97D400 amount: 52.17 Swiss Franc via: Credit Card timestamp: 2022/09/06 16:03
- acct_80E22F4F0 transfers_to acct_80E97D400 amount: 5.61 Swiss Franc via: Cash timestamp: 2022/09/06 16:11
- acct_80E22F4F0 transfers_to acct_80E97D400 amount: 132.03 Swiss Franc via: Cheque timestamp: 2022/09/06 16:12
- acct_80E1887D0 transfers_to acct_80E4ED480 amount: 15615.68 Swiss Franc via: Cheque timestamp: 2022/09/06 16:15
- acct_100428660 transfers_to acct_80E1B9E30 amount: 1421.36 US Dollar via: Cash timestamp: 2022/09/06 16:16
- acct_80E1887D0 transfers_to acct_80E4ED480 amount: 9646.35 Swiss Franc via: Credit Card timestamp: 2022/09/06 16:26
- acct_80DC56DE0 transfers_to acct_80E22F4F0 amount: 221.11 Swiss Franc via: Cheque timestamp: 2022/09/06 16:56
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 310.28 Swiss Franc via: Cheque timestamp: 2022/09/06 19:08
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 9.02 Swiss Franc via: Credit Card timestamp: 2022/09/06 19:11
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 4.48 Swiss Franc via: ACH timestamp: 2022/09/06 19:23
- acct_80DC56DE0 transfers_to acct_80E2888C0 amount: 6041.96 Swiss Franc via: Cheque timestamp: 2022/09/06 20:31
- acct_80E600900 transfers_to acct_80E97D400 amount: 320.38 Swiss Franc via: Cheque timestamp: 2022/09/06 20:40
- acct_80E600900 transfers_to acct_80E97D400 amount: 26.36 Swiss Franc via: Wire timestamp: 2022/09/06 20:50
- acct_80E600900 transfers_to acct_80E97D400 amount: 143.80 Swiss Franc via: Credit Card timestamp: 2022/09/06 20:53
- acct_80E600900 transfers_to acct_80E97D400 amount: 8.82 Swiss Franc via: ACH timestamp: 2022/09/06 20:54
- acct_80DC56DE0 transfers_to acct_80E2888C0 amount: 4035.54 Swiss Franc via: Credit Card timestamp: 2022/09/06 20:55
- acct_80E9FFBC0 transfers_to acct_80EF0AC80 amount: 185.14 Swiss Franc via: ACH timestamp: 2022/09/06 23:07
- acct_80E9FFBC0 transfers_to acct_80EF0AC80 amount: 156.13 Swiss Franc via: Cash timestamp: 2022/09/06 23:09
- acct_80E9FFBC0 transfers_to acct_80EF0AC80 amount: 129.40 Swiss Franc via: Cheque timestamp: 2022/09/06 23:11
- acct_80E22F4F0 transfers_to acct_80E2C23E0 amount: 1739.74 Swiss Franc via: Wire timestamp: 2022/09/06 23:39
- acct_80E22F4F0 transfers_to acct_80E2C23E0 amount: 2513.20 Swiss Franc via: Credit Card timestamp: 2022/09/06 23:47
- acct_80E22F4F0 transfers_to acct_80E2C23E0 amount: 715.69 Swiss Franc via: Cheque timestamp: 2022/09/06 23:48
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 3295.21 Swiss Franc via: Cheque timestamp: 2022/09/07 00:04
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 1925.07 Swiss Franc via: Cash timestamp: 2022/09/07 00:10
- acct_80E7D5720 transfers_to acct_80E5C22C0 amount: 25.15 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:10
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 34.44 Swiss Franc via: ACH timestamp: 2022/09/07 00:24
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 24.41 Swiss Franc via: Wire timestamp: 2022/09/07 00:25
- acct_80DC56DE0 transfers_to acct_80E22F4F0 amount: 221.11 Swiss Franc via: Cheque timestamp: 2022/09/07 00:48
- acct_80DC218C0 transfers_to acct_80E1887D0 amount: 503.75 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:34
- acct_80DC218C0 transfers_to acct_80E1887D0 amount: 44918.00 Swiss Franc via: Cheque timestamp: 2022/09/07 02:48
- acct_80E1887D0 transfers_to acct_80E4ED480 amount: 15615.68 Swiss Franc via: Cheque timestamp: 2022/09/07 03:35
- acct_80E600900 transfers_to acct_80F435650 amount: 9320.26 Swiss Franc via: Credit Card timestamp: 2022/09/07 03:37
- acct_80E1887D0 transfers_to acct_80E4ED480 amount: 9646.35 Swiss Franc via: Credit Card timestamp: 2022/09/07 03:39
- acct_80E600900 transfers_to acct_80F435650 amount: 12708.09 Swiss Franc via: Cheque timestamp: 2022/09/07 03:39
- acct_80E1BA010 transfers_to acct_80E1B9E30 amount: 1376.09 US Dollar via: ACH timestamp: 2022/09/07 03:42
- acct_80E600900 transfers_to acct_80F435650 amount: 16039.34 Swiss Franc via: Wire timestamp: 2022/09/07 03:48
- acct_80E600900 transfers_to acct_80F435650 amount: 40158.18 Swiss Franc via: ACH timestamp: 2022/09/07 03:57
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 4.48 Swiss Franc via: ACH timestamp: 2022/09/07 04:11
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 310.28 Swiss Franc via: Cheque timestamp: 2022/09/07 04:21
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 9.02 Swiss Franc via: Credit Card timestamp: 2022/09/07 04:22
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 217.19 Swiss Franc via: ACH timestamp: 2022/09/07 04:37
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 992.76 Swiss Franc via: Credit Card timestamp: 2022/09/07 04:39
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 2101.25 Swiss Franc via: Cheque timestamp: 2022/09/07 04:42
- acct_100428660 transfers_to acct_80E1B9E30 amount: 1421.36 US Dollar via: Cash timestamp: 2022/09/07 04:52
- acct_80DC56DE0 transfers_to acct_80E2888C0 amount: 6041.96 Swiss Franc via: Cheque timestamp: 2022/09/07 05:32
- acct_80E1887D0 transfers_to acct_80F5289C0 amount: 90.57 Swiss Franc via: Cheque timestamp: 2022/09/07 05:36
- acct_80E1887D0 transfers_to acct_80F5289C0 amount: 502.22 Swiss Franc via: Credit Card timestamp: 2022/09/07 05:41
- acct_80E600900 transfers_to acct_80E97D400 amount: 320.38 Swiss Franc via: Cheque timestamp: 2022/09/07 05:44
- acct_80E600900 transfers_to acct_80E97D400 amount: 143.80 Swiss Franc via: Credit Card timestamp: 2022/09/07 05:45
- acct_80E600900 transfers_to acct_80E97D400 amount: 8.82 Swiss Franc via: ACH timestamp: 2022/09/07 05:45
- acct_80E600900 transfers_to acct_80E97D400 amount: 26.36 Swiss Franc via: Wire timestamp: 2022/09/07 05:54
- acct_80DC56DE0 transfers_to acct_80E2888C0 amount: 4035.54 Swiss Franc via: Credit Card timestamp: 2022/09/07 05:58
- acct_80E1887D0 transfers_to acct_80E29F170 amount: 229.81 Swiss Franc via: Credit Card timestamp: 2022/09/07 07:50
- acct_80E1887D0 transfers_to acct_80E29F170 amount: 90.52 Swiss Franc via: Cheque timestamp: 2022/09/07 07:53
- acct_80E22F4F0 transfers_to acct_80E2C23E0 amount: 2513.20 Swiss Franc via: Credit Card timestamp: 2022/09/07 08:31
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 2162.08 Swiss Franc via: Cheque timestamp: 2022/09/07 08:35
- acct_80E22F4F0 transfers_to acct_80E2C23E0 amount: 715.69 Swiss Franc via: Cheque timestamp: 2022/09/07 08:40
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 562.33 Swiss Franc via: Credit Card timestamp: 2022/09/07 08:53
- acct_80E22F4F0 transfers_to acct_80E2C23E0 amount: 1739.74 Swiss Franc via: Wire timestamp: 2022/09/07 08:54
- acct_80DC56DE0 transfers_to acct_80E239400 amount: 8702.41 Swiss Franc via: Cheque timestamp: 2022/09/07 09:26
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 383.97 Swiss Franc via: Cheque timestamp: 2022/09/07 13:05
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 2732.97 Swiss Franc via: Wire timestamp: 2022/09/07 13:08
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 25009.82 Swiss Franc via: Credit Card timestamp: 2022/09/07 13:10
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 3715.99 Swiss Franc via: Cash timestamp: 2022/09/07 13:14
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 609.39 Swiss Franc via: Credit Card timestamp: 2022/09/07 13:21
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 16069.81 Swiss Franc via: Cheque timestamp: 2022/09/07 13:26
- acct_80E7D5720 transfers_to acct_80FAAF540 amount: 4429.41 Swiss Franc via: Cheque timestamp: 2022/09/07 15:23
- acct_80E9FFBC0 transfers_to acct_80EF0AC80 amount: 129.40 Swiss Franc via: Cheque timestamp: 2022/09/07 16:11
- acct_80E9FFBC0 transfers_to acct_80EF0AC80 amount: 156.13 Swiss Franc via: Cash timestamp: 2022/09/07 16:12
- acct_80E9FFBC0 transfers_to acct_80EF0AC80 amount: 185.14 Swiss Franc via: ACH timestamp: 2022/09/07 16:17
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 43.83 Swiss Franc via: ACH timestamp: 2022/09/07 18:30
- acct_80E8D2150 transfers_to acct_80F122DB0 amount: 166.63 Swiss Franc via: Credit Card timestamp: 2022/09/07 18:31
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 1.63 Swiss Franc via: Wire timestamp: 2022/09/07 18:36
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 763.51 Swiss Franc via: Cheque timestamp: 2022/09/07 18:42
- acct_80E8D2150 transfers_to acct_80F122DB0 amount: 13.64 Swiss Franc via: Cheque timestamp: 2022/09/07 18:43
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 50.73 Swiss Franc via: Cash timestamp: 2022/09/07 18:52
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 477.26 Swiss Franc via: Credit Card timestamp: 2022/09/07 18:57
- acct_80E22F4F0 transfers_to acct_80E97D400 amount: 52.17 Swiss Franc via: Credit Card timestamp: 2022/09/07 19:16
- acct_80E22F4F0 transfers_to acct_80E97D400 amount: 5.61 Swiss Franc via: Cash timestamp: 2022/09/07 19:16
- acct_80E22F4F0 transfers_to acct_80E97D400 amount: 132.03 Swiss Franc via: Cheque timestamp: 2022/09/07 19:20
- acct_8000CEEE0 transfers_to acct_80DC56DE0 amount: 3096.59 Swiss Franc via: ACH timestamp: 2022/09/07 19:36
- acct_8000CEEE0 transfers_to acct_80DC56DE0 amount: 17314.88 Swiss Franc via: Cash timestamp: 2022/09/07 19:41
- acct_8000CEEE0 transfers_to acct_80DC56DE0 amount: 49229.16 Swiss Franc via: Cheque timestamp: 2022/09/07 19:42
- acct_8000CEEE0 transfers_to acct_80DC56DE0 amount: 10588.11 Swiss Franc via: Credit Card timestamp: 2022/09/07 19:53
- acct_80DBEF700 transfers_to acct_80E1887D0 amount: 2343.00 Swiss Franc via: Cheque timestamp: 2022/09/07 21:09
- acct_80DBEF700 transfers_to acct_80E1887D0 amount: 775.22 Swiss Franc via: Wire timestamp: 2022/09/07 21:13
- acct_80E7D5720 transfers_to acct_80E9EDC60 amount: 37.07 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:04
- acct_80DBEF700 transfers_to acct_80E1887D0 amount: 2343.00 Swiss Franc via: Cheque timestamp: 2022/09/08 00:30
- acct_80DBEF700 transfers_to acct_80E1887D0 amount: 775.22 Swiss Franc via: Wire timestamp: 2022/09/08 00:32
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 383.97 Swiss Franc via: Cheque timestamp: 2022/09/08 00:44
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 609.39 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:57
- acct_80E22F4F0 transfers_to acct_80E2C23E0 amount: 2513.20 Swiss Franc via: Credit Card timestamp: 2022/09/08 03:41
- acct_80E7D5720 transfers_to acct_80FAAF540 amount: 4429.41 Swiss Franc via: Cheque timestamp: 2022/09/08 03:42
- acct_80DC56DE0 transfers_to acct_80E239400 amount: 8702.41 Swiss Franc via: Cheque timestamp: 2022/09/08 03:49
- acct_80E22F4F0 transfers_to acct_80E2C23E0 amount: 715.69 Swiss Franc via: Cheque timestamp: 2022/09/08 03:58
- acct_80E22F4F0 transfers_to acct_80E2C23E0 amount: 1739.74 Swiss Franc via: Wire timestamp: 2022/09/08 03:58
- acct_80E600900 transfers_to acct_80F435650 amount: 16039.34 Swiss Franc via: Wire timestamp: 2022/09/08 04:46
- acct_80E600900 transfers_to acct_80F435650 amount: 40158.18 Swiss Franc via: ACH timestamp: 2022/09/08 04:47
- acct_80E600900 transfers_to acct_80F435650 amount: 9320.26 Swiss Franc via: Credit Card timestamp: 2022/09/08 04:53
- acct_80E600900 transfers_to acct_80F435650 amount: 12708.09 Swiss Franc via: Cheque timestamp: 2022/09/08 04:55
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 562.33 Swiss Franc via: Credit Card timestamp: 2022/09/08 05:05
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 2162.08 Swiss Franc via: Cheque timestamp: 2022/09/08 05:06
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 3295.21 Swiss Franc via: Cheque timestamp: 2022/09/08 07:37
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 34.44 Swiss Franc via: ACH timestamp: 2022/09/08 07:54
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 1925.07 Swiss Franc via: Cash timestamp: 2022/09/08 07:55
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 24.41 Swiss Franc via: Wire timestamp: 2022/09/08 07:59
- acct_80E1887D0 transfers_to acct_80E29F170 amount: 229.81 Swiss Franc via: Credit Card timestamp: 2022/09/08 08:35
- acct_80E1887D0 transfers_to acct_80E29F170 amount: 90.52 Swiss Franc via: Cheque timestamp: 2022/09/08 08:39
- acct_8000CEEE0 transfers_to acct_80DC56DE0 amount: 49229.16 Swiss Franc via: Cheque timestamp: 2022/09/08 10:03
- acct_8000CEEE0 transfers_to acct_80DC56DE0 amount: 17314.88 Swiss Franc via: Cash timestamp: 2022/09/08 10:04
- acct_80DC56DE0 transfers_to acct_80E2888C0 amount: 6041.96 Swiss Franc via: Cheque timestamp: 2022/09/08 10:15
- acct_80DC56DE0 transfers_to acct_80E2888C0 amount: 4035.54 Swiss Franc via: Credit Card timestamp: 2022/09/08 10:27
- acct_8000CEEE0 transfers_to acct_80DC56DE0 amount: 3096.59 Swiss Franc via: ACH timestamp: 2022/09/08 10:27
- acct_8000CEEE0 transfers_to acct_80DC56DE0 amount: 10588.11 Swiss Franc via: Credit Card timestamp: 2022/09/08 10:28
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 3715.99 Swiss Franc via: Cash timestamp: 2022/09/08 10:42
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 25009.82 Swiss Franc via: Credit Card timestamp: 2022/09/08 10:44
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 2732.97 Swiss Franc via: Wire timestamp: 2022/09/08 10:52
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 16069.81 Swiss Franc via: Cheque timestamp: 2022/09/08 10:59
- acct_80E9FFBC0 transfers_to acct_80EF0AC80 amount: 129.40 Swiss Franc via: Cheque timestamp: 2022/09/08 14:17
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 310.28 Swiss Franc via: Cheque timestamp: 2022/09/08 14:18
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 4.48 Swiss Franc via: ACH timestamp: 2022/09/08 14:19
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 9.02 Swiss Franc via: Credit Card timestamp: 2022/09/08 14:20
- acct_80E9FFBC0 transfers_to acct_80EF0AC80 amount: 156.13 Swiss Franc via: Cash timestamp: 2022/09/08 14:20
- acct_80E9FFBC0 transfers_to acct_80EF0AC80 amount: 185.14 Swiss Franc via: ACH timestamp: 2022/09/08 14:24
- acct_80E600900 transfers_to acct_80E97D400 amount: 8.82 Swiss Franc via: ACH timestamp: 2022/09/08 14:39
- acct_80E600900 transfers_to acct_80E97D400 amount: 320.38 Swiss Franc via: Cheque timestamp: 2022/09/08 14:44
- acct_80E600900 transfers_to acct_80E97D400 amount: 26.36 Swiss Franc via: Wire timestamp: 2022/09/08 14:53
- acct_80E600900 transfers_to acct_80E97D400 amount: 143.80 Swiss Franc via: Credit Card timestamp: 2022/09/08 14:58
- acct_80E22F4F0 transfers_to acct_80E97D400 amount: 132.03 Swiss Franc via: Cheque timestamp: 2022/09/08 15:36
- acct_80DC56DE0 transfers_to acct_80E22F4F0 amount: 221.11 Swiss Franc via: Cheque timestamp: 2022/09/08 15:49
- acct_80E22F4F0 transfers_to acct_80E97D400 amount: 5.61 Swiss Franc via: Cash timestamp: 2022/09/08 15:53
- acct_80E22F4F0 transfers_to acct_80E97D400 amount: 52.17 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:57
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 477.26 Swiss Franc via: Credit Card timestamp: 2022/09/08 16:02
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 50.73 Swiss Franc via: Cash timestamp: 2022/09/08 16:03
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 43.83 Swiss Franc via: ACH timestamp: 2022/09/08 16:03
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 763.51 Swiss Franc via: Cheque timestamp: 2022/09/08 16:13
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 1.63 Swiss Franc via: Wire timestamp: 2022/09/08 16:29
- acct_80E1887D0 transfers_to acct_80E4ED480 amount: 15615.68 Swiss Franc via: Cheque timestamp: 2022/09/08 17:31
- acct_80E1887D0 transfers_to acct_80E4ED480 amount: 9646.35 Swiss Franc via: Credit Card timestamp: 2022/09/08 17:33
- acct_80E8D2150 transfers_to acct_80F122DB0 amount: 13.64 Swiss Franc via: Cheque timestamp: 2022/09/08 18:42
- acct_80E8D2150 transfers_to acct_80F122DB0 amount: 166.63 Swiss Franc via: Credit Card timestamp: 2022/09/08 18:56
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 217.19 Swiss Franc via: ACH timestamp: 2022/09/08 20:04
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 2101.25 Swiss Franc via: Cheque timestamp: 2022/09/08 20:08
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 992.76 Swiss Franc via: Credit Card timestamp: 2022/09/08 20:29
- acct_80DC218C0 transfers_to acct_80E1887D0 amount: 44918.00 Swiss Franc via: Cheque timestamp: 2022/09/08 22:03
- acct_80E1887D0 transfers_to acct_80F5289C0 amount: 90.57 Swiss Franc via: Cheque timestamp: 2022/09/08 22:12
- acct_80E1887D0 transfers_to acct_80F5289C0 amount: 502.22 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:19
- acct_80DC218C0 transfers_to acct_80E1887D0 amount: 503.75 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:28
- acct_100428660 transfers_to acct_80E1B9E30 amount: 1421.36 US Dollar via: Cash timestamp: 2022/09/08 23:33
- acct_80E7D5720 transfers_to acct_80FA3A1B0 amount: 8.44 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:24
- acct_80E1887D0 transfers_to acct_80E4ED480 amount: 15615.68 Swiss Franc via: Cheque timestamp: 2022/09/09 01:52
- acct_80E1887D0 transfers_to acct_80E4ED480 amount: 9646.35 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:56
- acct_80DC56DE0 transfers_to acct_80E239400 amount: 8702.41 Swiss Franc via: Cheque timestamp: 2022/09/09 02:07
- acct_80E97D400 transfers_to acct_80EAB5280 amount: 10878.03 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:34
- acct_80E1887D0 transfers_to acct_80E29F170 amount: 90.52 Swiss Franc via: Cheque timestamp: 2022/09/09 04:38
- acct_80E97D400 transfers_to acct_80EAB5280 amount: 5662.87 Swiss Franc via: Cheque timestamp: 2022/09/09 04:40
- acct_80E97D400 transfers_to acct_80EAB5280 amount: 17169.54 Swiss Franc via: Cash timestamp: 2022/09/09 04:43
- acct_80E1887D0 transfers_to acct_80E29F170 amount: 229.81 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:51
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 34.44 Swiss Franc via: ACH timestamp: 2022/09/09 05:09
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 24.41 Swiss Franc via: Wire timestamp: 2022/09/09 05:18
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 3295.21 Swiss Franc via: Cheque timestamp: 2022/09/09 05:28
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 1925.07 Swiss Franc via: Cash timestamp: 2022/09/09 05:28
- acct_80DC218C0 transfers_to acct_80E1887D0 amount: 503.75 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:42
- acct_80DC218C0 transfers_to acct_80E1887D0 amount: 44918.00 Swiss Franc via: Cheque timestamp: 2022/09/09 06:47
- acct_80DBEF700 transfers_to acct_80E1887D0 amount: 2343.00 Swiss Franc via: Cheque timestamp: 2022/09/09 07:30
- acct_80E9FFBC0 transfers_to acct_80F728250 amount: 18679.11 Swiss Franc via: Cheque timestamp: 2022/09/09 07:40
- acct_80DBEF700 transfers_to acct_80E1887D0 amount: 775.22 Swiss Franc via: Wire timestamp: 2022/09/09 07:44
- acct_80E9FFBC0 transfers_to acct_80F728250 amount: 16391.43 Swiss Franc via: Cash timestamp: 2022/09/09 07:49
- acct_80E22F4F0 transfers_to acct_80F122DB0 amount: 1168.79 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:00
- acct_80E600900 transfers_to acct_80F435650 amount: 12708.09 Swiss Franc via: Cheque timestamp: 2022/09/09 08:07
- acct_80E600900 transfers_to acct_80F435650 amount: 16039.34 Swiss Franc via: Wire timestamp: 2022/09/09 08:13
- acct_80E22F4F0 transfers_to acct_80F122DB0 amount: 8942.36 Swiss Franc via: Cheque timestamp: 2022/09/09 08:13
- acct_80E600900 transfers_to acct_80F435650 amount: 9320.26 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:17
- acct_80E600900 transfers_to acct_80F435650 amount: 40158.18 Swiss Franc via: ACH timestamp: 2022/09/09 08:18
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 310.28 Swiss Franc via: Cheque timestamp: 2022/09/09 10:43
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 9.02 Swiss Franc via: Credit Card timestamp: 2022/09/09 10:51
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 4.48 Swiss Franc via: ACH timestamp: 2022/09/09 10:53
- acct_80E7D5720 transfers_to acct_80FAAF540 amount: 4429.41 Swiss Franc via: Cheque timestamp: 2022/09/09 11:07
- acct_80E8D2150 transfers_to acct_80F122DB0 amount: 13.64 Swiss Franc via: Cheque timestamp: 2022/09/09 11:44
- acct_80E8D2150 transfers_to acct_80F122DB0 amount: 166.63 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:46
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 217.19 Swiss Franc via: ACH timestamp: 2022/09/09 13:24
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 2101.25 Swiss Franc via: Cheque timestamp: 2022/09/09 13:26
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 992.76 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:26
- acct_80E1887D0 transfers_to acct_80EA43160 amount: 2167.09 Swiss Franc via: Cheque timestamp: 2022/09/09 13:42
- acct_80E1887D0 transfers_to acct_80EA43160 amount: 1071.01 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:56
- acct_80DC56DE0 transfers_to acct_80E22F4F0 amount: 221.11 Swiss Franc via: Cheque timestamp: 2022/09/09 14:06
- acct_80DC56DE0 transfers_to acct_80E2888C0 amount: 6041.96 Swiss Franc via: Cheque timestamp: 2022/09/09 15:08
- acct_80DC56DE0 transfers_to acct_80E2888C0 amount: 4035.54 Swiss Franc via: Credit Card timestamp: 2022/09/09 15:21
- acct_80E600900 transfers_to acct_80E97D400 amount: 143.80 Swiss Franc via: Credit Card timestamp: 2022/09/09 15:22
- acct_80E600900 transfers_to acct_80E97D400 amount: 320.38 Swiss Franc via: Cheque timestamp: 2022/09/09 15:25
- acct_80E600900 transfers_to acct_80E97D400 amount: 26.36 Swiss Franc via: Wire timestamp: 2022/09/09 15:28
- acct_80E600900 transfers_to acct_80E97D400 amount: 8.82 Swiss Franc via: ACH timestamp: 2022/09/09 15:29
- acct_100428660 transfers_to acct_80E1B9E30 amount: 1421.36 US Dollar via: Cash timestamp: 2022/09/09 16:41
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 763.51 Swiss Franc via: Cheque timestamp: 2022/09/09 17:01
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 50.73 Swiss Franc via: Cash timestamp: 2022/09/09 17:05
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 1.63 Swiss Franc via: Wire timestamp: 2022/09/09 17:15
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 43.83 Swiss Franc via: ACH timestamp: 2022/09/09 17:18
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 477.26 Swiss Franc via: Credit Card timestamp: 2022/09/09 17:19
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 2162.08 Swiss Franc via: Cheque timestamp: 2022/09/09 18:06
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 16069.81 Swiss Franc via: Cheque timestamp: 2022/09/09 18:07
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 3715.99 Swiss Franc via: Cash timestamp: 2022/09/09 18:10
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 25009.82 Swiss Franc via: Credit Card timestamp: 2022/09/09 18:12
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 562.33 Swiss Franc via: Credit Card timestamp: 2022/09/09 18:19
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 2732.97 Swiss Franc via: Wire timestamp: 2022/09/09 18:19
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 383.97 Swiss Franc via: Cheque timestamp: 2022/09/09 18:36
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 609.39 Swiss Franc via: Credit Card timestamp: 2022/09/09 18:54
- acct_8000CEEE0 transfers_to acct_80DC56DE0 amount: 49229.16 Swiss Franc via: Cheque timestamp: 2022/09/09 19:00
- acct_80E9FFBC0 transfers_to acct_80EF0AC80 amount: 156.13 Swiss Franc via: Cash timestamp: 2022/09/09 19:05
- acct_8000CEEE0 transfers_to acct_80DC56DE0 amount: 10588.11 Swiss Franc via: Credit Card timestamp: 2022/09/09 19:06
- acct_80E9FFBC0 transfers_to acct_80EF0AC80 amount: 129.40 Swiss Franc via: Cheque timestamp: 2022/09/09 19:08
- acct_8000CEEE0 transfers_to acct_80DC56DE0 amount: 17314.88 Swiss Franc via: Cash timestamp: 2022/09/09 19:18
- acct_80E9FFBC0 transfers_to acct_80EF0AC80 amount: 185.14 Swiss Franc via: ACH timestamp: 2022/09/09 19:22
- acct_8000CEEE0 transfers_to acct_80DC56DE0 amount: 3096.59 Swiss Franc via: ACH timestamp: 2022/09/09 19:27
- acct_80E22F4F0 transfers_to acct_80E22F4F0 amount: 16682.11 Swiss Franc via: ACH timestamp: 2022/09/09 19:36
- acct_80E22F4F0 transfers_to acct_80E1B9E30 amount: 18231.82 US Dollar via: ACH timestamp: 2022/09/09 19:36
- acct_80E1887D0 transfers_to acct_80F5289C0 amount: 502.22 Swiss Franc via: Credit Card timestamp: 2022/09/09 20:37
- acct_80E1887D0 transfers_to acct_80F5289C0 amount: 90.57 Swiss Franc via: Cheque timestamp: 2022/09/09 20:45
- acct_80E22F4F0 transfers_to acct_80E97D400 amount: 52.17 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:01
- acct_80E22F4F0 transfers_to acct_80E2C23E0 amount: 2513.20 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:06
- acct_80E22F4F0 transfers_to acct_80E2C23E0 amount: 715.69 Swiss Franc via: Cheque timestamp: 2022/09/09 23:07
- acct_80E22F4F0 transfers_to acct_80E97D400 amount: 132.03 Swiss Franc via: Cheque timestamp: 2022/09/09 23:15
- acct_80E22F4F0 transfers_to acct_80E2C23E0 amount: 1739.74 Swiss Franc via: Wire timestamp: 2022/09/09 23:17
- acct_80E22F4F0 transfers_to acct_80E97D400 amount: 5.61 Swiss Franc via: Cash timestamp: 2022/09/09 23:26
- acct_80DC568F0 transfers_to acct_80DC56DE0 amount: 135.50 Swiss Franc via: ACH timestamp: 2022/09/09 23:41
- acct_80E2C0140 transfers_to acct_80F122DB0 amount: 46.47 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:05
- acct_80E7D5720 transfers_to acct_80F4BE9A0 amount: 4.01 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:11
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 763.51 Swiss Franc via: Cheque timestamp: 2022/09/10 01:30
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 1.63 Swiss Franc via: Wire timestamp: 2022/09/10 01:32
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 477.26 Swiss Franc via: Credit Card timestamp: 2022/09/10 01:35
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 43.83 Swiss Franc via: ACH timestamp: 2022/09/10 01:38
- acct_80E97D400 transfers_to acct_80F3AB5A0 amount: 50.73 Swiss Franc via: Cash timestamp: 2022/09/10 01:57
- acct_80E22F4F0 transfers_to acct_80E2C23E0 amount: 715.69 Swiss Franc via: Cheque timestamp: 2022/09/10 02:48
- acct_80E22F4F0 transfers_to acct_80E2C23E0 amount: 2513.20 Swiss Franc via: Credit Card timestamp: 2022/09/10 02:52
- acct_80E22F4F0 transfers_to acct_80E2C23E0 amount: 1739.74 Swiss Franc via: Wire timestamp: 2022/09/10 02:56
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 24.41 Swiss Franc via: Wire timestamp: 2022/09/10 08:38
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 34.44 Swiss Franc via: ACH timestamp: 2022/09/10 08:42
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 3295.21 Swiss Franc via: Cheque timestamp: 2022/09/10 08:48
- acct_80DC56DE0 transfers_to acct_80DD88C20 amount: 1925.07 Swiss Franc via: Cash timestamp: 2022/09/10 08:55
- acct_80E8D2150 transfers_to acct_80F122DB0 amount: 166.63 Swiss Franc via: Credit Card timestamp: 2022/09/10 11:39
- acct_80E8D2150 transfers_to acct_80F122DB0 amount: 13.64 Swiss Franc via: Cheque timestamp: 2022/09/10 11:51
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 383.97 Swiss Franc via: Cheque timestamp: 2022/09/10 16:16
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 609.39 Swiss Franc via: Credit Card timestamp: 2022/09/10 16:23
- acct_80DC56DE0 transfers_to acct_80E239400 amount: 8702.41 Swiss Franc via: Cheque timestamp: 2022/09/10 17:34
- acct_80DC56DE0 transfers_to acct_80E22F4F0 amount: 221.11 Swiss Franc via: Cheque timestamp: 2022/09/10 21:33
- acct_80E600900 transfers_to acct_80F435650 amount: 9320.26 Swiss Franc via: Credit Card timestamp: 2022/09/10 22:01
- acct_80E600900 transfers_to acct_80F435650 amount: 16039.34 Swiss Franc via: Wire timestamp: 2022/09/10 22:04
- acct_80E600900 transfers_to acct_80F435650 amount: 12708.09 Swiss Franc via: Cheque timestamp: 2022/09/10 22:18
- acct_80E600900 transfers_to acct_80F435650 amount: 40158.18 Swiss Franc via: ACH timestamp: 2022/09/10 22:29
- acct_80E1B9E30 transfers_to acct_80DEBE6D0 amount: 17991.47 US Dollar via: ACH timestamp: 2022/09/12 07:20

SUMMARY STATISTICS:
  Total transactions: 604
  Unique accounts: 48
  Total volume: 9,158,027.94
  Avg transaction: 15,162.30
  Time span: 559 units
  Max out-degree: 134 (node: 0117_80E1887D0)
  Max in-degree: 52 (node: 0239692_80F3AB5A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)