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_00110) ===

**Nodes:**
- acct_80F112E90 (type: Account)
- acct_80E9B4910 (type: Account)
- acct_80EA67B00 (type: Account)
- acct_80F310390 (type: Account)
- acct_80F40AC50 (type: Account)
- acct_80EA42BA0 (type: Account)
- acct_80EE08750 (type: Account)
- acct_80EE25BA0 (type: Account)
- acct_80F14A0C0 (type: Account)
- acct_80F4C8150 (type: Account)
- acct_80F726A00 (type: Account)
- acct_80F68C010 (type: Account)
- acct_80E58DB80 (type: Account)
- acct_80E8D2640 (type: Account)
- acct_80F0D2F40 (type: Account)
- acct_80DBF08A0 (type: Account)
- acct_80DC3EA10 (type: Account)
- acct_80DD8B2E0 (type: Account)
- acct_80E193DA0 (type: Account)
- acct_80E25EED0 (type: Account)
- acct_80E47AF50 (type: Account)
- acct_80E536170 (type: Account)
- acct_80EB081B0 (type: Account)
- acct_80DBDD3F0 (type: Account)
- acct_80DBF5FA0 (type: Account)
- acct_80DC114D0 (type: Account)
- acct_80DC57330 (type: Account)
- acct_80DDA2B30 (type: Account)
- acct_80E192D80 (type: Account)
- acct_80E679B90 (type: Account)
- acct_80E9A9860 (type: Account)
- acct_8000C97B0 (type: Account)
- acct_80DC0BE60 (type: Account)
- acct_80DC213A0 (type: Account)
- acct_80DD97070 (type: Account)
- acct_80E257E80 (type: Account)
- acct_80DB93110 (type: Account)
- acct_80E9919B0 (type: Account)
- acct_80EBA9620 (type: Account)
- acct_80E434960 (type: Account)
- acct_80F536240 (type: Account)
- acct_80FC72320 (type: Account)
- acct_80DDABC70 (type: Account)
- acct_80E192E20 (type: Account)
- acct_80E445D40 (type: Account)
- acct_80E993300 (type: Account)
- acct_80EB32070 (type: Account)
- acct_80EB93320 (type: Account)
- acct_80E874DB0 (type: Account)
- acct_80F533AD0 (type: Account)
- acct_80FAE34F0 (type: Account)
- acct_80F08DFD0 (type: Account)
- acct_80F5D7EE0 (type: Account)
- acct_80F709C70 (type: Account)
- acct_80F15EBB0 (type: Account)
- acct_80F32FBD0 (type: Account)
- acct_80FC6C460 (type: Account)
- acct_80E993350 (type: Account)
- acct_80DC0BD20 (type: Account)
- acct_100428978 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039556 (type: Bank)
- bank_0039668 (type: Bank)
- bank_0039678 (type: Bank)
- bank_0039721 (type: Bank)
- bank_0040312 (type: Bank)
- bank_0041089 (type: Bank)
- bank_0041165 (type: Bank)
- bank_0041638 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0142155 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0240018 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0241021 (type: Bank)
- bank_0241079 (type: Bank)
- bank_0241657 (type: Bank)
- bank_0243101 (type: Bank)
- bank_0334241 (type: Bank)
- bank_0337577 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80F112E90 belongs_to bank_0038478
- acct_80E9B4910 belongs_to bank_0039556
- acct_80EA67B00 belongs_to bank_0039556
- acct_80F310390 belongs_to bank_0039668
- acct_80F40AC50 belongs_to bank_0039678
- acct_80EA42BA0 belongs_to bank_0039721
- acct_80EE08750 belongs_to bank_0039721
- acct_80EE25BA0 belongs_to bank_0040312
- acct_80F14A0C0 belongs_to bank_0040312
- acct_80F4C8150 belongs_to bank_0041089
- acct_80F726A00 belongs_to bank_0041165
- acct_80F68C010 belongs_to bank_0041638
- acct_80E58DB80 belongs_to bank_0112
- acct_80E8D2640 belongs_to bank_0112
- acct_80F0D2F40 belongs_to bank_0112
- acct_80DBF08A0 belongs_to bank_0116
- acct_80DC3EA10 belongs_to bank_0116
- acct_80DD8B2E0 belongs_to bank_0116
- acct_80E193DA0 belongs_to bank_0116
- acct_80E25EED0 belongs_to bank_0116
- acct_80E47AF50 belongs_to bank_0116
- acct_80E536170 belongs_to bank_0116
- acct_80EB081B0 belongs_to bank_0116
- acct_80DBDD3F0 belongs_to bank_0117
- acct_80DBF5FA0 belongs_to bank_0117
- acct_80DC114D0 belongs_to bank_0117
- acct_80DC57330 belongs_to bank_0117
- acct_80DDA2B30 belongs_to bank_0117
- acct_80E192D80 belongs_to bank_0117
- acct_80E679B90 belongs_to bank_0117
- acct_80E9A9860 belongs_to bank_0117
- acct_8000C97B0 belongs_to bank_0118
- acct_80DC0BE60 belongs_to bank_0118
- acct_80DC213A0 belongs_to bank_0118
- acct_80DD97070 belongs_to bank_0118
- acct_80E257E80 belongs_to bank_0118
- acct_80DB93110 belongs_to bank_0137218
- acct_80E9919B0 belongs_to bank_0137218
- acct_80EBA9620 belongs_to bank_0137218
- acct_80E434960 belongs_to bank_0138335
- acct_80F536240 belongs_to bank_0138395
- acct_80FC72320 belongs_to bank_0142155
- acct_80DDABC70 belongs_to bank_0238190
- acct_80E192E20 belongs_to bank_0238190
- acct_80E445D40 belongs_to bank_0238190
- acct_80E993300 belongs_to bank_0239453
- acct_80EB32070 belongs_to bank_0239453
- acct_80EB93320 belongs_to bank_0239453
- acct_80E874DB0 belongs_to bank_0239604
- acct_80F533AD0 belongs_to bank_0239692
- acct_80FAE34F0 belongs_to bank_0240018
- acct_80F08DFD0 belongs_to bank_0240243
- acct_80F5D7EE0 belongs_to bank_0241021
- acct_80F709C70 belongs_to bank_0241021
- acct_80F15EBB0 belongs_to bank_0241079
- acct_80F32FBD0 belongs_to bank_0241657
- acct_80FC6C460 belongs_to bank_0243101
- acct_80E993350 belongs_to bank_0334241
- acct_80DC0BD20 belongs_to bank_0337577
- acct_100428978 belongs_to bank_070
- acct_80EB081B0 transfers_to acct_80EB081B0 amount: 17446.24 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80EB32070 transfers_to acct_80EB32070 amount: 81722.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80DC0BE60 transfers_to acct_80DC0BE60 amount: 766.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E9919B0 transfers_to acct_80E9919B0 amount: 19722005.72 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80F0D2F40 transfers_to acct_80F0D2F40 amount: 2190.21 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E9A9860 transfers_to acct_80E9A9860 amount: 2097.01 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428978 transfers_to acct_80DDA2B30 amount: 138991.90 Swiss Franc via: Cheque timestamp: 2022/09/01 00:07
- acct_80F40AC50 transfers_to acct_80F40AC50 amount: 12.11 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E192D80 transfers_to acct_80F112E90 amount: 43666.70 Swiss Franc via: Cheque timestamp: 2022/09/01 00:08
- acct_80E9A9860 transfers_to acct_80E9A9860 amount: 12.29 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80DC57330 transfers_to acct_80EE08750 amount: 181927.28 Swiss Franc via: Cheque timestamp: 2022/09/01 00:09
- acct_80DC57330 transfers_to acct_80EE08750 amount: 93413.10 Swiss Franc via: ACH timestamp: 2022/09/01 00:09
- acct_80E9B4910 transfers_to acct_80E9B4910 amount: 904.86 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428978 transfers_to acct_80DBF08A0 amount: 12460.45 Swiss Franc via: Cheque timestamp: 2022/09/01 00:14
- acct_100428978 transfers_to acct_80DDA2B30 amount: 217490.09 Swiss Franc via: Cash timestamp: 2022/09/01 00:14
- acct_80E192D80 transfers_to acct_80E192D80 amount: 46635.71 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80F0D2F40 transfers_to acct_80F0D2F40 amount: 5.47 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80E445D40 transfers_to acct_80E445D40 amount: 7.89 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80F4C8150 transfers_to acct_80F4C8150 amount: 3.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80DC57330 transfers_to acct_80EE08750 amount: 5446.13 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:16
- acct_80F112E90 transfers_to acct_80F112E90 amount: 80437.28 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DDA2B30 transfers_to acct_80E192D80 amount: 1388.91 Swiss Franc via: Wire timestamp: 2022/09/01 00:17
- acct_80E192D80 transfers_to acct_80F112E90 amount: 10722.40 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:19
- acct_80F14A0C0 transfers_to acct_80F14A0C0 amount: 9.59 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80F533AD0 transfers_to acct_80F533AD0 amount: 94081.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80F68C010 transfers_to acct_80F68C010 amount: 10107.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80DBF08A0 transfers_to acct_80DBF08A0 amount: 315972.89 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80F08DFD0 transfers_to acct_80F08DFD0 amount: 14.68 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80EB081B0 transfers_to acct_80EB081B0 amount: 12.37 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80DDABC70 transfers_to acct_80DDABC70 amount: 9.78 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E192D80 transfers_to acct_80F112E90 amount: 11857.18 Swiss Franc via: Wire timestamp: 2022/09/01 00:24
- acct_80DB93110 transfers_to acct_80DB93110 amount: 5.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80DBDD3F0 transfers_to acct_80DBDD3F0 amount: 529511.72 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80DDA2B30 transfers_to acct_80DDA2B30 amount: 190855.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428978 transfers_to acct_80DBF08A0 amount: 1641.41 Swiss Franc via: Cash timestamp: 2022/09/01 00:26
- acct_80EB93320 transfers_to acct_80EB93320 amount: 19.11 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80DDA2B30 transfers_to acct_80DDA2B30 amount: 22.73 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80DDA2B30 transfers_to acct_80E192D80 amount: 1118.82 Swiss Franc via: Cheque timestamp: 2022/09/01 00:28
- acct_80E445D40 transfers_to acct_80E445D40 amount: 54015.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 12.77 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80DC114D0 transfers_to acct_80DC114D0 amount: 17.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:30
- acct_80E257E80 transfers_to acct_80E257E80 amount: 17.36 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:33
- acct_80E8D2640 transfers_to acct_80E8D2640 amount: 14.56 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:35
- acct_80E434960 transfers_to acct_80EB32070 amount: 104.50 Swiss Franc via: Cheque timestamp: 2022/09/01 00:35
- acct_100428978 transfers_to acct_80F726A00 amount: 29337.82 Swiss Franc via: Cash timestamp: 2022/09/01 00:36
- acct_100428978 transfers_to acct_80F726A00 amount: 25024.20 Swiss Franc via: Cheque timestamp: 2022/09/01 00:56
- acct_80E434960 transfers_to acct_80EB32070 amount: 150.83 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:58
- acct_80E434960 transfers_to acct_80E536170 amount: 1946.85 Swiss Franc via: Credit Card timestamp: 2022/09/01 01:38
- acct_80E434960 transfers_to acct_80E536170 amount: 2358.08 Swiss Franc via: Wire timestamp: 2022/09/01 01:53
- acct_80EE08750 transfers_to acct_80EE08750 amount: 1033.53 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:56
- acct_80E434960 transfers_to acct_80E536170 amount: 1615.47 Swiss Franc via: Cheque timestamp: 2022/09/01 01:59
- acct_80E434960 transfers_to acct_80E434960 amount: 2305.37 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:04
- acct_80E192E20 transfers_to acct_80E192E20 amount: 19.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:37
- acct_80EA67B00 transfers_to acct_80EA67B00 amount: 21.47 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:37
- acct_80EB93320 transfers_to acct_80F08DFD0 amount: 398.87 Swiss Franc via: Cheque timestamp: 2022/09/01 03:01
- acct_80EB93320 transfers_to acct_80F08DFD0 amount: 248.92 Swiss Franc via: Credit Card timestamp: 2022/09/01 03:11
- acct_80E993300 transfers_to acct_80E993300 amount: 1626.02 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:33
- acct_80DC57330 transfers_to acct_80EA42BA0 amount: 173.76 Swiss Franc via: Credit Card timestamp: 2022/09/01 03:34
- acct_80DC213A0 transfers_to acct_80DC213A0 amount: 51991.60 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:37
- acct_80DC57330 transfers_to acct_80EA42BA0 amount: 129.85 Swiss Franc via: Cheque timestamp: 2022/09/01 03:39
- acct_80DC213A0 transfers_to acct_80F726A00 amount: 2660.95 Swiss Franc via: Cheque timestamp: 2022/09/01 05:01
- acct_100428978 transfers_to acct_80DD8B2E0 amount: 8386.99 Swiss Franc via: Cheque timestamp: 2022/09/01 05:14
- acct_80DD97070 transfers_to acct_80DD97070 amount: 13952.95 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:33
- acct_80E257E80 transfers_to acct_80E257E80 amount: 628.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:34
- acct_80DC213A0 transfers_to acct_80F0D2F40 amount: 9740.35 Swiss Franc via: Cheque timestamp: 2022/09/01 05:47
- acct_80F112E90 transfers_to acct_80F112E90 amount: 20.22 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:58
- acct_80DC114D0 transfers_to acct_80DDABC70 amount: 309.59 Swiss Franc via: Cheque timestamp: 2022/09/01 06:08
- acct_80DC114D0 transfers_to acct_80DDABC70 amount: 373.11 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:18
- acct_100428978 transfers_to acct_80EBA9620 amount: 412.62 Swiss Franc via: Cheque timestamp: 2022/09/01 06:30
- acct_100428978 transfers_to acct_80EBA9620 amount: 108.81 Swiss Franc via: Cash timestamp: 2022/09/01 06:34
- acct_80F726A00 transfers_to acct_80F726A00 amount: 4455.73 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:44
- acct_80E47AF50 transfers_to acct_80E679B90 amount: 25230.96 Swiss Franc via: ACH timestamp: 2022/09/01 07:09
- acct_80E47AF50 transfers_to acct_80E679B90 amount: 5734.91 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:17
- acct_80E47AF50 transfers_to acct_80E679B90 amount: 21726.30 Swiss Franc via: Cheque timestamp: 2022/09/01 07:29
- acct_80DC57330 transfers_to acct_80DC57330 amount: 6.65 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:31
- acct_80EB93320 transfers_to acct_80F310390 amount: 600923570.56 Swiss Franc via: ACH timestamp: 2022/09/01 07:34
- acct_80EB93320 transfers_to acct_80F310390 amount: 631473416.62 Swiss Franc via: Cash timestamp: 2022/09/01 07:36
- acct_80DC213A0 transfers_to acct_80EB93320 amount: 8444.41 Swiss Franc via: Cheque timestamp: 2022/09/01 07:45
- acct_80FC6C460 transfers_to acct_80FC6C460 amount: 1220.71 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:47
- acct_80EB93320 transfers_to acct_80F310390 amount: 2961.48 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:47
- acct_80EB93320 transfers_to acct_80F310390 amount: 293031923.62 Swiss Franc via: Cheque timestamp: 2022/09/01 07:53
- acct_80DC213A0 transfers_to acct_80EB93320 amount: 3124.19 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:55
- acct_80EE25BA0 transfers_to acct_80EE25BA0 amount: 26064.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:07
- acct_80EB93320 transfers_to acct_80EB93320 amount: 1753228.51 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:18
- acct_80DC114D0 transfers_to acct_80DC114D0 amount: 3591312.21 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:27
- acct_80DC213A0 transfers_to acct_80E993300 amount: 2889.80 Swiss Franc via: Cheque timestamp: 2022/09/01 09:53
- acct_80DC213A0 transfers_to acct_80E993300 amount: 2072.98 Swiss Franc via: Wire timestamp: 2022/09/01 09:53
- acct_80DC114D0 transfers_to acct_80DC213A0 amount: 714.27 Swiss Franc via: Cheque timestamp: 2022/09/01 10:30
- acct_80DC114D0 transfers_to acct_80F536240 amount: 175.07 Swiss Franc via: Cheque timestamp: 2022/09/01 10:33
- acct_80DC114D0 transfers_to acct_80DC213A0 amount: 304.06 Swiss Franc via: Credit Card timestamp: 2022/09/01 10:39
- acct_80DC114D0 transfers_to acct_80F536240 amount: 721.15 Swiss Franc via: Credit Card timestamp: 2022/09/01 10:40
- acct_80E192D80 transfers_to acct_80E874DB0 amount: 179.95 Swiss Franc via: Cheque timestamp: 2022/09/01 10:45
- acct_80E192D80 transfers_to acct_80E874DB0 amount: 124.21 Swiss Franc via: Credit Card timestamp: 2022/09/01 10:55
- acct_80EE08750 transfers_to acct_80EE08750 amount: 16.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:55
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 7393.26 Swiss Franc via: Cheque timestamp: 2022/09/01 11:01
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 23779.03 Swiss Franc via: Credit Card timestamp: 2022/09/01 11:10
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 15776.11 Swiss Franc via: ACH timestamp: 2022/09/01 11:12
- acct_80EA67B00 transfers_to acct_80EA67B00 amount: 277080.89 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:40
- acct_80E536170 transfers_to acct_80E536170 amount: 512977.52 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:20
- acct_80E993300 transfers_to acct_80F68C010 amount: 5196.46 Swiss Franc via: Credit Card timestamp: 2022/09/01 12:37
- acct_80E993300 transfers_to acct_80F68C010 amount: 1138.08 Swiss Franc via: Cheque timestamp: 2022/09/01 12:51
- acct_80DC213A0 transfers_to acct_80F533AD0 amount: 298.89 Swiss Franc via: ACH timestamp: 2022/09/01 14:07
- acct_80DC213A0 transfers_to acct_80F533AD0 amount: 189.59 Swiss Franc via: Cheque timestamp: 2022/09/01 14:26
- acct_80DC57330 transfers_to acct_80EE25BA0 amount: 1512.12 Swiss Franc via: Cheque timestamp: 2022/09/01 15:10
- acct_80E874DB0 transfers_to acct_80E874DB0 amount: 32.47 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:24
- acct_80F0D2F40 transfers_to acct_80FC6C460 amount: 1400.63 Swiss Franc via: Cheque timestamp: 2022/09/01 16:15
- acct_80F0D2F40 transfers_to acct_80FC6C460 amount: 442.27 Swiss Franc via: Credit Card timestamp: 2022/09/01 16:19
- acct_80F310390 transfers_to acct_80F310390 amount: 2842749.71 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:40
- acct_80F40AC50 transfers_to acct_80F40AC50 amount: 242.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:42
- acct_80DBDD3F0 transfers_to acct_80DC0BE60 amount: 2489.20 Swiss Franc via: Cheque timestamp: 2022/09/01 16:47
- acct_80EBA9620 transfers_to acct_80EBA9620 amount: 291668.16 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:51
- acct_80E192D80 transfers_to acct_80EB081B0 amount: 22726.15 Swiss Franc via: Credit Card timestamp: 2022/09/01 17:34
- acct_80E58DB80 transfers_to acct_80E58DB80 amount: 26455.03 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:35
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 175.22 Swiss Franc via: Cheque timestamp: 2022/09/01 17:40
- acct_80DC57330 transfers_to acct_80E445D40 amount: 5425.24 Swiss Franc via: Cheque timestamp: 2022/09/01 17:41
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 43.93 Swiss Franc via: ACH timestamp: 2022/09/01 17:42
- acct_80DC57330 transfers_to acct_80E445D40 amount: 602.71 Swiss Franc via: ACH timestamp: 2022/09/01 17:42
- acct_80E679B90 transfers_to acct_80E679B90 amount: 184361.33 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:44
- acct_80DC57330 transfers_to acct_80F40AC50 amount: 24.18 Swiss Franc via: ACH timestamp: 2022/09/01 17:44
- acct_80E47AF50 transfers_to acct_80E47AF50 amount: 1237.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:47
- acct_80E192D80 transfers_to acct_80EB081B0 amount: 86321.26 Swiss Franc via: ACH timestamp: 2022/09/01 17:48
- acct_80E192D80 transfers_to acct_80EB081B0 amount: 264472.05 Swiss Franc via: Cheque timestamp: 2022/09/01 17:51
- acct_80DC57330 transfers_to acct_80F40AC50 amount: 82.26 Swiss Franc via: Cheque timestamp: 2022/09/01 17:58
- acct_80DC213A0 transfers_to acct_80DC213A0 amount: 5.01 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:59
- acct_80E536170 transfers_to acct_80E536170 amount: 11.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:42
- acct_80E47AF50 transfers_to acct_80E47AF50 amount: 13.12 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:43
- acct_80EA42BA0 transfers_to acct_80EA42BA0 amount: 2109.55 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:00
- acct_80E9B4910 transfers_to acct_80E9B4910 amount: 9.69 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:08
- acct_80F68C010 transfers_to acct_80F68C010 amount: 12.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:29
- acct_80E8D2640 transfers_to acct_80E8D2640 amount: 3815.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:53
- acct_80F4C8150 transfers_to acct_80F4C8150 amount: 1552.70 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:09
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 35929.27 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:14
- acct_80E193DA0 transfers_to acct_80E193DA0 amount: 12282.28 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:15
- acct_80DC57330 transfers_to acct_80E58DB80 amount: 207004.03 Swiss Franc via: Cheque timestamp: 2022/09/01 20:32
- acct_80DC57330 transfers_to acct_80E58DB80 amount: 21935.20 Swiss Franc via: Cash timestamp: 2022/09/01 20:33
- acct_80E434960 transfers_to acct_80E434960 amount: 6.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:34
- acct_80DC57330 transfers_to acct_80E58DB80 amount: 15899.93 Swiss Franc via: Wire timestamp: 2022/09/01 20:39
- acct_80DC57330 transfers_to acct_80E58DB80 amount: 6432.29 Swiss Franc via: ACH timestamp: 2022/09/01 20:52
- acct_80DC114D0 transfers_to acct_80E193DA0 amount: 854.80 Swiss Franc via: Cheque timestamp: 2022/09/01 22:44
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 588.66 Swiss Franc via: Credit Card timestamp: 2022/09/01 22:45
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 1437.04 Swiss Franc via: Cheque timestamp: 2022/09/01 22:50
- acct_80DC114D0 transfers_to acct_80E193DA0 amount: 66.77 Swiss Franc via: Cash timestamp: 2022/09/01 22:54
- acct_80DC57330 transfers_to acct_80E257E80 amount: 353.80 Swiss Franc via: Cheque timestamp: 2022/09/01 23:05
- acct_80DC213A0 transfers_to acct_80DC57330 amount: 19867.16 Swiss Franc via: Cheque timestamp: 2022/09/01 23:20
- acct_80DD97070 transfers_to acct_80DD97070 amount: 10.92 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:27
- acct_80DC213A0 transfers_to acct_80E434960 amount: 102.75 Swiss Franc via: Credit Card timestamp: 2022/09/01 23:30
- acct_80DC213A0 transfers_to acct_80E434960 amount: 125.63 Swiss Franc via: Cheque timestamp: 2022/09/01 23:44
- acct_80DBF5FA0 transfers_to acct_80DC57330 amount: 71.27 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:05
- acct_80DC213A0 transfers_to acct_80EB93320 amount: 8444.41 Swiss Franc via: Cheque timestamp: 2022/09/02 00:12
- acct_80DC213A0 transfers_to acct_80EB93320 amount: 3124.19 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:17
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 15776.11 Swiss Franc via: ACH timestamp: 2022/09/02 00:32
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 7393.26 Swiss Franc via: Cheque timestamp: 2022/09/02 00:41
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 23779.03 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:55
- acct_100428978 transfers_to acct_80DD8B2E0 amount: 8386.99 Swiss Franc via: Cheque timestamp: 2022/09/02 01:02
- acct_80EB93320 transfers_to acct_80F08DFD0 amount: 398.87 Swiss Franc via: Cheque timestamp: 2022/09/02 01:09
- acct_80DC114D0 transfers_to acct_80DDABC70 amount: 373.11 Swiss Franc via: Credit Card timestamp: 2022/09/02 01:15
- acct_80EB93320 transfers_to acct_80F08DFD0 amount: 248.92 Swiss Franc via: Credit Card timestamp: 2022/09/02 01:18
- acct_80DC114D0 transfers_to acct_80DDABC70 amount: 309.59 Swiss Franc via: Cheque timestamp: 2022/09/02 01:20
- acct_80EBA9620 transfers_to acct_80F0D2F40 amount: 1011.84 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:32
- acct_80EBA9620 transfers_to acct_80F0D2F40 amount: 1024.95 Swiss Franc via: Cash timestamp: 2022/09/02 02:39
- acct_80EBA9620 transfers_to acct_80F0D2F40 amount: 413.80 Swiss Franc via: Cheque timestamp: 2022/09/02 02:52
- acct_80E434960 transfers_to acct_80E536170 amount: 1946.85 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:12
- acct_80E434960 transfers_to acct_80E536170 amount: 1615.47 Swiss Franc via: Cheque timestamp: 2022/09/02 03:22
- acct_80E434960 transfers_to acct_80E536170 amount: 2358.08 Swiss Franc via: Wire timestamp: 2022/09/02 03:28
- acct_80DC57330 transfers_to acct_80E445D40 amount: 602.71 Swiss Franc via: ACH timestamp: 2022/09/02 03:52
- acct_80DC57330 transfers_to acct_80E445D40 amount: 5425.24 Swiss Franc via: Cheque timestamp: 2022/09/02 03:55
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 175.22 Swiss Franc via: Cheque timestamp: 2022/09/02 04:00
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 43.93 Swiss Franc via: ACH timestamp: 2022/09/02 04:10
- acct_80E9B4910 transfers_to acct_80EB93320 amount: 5965.37 Swiss Franc via: Cheque timestamp: 2022/09/02 04:17
- acct_80E9B4910 transfers_to acct_80EB93320 amount: 1398.43 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:21
- acct_80E993350 transfers_to acct_80E993350 amount: 3370.49 Mexican Peso via: ACH timestamp: 2022/09/02 04:27
- acct_80E993350 transfers_to acct_80E993300 amount: 145.86 Swiss Franc via: Cheque timestamp: 2022/09/02 04:27
- acct_80DC213A0 transfers_to acct_80E47AF50 amount: 21750.60 Swiss Franc via: Cheque timestamp: 2022/09/02 05:23
- acct_80DC213A0 transfers_to acct_80F726A00 amount: 2660.95 Swiss Franc via: Cheque timestamp: 2022/09/02 05:24
- acct_80DC213A0 transfers_to acct_80E434960 amount: 125.63 Swiss Franc via: Cheque timestamp: 2022/09/02 05:33
- acct_80DC213A0 transfers_to acct_80E434960 amount: 102.75 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:34
- acct_80DC57330 transfers_to acct_80E257E80 amount: 353.80 Swiss Franc via: Cheque timestamp: 2022/09/02 05:35
- acct_80F14A0C0 transfers_to acct_80F533AD0 amount: 1525.13 Swiss Franc via: Cheque timestamp: 2022/09/02 06:25
- acct_80F14A0C0 transfers_to acct_80F533AD0 amount: 505.22 Swiss Franc via: Credit Card timestamp: 2022/09/02 06:25
- acct_80E434960 transfers_to acct_80EB32070 amount: 150.83 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:11
- acct_80E434960 transfers_to acct_80EB32070 amount: 104.50 Swiss Franc via: Cheque timestamp: 2022/09/02 07:17
- acct_80E192D80 transfers_to acct_80E874DB0 amount: 124.21 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:24
- acct_80E192D80 transfers_to acct_80E874DB0 amount: 179.95 Swiss Franc via: Cheque timestamp: 2022/09/02 07:25
- acct_80DC213A0 transfers_to acct_80F0D2F40 amount: 9740.35 Swiss Franc via: Cheque timestamp: 2022/09/02 07:53
- acct_80DC213A0 transfers_to acct_80E993300 amount: 2072.98 Swiss Franc via: Wire timestamp: 2022/09/02 08:25
- acct_80DC213A0 transfers_to acct_80E993300 amount: 2889.80 Swiss Franc via: Cheque timestamp: 2022/09/02 08:28
- acct_80DC0BE60 transfers_to acct_80DC213A0 amount: 515.47 Swiss Franc via: Credit Card timestamp: 2022/09/02 08:45
- acct_80DC57330 transfers_to acct_80EE25BA0 amount: 1512.12 Swiss Franc via: Cheque timestamp: 2022/09/02 08:46
- acct_80DC0BE60 transfers_to acct_80DC213A0 amount: 505.77 Swiss Franc via: Cheque timestamp: 2022/09/02 08:48
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 1437.04 Swiss Franc via: Cheque timestamp: 2022/09/02 09:00
- acct_8000C97B0 transfers_to acct_80DC114D0 amount: 7353.09 Swiss Franc via: Cheque timestamp: 2022/09/02 09:04
- acct_8000C97B0 transfers_to acct_80DC114D0 amount: 11381.35 Swiss Franc via: Cash timestamp: 2022/09/02 09:20
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 588.66 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:28
- acct_100428978 transfers_to acct_80EBA9620 amount: 412.62 Swiss Franc via: Cheque timestamp: 2022/09/02 09:30
- acct_100428978 transfers_to acct_80EBA9620 amount: 108.81 Swiss Franc via: Cash timestamp: 2022/09/02 09:48
- acct_80DC57330 transfers_to acct_80E58DB80 amount: 207004.03 Swiss Franc via: Cheque timestamp: 2022/09/02 10:11
- acct_80DC57330 transfers_to acct_80E58DB80 amount: 15899.93 Swiss Franc via: Wire timestamp: 2022/09/02 10:11
- acct_80DC57330 transfers_to acct_80E58DB80 amount: 21935.20 Swiss Franc via: Cash timestamp: 2022/09/02 10:15
- acct_80DC57330 transfers_to acct_80E58DB80 amount: 6432.29 Swiss Franc via: ACH timestamp: 2022/09/02 10:21
- acct_80DBDD3F0 transfers_to acct_80DC0BE60 amount: 2489.20 Swiss Franc via: Cheque timestamp: 2022/09/02 10:43
- acct_80E993300 transfers_to acct_80F68C010 amount: 1138.08 Swiss Franc via: Cheque timestamp: 2022/09/02 10:53
- acct_80E993300 transfers_to acct_80F68C010 amount: 5196.46 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:59
- acct_80DC57330 transfers_to acct_80EA42BA0 amount: 129.85 Swiss Franc via: Cheque timestamp: 2022/09/02 11:35
- acct_80DC57330 transfers_to acct_80EA42BA0 amount: 173.76 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:41
- acct_80DC114D0 transfers_to acct_80DC213A0 amount: 714.27 Swiss Franc via: Cheque timestamp: 2022/09/02 12:43
- acct_80DC114D0 transfers_to acct_80DC213A0 amount: 304.06 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:58
- acct_80DC114D0 transfers_to acct_80DD8B2E0 amount: 67717716.72 Swiss Franc via: Wire timestamp: 2022/09/02 13:40
- acct_80DC114D0 transfers_to acct_80DD8B2E0 amount: 18056.88 Swiss Franc via: Credit Card timestamp: 2022/09/02 13:47
- acct_80DC114D0 transfers_to acct_80DD8B2E0 amount: 105756206.12 Swiss Franc via: Cheque timestamp: 2022/09/02 13:56
- acct_80DC114D0 transfers_to acct_80E193DA0 amount: 854.80 Swiss Franc via: Cheque timestamp: 2022/09/02 15:06
- acct_80DC114D0 transfers_to acct_80E193DA0 amount: 66.77 Swiss Franc via: Cash timestamp: 2022/09/02 15:20
- acct_80F0D2F40 transfers_to acct_80FC6C460 amount: 442.27 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:08
- acct_80F0D2F40 transfers_to acct_80FC6C460 amount: 1400.63 Swiss Franc via: Cheque timestamp: 2022/09/02 16:22
- acct_80E434960 transfers_to acct_80F4C8150 amount: 1422.76 Swiss Franc via: Cheque timestamp: 2022/09/02 16:31
- acct_80DC57330 transfers_to acct_80F40AC50 amount: 82.26 Swiss Franc via: Cheque timestamp: 2022/09/02 16:42
- acct_80DC114D0 transfers_to acct_80E8D2640 amount: 33045.06 Swiss Franc via: Cheque timestamp: 2022/09/02 16:46
- acct_80DC114D0 transfers_to acct_80E8D2640 amount: 9078.81 Swiss Franc via: Cash timestamp: 2022/09/02 16:47
- acct_80DC57330 transfers_to acct_80F40AC50 amount: 24.18 Swiss Franc via: ACH timestamp: 2022/09/02 16:49
- acct_80E434960 transfers_to acct_80F4C8150 amount: 3000.13 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:59
- acct_80DC114D0 transfers_to acct_80F536240 amount: 175.07 Swiss Franc via: Cheque timestamp: 2022/09/02 17:09
- acct_80DC114D0 transfers_to acct_80F536240 amount: 721.15 Swiss Franc via: Credit Card timestamp: 2022/09/02 17:15
- acct_80DC57330 transfers_to acct_80E25EED0 amount: 3783.55 Swiss Franc via: Wire timestamp: 2022/09/02 18:02
- acct_80DC213A0 transfers_to acct_80E192D80 amount: 12387.27 Swiss Franc via: ACH timestamp: 2022/09/02 18:06
- acct_80DC213A0 transfers_to acct_80E192D80 amount: 312695.78 Swiss Franc via: Cheque timestamp: 2022/09/02 18:12
- acct_80DC57330 transfers_to acct_80E25EED0 amount: 8513.75 Swiss Franc via: Cheque timestamp: 2022/09/02 18:14
- acct_80E192D80 transfers_to acct_80E192E20 amount: 3502.58 Swiss Franc via: ACH timestamp: 2022/09/02 18:16
- acct_80DB93110 transfers_to acct_80DC57330 amount: 590.26 Swiss Franc via: Cash timestamp: 2022/09/02 18:18
- acct_80DB93110 transfers_to acct_80DC57330 amount: 692.60 Swiss Franc via: Cheque timestamp: 2022/09/02 18:26
- acct_80DC213A0 transfers_to acct_80E192D80 amount: 108872.07 Swiss Franc via: Cash timestamp: 2022/09/02 18:28
- acct_80DC0BD20 transfers_to acct_80DC0BE60 amount: 726.64 Swiss Franc via: Cheque timestamp: 2022/09/02 18:33
- acct_80DD97070 transfers_to acct_80E434960 amount: 118382.60 Swiss Franc via: Cheque timestamp: 2022/09/02 18:37
- acct_80DD97070 transfers_to acct_80E434960 amount: 232856.86 Swiss Franc via: Cash timestamp: 2022/09/02 18:58
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 2012.13 Swiss Franc via: Cheque timestamp: 2022/09/02 19:01
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 2602.10 Swiss Franc via: Cash timestamp: 2022/09/02 19:24
- acct_80DC213A0 transfers_to acct_80DC57330 amount: 19867.16 Swiss Franc via: Cheque timestamp: 2022/09/02 19:44
- acct_80E434960 transfers_to acct_80EA67B00 amount: 1564.23 Swiss Franc via: Credit Card timestamp: 2022/09/02 20:16
- acct_80E434960 transfers_to acct_80EA67B00 amount: 3522.76 Swiss Franc via: Cheque timestamp: 2022/09/02 20:18
- acct_80DC213A0 transfers_to acct_80F533AD0 amount: 189.59 Swiss Franc via: Cheque timestamp: 2022/09/02 21:31
- acct_80DC213A0 transfers_to acct_80F533AD0 amount: 298.89 Swiss Franc via: ACH timestamp: 2022/09/02 21:57
- acct_80DC57330 transfers_to acct_80E9A9860 amount: 1117.74 Swiss Franc via: Cheque timestamp: 2022/09/02 22:34
- acct_80DC57330 transfers_to acct_80E9A9860 amount: 2137.71 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:52
- acct_80DDA2B30 transfers_to acct_80E192D80 amount: 1388.91 Swiss Franc via: Wire timestamp: 2022/09/02 23:08
- acct_80DDA2B30 transfers_to acct_80E192D80 amount: 1118.82 Swiss Franc via: Cheque timestamp: 2022/09/02 23:18
- acct_80FAE34F0 transfers_to acct_80DC114D0 amount: 1.21 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:02
- acct_80F709C70 transfers_to acct_80EB93320 amount: 28.62 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:24
- acct_80E993300 transfers_to acct_80E9919B0 amount: 24732.44 Swiss Franc via: ACH timestamp: 2022/09/03 00:41
- acct_100428978 transfers_to acct_80DD8B2E0 amount: 8386.99 Swiss Franc via: Cheque timestamp: 2022/09/03 03:55
- acct_80DC114D0 transfers_to acct_80DC213A0 amount: 714.27 Swiss Franc via: Cheque timestamp: 2022/09/03 04:20
- acct_80DC114D0 transfers_to acct_80DC213A0 amount: 304.06 Swiss Franc via: Credit Card timestamp: 2022/09/03 04:29
- acct_80DC213A0 transfers_to acct_80F726A00 amount: 2660.95 Swiss Franc via: Cheque timestamp: 2022/09/03 05:58
- acct_80DC213A0 transfers_to acct_80E434960 amount: 102.75 Swiss Franc via: Credit Card timestamp: 2022/09/03 06:12
- acct_80DC213A0 transfers_to acct_80E434960 amount: 125.63 Swiss Franc via: Cheque timestamp: 2022/09/03 06:22
- acct_80DC213A0 transfers_to acct_80EB93320 amount: 8444.41 Swiss Franc via: Cheque timestamp: 2022/09/03 07:30
- acct_80DC213A0 transfers_to acct_80EB93320 amount: 3124.19 Swiss Franc via: Credit Card timestamp: 2022/09/03 07:42
- acct_80DC57330 transfers_to acct_80EE25BA0 amount: 1512.12 Swiss Franc via: Cheque timestamp: 2022/09/03 07:44
- acct_80DC213A0 transfers_to acct_80E993300 amount: 2889.80 Swiss Franc via: Cheque timestamp: 2022/09/03 13:07
- acct_80DC213A0 transfers_to acct_80E993300 amount: 2072.98 Swiss Franc via: Wire timestamp: 2022/09/03 13:21
- acct_80DC114D0 transfers_to acct_80DDABC70 amount: 309.59 Swiss Franc via: Cheque timestamp: 2022/09/03 13:37
- acct_80DC114D0 transfers_to acct_80DDABC70 amount: 373.11 Swiss Franc via: Credit Card timestamp: 2022/09/03 13:41
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 175.22 Swiss Franc via: Cheque timestamp: 2022/09/03 16:05
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 43.93 Swiss Franc via: ACH timestamp: 2022/09/03 16:11
- acct_80DC57330 transfers_to acct_80F40AC50 amount: 24.18 Swiss Franc via: ACH timestamp: 2022/09/03 17:48
- acct_80DC57330 transfers_to acct_80F40AC50 amount: 82.26 Swiss Franc via: Cheque timestamp: 2022/09/03 17:51
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 588.66 Swiss Franc via: Credit Card timestamp: 2022/09/03 21:14
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 1437.04 Swiss Franc via: Cheque timestamp: 2022/09/03 21:21
- acct_80DC114D0 transfers_to acct_80E193DA0 amount: 66.77 Swiss Franc via: Cash timestamp: 2022/09/03 21:55
- acct_80DC114D0 transfers_to acct_80E193DA0 amount: 854.80 Swiss Franc via: Cheque timestamp: 2022/09/03 21:58
- acct_80DC213A0 transfers_to acct_80E993300 amount: 2889.80 Swiss Franc via: Cheque timestamp: 2022/09/04 02:14
- acct_80DC213A0 transfers_to acct_80E993300 amount: 2072.98 Swiss Franc via: Wire timestamp: 2022/09/04 02:23
- acct_80DC114D0 transfers_to acct_80E193DA0 amount: 854.80 Swiss Franc via: Cheque timestamp: 2022/09/04 03:38
- acct_80DC114D0 transfers_to acct_80E193DA0 amount: 66.77 Swiss Franc via: Cash timestamp: 2022/09/04 03:55
- acct_80DC57330 transfers_to acct_80EE25BA0 amount: 1512.12 Swiss Franc via: Cheque timestamp: 2022/09/04 04:30
- acct_80DC213A0 transfers_to acct_80E434960 amount: 125.63 Swiss Franc via: Cheque timestamp: 2022/09/04 07:02
- acct_80DC213A0 transfers_to acct_80E434960 amount: 102.75 Swiss Franc via: Credit Card timestamp: 2022/09/04 07:03
- acct_80DC57330 transfers_to acct_80F40AC50 amount: 82.26 Swiss Franc via: Cheque timestamp: 2022/09/04 07:45
- acct_80DC57330 transfers_to acct_80F40AC50 amount: 24.18 Swiss Franc via: ACH timestamp: 2022/09/04 07:50
- acct_80DC114D0 transfers_to acct_80DC213A0 amount: 304.06 Swiss Franc via: Credit Card timestamp: 2022/09/04 10:13
- acct_80DC114D0 transfers_to acct_80DC213A0 amount: 714.27 Swiss Franc via: Cheque timestamp: 2022/09/04 10:16
- acct_80DC114D0 transfers_to acct_80DDABC70 amount: 309.59 Swiss Franc via: Cheque timestamp: 2022/09/04 12:00
- acct_80DC114D0 transfers_to acct_80DDABC70 amount: 373.11 Swiss Franc via: Credit Card timestamp: 2022/09/04 12:26
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 588.66 Swiss Franc via: Credit Card timestamp: 2022/09/04 12:51
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 1437.04 Swiss Franc via: Cheque timestamp: 2022/09/04 12:59
- acct_80DC213A0 transfers_to acct_80F726A00 amount: 2660.95 Swiss Franc via: Cheque timestamp: 2022/09/04 15:35
- acct_100428978 transfers_to acct_80DD8B2E0 amount: 8386.99 Swiss Franc via: Cheque timestamp: 2022/09/04 18:12
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 175.22 Swiss Franc via: Cheque timestamp: 2022/09/04 23:04
- acct_80DC213A0 transfers_to acct_80EB93320 amount: 8444.41 Swiss Franc via: Cheque timestamp: 2022/09/04 23:10
- acct_80DC213A0 transfers_to acct_80EB93320 amount: 3124.19 Swiss Franc via: Credit Card timestamp: 2022/09/04 23:20
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 43.93 Swiss Franc via: ACH timestamp: 2022/09/04 23:25
- acct_100428978 transfers_to acct_80DD8B2E0 amount: 8386.99 Swiss Franc via: Cheque timestamp: 2022/09/05 00:01
- acct_80DBF5FA0 transfers_to acct_80DC57330 amount: 11.31 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:13
- acct_80DC57330 transfers_to acct_80F40AC50 amount: 82.26 Swiss Franc via: Cheque timestamp: 2022/09/05 00:54
- acct_80DC57330 transfers_to acct_80F40AC50 amount: 24.18 Swiss Franc via: ACH timestamp: 2022/09/05 00:54
- acct_80DDA2B30 transfers_to acct_80E192D80 amount: 1118.82 Swiss Franc via: Cheque timestamp: 2022/09/05 01:18
- acct_80DDA2B30 transfers_to acct_80E192D80 amount: 1388.91 Swiss Franc via: Wire timestamp: 2022/09/05 01:23
- acct_80E993300 transfers_to acct_80F68C010 amount: 5196.46 Swiss Franc via: Credit Card timestamp: 2022/09/05 05:25
- acct_80E993300 transfers_to acct_80F68C010 amount: 1138.08 Swiss Franc via: Cheque timestamp: 2022/09/05 05:27
- acct_80E434960 transfers_to acct_80EB32070 amount: 104.50 Swiss Franc via: Cheque timestamp: 2022/09/05 06:06
- acct_80E434960 transfers_to acct_80EB32070 amount: 150.83 Swiss Franc via: Credit Card timestamp: 2022/09/05 06:29
- acct_80DC213A0 transfers_to acct_80E434960 amount: 125.63 Swiss Franc via: Cheque timestamp: 2022/09/05 06:42
- acct_80DC213A0 transfers_to acct_80E434960 amount: 102.75 Swiss Franc via: Credit Card timestamp: 2022/09/05 06:55
- acct_80DC213A0 transfers_to acct_80F533AD0 amount: 298.89 Swiss Franc via: ACH timestamp: 2022/09/05 07:38
- acct_80DC213A0 transfers_to acct_80F533AD0 amount: 189.59 Swiss Franc via: Cheque timestamp: 2022/09/05 07:54
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 7393.26 Swiss Franc via: Cheque timestamp: 2022/09/05 08:01
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 15776.11 Swiss Franc via: ACH timestamp: 2022/09/05 08:05
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 23779.03 Swiss Franc via: Credit Card timestamp: 2022/09/05 08:20
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 175.22 Swiss Franc via: Cheque timestamp: 2022/09/05 10:23
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 43.93 Swiss Franc via: ACH timestamp: 2022/09/05 10:27
- acct_80E192D80 transfers_to acct_80E874DB0 amount: 124.21 Swiss Franc via: Credit Card timestamp: 2022/09/05 10:33
- acct_80E192D80 transfers_to acct_80E874DB0 amount: 179.95 Swiss Franc via: Cheque timestamp: 2022/09/05 10:51
- acct_80DC213A0 transfers_to acct_80EB93320 amount: 3124.19 Swiss Franc via: Credit Card timestamp: 2022/09/05 11:34
- acct_80EB93320 transfers_to acct_80F08DFD0 amount: 248.92 Swiss Franc via: Credit Card timestamp: 2022/09/05 11:54
- acct_80DC213A0 transfers_to acct_80EB93320 amount: 8444.41 Swiss Franc via: Cheque timestamp: 2022/09/05 11:59
- acct_80EB93320 transfers_to acct_80F08DFD0 amount: 398.87 Swiss Franc via: Cheque timestamp: 2022/09/05 11:59
- acct_80DC57330 transfers_to acct_80EA42BA0 amount: 129.85 Swiss Franc via: Cheque timestamp: 2022/09/05 12:43
- acct_80DC57330 transfers_to acct_80EA42BA0 amount: 173.76 Swiss Franc via: Credit Card timestamp: 2022/09/05 12:50
- acct_80DC213A0 transfers_to acct_80F726A00 amount: 2660.95 Swiss Franc via: Cheque timestamp: 2022/09/05 13:06
- acct_100428978 transfers_to acct_80EBA9620 amount: 108.81 Swiss Franc via: Cash timestamp: 2022/09/05 13:20
- acct_100428978 transfers_to acct_80EBA9620 amount: 412.62 Swiss Franc via: Cheque timestamp: 2022/09/05 13:28
- acct_80DC57330 transfers_to acct_80E257E80 amount: 353.80 Swiss Franc via: Cheque timestamp: 2022/09/05 14:20
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 1437.04 Swiss Franc via: Cheque timestamp: 2022/09/05 14:32
- acct_80DC213A0 transfers_to acct_80E993300 amount: 2889.80 Swiss Franc via: Cheque timestamp: 2022/09/05 14:33
- acct_80DC213A0 transfers_to acct_80E993300 amount: 2072.98 Swiss Franc via: Wire timestamp: 2022/09/05 14:39
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 588.66 Swiss Franc via: Credit Card timestamp: 2022/09/05 14:48
- acct_80F0D2F40 transfers_to acct_80FC6C460 amount: 442.27 Swiss Franc via: Credit Card timestamp: 2022/09/05 15:38
- acct_80F0D2F40 transfers_to acct_80FC6C460 amount: 1400.63 Swiss Franc via: Cheque timestamp: 2022/09/05 15:54
- acct_80DC114D0 transfers_to acct_80DC213A0 amount: 304.06 Swiss Franc via: Credit Card timestamp: 2022/09/05 16:06
- acct_80DC213A0 transfers_to acct_80DC57330 amount: 19867.16 Swiss Franc via: Cheque timestamp: 2022/09/05 16:16
- acct_80DC114D0 transfers_to acct_80DC213A0 amount: 714.27 Swiss Franc via: Cheque timestamp: 2022/09/05 16:22
- acct_80DC57330 transfers_to acct_80EE25BA0 amount: 1512.12 Swiss Franc via: Cheque timestamp: 2022/09/05 16:23
- acct_80DC213A0 transfers_to acct_80F0D2F40 amount: 9740.35 Swiss Franc via: Cheque timestamp: 2022/09/05 16:54
- acct_80DC114D0 transfers_to acct_80DDABC70 amount: 373.11 Swiss Franc via: Credit Card timestamp: 2022/09/05 18:44
- acct_80DC114D0 transfers_to acct_80DDABC70 amount: 309.59 Swiss Franc via: Cheque timestamp: 2022/09/05 18:57
- acct_80DC57330 transfers_to acct_80E445D40 amount: 5425.24 Swiss Franc via: Cheque timestamp: 2022/09/05 21:02
- acct_80DC57330 transfers_to acct_80E445D40 amount: 602.71 Swiss Franc via: ACH timestamp: 2022/09/05 21:06
- acct_80DBDD3F0 transfers_to acct_80DC0BE60 amount: 2489.20 Swiss Franc via: Cheque timestamp: 2022/09/05 21:39
- acct_80E434960 transfers_to acct_80E536170 amount: 1946.85 Swiss Franc via: Credit Card timestamp: 2022/09/05 22:35
- acct_80E434960 transfers_to acct_80E536170 amount: 2358.08 Swiss Franc via: Wire timestamp: 2022/09/05 22:47
- acct_80E434960 transfers_to acct_80E536170 amount: 1615.47 Swiss Franc via: Cheque timestamp: 2022/09/05 22:57
- acct_80DC114D0 transfers_to acct_80E193DA0 amount: 66.77 Swiss Franc via: Cash timestamp: 2022/09/05 23:03
- acct_80DC57330 transfers_to acct_80E58DB80 amount: 6432.29 Swiss Franc via: ACH timestamp: 2022/09/05 23:07
- acct_80DC57330 transfers_to acct_80E58DB80 amount: 207004.03 Swiss Franc via: Cheque timestamp: 2022/09/05 23:13
- acct_80DC57330 transfers_to acct_80E58DB80 amount: 15899.93 Swiss Franc via: Wire timestamp: 2022/09/05 23:16
- acct_80DC114D0 transfers_to acct_80E193DA0 amount: 854.80 Swiss Franc via: Cheque timestamp: 2022/09/05 23:25
- acct_80DC57330 transfers_to acct_80E58DB80 amount: 21935.20 Swiss Franc via: Cash timestamp: 2022/09/05 23:27
- acct_80DC114D0 transfers_to acct_80F536240 amount: 175.07 Swiss Franc via: Cheque timestamp: 2022/09/05 23:44
- acct_80DC114D0 transfers_to acct_80F536240 amount: 721.15 Swiss Franc via: Credit Card timestamp: 2022/09/05 23:52
- acct_80DC213A0 transfers_to acct_80F726A00 amount: 2660.95 Swiss Franc via: Cheque timestamp: 2022/09/06 00:21
- acct_80E434960 transfers_to acct_80E536170 amount: 1615.47 Swiss Franc via: Cheque timestamp: 2022/09/06 00:34
- acct_80E434960 transfers_to acct_80E536170 amount: 1946.85 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:51
- acct_80E434960 transfers_to acct_80E536170 amount: 2358.08 Swiss Franc via: Wire timestamp: 2022/09/06 00:58
- acct_100428978 transfers_to acct_80DD8B2E0 amount: 8386.99 Swiss Franc via: Cheque timestamp: 2022/09/06 02:51
- acct_80DC57330 transfers_to acct_80E445D40 amount: 602.71 Swiss Franc via: ACH timestamp: 2022/09/06 03:05
- acct_80DC57330 transfers_to acct_80E445D40 amount: 5425.24 Swiss Franc via: Cheque timestamp: 2022/09/06 03:07
- acct_80DC57330 transfers_to acct_80EA42BA0 amount: 173.76 Swiss Franc via: Credit Card timestamp: 2022/09/06 04:15
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 7393.26 Swiss Franc via: Cheque timestamp: 2022/09/06 04:15
- acct_80DC57330 transfers_to acct_80EA42BA0 amount: 129.85 Swiss Franc via: Cheque timestamp: 2022/09/06 04:18
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 23779.03 Swiss Franc via: Credit Card timestamp: 2022/09/06 04:23
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 15776.11 Swiss Franc via: ACH timestamp: 2022/09/06 04:27
- acct_80DC114D0 transfers_to acct_80E193DA0 amount: 854.80 Swiss Franc via: Cheque timestamp: 2022/09/06 04:31
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 588.66 Swiss Franc via: Credit Card timestamp: 2022/09/06 04:32
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 175.22 Swiss Franc via: Cheque timestamp: 2022/09/06 04:40
- acct_80DC114D0 transfers_to acct_80E193DA0 amount: 66.77 Swiss Franc via: Cash timestamp: 2022/09/06 04:47
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 1437.04 Swiss Franc via: Cheque timestamp: 2022/09/06 04:56
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 43.93 Swiss Franc via: ACH timestamp: 2022/09/06 04:58
- acct_80E993300 transfers_to acct_80F68C010 amount: 5196.46 Swiss Franc via: Credit Card timestamp: 2022/09/06 05:12
- acct_80EB93320 transfers_to acct_80F08DFD0 amount: 398.87 Swiss Franc via: Cheque timestamp: 2022/09/06 05:14
- acct_80EB93320 transfers_to acct_80F08DFD0 amount: 248.92 Swiss Franc via: Credit Card timestamp: 2022/09/06 05:15
- acct_80E993300 transfers_to acct_80F68C010 amount: 1138.08 Swiss Franc via: Cheque timestamp: 2022/09/06 05:21
- acct_80DC114D0 transfers_to acct_80DC213A0 amount: 714.27 Swiss Franc via: Cheque timestamp: 2022/09/06 05:33
- acct_80DC114D0 transfers_to acct_80DC213A0 amount: 304.06 Swiss Franc via: Credit Card timestamp: 2022/09/06 05:52
- acct_80DC213A0 transfers_to acct_80F533AD0 amount: 298.89 Swiss Franc via: ACH timestamp: 2022/09/06 08:19
- acct_80DC213A0 transfers_to acct_80F533AD0 amount: 189.59 Swiss Franc via: Cheque timestamp: 2022/09/06 08:23
- acct_80DC114D0 transfers_to acct_80DDABC70 amount: 309.59 Swiss Franc via: Cheque timestamp: 2022/09/06 10:01
- acct_80DC213A0 transfers_to acct_80EB93320 amount: 8444.41 Swiss Franc via: Cheque timestamp: 2022/09/06 10:05
- acct_80DC213A0 transfers_to acct_80EB93320 amount: 3124.19 Swiss Franc via: Credit Card timestamp: 2022/09/06 10:11
- acct_80E434960 transfers_to acct_80EB32070 amount: 150.83 Swiss Franc via: Credit Card timestamp: 2022/09/06 10:19
- acct_80E434960 transfers_to acct_80EB32070 amount: 104.50 Swiss Franc via: Cheque timestamp: 2022/09/06 10:21
- acct_80DC114D0 transfers_to acct_80DDABC70 amount: 373.11 Swiss Franc via: Credit Card timestamp: 2022/09/06 10:26
- acct_80DC57330 transfers_to acct_80EE25BA0 amount: 1512.12 Swiss Franc via: Cheque timestamp: 2022/09/06 11:25
- acct_100428978 transfers_to acct_80EBA9620 amount: 412.62 Swiss Franc via: Cheque timestamp: 2022/09/06 11:39
- acct_80DC213A0 transfers_to acct_80E993300 amount: 2889.80 Swiss Franc via: Cheque timestamp: 2022/09/06 11:50
- acct_100428978 transfers_to acct_80EBA9620 amount: 108.81 Swiss Franc via: Cash timestamp: 2022/09/06 11:58
- acct_80DC213A0 transfers_to acct_80E993300 amount: 2072.98 Swiss Franc via: Wire timestamp: 2022/09/06 11:58
- acct_80DC213A0 transfers_to acct_80F0D2F40 amount: 9740.35 Swiss Franc via: Cheque timestamp: 2022/09/06 14:04
- acct_80DBDD3F0 transfers_to acct_80DC0BE60 amount: 2489.20 Swiss Franc via: Cheque timestamp: 2022/09/06 14:45
- acct_80E192D80 transfers_to acct_80E874DB0 amount: 179.95 Swiss Franc via: Cheque timestamp: 2022/09/06 15:03
- acct_80E192D80 transfers_to acct_80E874DB0 amount: 124.21 Swiss Franc via: Credit Card timestamp: 2022/09/06 15:24
- acct_80DC213A0 transfers_to acct_80E434960 amount: 102.75 Swiss Franc via: Credit Card timestamp: 2022/09/06 15:45
- acct_80DC114D0 transfers_to acct_80F536240 amount: 721.15 Swiss Franc via: Credit Card timestamp: 2022/09/06 15:46
- acct_80DC114D0 transfers_to acct_80F536240 amount: 175.07 Swiss Franc via: Cheque timestamp: 2022/09/06 15:54
- acct_80DC213A0 transfers_to acct_80E434960 amount: 125.63 Swiss Franc via: Cheque timestamp: 2022/09/06 15:56
- acct_80DC213A0 transfers_to acct_80DC57330 amount: 19867.16 Swiss Franc via: Cheque timestamp: 2022/09/06 16:09
- acct_80DDA2B30 transfers_to acct_80E192D80 amount: 1388.91 Swiss Franc via: Wire timestamp: 2022/09/06 16:35
- acct_80DDA2B30 transfers_to acct_80E192D80 amount: 1118.82 Swiss Franc via: Cheque timestamp: 2022/09/06 16:53
- acct_80F0D2F40 transfers_to acct_80FC6C460 amount: 442.27 Swiss Franc via: Credit Card timestamp: 2022/09/06 19:12
- acct_80F0D2F40 transfers_to acct_80FC6C460 amount: 1400.63 Swiss Franc via: Cheque timestamp: 2022/09/06 19:23
- acct_80DC57330 transfers_to acct_80F40AC50 amount: 24.18 Swiss Franc via: ACH timestamp: 2022/09/06 19:31
- acct_80DC57330 transfers_to acct_80F40AC50 amount: 82.26 Swiss Franc via: Cheque timestamp: 2022/09/06 19:49
- acct_80DC57330 transfers_to acct_80E257E80 amount: 353.80 Swiss Franc via: Cheque timestamp: 2022/09/06 21:08
- acct_80DC57330 transfers_to acct_80E58DB80 amount: 6432.29 Swiss Franc via: ACH timestamp: 2022/09/06 23:35
- acct_80DC57330 transfers_to acct_80E58DB80 amount: 15899.93 Swiss Franc via: Wire timestamp: 2022/09/06 23:53
- acct_80DC57330 transfers_to acct_80E58DB80 amount: 21935.20 Swiss Franc via: Cash timestamp: 2022/09/06 23:56
- acct_80DC57330 transfers_to acct_80E58DB80 amount: 207004.03 Swiss Franc via: Cheque timestamp: 2022/09/06 23:58
- acct_80DBF5FA0 transfers_to acct_80DC57330 amount: 115.70 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:00
- acct_80F32FBD0 transfers_to acct_80EB93320 amount: 11.48 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:15
- acct_80DC213A0 transfers_to acct_80F726A00 amount: 2660.95 Swiss Franc via: Cheque timestamp: 2022/09/07 00:46
- acct_80E434960 transfers_to acct_80EB32070 amount: 104.50 Swiss Franc via: Cheque timestamp: 2022/09/07 01:17
- acct_80E434960 transfers_to acct_80EB32070 amount: 150.83 Swiss Franc via: Credit Card timestamp: 2022/09/07 01:21
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 588.66 Swiss Franc via: Credit Card timestamp: 2022/09/07 01:35
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 1437.04 Swiss Franc via: Cheque timestamp: 2022/09/07 01:54
- acct_80DC213A0 transfers_to acct_80F533AD0 amount: 189.59 Swiss Franc via: Cheque timestamp: 2022/09/07 02:39
- acct_80DC213A0 transfers_to acct_80F533AD0 amount: 298.89 Swiss Franc via: ACH timestamp: 2022/09/07 02:43
- acct_80DDA2B30 transfers_to acct_80E192D80 amount: 1388.91 Swiss Franc via: Wire timestamp: 2022/09/07 02:46
- acct_80DDA2B30 transfers_to acct_80E192D80 amount: 1118.82 Swiss Franc via: Cheque timestamp: 2022/09/07 02:57
- acct_80DC114D0 transfers_to acct_80DDABC70 amount: 373.11 Swiss Franc via: Credit Card timestamp: 2022/09/07 03:43
- acct_80DC114D0 transfers_to acct_80DDABC70 amount: 309.59 Swiss Franc via: Cheque timestamp: 2022/09/07 03:56
- acct_80DC57330 transfers_to acct_80EA42BA0 amount: 173.76 Swiss Franc via: Credit Card timestamp: 2022/09/07 04:36
- acct_80DC57330 transfers_to acct_80EA42BA0 amount: 129.85 Swiss Franc via: Cheque timestamp: 2022/09/07 04:44
- acct_80DBDD3F0 transfers_to acct_80DC0BE60 amount: 2489.20 Swiss Franc via: Cheque timestamp: 2022/09/07 05:27
- acct_100428978 transfers_to acct_80DD8B2E0 amount: 8386.99 Swiss Franc via: Cheque timestamp: 2022/09/07 06:24
- acct_80DC114D0 transfers_to acct_80E193DA0 amount: 854.80 Swiss Franc via: Cheque timestamp: 2022/09/07 06:37
- acct_80E192D80 transfers_to acct_80E874DB0 amount: 124.21 Swiss Franc via: Credit Card timestamp: 2022/09/07 06:43
- acct_80DC114D0 transfers_to acct_80E193DA0 amount: 66.77 Swiss Franc via: Cash timestamp: 2022/09/07 06:52
- acct_80E192D80 transfers_to acct_80E874DB0 amount: 179.95 Swiss Franc via: Cheque timestamp: 2022/09/07 06:54
- acct_80DC57330 transfers_to acct_80E445D40 amount: 602.71 Swiss Franc via: ACH timestamp: 2022/09/07 07:03
- acct_80DC57330 transfers_to acct_80E445D40 amount: 5425.24 Swiss Franc via: Cheque timestamp: 2022/09/07 07:23
- acct_80DC57330 transfers_to acct_80EE25BA0 amount: 1512.12 Swiss Franc via: Cheque timestamp: 2022/09/07 08:30
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 175.22 Swiss Franc via: Cheque timestamp: 2022/09/07 08:46
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 43.93 Swiss Franc via: ACH timestamp: 2022/09/07 08:46
- acct_80DC213A0 transfers_to acct_80EB93320 amount: 8444.41 Swiss Franc via: Cheque timestamp: 2022/09/07 08:47
- acct_80DC213A0 transfers_to acct_80EB93320 amount: 3124.19 Swiss Franc via: Credit Card timestamp: 2022/09/07 08:51
- acct_80DC57330 transfers_to acct_80E58DB80 amount: 21935.20 Swiss Franc via: Cash timestamp: 2022/09/07 09:03
- acct_80DC57330 transfers_to acct_80E58DB80 amount: 15899.93 Swiss Franc via: Wire timestamp: 2022/09/07 09:03
- acct_80DC57330 transfers_to acct_80E58DB80 amount: 6432.29 Swiss Franc via: ACH timestamp: 2022/09/07 09:10
- acct_80DC57330 transfers_to acct_80E58DB80 amount: 207004.03 Swiss Franc via: Cheque timestamp: 2022/09/07 09:17
- acct_80DC57330 transfers_to acct_80E257E80 amount: 353.80 Swiss Franc via: Cheque timestamp: 2022/09/07 11:23
- acct_80DC57330 transfers_to acct_80F40AC50 amount: 82.26 Swiss Franc via: Cheque timestamp: 2022/09/07 14:01
- acct_80E434960 transfers_to acct_80E536170 amount: 1946.85 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:06
- acct_80EB93320 transfers_to acct_80F08DFD0 amount: 248.92 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:06
- acct_80E434960 transfers_to acct_80E536170 amount: 2358.08 Swiss Franc via: Wire timestamp: 2022/09/07 14:08
- acct_80E434960 transfers_to acct_80E536170 amount: 1615.47 Swiss Franc via: Cheque timestamp: 2022/09/07 14:15
- acct_80EB93320 transfers_to acct_80F08DFD0 amount: 398.87 Swiss Franc via: Cheque timestamp: 2022/09/07 14:23
- acct_80DC57330 transfers_to acct_80F40AC50 amount: 24.18 Swiss Franc via: ACH timestamp: 2022/09/07 14:26
- acct_80F0D2F40 transfers_to acct_80FC6C460 amount: 1400.63 Swiss Franc via: Cheque timestamp: 2022/09/07 14:39
- acct_80F0D2F40 transfers_to acct_80FC6C460 amount: 442.27 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:47
- acct_80DC213A0 transfers_to acct_80DC57330 amount: 19867.16 Swiss Franc via: Cheque timestamp: 2022/09/07 14:52
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 15776.11 Swiss Franc via: ACH timestamp: 2022/09/07 15:08
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 23779.03 Swiss Franc via: Credit Card timestamp: 2022/09/07 15:18
- acct_80DC213A0 transfers_to acct_80E434960 amount: 125.63 Swiss Franc via: Cheque timestamp: 2022/09/07 15:19
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 7393.26 Swiss Franc via: Cheque timestamp: 2022/09/07 15:25
- acct_80DC213A0 transfers_to acct_80E434960 amount: 102.75 Swiss Franc via: Credit Card timestamp: 2022/09/07 15:27
- acct_80DC114D0 transfers_to acct_80F536240 amount: 175.07 Swiss Franc via: Cheque timestamp: 2022/09/07 16:07
- acct_80DC114D0 transfers_to acct_80F536240 amount: 721.15 Swiss Franc via: Credit Card timestamp: 2022/09/07 16:18
- acct_80E993300 transfers_to acct_80F68C010 amount: 1138.08 Swiss Franc via: Cheque timestamp: 2022/09/07 16:40
- acct_80E993300 transfers_to acct_80F68C010 amount: 5196.46 Swiss Franc via: Credit Card timestamp: 2022/09/07 16:43
- acct_80DC213A0 transfers_to acct_80F0D2F40 amount: 9740.35 Swiss Franc via: Cheque timestamp: 2022/09/07 19:15
- acct_100428978 transfers_to acct_80EBA9620 amount: 108.81 Swiss Franc via: Cash timestamp: 2022/09/07 20:33
- acct_100428978 transfers_to acct_80EBA9620 amount: 412.62 Swiss Franc via: Cheque timestamp: 2022/09/07 20:53
- acct_80DC114D0 transfers_to acct_80DC213A0 amount: 304.06 Swiss Franc via: Credit Card timestamp: 2022/09/07 21:07
- acct_80DC114D0 transfers_to acct_80DC213A0 amount: 714.27 Swiss Franc via: Cheque timestamp: 2022/09/07 21:23
- acct_80DC213A0 transfers_to acct_80E993300 amount: 2072.98 Swiss Franc via: Wire timestamp: 2022/09/07 23:35
- acct_80DC213A0 transfers_to acct_80E993300 amount: 2889.80 Swiss Franc via: Cheque timestamp: 2022/09/07 23:55
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 23779.03 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:05
- acct_80DC213A0 transfers_to acct_80DC57330 amount: 19867.16 Swiss Franc via: Cheque timestamp: 2022/09/08 00:08
- acct_80F15EBB0 transfers_to acct_80E192D80 amount: 110.99 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:10
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 15776.11 Swiss Franc via: ACH timestamp: 2022/09/08 00:13
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 7393.26 Swiss Franc via: Cheque timestamp: 2022/09/08 00:26
- acct_80DC57330 transfers_to acct_80F40AC50 amount: 24.18 Swiss Franc via: ACH timestamp: 2022/09/08 00:38
- acct_80DC57330 transfers_to acct_80F40AC50 amount: 82.26 Swiss Franc via: Cheque timestamp: 2022/09/08 00:58
- acct_80DC114D0 transfers_to acct_80DC213A0 amount: 304.06 Swiss Franc via: Credit Card timestamp: 2022/09/08 01:03
- acct_80DC114D0 transfers_to acct_80DC213A0 amount: 714.27 Swiss Franc via: Cheque timestamp: 2022/09/08 01:11
- acct_80DC57330 transfers_to acct_80EE25BA0 amount: 1512.12 Swiss Franc via: Cheque timestamp: 2022/09/08 03:28
- acct_80DC213A0 transfers_to acct_80E993300 amount: 2072.98 Swiss Franc via: Wire timestamp: 2022/09/08 04:30
- acct_80DC213A0 transfers_to acct_80E993300 amount: 2889.80 Swiss Franc via: Cheque timestamp: 2022/09/08 04:45
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 43.93 Swiss Franc via: ACH timestamp: 2022/09/08 05:08
- acct_80DC114D0 transfers_to acct_80DDABC70 amount: 309.59 Swiss Franc via: Cheque timestamp: 2022/09/08 05:19
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 175.22 Swiss Franc via: Cheque timestamp: 2022/09/08 05:20
- acct_80DC114D0 transfers_to acct_80DDABC70 amount: 373.11 Swiss Franc via: Credit Card timestamp: 2022/09/08 05:24
- acct_80DDA2B30 transfers_to acct_80E192D80 amount: 1118.82 Swiss Franc via: Cheque timestamp: 2022/09/08 05:39
- acct_80DDA2B30 transfers_to acct_80E192D80 amount: 1388.91 Swiss Franc via: Wire timestamp: 2022/09/08 05:46
- acct_100428978 transfers_to acct_80EBA9620 amount: 108.81 Swiss Franc via: Cash timestamp: 2022/09/08 07:00
- acct_100428978 transfers_to acct_80EBA9620 amount: 412.62 Swiss Franc via: Cheque timestamp: 2022/09/08 07:03
- acct_80F0D2F40 transfers_to acct_80FC6C460 amount: 442.27 Swiss Franc via: Credit Card timestamp: 2022/09/08 08:10
- acct_80F0D2F40 transfers_to acct_80FC6C460 amount: 1400.63 Swiss Franc via: Cheque timestamp: 2022/09/08 08:24
- acct_80DC57330 transfers_to acct_80E58DB80 amount: 21935.20 Swiss Franc via: Cash timestamp: 2022/09/08 09:30
- acct_80DC57330 transfers_to acct_80E58DB80 amount: 6432.29 Swiss Franc via: ACH timestamp: 2022/09/08 09:32
- acct_80DC57330 transfers_to acct_80E58DB80 amount: 207004.03 Swiss Franc via: Cheque timestamp: 2022/09/08 09:41
- acct_80DC57330 transfers_to acct_80E58DB80 amount: 15899.93 Swiss Franc via: Wire timestamp: 2022/09/08 09:52
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 1437.04 Swiss Franc via: Cheque timestamp: 2022/09/08 10:05
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 588.66 Swiss Franc via: Credit Card timestamp: 2022/09/08 10:05
- acct_80DC213A0 transfers_to acct_80F533AD0 amount: 189.59 Swiss Franc via: Cheque timestamp: 2022/09/08 11:31
- acct_80DC57330 transfers_to acct_80E257E80 amount: 353.80 Swiss Franc via: Cheque timestamp: 2022/09/08 11:34
- acct_80DC57330 transfers_to acct_80EA42BA0 amount: 173.76 Swiss Franc via: Credit Card timestamp: 2022/09/08 11:35
- acct_80E192D80 transfers_to acct_80E874DB0 amount: 124.21 Swiss Franc via: Credit Card timestamp: 2022/09/08 11:36
- acct_80DC57330 transfers_to acct_80EA42BA0 amount: 129.85 Swiss Franc via: Cheque timestamp: 2022/09/08 11:37
- acct_80E192D80 transfers_to acct_80E874DB0 amount: 179.95 Swiss Franc via: Cheque timestamp: 2022/09/08 11:43
- acct_80DC213A0 transfers_to acct_80F533AD0 amount: 298.89 Swiss Franc via: ACH timestamp: 2022/09/08 11:48
- acct_80E434960 transfers_to acct_80EB32070 amount: 104.50 Swiss Franc via: Cheque timestamp: 2022/09/08 12:17
- acct_80E434960 transfers_to acct_80EB32070 amount: 150.83 Swiss Franc via: Credit Card timestamp: 2022/09/08 12:18
- acct_100428978 transfers_to acct_80DD8B2E0 amount: 8386.99 Swiss Franc via: Cheque timestamp: 2022/09/08 13:10
- acct_80DC213A0 transfers_to acct_80EB93320 amount: 3124.19 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:01
- acct_80DC213A0 transfers_to acct_80EB93320 amount: 8444.41 Swiss Franc via: Cheque timestamp: 2022/09/08 15:04
- acct_80DC114D0 transfers_to acct_80F536240 amount: 175.07 Swiss Franc via: Cheque timestamp: 2022/09/08 15:08
- acct_80DC213A0 transfers_to acct_80E434960 amount: 102.75 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:10
- acct_80DC114D0 transfers_to acct_80F536240 amount: 721.15 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:20
- acct_80DC213A0 transfers_to acct_80E434960 amount: 125.63 Swiss Franc via: Cheque timestamp: 2022/09/08 15:27
- acct_80DC213A0 transfers_to acct_80F0D2F40 amount: 9740.35 Swiss Franc via: Cheque timestamp: 2022/09/08 16:07
- acct_80DC213A0 transfers_to acct_80F726A00 amount: 2660.95 Swiss Franc via: Cheque timestamp: 2022/09/08 17:30
- acct_80E993300 transfers_to acct_80F68C010 amount: 5196.46 Swiss Franc via: Credit Card timestamp: 2022/09/08 17:39
- acct_80E993300 transfers_to acct_80F68C010 amount: 1138.08 Swiss Franc via: Cheque timestamp: 2022/09/08 17:41
- acct_80DBDD3F0 transfers_to acct_80DC0BE60 amount: 2489.20 Swiss Franc via: Cheque timestamp: 2022/09/08 17:57
- acct_80DC57330 transfers_to acct_80E445D40 amount: 5425.24 Swiss Franc via: Cheque timestamp: 2022/09/08 19:14
- acct_80DC57330 transfers_to acct_80E445D40 amount: 602.71 Swiss Franc via: ACH timestamp: 2022/09/08 19:27
- acct_80DC114D0 transfers_to acct_80E193DA0 amount: 854.80 Swiss Franc via: Cheque timestamp: 2022/09/08 20:06
- acct_80DC114D0 transfers_to acct_80E193DA0 amount: 66.77 Swiss Franc via: Cash timestamp: 2022/09/08 20:10
- acct_80E434960 transfers_to acct_80E536170 amount: 1615.47 Swiss Franc via: Cheque timestamp: 2022/09/08 22:05
- acct_80E434960 transfers_to acct_80E536170 amount: 2358.08 Swiss Franc via: Wire timestamp: 2022/09/08 22:09
- acct_80E434960 transfers_to acct_80E536170 amount: 1946.85 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:19
- acct_80EB93320 transfers_to acct_80F08DFD0 amount: 248.92 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:35
- acct_80EB93320 transfers_to acct_80F08DFD0 amount: 398.87 Swiss Franc via: Cheque timestamp: 2022/09/08 22:40
- acct_80DC213A0 transfers_to acct_80E192D80 amount: 12387.27 Swiss Franc via: ACH timestamp: 2022/09/09 00:06
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 23779.03 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:11
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 15776.11 Swiss Franc via: ACH timestamp: 2022/09/09 00:11
- acct_80DC213A0 transfers_to acct_80E192D80 amount: 312695.78 Swiss Franc via: Cheque timestamp: 2022/09/09 00:14
- acct_8000C97B0 transfers_to acct_80DC114D0 amount: 7353.09 Swiss Franc via: Cheque timestamp: 2022/09/09 00:14
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 7393.26 Swiss Franc via: Cheque timestamp: 2022/09/09 00:16
- acct_80DC213A0 transfers_to acct_80E192D80 amount: 108872.07 Swiss Franc via: Cash timestamp: 2022/09/09 00:17
- acct_8000C97B0 transfers_to acct_80DC114D0 amount: 11381.35 Swiss Franc via: Cash timestamp: 2022/09/09 00:28
- acct_80DC57330 transfers_to acct_80E58DB80 amount: 207004.03 Swiss Franc via: Cheque timestamp: 2022/09/09 00:34
- acct_80DC57330 transfers_to acct_80E58DB80 amount: 15899.93 Swiss Franc via: Wire timestamp: 2022/09/09 00:38
- acct_80DC57330 transfers_to acct_80E58DB80 amount: 21935.20 Swiss Franc via: Cash timestamp: 2022/09/09 00:40
- acct_80DC213A0 transfers_to acct_80E434960 amount: 102.75 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:46
- acct_80DC213A0 transfers_to acct_80E434960 amount: 125.63 Swiss Franc via: Cheque timestamp: 2022/09/09 00:47
- acct_80DC57330 transfers_to acct_80E58DB80 amount: 6432.29 Swiss Franc via: ACH timestamp: 2022/09/09 00:53
- acct_80DC57330 transfers_to acct_80F40AC50 amount: 82.26 Swiss Franc via: Cheque timestamp: 2022/09/09 01:17
- acct_80DC57330 transfers_to acct_80F40AC50 amount: 24.18 Swiss Franc via: ACH timestamp: 2022/09/09 01:20
- acct_80E434960 transfers_to acct_80F4C8150 amount: 3000.13 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:47
- acct_80E434960 transfers_to acct_80F4C8150 amount: 1422.76 Swiss Franc via: Cheque timestamp: 2022/09/09 01:52
- acct_80DC213A0 transfers_to acct_80F726A00 amount: 2660.95 Swiss Franc via: Cheque timestamp: 2022/09/09 02:30
- acct_80DC213A0 transfers_to acct_80EB93320 amount: 3124.19 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:39
- acct_80DC213A0 transfers_to acct_80EB93320 amount: 8444.41 Swiss Franc via: Cheque timestamp: 2022/09/09 02:44
- acct_80DC0BD20 transfers_to acct_80DC0BE60 amount: 726.64 Swiss Franc via: Cheque timestamp: 2022/09/09 02:45
- acct_80E434960 transfers_to acct_80E536170 amount: 2358.08 Swiss Franc via: Wire timestamp: 2022/09/09 02:55
- acct_80E434960 transfers_to acct_80E536170 amount: 1615.47 Swiss Franc via: Cheque timestamp: 2022/09/09 02:56
- acct_80E434960 transfers_to acct_80E536170 amount: 1946.85 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:58
- acct_80DC57330 transfers_to acct_80E445D40 amount: 602.71 Swiss Franc via: ACH timestamp: 2022/09/09 03:35
- acct_80DC57330 transfers_to acct_80E445D40 amount: 5425.24 Swiss Franc via: Cheque timestamp: 2022/09/09 03:38
- acct_80DC57330 transfers_to acct_80E9A9860 amount: 1117.74 Swiss Franc via: Cheque timestamp: 2022/09/09 04:01
- acct_80DC57330 transfers_to acct_80E9A9860 amount: 2137.71 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:25
- acct_80DC114D0 transfers_to acct_80DC213A0 amount: 304.06 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:31
- acct_80DBDD3F0 transfers_to acct_80DC0BE60 amount: 2489.20 Swiss Franc via: Cheque timestamp: 2022/09/09 06:47
- acct_80DC114D0 transfers_to acct_80DC213A0 amount: 714.27 Swiss Franc via: Cheque timestamp: 2022/09/09 06:47
- acct_80DC114D0 transfers_to acct_80DD8B2E0 amount: 18056.88 Swiss Franc via: Credit Card timestamp: 2022/09/09 07:33
- acct_80DC114D0 transfers_to acct_80DD8B2E0 amount: 105756206.12 Swiss Franc via: Cheque timestamp: 2022/09/09 07:55
- acct_80DC114D0 transfers_to acct_80DD8B2E0 amount: 67717716.72 Swiss Franc via: Wire timestamp: 2022/09/09 07:59
- acct_80E192D80 transfers_to acct_80E874DB0 amount: 179.95 Swiss Franc via: Cheque timestamp: 2022/09/09 09:23
- acct_80E192D80 transfers_to acct_80E874DB0 amount: 124.21 Swiss Franc via: Credit Card timestamp: 2022/09/09 09:23
- acct_80EB93320 transfers_to acct_80F08DFD0 amount: 248.92 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:25
- acct_80EB93320 transfers_to acct_80F08DFD0 amount: 398.87 Swiss Franc via: Cheque timestamp: 2022/09/09 11:29
- acct_80E993350 transfers_to acct_80E993350 amount: 3370.49 Mexican Peso via: ACH timestamp: 2022/09/09 11:55
- acct_80E993350 transfers_to acct_80E993300 amount: 145.86 Swiss Franc via: Cheque timestamp: 2022/09/09 11:55
- acct_80DC57330 transfers_to acct_80E257E80 amount: 353.80 Swiss Franc via: Cheque timestamp: 2022/09/09 12:03
- acct_80E434960 transfers_to acct_80EB32070 amount: 150.83 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:01
- acct_80DC0BE60 transfers_to acct_80DC213A0 amount: 515.47 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:03
- acct_80E993300 transfers_to acct_80F68C010 amount: 1138.08 Swiss Franc via: Cheque timestamp: 2022/09/09 13:03
- acct_80E993300 transfers_to acct_80F68C010 amount: 5196.46 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:06
- acct_80DC0BE60 transfers_to acct_80DC213A0 amount: 505.77 Swiss Franc via: Cheque timestamp: 2022/09/09 13:13
- acct_80E434960 transfers_to acct_80EB32070 amount: 104.50 Swiss Franc via: Cheque timestamp: 2022/09/09 13:27
- acct_80DC213A0 transfers_to acct_80F0D2F40 amount: 9740.35 Swiss Franc via: Cheque timestamp: 2022/09/09 13:45
- acct_80DC57330 transfers_to acct_80EE25BA0 amount: 1512.12 Swiss Franc via: Cheque timestamp: 2022/09/09 13:50
- acct_100428978 transfers_to acct_80EBA9620 amount: 108.81 Swiss Franc via: Cash timestamp: 2022/09/09 16:08
- acct_100428978 transfers_to acct_80EBA9620 amount: 412.62 Swiss Franc via: Cheque timestamp: 2022/09/09 16:09
- acct_80DC114D0 transfers_to acct_80E193DA0 amount: 854.80 Swiss Franc via: Cheque timestamp: 2022/09/09 16:15
- acct_80DC114D0 transfers_to acct_80E193DA0 amount: 66.77 Swiss Franc via: Cash timestamp: 2022/09/09 16:28
- acct_80DC114D0 transfers_to acct_80F536240 amount: 721.15 Swiss Franc via: Credit Card timestamp: 2022/09/09 16:39
- acct_80DC114D0 transfers_to acct_80F536240 amount: 175.07 Swiss Franc via: Cheque timestamp: 2022/09/09 16:53
- acct_80DC114D0 transfers_to acct_80DDABC70 amount: 309.59 Swiss Franc via: Cheque timestamp: 2022/09/09 17:04
- acct_80DC114D0 transfers_to acct_80DDABC70 amount: 373.11 Swiss Franc via: Credit Card timestamp: 2022/09/09 17:13
- acct_80F0D2F40 transfers_to acct_80FC6C460 amount: 1400.63 Swiss Franc via: Cheque timestamp: 2022/09/09 17:47
- acct_80F0D2F40 transfers_to acct_80FC6C460 amount: 442.27 Swiss Franc via: Credit Card timestamp: 2022/09/09 17:47
- acct_80DC213A0 transfers_to acct_80DC57330 amount: 19867.16 Swiss Franc via: Cheque timestamp: 2022/09/09 18:36
- acct_80DDA2B30 transfers_to acct_80E192D80 amount: 1388.91 Swiss Franc via: Wire timestamp: 2022/09/09 18:49
- acct_80DDA2B30 transfers_to acct_80E192D80 amount: 1118.82 Swiss Franc via: Cheque timestamp: 2022/09/09 18:59
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 43.93 Swiss Franc via: ACH timestamp: 2022/09/09 20:32
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 175.22 Swiss Franc via: Cheque timestamp: 2022/09/09 20:57
- acct_80DC213A0 transfers_to acct_80F533AD0 amount: 298.89 Swiss Franc via: ACH timestamp: 2022/09/09 21:04
- acct_80DC213A0 transfers_to acct_80F533AD0 amount: 189.59 Swiss Franc via: Cheque timestamp: 2022/09/09 21:27
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 1437.04 Swiss Franc via: Cheque timestamp: 2022/09/09 21:37
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 588.66 Swiss Franc via: Credit Card timestamp: 2022/09/09 21:44
- acct_80DC213A0 transfers_to acct_80E993300 amount: 2072.98 Swiss Franc via: Wire timestamp: 2022/09/09 23:05
- acct_100428978 transfers_to acct_80DD8B2E0 amount: 8386.99 Swiss Franc via: Cheque timestamp: 2022/09/09 23:15
- acct_80DC213A0 transfers_to acct_80E993300 amount: 2889.80 Swiss Franc via: Cheque timestamp: 2022/09/09 23:28
- acct_80DC57330 transfers_to acct_80EA42BA0 amount: 129.85 Swiss Franc via: Cheque timestamp: 2022/09/09 23:38
- acct_80E434960 transfers_to acct_80EA67B00 amount: 1564.23 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:43
- acct_80E434960 transfers_to acct_80EA67B00 amount: 3522.76 Swiss Franc via: Cheque timestamp: 2022/09/09 23:49
- acct_80DC57330 transfers_to acct_80EA42BA0 amount: 173.76 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:56
- acct_80DC57330 transfers_to acct_80F40AC50 amount: 24.18 Swiss Franc via: ACH timestamp: 2022/09/10 00:00
- acct_80DC57330 transfers_to acct_80F40AC50 amount: 82.26 Swiss Franc via: Cheque timestamp: 2022/09/10 00:15
- acct_80F5D7EE0 transfers_to acct_80EB93320 amount: 40.43 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:17
- acct_80FC72320 transfers_to acct_80EB93320 amount: 5.01 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:17
- acct_80DC114D0 transfers_to acct_80E193DA0 amount: 854.80 Swiss Franc via: Cheque timestamp: 2022/09/10 05:12
- acct_80DC114D0 transfers_to acct_80E193DA0 amount: 66.77 Swiss Franc via: Cash timestamp: 2022/09/10 05:15
- acct_80DC213A0 transfers_to acct_80E434960 amount: 125.63 Swiss Franc via: Cheque timestamp: 2022/09/10 06:14
- acct_80DC213A0 transfers_to acct_80E434960 amount: 102.75 Swiss Franc via: Credit Card timestamp: 2022/09/10 06:24
- acct_80DC114D0 transfers_to acct_80DDABC70 amount: 309.59 Swiss Franc via: Cheque timestamp: 2022/09/10 06:42
- acct_80DC213A0 transfers_to acct_80F726A00 amount: 2660.95 Swiss Franc via: Cheque timestamp: 2022/09/10 06:46
- acct_80DC114D0 transfers_to acct_80DDABC70 amount: 373.11 Swiss Franc via: Credit Card timestamp: 2022/09/10 06:59
- acct_80DC114D0 transfers_to acct_80DC213A0 amount: 714.27 Swiss Franc via: Cheque timestamp: 2022/09/10 09:14
- acct_80DC114D0 transfers_to acct_80DC213A0 amount: 304.06 Swiss Franc via: Credit Card timestamp: 2022/09/10 09:20
- acct_80DC213A0 transfers_to acct_80E993300 amount: 2889.80 Swiss Franc via: Cheque timestamp: 2022/09/10 15:35
- acct_80DC213A0 transfers_to acct_80E993300 amount: 2072.98 Swiss Franc via: Wire timestamp: 2022/09/10 15:48
- acct_100428978 transfers_to acct_80DD8B2E0 amount: 8386.99 Swiss Franc via: Cheque timestamp: 2022/09/10 18:53
- acct_80DC213A0 transfers_to acct_80EB93320 amount: 3124.19 Swiss Franc via: Credit Card timestamp: 2022/09/10 20:00
- acct_80DC213A0 transfers_to acct_80EB93320 amount: 8444.41 Swiss Franc via: Cheque timestamp: 2022/09/10 20:18
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 175.22 Swiss Franc via: Cheque timestamp: 2022/09/10 20:25
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 43.93 Swiss Franc via: ACH timestamp: 2022/09/10 20:26
- acct_80DC57330 transfers_to acct_80EE25BA0 amount: 1512.12 Swiss Franc via: Cheque timestamp: 2022/09/10 22:23
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 1437.04 Swiss Franc via: Cheque timestamp: 2022/09/10 22:34
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 588.66 Swiss Franc via: Credit Card timestamp: 2022/09/10 22:42

SUMMARY STATISTICS:
  Total transactions: 619
  Unique accounts: 60
  Total volume: 1,908,658,643.91
  Avg transaction: 3,083,455.00
  Time span: 573 units
  Max out-degree: 107 (node: 0118_80DC213A0)
  Max in-degree: 29 (node: 0112_80E58DB80)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)