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_00210) ===

**Nodes:**
- acct_809CC4600 (type: Account)
- acct_80E2A0B20 (type: Account)
- acct_80E2CA420 (type: Account)
- acct_80E8F64B0 (type: Account)
- acct_80ECA3900 (type: Account)
- acct_80EE33DF0 (type: Account)
- acct_80EA00FF0 (type: Account)
- acct_80DC4E040 (type: Account)
- acct_80E863C30 (type: Account)
- acct_80DC430D0 (type: Account)
- acct_80DD97990 (type: Account)
- acct_80E235160 (type: Account)
- acct_80E621540 (type: Account)
- acct_80E96ED20 (type: Account)
- acct_80EAC7FE0 (type: Account)
- acct_8000C9D10 (type: Account)
- acct_80DBD74A0 (type: Account)
- acct_80E184060 (type: Account)
- acct_80E5365C0 (type: Account)
- acct_80DB91C10 (type: Account)
- acct_80DC470A0 (type: Account)
- acct_80DC58070 (type: Account)
- acct_80E19FAB0 (type: Account)
- acct_80E5DB120 (type: Account)
- acct_80DC4F9E0 (type: Account)
- acct_80DDB8CB0 (type: Account)
- acct_80E5FFBE0 (type: Account)
- acct_80F0312B0 (type: Account)
- acct_80F11BA40 (type: Account)
- acct_80E5E3060 (type: Account)
- acct_80E82F320 (type: Account)
- acct_80E985240 (type: Account)
- acct_80F0D0290 (type: Account)
- acct_80F4CDB00 (type: Account)
- acct_80F8DBD30 (type: Account)
- acct_80FAADBD0 (type: Account)
- acct_80FCF33B0 (type: Account)
- acct_80E18C030 (type: Account)
- acct_80E19B7E0 (type: Account)
- acct_80E2CAF30 (type: Account)
- acct_80E5169A0 (type: Account)
- acct_80E893DE0 (type: Account)
- acct_80E8D8BB0 (type: Account)
- acct_80E58AC80 (type: Account)
- acct_80EBAC050 (type: Account)
- acct_80E893E30 (type: Account)
- acct_80FAE2910 (type: Account)
- acct_80F6DCE50 (type: Account)
- acct_80E986EF0 (type: Account)
- acct_80F12DEF0 (type: Account)
- acct_80E9885D0 (type: Account)
- acct_80F0C8500 (type: Account)
- acct_80EB6F540 (type: Account)
- acct_80F33BE70 (type: Account)
- acct_80F4CFFB0 (type: Account)
- acct_80FAE2390 (type: Account)
- acct_80E2CDC30 (type: Account)
- acct_80E5FEAB0 (type: Account)
- acct_80F4CDB50 (type: Account)
- acct_80F4CD480 (type: Account)
- acct_100428978 (type: Account)
- bank_0026174 (type: Bank)
- bank_0038478 (type: Bank)
- bank_0039556 (type: Bank)
- bank_0039668 (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_0139298 (type: Bank)
- bank_0139819 (type: Bank)
- bank_0139828 (type: Bank)
- bank_0141561 (type: Bank)
- bank_0142103 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0240229 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0240304 (type: Bank)
- bank_0241079 (type: Bank)
- bank_0337625 (type: Bank)
- bank_0338653 (type: Bank)
- bank_0339200 (type: Bank)
- bank_0341833 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_809CC4600 belongs_to bank_0026174
- acct_80E2A0B20 belongs_to bank_0038478
- acct_80E2CA420 belongs_to bank_0038478
- acct_80E8F64B0 belongs_to bank_0038478
- acct_80ECA3900 belongs_to bank_0039556
- acct_80EE33DF0 belongs_to bank_0039556
- acct_80EA00FF0 belongs_to bank_0039668
- acct_80DC4E040 belongs_to bank_0112
- acct_80E863C30 belongs_to bank_0112
- acct_80DC430D0 belongs_to bank_0116
- acct_80DD97990 belongs_to bank_0116
- acct_80E235160 belongs_to bank_0116
- acct_80E621540 belongs_to bank_0116
- acct_80E96ED20 belongs_to bank_0116
- acct_80EAC7FE0 belongs_to bank_0116
- acct_8000C9D10 belongs_to bank_0117
- acct_80DBD74A0 belongs_to bank_0117
- acct_80E184060 belongs_to bank_0117
- acct_80E5365C0 belongs_to bank_0117
- acct_80DB91C10 belongs_to bank_0118
- acct_80DC470A0 belongs_to bank_0118
- acct_80DC58070 belongs_to bank_0118
- acct_80E19FAB0 belongs_to bank_0118
- acct_80E5DB120 belongs_to bank_0118
- acct_80DC4F9E0 belongs_to bank_0137218
- acct_80DDB8CB0 belongs_to bank_0137218
- acct_80E5FFBE0 belongs_to bank_0137218
- acct_80F0312B0 belongs_to bank_0138335
- acct_80F11BA40 belongs_to bank_0138335
- acct_80E5E3060 belongs_to bank_0138395
- acct_80E82F320 belongs_to bank_0138395
- acct_80E985240 belongs_to bank_0138395
- acct_80F0D0290 belongs_to bank_0139298
- acct_80F4CDB00 belongs_to bank_0139819
- acct_80F8DBD30 belongs_to bank_0139828
- acct_80FAADBD0 belongs_to bank_0141561
- acct_80FCF33B0 belongs_to bank_0142103
- acct_80E18C030 belongs_to bank_0238190
- acct_80E19B7E0 belongs_to bank_0238190
- acct_80E2CAF30 belongs_to bank_0238190
- acct_80E5169A0 belongs_to bank_0238190
- acct_80E893DE0 belongs_to bank_0238190
- acct_80E8D8BB0 belongs_to bank_0238190
- acct_80E58AC80 belongs_to bank_0238845
- acct_80EBAC050 belongs_to bank_0238845
- acct_80E893E30 belongs_to bank_0239604
- acct_80FAE2910 belongs_to bank_0239604
- acct_80F6DCE50 belongs_to bank_0239692
- acct_80E986EF0 belongs_to bank_0240229
- acct_80F12DEF0 belongs_to bank_0240229
- acct_80E9885D0 belongs_to bank_0240243
- acct_80F0C8500 belongs_to bank_0240243
- acct_80EB6F540 belongs_to bank_0240304
- acct_80F33BE70 belongs_to bank_0240304
- acct_80F4CFFB0 belongs_to bank_0241079
- acct_80FAE2390 belongs_to bank_0241079
- acct_80E2CDC30 belongs_to bank_0337625
- acct_80E5FEAB0 belongs_to bank_0338653
- acct_80F4CDB50 belongs_to bank_0339200
- acct_80F4CD480 belongs_to bank_0341833
- acct_100428978 belongs_to bank_070
- acct_80DC58070 transfers_to acct_80E58AC80 amount: 1136704.68 Swiss Franc via: Cash timestamp: 2022/09/01 00:00
- acct_80F11BA40 transfers_to acct_80E5DB120 amount: 0.74 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:02
- acct_80DC58070 transfers_to acct_80E58AC80 amount: 6514904.28 Swiss Franc via: Cheque timestamp: 2022/09/01 00:02
- acct_80DC4F9E0 transfers_to acct_80DC4F9E0 amount: 6.86 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E5FFBE0 transfers_to acct_80E5FFBE0 amount: 3.86 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80FAADBD0 transfers_to acct_80FAADBD0 amount: 19966.72 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80F0312B0 transfers_to acct_80F0312B0 amount: 7.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80F4CDB00 transfers_to acct_80F4CDB00 amount: 11.56 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80DC58070 transfers_to acct_80E5169A0 amount: 1866.46 Swiss Franc via: Cheque timestamp: 2022/09/01 00:06
- acct_80DBD74A0 transfers_to acct_80DBD74A0 amount: 5218.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E986EF0 transfers_to acct_80E986EF0 amount: 264471.10 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E5169A0 transfers_to acct_80E82F320 amount: 1499.96 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:09
- acct_80F6DCE50 transfers_to acct_80F6DCE50 amount: 76.68 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80F12DEF0 transfers_to acct_80F12DEF0 amount: 22.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E5169A0 transfers_to acct_80E82F320 amount: 1770.69 Swiss Franc via: ACH timestamp: 2022/09/01 00:10
- acct_80DB91C10 transfers_to acct_80DB91C10 amount: 18.71 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80F4CFFB0 transfers_to acct_80F4CFFB0 amount: 28237.42 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E19B7E0 transfers_to acct_80E19B7E0 amount: 15.74 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E5E3060 transfers_to acct_80E5E3060 amount: 5425.45 Swiss Franc via: ACH timestamp: 2022/09/01 00:12
- acct_80F0C8500 transfers_to acct_80F0C8500 amount: 19.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80F4CFFB0 transfers_to acct_80F4CFFB0 amount: 6.79 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E893DE0 transfers_to acct_80E893E30 amount: 26398427.45 Swiss Franc via: ACH timestamp: 2022/09/01 00:13
- acct_80DC58070 transfers_to acct_80E2CAF30 amount: 149220.01 Swiss Franc via: Cash timestamp: 2022/09/01 00:13
- acct_100428978 transfers_to acct_80E863C30 amount: 70260.09 Swiss Franc via: Cheque timestamp: 2022/09/01 00:14
- acct_80F0C8500 transfers_to acct_80F0C8500 amount: 8795.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428978 transfers_to acct_80E863C30 amount: 7421.68 Swiss Franc via: Cash timestamp: 2022/09/01 00:15
- acct_80E5169A0 transfers_to acct_80E82F320 amount: 2918.23 Swiss Franc via: Cheque timestamp: 2022/09/01 00:16
- acct_80F0D0290 transfers_to acct_80F0D0290 amount: 331449.35 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80FCF33B0 transfers_to acct_80FCF33B0 amount: 6.30 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DC58070 transfers_to acct_80E2CAF30 amount: 131479.33 Swiss Franc via: Cheque timestamp: 2022/09/01 00:17
- acct_80DC58070 transfers_to acct_80E2CAF30 amount: 21454.22 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:18
- acct_80DC58070 transfers_to acct_80E5169A0 amount: 4803.15 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:20
- acct_80E96ED20 transfers_to acct_80E96ED20 amount: 37815.20 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E893DE0 transfers_to acct_80E893DE0 amount: 6816.92 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E5DB120 transfers_to acct_80E5DB120 amount: 10.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80F8DBD30 transfers_to acct_80F8DBD30 amount: 18.30 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80DD97990 transfers_to acct_80DD97990 amount: 12020.48 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80F6DCE50 transfers_to acct_80F6DCE50 amount: 15.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E18C030 transfers_to acct_80E18C030 amount: 12.51 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E5E3060 transfers_to acct_80E5E3060 amount: 9588.09 Swiss Franc via: ACH timestamp: 2022/09/01 00:26
- acct_809CC4600 transfers_to acct_809CC4600 amount: 442188.87 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8000C9D10 transfers_to acct_80DC430D0 amount: 82.49 Swiss Franc via: Credit Card timestamp: 2022/09/01 01:14
- acct_80EAC7FE0 transfers_to acct_80EAC7FE0 amount: 127035.27 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:16
- acct_8000C9D10 transfers_to acct_80DC430D0 amount: 129.38 Swiss Franc via: Cheque timestamp: 2022/09/01 01:20
- acct_80DC4F9E0 transfers_to acct_80F33BE70 amount: 19.67 Swiss Franc via: Credit Card timestamp: 2022/09/01 01:51
- acct_80DC4F9E0 transfers_to acct_80F33BE70 amount: 93.29 Swiss Franc via: Cheque timestamp: 2022/09/01 01:58
- acct_80DB91C10 transfers_to acct_80DB91C10 amount: 1137578.60 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:03
- acct_80E893DE0 transfers_to acct_80E9885D0 amount: 2844.22 Swiss Franc via: ACH timestamp: 2022/09/01 02:11
- acct_80E893DE0 transfers_to acct_80E9885D0 amount: 8603.81 Swiss Franc via: Cash timestamp: 2022/09/01 02:15
- acct_80E893DE0 transfers_to acct_80E9885D0 amount: 64515.73 Swiss Franc via: Cheque timestamp: 2022/09/01 02:16
- acct_80E893DE0 transfers_to acct_80E9885D0 amount: 5080.43 Swiss Franc via: Wire timestamp: 2022/09/01 02:24
- acct_80E5169A0 transfers_to acct_80EB6F540 amount: 19936.41 Swiss Franc via: Cheque timestamp: 2022/09/01 02:40
- acct_80E5169A0 transfers_to acct_80EB6F540 amount: 128631.52 Swiss Franc via: ACH timestamp: 2022/09/01 02:44
- acct_80DC4E040 transfers_to acct_80DC4F9E0 amount: 13173.54 Swiss Franc via: Cheque timestamp: 2022/09/01 02:57
- acct_80E184060 transfers_to acct_80E184060 amount: 9.97 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:38
- acct_80E8D8BB0 transfers_to acct_80E8D8BB0 amount: 18.91 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:45
- acct_80DC4F9E0 transfers_to acct_80FAADBD0 amount: 190.13 Swiss Franc via: Credit Card timestamp: 2022/09/01 04:39
- acct_80DC4F9E0 transfers_to acct_80FAADBD0 amount: 145.12 Swiss Franc via: Cheque timestamp: 2022/09/01 04:51
- acct_80E5DB120 transfers_to acct_80E5DB120 amount: 123377.09 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:14
- acct_80E18C030 transfers_to acct_80E18C030 amount: 4260.59 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:03
- acct_80DD97990 transfers_to acct_80DDB8CB0 amount: 423.31 Swiss Franc via: Cash timestamp: 2022/09/01 06:06
- acct_80DD97990 transfers_to acct_80DDB8CB0 amount: 2738.59 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:09
- acct_80E621540 transfers_to acct_80E621540 amount: 57886.04 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:10
- acct_80E5169A0 transfers_to acct_80E96ED20 amount: 214.94 Swiss Franc via: ACH timestamp: 2022/09/01 06:33
- acct_80E5169A0 transfers_to acct_80E96ED20 amount: 219.57 Swiss Franc via: Cheque timestamp: 2022/09/01 06:52
- acct_80E5169A0 transfers_to acct_80E96ED20 amount: 1052.45 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:54
- acct_80EBAC050 transfers_to acct_80EBAC050 amount: 40359.25 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:01
- acct_80E2CAF30 transfers_to acct_80F0D0290 amount: 53.89 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:07
- acct_80DC470A0 transfers_to acct_80DC4F9E0 amount: 23311.38 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:12
- acct_80E2CAF30 transfers_to acct_80F0D0290 amount: 39.47 Swiss Franc via: Cash timestamp: 2022/09/01 08:13
- acct_80DC470A0 transfers_to acct_80DC4F9E0 amount: 34746.93 Swiss Franc via: Cheque timestamp: 2022/09/01 08:15
- acct_80E2CAF30 transfers_to acct_80F0D0290 amount: 43.05 Swiss Franc via: Cheque timestamp: 2022/09/01 08:20
- acct_80E2A0B20 transfers_to acct_80E5DB120 amount: 136.08 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:22
- acct_80E2A0B20 transfers_to acct_80E5DB120 amount: 158.62 Swiss Franc via: Cheque timestamp: 2022/09/01 08:26
- acct_80E2CAF30 transfers_to acct_80E2CAF30 amount: 162.52 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:27
- acct_80E9885D0 transfers_to acct_80E9885D0 amount: 22.02 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:37
- acct_80F33BE70 transfers_to acct_80F33BE70 amount: 6.77 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:40
- acct_80E184060 transfers_to acct_80E184060 amount: 213415.13 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:10
- acct_80E986EF0 transfers_to acct_80E986EF0 amount: 17.39 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:36
- acct_80E9885D0 transfers_to acct_80E9885D0 amount: 183036.23 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:50
- acct_80DC4F9E0 transfers_to acct_80DC58070 amount: 792.34 Swiss Franc via: Cash timestamp: 2022/09/01 10:46
- acct_80DC4F9E0 transfers_to acct_80DC58070 amount: 356.72 Swiss Franc via: Cheque timestamp: 2022/09/01 10:50
- acct_80FCF33B0 transfers_to acct_80FCF33B0 amount: 884523.12 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:42
- acct_80E58AC80 transfers_to acct_80E58AC80 amount: 16258.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:02
- acct_80E19B7E0 transfers_to acct_80E19B7E0 amount: 472134.73 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:29
- acct_80DC4E040 transfers_to acct_80DC4E040 amount: 535424.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:38
- acct_80EE33DF0 transfers_to acct_80EE33DF0 amount: 52746.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:38
- acct_80E19FAB0 transfers_to acct_80E5169A0 amount: 301.63 Swiss Franc via: Credit Card timestamp: 2022/09/01 12:40
- acct_80E19FAB0 transfers_to acct_80E5169A0 amount: 145.04 Swiss Franc via: Cheque timestamp: 2022/09/01 12:43
- acct_80E19FAB0 transfers_to acct_80E19FAB0 amount: 12.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:56
- acct_80E893DE0 transfers_to acct_80EBAC050 amount: 198.14 Swiss Franc via: Cheque timestamp: 2022/09/01 12:59
- acct_80DC4F9E0 transfers_to acct_80ECA3900 amount: 171.95 Swiss Franc via: ACH timestamp: 2022/09/01 13:05
- acct_80DC4F9E0 transfers_to acct_80ECA3900 amount: 1028.25 Swiss Franc via: Cheque timestamp: 2022/09/01 13:06
- acct_80E621540 transfers_to acct_80E621540 amount: 3.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:10
- acct_80DC4F9E0 transfers_to acct_80ECA3900 amount: 956.99 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:10
- acct_80DC4F9E0 transfers_to acct_80ECA3900 amount: 615.22 Swiss Franc via: Cash timestamp: 2022/09/01 13:24
- acct_80F33BE70 transfers_to acct_80F33BE70 amount: 2122086.93 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:48
- acct_80EA00FF0 transfers_to acct_80EE33DF0 amount: 3946.31 Swiss Franc via: Cheque timestamp: 2022/09/01 14:20
- acct_80E235160 transfers_to acct_80E5FFBE0 amount: 16392.55 Swiss Franc via: Cash timestamp: 2022/09/01 14:37
- acct_80E235160 transfers_to acct_80E5FFBE0 amount: 918.79 Swiss Franc via: ACH timestamp: 2022/09/01 14:58
- acct_80E235160 transfers_to acct_80E5FFBE0 amount: 4453.75 Swiss Franc via: Credit Card timestamp: 2022/09/01 14:59
- acct_80E863C30 transfers_to acct_80E893DE0 amount: 1189.67 Swiss Franc via: Cheque timestamp: 2022/09/01 15:09
- acct_80E863C30 transfers_to acct_80E863C30 amount: 20038.86 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:15
- acct_80DC430D0 transfers_to acct_80DC430D0 amount: 249.16 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:33
- acct_80DC58070 transfers_to acct_80F4CFFB0 amount: 493.62 Swiss Franc via: Credit Card timestamp: 2022/09/01 16:15
- acct_80DC58070 transfers_to acct_80F4CFFB0 amount: 3002.72 Swiss Franc via: Cheque timestamp: 2022/09/01 16:22
- acct_80DC4E040 transfers_to acct_80DC4E040 amount: 7.80 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:14
- acct_80EA00FF0 transfers_to acct_80EA00FF0 amount: 50347.59 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:43
- acct_80F4CDB00 transfers_to acct_80F4CDB00 amount: 15384.79 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:52
- acct_80DC4F9E0 transfers_to acct_80E19B7E0 amount: 165.48 Swiss Franc via: Cheque timestamp: 2022/09/01 18:09
- acct_80DC4F9E0 transfers_to acct_80E19B7E0 amount: 40.58 Swiss Franc via: Credit Card timestamp: 2022/09/01 18:13
- acct_80E893DE0 transfers_to acct_80E893DE0 amount: 15.26 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:13
- acct_80E5365C0 transfers_to acct_80E5365C0 amount: 14920.37 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:14
- acct_80E8F64B0 transfers_to acct_80E8F64B0 amount: 11.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:19
- acct_80E5365C0 transfers_to acct_80E58AC80 amount: 4677.85 Swiss Franc via: Credit Card timestamp: 2022/09/01 18:21
- acct_80E5365C0 transfers_to acct_80E58AC80 amount: 4234.22 Swiss Franc via: Cheque timestamp: 2022/09/01 18:29
- acct_80F12DEF0 transfers_to acct_80F12DEF0 amount: 3045.03 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:30
- acct_80DC58070 transfers_to acct_80EA00FF0 amount: 434.08 Swiss Franc via: Credit Card timestamp: 2022/09/01 18:52
- acct_80DC58070 transfers_to acct_80EA00FF0 amount: 521.40 Swiss Franc via: Cheque timestamp: 2022/09/01 18:53
- acct_80DDB8CB0 transfers_to acct_80DDB8CB0 amount: 13.78 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:58
- acct_80E893DE0 transfers_to acct_80E8D8BB0 amount: 20751.64 Swiss Franc via: Cash timestamp: 2022/09/01 19:08
- acct_80E893DE0 transfers_to acct_80E8D8BB0 amount: 1149.07 Swiss Franc via: ACH timestamp: 2022/09/01 19:16
- acct_8000C9D10 transfers_to acct_80E18C030 amount: 136.36 Swiss Franc via: Credit Card timestamp: 2022/09/01 19:30
- acct_8000C9D10 transfers_to acct_80E18C030 amount: 908.59 Swiss Franc via: Cheque timestamp: 2022/09/01 19:51
- acct_8000C9D10 transfers_to acct_80DBD74A0 amount: 64173.72 Swiss Franc via: ACH timestamp: 2022/09/01 19:58
- acct_8000C9D10 transfers_to acct_80DBD74A0 amount: 19435.06 Swiss Franc via: Cheque timestamp: 2022/09/01 19:59
- acct_80DC58070 transfers_to acct_80E5DB120 amount: 216.29 Swiss Franc via: ACH timestamp: 2022/09/01 20:12
- acct_8000C9D10 transfers_to acct_8000C9D10 amount: 40.50 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:36
- acct_8000C9D10 transfers_to acct_8000C9D10 amount: 50.63 Swiss Franc via: Cheque timestamp: 2022/09/01 20:39
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- acct_8000C9D10 transfers_to acct_8000C9D10 amount: 34.94 Swiss Franc via: ACH timestamp: 2022/09/01 20:48
- acct_80E5365C0 transfers_to acct_80E5365C0 amount: 3.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:58
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- acct_80DDB8CB0 transfers_to acct_80DDB8CB0 amount: 13.95 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:32
- acct_80E235160 transfers_to acct_80E235160 amount: 13.74 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:38
- acct_8000C9D10 transfers_to acct_80DC58070 amount: 187.19 Swiss Franc via: Credit Card timestamp: 2022/09/01 21:48
- acct_8000C9D10 transfers_to acct_80DC58070 amount: 239.78 Swiss Franc via: Cheque timestamp: 2022/09/01 21:56
- acct_80E5FFBE0 transfers_to acct_80E621540 amount: 11582.14 Swiss Franc via: Credit Card timestamp: 2022/09/01 22:01
- acct_80E5FFBE0 transfers_to acct_80E621540 amount: 6346.45 Swiss Franc via: Cheque timestamp: 2022/09/01 22:03
- acct_80EBAC050 transfers_to acct_80EBAC050 amount: 14.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:06
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- acct_8000C9D10 transfers_to acct_80E184060 amount: 30774.58 Swiss Franc via: Cheque timestamp: 2022/09/01 22:31
- acct_8000C9D10 transfers_to acct_80E184060 amount: 14637.42 Swiss Franc via: Credit Card timestamp: 2022/09/01 22:32
- acct_8000C9D10 transfers_to acct_80E184060 amount: 31922.04 Swiss Franc via: ACH timestamp: 2022/09/01 22:49
- acct_80E5FFBE0 transfers_to acct_80E5FFBE0 amount: 15041.79 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:50
- acct_80E82F320 transfers_to acct_80E82F320 amount: 21.68 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:53
- acct_80DC58070 transfers_to acct_80E5FFBE0 amount: 107.12 Swiss Franc via: Cheque timestamp: 2022/09/01 23:04
- acct_80E5DB120 transfers_to acct_80E8F64B0 amount: 63346.19 Swiss Franc via: Cheque timestamp: 2022/09/01 23:06
- acct_80E5DB120 transfers_to acct_80E8F64B0 amount: 58048.45 Swiss Franc via: ACH timestamp: 2022/09/01 23:17
- acct_80E5DB120 transfers_to acct_80E8F64B0 amount: 26024.75 Swiss Franc via: Credit Card timestamp: 2022/09/01 23:25
- acct_80EA00FF0 transfers_to acct_80F8DBD30 amount: 1028.79 Swiss Franc via: Cheque timestamp: 2022/09/01 23:45
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- acct_80EA00FF0 transfers_to acct_80F8DBD30 amount: 70.61 Swiss Franc via: Cash timestamp: 2022/09/01 23:46
- acct_80DC4F9E0 transfers_to acct_80ECA3900 amount: 1028.25 Swiss Franc via: Cheque timestamp: 2022/09/02 00:01
- acct_80DC4F9E0 transfers_to acct_80ECA3900 amount: 171.95 Swiss Franc via: ACH timestamp: 2022/09/02 00:01
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- acct_100428978 transfers_to acct_8000C9D10 amount: 2155.84 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:40
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- acct_80DC4F9E0 transfers_to acct_80FAADBD0 amount: 145.12 Swiss Franc via: Cheque timestamp: 2022/09/02 00:58
- acct_80E893DE0 transfers_to acct_80E985240 amount: 2968.96 Swiss Franc via: Cheque timestamp: 2022/09/02 01:02
- acct_8000C9D10 transfers_to acct_80DB91C10 amount: 300.88 Swiss Franc via: Cheque timestamp: 2022/09/02 01:04
- acct_80DC58070 transfers_to acct_80F4CFFB0 amount: 493.62 Swiss Franc via: Credit Card timestamp: 2022/09/02 01:04
- acct_80DC58070 transfers_to acct_80F4CFFB0 amount: 3002.72 Swiss Franc via: Cheque timestamp: 2022/09/02 01:06
- acct_80E893DE0 transfers_to acct_80E985240 amount: 4240.29 Swiss Franc via: Credit Card timestamp: 2022/09/02 01:19
- acct_80E19FAB0 transfers_to acct_80E5169A0 amount: 145.04 Swiss Franc via: Cheque timestamp: 2022/09/02 01:45
- acct_80E19FAB0 transfers_to acct_80E5169A0 amount: 301.63 Swiss Franc via: Credit Card timestamp: 2022/09/02 01:53
- acct_80E5169A0 transfers_to acct_80E96ED20 amount: 214.94 Swiss Franc via: ACH timestamp: 2022/09/02 02:00
- acct_80DC58070 transfers_to acct_80EA00FF0 amount: 434.08 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:03
- acct_80DC58070 transfers_to acct_80EA00FF0 amount: 521.40 Swiss Franc via: Cheque timestamp: 2022/09/02 02:10
- acct_80E5169A0 transfers_to acct_80E96ED20 amount: 1052.45 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:17
- acct_80E5169A0 transfers_to acct_80E96ED20 amount: 219.57 Swiss Franc via: Cheque timestamp: 2022/09/02 02:28
- acct_8000C9D10 transfers_to acct_8000C9D10 amount: 50.63 Swiss Franc via: Cheque timestamp: 2022/09/02 03:32
- acct_8000C9D10 transfers_to acct_8000C9D10 amount: 24.23 Swiss Franc via: Cash timestamp: 2022/09/02 03:32
- acct_8000C9D10 transfers_to acct_8000C9D10 amount: 40.50 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:44
- acct_8000C9D10 transfers_to acct_8000C9D10 amount: 34.94 Swiss Franc via: ACH timestamp: 2022/09/02 03:58
- acct_80F4CDB50 transfers_to acct_80F4CFFB0 amount: 417.55 Swiss Franc via: ACH timestamp: 2022/09/02 05:36
- acct_80DC58070 transfers_to acct_80E893DE0 amount: 2000.97 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:39
- acct_80DC58070 transfers_to acct_80E893DE0 amount: 652.11 Swiss Franc via: Cheque timestamp: 2022/09/02 05:41
- acct_80E2CDC30 transfers_to acct_80E2CAF30 amount: 236.60 Swiss Franc via: Cheque timestamp: 2022/09/02 05:52
- acct_80E893DE0 transfers_to acct_80EBAC050 amount: 198.14 Swiss Franc via: Cheque timestamp: 2022/09/02 06:46
- acct_8000C9D10 transfers_to acct_80DC430D0 amount: 129.38 Swiss Franc via: Cheque timestamp: 2022/09/02 06:57
- acct_8000C9D10 transfers_to acct_80DC430D0 amount: 82.49 Swiss Franc via: Credit Card timestamp: 2022/09/02 06:57
- acct_80F4CD480 transfers_to acct_80F4CFFB0 amount: 77.43 Swiss Franc via: Cheque timestamp: 2022/09/02 07:27
- acct_80E5365C0 transfers_to acct_80E58AC80 amount: 4677.85 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:42
- acct_80E5365C0 transfers_to acct_80E58AC80 amount: 4234.22 Swiss Franc via: Cheque timestamp: 2022/09/02 07:45
- acct_80DC58070 transfers_to acct_80DDB8CB0 amount: 23888.21 Swiss Franc via: Credit Card timestamp: 2022/09/02 08:05
- acct_80DC58070 transfers_to acct_80DDB8CB0 amount: 24639.81 Swiss Franc via: Cheque timestamp: 2022/09/02 08:08
- acct_80DD97990 transfers_to acct_80DDB8CB0 amount: 2738.59 Swiss Franc via: Credit Card timestamp: 2022/09/02 08:20
- acct_80DC58070 transfers_to acct_80DDB8CB0 amount: 102399.74 Swiss Franc via: Wire timestamp: 2022/09/02 08:20
- acct_80DD97990 transfers_to acct_80DDB8CB0 amount: 423.31 Swiss Franc via: Cash timestamp: 2022/09/02 08:25
- acct_80EA00FF0 transfers_to acct_80EE33DF0 amount: 3946.31 Swiss Franc via: Cheque timestamp: 2022/09/02 09:05
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- acct_8000C9D10 transfers_to acct_80E184060 amount: 31922.04 Swiss Franc via: ACH timestamp: 2022/09/02 10:10
- acct_80DC58070 transfers_to acct_80E5FFBE0 amount: 107.12 Swiss Franc via: Cheque timestamp: 2022/09/02 10:16
- acct_8000C9D10 transfers_to acct_80E184060 amount: 30774.58 Swiss Franc via: Cheque timestamp: 2022/09/02 10:22
- acct_80E986EF0 transfers_to acct_80EA00FF0 amount: 3356.49 Swiss Franc via: Cheque timestamp: 2022/09/02 10:30
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- acct_80E58AC80 transfers_to acct_80FCF33B0 amount: 1963.91 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:01
- acct_80E58AC80 transfers_to acct_80FCF33B0 amount: 1889.32 Swiss Franc via: Cheque timestamp: 2022/09/02 11:16
- acct_80E2CAF30 transfers_to acct_80F0D0290 amount: 43.05 Swiss Franc via: Cheque timestamp: 2022/09/02 11:44
- acct_80DC4F9E0 transfers_to acct_80DC58070 amount: 356.72 Swiss Franc via: Cheque timestamp: 2022/09/02 11:54
- acct_80DC4F9E0 transfers_to acct_80DC58070 amount: 792.34 Swiss Franc via: Cash timestamp: 2022/09/02 11:55
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- acct_80EA00FF0 transfers_to acct_80F12DEF0 amount: 35420.75 Swiss Franc via: Cheque timestamp: 2022/09/02 12:30
- acct_80EA00FF0 transfers_to acct_80F12DEF0 amount: 5647.16 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:42
- acct_80EA00FF0 transfers_to acct_80F12DEF0 amount: 104628.45 Swiss Franc via: Cash timestamp: 2022/09/02 12:49
- acct_8000C9D10 transfers_to acct_80E18C030 amount: 908.59 Swiss Franc via: Cheque timestamp: 2022/09/02 13:45
- acct_8000C9D10 transfers_to acct_80E18C030 amount: 136.36 Swiss Franc via: Credit Card timestamp: 2022/09/02 13:46
- acct_80DC4F9E0 transfers_to acct_80E19B7E0 amount: 165.48 Swiss Franc via: Cheque timestamp: 2022/09/02 15:31
- acct_80DC4F9E0 transfers_to acct_80E19B7E0 amount: 40.58 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:50
- acct_80EA00FF0 transfers_to acct_80F8DBD30 amount: 833.06 Swiss Franc via: Credit Card timestamp: 2022/09/02 17:05
- acct_80EA00FF0 transfers_to acct_80F8DBD30 amount: 1028.79 Swiss Franc via: Cheque timestamp: 2022/09/02 17:19
- acct_80E5FFBE0 transfers_to acct_80F0C8500 amount: 867.36 Swiss Franc via: Cheque timestamp: 2022/09/02 17:23
- acct_80EA00FF0 transfers_to acct_80F8DBD30 amount: 70.61 Swiss Franc via: Cash timestamp: 2022/09/02 17:24
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- acct_80E5FFBE0 transfers_to acct_80E621540 amount: 11582.14 Swiss Franc via: Credit Card timestamp: 2022/09/02 17:32
- acct_80E5FFBE0 transfers_to acct_80E621540 amount: 14408.56 Swiss Franc via: Cash timestamp: 2022/09/02 17:36
- acct_80E5FFBE0 transfers_to acct_80E621540 amount: 6346.45 Swiss Franc via: Cheque timestamp: 2022/09/02 17:58
- acct_8000C9D10 transfers_to acct_80EAC7FE0 amount: 543.16 Swiss Franc via: Cheque timestamp: 2022/09/02 19:12
- acct_8000C9D10 transfers_to acct_80EAC7FE0 amount: 1475.59 Swiss Franc via: Credit Card timestamp: 2022/09/02 19:15
- acct_80E863C30 transfers_to acct_80E893DE0 amount: 1189.67 Swiss Franc via: Cheque timestamp: 2022/09/02 19:21
- acct_80E2A0B20 transfers_to acct_80E5DB120 amount: 158.62 Swiss Franc via: Cheque timestamp: 2022/09/02 19:46
- acct_80E2A0B20 transfers_to acct_80E5DB120 amount: 136.08 Swiss Franc via: Credit Card timestamp: 2022/09/02 19:56
- acct_8000C9D10 transfers_to acct_80DBD74A0 amount: 19435.06 Swiss Franc via: Cheque timestamp: 2022/09/02 20:17
- acct_8000C9D10 transfers_to acct_80DBD74A0 amount: 64173.72 Swiss Franc via: ACH timestamp: 2022/09/02 20:23
- acct_80DC4E040 transfers_to acct_80DC4F9E0 amount: 13173.54 Swiss Franc via: Cheque timestamp: 2022/09/02 20:40
- acct_80DC58070 transfers_to acct_80E5DB120 amount: 216.29 Swiss Franc via: ACH timestamp: 2022/09/02 20:48
- acct_80E5FEAB0 transfers_to acct_80E5FFBE0 amount: 421.92 Swiss Franc via: Cheque timestamp: 2022/09/02 21:10
- acct_8000C9D10 transfers_to acct_80DC58070 amount: 187.19 Swiss Franc via: Credit Card timestamp: 2022/09/02 21:36
- acct_80E893DE0 transfers_to acct_80E8D8BB0 amount: 1149.07 Swiss Franc via: ACH timestamp: 2022/09/02 21:48
- acct_80E893DE0 transfers_to acct_80E8D8BB0 amount: 20751.64 Swiss Franc via: Cash timestamp: 2022/09/02 21:49
- acct_8000C9D10 transfers_to acct_80DC58070 amount: 239.78 Swiss Franc via: Cheque timestamp: 2022/09/02 21:58
- acct_80DC4F9E0 transfers_to acct_80F33BE70 amount: 19.67 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:12
- acct_80E5DB120 transfers_to acct_80F6DCE50 amount: 93269.36 Swiss Franc via: Cheque timestamp: 2022/09/02 22:17
- acct_80E5DB120 transfers_to acct_80F6DCE50 amount: 6681.12 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:17
- acct_80DC4F9E0 transfers_to acct_80F33BE70 amount: 93.29 Swiss Franc via: Cheque timestamp: 2022/09/02 22:22
- acct_80E5DB120 transfers_to acct_80F6DCE50 amount: 733465.69 Swiss Franc via: ACH timestamp: 2022/09/02 22:26
- acct_80DC4F9E0 transfers_to acct_80F0312B0 amount: 155.31 Swiss Franc via: Cheque timestamp: 2022/09/02 23:33
- acct_80DC4F9E0 transfers_to acct_80F0312B0 amount: 764.40 Swiss Franc via: ACH timestamp: 2022/09/02 23:37
- acct_80FAE2910 transfers_to acct_80EA00FF0 amount: 0.42 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:27
- acct_80DC4F9E0 transfers_to acct_80E19B7E0 amount: 165.48 Swiss Franc via: Cheque timestamp: 2022/09/03 02:08
- acct_80DC4F9E0 transfers_to acct_80E19B7E0 amount: 40.58 Swiss Franc via: Credit Card timestamp: 2022/09/03 02:19
- acct_80E5FFBE0 transfers_to acct_80E621540 amount: 14408.56 Swiss Franc via: Cash timestamp: 2022/09/03 04:31
- acct_80E5FFBE0 transfers_to acct_80E621540 amount: 11582.14 Swiss Franc via: Credit Card timestamp: 2022/09/03 04:41
- acct_80E5FFBE0 transfers_to acct_80E621540 amount: 6346.45 Swiss Franc via: Cheque timestamp: 2022/09/03 04:48
- acct_80E893DE0 transfers_to acct_80E8D8BB0 amount: 1149.07 Swiss Franc via: ACH timestamp: 2022/09/03 04:50
- acct_80E893DE0 transfers_to acct_80E8D8BB0 amount: 20751.64 Swiss Franc via: Cash timestamp: 2022/09/03 04:59
- acct_80E863C30 transfers_to acct_80E893DE0 amount: 1189.67 Swiss Franc via: Cheque timestamp: 2022/09/03 05:31
- acct_80DC58070 transfers_to acct_80E5DB120 amount: 216.29 Swiss Franc via: ACH timestamp: 2022/09/03 05:56
- acct_80E5169A0 transfers_to acct_80E96ED20 amount: 1052.45 Swiss Franc via: Credit Card timestamp: 2022/09/03 06:30
- acct_80E5169A0 transfers_to acct_80E96ED20 amount: 219.57 Swiss Franc via: Cheque timestamp: 2022/09/03 06:34
- acct_80E5169A0 transfers_to acct_80E96ED20 amount: 214.94 Swiss Franc via: ACH timestamp: 2022/09/03 06:40
- acct_80E893DE0 transfers_to acct_80EBAC050 amount: 198.14 Swiss Franc via: Cheque timestamp: 2022/09/03 08:24
- acct_80EA00FF0 transfers_to acct_80EE33DF0 amount: 3946.31 Swiss Franc via: Cheque timestamp: 2022/09/03 08:29
- acct_80EA00FF0 transfers_to acct_80F8DBD30 amount: 1028.79 Swiss Franc via: Cheque timestamp: 2022/09/03 10:33
- acct_80EA00FF0 transfers_to acct_80F8DBD30 amount: 833.06 Swiss Franc via: Credit Card timestamp: 2022/09/03 10:39
- acct_80EA00FF0 transfers_to acct_80F8DBD30 amount: 70.61 Swiss Franc via: Cash timestamp: 2022/09/03 10:48
- acct_80E19FAB0 transfers_to acct_80E5169A0 amount: 145.04 Swiss Franc via: Cheque timestamp: 2022/09/03 12:01
- acct_80E19FAB0 transfers_to acct_80E5169A0 amount: 301.63 Swiss Franc via: Credit Card timestamp: 2022/09/03 12:07
- acct_80E5365C0 transfers_to acct_80E58AC80 amount: 4234.22 Swiss Franc via: Cheque timestamp: 2022/09/03 17:03
- acct_80E5365C0 transfers_to acct_80E58AC80 amount: 4677.85 Swiss Franc via: Credit Card timestamp: 2022/09/03 17:29
- acct_8000C9D10 transfers_to acct_80DC430D0 amount: 129.38 Swiss Franc via: Cheque timestamp: 2022/09/03 20:22
- acct_8000C9D10 transfers_to acct_80DC430D0 amount: 82.49 Swiss Franc via: Credit Card timestamp: 2022/09/03 20:28
- acct_80DC58070 transfers_to acct_80EA00FF0 amount: 521.40 Swiss Franc via: Cheque timestamp: 2022/09/03 20:30
- acct_80DC58070 transfers_to acct_80EA00FF0 amount: 434.08 Swiss Franc via: Credit Card timestamp: 2022/09/03 20:48
- acct_8000C9D10 transfers_to acct_80DC58070 amount: 187.19 Swiss Franc via: Credit Card timestamp: 2022/09/03 22:45
- acct_8000C9D10 transfers_to acct_80DC58070 amount: 239.78 Swiss Franc via: Cheque timestamp: 2022/09/03 22:48
- acct_80FAE2390 transfers_to acct_80EA00FF0 amount: 155.34 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:10
- acct_80E5FFBE0 transfers_to acct_80E621540 amount: 6346.45 Swiss Franc via: Cheque timestamp: 2022/09/04 01:03
- acct_80E5FFBE0 transfers_to acct_80E621540 amount: 11582.14 Swiss Franc via: Credit Card timestamp: 2022/09/04 01:08
- acct_80E5FFBE0 transfers_to acct_80E621540 amount: 14408.56 Swiss Franc via: Cash timestamp: 2022/09/04 01:29
- acct_80E19FAB0 transfers_to acct_80E5169A0 amount: 145.04 Swiss Franc via: Cheque timestamp: 2022/09/04 02:10
- acct_80E19FAB0 transfers_to acct_80E5169A0 amount: 301.63 Swiss Franc via: Credit Card timestamp: 2022/09/04 02:13
- acct_80DC4F9E0 transfers_to acct_80E19B7E0 amount: 165.48 Swiss Franc via: Cheque timestamp: 2022/09/04 03:44
- acct_80DC4F9E0 transfers_to acct_80E19B7E0 amount: 40.58 Swiss Franc via: Credit Card timestamp: 2022/09/04 03:53
- acct_80E863C30 transfers_to acct_80E893DE0 amount: 1189.67 Swiss Franc via: Cheque timestamp: 2022/09/04 04:28
- acct_8000C9D10 transfers_to acct_80DC430D0 amount: 82.49 Swiss Franc via: Credit Card timestamp: 2022/09/04 04:48
- acct_8000C9D10 transfers_to acct_80DC430D0 amount: 129.38 Swiss Franc via: Cheque timestamp: 2022/09/04 04:59
- acct_80E893DE0 transfers_to acct_80E8D8BB0 amount: 20751.64 Swiss Franc via: Cash timestamp: 2022/09/04 05:03
- acct_80E893DE0 transfers_to acct_80E8D8BB0 amount: 1149.07 Swiss Franc via: ACH timestamp: 2022/09/04 05:19
- acct_80E5365C0 transfers_to acct_80E58AC80 amount: 4234.22 Swiss Franc via: Cheque timestamp: 2022/09/04 07:01
- acct_80E5365C0 transfers_to acct_80E58AC80 amount: 4677.85 Swiss Franc via: Credit Card timestamp: 2022/09/04 07:25
- acct_8000C9D10 transfers_to acct_80DC58070 amount: 239.78 Swiss Franc via: Cheque timestamp: 2022/09/04 09:37
- acct_8000C9D10 transfers_to acct_80DC58070 amount: 187.19 Swiss Franc via: Credit Card timestamp: 2022/09/04 09:58
- acct_80DC58070 transfers_to acct_80EA00FF0 amount: 521.40 Swiss Franc via: Cheque timestamp: 2022/09/04 13:30
- acct_80DC58070 transfers_to acct_80EA00FF0 amount: 434.08 Swiss Franc via: Credit Card timestamp: 2022/09/04 13:48
- acct_80DC58070 transfers_to acct_80E5DB120 amount: 216.29 Swiss Franc via: ACH timestamp: 2022/09/04 14:54
- acct_80EA00FF0 transfers_to acct_80F8DBD30 amount: 70.61 Swiss Franc via: Cash timestamp: 2022/09/04 18:32
- acct_80EA00FF0 transfers_to acct_80F8DBD30 amount: 833.06 Swiss Franc via: Credit Card timestamp: 2022/09/04 18:46
- acct_80EA00FF0 transfers_to acct_80F8DBD30 amount: 1028.79 Swiss Franc via: Cheque timestamp: 2022/09/04 18:57
- acct_80E893DE0 transfers_to acct_80EBAC050 amount: 198.14 Swiss Franc via: Cheque timestamp: 2022/09/04 19:04
- acct_80E5169A0 transfers_to acct_80E96ED20 amount: 214.94 Swiss Franc via: ACH timestamp: 2022/09/04 22:02
- acct_80E5169A0 transfers_to acct_80E96ED20 amount: 1052.45 Swiss Franc via: Credit Card timestamp: 2022/09/04 22:03
- acct_80E5169A0 transfers_to acct_80E96ED20 amount: 219.57 Swiss Franc via: Cheque timestamp: 2022/09/04 22:10
- acct_80EA00FF0 transfers_to acct_80EE33DF0 amount: 3946.31 Swiss Franc via: Cheque timestamp: 2022/09/04 23:09
- acct_80E5FFBE0 transfers_to acct_80E621540 amount: 6346.45 Swiss Franc via: Cheque timestamp: 2022/09/05 01:32
- acct_80E5FFBE0 transfers_to acct_80E621540 amount: 14408.56 Swiss Franc via: Cash timestamp: 2022/09/05 01:32
- acct_80E5FFBE0 transfers_to acct_80E621540 amount: 11582.14 Swiss Franc via: Credit Card timestamp: 2022/09/05 01:59
- acct_8000C9D10 transfers_to acct_8000C9D10 amount: 50.63 Swiss Franc via: Cheque timestamp: 2022/09/05 02:05
- acct_8000C9D10 transfers_to acct_80DC58070 amount: 239.78 Swiss Franc via: Cheque timestamp: 2022/09/05 02:05
- acct_8000C9D10 transfers_to acct_80DC58070 amount: 187.19 Swiss Franc via: Credit Card timestamp: 2022/09/05 02:08
- acct_8000C9D10 transfers_to acct_8000C9D10 amount: 40.50 Swiss Franc via: Credit Card timestamp: 2022/09/05 02:20
- acct_80EA00FF0 transfers_to acct_80EE33DF0 amount: 3946.31 Swiss Franc via: Cheque timestamp: 2022/09/05 02:23
- acct_8000C9D10 transfers_to acct_8000C9D10 amount: 34.94 Swiss Franc via: ACH timestamp: 2022/09/05 02:26
- acct_8000C9D10 transfers_to acct_8000C9D10 amount: 24.23 Swiss Franc via: Cash timestamp: 2022/09/05 02:27
- acct_80DC58070 transfers_to acct_80E5DB120 amount: 216.29 Swiss Franc via: ACH timestamp: 2022/09/05 04:12
- acct_80DC4F9E0 transfers_to acct_80F33BE70 amount: 93.29 Swiss Franc via: Cheque timestamp: 2022/09/05 05:03
- acct_80DC4F9E0 transfers_to acct_80F33BE70 amount: 19.67 Swiss Franc via: Credit Card timestamp: 2022/09/05 05:25
- acct_80E893DE0 transfers_to acct_80E8D8BB0 amount: 20751.64 Swiss Franc via: Cash timestamp: 2022/09/05 05:32
- acct_80DC4F9E0 transfers_to acct_80E19B7E0 amount: 165.48 Swiss Franc via: Cheque timestamp: 2022/09/05 05:37
- acct_80E893DE0 transfers_to acct_80E8D8BB0 amount: 1149.07 Swiss Franc via: ACH timestamp: 2022/09/05 05:52
- acct_80DC4F9E0 transfers_to acct_80E19B7E0 amount: 40.58 Swiss Franc via: Credit Card timestamp: 2022/09/05 05:59
- acct_8000C9D10 transfers_to acct_80E18C030 amount: 136.36 Swiss Franc via: Credit Card timestamp: 2022/09/05 06:31
- acct_8000C9D10 transfers_to acct_80E18C030 amount: 908.59 Swiss Franc via: Cheque timestamp: 2022/09/05 06:44
- acct_80E863C30 transfers_to acct_80E893DE0 amount: 1189.67 Swiss Franc via: Cheque timestamp: 2022/09/05 06:52
- acct_80E19FAB0 transfers_to acct_80E5169A0 amount: 145.04 Swiss Franc via: Cheque timestamp: 2022/09/05 08:05
- acct_80E19FAB0 transfers_to acct_80E5169A0 amount: 301.63 Swiss Franc via: Credit Card timestamp: 2022/09/05 08:27
- acct_80EA00FF0 transfers_to acct_80F8DBD30 amount: 70.61 Swiss Franc via: Cash timestamp: 2022/09/05 10:00
- acct_80EA00FF0 transfers_to acct_80F8DBD30 amount: 1028.79 Swiss Franc via: Cheque timestamp: 2022/09/05 10:02
- acct_80EA00FF0 transfers_to acct_80F8DBD30 amount: 833.06 Swiss Franc via: Credit Card timestamp: 2022/09/05 10:13
- acct_80E893DE0 transfers_to acct_80EBAC050 amount: 198.14 Swiss Franc via: Cheque timestamp: 2022/09/05 10:29
- acct_8000C9D10 transfers_to acct_80DBD74A0 amount: 64173.72 Swiss Franc via: ACH timestamp: 2022/09/05 11:01
- acct_8000C9D10 transfers_to acct_80DBD74A0 amount: 19435.06 Swiss Franc via: Cheque timestamp: 2022/09/05 11:22
- acct_80DD97990 transfers_to acct_80DDB8CB0 amount: 2738.59 Swiss Franc via: Credit Card timestamp: 2022/09/05 12:02
- acct_80DD97990 transfers_to acct_80DDB8CB0 amount: 423.31 Swiss Franc via: Cash timestamp: 2022/09/05 12:12
- acct_80DC58070 transfers_to acct_80EA00FF0 amount: 521.40 Swiss Franc via: Cheque timestamp: 2022/09/05 12:14
- acct_80DC58070 transfers_to acct_80EA00FF0 amount: 434.08 Swiss Franc via: Credit Card timestamp: 2022/09/05 12:18
- acct_80DC4F9E0 transfers_to acct_80ECA3900 amount: 1028.25 Swiss Franc via: Cheque timestamp: 2022/09/05 14:32
- acct_80DC4F9E0 transfers_to acct_80ECA3900 amount: 171.95 Swiss Franc via: ACH timestamp: 2022/09/05 14:33
- acct_80DC4F9E0 transfers_to acct_80ECA3900 amount: 956.99 Swiss Franc via: Credit Card timestamp: 2022/09/05 14:35
- acct_80DC4F9E0 transfers_to acct_80DC58070 amount: 356.72 Swiss Franc via: Cheque timestamp: 2022/09/05 14:48
- acct_80DC58070 transfers_to acct_80E5FFBE0 amount: 107.12 Swiss Franc via: Cheque timestamp: 2022/09/05 14:48
- acct_80DC4F9E0 transfers_to acct_80ECA3900 amount: 615.22 Swiss Franc via: Cash timestamp: 2022/09/05 14:50
- acct_80DC4F9E0 transfers_to acct_80DC58070 amount: 792.34 Swiss Franc via: Cash timestamp: 2022/09/05 14:58
- acct_80E5169A0 transfers_to acct_80E96ED20 amount: 219.57 Swiss Franc via: Cheque timestamp: 2022/09/05 16:33
- acct_80E5365C0 transfers_to acct_80E58AC80 amount: 4677.85 Swiss Franc via: Credit Card timestamp: 2022/09/05 16:33
- acct_80E5365C0 transfers_to acct_80E58AC80 amount: 4234.22 Swiss Franc via: Cheque timestamp: 2022/09/05 16:47
- acct_80E5169A0 transfers_to acct_80E96ED20 amount: 214.94 Swiss Franc via: ACH timestamp: 2022/09/05 16:52
- acct_80E5169A0 transfers_to acct_80E96ED20 amount: 1052.45 Swiss Franc via: Credit Card timestamp: 2022/09/05 16:56
- acct_80DC58070 transfers_to acct_80F4CFFB0 amount: 493.62 Swiss Franc via: Credit Card timestamp: 2022/09/05 17:16
- acct_80DC58070 transfers_to acct_80F4CFFB0 amount: 3002.72 Swiss Franc via: Cheque timestamp: 2022/09/05 17:17
- acct_80E2A0B20 transfers_to acct_80E5DB120 amount: 136.08 Swiss Franc via: Credit Card timestamp: 2022/09/05 17:32
- acct_80E2A0B20 transfers_to acct_80E5DB120 amount: 158.62 Swiss Franc via: Cheque timestamp: 2022/09/05 17:44
- acct_80DC4F9E0 transfers_to acct_80FAADBD0 amount: 145.12 Swiss Franc via: Cheque timestamp: 2022/09/05 18:33
- acct_80DC4F9E0 transfers_to acct_80FAADBD0 amount: 190.13 Swiss Franc via: Credit Card timestamp: 2022/09/05 18:35
- acct_8000C9D10 transfers_to acct_80DC430D0 amount: 129.38 Swiss Franc via: Cheque timestamp: 2022/09/05 20:54
- acct_8000C9D10 transfers_to acct_80DC430D0 amount: 82.49 Swiss Franc via: Credit Card timestamp: 2022/09/05 20:56
- acct_80E2CAF30 transfers_to acct_80F0D0290 amount: 53.89 Swiss Franc via: Credit Card timestamp: 2022/09/05 21:39
- acct_80E2CAF30 transfers_to acct_80F0D0290 amount: 43.05 Swiss Franc via: Cheque timestamp: 2022/09/05 21:42
- acct_80E2CAF30 transfers_to acct_80F0D0290 amount: 39.47 Swiss Franc via: Cash timestamp: 2022/09/05 21:55
- acct_80DC4E040 transfers_to acct_80DC4F9E0 amount: 13173.54 Swiss Franc via: Cheque timestamp: 2022/09/05 22:07
- acct_8000C9D10 transfers_to acct_80E184060 amount: 30774.58 Swiss Franc via: Cheque timestamp: 2022/09/05 23:08
- acct_8000C9D10 transfers_to acct_80E184060 amount: 14637.42 Swiss Franc via: Credit Card timestamp: 2022/09/05 23:09
- acct_8000C9D10 transfers_to acct_80E184060 amount: 31922.04 Swiss Franc via: ACH timestamp: 2022/09/05 23:10
- acct_80F11BA40 transfers_to acct_80E5DB120 amount: 29.77 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:22
- acct_80DC4F9E0 transfers_to acct_80DC58070 amount: 356.72 Swiss Franc via: Cheque timestamp: 2022/09/06 01:42
- acct_80DC4F9E0 transfers_to acct_80DC58070 amount: 792.34 Swiss Franc via: Cash timestamp: 2022/09/06 01:53
- acct_80DC58070 transfers_to acct_80F4CFFB0 amount: 3002.72 Swiss Franc via: Cheque timestamp: 2022/09/06 03:00
- acct_80DC58070 transfers_to acct_80F4CFFB0 amount: 493.62 Swiss Franc via: Credit Card timestamp: 2022/09/06 03:24
- acct_8000C9D10 transfers_to acct_80DC58070 amount: 187.19 Swiss Franc via: Credit Card timestamp: 2022/09/06 04:03
- acct_8000C9D10 transfers_to acct_80DC58070 amount: 239.78 Swiss Franc via: Cheque timestamp: 2022/09/06 04:24
- acct_80DC58070 transfers_to acct_80E5DB120 amount: 216.29 Swiss Franc via: ACH timestamp: 2022/09/06 05:03
- acct_80E2A0B20 transfers_to acct_80E5DB120 amount: 136.08 Swiss Franc via: Credit Card timestamp: 2022/09/06 05:14
- acct_80E2A0B20 transfers_to acct_80E5DB120 amount: 158.62 Swiss Franc via: Cheque timestamp: 2022/09/06 05:23
- acct_80E5FFBE0 transfers_to acct_80E621540 amount: 14408.56 Swiss Franc via: Cash timestamp: 2022/09/06 05:38
- acct_80E5FFBE0 transfers_to acct_80E621540 amount: 6346.45 Swiss Franc via: Cheque timestamp: 2022/09/06 05:49
- acct_80E5FFBE0 transfers_to acct_80E621540 amount: 11582.14 Swiss Franc via: Credit Card timestamp: 2022/09/06 05:52
- acct_80DC4F9E0 transfers_to acct_80ECA3900 amount: 956.99 Swiss Franc via: Credit Card timestamp: 2022/09/06 06:04
- acct_80DC4F9E0 transfers_to acct_80ECA3900 amount: 1028.25 Swiss Franc via: Cheque timestamp: 2022/09/06 06:11
- acct_80DC4F9E0 transfers_to acct_80ECA3900 amount: 615.22 Swiss Franc via: Cash timestamp: 2022/09/06 06:15
- acct_80DC4F9E0 transfers_to acct_80ECA3900 amount: 171.95 Swiss Franc via: ACH timestamp: 2022/09/06 06:20
- acct_80E5365C0 transfers_to acct_80E58AC80 amount: 4234.22 Swiss Franc via: Cheque timestamp: 2022/09/06 09:00
- acct_80DC4F9E0 transfers_to acct_80FAADBD0 amount: 190.13 Swiss Franc via: Credit Card timestamp: 2022/09/06 09:06
- acct_80DC4F9E0 transfers_to acct_80FAADBD0 amount: 145.12 Swiss Franc via: Cheque timestamp: 2022/09/06 09:07
- acct_80E5365C0 transfers_to acct_80E58AC80 amount: 4677.85 Swiss Franc via: Credit Card timestamp: 2022/09/06 09:08
- acct_80E893DE0 transfers_to acct_80EBAC050 amount: 198.14 Swiss Franc via: Cheque timestamp: 2022/09/06 09:38
- acct_80DC58070 transfers_to acct_80EA00FF0 amount: 521.40 Swiss Franc via: Cheque timestamp: 2022/09/06 10:22
- acct_80DC58070 transfers_to acct_80EA00FF0 amount: 434.08 Swiss Franc via: Credit Card timestamp: 2022/09/06 10:23
- acct_8000C9D10 transfers_to acct_80E184060 amount: 30774.58 Swiss Franc via: Cheque timestamp: 2022/09/06 11:30
- acct_8000C9D10 transfers_to acct_80E184060 amount: 31922.04 Swiss Franc via: ACH timestamp: 2022/09/06 11:34
- acct_8000C9D10 transfers_to acct_80E184060 amount: 14637.42 Swiss Franc via: Credit Card timestamp: 2022/09/06 11:50
- acct_8000C9D10 transfers_to acct_80DBD74A0 amount: 19435.06 Swiss Franc via: Cheque timestamp: 2022/09/06 15:00
- acct_8000C9D10 transfers_to acct_80DBD74A0 amount: 64173.72 Swiss Franc via: ACH timestamp: 2022/09/06 15:22
- acct_80E2CAF30 transfers_to acct_80F0D0290 amount: 53.89 Swiss Franc via: Credit Card timestamp: 2022/09/06 15:30
- acct_80E2CAF30 transfers_to acct_80F0D0290 amount: 43.05 Swiss Franc via: Cheque timestamp: 2022/09/06 15:35
- acct_80E2CAF30 transfers_to acct_80F0D0290 amount: 39.47 Swiss Franc via: Cash timestamp: 2022/09/06 15:46
- acct_8000C9D10 transfers_to acct_80E18C030 amount: 908.59 Swiss Franc via: Cheque timestamp: 2022/09/06 16:00
- acct_8000C9D10 transfers_to acct_80E18C030 amount: 136.36 Swiss Franc via: Credit Card timestamp: 2022/09/06 16:08
- acct_80E5169A0 transfers_to acct_80E96ED20 amount: 219.57 Swiss Franc via: Cheque timestamp: 2022/09/06 18:16
- acct_80E5169A0 transfers_to acct_80E96ED20 amount: 214.94 Swiss Franc via: ACH timestamp: 2022/09/06 18:18
- acct_80E5169A0 transfers_to acct_80E96ED20 amount: 1052.45 Swiss Franc via: Credit Card timestamp: 2022/09/06 18:22
- acct_80E863C30 transfers_to acct_80E893DE0 amount: 1189.67 Swiss Franc via: Cheque timestamp: 2022/09/06 18:22
- acct_80DC4F9E0 transfers_to acct_80E19B7E0 amount: 165.48 Swiss Franc via: Cheque timestamp: 2022/09/06 18:33
- acct_80E5DB120 transfers_to acct_80E5DB120 amount: 18037.21 Swiss Franc via: ACH timestamp: 2022/09/06 18:37
- acct_80E5DB120 transfers_to acct_809CC4600 amount: 26007.10 Canadian Dollar via: ACH timestamp: 2022/09/06 18:37
- acct_80DC4F9E0 transfers_to acct_80E19B7E0 amount: 40.58 Swiss Franc via: Credit Card timestamp: 2022/09/06 18:47
- acct_8000C9D10 transfers_to acct_80DC430D0 amount: 129.38 Swiss Franc via: Cheque timestamp: 2022/09/06 19:05
- acct_8000C9D10 transfers_to acct_80DC430D0 amount: 82.49 Swiss Franc via: Credit Card timestamp: 2022/09/06 19:13
- acct_80EA00FF0 transfers_to acct_80F8DBD30 amount: 70.61 Swiss Franc via: Cash timestamp: 2022/09/06 19:31
- acct_80DD97990 transfers_to acct_80DDB8CB0 amount: 423.31 Swiss Franc via: Cash timestamp: 2022/09/06 19:33
- acct_80E19FAB0 transfers_to acct_80E5169A0 amount: 145.04 Swiss Franc via: Cheque timestamp: 2022/09/06 19:34
- acct_80EA00FF0 transfers_to acct_80F8DBD30 amount: 833.06 Swiss Franc via: Credit Card timestamp: 2022/09/06 19:38
- acct_80E19FAB0 transfers_to acct_80E5169A0 amount: 301.63 Swiss Franc via: Credit Card timestamp: 2022/09/06 19:40
- acct_80EA00FF0 transfers_to acct_80F8DBD30 amount: 1028.79 Swiss Franc via: Cheque timestamp: 2022/09/06 19:57
- acct_80DD97990 transfers_to acct_80DDB8CB0 amount: 2738.59 Swiss Franc via: Credit Card timestamp: 2022/09/06 19:59
- acct_8000C9D10 transfers_to acct_8000C9D10 amount: 40.50 Swiss Franc via: Credit Card timestamp: 2022/09/06 20:04
- acct_8000C9D10 transfers_to acct_8000C9D10 amount: 24.23 Swiss Franc via: Cash timestamp: 2022/09/06 20:08
- acct_8000C9D10 transfers_to acct_8000C9D10 amount: 50.63 Swiss Franc via: Cheque timestamp: 2022/09/06 20:11
- acct_8000C9D10 transfers_to acct_8000C9D10 amount: 34.94 Swiss Franc via: ACH timestamp: 2022/09/06 20:21
- acct_80E893DE0 transfers_to acct_80E8D8BB0 amount: 20751.64 Swiss Franc via: Cash timestamp: 2022/09/06 21:12
- acct_80E893DE0 transfers_to acct_80E8D8BB0 amount: 1149.07 Swiss Franc via: ACH timestamp: 2022/09/06 21:14
- acct_80DC58070 transfers_to acct_80E5FFBE0 amount: 107.12 Swiss Franc via: Cheque timestamp: 2022/09/06 21:20
- acct_80DC4E040 transfers_to acct_80DC4F9E0 amount: 13173.54 Swiss Franc via: Cheque timestamp: 2022/09/06 21:43
- acct_80DC4F9E0 transfers_to acct_80F33BE70 amount: 19.67 Swiss Franc via: Credit Card timestamp: 2022/09/06 23:16
- acct_80DC4F9E0 transfers_to acct_80F33BE70 amount: 93.29 Swiss Franc via: Cheque timestamp: 2022/09/06 23:23
- acct_80EA00FF0 transfers_to acct_80EE33DF0 amount: 3946.31 Swiss Franc via: Cheque timestamp: 2022/09/06 23:45
- acct_80F11BA40 transfers_to acct_80E5DB120 amount: 42.53 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:02
- acct_8000C9D10 transfers_to acct_80DC58070 amount: 187.19 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:03
- acct_80F4CFFB0 transfers_to acct_80F4CDB00 amount: 391.84 Swiss Franc via: ACH timestamp: 2022/09/07 00:03
- acct_8000C9D10 transfers_to acct_80DC58070 amount: 239.78 Swiss Franc via: Cheque timestamp: 2022/09/07 00:20
- acct_80DC58070 transfers_to acct_80E5FFBE0 amount: 107.12 Swiss Franc via: Cheque timestamp: 2022/09/07 00:33
- acct_80EA00FF0 transfers_to acct_80F8DBD30 amount: 70.61 Swiss Franc via: Cash timestamp: 2022/09/07 01:33
- acct_80EA00FF0 transfers_to acct_80F8DBD30 amount: 833.06 Swiss Franc via: Credit Card timestamp: 2022/09/07 01:43
- acct_80EA00FF0 transfers_to acct_80F8DBD30 amount: 1028.79 Swiss Franc via: Cheque timestamp: 2022/09/07 01:59
- acct_80DC4F9E0 transfers_to acct_80ECA3900 amount: 615.22 Swiss Franc via: Cash timestamp: 2022/09/07 02:03
- acct_80DC4F9E0 transfers_to acct_80ECA3900 amount: 171.95 Swiss Franc via: ACH timestamp: 2022/09/07 02:06
- acct_80DC4F9E0 transfers_to acct_80ECA3900 amount: 956.99 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:09
- acct_80DC4F9E0 transfers_to acct_80ECA3900 amount: 1028.25 Swiss Franc via: Cheque timestamp: 2022/09/07 02:22
- acct_80E893DE0 transfers_to acct_80E8D8BB0 amount: 20751.64 Swiss Franc via: Cash timestamp: 2022/09/07 02:35
- acct_80E893DE0 transfers_to acct_80E8D8BB0 amount: 1149.07 Swiss Franc via: ACH timestamp: 2022/09/07 02:53
- acct_80DC4F9E0 transfers_to acct_80F33BE70 amount: 93.29 Swiss Franc via: Cheque timestamp: 2022/09/07 03:02
- acct_80DC4F9E0 transfers_to acct_80F33BE70 amount: 19.67 Swiss Franc via: Credit Card timestamp: 2022/09/07 03:17
- acct_80DD97990 transfers_to acct_80DDB8CB0 amount: 423.31 Swiss Franc via: Cash timestamp: 2022/09/07 04:01
- acct_80DD97990 transfers_to acct_80DDB8CB0 amount: 2738.59 Swiss Franc via: Credit Card timestamp: 2022/09/07 04:06
- acct_80E5FFBE0 transfers_to acct_80E621540 amount: 14408.56 Swiss Franc via: Cash timestamp: 2022/09/07 06:04
- acct_80E5FFBE0 transfers_to acct_80E621540 amount: 11582.14 Swiss Franc via: Credit Card timestamp: 2022/09/07 06:06
- acct_80E5FFBE0 transfers_to acct_80E621540 amount: 6346.45 Swiss Franc via: Cheque timestamp: 2022/09/07 06:11
- acct_80EA00FF0 transfers_to acct_80EE33DF0 amount: 3946.31 Swiss Franc via: Cheque timestamp: 2022/09/07 06:18
- acct_80E893DE0 transfers_to acct_80EBAC050 amount: 198.14 Swiss Franc via: Cheque timestamp: 2022/09/07 06:29
- acct_80E5365C0 transfers_to acct_80E58AC80 amount: 4234.22 Swiss Franc via: Cheque timestamp: 2022/09/07 07:00
- acct_80E5365C0 transfers_to acct_80E58AC80 amount: 4677.85 Swiss Franc via: Credit Card timestamp: 2022/09/07 07:27
- acct_80E863C30 transfers_to acct_80E893DE0 amount: 1189.67 Swiss Franc via: Cheque timestamp: 2022/09/07 08:44
- acct_80E2CAF30 transfers_to acct_80F0D0290 amount: 53.89 Swiss Franc via: Credit Card timestamp: 2022/09/07 11:02
- acct_80E2CAF30 transfers_to acct_80F0D0290 amount: 43.05 Swiss Franc via: Cheque timestamp: 2022/09/07 11:15
- acct_80E2CAF30 transfers_to acct_80F0D0290 amount: 39.47 Swiss Franc via: Cash timestamp: 2022/09/07 11:27
- acct_80DC58070 transfers_to acct_80F4CFFB0 amount: 3002.72 Swiss Franc via: Cheque timestamp: 2022/09/07 12:01
- acct_80DC58070 transfers_to acct_80F4CFFB0 amount: 493.62 Swiss Franc via: Credit Card timestamp: 2022/09/07 12:06
- acct_80DC58070 transfers_to acct_80E5DB120 amount: 216.29 Swiss Franc via: ACH timestamp: 2022/09/07 12:34
- acct_8000C9D10 transfers_to acct_80E18C030 amount: 908.59 Swiss Franc via: Cheque timestamp: 2022/09/07 13:08
- acct_8000C9D10 transfers_to acct_80E18C030 amount: 136.36 Swiss Franc via: Credit Card timestamp: 2022/09/07 13:08
- acct_80E19FAB0 transfers_to acct_80E5169A0 amount: 145.04 Swiss Franc via: Cheque timestamp: 2022/09/07 14:11
- acct_80E19FAB0 transfers_to acct_80E5169A0 amount: 301.63 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:12
- acct_80DC58070 transfers_to acct_80EA00FF0 amount: 434.08 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:36
- acct_8000C9D10 transfers_to acct_8000C9D10 amount: 50.63 Swiss Franc via: Cheque timestamp: 2022/09/07 14:44
- acct_8000C9D10 transfers_to acct_8000C9D10 amount: 40.50 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:49
- acct_8000C9D10 transfers_to acct_8000C9D10 amount: 24.23 Swiss Franc via: Cash timestamp: 2022/09/07 14:52
- acct_80DC58070 transfers_to acct_80EA00FF0 amount: 521.40 Swiss Franc via: Cheque timestamp: 2022/09/07 14:57
- acct_8000C9D10 transfers_to acct_8000C9D10 amount: 34.94 Swiss Franc via: ACH timestamp: 2022/09/07 14:59
- acct_80DC4F9E0 transfers_to acct_80FAADBD0 amount: 145.12 Swiss Franc via: Cheque timestamp: 2022/09/07 16:14
- acct_80DC4F9E0 transfers_to acct_80FAADBD0 amount: 190.13 Swiss Franc via: Credit Card timestamp: 2022/09/07 16:23
- acct_80E2A0B20 transfers_to acct_80E5DB120 amount: 136.08 Swiss Franc via: Credit Card timestamp: 2022/09/07 17:00
- acct_80E2A0B20 transfers_to acct_80E5DB120 amount: 158.62 Swiss Franc via: Cheque timestamp: 2022/09/07 17:08
- acct_8000C9D10 transfers_to acct_80DBD74A0 amount: 64173.72 Swiss Franc via: ACH timestamp: 2022/09/07 17:31
- acct_8000C9D10 transfers_to acct_80DBD74A0 amount: 19435.06 Swiss Franc via: Cheque timestamp: 2022/09/07 17:40
- acct_80E2CAF30 transfers_to acct_80E2CA420 amount: 285.28 Swiss Franc via: ACH timestamp: 2022/09/07 18:17
- acct_8000C9D10 transfers_to acct_80DC430D0 amount: 129.38 Swiss Franc via: Cheque timestamp: 2022/09/07 18:50
- acct_8000C9D10 transfers_to acct_80DC430D0 amount: 82.49 Swiss Franc via: Credit Card timestamp: 2022/09/07 18:57
- acct_80E5169A0 transfers_to acct_80E96ED20 amount: 214.94 Swiss Franc via: ACH timestamp: 2022/09/07 19:14
- acct_80E5169A0 transfers_to acct_80E96ED20 amount: 1052.45 Swiss Franc via: Credit Card timestamp: 2022/09/07 19:28
- acct_80E5169A0 transfers_to acct_80E96ED20 amount: 219.57 Swiss Franc via: Cheque timestamp: 2022/09/07 19:29
- acct_8000C9D10 transfers_to acct_80E184060 amount: 14637.42 Swiss Franc via: Credit Card timestamp: 2022/09/07 19:31
- acct_80DC4F9E0 transfers_to acct_80DC58070 amount: 792.34 Swiss Franc via: Cash timestamp: 2022/09/07 19:42
- acct_8000C9D10 transfers_to acct_80E184060 amount: 30774.58 Swiss Franc via: Cheque timestamp: 2022/09/07 19:47
- acct_8000C9D10 transfers_to acct_80E184060 amount: 31922.04 Swiss Franc via: ACH timestamp: 2022/09/07 19:53
- acct_80DC4F9E0 transfers_to acct_80DC58070 amount: 356.72 Swiss Franc via: Cheque timestamp: 2022/09/07 19:53
- acct_80DC4E040 transfers_to acct_80DC4F9E0 amount: 13173.54 Swiss Franc via: Cheque timestamp: 2022/09/07 21:45
- acct_80DC4F9E0 transfers_to acct_80E19B7E0 amount: 165.48 Swiss Franc via: Cheque timestamp: 2022/09/07 22:01
- acct_80DC4F9E0 transfers_to acct_80E19B7E0 amount: 40.58 Swiss Franc via: Credit Card timestamp: 2022/09/07 22:12
- acct_80E5E3060 transfers_to acct_80DC4F9E0 amount: 6.31 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:14
- acct_80E893DE0 transfers_to acct_80E8D8BB0 amount: 20751.64 Swiss Franc via: Cash timestamp: 2022/09/08 00:19
- acct_80F11BA40 transfers_to acct_80E5DB120 amount: 7.53 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:20
- acct_80E893DE0 transfers_to acct_80E8D8BB0 amount: 1149.07 Swiss Franc via: ACH timestamp: 2022/09/08 00:28
- acct_80E2CAF30 transfers_to acct_80F0D0290 amount: 43.05 Swiss Franc via: Cheque timestamp: 2022/09/08 01:09
- acct_80E2CAF30 transfers_to acct_80F0D0290 amount: 39.47 Swiss Franc via: Cash timestamp: 2022/09/08 01:20
- acct_80E2CAF30 transfers_to acct_80F0D0290 amount: 53.89 Swiss Franc via: Credit Card timestamp: 2022/09/08 01:27
- acct_80E2A0B20 transfers_to acct_80E5DB120 amount: 158.62 Swiss Franc via: Cheque timestamp: 2022/09/08 01:34
- acct_80E2A0B20 transfers_to acct_80E5DB120 amount: 136.08 Swiss Franc via: Credit Card timestamp: 2022/09/08 01:49
- acct_8000C9D10 transfers_to acct_80E18C030 amount: 136.36 Swiss Franc via: Credit Card timestamp: 2022/09/08 02:13
- acct_8000C9D10 transfers_to acct_80E18C030 amount: 908.59 Swiss Franc via: Cheque timestamp: 2022/09/08 02:18
- acct_80DC4F9E0 transfers_to acct_80ECA3900 amount: 615.22 Swiss Franc via: Cash timestamp: 2022/09/08 03:34
- acct_80DC4F9E0 transfers_to acct_80ECA3900 amount: 171.95 Swiss Franc via: ACH timestamp: 2022/09/08 03:38
- acct_80DC4F9E0 transfers_to acct_80ECA3900 amount: 956.99 Swiss Franc via: Credit Card timestamp: 2022/09/08 03:40
- acct_80DC4F9E0 transfers_to acct_80ECA3900 amount: 1028.25 Swiss Franc via: Cheque timestamp: 2022/09/08 03:54
- acct_80DC4F9E0 transfers_to acct_80F33BE70 amount: 93.29 Swiss Franc via: Cheque timestamp: 2022/09/08 04:07
- acct_80DC4F9E0 transfers_to acct_80F33BE70 amount: 19.67 Swiss Franc via: Credit Card timestamp: 2022/09/08 04:23
- acct_80E893DE0 transfers_to acct_80EBAC050 amount: 198.14 Swiss Franc via: Cheque timestamp: 2022/09/08 05:06
- acct_80DC4E040 transfers_to acct_80DC4F9E0 amount: 13173.54 Swiss Franc via: Cheque timestamp: 2022/09/08 05:11
- acct_8000C9D10 transfers_to acct_80DC430D0 amount: 82.49 Swiss Franc via: Credit Card timestamp: 2022/09/08 05:12
- acct_8000C9D10 transfers_to acct_80DC430D0 amount: 129.38 Swiss Franc via: Cheque timestamp: 2022/09/08 05:26
- acct_8000C9D10 transfers_to acct_8000C9D10 amount: 40.50 Swiss Franc via: Credit Card timestamp: 2022/09/08 06:00
- acct_8000C9D10 transfers_to acct_8000C9D10 amount: 24.23 Swiss Franc via: Cash timestamp: 2022/09/08 06:08
- acct_8000C9D10 transfers_to acct_8000C9D10 amount: 50.63 Swiss Franc via: Cheque timestamp: 2022/09/08 06:12
- acct_8000C9D10 transfers_to acct_8000C9D10 amount: 34.94 Swiss Franc via: ACH timestamp: 2022/09/08 06:25
- acct_80DC4F9E0 transfers_to acct_80FAADBD0 amount: 145.12 Swiss Franc via: Cheque timestamp: 2022/09/08 07:38
- acct_80DC4F9E0 transfers_to acct_80FAADBD0 amount: 190.13 Swiss Franc via: Credit Card timestamp: 2022/09/08 07:57
- acct_80EA00FF0 transfers_to acct_80F8DBD30 amount: 833.06 Swiss Franc via: Credit Card timestamp: 2022/09/08 09:10
- acct_80EA00FF0 transfers_to acct_80F8DBD30 amount: 1028.79 Swiss Franc via: Cheque timestamp: 2022/09/08 09:19
- acct_80EA00FF0 transfers_to acct_80F8DBD30 amount: 70.61 Swiss Franc via: Cash timestamp: 2022/09/08 09:20
- acct_80E19FAB0 transfers_to acct_80E5169A0 amount: 145.04 Swiss Franc via: Cheque timestamp: 2022/09/08 09:40
- acct_80DC58070 transfers_to acct_80EA00FF0 amount: 434.08 Swiss Franc via: Credit Card timestamp: 2022/09/08 09:45
- acct_80DC58070 transfers_to acct_80EA00FF0 amount: 521.40 Swiss Franc via: Cheque timestamp: 2022/09/08 09:56
- acct_80E19FAB0 transfers_to acct_80E5169A0 amount: 301.63 Swiss Franc via: Credit Card timestamp: 2022/09/08 09:58
- acct_80DC58070 transfers_to acct_80F4CFFB0 amount: 3002.72 Swiss Franc via: Cheque timestamp: 2022/09/08 10:04
- acct_80DC58070 transfers_to acct_80F4CFFB0 amount: 493.62 Swiss Franc via: Credit Card timestamp: 2022/09/08 10:15
- acct_8000C9D10 transfers_to acct_80DBD74A0 amount: 19435.06 Swiss Franc via: Cheque timestamp: 2022/09/08 11:04
- acct_8000C9D10 transfers_to acct_80DBD74A0 amount: 64173.72 Swiss Franc via: ACH timestamp: 2022/09/08 11:14
- acct_80E863C30 transfers_to acct_80E893DE0 amount: 1189.67 Swiss Franc via: Cheque timestamp: 2022/09/08 12:01
- acct_80DD97990 transfers_to acct_80DDB8CB0 amount: 423.31 Swiss Franc via: Cash timestamp: 2022/09/08 13:37
- acct_80DD97990 transfers_to acct_80DDB8CB0 amount: 2738.59 Swiss Franc via: Credit Card timestamp: 2022/09/08 13:39
- acct_8000C9D10 transfers_to acct_80E184060 amount: 30774.58 Swiss Franc via: Cheque timestamp: 2022/09/08 14:33
- acct_8000C9D10 transfers_to acct_80E184060 amount: 31922.04 Swiss Franc via: ACH timestamp: 2022/09/08 14:54
- acct_8000C9D10 transfers_to acct_80E184060 amount: 14637.42 Swiss Franc via: Credit Card timestamp: 2022/09/08 14:55
- acct_80E5169A0 transfers_to acct_80E96ED20 amount: 1052.45 Swiss Franc via: Credit Card timestamp: 2022/09/08 17:32
- acct_80E5169A0 transfers_to acct_80E96ED20 amount: 214.94 Swiss Franc via: ACH timestamp: 2022/09/08 17:33
- acct_80E5169A0 transfers_to acct_80E96ED20 amount: 219.57 Swiss Franc via: Cheque timestamp: 2022/09/08 17:37
- acct_8000C9D10 transfers_to acct_80DC58070 amount: 187.19 Swiss Franc via: Credit Card timestamp: 2022/09/08 18:33
- acct_80E5365C0 transfers_to acct_80E58AC80 amount: 4234.22 Swiss Franc via: Cheque timestamp: 2022/09/08 18:34
- acct_8000C9D10 transfers_to acct_80DC58070 amount: 239.78 Swiss Franc via: Cheque timestamp: 2022/09/08 18:41
- acct_80E5365C0 transfers_to acct_80E58AC80 amount: 4677.85 Swiss Franc via: Credit Card timestamp: 2022/09/08 18:52
- acct_80DC4F9E0 transfers_to acct_80DC58070 amount: 792.34 Swiss Franc via: Cash timestamp: 2022/09/08 19:24
- acct_80DC4F9E0 transfers_to acct_80DC58070 amount: 356.72 Swiss Franc via: Cheque timestamp: 2022/09/08 19:26
- acct_80DC58070 transfers_to acct_80E5DB120 amount: 216.29 Swiss Franc via: ACH timestamp: 2022/09/08 19:27
- acct_80E5FFBE0 transfers_to acct_80E621540 amount: 6346.45 Swiss Franc via: Cheque timestamp: 2022/09/08 20:05
- acct_80E5FFBE0 transfers_to acct_80E621540 amount: 14408.56 Swiss Franc via: Cash timestamp: 2022/09/08 20:17
- acct_80E5FFBE0 transfers_to acct_80E621540 amount: 11582.14 Swiss Franc via: Credit Card timestamp: 2022/09/08 20:22
- acct_80DC58070 transfers_to acct_80E5FFBE0 amount: 107.12 Swiss Franc via: Cheque timestamp: 2022/09/08 20:50
- acct_80DC4F9E0 transfers_to acct_80E19B7E0 amount: 165.48 Swiss Franc via: Cheque timestamp: 2022/09/08 22:39
- acct_80DC4F9E0 transfers_to acct_80E19B7E0 amount: 40.58 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:49
- acct_80EA00FF0 transfers_to acct_80EE33DF0 amount: 3946.31 Swiss Franc via: Cheque timestamp: 2022/09/08 23:19
- acct_80E5FEAB0 transfers_to acct_80E5FFBE0 amount: 421.92 Swiss Franc via: Cheque timestamp: 2022/09/09 00:51
- acct_80E2CAF30 transfers_to acct_80F0D0290 amount: 53.89 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:13
- acct_80E2CAF30 transfers_to acct_80F0D0290 amount: 43.05 Swiss Franc via: Cheque timestamp: 2022/09/09 02:24
- acct_80E2CAF30 transfers_to acct_80F0D0290 amount: 39.47 Swiss Franc via: Cash timestamp: 2022/09/09 02:26
- acct_80DC4F9E0 transfers_to acct_80ECA3900 amount: 1028.25 Swiss Franc via: Cheque timestamp: 2022/09/09 02:30
- acct_8000C9D10 transfers_to acct_80DC430D0 amount: 129.38 Swiss Franc via: Cheque timestamp: 2022/09/09 02:35
- acct_80E863C30 transfers_to acct_80E893DE0 amount: 1189.67 Swiss Franc via: Cheque timestamp: 2022/09/09 02:43
- acct_80DC4F9E0 transfers_to acct_80ECA3900 amount: 956.99 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:44
- acct_80DC58070 transfers_to acct_80E5DB120 amount: 216.29 Swiss Franc via: ACH timestamp: 2022/09/09 02:48
- acct_80DC4F9E0 transfers_to acct_80ECA3900 amount: 171.95 Swiss Franc via: ACH timestamp: 2022/09/09 02:53
- acct_8000C9D10 transfers_to acct_80DC430D0 amount: 82.49 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:54
- acct_80DC4F9E0 transfers_to acct_80ECA3900 amount: 615.22 Swiss Franc via: Cash timestamp: 2022/09/09 02:59
- acct_80EA00FF0 transfers_to acct_80F8DBD30 amount: 70.61 Swiss Franc via: Cash timestamp: 2022/09/09 03:01
- acct_80EA00FF0 transfers_to acct_80F8DBD30 amount: 833.06 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:08
- acct_80EA00FF0 transfers_to acct_80F8DBD30 amount: 1028.79 Swiss Franc via: Cheque timestamp: 2022/09/09 03:09
- acct_80DC4F9E0 transfers_to acct_80FAADBD0 amount: 190.13 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:36
- acct_80DC4F9E0 transfers_to acct_80FAADBD0 amount: 145.12 Swiss Franc via: Cheque timestamp: 2022/09/09 03:51
- acct_80F4CDB50 transfers_to acct_80F4CFFB0 amount: 417.55 Swiss Franc via: ACH timestamp: 2022/09/09 04:54
- acct_80DC4F9E0 transfers_to acct_80DC58070 amount: 356.72 Swiss Franc via: Cheque timestamp: 2022/09/09 06:05
- acct_80DC4F9E0 transfers_to acct_80DC58070 amount: 792.34 Swiss Franc via: Cash timestamp: 2022/09/09 06:13
- acct_8000C9D10 transfers_to acct_8000C9D10 amount: 24.23 Swiss Franc via: Cash timestamp: 2022/09/09 06:30
- acct_8000C9D10 transfers_to acct_8000C9D10 amount: 34.94 Swiss Franc via: ACH timestamp: 2022/09/09 06:30
- acct_80EA00FF0 transfers_to acct_80EE33DF0 amount: 3946.31 Swiss Franc via: Cheque timestamp: 2022/09/09 06:30
- acct_8000C9D10 transfers_to acct_8000C9D10 amount: 40.50 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:31
- acct_8000C9D10 transfers_to acct_8000C9D10 amount: 50.63 Swiss Franc via: Cheque timestamp: 2022/09/09 06:32
- acct_80E2A0B20 transfers_to acct_80E5DB120 amount: 136.08 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:02
- acct_80DC58070 transfers_to acct_80EA00FF0 amount: 434.08 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:03
- acct_80E2A0B20 transfers_to acct_80E5DB120 amount: 158.62 Swiss Franc via: Cheque timestamp: 2022/09/09 08:06
- acct_80DC58070 transfers_to acct_80EA00FF0 amount: 521.40 Swiss Franc via: Cheque timestamp: 2022/09/09 08:16
- acct_80DC4E040 transfers_to acct_80DC4F9E0 amount: 13173.54 Swiss Franc via: Cheque timestamp: 2022/09/09 08:39
- acct_80DC58070 transfers_to acct_80F4CFFB0 amount: 493.62 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:43
- acct_80DC58070 transfers_to acct_80F4CFFB0 amount: 3002.72 Swiss Franc via: Cheque timestamp: 2022/09/09 08:45
- acct_80E5169A0 transfers_to acct_80E96ED20 amount: 1052.45 Swiss Franc via: Credit Card timestamp: 2022/09/09 10:08
- acct_80E5169A0 transfers_to acct_80E96ED20 amount: 214.94 Swiss Franc via: ACH timestamp: 2022/09/09 10:09
- acct_80E5169A0 transfers_to acct_80E96ED20 amount: 219.57 Swiss Franc via: Cheque timestamp: 2022/09/09 10:13
- acct_80DC4F9E0 transfers_to acct_80F33BE70 amount: 19.67 Swiss Franc via: Credit Card timestamp: 2022/09/09 10:35
- acct_80DC4F9E0 transfers_to acct_80F33BE70 amount: 93.29 Swiss Franc via: Cheque timestamp: 2022/09/09 10:53
- acct_80E893DE0 transfers_to acct_80E8D8BB0 amount: 1149.07 Swiss Franc via: ACH timestamp: 2022/09/09 11:09
- acct_80E893DE0 transfers_to acct_80E8D8BB0 amount: 20751.64 Swiss Franc via: Cash timestamp: 2022/09/09 11:16
- acct_80E2CDC30 transfers_to acct_80E2CAF30 amount: 236.60 Swiss Franc via: Cheque timestamp: 2022/09/09 11:20
- acct_80DC58070 transfers_to acct_80E5FFBE0 amount: 107.12 Swiss Franc via: Cheque timestamp: 2022/09/09 12:29
- acct_80DD97990 transfers_to acct_80DDB8CB0 amount: 423.31 Swiss Franc via: Cash timestamp: 2022/09/09 12:45
- acct_80DD97990 transfers_to acct_80DDB8CB0 amount: 2738.59 Swiss Franc via: Credit Card timestamp: 2022/09/09 12:49
- acct_8000C9D10 transfers_to acct_80E18C030 amount: 136.36 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:32
- acct_80EA00FF0 transfers_to acct_80F12DEF0 amount: 5647.16 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:33
- acct_80EA00FF0 transfers_to acct_80F12DEF0 amount: 104628.45 Swiss Franc via: Cash timestamp: 2022/09/09 13:37
- acct_8000C9D10 transfers_to acct_80E18C030 amount: 908.59 Swiss Franc via: Cheque timestamp: 2022/09/09 13:49
- acct_80EA00FF0 transfers_to acct_80F12DEF0 amount: 35420.75 Swiss Franc via: Cheque timestamp: 2022/09/09 13:49
- acct_80E893DE0 transfers_to acct_80EBAC050 amount: 198.14 Swiss Franc via: Cheque timestamp: 2022/09/09 14:13
- acct_80DC4F9E0 transfers_to acct_80F0312B0 amount: 764.40 Swiss Franc via: ACH timestamp: 2022/09/09 15:06
- acct_80DC4F9E0 transfers_to acct_80F0312B0 amount: 155.31 Swiss Franc via: Cheque timestamp: 2022/09/09 15:18
- acct_80DC4F9E0 transfers_to acct_80E19B7E0 amount: 40.58 Swiss Franc via: Credit Card timestamp: 2022/09/09 15:22
- acct_80DC4F9E0 transfers_to acct_80E19B7E0 amount: 165.48 Swiss Franc via: Cheque timestamp: 2022/09/09 15:28
- acct_80E19FAB0 transfers_to acct_80E5169A0 amount: 301.63 Swiss Franc via: Credit Card timestamp: 2022/09/09 16:03
- acct_80E19FAB0 transfers_to acct_80E5169A0 amount: 145.04 Swiss Franc via: Cheque timestamp: 2022/09/09 16:22
- acct_8000C9D10 transfers_to acct_80DC58070 amount: 239.78 Swiss Franc via: Cheque timestamp: 2022/09/09 17:36
- acct_8000C9D10 transfers_to acct_80DC58070 amount: 187.19 Swiss Franc via: Credit Card timestamp: 2022/09/09 17:38
- acct_8000C9D10 transfers_to acct_80E184060 amount: 14637.42 Swiss Franc via: Credit Card timestamp: 2022/09/09 18:03
- acct_8000C9D10 transfers_to acct_80E184060 amount: 31922.04 Swiss Franc via: ACH timestamp: 2022/09/09 18:12
- acct_8000C9D10 transfers_to acct_80E184060 amount: 30774.58 Swiss Franc via: Cheque timestamp: 2022/09/09 18:17
- acct_8000C9D10 transfers_to acct_80DBD74A0 amount: 64173.72 Swiss Franc via: ACH timestamp: 2022/09/09 19:14
- acct_8000C9D10 transfers_to acct_80DBD74A0 amount: 19435.06 Swiss Franc via: Cheque timestamp: 2022/09/09 19:21
- acct_8000C9D10 transfers_to acct_80DB91C10 amount: 300.88 Swiss Franc via: Cheque timestamp: 2022/09/09 20:09
- acct_80F4CD480 transfers_to acct_80F4CFFB0 amount: 77.43 Swiss Franc via: Cheque timestamp: 2022/09/09 21:12
- acct_80E5FFBE0 transfers_to acct_80E621540 amount: 6346.45 Swiss Franc via: Cheque timestamp: 2022/09/09 22:05
- acct_80DC58070 transfers_to acct_80E893DE0 amount: 652.11 Swiss Franc via: Cheque timestamp: 2022/09/09 22:07
- acct_80DC58070 transfers_to acct_80E893DE0 amount: 2000.97 Swiss Franc via: Credit Card timestamp: 2022/09/09 22:09
- acct_80E5FFBE0 transfers_to acct_80E621540 amount: 14408.56 Swiss Franc via: Cash timestamp: 2022/09/09 22:11
- acct_80E5FFBE0 transfers_to acct_80E621540 amount: 11582.14 Swiss Franc via: Credit Card timestamp: 2022/09/09 22:24
- acct_80E893DE0 transfers_to acct_80E985240 amount: 4240.29 Swiss Franc via: Credit Card timestamp: 2022/09/09 22:32
- acct_80E5365C0 transfers_to acct_80E58AC80 amount: 4677.85 Swiss Franc via: Credit Card timestamp: 2022/09/09 22:35
- acct_80E5365C0 transfers_to acct_80E58AC80 amount: 4234.22 Swiss Franc via: Cheque timestamp: 2022/09/09 22:39
- acct_80E893DE0 transfers_to acct_80E985240 amount: 2968.96 Swiss Franc via: Cheque timestamp: 2022/09/09 22:55
- acct_80E986EF0 transfers_to acct_80EA00FF0 amount: 3356.49 Swiss Franc via: Cheque timestamp: 2022/09/09 23:10
- acct_80E986EF0 transfers_to acct_80EA00FF0 amount: 5687.82 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:29
- acct_100428978 transfers_to acct_8000C9D10 amount: 8255.68 Swiss Franc via: Cash timestamp: 2022/09/09 23:51
- acct_100428978 transfers_to acct_8000C9D10 amount: 2155.84 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:52
- acct_80F11BA40 transfers_to acct_80E5DB120 amount: 2.47 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:01
- acct_80E5169A0 transfers_to acct_80E96ED20 amount: 214.94 Swiss Franc via: ACH timestamp: 2022/09/10 01:32
- acct_80E5169A0 transfers_to acct_80E96ED20 amount: 219.57 Swiss Franc via: Cheque timestamp: 2022/09/10 01:34
- acct_80E5169A0 transfers_to acct_80E96ED20 amount: 1052.45 Swiss Franc via: Credit Card timestamp: 2022/09/10 01:49
- acct_80E2CAF30 transfers_to acct_80E2CA420 amount: 671.68 Swiss Franc via: ACH timestamp: 2022/09/10 02:47
- acct_80E863C30 transfers_to acct_80E893DE0 amount: 1189.67 Swiss Franc via: Cheque timestamp: 2022/09/10 05:50
- acct_80E893DE0 transfers_to acct_80EBAC050 amount: 198.14 Swiss Franc via: Cheque timestamp: 2022/09/10 06:20
- acct_80E5FFBE0 transfers_to acct_80E621540 amount: 11582.14 Swiss Franc via: Credit Card timestamp: 2022/09/10 07:03
- acct_80E5365C0 transfers_to acct_80E58AC80 amount: 4234.22 Swiss Franc via: Cheque timestamp: 2022/09/10 07:04
- acct_80E5FFBE0 transfers_to acct_80E621540 amount: 14408.56 Swiss Franc via: Cash timestamp: 2022/09/10 07:07
- acct_80E5365C0 transfers_to acct_80E58AC80 amount: 4677.85 Swiss Franc via: Credit Card timestamp: 2022/09/10 07:25
- acct_80E5FFBE0 transfers_to acct_80E621540 amount: 6346.45 Swiss Franc via: Cheque timestamp: 2022/09/10 07:26
- acct_80DC4F9E0 transfers_to acct_80E19B7E0 amount: 165.48 Swiss Franc via: Cheque timestamp: 2022/09/10 07:35
- acct_80DC4F9E0 transfers_to acct_80E19B7E0 amount: 40.58 Swiss Franc via: Credit Card timestamp: 2022/09/10 07:45
- acct_8000C9D10 transfers_to acct_80DC58070 amount: 187.19 Swiss Franc via: Credit Card timestamp: 2022/09/10 09:11
- acct_8000C9D10 transfers_to acct_80DC58070 amount: 239.78 Swiss Franc via: Cheque timestamp: 2022/09/10 09:21
- acct_80DC58070 transfers_to acct_80E5DB120 amount: 216.29 Swiss Franc via: ACH timestamp: 2022/09/10 11:09
- acct_80EA00FF0 transfers_to acct_80EE33DF0 amount: 3946.31 Swiss Franc via: Cheque timestamp: 2022/09/10 12:47
- acct_80DC58070 transfers_to acct_80EA00FF0 amount: 521.40 Swiss Franc via: Cheque timestamp: 2022/09/10 15:36
- acct_80DC58070 transfers_to acct_80EA00FF0 amount: 434.08 Swiss Franc via: Credit Card timestamp: 2022/09/10 15:49
- acct_8000C9D10 transfers_to acct_80DC430D0 amount: 82.49 Swiss Franc via: Credit Card timestamp: 2022/09/10 16:24
- acct_8000C9D10 transfers_to acct_80DC430D0 amount: 129.38 Swiss Franc via: Cheque timestamp: 2022/09/10 16:28
- acct_80E19FAB0 transfers_to acct_80E5169A0 amount: 301.63 Swiss Franc via: Credit Card timestamp: 2022/09/10 18:19
- acct_80E19FAB0 transfers_to acct_80E5169A0 amount: 145.04 Swiss Franc via: Cheque timestamp: 2022/09/10 18:23
- acct_80EA00FF0 transfers_to acct_80F8DBD30 amount: 1028.79 Swiss Franc via: Cheque timestamp: 2022/09/10 19:04
- acct_80EA00FF0 transfers_to acct_80F8DBD30 amount: 70.61 Swiss Franc via: Cash timestamp: 2022/09/10 19:11
- acct_80EA00FF0 transfers_to acct_80F8DBD30 amount: 833.06 Swiss Franc via: Credit Card timestamp: 2022/09/10 19:14
- acct_80E893DE0 transfers_to acct_80E8D8BB0 amount: 20751.64 Swiss Franc via: Cash timestamp: 2022/09/10 20:13
- acct_80E893DE0 transfers_to acct_80E8D8BB0 amount: 1149.07 Swiss Franc via: ACH timestamp: 2022/09/10 20:14

SUMMARY STATISTICS:
  Total transactions: 651
  Unique accounts: 61
  Total volume: 45,635,425.70
  Avg transaction: 70,100.50
  Time span: 609 units
  Max out-degree: 121 (node: 0117_8000C9D10)
  Max in-degree: 34 (node: 0118_80DC58070)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)