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_00219) ===

**Nodes:**
- acct_80657C030 (type: Account)
- acct_80ECEABA0 (type: Account)
- acct_8079DDC30 (type: Account)
- acct_80A98C410 (type: Account)
- acct_811E71060 (type: Account)
- acct_80E9E9AE0 (type: Account)
- acct_80F1A20B0 (type: Account)
- acct_80F42A520 (type: Account)
- acct_80F16DFD0 (type: Account)
- acct_80F4527F0 (type: Account)
- acct_80F69F6E0 (type: Account)
- acct_80FAE1840 (type: Account)
- acct_80FB448C0 (type: Account)
- acct_8057C54A0 (type: Account)
- acct_8061C7360 (type: Account)
- acct_8000C76D0 (type: Account)
- acct_80E286770 (type: Account)
- acct_80ED8AEF0 (type: Account)
- acct_8079DD980 (type: Account)
- acct_80DC4DDB0 (type: Account)
- acct_80E446440 (type: Account)
- acct_80E518280 (type: Account)
- acct_80E885900 (type: Account)
- acct_80E8A1F30 (type: Account)
- acct_80F043F20 (type: Account)
- acct_80F165360 (type: Account)
- acct_80DBE4560 (type: Account)
- acct_80DDA7D10 (type: Account)
- acct_80E50C3C0 (type: Account)
- acct_80EA3CF50 (type: Account)
- acct_80DD9CC60 (type: Account)
- acct_80DDA7C70 (type: Account)
- acct_80EF3BB10 (type: Account)
- acct_80F044010 (type: Account)
- acct_811BCF2E0 (type: Account)
- acct_80BBC79B0 (type: Account)
- acct_80D051180 (type: Account)
- acct_80E51A300 (type: Account)
- acct_80F6C8A90 (type: Account)
- acct_80F043FC0 (type: Account)
- acct_80E8661F0 (type: Account)
- acct_80E8B0280 (type: Account)
- acct_80EA65280 (type: Account)
- acct_80F628F00 (type: Account)
- acct_80F8603D0 (type: Account)
- acct_80F3F38C0 (type: Account)
- acct_80FA8D480 (type: Account)
- acct_80F8ADB50 (type: Account)
- acct_803B70100 (type: Account)
- acct_80C46DE50 (type: Account)
- acct_804BD06D0 (type: Account)
- acct_80EC7E760 (type: Account)
- acct_80E2C1A70 (type: Account)
- acct_80F51A7D0 (type: Account)
- acct_80F0491B0 (type: Account)
- acct_80E2AD050 (type: Account)
- acct_80F1ED7D0 (type: Account)
- acct_80F8BD940 (type: Account)
- acct_80E82FDC0 (type: Account)
- acct_80F36D900 (type: Account)
- acct_80EDE9E30 (type: Account)
- acct_80F1642C0 (type: Account)
- acct_80FB47810 (type: Account)
- acct_80F33FC00 (type: Account)
- acct_80F6DC3F0 (type: Account)
- acct_801FD9E70 (type: Account)
- acct_8061CCEA0 (type: Account)
- bank_001244 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0030974 (type: Bank)
- bank_0038478 (type: Bank)
- bank_0039556 (type: Bank)
- bank_0040312 (type: Bank)
- bank_0040404 (type: Bank)
- bank_0041165 (type: Bank)
- bank_0041407 (type: Bank)
- bank_0041578 (type: Bank)
- bank_0042640 (type: Bank)
- bank_007 (type: Bank)
- bank_007478 (type: Bank)
- bank_0112 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_011904 (type: Bank)
- bank_012381 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139342 (type: Bank)
- bank_0140304 (type: Bank)
- bank_0140754 (type: Bank)
- bank_0140945 (type: Bank)
- bank_019925 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0240304 (type: Bank)
- bank_0240971 (type: Bank)
- bank_0241657 (type: Bank)
- bank_0241901 (type: Bank)
- bank_024482 (type: Bank)
- bank_028 (type: Bank)

**Edges:**
- acct_80657C030 belongs_to bank_001244
- acct_80ECEABA0 belongs_to bank_0012803
- acct_8079DDC30 belongs_to bank_0019888
- acct_80A98C410 belongs_to bank_0028222
- acct_811E71060 belongs_to bank_0030974
- acct_80E9E9AE0 belongs_to bank_0038478
- acct_80F1A20B0 belongs_to bank_0039556
- acct_80F42A520 belongs_to bank_0040312
- acct_80F16DFD0 belongs_to bank_0040404
- acct_80F4527F0 belongs_to bank_0041165
- acct_80F69F6E0 belongs_to bank_0041407
- acct_80FAE1840 belongs_to bank_0041578
- acct_80FB448C0 belongs_to bank_0042640
- acct_8057C54A0 belongs_to bank_007478
- acct_8061C7360 belongs_to bank_007
- acct_8000C76D0 belongs_to bank_0112
- acct_80E286770 belongs_to bank_0112
- acct_80ED8AEF0 belongs_to bank_0112
- acct_8079DD980 belongs_to bank_0115915
- acct_80DC4DDB0 belongs_to bank_0116
- acct_80E446440 belongs_to bank_0116
- acct_80E518280 belongs_to bank_0116
- acct_80E885900 belongs_to bank_0116
- acct_80E8A1F30 belongs_to bank_0116
- acct_80F043F20 belongs_to bank_0116
- acct_80F165360 belongs_to bank_0116
- acct_80DBE4560 belongs_to bank_0117
- acct_80DDA7D10 belongs_to bank_0117
- acct_80E50C3C0 belongs_to bank_0117
- acct_80EA3CF50 belongs_to bank_0117
- acct_80DD9CC60 belongs_to bank_0118
- acct_80DDA7C70 belongs_to bank_0118
- acct_80EF3BB10 belongs_to bank_0118
- acct_80F044010 belongs_to bank_0118
- acct_811BCF2E0 belongs_to bank_0118
- acct_80BBC79B0 belongs_to bank_011904
- acct_80D051180 belongs_to bank_012381
- acct_80E51A300 belongs_to bank_0137218
- acct_80F6C8A90 belongs_to bank_0137218
- acct_80F043FC0 belongs_to bank_0138335
- acct_80E8661F0 belongs_to bank_0138395
- acct_80E8B0280 belongs_to bank_0138395
- acct_80EA65280 belongs_to bank_0138395
- acct_80F628F00 belongs_to bank_0138395
- acct_80F8603D0 belongs_to bank_0139342
- acct_80F3F38C0 belongs_to bank_0140304
- acct_80FA8D480 belongs_to bank_0140754
- acct_80F8ADB50 belongs_to bank_0140945
- acct_803B70100 belongs_to bank_019925
- acct_80C46DE50 belongs_to bank_0210185
- acct_804BD06D0 belongs_to bank_0212789
- acct_80EC7E760 belongs_to bank_0215841
- acct_80E2C1A70 belongs_to bank_0238190
- acct_80F51A7D0 belongs_to bank_0238190
- acct_80F0491B0 belongs_to bank_0239453
- acct_80E2AD050 belongs_to bank_0239604
- acct_80F1ED7D0 belongs_to bank_0239604
- acct_80F8BD940 belongs_to bank_0239604
- acct_80E82FDC0 belongs_to bank_0239692
- acct_80F36D900 belongs_to bank_0240304
- acct_80EDE9E30 belongs_to bank_0240971
- acct_80F1642C0 belongs_to bank_0240971
- acct_80FB47810 belongs_to bank_0240971
- acct_80F33FC00 belongs_to bank_0241657
- acct_80F6DC3F0 belongs_to bank_0241901
- acct_801FD9E70 belongs_to bank_024482
- acct_8061CCEA0 belongs_to bank_028
- acct_80F69F6E0 transfers_to acct_80F69F6E0 amount: 14.67 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8057C54A0 transfers_to acct_8057C54A0 amount: 20.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E446440 transfers_to acct_80E446440 amount: 12.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803B70100 transfers_to acct_803B70100 amount: 34561081.33 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80DD9CC60 transfers_to acct_80DD9CC60 amount: 21.41 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80E2C1A70 transfers_to acct_80E2AD050 amount: 31902.95 Swiss Franc via: Cheque timestamp: 2022/09/01 00:02
- acct_80EC7E760 transfers_to acct_80EC7E760 amount: 7.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80DBE4560 transfers_to acct_80DBE4560 amount: 18.97 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 16.09 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E2AD050 transfers_to acct_80E2AD050 amount: 15.79 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 176788.15 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803B70100 transfers_to acct_803B70100 amount: 1231.65 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F16DFD0 transfers_to acct_80F16DFD0 amount: 14.79 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80DC4DDB0 transfers_to acct_80DC4DDB0 amount: 278839.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E8A1F30 transfers_to acct_80E8A1F30 amount: 2294688.13 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 1511.70 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80FAE1840 transfers_to acct_80FAE1840 amount: 77113.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E2C1A70 transfers_to acct_80E2AD050 amount: 10014.63 Swiss Franc via: Wire timestamp: 2022/09/01 00:09
- acct_80E8661F0 transfers_to acct_80E8661F0 amount: 381963.79 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811E71060 transfers_to acct_811E71060 amount: 6.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80EDE9E30 transfers_to acct_80EDE9E30 amount: 12.90 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E51A300 transfers_to acct_80E51A300 amount: 245628.96 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80EC7E760 transfers_to acct_80EC7E760 amount: 10323.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80F42A520 transfers_to acct_80F42A520 amount: 12.38 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E82FDC0 transfers_to acct_80E82FDC0 amount: 368397.26 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80DDA7D10 transfers_to acct_80FAE1840 amount: 39.73 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:15
- acct_8000C76D0 transfers_to acct_80E2C1A70 amount: 960.32 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:17
- acct_80EA3CF50 transfers_to acct_80EA3CF50 amount: 8924.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8057C54A0 transfers_to acct_8057C54A0 amount: 107751.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80E286770 transfers_to acct_80F42A520 amount: 42051.70 Swiss Franc via: Cheque timestamp: 2022/09/01 00:22
- acct_80E2C1A70 transfers_to acct_80E2AD050 amount: 19788.76 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:22
- acct_80BBC79B0 transfers_to acct_80BBC79B0 amount: 2019.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E9E9AE0 transfers_to acct_80E9E9AE0 amount: 22527.53 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8079DD980 transfers_to acct_8079DD980 amount: 435.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80F36D900 transfers_to acct_80F36D900 amount: 141866.94 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80F6C8A90 transfers_to acct_80F6C8A90 amount: 252702.88 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8000C76D0 transfers_to acct_80E2C1A70 amount: 323.32 Swiss Franc via: Cheque timestamp: 2022/09/01 00:25
- acct_80E2AD050 transfers_to acct_80E2AD050 amount: 56362.04 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E518280 transfers_to acct_80E518280 amount: 22592.33 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80DDA7D10 transfers_to acct_80E885900 amount: 145367.00 Swiss Franc via: Cheque timestamp: 2022/09/01 00:28
- acct_80E9E9AE0 transfers_to acct_80E9E9AE0 amount: 9.10 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80DDA7D10 transfers_to acct_80ED8AEF0 amount: 33.22 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:49
- acct_80DDA7D10 transfers_to acct_80ED8AEF0 amount: 372.88 Swiss Franc via: Cheque timestamp: 2022/09/01 00:57
- acct_80DDA7D10 transfers_to acct_80F628F00 amount: 10527.15 Swiss Franc via: Cheque timestamp: 2022/09/01 01:06
- acct_80F0491B0 transfers_to acct_80F0491B0 amount: 11.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:12
- acct_80E2C1A70 transfers_to acct_80E51A300 amount: 931.63 Swiss Franc via: Cheque timestamp: 2022/09/01 01:16
- acct_80E8B0280 transfers_to acct_80E8B0280 amount: 1077155.90 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:19
- acct_80F8603D0 transfers_to acct_80F8603D0 amount: 140506.35 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:23
- acct_80E2C1A70 transfers_to acct_80E51A300 amount: 357.07 Swiss Franc via: Credit Card timestamp: 2022/09/01 01:28
- acct_80E286770 transfers_to acct_80F36D900 amount: 63.46 Swiss Franc via: Cheque timestamp: 2022/09/01 01:36
- acct_80E286770 transfers_to acct_80F36D900 amount: 3.66 Swiss Franc via: ACH timestamp: 2022/09/01 01:44
- acct_80F628F00 transfers_to acct_80F628F00 amount: 200006.90 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:56
- acct_80E286770 transfers_to acct_80F36D900 amount: 305.38 Swiss Franc via: Cash timestamp: 2022/09/01 01:58
- acct_80E446440 transfers_to acct_80F6DC3F0 amount: 5092.83 Swiss Franc via: Cheque timestamp: 2022/09/01 02:31
- acct_80F3F38C0 transfers_to acct_80F3F38C0 amount: 7.11 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:35
- acct_80DDA7C70 transfers_to acct_80DDA7C70 amount: 7.60 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:48
- acct_80ECEABA0 transfers_to acct_80ECEABA0 amount: 69718.05 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_80DDA7D10 transfers_to acct_80F51A7D0 amount: 343.46 Swiss Franc via: Credit Card timestamp: 2022/09/01 04:08
- acct_80DDA7D10 transfers_to acct_80F51A7D0 amount: 114.42 Swiss Franc via: Cheque timestamp: 2022/09/01 04:09
- acct_80ED8AEF0 transfers_to acct_80ED8AEF0 amount: 866.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:45
- acct_80E8A1F30 transfers_to acct_80E8A1F30 amount: 16.86 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:52
- acct_80F628F00 transfers_to acct_80F628F00 amount: 15.36 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:02
- acct_8061C7360 transfers_to acct_8061C7360 amount: 1355030.87 Ruble via: Reinvestment timestamp: 2022/09/01 05:16
- acct_80657C030 transfers_to acct_80657C030 amount: 8.15 US Dollar via: Reinvestment timestamp: 2022/09/01 05:28
- acct_80E82FDC0 transfers_to acct_80E82FDC0 amount: 7.31 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:46
- acct_80DD9CC60 transfers_to acct_80E286770 amount: 489.94 Swiss Franc via: ACH timestamp: 2022/09/01 05:55
- acct_80DD9CC60 transfers_to acct_80E286770 amount: 1485.98 Swiss Franc via: Cheque timestamp: 2022/09/01 05:56
- acct_80DD9CC60 transfers_to acct_80E286770 amount: 310.96 Swiss Franc via: Credit Card timestamp: 2022/09/01 05:57
- acct_80DDA7C70 transfers_to acct_80DDA7C70 amount: 11887.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:00
- acct_80F043F20 transfers_to acct_80F043F20 amount: 22.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:18
- acct_80E2C1A70 transfers_to acct_80E2C1A70 amount: 17.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:28
- acct_80E885900 transfers_to acct_80E885900 amount: 179651.55 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:01
- acct_80DBE4560 transfers_to acct_80E2C1A70 amount: 113.34 Swiss Franc via: ACH timestamp: 2022/09/01 07:18
- acct_80E51A300 transfers_to acct_80E51A300 amount: 3.35 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:26
- acct_80DBE4560 transfers_to acct_80E2C1A70 amount: 68.06 Swiss Franc via: Cheque timestamp: 2022/09/01 07:28
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 75.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:31
- acct_80E446440 transfers_to acct_80E446440 amount: 96132.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:59
- acct_80F4527F0 transfers_to acct_80F4527F0 amount: 2094.49 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:02
- acct_80F0491B0 transfers_to acct_80F6DC3F0 amount: 734917.38 Swiss Franc via: Cheque timestamp: 2022/09/01 09:07
- acct_80DDA7D10 transfers_to acct_80F69F6E0 amount: 129.51 Swiss Franc via: Cheque timestamp: 2022/09/01 09:16
- acct_80F0491B0 transfers_to acct_80F6DC3F0 amount: 349661.19 Swiss Franc via: ACH timestamp: 2022/09/01 09:26
- acct_80E518280 transfers_to acct_80E518280 amount: 19.30 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:30
- acct_80F6DC3F0 transfers_to acct_80F6DC3F0 amount: 10.56 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:35
- acct_80E286770 transfers_to acct_80E286770 amount: 16.03 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:40
- acct_80F044010 transfers_to acct_80F8ADB50 amount: 913.27 Swiss Franc via: Credit Card timestamp: 2022/09/01 09:41
- acct_80F044010 transfers_to acct_80F8ADB50 amount: 2832.99 Swiss Franc via: Cheque timestamp: 2022/09/01 09:42
- acct_80DDA7D10 transfers_to acct_80E8661F0 amount: 434.43 Swiss Franc via: Credit Card timestamp: 2022/09/01 10:14
- acct_80DDA7D10 transfers_to acct_80E8661F0 amount: 399.47 Swiss Franc via: Cheque timestamp: 2022/09/01 10:15
- acct_80F043FC0 transfers_to acct_80F043FC0 amount: 198.49 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:34
- acct_80E446440 transfers_to acct_80F4527F0 amount: 24.84 Swiss Franc via: Cheque timestamp: 2022/09/01 10:56
- acct_80E446440 transfers_to acct_80F4527F0 amount: 91.92 Swiss Franc via: Cash timestamp: 2022/09/01 10:59
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 22350.26 Euro via: Reinvestment timestamp: 2022/09/01 11:13
- acct_80F3F38C0 transfers_to acct_80F3F38C0 amount: 72128.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:36
- acct_80FAE1840 transfers_to acct_80FAE1840 amount: 20.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:21
- acct_80F33FC00 transfers_to acct_80F33FC00 amount: 15.02 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:21
- acct_80EA3CF50 transfers_to acct_80EA3CF50 amount: 17.04 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:26
- acct_80F42A520 transfers_to acct_80F42A520 amount: 147866.42 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:59
- acct_80DD9CC60 transfers_to acct_80DD9CC60 amount: 382.58 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:00
- acct_80E50C3C0 transfers_to acct_80F16DFD0 amount: 1353.28 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:05
- acct_80E50C3C0 transfers_to acct_80F16DFD0 amount: 2101.92 Swiss Franc via: Cheque timestamp: 2022/09/01 15:07
- acct_80E286770 transfers_to acct_80E446440 amount: 453.16 Swiss Franc via: Cheque timestamp: 2022/09/01 15:24
- acct_80E286770 transfers_to acct_80E446440 amount: 95.30 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:26
- acct_80ED8AEF0 transfers_to acct_80ED8AEF0 amount: 7.91 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:26
- acct_80DDA7D10 transfers_to acct_80F3F38C0 amount: 777.58 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:48
- acct_80DDA7D10 transfers_to acct_80F3F38C0 amount: 2059.06 Swiss Franc via: Cheque timestamp: 2022/09/01 15:53
- acct_80D051180 transfers_to acct_80D051180 amount: 7.67 US Dollar via: Reinvestment timestamp: 2022/09/01 16:33
- acct_80DDA7D10 transfers_to acct_80EA3CF50 amount: 11132251.56 Swiss Franc via: Cheque timestamp: 2022/09/01 16:52
- acct_80DBE4560 transfers_to acct_80DBE4560 amount: 50410.65 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:14
- acct_80F8ADB50 transfers_to acct_80F8ADB50 amount: 21778.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:18
- acct_80F6DC3F0 transfers_to acct_80F6DC3F0 amount: 4276.39 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:56
- acct_80E2C1A70 transfers_to acct_80E2C1A70 amount: 12175.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:30
- acct_80D051180 transfers_to acct_80D051180 amount: 3176808.24 US Dollar via: Reinvestment timestamp: 2022/09/01 18:44
- acct_80E2C1A70 transfers_to acct_80E518280 amount: 2610.58 Swiss Franc via: Cheque timestamp: 2022/09/01 19:23
- acct_80E2C1A70 transfers_to acct_80E518280 amount: 1243.17 Swiss Franc via: Credit Card timestamp: 2022/09/01 19:25
- acct_8079DDC30 transfers_to acct_8079DDC30 amount: 9.32 US Dollar via: Reinvestment timestamp: 2022/09/01 19:29
- acct_80F043FC0 transfers_to acct_80F043F20 amount: 4549.94 Swiss Franc via: ACH timestamp: 2022/09/01 19:46
- acct_80F044010 transfers_to acct_80F043F20 amount: 3262.85 Swiss Franc via: ACH timestamp: 2022/09/01 19:50
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 854055.99 Yen via: Reinvestment timestamp: 2022/09/01 20:10
- acct_80A98C410 transfers_to acct_80A98C410 amount: 8.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:03
- acct_8000C76D0 transfers_to acct_8000C76D0 amount: 16018.30 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:08
- acct_80F69F6E0 transfers_to acct_80F69F6E0 amount: 80.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:18
- acct_80E50C3C0 transfers_to acct_80E50C3C0 amount: 156276.80 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:28
- acct_80E885900 transfers_to acct_80E885900 amount: 16.37 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:49
- acct_80DDA7D10 transfers_to acct_80FA8D480 amount: 9.91 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:02
- acct_80E446440 transfers_to acct_80F044010 amount: 739.64 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:09
- acct_80F165360 transfers_to acct_80E286770 amount: 13.19 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:10
- acct_80E446440 transfers_to acct_80F044010 amount: 491.71 Swiss Franc via: Cheque timestamp: 2022/09/02 00:11
- acct_80E446440 transfers_to acct_80F044010 amount: 1321.31 Swiss Franc via: ACH timestamp: 2022/09/02 00:20
- acct_80DDA7D10 transfers_to acct_80F69F6E0 amount: 129.51 Swiss Franc via: Cheque timestamp: 2022/09/02 01:47
- acct_80E446440 transfers_to acct_80F6DC3F0 amount: 5092.83 Swiss Franc via: Cheque timestamp: 2022/09/02 01:58
- acct_80E446440 transfers_to acct_80F4527F0 amount: 91.92 Swiss Franc via: Cash timestamp: 2022/09/02 03:46
- acct_80E446440 transfers_to acct_80F4527F0 amount: 24.84 Swiss Franc via: Cheque timestamp: 2022/09/02 03:56
- acct_80DDA7D10 transfers_to acct_80ED8AEF0 amount: 372.88 Swiss Franc via: Cheque timestamp: 2022/09/02 04:34
- acct_80E446440 transfers_to acct_80F16DFD0 amount: 9925289.82 Swiss Franc via: ACH timestamp: 2022/09/02 04:34
- acct_80E446440 transfers_to acct_80F16DFD0 amount: 13698765.18 Swiss Franc via: Cash timestamp: 2022/09/02 04:35
- acct_80E286770 transfers_to acct_80F1A20B0 amount: 863.23 Swiss Franc via: Cheque timestamp: 2022/09/02 04:41
- acct_80E286770 transfers_to acct_80F1A20B0 amount: 3204.52 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:43
- acct_80DDA7D10 transfers_to acct_80ED8AEF0 amount: 33.22 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:57
- acct_80DDA7D10 transfers_to acct_80EA3CF50 amount: 11132251.56 Swiss Franc via: Cheque timestamp: 2022/09/02 05:13
- acct_80F043F20 transfers_to acct_80F043FC0 amount: 3791.44 Swiss Franc via: ACH timestamp: 2022/09/02 06:35
- acct_80F044010 transfers_to acct_80F043FC0 amount: 668.43 Swiss Franc via: ACH timestamp: 2022/09/02 06:57
- acct_80E286770 transfers_to acct_80E446440 amount: 453.16 Swiss Franc via: Cheque timestamp: 2022/09/02 07:09
- acct_80E286770 transfers_to acct_80E446440 amount: 95.30 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:14
- acct_80DDA7C70 transfers_to acct_80DDA7D10 amount: 1226042.00 Swiss Franc via: Cheque timestamp: 2022/09/02 08:21
- acct_80DD9CC60 transfers_to acct_80E286770 amount: 1485.98 Swiss Franc via: Cheque timestamp: 2022/09/02 09:05
- acct_80DD9CC60 transfers_to acct_80E286770 amount: 310.96 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:24
- acct_80DD9CC60 transfers_to acct_80E286770 amount: 489.94 Swiss Franc via: ACH timestamp: 2022/09/02 09:29
- acct_80E50C3C0 transfers_to acct_80F16DFD0 amount: 2101.92 Swiss Franc via: Cheque timestamp: 2022/09/02 10:02
- acct_80E50C3C0 transfers_to acct_80F16DFD0 amount: 1353.28 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:25
- acct_80DDA7D10 transfers_to acct_80F3F38C0 amount: 777.58 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:55
- acct_80DDA7D10 transfers_to acct_80F3F38C0 amount: 2059.06 Swiss Franc via: Cheque timestamp: 2022/09/02 10:57
- acct_80DDA7D10 transfers_to acct_80F51A7D0 amount: 114.42 Swiss Franc via: Cheque timestamp: 2022/09/02 11:53
- acct_80DDA7D10 transfers_to acct_80F51A7D0 amount: 343.46 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:59
- acct_80E286770 transfers_to acct_80F36D900 amount: 305.38 Swiss Franc via: Cash timestamp: 2022/09/02 12:03
- acct_80E286770 transfers_to acct_80F36D900 amount: 63.46 Swiss Franc via: Cheque timestamp: 2022/09/02 12:05
- acct_80E286770 transfers_to acct_80F36D900 amount: 3.66 Swiss Franc via: ACH timestamp: 2022/09/02 12:18
- acct_80E2C1A70 transfers_to acct_80E51A300 amount: 931.63 Swiss Franc via: Cheque timestamp: 2022/09/02 13:36
- acct_80E2C1A70 transfers_to acct_80E51A300 amount: 357.07 Swiss Franc via: Credit Card timestamp: 2022/09/02 13:54
- acct_80DC4DDB0 transfers_to acct_80E286770 amount: 23742.30 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:02
- acct_80DC4DDB0 transfers_to acct_80E286770 amount: 4159.79 Swiss Franc via: Cheque timestamp: 2022/09/02 15:10
- acct_80DC4DDB0 transfers_to acct_80E286770 amount: 7323.00 Swiss Franc via: ACH timestamp: 2022/09/02 15:17
- acct_80E2C1A70 transfers_to acct_80E518280 amount: 1243.17 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:34
- acct_8079DDC30 transfers_to acct_8079DD980 amount: 798.51 US Dollar via: ACH timestamp: 2022/09/02 15:45
- acct_80E2C1A70 transfers_to acct_80E446440 amount: 5836.90 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:49
- acct_80E2C1A70 transfers_to acct_80E446440 amount: 11533.60 Swiss Franc via: Cheque timestamp: 2022/09/02 15:50
- acct_80E2C1A70 transfers_to acct_80E446440 amount: 1131.49 Swiss Franc via: Cash timestamp: 2022/09/02 15:50
- acct_80E2C1A70 transfers_to acct_80E518280 amount: 2610.58 Swiss Franc via: Cheque timestamp: 2022/09/02 15:58
- acct_80E2C1A70 transfers_to acct_80F8603D0 amount: 22623.80 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:03
- acct_80E2C1A70 transfers_to acct_80F8603D0 amount: 104815.50 Swiss Franc via: Cheque timestamp: 2022/09/02 18:09
- acct_80E2C1A70 transfers_to acct_80F8603D0 amount: 1233.27 Swiss Franc via: ACH timestamp: 2022/09/02 18:22
- acct_80E2C1A70 transfers_to acct_80F8603D0 amount: 3085.61 Swiss Franc via: Wire timestamp: 2022/09/02 18:24
- acct_80DDA7D10 transfers_to acct_80E8661F0 amount: 434.43 Swiss Franc via: Credit Card timestamp: 2022/09/02 20:10
- acct_80DDA7D10 transfers_to acct_80E8661F0 amount: 399.47 Swiss Franc via: Cheque timestamp: 2022/09/02 20:24
- acct_80DBE4560 transfers_to acct_80E2C1A70 amount: 113.34 Swiss Franc via: ACH timestamp: 2022/09/02 21:46
- acct_80DBE4560 transfers_to acct_80E2C1A70 amount: 68.06 Swiss Franc via: Cheque timestamp: 2022/09/02 21:47
- acct_80F044010 transfers_to acct_80F8ADB50 amount: 913.27 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:40
- acct_80F044010 transfers_to acct_80F8ADB50 amount: 2832.99 Swiss Franc via: Cheque timestamp: 2022/09/02 22:51
- acct_80E286770 transfers_to acct_80E82FDC0 amount: 3348.66 Swiss Franc via: Cash timestamp: 2022/09/02 23:30
- acct_80E286770 transfers_to acct_80E82FDC0 amount: 897.02 Swiss Franc via: Cheque timestamp: 2022/09/02 23:52
- acct_80DDA7D10 transfers_to acct_80E9E9AE0 amount: 110.02 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:19
- acct_80E286770 transfers_to acct_80E446440 amount: 95.30 Swiss Franc via: Credit Card timestamp: 2022/09/03 04:44
- acct_80E286770 transfers_to acct_80E446440 amount: 453.16 Swiss Franc via: Cheque timestamp: 2022/09/03 04:57
- acct_80DBE4560 transfers_to acct_80E2C1A70 amount: 68.06 Swiss Franc via: Cheque timestamp: 2022/09/03 07:00
- acct_80DBE4560 transfers_to acct_80E2C1A70 amount: 113.34 Swiss Franc via: ACH timestamp: 2022/09/03 07:22
- acct_80E50C3C0 transfers_to acct_80F16DFD0 amount: 2101.92 Swiss Franc via: Cheque timestamp: 2022/09/03 08:00
- acct_80E50C3C0 transfers_to acct_80F16DFD0 amount: 1353.28 Swiss Franc via: Credit Card timestamp: 2022/09/03 08:04
- acct_80DDA7D10 transfers_to acct_80F3F38C0 amount: 2059.06 Swiss Franc via: Cheque timestamp: 2022/09/03 09:06
- acct_80DDA7D10 transfers_to acct_80F3F38C0 amount: 777.58 Swiss Franc via: Credit Card timestamp: 2022/09/03 09:29
- acct_80E286770 transfers_to acct_80F36D900 amount: 305.38 Swiss Franc via: Cash timestamp: 2022/09/03 11:00
- acct_80E446440 transfers_to acct_80F4527F0 amount: 24.84 Swiss Franc via: Cheque timestamp: 2022/09/03 11:03
- acct_80E286770 transfers_to acct_80F36D900 amount: 63.46 Swiss Franc via: Cheque timestamp: 2022/09/03 11:11
- acct_80E286770 transfers_to acct_80F36D900 amount: 3.66 Swiss Franc via: ACH timestamp: 2022/09/03 11:13
- acct_80E446440 transfers_to acct_80F4527F0 amount: 91.92 Swiss Franc via: Cash timestamp: 2022/09/03 11:18
- acct_80DDA7D10 transfers_to acct_80E8661F0 amount: 434.43 Swiss Franc via: Credit Card timestamp: 2022/09/03 15:05
- acct_80DDA7D10 transfers_to acct_80E8661F0 amount: 399.47 Swiss Franc via: Cheque timestamp: 2022/09/03 15:15
- acct_80DD9CC60 transfers_to acct_80E286770 amount: 1485.98 Swiss Franc via: Cheque timestamp: 2022/09/03 16:44
- acct_80DD9CC60 transfers_to acct_80E286770 amount: 489.94 Swiss Franc via: ACH timestamp: 2022/09/03 16:50
- acct_80DD9CC60 transfers_to acct_80E286770 amount: 310.96 Swiss Franc via: Credit Card timestamp: 2022/09/03 16:53
- acct_8000C76D0 transfers_to acct_8000C76D0 amount: 10263.11 Swiss Franc via: ACH timestamp: 2022/09/03 18:19
- acct_80DDA7D10 transfers_to acct_80E8661F0 amount: 434.43 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:02
- acct_80DDA7D10 transfers_to acct_80E8661F0 amount: 399.47 Swiss Franc via: Cheque timestamp: 2022/09/04 00:03
- acct_80FB448C0 transfers_to acct_80E286770 amount: 5.37 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:06
- acct_80DDA7D10 transfers_to acct_80E446440 amount: 69.95 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:09
- acct_80DBE4560 transfers_to acct_80E2C1A70 amount: 68.06 Swiss Franc via: Cheque timestamp: 2022/09/04 02:29
- acct_80DBE4560 transfers_to acct_80E2C1A70 amount: 113.34 Swiss Franc via: ACH timestamp: 2022/09/04 02:29
- acct_80DDA7D10 transfers_to acct_80F3F38C0 amount: 2059.06 Swiss Franc via: Cheque timestamp: 2022/09/04 05:06
- acct_80DDA7D10 transfers_to acct_80F3F38C0 amount: 777.58 Swiss Franc via: Credit Card timestamp: 2022/09/04 05:21
- acct_80E50C3C0 transfers_to acct_80F16DFD0 amount: 2101.92 Swiss Franc via: Cheque timestamp: 2022/09/04 17:00
- acct_80E50C3C0 transfers_to acct_80F16DFD0 amount: 1353.28 Swiss Franc via: Credit Card timestamp: 2022/09/04 17:07
- acct_80E286770 transfers_to acct_80F36D900 amount: 63.46 Swiss Franc via: Cheque timestamp: 2022/09/04 18:41
- acct_80E286770 transfers_to acct_80F36D900 amount: 305.38 Swiss Franc via: Cash timestamp: 2022/09/04 18:47
- acct_80E286770 transfers_to acct_80F36D900 amount: 3.66 Swiss Franc via: ACH timestamp: 2022/09/04 18:55
- acct_80E446440 transfers_to acct_80F4527F0 amount: 91.92 Swiss Franc via: Cash timestamp: 2022/09/04 19:48
- acct_80E446440 transfers_to acct_80F4527F0 amount: 24.84 Swiss Franc via: Cheque timestamp: 2022/09/04 19:49
- acct_80DD9CC60 transfers_to acct_80E286770 amount: 489.94 Swiss Franc via: ACH timestamp: 2022/09/04 20:31
- acct_80DD9CC60 transfers_to acct_80E286770 amount: 310.96 Swiss Franc via: Credit Card timestamp: 2022/09/04 20:34
- acct_80DD9CC60 transfers_to acct_80E286770 amount: 1485.98 Swiss Franc via: Cheque timestamp: 2022/09/04 20:35
- acct_80E286770 transfers_to acct_80E446440 amount: 453.16 Swiss Franc via: Cheque timestamp: 2022/09/04 21:31
- acct_80E286770 transfers_to acct_80E446440 amount: 95.30 Swiss Franc via: Credit Card timestamp: 2022/09/04 21:57
- acct_80EF3BB10 transfers_to acct_80E286770 amount: 168.84 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:00
- acct_80F165360 transfers_to acct_80E286770 amount: 100.49 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:12
- acct_80FB47810 transfers_to acct_80E286770 amount: 118.09 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:20
- acct_80DDA7D10 transfers_to acct_80FAE1840 amount: 21.52 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:26
- acct_80E446440 transfers_to acct_80F4527F0 amount: 24.84 Swiss Franc via: Cheque timestamp: 2022/09/05 02:07
- acct_80E446440 transfers_to acct_80F4527F0 amount: 91.92 Swiss Franc via: Cash timestamp: 2022/09/05 02:15
- acct_80DDA7D10 transfers_to acct_80F51A7D0 amount: 343.46 Swiss Franc via: Credit Card timestamp: 2022/09/05 03:38
- acct_80DDA7D10 transfers_to acct_80F51A7D0 amount: 114.42 Swiss Franc via: Cheque timestamp: 2022/09/05 03:44
- acct_80DDA7D10 transfers_to acct_80EA3CF50 amount: 11132251.56 Swiss Franc via: Cheque timestamp: 2022/09/05 06:09
- acct_80E50C3C0 transfers_to acct_80F16DFD0 amount: 2101.92 Swiss Franc via: Cheque timestamp: 2022/09/05 07:35
- acct_80E50C3C0 transfers_to acct_80F16DFD0 amount: 1353.28 Swiss Franc via: Credit Card timestamp: 2022/09/05 07:39
- acct_80DBE4560 transfers_to acct_80E2C1A70 amount: 113.34 Swiss Franc via: ACH timestamp: 2022/09/05 07:43
- acct_80DBE4560 transfers_to acct_80E2C1A70 amount: 68.06 Swiss Franc via: Cheque timestamp: 2022/09/05 07:49
- acct_80DD9CC60 transfers_to acct_80E286770 amount: 489.94 Swiss Franc via: ACH timestamp: 2022/09/05 08:05
- acct_80DD9CC60 transfers_to acct_80E286770 amount: 310.96 Swiss Franc via: Credit Card timestamp: 2022/09/05 08:10
- acct_80DD9CC60 transfers_to acct_80E286770 amount: 1485.98 Swiss Franc via: Cheque timestamp: 2022/09/05 08:13
- acct_80DDA7D10 transfers_to acct_80F69F6E0 amount: 129.51 Swiss Franc via: Cheque timestamp: 2022/09/05 08:52
- acct_80E446440 transfers_to acct_80F6DC3F0 amount: 5092.83 Swiss Franc via: Cheque timestamp: 2022/09/05 09:40
- acct_80DDA7D10 transfers_to acct_80ED8AEF0 amount: 33.22 Swiss Franc via: Credit Card timestamp: 2022/09/05 10:36
- acct_80DDA7D10 transfers_to acct_80ED8AEF0 amount: 372.88 Swiss Franc via: Cheque timestamp: 2022/09/05 10:40
- acct_80E2C1A70 transfers_to acct_80E518280 amount: 1243.17 Swiss Franc via: Credit Card timestamp: 2022/09/05 10:42
- acct_80E2C1A70 transfers_to acct_80E518280 amount: 2610.58 Swiss Franc via: Cheque timestamp: 2022/09/05 10:46
- acct_80E286770 transfers_to acct_80F36D900 amount: 3.66 Swiss Franc via: ACH timestamp: 2022/09/05 12:31
- acct_80E286770 transfers_to acct_80F36D900 amount: 63.46 Swiss Franc via: Cheque timestamp: 2022/09/05 12:38
- acct_80E286770 transfers_to acct_80F36D900 amount: 305.38 Swiss Franc via: Cash timestamp: 2022/09/05 12:58
- acct_80DDA7D10 transfers_to acct_80E8661F0 amount: 399.47 Swiss Franc via: Cheque timestamp: 2022/09/05 13:18
- acct_80DDA7D10 transfers_to acct_80E8661F0 amount: 434.43 Swiss Franc via: Credit Card timestamp: 2022/09/05 13:28
- acct_80E2C1A70 transfers_to acct_80E51A300 amount: 931.63 Swiss Franc via: Cheque timestamp: 2022/09/05 13:47
- acct_80E2C1A70 transfers_to acct_80E51A300 amount: 357.07 Swiss Franc via: Credit Card timestamp: 2022/09/05 13:54
- acct_80E286770 transfers_to acct_80E446440 amount: 453.16 Swiss Franc via: Cheque timestamp: 2022/09/05 17:38
- acct_80E286770 transfers_to acct_80E446440 amount: 95.30 Swiss Franc via: Credit Card timestamp: 2022/09/05 17:51
- acct_80F044010 transfers_to acct_80F8ADB50 amount: 913.27 Swiss Franc via: Credit Card timestamp: 2022/09/05 21:30
- acct_80F044010 transfers_to acct_80F8ADB50 amount: 2832.99 Swiss Franc via: Cheque timestamp: 2022/09/05 21:43
- acct_80DDA7D10 transfers_to acct_80F3F38C0 amount: 2059.06 Swiss Franc via: Cheque timestamp: 2022/09/05 23:17
- acct_80DDA7D10 transfers_to acct_80F3F38C0 amount: 777.58 Swiss Franc via: Credit Card timestamp: 2022/09/05 23:29
- acct_80DDA7D10 transfers_to acct_80FA8D480 amount: 4.09 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:01
- acct_80DDA7D10 transfers_to acct_80E8661F0 amount: 399.47 Swiss Franc via: Cheque timestamp: 2022/09/06 00:02
- acct_80F8BD940 transfers_to acct_80F6DC3F0 amount: 112.99 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:08
- acct_80DDA7D10 transfers_to acct_80E8661F0 amount: 434.43 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:17
- acct_80E446440 transfers_to acct_80F4527F0 amount: 91.92 Swiss Franc via: Cash timestamp: 2022/09/06 02:52
- acct_80E446440 transfers_to acct_80F4527F0 amount: 24.84 Swiss Franc via: Cheque timestamp: 2022/09/06 02:53
- acct_80DBE4560 transfers_to acct_80E2C1A70 amount: 113.34 Swiss Franc via: ACH timestamp: 2022/09/06 03:02
- acct_80DBE4560 transfers_to acct_80E2C1A70 amount: 68.06 Swiss Franc via: Cheque timestamp: 2022/09/06 03:23
- acct_80F044010 transfers_to acct_80F8ADB50 amount: 2832.99 Swiss Franc via: Cheque timestamp: 2022/09/06 09:39
- acct_80F044010 transfers_to acct_80F8ADB50 amount: 913.27 Swiss Franc via: Credit Card timestamp: 2022/09/06 09:54
- acct_80DD9CC60 transfers_to acct_80E286770 amount: 1485.98 Swiss Franc via: Cheque timestamp: 2022/09/06 11:05
- acct_80DD9CC60 transfers_to acct_80E286770 amount: 489.94 Swiss Franc via: ACH timestamp: 2022/09/06 11:20
- acct_80DD9CC60 transfers_to acct_80E286770 amount: 310.96 Swiss Franc via: Credit Card timestamp: 2022/09/06 11:23
- acct_80DDA7D10 transfers_to acct_80F51A7D0 amount: 114.42 Swiss Franc via: Cheque timestamp: 2022/09/06 11:38
- acct_80DDA7D10 transfers_to acct_80F51A7D0 amount: 343.46 Swiss Franc via: Credit Card timestamp: 2022/09/06 11:53
- acct_80E446440 transfers_to acct_80F6DC3F0 amount: 5092.83 Swiss Franc via: Cheque timestamp: 2022/09/06 13:50
- acct_80E50C3C0 transfers_to acct_80F16DFD0 amount: 2101.92 Swiss Franc via: Cheque timestamp: 2022/09/06 14:30
- acct_80E286770 transfers_to acct_80E446440 amount: 95.30 Swiss Franc via: Credit Card timestamp: 2022/09/06 14:38
- acct_80E286770 transfers_to acct_80E446440 amount: 453.16 Swiss Franc via: Cheque timestamp: 2022/09/06 14:43
- acct_80E50C3C0 transfers_to acct_80F16DFD0 amount: 1353.28 Swiss Franc via: Credit Card timestamp: 2022/09/06 14:56
- acct_80E286770 transfers_to acct_80F36D900 amount: 63.46 Swiss Franc via: Cheque timestamp: 2022/09/06 17:30
- acct_80DDA7D10 transfers_to acct_80F69F6E0 amount: 129.51 Swiss Franc via: Cheque timestamp: 2022/09/06 17:39
- acct_80E286770 transfers_to acct_80F36D900 amount: 3.66 Swiss Franc via: ACH timestamp: 2022/09/06 17:40
- acct_80E286770 transfers_to acct_80F36D900 amount: 305.38 Swiss Franc via: Cash timestamp: 2022/09/06 17:57
- acct_80DDA7D10 transfers_to acct_80F3F38C0 amount: 2059.06 Swiss Franc via: Cheque timestamp: 2022/09/06 18:40
- acct_80DDA7D10 transfers_to acct_80F3F38C0 amount: 777.58 Swiss Franc via: Credit Card timestamp: 2022/09/06 18:54
- acct_80E2C1A70 transfers_to acct_80E51A300 amount: 931.63 Swiss Franc via: Cheque timestamp: 2022/09/06 20:05
- acct_80E2C1A70 transfers_to acct_80E518280 amount: 1243.17 Swiss Franc via: Credit Card timestamp: 2022/09/06 20:15
- acct_80E2C1A70 transfers_to acct_80E518280 amount: 2610.58 Swiss Franc via: Cheque timestamp: 2022/09/06 20:24
- acct_80F4527F0 transfers_to acct_80F33FC00 amount: 1146.43 Swiss Franc via: ACH timestamp: 2022/09/06 20:26
- acct_80E2C1A70 transfers_to acct_80E51A300 amount: 357.07 Swiss Franc via: Credit Card timestamp: 2022/09/06 20:27
- acct_80DDA7D10 transfers_to acct_80EA3CF50 amount: 11132251.56 Swiss Franc via: Cheque timestamp: 2022/09/06 22:28
- acct_80DDA7D10 transfers_to acct_80ED8AEF0 amount: 372.88 Swiss Franc via: Cheque timestamp: 2022/09/06 23:11
- acct_80DDA7D10 transfers_to acct_80ED8AEF0 amount: 33.22 Swiss Franc via: Credit Card timestamp: 2022/09/06 23:17
- acct_80DDA7D10 transfers_to acct_80EDE9E30 amount: 8.88 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:03
- acct_80DBE4560 transfers_to acct_80E2C1A70 amount: 113.34 Swiss Franc via: ACH timestamp: 2022/09/07 01:11
- acct_80DBE4560 transfers_to acct_80E2C1A70 amount: 68.06 Swiss Franc via: Cheque timestamp: 2022/09/07 01:16
- acct_80DD9CC60 transfers_to acct_80E286770 amount: 310.96 Swiss Franc via: Credit Card timestamp: 2022/09/07 03:01
- acct_80DD9CC60 transfers_to acct_80E286770 amount: 489.94 Swiss Franc via: ACH timestamp: 2022/09/07 03:23
- acct_80DD9CC60 transfers_to acct_80E286770 amount: 1485.98 Swiss Franc via: Cheque timestamp: 2022/09/07 03:26
- acct_80F044010 transfers_to acct_80F8ADB50 amount: 2832.99 Swiss Franc via: Cheque timestamp: 2022/09/07 07:02
- acct_80F044010 transfers_to acct_80F8ADB50 amount: 913.27 Swiss Franc via: Credit Card timestamp: 2022/09/07 07:07
- acct_80E286770 transfers_to acct_80F36D900 amount: 305.38 Swiss Franc via: Cash timestamp: 2022/09/07 07:30
- acct_80E286770 transfers_to acct_80F36D900 amount: 3.66 Swiss Franc via: ACH timestamp: 2022/09/07 07:37
- acct_80E286770 transfers_to acct_80F36D900 amount: 63.46 Swiss Franc via: Cheque timestamp: 2022/09/07 07:49
- acct_80DDA7D10 transfers_to acct_80ED8AEF0 amount: 33.22 Swiss Franc via: Credit Card timestamp: 2022/09/07 08:00
- acct_80DDA7D10 transfers_to acct_80ED8AEF0 amount: 372.88 Swiss Franc via: Cheque timestamp: 2022/09/07 08:17
- acct_80E446440 transfers_to acct_80F6DC3F0 amount: 5092.83 Swiss Franc via: Cheque timestamp: 2022/09/07 09:34
- acct_80DDA7D10 transfers_to acct_80F3F38C0 amount: 777.58 Swiss Franc via: Credit Card timestamp: 2022/09/07 11:51
- acct_80DDA7D10 transfers_to acct_80F3F38C0 amount: 2059.06 Swiss Franc via: Cheque timestamp: 2022/09/07 11:56
- acct_80E2C1A70 transfers_to acct_80E518280 amount: 2610.58 Swiss Franc via: Cheque timestamp: 2022/09/07 13:28
- acct_80E2C1A70 transfers_to acct_80E518280 amount: 1243.17 Swiss Franc via: Credit Card timestamp: 2022/09/07 13:29
- acct_80DDA7D10 transfers_to acct_80F51A7D0 amount: 114.42 Swiss Franc via: Cheque timestamp: 2022/09/07 13:56
- acct_80DDA7D10 transfers_to acct_80F51A7D0 amount: 343.46 Swiss Franc via: Credit Card timestamp: 2022/09/07 13:58
- acct_80E2C1A70 transfers_to acct_80E51A300 amount: 357.07 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:39
- acct_80E2C1A70 transfers_to acct_80E51A300 amount: 931.63 Swiss Franc via: Cheque timestamp: 2022/09/07 14:43
- acct_80DDA7D10 transfers_to acct_80EA3CF50 amount: 11132251.56 Swiss Franc via: Cheque timestamp: 2022/09/07 15:14
- acct_80E286770 transfers_to acct_80E446440 amount: 453.16 Swiss Franc via: Cheque timestamp: 2022/09/07 20:18
- acct_80E286770 transfers_to acct_80E446440 amount: 95.30 Swiss Franc via: Credit Card timestamp: 2022/09/07 20:19
- acct_80DDA7D10 transfers_to acct_80E8661F0 amount: 434.43 Swiss Franc via: Credit Card timestamp: 2022/09/07 21:31
- acct_80DDA7D10 transfers_to acct_80E8661F0 amount: 399.47 Swiss Franc via: Cheque timestamp: 2022/09/07 21:32
- acct_80E50C3C0 transfers_to acct_80F16DFD0 amount: 1353.28 Swiss Franc via: Credit Card timestamp: 2022/09/07 21:34
- acct_80E50C3C0 transfers_to acct_80F16DFD0 amount: 2101.92 Swiss Franc via: Cheque timestamp: 2022/09/07 21:42
- acct_80E446440 transfers_to acct_80F4527F0 amount: 91.92 Swiss Franc via: Cash timestamp: 2022/09/07 23:16
- acct_80DDA7D10 transfers_to acct_80F69F6E0 amount: 129.51 Swiss Franc via: Cheque timestamp: 2022/09/07 23:21
- acct_80E446440 transfers_to acct_80F4527F0 amount: 24.84 Swiss Franc via: Cheque timestamp: 2022/09/07 23:26
- acct_80F1ED7D0 transfers_to acct_80E286770 amount: 71.89 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:03
- acct_80DDA7D10 transfers_to acct_80E8B0280 amount: 35.30 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:06
- acct_80E2C1A70 transfers_to acct_80E51A300 amount: 357.07 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:15
- acct_80F1642C0 transfers_to acct_80E286770 amount: 27.16 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:20
- acct_80EA65280 transfers_to acct_80F6DC3F0 amount: 5.89 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:24
- acct_80F165360 transfers_to acct_80E286770 amount: 84.83 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:27
- acct_80E2C1A70 transfers_to acct_80E51A300 amount: 931.63 Swiss Franc via: Cheque timestamp: 2022/09/08 00:28
- acct_80E2C1A70 transfers_to acct_80E518280 amount: 1243.17 Swiss Franc via: Credit Card timestamp: 2022/09/08 03:32
- acct_80E2C1A70 transfers_to acct_80E518280 amount: 2610.58 Swiss Franc via: Cheque timestamp: 2022/09/08 03:38
- acct_80DDA7D10 transfers_to acct_80F51A7D0 amount: 343.46 Swiss Franc via: Credit Card timestamp: 2022/09/08 04:31
- acct_80DDA7D10 transfers_to acct_80F51A7D0 amount: 114.42 Swiss Franc via: Cheque timestamp: 2022/09/08 04:39
- acct_80E446440 transfers_to acct_80F6DC3F0 amount: 5092.83 Swiss Franc via: Cheque timestamp: 2022/09/08 06:12
- acct_80DDA7D10 transfers_to acct_80E8661F0 amount: 434.43 Swiss Franc via: Credit Card timestamp: 2022/09/08 06:43
- acct_80DDA7D10 transfers_to acct_80E8661F0 amount: 399.47 Swiss Franc via: Cheque timestamp: 2022/09/08 06:44
- acct_80E286770 transfers_to acct_80E446440 amount: 453.16 Swiss Franc via: Cheque timestamp: 2022/09/08 10:03
- acct_80DDA7D10 transfers_to acct_80F3F38C0 amount: 2059.06 Swiss Franc via: Cheque timestamp: 2022/09/08 10:12
- acct_80DDA7D10 transfers_to acct_80F3F38C0 amount: 777.58 Swiss Franc via: Credit Card timestamp: 2022/09/08 10:13
- acct_80E286770 transfers_to acct_80E446440 amount: 95.30 Swiss Franc via: Credit Card timestamp: 2022/09/08 10:14
- acct_80DBE4560 transfers_to acct_80E2C1A70 amount: 68.06 Swiss Franc via: Cheque timestamp: 2022/09/08 10:33
- acct_80DBE4560 transfers_to acct_80E2C1A70 amount: 113.34 Swiss Franc via: ACH timestamp: 2022/09/08 10:33
- acct_80DDA7D10 transfers_to acct_80F69F6E0 amount: 129.51 Swiss Franc via: Cheque timestamp: 2022/09/08 11:40
- acct_80E50C3C0 transfers_to acct_80F16DFD0 amount: 1353.28 Swiss Franc via: Credit Card timestamp: 2022/09/08 13:43
- acct_80E50C3C0 transfers_to acct_80F16DFD0 amount: 2101.92 Swiss Franc via: Cheque timestamp: 2022/09/08 13:44
- acct_8061CCEA0 transfers_to acct_8061CCEA0 amount: 1019618.24 Ruble via: ACH timestamp: 2022/09/08 19:02
- acct_8061CCEA0 transfers_to acct_8079DDC30 amount: 13104.96 US Dollar via: ACH timestamp: 2022/09/08 19:02
- acct_80E446440 transfers_to acct_80F4527F0 amount: 24.84 Swiss Franc via: Cheque timestamp: 2022/09/08 21:03
- acct_80E446440 transfers_to acct_80F4527F0 amount: 91.92 Swiss Franc via: Cash timestamp: 2022/09/08 21:09
- acct_80DDA7D10 transfers_to acct_80ED8AEF0 amount: 372.88 Swiss Franc via: Cheque timestamp: 2022/09/08 21:33
- acct_80DD9CC60 transfers_to acct_80E286770 amount: 310.96 Swiss Franc via: Credit Card timestamp: 2022/09/08 21:37
- acct_80DD9CC60 transfers_to acct_80E286770 amount: 1485.98 Swiss Franc via: Cheque timestamp: 2022/09/08 21:40
- acct_80DDA7D10 transfers_to acct_80ED8AEF0 amount: 33.22 Swiss Franc via: Credit Card timestamp: 2022/09/08 21:52
- acct_80DD9CC60 transfers_to acct_80E286770 amount: 489.94 Swiss Franc via: ACH timestamp: 2022/09/08 21:52
- acct_80E286770 transfers_to acct_80F36D900 amount: 305.38 Swiss Franc via: Cash timestamp: 2022/09/08 22:02
- acct_80E286770 transfers_to acct_80F36D900 amount: 63.46 Swiss Franc via: Cheque timestamp: 2022/09/08 22:10
- acct_80E286770 transfers_to acct_80F36D900 amount: 3.66 Swiss Franc via: ACH timestamp: 2022/09/08 22:28
- acct_80DDA7D10 transfers_to acct_80EA3CF50 amount: 11132251.56 Swiss Franc via: Cheque timestamp: 2022/09/08 22:33
- acct_80F044010 transfers_to acct_80F8ADB50 amount: 2832.99 Swiss Franc via: Cheque timestamp: 2022/09/08 23:09
- acct_80F044010 transfers_to acct_80F8ADB50 amount: 913.27 Swiss Franc via: Credit Card timestamp: 2022/09/08 23:15
- acct_80F165360 transfers_to acct_80E286770 amount: 144.80 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:08
- acct_80DDA7D10 transfers_to acct_80E8A1F30 amount: 57.73 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:26
- acct_80F1642C0 transfers_to acct_80E286770 amount: 24.28 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:26
- acct_80DC4DDB0 transfers_to acct_80E286770 amount: 23742.30 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:02
- acct_80DC4DDB0 transfers_to acct_80E286770 amount: 4159.79 Swiss Franc via: Cheque timestamp: 2022/09/09 01:14
- acct_80DC4DDB0 transfers_to acct_80E286770 amount: 7323.00 Swiss Franc via: ACH timestamp: 2022/09/09 01:23
- acct_80DDA7D10 transfers_to acct_80E8661F0 amount: 399.47 Swiss Franc via: Cheque timestamp: 2022/09/09 02:41
- acct_80DDA7D10 transfers_to acct_80E8661F0 amount: 434.43 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:47
- acct_80E286770 transfers_to acct_80E446440 amount: 453.16 Swiss Franc via: Cheque timestamp: 2022/09/09 04:12
- acct_80E286770 transfers_to acct_80E446440 amount: 95.30 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:22
- acct_80DD9CC60 transfers_to acct_80E286770 amount: 489.94 Swiss Franc via: ACH timestamp: 2022/09/09 04:32
- acct_80DD9CC60 transfers_to acct_80E286770 amount: 1485.98 Swiss Franc via: Cheque timestamp: 2022/09/09 04:47
- acct_80DD9CC60 transfers_to acct_80E286770 amount: 310.96 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:59
- acct_80DDA7D10 transfers_to acct_80F3F38C0 amount: 777.58 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:01
- acct_80DDA7D10 transfers_to acct_80F3F38C0 amount: 2059.06 Swiss Franc via: Cheque timestamp: 2022/09/09 05:22
- acct_80E286770 transfers_to acct_80F1A20B0 amount: 3204.52 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:00
- acct_80E2C1A70 transfers_to acct_80E446440 amount: 1131.49 Swiss Franc via: Cash timestamp: 2022/09/09 08:04
- acct_80E2C1A70 transfers_to acct_80E446440 amount: 5836.90 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:08
- acct_80E2C1A70 transfers_to acct_80E446440 amount: 11533.60 Swiss Franc via: Cheque timestamp: 2022/09/09 08:15
- acct_80E286770 transfers_to acct_80F1A20B0 amount: 863.23 Swiss Franc via: Cheque timestamp: 2022/09/09 08:28
- acct_80E50C3C0 transfers_to acct_80F16DFD0 amount: 1353.28 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:31
- acct_80E50C3C0 transfers_to acct_80F16DFD0 amount: 2101.92 Swiss Franc via: Cheque timestamp: 2022/09/09 08:36
- acct_80DDA7D10 transfers_to acct_80EA3CF50 amount: 11132251.56 Swiss Franc via: Cheque timestamp: 2022/09/09 09:38
- acct_80DDA7D10 transfers_to acct_80F51A7D0 amount: 114.42 Swiss Franc via: Cheque timestamp: 2022/09/09 10:10
- acct_80DDA7D10 transfers_to acct_80F51A7D0 amount: 343.46 Swiss Franc via: Credit Card timestamp: 2022/09/09 10:12
- acct_811E71060 transfers_to acct_8079DDC30 amount: 18923.30 US Dollar via: ACH timestamp: 2022/09/09 10:12
- acct_80DDA7D10 transfers_to acct_80F69F6E0 amount: 129.51 Swiss Franc via: Cheque timestamp: 2022/09/09 10:19
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 12407.99 Euro via: ACH timestamp: 2022/09/09 10:49
- acct_801FD9E70 transfers_to acct_8079DDC30 amount: 14539.47 US Dollar via: ACH timestamp: 2022/09/09 10:49
- acct_80DDA7D10 transfers_to acct_80ED8AEF0 amount: 372.88 Swiss Franc via: Cheque timestamp: 2022/09/09 11:06
- acct_80DDA7D10 transfers_to acct_80ED8AEF0 amount: 33.22 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:27
- acct_80E446440 transfers_to acct_80F4527F0 amount: 91.92 Swiss Franc via: Cash timestamp: 2022/09/09 14:18
- acct_80E446440 transfers_to acct_80F4527F0 amount: 24.84 Swiss Franc via: Cheque timestamp: 2022/09/09 14:25
- acct_80F044010 transfers_to acct_80F8ADB50 amount: 2832.99 Swiss Franc via: Cheque timestamp: 2022/09/09 14:34
- acct_80F044010 transfers_to acct_80F8ADB50 amount: 913.27 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:48
- acct_80E2C1A70 transfers_to acct_80E51A300 amount: 357.07 Swiss Franc via: Credit Card timestamp: 2022/09/09 17:09
- acct_80E2C1A70 transfers_to acct_80E51A300 amount: 931.63 Swiss Franc via: Cheque timestamp: 2022/09/09 17:21
- acct_80E2C1A70 transfers_to acct_80E518280 amount: 1243.17 Swiss Franc via: Credit Card timestamp: 2022/09/09 18:35
- acct_80E2C1A70 transfers_to acct_80E518280 amount: 2610.58 Swiss Franc via: Cheque timestamp: 2022/09/09 18:55
- acct_80E286770 transfers_to acct_80F36D900 amount: 63.46 Swiss Franc via: Cheque timestamp: 2022/09/09 19:12
- acct_80E286770 transfers_to acct_80F36D900 amount: 3.66 Swiss Franc via: ACH timestamp: 2022/09/09 19:17
- acct_80E286770 transfers_to acct_80F36D900 amount: 305.38 Swiss Franc via: Cash timestamp: 2022/09/09 19:23
- acct_80E446440 transfers_to acct_80F6DC3F0 amount: 5092.83 Swiss Franc via: Cheque timestamp: 2022/09/09 22:46
- acct_80DBE4560 transfers_to acct_80E2C1A70 amount: 68.06 Swiss Franc via: Cheque timestamp: 2022/09/09 23:04
- acct_80DBE4560 transfers_to acct_80E2C1A70 amount: 113.34 Swiss Franc via: ACH timestamp: 2022/09/09 23:28
- acct_80F165360 transfers_to acct_80E286770 amount: 6.03 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:02
- acct_80DDA7D10 transfers_to acct_80F6C8A90 amount: 17.31 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:25
- acct_80DDA7D10 transfers_to acct_80F3F38C0 amount: 777.58 Swiss Franc via: Credit Card timestamp: 2022/09/10 04:05
- acct_80DDA7D10 transfers_to acct_80F3F38C0 amount: 2059.06 Swiss Franc via: Cheque timestamp: 2022/09/10 04:07
- acct_80E50C3C0 transfers_to acct_80F16DFD0 amount: 2101.92 Swiss Franc via: Cheque timestamp: 2022/09/10 06:31
- acct_80E50C3C0 transfers_to acct_80F16DFD0 amount: 1353.28 Swiss Franc via: Credit Card timestamp: 2022/09/10 06:59
- acct_80DD9CC60 transfers_to acct_80E286770 amount: 489.94 Swiss Franc via: ACH timestamp: 2022/09/10 07:31
- acct_803B70100 transfers_to acct_803B70100 amount: 768080.49 Yen via: ACH timestamp: 2022/09/10 07:32
- acct_803B70100 transfers_to acct_8079DDC30 amount: 7287.29 US Dollar via: ACH timestamp: 2022/09/10 07:32
- acct_80E286770 transfers_to acct_80E446440 amount: 95.30 Swiss Franc via: Credit Card timestamp: 2022/09/10 07:33
- acct_80DD9CC60 transfers_to acct_80E286770 amount: 1485.98 Swiss Franc via: Cheque timestamp: 2022/09/10 07:37
- acct_80E286770 transfers_to acct_80F36D900 amount: 63.46 Swiss Franc via: Cheque timestamp: 2022/09/10 07:46
- acct_80E286770 transfers_to acct_80E446440 amount: 453.16 Swiss Franc via: Cheque timestamp: 2022/09/10 07:48
- acct_80E286770 transfers_to acct_80F36D900 amount: 305.38 Swiss Franc via: Cash timestamp: 2022/09/10 07:51
- acct_80DD9CC60 transfers_to acct_80E286770 amount: 310.96 Swiss Franc via: Credit Card timestamp: 2022/09/10 07:58
- acct_80E286770 transfers_to acct_80F36D900 amount: 3.66 Swiss Franc via: ACH timestamp: 2022/09/10 07:59
- acct_80D051180 transfers_to acct_8079DDC30 amount: 11729.11 US Dollar via: ACH timestamp: 2022/09/10 08:51
- acct_80DDA7D10 transfers_to acct_80E8661F0 amount: 434.43 Swiss Franc via: Credit Card timestamp: 2022/09/10 11:47
- acct_80DDA7D10 transfers_to acct_80E8661F0 amount: 399.47 Swiss Franc via: Cheque timestamp: 2022/09/10 11:54
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 25845.06 Saudi Riyal via: ACH timestamp: 2022/09/10 12:21
- acct_811BCF2E0 transfers_to acct_8079DDC30 amount: 6889.99 US Dollar via: ACH timestamp: 2022/09/10 12:21
- acct_80E446440 transfers_to acct_80F4527F0 amount: 91.92 Swiss Franc via: Cash timestamp: 2022/09/10 12:50
- acct_80E446440 transfers_to acct_80F4527F0 amount: 24.84 Swiss Franc via: Cheque timestamp: 2022/09/10 12:51
- acct_80E446440 transfers_to acct_80E446440 amount: 1915.60 Swiss Franc via: ACH timestamp: 2022/09/10 16:15
- acct_80E446440 transfers_to acct_8079DDC30 amount: 2093.55 US Dollar via: ACH timestamp: 2022/09/10 16:15
- acct_80DBE4560 transfers_to acct_80E2C1A70 amount: 113.34 Swiss Franc via: ACH timestamp: 2022/09/10 23:10
- acct_80DBE4560 transfers_to acct_80E2C1A70 amount: 68.06 Swiss Franc via: Cheque timestamp: 2022/09/10 23:21
- acct_8061C7360 transfers_to acct_8061C7360 amount: 1294618.33 Ruble via: ACH timestamp: 2022/09/11 02:32
- acct_8061C7360 transfers_to acct_8079DDC30 amount: 16639.48 US Dollar via: ACH timestamp: 2022/09/11 02:32
- acct_80ECEABA0 transfers_to acct_8079DDC30 amount: 6934.48 US Dollar via: ACH timestamp: 2022/09/11 06:30
- acct_804BD06D0 transfers_to acct_804BD06D0 amount: 1325557.97 Rupee via: ACH timestamp: 2022/09/11 07:45
- acct_804BD06D0 transfers_to acct_8079DDC30 amount: 18048.55 US Dollar via: ACH timestamp: 2022/09/11 07:45
- acct_8057C54A0 transfers_to acct_8079DDC30 amount: 6405.11 US Dollar via: ACH timestamp: 2022/09/11 08:12
- acct_80EC7E760 transfers_to acct_8079DDC30 amount: 10129.71 US Dollar via: ACH timestamp: 2022/09/11 15:04
- acct_80BBC79B0 transfers_to acct_8079DDC30 amount: 13391.90 US Dollar via: ACH timestamp: 2022/09/11 16:21
- acct_80A98C410 transfers_to acct_80A98C410 amount: 22484.38 Australian Dollar via: ACH timestamp: 2022/09/12 07:57
- acct_80A98C410 transfers_to acct_8079DDC30 amount: 15914.76 US Dollar via: ACH timestamp: 2022/09/12 07:57
- acct_80657C030 transfers_to acct_8079DDC30 amount: 715.72 US Dollar via: ACH timestamp: 2022/09/12 11:09
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 1951519.56 Yen via: ACH timestamp: 2022/09/12 14:15
- acct_80C46DE50 transfers_to acct_8079DDC30 amount: 18515.37 US Dollar via: ACH timestamp: 2022/09/12 14:15

SUMMARY STATISTICS:
  Total transactions: 443
  Unique accounts: 67
  Total volume: 157,896,840.32
  Avg transaction: 356,426.28
  Time span: 406 units
  Max out-degree: 94 (node: 0117_80DDA7D10)
  Max in-degree: 48 (node: 0112_80E286770)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_00220) ===

**Nodes:**
- acct_80657C030 (type: Account)
- acct_80ECEABA0 (type: Account)
- acct_8079DDC30 (type: Account)
- acct_80A98C410 (type: Account)
- acct_811E71060 (type: Account)
- acct_8057C54A0 (type: Account)
- acct_8061C7360 (type: Account)
- acct_8079DD980 (type: Account)
- acct_8061C8220 (type: Account)
- acct_80E446440 (type: Account)
- acct_806E5DCE0 (type: Account)
- acct_811BCF2E0 (type: Account)
- acct_80BBC79B0 (type: Account)
- acct_80D051180 (type: Account)
- acct_803B70100 (type: Account)
- acct_80C46DE50 (type: Account)
- acct_804BD06D0 (type: Account)
- acct_80EC7E760 (type: Account)
- acct_806FA5A60 (type: Account)
- acct_801FD9E70 (type: Account)
- acct_8061CCEA0 (type: Account)
- acct_8061AA620 (type: Account)
- bank_001244 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0030974 (type: Bank)
- bank_007 (type: Bank)
- bank_007478 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0116 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0118 (type: Bank)
- bank_0118180 (type: Bank)
- bank_011904 (type: Bank)
- bank_012381 (type: Bank)
- bank_019925 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0219157 (type: Bank)
- bank_024482 (type: Bank)
- bank_028 (type: Bank)
- bank_0316600 (type: Bank)

**Edges:**
- acct_80657C030 belongs_to bank_001244
- acct_80ECEABA0 belongs_to bank_0012803
- acct_8079DDC30 belongs_to bank_0019888
- acct_80A98C410 belongs_to bank_0028222
- acct_811E71060 belongs_to bank_0030974
- acct_8057C54A0 belongs_to bank_007478
- acct_8061C7360 belongs_to bank_007
- acct_8079DD980 belongs_to bank_0115915
- acct_8061C8220 belongs_to bank_0116425
- acct_80E446440 belongs_to bank_0116
- acct_806E5DCE0 belongs_to bank_0118180
- acct_811BCF2E0 belongs_to bank_0118
- acct_80BBC79B0 belongs_to bank_011904
- acct_80D051180 belongs_to bank_012381
- acct_803B70100 belongs_to bank_019925
- acct_80C46DE50 belongs_to bank_0210185
- acct_804BD06D0 belongs_to bank_0212789
- acct_80EC7E760 belongs_to bank_0215841
- acct_806FA5A60 belongs_to bank_0219157
- acct_801FD9E70 belongs_to bank_024482
- acct_8061CCEA0 belongs_to bank_028
- acct_8061AA620 belongs_to bank_0316600
- acct_8057C54A0 transfers_to acct_8057C54A0 amount: 20.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E446440 transfers_to acct_80E446440 amount: 12.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803B70100 transfers_to acct_803B70100 amount: 34561081.33 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80EC7E760 transfers_to acct_80EC7E760 amount: 7.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 16.09 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 176788.15 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803B70100 transfers_to acct_803B70100 amount: 1231.65 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 1511.70 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806FA5A60 transfers_to acct_806FA5A60 amount: 1657.86 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811E71060 transfers_to acct_811E71060 amount: 6.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80EC7E760 transfers_to acct_80EC7E760 amount: 10323.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806E5DCE0 transfers_to acct_806E5DCE0 amount: 2706108.53 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8057C54A0 transfers_to acct_8057C54A0 amount: 107751.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8061AA620 transfers_to acct_8061C7360 amount: 0.02 Ruble via: Cheque timestamp: 2022/09/01 00:20
- acct_80BBC79B0 transfers_to acct_80BBC79B0 amount: 2019.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8079DD980 transfers_to acct_8079DD980 amount: 435.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80ECEABA0 transfers_to acct_80ECEABA0 amount: 69718.05 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_8061C7360 transfers_to acct_8061C7360 amount: 1355030.87 Ruble via: Reinvestment timestamp: 2022/09/01 05:16
- acct_80657C030 transfers_to acct_80657C030 amount: 8.15 US Dollar via: Reinvestment timestamp: 2022/09/01 05:28
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 75.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:31
- acct_80E446440 transfers_to acct_80E446440 amount: 96132.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:59
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 22350.26 Euro via: Reinvestment timestamp: 2022/09/01 11:13
- acct_806E5DCE0 transfers_to acct_806FA5A60 amount: 31603.16 Ruble via: Cheque timestamp: 2022/09/01 16:00
- acct_806E5DCE0 transfers_to acct_806FA5A60 amount: 232228.40 Ruble via: Credit Card timestamp: 2022/09/01 16:01
- acct_806E5DCE0 transfers_to acct_806FA5A60 amount: 81866.28 Ruble via: Cash timestamp: 2022/09/01 16:03
- acct_80D051180 transfers_to acct_80D051180 amount: 7.67 US Dollar via: Reinvestment timestamp: 2022/09/01 16:33
- acct_80D051180 transfers_to acct_80D051180 amount: 3176808.24 US Dollar via: Reinvestment timestamp: 2022/09/01 18:44
- acct_8079DDC30 transfers_to acct_8079DDC30 amount: 9.32 US Dollar via: Reinvestment timestamp: 2022/09/01 19:29
- acct_8061C8220 transfers_to acct_8061C8220 amount: 601.03 Ruble via: Reinvestment timestamp: 2022/09/01 19:56
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 854055.99 Yen via: Reinvestment timestamp: 2022/09/01 20:10
- acct_80A98C410 transfers_to acct_80A98C410 amount: 8.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:03
- acct_8061C7360 transfers_to acct_806FA5A60 amount: 20933299.37 Ruble via: ACH timestamp: 2022/09/02 13:15
- acct_8061C7360 transfers_to acct_806FA5A60 amount: 14754324.74 Ruble via: Cheque timestamp: 2022/09/02 13:23
- acct_8079DDC30 transfers_to acct_8079DD980 amount: 798.51 US Dollar via: ACH timestamp: 2022/09/02 15:45
- acct_8061AA620 transfers_to acct_8061C8220 amount: 18249.28 Ruble via: Cheque timestamp: 2022/09/02 16:26
- acct_806E5DCE0 transfers_to acct_806FA5A60 amount: 31603.16 Ruble via: Cheque timestamp: 2022/09/02 21:30
- acct_806E5DCE0 transfers_to acct_806FA5A60 amount: 232228.40 Ruble via: Credit Card timestamp: 2022/09/02 21:43
- acct_806E5DCE0 transfers_to acct_806FA5A60 amount: 81866.28 Ruble via: Cash timestamp: 2022/09/02 21:57
- acct_806E5DCE0 transfers_to acct_806FA5A60 amount: 232228.40 Ruble via: Credit Card timestamp: 2022/09/05 08:41
- acct_806E5DCE0 transfers_to acct_806FA5A60 amount: 81866.28 Ruble via: Cash timestamp: 2022/09/05 08:48
- acct_806E5DCE0 transfers_to acct_806FA5A60 amount: 31603.16 Ruble via: Cheque timestamp: 2022/09/05 08:57
- acct_806E5DCE0 transfers_to acct_806FA5A60 amount: 31603.16 Ruble via: Cheque timestamp: 2022/09/06 11:29
- acct_806E5DCE0 transfers_to acct_806FA5A60 amount: 232228.40 Ruble via: Credit Card timestamp: 2022/09/06 11:29
- acct_806E5DCE0 transfers_to acct_806FA5A60 amount: 81866.28 Ruble via: Cash timestamp: 2022/09/06 11:29
- acct_806E5DCE0 transfers_to acct_806FA5A60 amount: 81866.28 Ruble via: Cash timestamp: 2022/09/07 20:40
- acct_806E5DCE0 transfers_to acct_806FA5A60 amount: 232228.40 Ruble via: Credit Card timestamp: 2022/09/07 20:42
- acct_806E5DCE0 transfers_to acct_806FA5A60 amount: 31603.16 Ruble via: Cheque timestamp: 2022/09/07 20:48
- acct_806E5DCE0 transfers_to acct_806FA5A60 amount: 31603.16 Ruble via: Cheque timestamp: 2022/09/08 18:32
- acct_806E5DCE0 transfers_to acct_806FA5A60 amount: 232228.40 Ruble via: Credit Card timestamp: 2022/09/08 18:44
- acct_806E5DCE0 transfers_to acct_806FA5A60 amount: 81866.28 Ruble via: Cash timestamp: 2022/09/08 18:55
- acct_8061CCEA0 transfers_to acct_8061CCEA0 amount: 1019618.24 Ruble via: ACH timestamp: 2022/09/08 19:02
- acct_8061CCEA0 transfers_to acct_8079DDC30 amount: 13104.96 US Dollar via: ACH timestamp: 2022/09/08 19:02
- acct_806E5DCE0 transfers_to acct_806FA5A60 amount: 31603.16 Ruble via: Cheque timestamp: 2022/09/09 01:04
- acct_806E5DCE0 transfers_to acct_806FA5A60 amount: 81866.28 Ruble via: Cash timestamp: 2022/09/09 01:10
- acct_806E5DCE0 transfers_to acct_806FA5A60 amount: 232228.40 Ruble via: Credit Card timestamp: 2022/09/09 01:26
- acct_8061C7360 transfers_to acct_806FA5A60 amount: 20933299.37 Ruble via: ACH timestamp: 2022/09/09 03:12
- acct_8061C7360 transfers_to acct_806FA5A60 amount: 14754324.74 Ruble via: Cheque timestamp: 2022/09/09 03:16
- acct_8061AA620 transfers_to acct_8061C8220 amount: 18249.28 Ruble via: Cheque timestamp: 2022/09/09 04:45
- acct_811E71060 transfers_to acct_8079DDC30 amount: 18923.30 US Dollar via: ACH timestamp: 2022/09/09 10:12
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 12407.99 Euro via: ACH timestamp: 2022/09/09 10:49
- acct_801FD9E70 transfers_to acct_8079DDC30 amount: 14539.47 US Dollar via: ACH timestamp: 2022/09/09 10:49
- acct_803B70100 transfers_to acct_803B70100 amount: 768080.49 Yen via: ACH timestamp: 2022/09/10 07:32
- acct_803B70100 transfers_to acct_8079DDC30 amount: 7287.29 US Dollar via: ACH timestamp: 2022/09/10 07:32
- acct_80D051180 transfers_to acct_8079DDC30 amount: 11729.11 US Dollar via: ACH timestamp: 2022/09/10 08:51
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 25845.06 Saudi Riyal via: ACH timestamp: 2022/09/10 12:21
- acct_811BCF2E0 transfers_to acct_8079DDC30 amount: 6889.99 US Dollar via: ACH timestamp: 2022/09/10 12:21
- acct_80E446440 transfers_to acct_80E446440 amount: 1915.60 Swiss Franc via: ACH timestamp: 2022/09/10 16:15
- acct_80E446440 transfers_to acct_8079DDC30 amount: 2093.55 US Dollar via: ACH timestamp: 2022/09/10 16:15
- acct_8061C7360 transfers_to acct_8061C7360 amount: 1294618.33 Ruble via: ACH timestamp: 2022/09/11 02:32
- acct_8061C7360 transfers_to acct_8079DDC30 amount: 16639.48 US Dollar via: ACH timestamp: 2022/09/11 02:32
- acct_80ECEABA0 transfers_to acct_8079DDC30 amount: 6934.48 US Dollar via: ACH timestamp: 2022/09/11 06:30
- acct_804BD06D0 transfers_to acct_804BD06D0 amount: 1325557.97 Rupee via: ACH timestamp: 2022/09/11 07:45
- acct_804BD06D0 transfers_to acct_8079DDC30 amount: 18048.55 US Dollar via: ACH timestamp: 2022/09/11 07:45
- acct_8057C54A0 transfers_to acct_8079DDC30 amount: 6405.11 US Dollar via: ACH timestamp: 2022/09/11 08:12
- acct_80EC7E760 transfers_to acct_8079DDC30 amount: 10129.71 US Dollar via: ACH timestamp: 2022/09/11 15:04
- acct_80BBC79B0 transfers_to acct_8079DDC30 amount: 13391.90 US Dollar via: ACH timestamp: 2022/09/11 16:21
- acct_80A98C410 transfers_to acct_80A98C410 amount: 22484.38 Australian Dollar via: ACH timestamp: 2022/09/12 07:57
- acct_80A98C410 transfers_to acct_8079DDC30 amount: 15914.76 US Dollar via: ACH timestamp: 2022/09/12 07:57
- acct_80657C030 transfers_to acct_8079DDC30 amount: 715.72 US Dollar via: ACH timestamp: 2022/09/12 11:09
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 1951519.56 Yen via: ACH timestamp: 2022/09/12 14:15
- acct_80C46DE50 transfers_to acct_8079DDC30 amount: 18515.37 US Dollar via: ACH timestamp: 2022/09/12 14:15

SUMMARY STATISTICS:
  Total transactions: 81
  Unique accounts: 22
  Total volume: 123,579,517.39
  Avg transaction: 1,525,673.05
  Time span: 67 units
  Max out-degree: 22 (node: 0118180_806E5DCE0)
  Max in-degree: 26 (node: 0219157_806FA5A60)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_00221) ===

**Nodes:**
- acct_80657C030 (type: Account)
- acct_80ECEABA0 (type: Account)
- acct_8079DDC30 (type: Account)
- acct_80A98C410 (type: Account)
- acct_811E71060 (type: Account)
- acct_8057C54A0 (type: Account)
- acct_8061C7360 (type: Account)
- acct_8079DD980 (type: Account)
- acct_80E446440 (type: Account)
- acct_811BCF2E0 (type: Account)
- acct_80BBC79B0 (type: Account)
- acct_80D051180 (type: Account)
- acct_803B70100 (type: Account)
- acct_80C46DE50 (type: Account)
- acct_804BD06D0 (type: Account)
- acct_80EC7E760 (type: Account)
- acct_801FD9E70 (type: Account)
- acct_8061CCEA0 (type: Account)
- bank_001244 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0030974 (type: Bank)
- bank_007 (type: Bank)
- bank_007478 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0116 (type: Bank)
- bank_0118 (type: Bank)
- bank_011904 (type: Bank)
- bank_012381 (type: Bank)
- bank_019925 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0215841 (type: Bank)
- bank_024482 (type: Bank)
- bank_028 (type: Bank)

**Edges:**
- acct_80657C030 belongs_to bank_001244
- acct_80ECEABA0 belongs_to bank_0012803
- acct_8079DDC30 belongs_to bank_0019888
- acct_80A98C410 belongs_to bank_0028222
- acct_811E71060 belongs_to bank_0030974
- acct_8057C54A0 belongs_to bank_007478
- acct_8061C7360 belongs_to bank_007
- acct_8079DD980 belongs_to bank_0115915
- acct_80E446440 belongs_to bank_0116
- acct_811BCF2E0 belongs_to bank_0118
- acct_80BBC79B0 belongs_to bank_011904
- acct_80D051180 belongs_to bank_012381
- acct_803B70100 belongs_to bank_019925
- acct_80C46DE50 belongs_to bank_0210185
- acct_804BD06D0 belongs_to bank_0212789
- acct_80EC7E760 belongs_to bank_0215841
- acct_801FD9E70 belongs_to bank_024482
- acct_8061CCEA0 belongs_to bank_028
- acct_80E446440 transfers_to acct_80E446440 amount: 12.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8057C54A0 transfers_to acct_8057C54A0 amount: 20.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803B70100 transfers_to acct_803B70100 amount: 34561081.33 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80EC7E760 transfers_to acct_80EC7E760 amount: 7.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 176788.15 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 16.09 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803B70100 transfers_to acct_803B70100 amount: 1231.65 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 1511.70 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811E71060 transfers_to acct_811E71060 amount: 6.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80EC7E760 transfers_to acct_80EC7E760 amount: 10323.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8057C54A0 transfers_to acct_8057C54A0 amount: 107751.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8079DD980 transfers_to acct_8079DD980 amount: 435.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80BBC79B0 transfers_to acct_80BBC79B0 amount: 2019.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80ECEABA0 transfers_to acct_80ECEABA0 amount: 69718.05 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_8061C7360 transfers_to acct_8061C7360 amount: 1355030.87 Ruble via: Reinvestment timestamp: 2022/09/01 05:16
- acct_80657C030 transfers_to acct_80657C030 amount: 8.15 US Dollar via: Reinvestment timestamp: 2022/09/01 05:28
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 75.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:31
- acct_80E446440 transfers_to acct_80E446440 amount: 96132.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:59
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 22350.26 Euro via: Reinvestment timestamp: 2022/09/01 11:13
- acct_80D051180 transfers_to acct_80D051180 amount: 7.67 US Dollar via: Reinvestment timestamp: 2022/09/01 16:33
- acct_80D051180 transfers_to acct_80D051180 amount: 3176808.24 US Dollar via: Reinvestment timestamp: 2022/09/01 18:44
- acct_8079DDC30 transfers_to acct_8079DDC30 amount: 9.32 US Dollar via: Reinvestment timestamp: 2022/09/01 19:29
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 854055.99 Yen via: Reinvestment timestamp: 2022/09/01 20:10
- acct_80A98C410 transfers_to acct_80A98C410 amount: 8.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:03
- acct_8079DDC30 transfers_to acct_8079DD980 amount: 798.51 US Dollar via: ACH timestamp: 2022/09/02 15:45
- acct_8061CCEA0 transfers_to acct_8061CCEA0 amount: 1019618.24 Ruble via: ACH timestamp: 2022/09/08 19:02
- acct_8061CCEA0 transfers_to acct_8079DDC30 amount: 13104.96 US Dollar via: ACH timestamp: 2022/09/08 19:02
- acct_811E71060 transfers_to acct_8079DDC30 amount: 18923.30 US Dollar via: ACH timestamp: 2022/09/09 10:12
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 12407.99 Euro via: ACH timestamp: 2022/09/09 10:49
- acct_801FD9E70 transfers_to acct_8079DDC30 amount: 14539.47 US Dollar via: ACH timestamp: 2022/09/09 10:49
- acct_803B70100 transfers_to acct_803B70100 amount: 768080.49 Yen via: ACH timestamp: 2022/09/10 07:32
- acct_803B70100 transfers_to acct_8079DDC30 amount: 7287.29 US Dollar via: ACH timestamp: 2022/09/10 07:32
- acct_80D051180 transfers_to acct_8079DDC30 amount: 11729.11 US Dollar via: ACH timestamp: 2022/09/10 08:51
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 25845.06 Saudi Riyal via: ACH timestamp: 2022/09/10 12:21
- acct_811BCF2E0 transfers_to acct_8079DDC30 amount: 6889.99 US Dollar via: ACH timestamp: 2022/09/10 12:21
- acct_80E446440 transfers_to acct_80E446440 amount: 1915.60 Swiss Franc via: ACH timestamp: 2022/09/10 16:15
- acct_80E446440 transfers_to acct_8079DDC30 amount: 2093.55 US Dollar via: ACH timestamp: 2022/09/10 16:15
- acct_8061C7360 transfers_to acct_8061C7360 amount: 1294618.33 Ruble via: ACH timestamp: 2022/09/11 02:32
- acct_8061C7360 transfers_to acct_8079DDC30 amount: 16639.48 US Dollar via: ACH timestamp: 2022/09/11 02:32
- acct_80ECEABA0 transfers_to acct_8079DDC30 amount: 6934.48 US Dollar via: ACH timestamp: 2022/09/11 06:30
- acct_804BD06D0 transfers_to acct_804BD06D0 amount: 1325557.97 Rupee via: ACH timestamp: 2022/09/11 07:45
- acct_804BD06D0 transfers_to acct_8079DDC30 amount: 18048.55 US Dollar via: ACH timestamp: 2022/09/11 07:45
- acct_8057C54A0 transfers_to acct_8079DDC30 amount: 6405.11 US Dollar via: ACH timestamp: 2022/09/11 08:12
- acct_80EC7E760 transfers_to acct_8079DDC30 amount: 10129.71 US Dollar via: ACH timestamp: 2022/09/11 15:04
- acct_80BBC79B0 transfers_to acct_8079DDC30 amount: 13391.90 US Dollar via: ACH timestamp: 2022/09/11 16:21
- acct_80A98C410 transfers_to acct_80A98C410 amount: 22484.38 Australian Dollar via: ACH timestamp: 2022/09/12 07:57
- acct_80A98C410 transfers_to acct_8079DDC30 amount: 15914.76 US Dollar via: ACH timestamp: 2022/09/12 07:57
- acct_80657C030 transfers_to acct_8079DDC30 amount: 715.72 US Dollar via: ACH timestamp: 2022/09/12 11:09
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 1951519.56 Yen via: ACH timestamp: 2022/09/12 14:15
- acct_80C46DE50 transfers_to acct_8079DDC30 amount: 18515.37 US Dollar via: ACH timestamp: 2022/09/12 14:15

SUMMARY STATISTICS:
  Total transactions: 50
  Unique accounts: 18
  Total volume: 47,039,518.29
  Avg transaction: 940,790.37
  Time span: 38 units
  Max out-degree: 4 (node: 019925_803B70100)
  Max in-degree: 17 (node: 0019888_8079DDC30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)