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_00484) ===

**Nodes:**
- acct_80E53A840 (type: Account)
- acct_80E60E450 (type: Account)
- acct_80F0931C0 (type: Account)
- acct_80E8D2550 (type: Account)
- acct_80FB09620 (type: Account)
- acct_80E9C7FB0 (type: Account)
- acct_81378AC40 (type: Account)
- acct_80EAC4C30 (type: Account)
- acct_80F203B70 (type: Account)
- acct_80EDE45B0 (type: Account)
- acct_80F0C4FC0 (type: Account)
- acct_80F849390 (type: Account)
- acct_80FCE2440 (type: Account)
- acct_80FB4FA70 (type: Account)
- acct_80E1A4B30 (type: Account)
- acct_80DD9F830 (type: Account)
- acct_80E25F5C0 (type: Account)
- acct_80E5E16C0 (type: Account)
- acct_80E872D60 (type: Account)
- acct_80F5C9D30 (type: Account)
- acct_80E4CC110 (type: Account)
- acct_80EE05A10 (type: Account)
- acct_80DDAFDC0 (type: Account)
- acct_80E24DEC0 (type: Account)
- acct_80F0C8CF0 (type: Account)
- acct_80DBFD8B0 (type: Account)
- acct_80E2B6420 (type: Account)
- acct_80E455160 (type: Account)
- acct_80E4CC0C0 (type: Account)
- acct_80F5C8AA0 (type: Account)
- acct_80FA0F500 (type: Account)
- acct_80F72A910 (type: Account)
- acct_80FB139B0 (type: Account)
- acct_80F378F30 (type: Account)
- acct_80ED18E80 (type: Account)
- acct_80EB429A0 (type: Account)
- acct_80EE0DB30 (type: Account)
- acct_80F05BCD0 (type: Account)
- acct_80F557DD0 (type: Account)
- acct_80FB7E8E0 (type: Account)
- acct_80F98B540 (type: Account)
- acct_80FB27020 (type: Account)
- acct_80DDAF870 (type: Account)
- acct_80E627ED0 (type: Account)
- acct_80E890730 (type: Account)
- acct_80EF0C420 (type: Account)
- acct_80E5B8A90 (type: Account)
- acct_80EA20690 (type: Account)
- acct_80F0DCEA0 (type: Account)
- acct_80F316AD0 (type: Account)
- acct_80E956FD0 (type: Account)
- acct_80EB43AD0 (type: Account)
- acct_80F0414E0 (type: Account)
- acct_80F779940 (type: Account)
- acct_80F2F14B0 (type: Account)
- acct_80FCEBB20 (type: Account)
- acct_80F1F6E40 (type: Account)
- acct_80F64CF30 (type: Account)
- acct_80FA16230 (type: Account)
- acct_80F46D640 (type: Account)
- acct_80F728F60 (type: Account)
- acct_80EDC2290 (type: Account)
- acct_80EDD66C0 (type: Account)
- acct_100428978 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039556 (type: Bank)
- bank_0039678 (type: Bank)
- bank_0039721 (type: Bank)
- bank_0040312 (type: Bank)
- bank_0040404 (type: Bank)
- bank_0041089 (type: Bank)
- bank_0041407 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139342 (type: Bank)
- bank_0139793 (type: Bank)
- bank_0139819 (type: Bank)
- bank_0139828 (type: Bank)
- bank_0140304 (type: Bank)
- bank_0141166 (type: Bank)
- bank_0142023 (type: Bank)
- bank_0142103 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0240018 (type: Bank)
- bank_0240229 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0240774 (type: Bank)
- bank_0240971 (type: Bank)
- bank_0241121 (type: Bank)
- bank_0241901 (type: Bank)
- bank_0338580 (type: Bank)
- bank_0338925 (type: Bank)
- bank_0339901 (type: Bank)
- bank_0340623 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80E53A840 belongs_to bank_0038478
- acct_80E60E450 belongs_to bank_0038478
- acct_80F0931C0 belongs_to bank_0038478
- acct_80E8D2550 belongs_to bank_0039556
- acct_80FB09620 belongs_to bank_0039556
- acct_80E9C7FB0 belongs_to bank_0039678
- acct_81378AC40 belongs_to bank_0039678
- acct_80EAC4C30 belongs_to bank_0039721
- acct_80F203B70 belongs_to bank_0039721
- acct_80EDE45B0 belongs_to bank_0040312
- acct_80F0C4FC0 belongs_to bank_0040404
- acct_80F849390 belongs_to bank_0041089
- acct_80FCE2440 belongs_to bank_0041089
- acct_80FB4FA70 belongs_to bank_0041407
- acct_80E1A4B30 belongs_to bank_0112
- acct_80DD9F830 belongs_to bank_0116
- acct_80E25F5C0 belongs_to bank_0116
- acct_80E5E16C0 belongs_to bank_0116
- acct_80E872D60 belongs_to bank_0116
- acct_80F5C9D30 belongs_to bank_0116
- acct_80E4CC110 belongs_to bank_0117
- acct_80EE05A10 belongs_to bank_0117
- acct_80DDAFDC0 belongs_to bank_0118
- acct_80E24DEC0 belongs_to bank_0118
- acct_80F0C8CF0 belongs_to bank_0118
- acct_80DBFD8B0 belongs_to bank_0137218
- acct_80E2B6420 belongs_to bank_0137218
- acct_80E455160 belongs_to bank_0137218
- acct_80E4CC0C0 belongs_to bank_0138335
- acct_80F5C8AA0 belongs_to bank_0138395
- acct_80FA0F500 belongs_to bank_0138395
- acct_80F72A910 belongs_to bank_0139342
- acct_80FB139B0 belongs_to bank_0139342
- acct_80F378F30 belongs_to bank_0139793
- acct_80ED18E80 belongs_to bank_0139819
- acct_80EB429A0 belongs_to bank_0139828
- acct_80EE0DB30 belongs_to bank_0139828
- acct_80F05BCD0 belongs_to bank_0139828
- acct_80F557DD0 belongs_to bank_0140304
- acct_80FB7E8E0 belongs_to bank_0141166
- acct_80F98B540 belongs_to bank_0142023
- acct_80FB27020 belongs_to bank_0142103
- acct_80DDAF870 belongs_to bank_0238190
- acct_80E627ED0 belongs_to bank_0238190
- acct_80E890730 belongs_to bank_0238190
- acct_80EF0C420 belongs_to bank_0238190
- acct_80E5B8A90 belongs_to bank_0238845
- acct_80EA20690 belongs_to bank_0239692
- acct_80F0DCEA0 belongs_to bank_0239692
- acct_80F316AD0 belongs_to bank_0239692
- acct_80E956FD0 belongs_to bank_0240018
- acct_80EB43AD0 belongs_to bank_0240229
- acct_80F0414E0 belongs_to bank_0240243
- acct_80F779940 belongs_to bank_0240243
- acct_80F2F14B0 belongs_to bank_0240774
- acct_80FCEBB20 belongs_to bank_0240971
- acct_80F1F6E40 belongs_to bank_0241121
- acct_80F64CF30 belongs_to bank_0241901
- acct_80FA16230 belongs_to bank_0241901
- acct_80F46D640 belongs_to bank_0338580
- acct_80F728F60 belongs_to bank_0338925
- acct_80EDC2290 belongs_to bank_0339901
- acct_80EDD66C0 belongs_to bank_0340623
- acct_100428978 belongs_to bank_070
- acct_80F0931C0 transfers_to acct_80F0931C0 amount: 57349.17 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428978 transfers_to acct_80F557DD0 amount: 316143.75 Swiss Franc via: Cheque timestamp: 2022/09/01 00:00
- acct_80FA0F500 transfers_to acct_80FA0F500 amount: 8236.21 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80E60E450 transfers_to acct_80E60E450 amount: 11.51 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80E53A840 transfers_to acct_80E53A840 amount: 448698.31 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80ED18E80 transfers_to acct_80ED18E80 amount: 21.95 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80FCEBB20 transfers_to acct_80FCEBB20 amount: 122930.21 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E455160 transfers_to acct_80E455160 amount: 19.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E9C7FB0 transfers_to acct_80E9C7FB0 amount: 19.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80F72A910 transfers_to acct_80F72A910 amount: 89853.89 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428978 transfers_to acct_80EE05A10 amount: 7195.74 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:05
- acct_80FA0F500 transfers_to acct_80FA0F500 amount: 15.01 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80EE05A10 transfers_to acct_80EE05A10 amount: 3.48 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80FCEBB20 transfers_to acct_80FCEBB20 amount: 3.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E627ED0 transfers_to acct_80E627ED0 amount: 18.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E455160 transfers_to acct_80E455160 amount: 35545.81 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E872D60 transfers_to acct_80E872D60 amount: 12.42 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F98B540 transfers_to acct_80F98B540 amount: 20.67 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80F0414E0 transfers_to acct_80F0414E0 amount: 1621.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80F316AD0 transfers_to acct_80F316AD0 amount: 92446.84 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80E627ED0 transfers_to acct_80E627ED0 amount: 301122.37 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80FB09620 transfers_to acct_80FB09620 amount: 8.54 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E890730 transfers_to acct_80E890730 amount: 35950.94 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80FB27020 transfers_to acct_80FB27020 amount: 20.15 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E24DEC0 transfers_to acct_80E24DEC0 amount: 193405.49 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80EE0DB30 transfers_to acct_80EE0DB30 amount: 88056.59 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80FA16230 transfers_to acct_80FA16230 amount: 50272.10 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80F203B70 transfers_to acct_80F203B70 amount: 19.17 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428978 transfers_to acct_80EB43AD0 amount: 106247.38 Swiss Franc via: Cash timestamp: 2022/09/01 00:16
- acct_100428978 transfers_to acct_80F5C9D30 amount: 2809.42 Swiss Franc via: Cheque timestamp: 2022/09/01 00:16
- acct_80F2F14B0 transfers_to acct_80F2F14B0 amount: 281660.77 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E5B8A90 transfers_to acct_80E5B8A90 amount: 63632.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428978 transfers_to acct_80EE05A10 amount: 35.21 Swiss Franc via: Cash timestamp: 2022/09/01 00:17
- acct_80E956FD0 transfers_to acct_80E956FD0 amount: 22.70 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80EB43AD0 transfers_to acct_80EB43AD0 amount: 663.80 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80EB429A0 transfers_to acct_80EB429A0 amount: 228129.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428978 transfers_to acct_80E4CC110 amount: 5474.43 Swiss Franc via: Cheque timestamp: 2022/09/01 00:18
- acct_80E2B6420 transfers_to acct_80E2B6420 amount: 10.48 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428978 transfers_to acct_80EB43AD0 amount: 27143.85 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:22
- acct_80DD9F830 transfers_to acct_80DD9F830 amount: 2.76 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428978 transfers_to acct_80F5C9D30 amount: 1160.33 Swiss Franc via: Cash timestamp: 2022/09/01 00:24
- acct_100428978 transfers_to acct_80EE05A10 amount: 93887.51 Swiss Franc via: Cheque timestamp: 2022/09/01 00:26
- acct_80EF0C420 transfers_to acct_80EF0C420 amount: 221783.45 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80F316AD0 transfers_to acct_80F316AD0 amount: 3.13 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428978 transfers_to acct_80EB43AD0 amount: 17058.59 Swiss Franc via: Cheque timestamp: 2022/09/01 00:29
- acct_80F779940 transfers_to acct_80F779940 amount: 608018.31 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80DBFD8B0 transfers_to acct_80DBFD8B0 amount: 307631.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:02
- acct_100428978 transfers_to acct_80E5E16C0 amount: 43043.57 Swiss Franc via: Cash timestamp: 2022/09/01 01:38
- acct_100428978 transfers_to acct_80E5E16C0 amount: 52100.21 Swiss Franc via: Cheque timestamp: 2022/09/01 01:55
- acct_100428978 transfers_to acct_80E2B6420 amount: 8462.31 Swiss Franc via: Credit Card timestamp: 2022/09/01 02:33
- acct_80E25F5C0 transfers_to acct_80E4CC110 amount: 17581.34 Swiss Franc via: Credit Card timestamp: 2022/09/01 02:36
- acct_100428978 transfers_to acct_80E2B6420 amount: 75906.45 Swiss Franc via: Cheque timestamp: 2022/09/01 02:37
- acct_80E25F5C0 transfers_to acct_80E4CC110 amount: 12233.96 Swiss Franc via: Cheque timestamp: 2022/09/01 02:50
- acct_100428978 transfers_to acct_80E2B6420 amount: 32733.95 Swiss Franc via: Cash timestamp: 2022/09/01 02:51
- acct_80EA20690 transfers_to acct_80EA20690 amount: 9222.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:09
- acct_80F378F30 transfers_to acct_80F378F30 amount: 9.70 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:10
- acct_80E4CC0C0 transfers_to acct_80E4CC0C0 amount: 437741.56 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:41
- acct_100428978 transfers_to acct_80F5C9D30 amount: 242.62 Swiss Franc via: Cheque timestamp: 2022/09/01 03:52
- acct_100428978 transfers_to acct_80E60E450 amount: 367.48 Swiss Franc via: Cheque timestamp: 2022/09/01 04:04
- acct_100428978 transfers_to acct_80E60E450 amount: 525.65 Swiss Franc via: Credit Card timestamp: 2022/09/01 04:24
- acct_80EF0C420 transfers_to acct_80EF0C420 amount: 4.25 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:44
- acct_100428978 transfers_to acct_80F0C8CF0 amount: 2026.47 Swiss Franc via: Cash timestamp: 2022/09/01 05:15
- acct_100428978 transfers_to acct_80F0C8CF0 amount: 2710.46 Swiss Franc via: Cheque timestamp: 2022/09/01 05:22
- acct_100428978 transfers_to acct_80F98B540 amount: 31.16 Swiss Franc via: Cheque timestamp: 2022/09/01 05:31
- acct_100428978 transfers_to acct_80F5C8AA0 amount: 19.14 Swiss Franc via: Cash timestamp: 2022/09/01 05:34
- acct_100428978 transfers_to acct_80F5C8AA0 amount: 74.16 Swiss Franc via: Cheque timestamp: 2022/09/01 05:39
- acct_100428978 transfers_to acct_80F5C8AA0 amount: 43.64 Swiss Franc via: Credit Card timestamp: 2022/09/01 05:42
- acct_100428978 transfers_to acct_80F98B540 amount: 12.62 Swiss Franc via: Cash timestamp: 2022/09/01 05:58
- acct_100428978 transfers_to acct_80F64CF30 amount: 541.94 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:02
- acct_100428978 transfers_to acct_80FA0F500 amount: 2737.63 Swiss Franc via: Cash timestamp: 2022/09/01 06:05
- acct_80E8D2550 transfers_to acct_80E8D2550 amount: 459237.30 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:05
- acct_80FCE2440 transfers_to acct_80FCE2440 amount: 10.73 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:13
- acct_100428978 transfers_to acct_80FA0F500 amount: 881.82 Swiss Franc via: Cheque timestamp: 2022/09/01 06:14
- acct_100428978 transfers_to acct_80F64CF30 amount: 1370.71 Swiss Franc via: Cheque timestamp: 2022/09/01 06:22
- acct_100428978 transfers_to acct_80FCEBB20 amount: 4271.40 Swiss Franc via: Cheque timestamp: 2022/09/01 07:02
- acct_80DDAFDC0 transfers_to acct_80DDAFDC0 amount: 83615.03 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:06
- acct_80DD9F830 transfers_to acct_80DD9F830 amount: 1132716.79 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:39
- acct_80ED18E80 transfers_to acct_80ED18E80 amount: 342661.15 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:44
- acct_80F5C9D30 transfers_to acct_80F5C9D30 amount: 11.29 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:35
- acct_100428978 transfers_to acct_80F1F6E40 amount: 83370.86 Swiss Franc via: Cheque timestamp: 2022/09/01 09:01
- acct_100428978 transfers_to acct_80E455160 amount: 163.36 Swiss Franc via: Credit Card timestamp: 2022/09/01 09:12
- acct_100428978 transfers_to acct_80E455160 amount: 731.63 Swiss Franc via: Cheque timestamp: 2022/09/01 09:15
- acct_100428978 transfers_to acct_80E455160 amount: 249.16 Swiss Franc via: Cash timestamp: 2022/09/01 09:18
- acct_100428978 transfers_to acct_80F1F6E40 amount: 6361.56 Swiss Franc via: Cash timestamp: 2022/09/01 09:24
- acct_100428978 transfers_to acct_80F1F6E40 amount: 11384.33 Swiss Franc via: Credit Card timestamp: 2022/09/01 09:28
- acct_100428978 transfers_to acct_80EB43AD0 amount: 857.03 Swiss Franc via: Cash timestamp: 2022/09/01 09:43
- acct_100428978 transfers_to acct_80E627ED0 amount: 80453.55 Swiss Franc via: Cheque timestamp: 2022/09/01 09:44
- acct_80FCE2440 transfers_to acct_80FCE2440 amount: 229323.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:44
- acct_100428978 transfers_to acct_80EB43AD0 amount: 445.01 Swiss Franc via: Credit Card timestamp: 2022/09/01 09:45
- acct_100428978 transfers_to acct_80EB43AD0 amount: 541.66 Swiss Franc via: Cheque timestamp: 2022/09/01 09:57
- acct_100428978 transfers_to acct_80EB429A0 amount: 4875.84 Swiss Franc via: Cheque timestamp: 2022/09/01 10:06
- acct_100428978 transfers_to acct_80F72A910 amount: 27386.55 Swiss Franc via: Credit Card timestamp: 2022/09/01 10:11
- acct_100428978 transfers_to acct_80E1A4B30 amount: 1248.19 Swiss Franc via: Cheque timestamp: 2022/09/01 10:16
- acct_100428978 transfers_to acct_80F72A910 amount: 24999331.70 Swiss Franc via: Cash timestamp: 2022/09/01 10:29
- acct_80F64CF30 transfers_to acct_80F64CF30 amount: 1334.56 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:41
- acct_80F0DCEA0 transfers_to acct_80F0DCEA0 amount: 12.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:50
- acct_80FB09620 transfers_to acct_80FB09620 amount: 400413.21 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:03
- acct_100428978 transfers_to acct_80F316AD0 amount: 19.55 Swiss Franc via: Credit Card timestamp: 2022/09/01 11:04
- acct_80F0DCEA0 transfers_to acct_80F0DCEA0 amount: 380685.86 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:08
- acct_80E25F5C0 transfers_to acct_80E890730 amount: 2684.69 Swiss Franc via: Credit Card timestamp: 2022/09/01 11:19
- acct_100428978 transfers_to acct_80F316AD0 amount: 129.04 Swiss Franc via: Cheque timestamp: 2022/09/01 11:20
- acct_80E25F5C0 transfers_to acct_80E890730 amount: 2972.38 Swiss Franc via: Cheque timestamp: 2022/09/01 11:25
- acct_100428978 transfers_to acct_81378AC40 amount: 1468746.25 Swiss Franc via: Cheque timestamp: 2022/09/01 11:39
- acct_80E25F5C0 transfers_to acct_80EAC4C30 amount: 215.19 Swiss Franc via: Cheque timestamp: 2022/09/01 11:49
- acct_80EDE45B0 transfers_to acct_80EDE45B0 amount: 28820.55 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:56
- acct_80E24DEC0 transfers_to acct_80E25F5C0 amount: 39.28 Swiss Franc via: Cash timestamp: 2022/09/01 12:06
- acct_80E24DEC0 transfers_to acct_80E25F5C0 amount: 139.42 Swiss Franc via: Cheque timestamp: 2022/09/01 12:28
- acct_80EAC4C30 transfers_to acct_80EAC4C30 amount: 9.84 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:38
- acct_80F0C8CF0 transfers_to acct_80F0C8CF0 amount: 38648.52 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:00
- acct_80F64CF30 transfers_to acct_80F64CF30 amount: 11.24 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:01
- acct_100428978 transfers_to acct_80FB139B0 amount: 174625.66 Swiss Franc via: Cash timestamp: 2022/09/01 13:31
- acct_100428978 transfers_to acct_80FB139B0 amount: 120673.09 Swiss Franc via: Cheque timestamp: 2022/09/01 13:34
- acct_100428978 transfers_to acct_80FB139B0 amount: 11045.74 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:38
- acct_100428978 transfers_to acct_80F0DCEA0 amount: 3297.20 Swiss Franc via: Credit Card timestamp: 2022/09/01 14:20
- acct_100428978 transfers_to acct_80F0DCEA0 amount: 3460.36 Swiss Franc via: Cheque timestamp: 2022/09/01 14:21
- acct_80E60E450 transfers_to acct_80E60E450 amount: 361766.15 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:27
- acct_80E5E16C0 transfers_to acct_80E5E16C0 amount: 12.81 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:38
- acct_80E5B8A90 transfers_to acct_80E5B8A90 amount: 21.71 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:18
- acct_80FB4FA70 transfers_to acct_80FB4FA70 amount: 9.34 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:34
- acct_80E9C7FB0 transfers_to acct_80E9C7FB0 amount: 298.61 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:37
- acct_80E1A4B30 transfers_to acct_80E1A4B30 amount: 328692.39 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:43
- acct_80E53A840 transfers_to acct_80E53A840 amount: 13.02 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:03
- acct_100428978 transfers_to acct_80FCE2440 amount: 53440.63 Swiss Franc via: Cash timestamp: 2022/09/01 16:36
- acct_100428978 transfers_to acct_80FCE2440 amount: 13528.06 Swiss Franc via: Credit Card timestamp: 2022/09/01 16:44
- acct_80F849390 transfers_to acct_80F849390 amount: 8570.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:53
- acct_100428978 transfers_to acct_80FCE2440 amount: 10806.85 Swiss Franc via: Cheque timestamp: 2022/09/01 16:56
- acct_80F05BCD0 transfers_to acct_80F05BCD0 amount: 680528.43 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:43
- acct_80DDAF870 transfers_to acct_80E25F5C0 amount: 232262.86 Swiss Franc via: Cash timestamp: 2022/09/01 18:02
- acct_80DDAF870 transfers_to acct_80E25F5C0 amount: 94817.72 Swiss Franc via: Cheque timestamp: 2022/09/01 18:07
- acct_80DDAF870 transfers_to acct_80E25F5C0 amount: 10386.99 Swiss Franc via: Credit Card timestamp: 2022/09/01 18:27
- acct_100428978 transfers_to acct_80DD9F830 amount: 315.32 Swiss Franc via: Cheque timestamp: 2022/09/01 18:39
- acct_80E8D2550 transfers_to acct_80E8D2550 amount: 12.11 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:43
- acct_100428978 transfers_to acct_80DBFD8B0 amount: 212.60 Swiss Franc via: Cheque timestamp: 2022/09/01 19:07
- acct_80E4CC0C0 transfers_to acct_80E872D60 amount: 3449.54 Swiss Franc via: Cheque timestamp: 2022/09/01 19:09
- acct_100428978 transfers_to acct_80DBFD8B0 amount: 515.98 Swiss Franc via: Cash timestamp: 2022/09/01 19:10
- acct_80F5C8AA0 transfers_to acct_80F5C8AA0 amount: 18.72 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:16
- acct_100428978 transfers_to acct_80E8D2550 amount: 358.45 Swiss Franc via: Cheque timestamp: 2022/09/01 19:24
- acct_80E5E16C0 transfers_to acct_80E5E16C0 amount: 882719.52 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:27
- acct_100428978 transfers_to acct_80FB09620 amount: 53937.13 Swiss Franc via: Cheque timestamp: 2022/09/01 19:37
- acct_100428978 transfers_to acct_80FB09620 amount: 10721.69 Swiss Franc via: Credit Card timestamp: 2022/09/01 19:49
- acct_80EE05A10 transfers_to acct_80EE0DB30 amount: 1119.68 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:01
- acct_100428978 transfers_to acct_80FB27020 amount: 147.53 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:02
- acct_100428978 transfers_to acct_80DDAFDC0 amount: 1663.11 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:05
- acct_80EE05A10 transfers_to acct_80EE0DB30 amount: 518.47 Swiss Franc via: Cheque timestamp: 2022/09/01 20:18
- acct_100428978 transfers_to acct_80FB27020 amount: 194.66 Swiss Franc via: Cheque timestamp: 2022/09/01 20:21
- acct_100428978 transfers_to acct_80DDAFDC0 amount: 1082.33 Swiss Franc via: Cheque timestamp: 2022/09/01 20:26
- acct_80E956FD0 transfers_to acct_80E956FD0 amount: 24208.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:44
- acct_80EE05A10 transfers_to acct_80EE05A10 amount: 228629.38 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:56
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 13896.73 Swiss Franc via: Wire timestamp: 2022/09/01 21:44
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 13437.96 Swiss Franc via: Cash timestamp: 2022/09/01 21:49
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 5454.95 Swiss Franc via: Credit Card timestamp: 2022/09/01 21:53
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 6363.94 Swiss Franc via: Cheque timestamp: 2022/09/01 21:56
- acct_100428978 transfers_to acct_80F378F30 amount: 83.04 Swiss Franc via: Cheque timestamp: 2022/09/01 22:03
- acct_100428978 transfers_to acct_80E5B8A90 amount: 63.23 Swiss Franc via: Cheque timestamp: 2022/09/01 22:07
- acct_100428978 transfers_to acct_80E5B8A90 amount: 5.36 Swiss Franc via: Credit Card timestamp: 2022/09/01 22:15
- acct_100428978 transfers_to acct_80E5B8A90 amount: 2.93 Swiss Franc via: Cash timestamp: 2022/09/01 22:27
- acct_100428978 transfers_to acct_80F0931C0 amount: 16748.07 Swiss Franc via: Credit Card timestamp: 2022/09/01 22:49
- acct_100428978 transfers_to acct_80F0931C0 amount: 76024.50 Swiss Franc via: Cash timestamp: 2022/09/01 22:55
- acct_100428978 transfers_to acct_80F0931C0 amount: 59818.80 Swiss Franc via: Cheque timestamp: 2022/09/01 22:56
- acct_100428978 transfers_to acct_80F05BCD0 amount: 1051.15 Swiss Franc via: Credit Card timestamp: 2022/09/01 23:05
- acct_100428978 transfers_to acct_80F05BCD0 amount: 4450.66 Swiss Franc via: Cheque timestamp: 2022/09/01 23:16
- acct_80E4CC0C0 transfers_to acct_80E4CC0C0 amount: 8.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:25
- acct_80EB43AD0 transfers_to acct_80EB43AD0 amount: 13.36 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:28
- acct_100428978 transfers_to acct_80FB4FA70 amount: 10381.63 Swiss Franc via: Cheque timestamp: 2022/09/01 23:48
- acct_100428978 transfers_to acct_80FB4FA70 amount: 2934.45 Swiss Franc via: Credit Card timestamp: 2022/09/01 23:53
- acct_100428978 transfers_to acct_80F378F30 amount: 83.04 Swiss Franc via: Cheque timestamp: 2022/09/02 00:11
- acct_100428978 transfers_to acct_80F0C8CF0 amount: 2710.46 Swiss Franc via: Cheque timestamp: 2022/09/02 00:21
- acct_100428978 transfers_to acct_80FB4FA70 amount: 2934.45 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:23
- acct_100428978 transfers_to acct_80F0C8CF0 amount: 2026.47 Swiss Franc via: Cash timestamp: 2022/09/02 00:29
- acct_100428978 transfers_to acct_80FB4FA70 amount: 10381.63 Swiss Franc via: Cheque timestamp: 2022/09/02 00:29
- acct_100428978 transfers_to acct_80E5B8A90 amount: 2.93 Swiss Franc via: Cash timestamp: 2022/09/02 02:02
- acct_100428978 transfers_to acct_80E5B8A90 amount: 5.36 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:03
- acct_100428978 transfers_to acct_80E5B8A90 amount: 63.23 Swiss Franc via: Cheque timestamp: 2022/09/02 02:07
- acct_100428978 transfers_to acct_80E956FD0 amount: 42.40 Swiss Franc via: Cash timestamp: 2022/09/02 02:09
- acct_100428978 transfers_to acct_80E956FD0 amount: 47987.92 Swiss Franc via: Cheque timestamp: 2022/09/02 02:20
- acct_100428978 transfers_to acct_80E956FD0 amount: 1231.48 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:22
- acct_100428978 transfers_to acct_80F72A910 amount: 27386.55 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:32
- acct_100428978 transfers_to acct_80FB27020 amount: 194.66 Swiss Franc via: Cheque timestamp: 2022/09/02 02:40
- acct_100428978 transfers_to acct_80F72A910 amount: 24999331.70 Swiss Franc via: Cash timestamp: 2022/09/02 02:42
- acct_100428978 transfers_to acct_80FB27020 amount: 147.53 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:53
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 6363.94 Swiss Franc via: Cheque timestamp: 2022/09/02 04:08
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 13896.73 Swiss Franc via: Wire timestamp: 2022/09/02 04:11
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 13437.96 Swiss Franc via: Cash timestamp: 2022/09/02 04:12
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 5454.95 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:17
- acct_80E4CC0C0 transfers_to acct_80F203B70 amount: 6238.56 Swiss Franc via: Cheque timestamp: 2022/09/02 06:13
- acct_80E4CC0C0 transfers_to acct_80F203B70 amount: 13009.26 Swiss Franc via: ACH timestamp: 2022/09/02 06:21
- acct_80E4CC0C0 transfers_to acct_80F203B70 amount: 4065.52 Swiss Franc via: Credit Card timestamp: 2022/09/02 06:26
- acct_80E4CC0C0 transfers_to acct_80F203B70 amount: 11622.30 Swiss Franc via: Wire timestamp: 2022/09/02 06:26
- acct_100428978 transfers_to acct_80F5C8AA0 amount: 43.64 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:34
- acct_100428978 transfers_to acct_80F5C8AA0 amount: 74.16 Swiss Franc via: Cheque timestamp: 2022/09/02 07:53
- acct_100428978 transfers_to acct_80F5C8AA0 amount: 19.14 Swiss Franc via: Cash timestamp: 2022/09/02 07:58
- acct_100428978 transfers_to acct_80F64CF30 amount: 1370.71 Swiss Franc via: Cheque timestamp: 2022/09/02 08:08
- acct_100428978 transfers_to acct_80F64CF30 amount: 541.94 Swiss Franc via: Credit Card timestamp: 2022/09/02 08:11
- acct_100428978 transfers_to acct_80EF0C420 amount: 15244.96 Swiss Franc via: Cheque timestamp: 2022/09/02 08:25
- acct_100428978 transfers_to acct_80EF0C420 amount: 2545.44 Swiss Franc via: Credit Card timestamp: 2022/09/02 08:27
- acct_80E25F5C0 transfers_to acct_80EAC4C30 amount: 215.19 Swiss Franc via: Cheque timestamp: 2022/09/02 08:31
- acct_100428978 transfers_to acct_80EA20690 amount: 9243.08 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:00
- acct_100428978 transfers_to acct_80DDAFDC0 amount: 1082.33 Swiss Franc via: Cheque timestamp: 2022/09/02 09:04
- acct_100428978 transfers_to acct_80DDAFDC0 amount: 1663.11 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:11
- acct_100428978 transfers_to acct_80EA20690 amount: 16056.67 Swiss Franc via: Cheque timestamp: 2022/09/02 09:28
- acct_100428978 transfers_to acct_80ED18E80 amount: 12798.01 Swiss Franc via: Cheque timestamp: 2022/09/02 09:33
- acct_80E4CC0C0 transfers_to acct_80EE0DB30 amount: 1072.24 Swiss Franc via: Cash timestamp: 2022/09/02 10:12
- acct_80E4CC0C0 transfers_to acct_80EE0DB30 amount: 651.47 Swiss Franc via: ACH timestamp: 2022/09/02 10:25
- acct_80E4CC0C0 transfers_to acct_80EE0DB30 amount: 585.83 Swiss Franc via: Cheque timestamp: 2022/09/02 10:26
- acct_80EE05A10 transfers_to acct_80EE0DB30 amount: 518.47 Swiss Franc via: Cheque timestamp: 2022/09/02 10:40
- acct_80EE05A10 transfers_to acct_80EE0DB30 amount: 1119.68 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:45
- acct_100428978 transfers_to acct_80FCEBB20 amount: 4271.40 Swiss Franc via: Cheque timestamp: 2022/09/02 11:00
- acct_100428978 transfers_to acct_80F5C9D30 amount: 242.62 Swiss Franc via: Cheque timestamp: 2022/09/02 11:23
- acct_80E25F5C0 transfers_to acct_80E890730 amount: 2684.69 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:39
- acct_100428978 transfers_to acct_80F0C4FC0 amount: 978.13 Swiss Franc via: Cheque timestamp: 2022/09/02 11:45
- acct_80EDC2290 transfers_to acct_100428978 amount: 23.66 Swiss Franc via: Cash timestamp: 2022/09/02 11:46
- acct_80E25F5C0 transfers_to acct_80E890730 amount: 2972.38 Swiss Franc via: Cheque timestamp: 2022/09/02 11:47
- acct_100428978 transfers_to acct_80F0C4FC0 amount: 62.18 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:48
- acct_100428978 transfers_to acct_81378AC40 amount: 1468746.25 Swiss Franc via: Cheque timestamp: 2022/09/02 11:57
- acct_80EDD66C0 transfers_to acct_100428978 amount: 92.56 Swiss Franc via: Cash timestamp: 2022/09/02 12:44
- acct_80F46D640 transfers_to acct_100428978 amount: 126.79 Swiss Franc via: Cash timestamp: 2022/09/02 12:49
- acct_100428978 transfers_to acct_80E9C7FB0 amount: 20972.26 Swiss Franc via: Cheque timestamp: 2022/09/02 13:02
- acct_100428978 transfers_to acct_80EB429A0 amount: 4875.84 Swiss Franc via: Cheque timestamp: 2022/09/02 13:04
- acct_100428978 transfers_to acct_80F779940 amount: 231.86 Swiss Franc via: Cash timestamp: 2022/09/02 13:06
- acct_100428978 transfers_to acct_80E9C7FB0 amount: 4766.69 Swiss Franc via: Credit Card timestamp: 2022/09/02 13:15
- acct_100428978 transfers_to acct_80F779940 amount: 1654.79 Swiss Franc via: Cheque timestamp: 2022/09/02 13:21
- acct_100428978 transfers_to acct_80E9C7FB0 amount: 2251.48 Swiss Franc via: Cash timestamp: 2022/09/02 13:21
- acct_80E24DEC0 transfers_to acct_80E25F5C0 amount: 39.28 Swiss Franc via: Cash timestamp: 2022/09/02 13:24
- acct_100428978 transfers_to acct_80F779940 amount: 795.48 Swiss Franc via: Credit Card timestamp: 2022/09/02 13:26
- acct_80E24DEC0 transfers_to acct_80E25F5C0 amount: 139.42 Swiss Franc via: Cheque timestamp: 2022/09/02 13:27
- acct_100428978 transfers_to acct_80F98B540 amount: 31.16 Swiss Franc via: Cheque timestamp: 2022/09/02 14:13
- acct_100428978 transfers_to acct_80F98B540 amount: 12.62 Swiss Franc via: Cash timestamp: 2022/09/02 14:26
- acct_80E25F5C0 transfers_to acct_80E4CC110 amount: 12233.96 Swiss Franc via: Cheque timestamp: 2022/09/02 14:34
- acct_80E25F5C0 transfers_to acct_80E4CC110 amount: 17581.34 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:38
- acct_100428978 transfers_to acct_80FA0F500 amount: 2737.63 Swiss Franc via: Cash timestamp: 2022/09/02 14:39
- acct_80F728F60 transfers_to acct_100428978 amount: 27.91 Swiss Franc via: Cash timestamp: 2022/09/02 14:53
- acct_100428978 transfers_to acct_80FA0F500 amount: 881.82 Swiss Franc via: Cheque timestamp: 2022/09/02 14:56
- acct_100428978 transfers_to acct_80EDE45B0 amount: 1564.73 Swiss Franc via: Cash timestamp: 2022/09/02 15:17
- acct_100428978 transfers_to acct_80EDE45B0 amount: 25652.09 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:18
- acct_100428978 transfers_to acct_80EDE45B0 amount: 32070.79 Swiss Franc via: Cheque timestamp: 2022/09/02 15:20
- acct_100428978 transfers_to acct_80DD9F830 amount: 315.32 Swiss Franc via: Cheque timestamp: 2022/09/02 15:35
- acct_100428978 transfers_to acct_80FB7E8E0 amount: 2568.23 Swiss Franc via: Cheque timestamp: 2022/09/02 15:56
- acct_100428978 transfers_to acct_80E8D2550 amount: 358.45 Swiss Franc via: Cheque timestamp: 2022/09/02 16:12
- acct_100428978 transfers_to acct_80E455160 amount: 731.63 Swiss Franc via: Cheque timestamp: 2022/09/02 16:50
- acct_100428978 transfers_to acct_80E455160 amount: 249.16 Swiss Franc via: Cash timestamp: 2022/09/02 16:57
- acct_100428978 transfers_to acct_80E455160 amount: 163.36 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:58
- acct_100428978 transfers_to acct_80E1A4B30 amount: 1248.19 Swiss Franc via: Cheque timestamp: 2022/09/02 17:25
- acct_100428978 transfers_to acct_80FB09620 amount: 10721.69 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:04
- acct_100428978 transfers_to acct_80E5E16C0 amount: 43043.57 Swiss Franc via: Cash timestamp: 2022/09/02 18:04
- acct_100428978 transfers_to acct_80FB09620 amount: 53937.13 Swiss Franc via: Cheque timestamp: 2022/09/02 18:06
- acct_100428978 transfers_to acct_80E5E16C0 amount: 52100.21 Swiss Franc via: Cheque timestamp: 2022/09/02 18:08
- acct_100428978 transfers_to acct_80F316AD0 amount: 129.04 Swiss Franc via: Cheque timestamp: 2022/09/02 18:34
- acct_100428978 transfers_to acct_80F316AD0 amount: 19.55 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:53
- acct_80E25F5C0 transfers_to acct_80FA16230 amount: 8762.87 Swiss Franc via: Credit Card timestamp: 2022/09/02 20:00
- acct_100428978 transfers_to acct_80F849390 amount: 1272.07 Swiss Franc via: Cheque timestamp: 2022/09/02 20:05
- acct_80E25F5C0 transfers_to acct_80FA16230 amount: 19490.15 Swiss Franc via: ACH timestamp: 2022/09/02 20:05
- acct_80E25F5C0 transfers_to acct_80FA16230 amount: 90166.90 Swiss Franc via: Cheque timestamp: 2022/09/02 20:16
- acct_80E25F5C0 transfers_to acct_80FA16230 amount: 18121.42 Swiss Franc via: Wire timestamp: 2022/09/02 20:20
- acct_100428978 transfers_to acct_80F849390 amount: 2569.84 Swiss Franc via: Credit Card timestamp: 2022/09/02 20:29
- acct_100428978 transfers_to acct_80E60E450 amount: 367.48 Swiss Franc via: Cheque timestamp: 2022/09/02 20:36
- acct_80E25F5C0 transfers_to acct_80F2F14B0 amount: 429.60 Swiss Franc via: Cheque timestamp: 2022/09/02 20:39
- acct_80E25F5C0 transfers_to acct_80F2F14B0 amount: 1591.91 Swiss Franc via: Cash timestamp: 2022/09/02 20:46
- acct_100428978 transfers_to acct_80E60E450 amount: 525.65 Swiss Franc via: Credit Card timestamp: 2022/09/02 20:50
- acct_100428978 transfers_to acct_80EB43AD0 amount: 857.03 Swiss Franc via: Cash timestamp: 2022/09/02 21:07
- acct_100428978 transfers_to acct_80EB43AD0 amount: 445.01 Swiss Franc via: Credit Card timestamp: 2022/09/02 21:12
- acct_100428978 transfers_to acct_80EB43AD0 amount: 541.66 Swiss Franc via: Cheque timestamp: 2022/09/02 21:20
- acct_100428978 transfers_to acct_80DBFD8B0 amount: 515.98 Swiss Franc via: Cash timestamp: 2022/09/02 22:01
- acct_100428978 transfers_to acct_80DBFD8B0 amount: 212.60 Swiss Franc via: Cheque timestamp: 2022/09/02 22:26
- acct_80E4CC0C0 transfers_to acct_80E872D60 amount: 3449.54 Swiss Franc via: Cheque timestamp: 2022/09/02 22:55
- acct_100428978 transfers_to acct_80F0414E0 amount: 2510.39 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:04
- acct_100428978 transfers_to acct_80F05BCD0 amount: 1051.15 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:11
- acct_100428978 transfers_to acct_80F05BCD0 amount: 4450.66 Swiss Franc via: Cheque timestamp: 2022/09/02 23:12
- acct_100428978 transfers_to acct_80F0414E0 amount: 734.26 Swiss Franc via: Cheque timestamp: 2022/09/02 23:29
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 6363.94 Swiss Franc via: Cheque timestamp: 2022/09/03 00:07
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 13437.96 Swiss Franc via: Cash timestamp: 2022/09/03 00:08
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 13896.73 Swiss Franc via: Wire timestamp: 2022/09/03 00:12
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 5454.95 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:25
- acct_100428978 transfers_to acct_80F5C8AA0 amount: 19.14 Swiss Franc via: Cash timestamp: 2022/09/03 03:07
- acct_100428978 transfers_to acct_80F5C8AA0 amount: 43.64 Swiss Franc via: Credit Card timestamp: 2022/09/03 03:14
- acct_100428978 transfers_to acct_80F5C8AA0 amount: 74.16 Swiss Franc via: Cheque timestamp: 2022/09/03 03:26
- acct_100428978 transfers_to acct_80F98B540 amount: 12.62 Swiss Franc via: Cash timestamp: 2022/09/03 06:32
- acct_100428978 transfers_to acct_80F98B540 amount: 31.16 Swiss Franc via: Cheque timestamp: 2022/09/03 06:36
- acct_100428978 transfers_to acct_80E5B8A90 amount: 2.93 Swiss Franc via: Cash timestamp: 2022/09/03 07:31
- acct_100428978 transfers_to acct_80E1A4B30 amount: 1248.19 Swiss Franc via: Cheque timestamp: 2022/09/03 07:42
- acct_100428978 transfers_to acct_80E5B8A90 amount: 5.36 Swiss Franc via: Credit Card timestamp: 2022/09/03 07:42
- acct_100428978 transfers_to acct_80E5B8A90 amount: 63.23 Swiss Franc via: Cheque timestamp: 2022/09/03 07:53
- acct_100428978 transfers_to acct_80FB09620 amount: 53937.13 Swiss Franc via: Cheque timestamp: 2022/09/03 07:54
- acct_100428978 transfers_to acct_80FB09620 amount: 10721.69 Swiss Franc via: Credit Card timestamp: 2022/09/03 07:55
- acct_100428978 transfers_to acct_80E455160 amount: 731.63 Swiss Franc via: Cheque timestamp: 2022/09/03 08:41
- acct_100428978 transfers_to acct_80E455160 amount: 163.36 Swiss Franc via: Credit Card timestamp: 2022/09/03 08:57
- acct_100428978 transfers_to acct_80E455160 amount: 249.16 Swiss Franc via: Cash timestamp: 2022/09/03 08:59
- acct_80E25F5C0 transfers_to acct_80E4CC110 amount: 12233.96 Swiss Franc via: Cheque timestamp: 2022/09/03 14:25
- acct_80E25F5C0 transfers_to acct_80E4CC110 amount: 17581.34 Swiss Franc via: Credit Card timestamp: 2022/09/03 14:27
- acct_100428978 transfers_to acct_80FB27020 amount: 147.53 Swiss Franc via: Credit Card timestamp: 2022/09/03 16:09
- acct_100428978 transfers_to acct_80FCEBB20 amount: 4271.40 Swiss Franc via: Cheque timestamp: 2022/09/03 16:22
- acct_100428978 transfers_to acct_80FB27020 amount: 194.66 Swiss Franc via: Cheque timestamp: 2022/09/03 16:28
- acct_100428978 transfers_to acct_80FA0F500 amount: 2737.63 Swiss Franc via: Cash timestamp: 2022/09/03 16:31
- acct_100428978 transfers_to acct_80FA0F500 amount: 881.82 Swiss Franc via: Cheque timestamp: 2022/09/03 16:40
- acct_100428978 transfers_to acct_80F0C8CF0 amount: 2710.46 Swiss Franc via: Cheque timestamp: 2022/09/03 19:16
- acct_100428978 transfers_to acct_80F0C8CF0 amount: 2026.47 Swiss Franc via: Cash timestamp: 2022/09/03 19:20
- acct_100428978 transfers_to acct_81378AC40 amount: 1468746.25 Swiss Franc via: Cheque timestamp: 2022/09/03 20:01
- acct_100428978 transfers_to acct_80F316AD0 amount: 19.55 Swiss Franc via: Credit Card timestamp: 2022/09/03 20:16
- acct_100428978 transfers_to acct_80F316AD0 amount: 129.04 Swiss Franc via: Cheque timestamp: 2022/09/03 20:18
- acct_100428978 transfers_to acct_80EB43AD0 amount: 857.03 Swiss Franc via: Cash timestamp: 2022/09/03 21:33
- acct_100428978 transfers_to acct_80EB43AD0 amount: 541.66 Swiss Franc via: Cheque timestamp: 2022/09/03 21:43
- acct_100428978 transfers_to acct_80EB43AD0 amount: 445.01 Swiss Franc via: Credit Card timestamp: 2022/09/03 21:51
- acct_80E24DEC0 transfers_to acct_80E25F5C0 amount: 39.28 Swiss Franc via: Cash timestamp: 2022/09/03 23:01
- acct_80E24DEC0 transfers_to acct_80E25F5C0 amount: 139.42 Swiss Franc via: Cheque timestamp: 2022/09/03 23:23
- acct_100428978 transfers_to acct_80FA0F500 amount: 881.82 Swiss Franc via: Cheque timestamp: 2022/09/04 00:02
- acct_100428978 transfers_to acct_80E1A4B30 amount: 1248.19 Swiss Franc via: Cheque timestamp: 2022/09/04 00:07
- acct_100428978 transfers_to acct_80FCEBB20 amount: 4271.40 Swiss Franc via: Cheque timestamp: 2022/09/04 00:09
- acct_100428978 transfers_to acct_80FA0F500 amount: 2737.63 Swiss Franc via: Cash timestamp: 2022/09/04 00:17
- acct_100428978 transfers_to acct_80F316AD0 amount: 19.55 Swiss Franc via: Credit Card timestamp: 2022/09/04 02:03
- acct_100428978 transfers_to acct_80F316AD0 amount: 129.04 Swiss Franc via: Cheque timestamp: 2022/09/04 02:22
- acct_100428978 transfers_to acct_80FB27020 amount: 147.53 Swiss Franc via: Credit Card timestamp: 2022/09/04 05:12
- acct_100428978 transfers_to acct_80FB27020 amount: 194.66 Swiss Franc via: Cheque timestamp: 2022/09/04 05:29
- acct_80E24DEC0 transfers_to acct_80E25F5C0 amount: 139.42 Swiss Franc via: Cheque timestamp: 2022/09/04 06:50
- acct_80E24DEC0 transfers_to acct_80E25F5C0 amount: 39.28 Swiss Franc via: Cash timestamp: 2022/09/04 06:51
- acct_100428978 transfers_to acct_80FB09620 amount: 53937.13 Swiss Franc via: Cheque timestamp: 2022/09/04 08:33
- acct_100428978 transfers_to acct_80FB09620 amount: 10721.69 Swiss Franc via: Credit Card timestamp: 2022/09/04 08:50
- acct_100428978 transfers_to acct_80E5B8A90 amount: 63.23 Swiss Franc via: Cheque timestamp: 2022/09/04 10:33
- acct_100428978 transfers_to acct_80E5B8A90 amount: 2.93 Swiss Franc via: Cash timestamp: 2022/09/04 10:39
- acct_100428978 transfers_to acct_80E5B8A90 amount: 5.36 Swiss Franc via: Credit Card timestamp: 2022/09/04 10:47
- acct_100428978 transfers_to acct_80E455160 amount: 163.36 Swiss Franc via: Credit Card timestamp: 2022/09/04 16:02
- acct_100428978 transfers_to acct_80E455160 amount: 731.63 Swiss Franc via: Cheque timestamp: 2022/09/04 16:03
- acct_100428978 transfers_to acct_80E455160 amount: 249.16 Swiss Franc via: Cash timestamp: 2022/09/04 16:20
- acct_100428978 transfers_to acct_80F5C8AA0 amount: 74.16 Swiss Franc via: Cheque timestamp: 2022/09/04 16:43
- acct_100428978 transfers_to acct_80F5C8AA0 amount: 43.64 Swiss Franc via: Credit Card timestamp: 2022/09/04 16:55
- acct_100428978 transfers_to acct_80F5C8AA0 amount: 19.14 Swiss Franc via: Cash timestamp: 2022/09/04 16:56
- acct_100428978 transfers_to acct_80F98B540 amount: 12.62 Swiss Franc via: Cash timestamp: 2022/09/04 18:34
- acct_100428978 transfers_to acct_80F98B540 amount: 31.16 Swiss Franc via: Cheque timestamp: 2022/09/04 18:51
- acct_100428978 transfers_to acct_80F0C8CF0 amount: 2026.47 Swiss Franc via: Cash timestamp: 2022/09/04 22:02
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 13896.73 Swiss Franc via: Wire timestamp: 2022/09/04 22:03
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 6363.94 Swiss Franc via: Cheque timestamp: 2022/09/04 22:12
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 5454.95 Swiss Franc via: Credit Card timestamp: 2022/09/04 22:13
- acct_100428978 transfers_to acct_80F0C8CF0 amount: 2710.46 Swiss Franc via: Cheque timestamp: 2022/09/04 22:26
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 13437.96 Swiss Franc via: Cash timestamp: 2022/09/04 22:26
- acct_100428978 transfers_to acct_80EB43AD0 amount: 541.66 Swiss Franc via: Cheque timestamp: 2022/09/04 22:33
- acct_100428978 transfers_to acct_80EB43AD0 amount: 857.03 Swiss Franc via: Cash timestamp: 2022/09/04 22:54
- acct_100428978 transfers_to acct_80EB43AD0 amount: 445.01 Swiss Franc via: Credit Card timestamp: 2022/09/04 22:57
- acct_80E25F5C0 transfers_to acct_80E4CC110 amount: 12233.96 Swiss Franc via: Cheque timestamp: 2022/09/04 23:03
- acct_80E25F5C0 transfers_to acct_80E4CC110 amount: 17581.34 Swiss Franc via: Credit Card timestamp: 2022/09/04 23:19
- acct_100428978 transfers_to acct_81378AC40 amount: 1468746.25 Swiss Franc via: Cheque timestamp: 2022/09/04 23:51
- acct_80E25F5C0 transfers_to acct_80EAC4C30 amount: 215.19 Swiss Franc via: Cheque timestamp: 2022/09/05 00:15
- acct_80E25F5C0 transfers_to acct_80E890730 amount: 2684.69 Swiss Franc via: Credit Card timestamp: 2022/09/05 01:02
- acct_80E25F5C0 transfers_to acct_80E890730 amount: 2972.38 Swiss Franc via: Cheque timestamp: 2022/09/05 01:24
- acct_100428978 transfers_to acct_80F98B540 amount: 31.16 Swiss Franc via: Cheque timestamp: 2022/09/05 01:59
- acct_100428978 transfers_to acct_80F98B540 amount: 12.62 Swiss Franc via: Cash timestamp: 2022/09/05 01:59
- acct_100428978 transfers_to acct_80F5C9D30 amount: 242.62 Swiss Franc via: Cheque timestamp: 2022/09/05 02:27
- acct_100428978 transfers_to acct_80F5C8AA0 amount: 43.64 Swiss Franc via: Credit Card timestamp: 2022/09/05 03:33
- acct_100428978 transfers_to acct_80F5C8AA0 amount: 19.14 Swiss Franc via: Cash timestamp: 2022/09/05 03:36
- acct_100428978 transfers_to acct_80F5C8AA0 amount: 74.16 Swiss Franc via: Cheque timestamp: 2022/09/05 03:52
- acct_100428978 transfers_to acct_80FB4FA70 amount: 10381.63 Swiss Franc via: Cheque timestamp: 2022/09/05 04:04
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 13437.96 Swiss Franc via: Cash timestamp: 2022/09/05 04:08
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 13896.73 Swiss Franc via: Wire timestamp: 2022/09/05 04:19
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 6363.94 Swiss Franc via: Cheque timestamp: 2022/09/05 04:20
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 5454.95 Swiss Franc via: Credit Card timestamp: 2022/09/05 04:25
- acct_100428978 transfers_to acct_80FB4FA70 amount: 2934.45 Swiss Franc via: Credit Card timestamp: 2022/09/05 04:27
- acct_100428978 transfers_to acct_80EB43AD0 amount: 541.66 Swiss Franc via: Cheque timestamp: 2022/09/05 05:00
- acct_100428978 transfers_to acct_80EB43AD0 amount: 445.01 Swiss Franc via: Credit Card timestamp: 2022/09/05 05:01
- acct_100428978 transfers_to acct_80EB43AD0 amount: 857.03 Swiss Franc via: Cash timestamp: 2022/09/05 05:26
- acct_100428978 transfers_to acct_80FA0F500 amount: 881.82 Swiss Franc via: Cheque timestamp: 2022/09/05 05:41
- acct_100428978 transfers_to acct_80F72A910 amount: 27386.55 Swiss Franc via: Credit Card timestamp: 2022/09/05 05:42
- acct_100428978 transfers_to acct_80F72A910 amount: 24999331.70 Swiss Franc via: Cash timestamp: 2022/09/05 05:43
- acct_100428978 transfers_to acct_80FA0F500 amount: 2737.63 Swiss Franc via: Cash timestamp: 2022/09/05 05:54
- acct_100428978 transfers_to acct_80FCEBB20 amount: 4271.40 Swiss Franc via: Cheque timestamp: 2022/09/05 05:59
- acct_100428978 transfers_to acct_80F05BCD0 amount: 4450.66 Swiss Franc via: Cheque timestamp: 2022/09/05 07:35
- acct_100428978 transfers_to acct_80F05BCD0 amount: 1051.15 Swiss Franc via: Credit Card timestamp: 2022/09/05 07:35
- acct_100428978 transfers_to acct_80E8D2550 amount: 358.45 Swiss Franc via: Cheque timestamp: 2022/09/05 07:50
- acct_100428978 transfers_to acct_80F64CF30 amount: 541.94 Swiss Franc via: Credit Card timestamp: 2022/09/05 08:20
- acct_100428978 transfers_to acct_80F64CF30 amount: 1370.71 Swiss Franc via: Cheque timestamp: 2022/09/05 08:25
- acct_100428978 transfers_to acct_80DDAFDC0 amount: 1663.11 Swiss Franc via: Credit Card timestamp: 2022/09/05 09:04
- acct_100428978 transfers_to acct_80DDAFDC0 amount: 1082.33 Swiss Franc via: Cheque timestamp: 2022/09/05 09:10
- acct_100428978 transfers_to acct_80DD9F830 amount: 315.32 Swiss Franc via: Cheque timestamp: 2022/09/05 09:20
- acct_80E25F5C0 transfers_to acct_80E4CC110 amount: 12233.96 Swiss Franc via: Cheque timestamp: 2022/09/05 09:36
- acct_100428978 transfers_to acct_80E1A4B30 amount: 1248.19 Swiss Franc via: Cheque timestamp: 2022/09/05 09:44
- acct_80E25F5C0 transfers_to acct_80E4CC110 amount: 17581.34 Swiss Franc via: Credit Card timestamp: 2022/09/05 09:51
- acct_100428978 transfers_to acct_81378AC40 amount: 1468746.25 Swiss Franc via: Cheque timestamp: 2022/09/05 10:54
- acct_80EE05A10 transfers_to acct_80EE0DB30 amount: 1119.68 Swiss Franc via: Credit Card timestamp: 2022/09/05 11:41
- acct_80EE05A10 transfers_to acct_80EE0DB30 amount: 518.47 Swiss Franc via: Cheque timestamp: 2022/09/05 11:43
- acct_80E4CC0C0 transfers_to acct_80E872D60 amount: 3449.54 Swiss Franc via: Cheque timestamp: 2022/09/05 13:38
- acct_100428978 transfers_to acct_80DBFD8B0 amount: 212.60 Swiss Franc via: Cheque timestamp: 2022/09/05 13:57
- acct_100428978 transfers_to acct_80DBFD8B0 amount: 515.98 Swiss Franc via: Cash timestamp: 2022/09/05 13:57
- acct_100428978 transfers_to acct_80E5B8A90 amount: 63.23 Swiss Franc via: Cheque timestamp: 2022/09/05 16:01
- acct_100428978 transfers_to acct_80E5B8A90 amount: 2.93 Swiss Franc via: Cash timestamp: 2022/09/05 16:16
- acct_100428978 transfers_to acct_80E5B8A90 amount: 5.36 Swiss Franc via: Credit Card timestamp: 2022/09/05 16:18
- acct_100428978 transfers_to acct_80E5E16C0 amount: 52100.21 Swiss Franc via: Cheque timestamp: 2022/09/05 16:36
- acct_100428978 transfers_to acct_80E5E16C0 amount: 43043.57 Swiss Franc via: Cash timestamp: 2022/09/05 16:53
- acct_100428978 transfers_to acct_80F378F30 amount: 83.04 Swiss Franc via: Cheque timestamp: 2022/09/05 17:45
- acct_100428978 transfers_to acct_80EB429A0 amount: 4875.84 Swiss Franc via: Cheque timestamp: 2022/09/05 18:14
- acct_100428978 transfers_to acct_80E60E450 amount: 367.48 Swiss Franc via: Cheque timestamp: 2022/09/05 20:02
- acct_100428978 transfers_to acct_80F0C8CF0 amount: 2026.47 Swiss Franc via: Cash timestamp: 2022/09/05 20:21
- acct_100428978 transfers_to acct_80F0C8CF0 amount: 2710.46 Swiss Franc via: Cheque timestamp: 2022/09/05 20:27
- acct_100428978 transfers_to acct_80E60E450 amount: 525.65 Swiss Franc via: Credit Card timestamp: 2022/09/05 20:27
- acct_100428978 transfers_to acct_80F316AD0 amount: 19.55 Swiss Franc via: Credit Card timestamp: 2022/09/05 20:34
- acct_100428978 transfers_to acct_80F316AD0 amount: 129.04 Swiss Franc via: Cheque timestamp: 2022/09/05 20:36
- acct_100428978 transfers_to acct_80FB09620 amount: 10721.69 Swiss Franc via: Credit Card timestamp: 2022/09/05 20:48
- acct_100428978 transfers_to acct_80FB09620 amount: 53937.13 Swiss Franc via: Cheque timestamp: 2022/09/05 20:54
- acct_80E24DEC0 transfers_to acct_80E25F5C0 amount: 39.28 Swiss Franc via: Cash timestamp: 2022/09/05 21:33
- acct_80E24DEC0 transfers_to acct_80E25F5C0 amount: 139.42 Swiss Franc via: Cheque timestamp: 2022/09/05 21:41
- acct_100428978 transfers_to acct_80FB27020 amount: 194.66 Swiss Franc via: Cheque timestamp: 2022/09/05 22:06
- acct_100428978 transfers_to acct_80FB27020 amount: 147.53 Swiss Franc via: Credit Card timestamp: 2022/09/05 22:14
- acct_100428978 transfers_to acct_80E455160 amount: 163.36 Swiss Franc via: Credit Card timestamp: 2022/09/05 22:35
- acct_100428978 transfers_to acct_80E455160 amount: 249.16 Swiss Franc via: Cash timestamp: 2022/09/05 22:42
- acct_100428978 transfers_to acct_80E455160 amount: 731.63 Swiss Franc via: Cheque timestamp: 2022/09/05 22:48
- acct_100428978 transfers_to acct_80DDAFDC0 amount: 1082.33 Swiss Franc via: Cheque timestamp: 2022/09/06 00:51
- acct_100428978 transfers_to acct_80DDAFDC0 amount: 1663.11 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:59
- acct_100428978 transfers_to acct_80F5C8AA0 amount: 19.14 Swiss Franc via: Cash timestamp: 2022/09/06 01:30
- acct_100428978 transfers_to acct_80FCEBB20 amount: 4271.40 Swiss Franc via: Cheque timestamp: 2022/09/06 01:51
- acct_100428978 transfers_to acct_80F5C8AA0 amount: 74.16 Swiss Franc via: Cheque timestamp: 2022/09/06 01:52
- acct_100428978 transfers_to acct_80F5C8AA0 amount: 43.64 Swiss Franc via: Credit Card timestamp: 2022/09/06 01:57
- acct_100428978 transfers_to acct_80DD9F830 amount: 315.32 Swiss Franc via: Cheque timestamp: 2022/09/06 02:03
- acct_100428978 transfers_to acct_80F378F30 amount: 83.04 Swiss Franc via: Cheque timestamp: 2022/09/06 02:43
- acct_100428978 transfers_to acct_80F64CF30 amount: 1370.71 Swiss Franc via: Cheque timestamp: 2022/09/06 02:52
- acct_100428978 transfers_to acct_80F64CF30 amount: 541.94 Swiss Franc via: Credit Card timestamp: 2022/09/06 02:54
- acct_100428978 transfers_to acct_80F98B540 amount: 12.62 Swiss Franc via: Cash timestamp: 2022/09/06 04:01
- acct_100428978 transfers_to acct_80F98B540 amount: 31.16 Swiss Franc via: Cheque timestamp: 2022/09/06 04:24
- acct_100428978 transfers_to acct_80E8D2550 amount: 358.45 Swiss Franc via: Cheque timestamp: 2022/09/06 05:33
- acct_100428978 transfers_to acct_80FB27020 amount: 194.66 Swiss Franc via: Cheque timestamp: 2022/09/06 05:44
- acct_100428978 transfers_to acct_80FB27020 amount: 147.53 Swiss Franc via: Credit Card timestamp: 2022/09/06 05:48
- acct_100428978 transfers_to acct_80E1A4B30 amount: 1248.19 Swiss Franc via: Cheque timestamp: 2022/09/06 07:44
- acct_100428978 transfers_to acct_80EB43AD0 amount: 541.66 Swiss Franc via: Cheque timestamp: 2022/09/06 08:34
- acct_100428978 transfers_to acct_80EB43AD0 amount: 445.01 Swiss Franc via: Credit Card timestamp: 2022/09/06 08:45
- acct_100428978 transfers_to acct_80EB43AD0 amount: 857.03 Swiss Franc via: Cash timestamp: 2022/09/06 08:51
- acct_100428978 transfers_to acct_80FB4FA70 amount: 2934.45 Swiss Franc via: Credit Card timestamp: 2022/09/06 09:03
- acct_100428978 transfers_to acct_80FA0F500 amount: 881.82 Swiss Franc via: Cheque timestamp: 2022/09/06 09:12
- acct_100428978 transfers_to acct_80FA0F500 amount: 2737.63 Swiss Franc via: Cash timestamp: 2022/09/06 09:21
- acct_100428978 transfers_to acct_80FB4FA70 amount: 10381.63 Swiss Franc via: Cheque timestamp: 2022/09/06 09:28
- acct_80EE05A10 transfers_to acct_80EE0DB30 amount: 518.47 Swiss Franc via: Cheque timestamp: 2022/09/06 10:10
- acct_80EE05A10 transfers_to acct_80EE0DB30 amount: 1119.68 Swiss Franc via: Credit Card timestamp: 2022/09/06 10:19
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 5454.95 Swiss Franc via: Credit Card timestamp: 2022/09/06 10:36
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 13437.96 Swiss Franc via: Cash timestamp: 2022/09/06 10:41
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 6363.94 Swiss Franc via: Cheque timestamp: 2022/09/06 10:46
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 13896.73 Swiss Franc via: Wire timestamp: 2022/09/06 10:58
- acct_80E24DEC0 transfers_to acct_80E25F5C0 amount: 139.42 Swiss Franc via: Cheque timestamp: 2022/09/06 11:30
- acct_80E24DEC0 transfers_to acct_80E25F5C0 amount: 39.28 Swiss Franc via: Cash timestamp: 2022/09/06 11:45
- acct_80F203B70 transfers_to acct_80F203B70 amount: 11509.78 Swiss Franc via: ACH timestamp: 2022/09/06 13:08
- acct_100428978 transfers_to acct_80F316AD0 amount: 19.55 Swiss Franc via: Credit Card timestamp: 2022/09/06 13:31
- acct_100428978 transfers_to acct_80F316AD0 amount: 129.04 Swiss Franc via: Cheque timestamp: 2022/09/06 13:47
- acct_100428978 transfers_to acct_80F0C8CF0 amount: 2026.47 Swiss Franc via: Cash timestamp: 2022/09/06 14:05
- acct_100428978 transfers_to acct_80DBFD8B0 amount: 212.60 Swiss Franc via: Cheque timestamp: 2022/09/06 14:23
- acct_100428978 transfers_to acct_80DBFD8B0 amount: 515.98 Swiss Franc via: Cash timestamp: 2022/09/06 14:26
- acct_100428978 transfers_to acct_80F0C8CF0 amount: 2710.46 Swiss Franc via: Cheque timestamp: 2022/09/06 14:28
- acct_100428978 transfers_to acct_80FB09620 amount: 10721.69 Swiss Franc via: Credit Card timestamp: 2022/09/06 16:09
- acct_100428978 transfers_to acct_80EB429A0 amount: 4875.84 Swiss Franc via: Cheque timestamp: 2022/09/06 16:16
- acct_100428978 transfers_to acct_80FB09620 amount: 53937.13 Swiss Franc via: Cheque timestamp: 2022/09/06 16:24
- acct_100428978 transfers_to acct_80F05BCD0 amount: 4450.66 Swiss Franc via: Cheque timestamp: 2022/09/06 16:53
- acct_100428978 transfers_to acct_80F05BCD0 amount: 1051.15 Swiss Franc via: Credit Card timestamp: 2022/09/06 16:57
- acct_100428978 transfers_to acct_80E5E16C0 amount: 52100.21 Swiss Franc via: Cheque timestamp: 2022/09/06 17:47
- acct_100428978 transfers_to acct_80E5E16C0 amount: 43043.57 Swiss Franc via: Cash timestamp: 2022/09/06 17:58
- acct_80E25F5C0 transfers_to acct_80E890730 amount: 2684.69 Swiss Franc via: Credit Card timestamp: 2022/09/06 19:13
- acct_80E25F5C0 transfers_to acct_80E890730 amount: 2972.38 Swiss Franc via: Cheque timestamp: 2022/09/06 19:21
- acct_100428978 transfers_to acct_80F72A910 amount: 24999331.70 Swiss Franc via: Cash timestamp: 2022/09/06 19:37
- acct_100428978 transfers_to acct_80F72A910 amount: 27386.55 Swiss Franc via: Credit Card timestamp: 2022/09/06 19:42
- acct_100428978 transfers_to acct_80E5B8A90 amount: 5.36 Swiss Franc via: Credit Card timestamp: 2022/09/06 20:08
- acct_100428978 transfers_to acct_80E5B8A90 amount: 63.23 Swiss Franc via: Cheque timestamp: 2022/09/06 20:19
- acct_100428978 transfers_to acct_80E5B8A90 amount: 2.93 Swiss Franc via: Cash timestamp: 2022/09/06 20:27
- acct_100428978 transfers_to acct_81378AC40 amount: 1468746.25 Swiss Franc via: Cheque timestamp: 2022/09/06 20:59
- acct_80E4CC0C0 transfers_to acct_80E872D60 amount: 3449.54 Swiss Franc via: Cheque timestamp: 2022/09/06 21:16
- acct_80E25F5C0 transfers_to acct_80E4CC110 amount: 12233.96 Swiss Franc via: Cheque timestamp: 2022/09/06 21:38
- acct_80E25F5C0 transfers_to acct_80E4CC110 amount: 17581.34 Swiss Franc via: Credit Card timestamp: 2022/09/06 21:58
- acct_100428978 transfers_to acct_80E455160 amount: 249.16 Swiss Franc via: Cash timestamp: 2022/09/06 22:01
- acct_100428978 transfers_to acct_80E455160 amount: 163.36 Swiss Franc via: Credit Card timestamp: 2022/09/06 22:04
- acct_80E25F5C0 transfers_to acct_80EAC4C30 amount: 215.19 Swiss Franc via: Cheque timestamp: 2022/09/06 22:10
- acct_100428978 transfers_to acct_80E455160 amount: 731.63 Swiss Franc via: Cheque timestamp: 2022/09/06 22:21
- acct_100428978 transfers_to acct_80F5C9D30 amount: 242.62 Swiss Franc via: Cheque timestamp: 2022/09/06 23:06
- acct_100428978 transfers_to acct_80E60E450 amount: 525.65 Swiss Franc via: Credit Card timestamp: 2022/09/06 23:38
- acct_100428978 transfers_to acct_80E60E450 amount: 367.48 Swiss Franc via: Cheque timestamp: 2022/09/06 23:42
- acct_100428978 transfers_to acct_80F5C8AA0 amount: 43.64 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:32
- acct_100428978 transfers_to acct_80F378F30 amount: 83.04 Swiss Franc via: Cheque timestamp: 2022/09/07 00:35
- acct_100428978 transfers_to acct_80F5C8AA0 amount: 19.14 Swiss Franc via: Cash timestamp: 2022/09/07 00:49
- acct_100428978 transfers_to acct_80F5C8AA0 amount: 74.16 Swiss Franc via: Cheque timestamp: 2022/09/07 00:54
- acct_100428978 transfers_to acct_80DBFD8B0 amount: 515.98 Swiss Franc via: Cash timestamp: 2022/09/07 02:11
- acct_100428978 transfers_to acct_80DBFD8B0 amount: 212.60 Swiss Franc via: Cheque timestamp: 2022/09/07 02:15
- acct_100428978 transfers_to acct_80F64CF30 amount: 541.94 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:55
- acct_100428978 transfers_to acct_80F64CF30 amount: 1370.71 Swiss Franc via: Cheque timestamp: 2022/09/07 02:56
- acct_100428978 transfers_to acct_80EB429A0 amount: 4875.84 Swiss Franc via: Cheque timestamp: 2022/09/07 03:16
- acct_100428978 transfers_to acct_80FB27020 amount: 147.53 Swiss Franc via: Credit Card timestamp: 2022/09/07 03:50
- acct_100428978 transfers_to acct_80FB27020 amount: 194.66 Swiss Franc via: Cheque timestamp: 2022/09/07 03:54
- acct_100428978 transfers_to acct_80DD9F830 amount: 315.32 Swiss Franc via: Cheque timestamp: 2022/09/07 04:18
- acct_100428978 transfers_to acct_80E60E450 amount: 367.48 Swiss Franc via: Cheque timestamp: 2022/09/07 04:44
- acct_100428978 transfers_to acct_80E60E450 amount: 525.65 Swiss Franc via: Credit Card timestamp: 2022/09/07 04:52
- acct_100428978 transfers_to acct_80F05BCD0 amount: 1051.15 Swiss Franc via: Credit Card timestamp: 2022/09/07 06:22
- acct_100428978 transfers_to acct_80F05BCD0 amount: 4450.66 Swiss Franc via: Cheque timestamp: 2022/09/07 06:28
- acct_100428978 transfers_to acct_81378AC40 amount: 1468746.25 Swiss Franc via: Cheque timestamp: 2022/09/07 07:30
- acct_100428978 transfers_to acct_80F316AD0 amount: 19.55 Swiss Franc via: Credit Card timestamp: 2022/09/07 08:01
- acct_100428978 transfers_to acct_80F0C8CF0 amount: 2710.46 Swiss Franc via: Cheque timestamp: 2022/09/07 08:07
- acct_100428978 transfers_to acct_80F0C8CF0 amount: 2026.47 Swiss Franc via: Cash timestamp: 2022/09/07 08:09
- acct_100428978 transfers_to acct_80F316AD0 amount: 129.04 Swiss Franc via: Cheque timestamp: 2022/09/07 08:16
- acct_80EE05A10 transfers_to acct_80EE0DB30 amount: 1119.68 Swiss Franc via: Credit Card timestamp: 2022/09/07 10:16
- acct_80EE05A10 transfers_to acct_80EE0DB30 amount: 518.47 Swiss Franc via: Cheque timestamp: 2022/09/07 10:23
- acct_100428978 transfers_to acct_80E8D2550 amount: 358.45 Swiss Franc via: Cheque timestamp: 2022/09/07 11:04
- acct_100428978 transfers_to acct_80FA0F500 amount: 881.82 Swiss Franc via: Cheque timestamp: 2022/09/07 11:41
- acct_100428978 transfers_to acct_80FA0F500 amount: 2737.63 Swiss Franc via: Cash timestamp: 2022/09/07 11:51
- acct_100428978 transfers_to acct_80F98B540 amount: 31.16 Swiss Franc via: Cheque timestamp: 2022/09/07 12:09
- acct_100428978 transfers_to acct_80F98B540 amount: 12.62 Swiss Franc via: Cash timestamp: 2022/09/07 12:15
- acct_100428978 transfers_to acct_80F72A910 amount: 27386.55 Swiss Franc via: Credit Card timestamp: 2022/09/07 12:30
- acct_100428978 transfers_to acct_80F72A910 amount: 24999331.70 Swiss Franc via: Cash timestamp: 2022/09/07 12:33
- acct_80E24DEC0 transfers_to acct_80E25F5C0 amount: 139.42 Swiss Franc via: Cheque timestamp: 2022/09/07 12:40
- acct_80E24DEC0 transfers_to acct_80E25F5C0 amount: 39.28 Swiss Franc via: Cash timestamp: 2022/09/07 12:49
- acct_80E4CC0C0 transfers_to acct_80E872D60 amount: 3449.54 Swiss Franc via: Cheque timestamp: 2022/09/07 13:00
- acct_100428978 transfers_to acct_80EB43AD0 amount: 541.66 Swiss Franc via: Cheque timestamp: 2022/09/07 13:34
- acct_100428978 transfers_to acct_80E5E16C0 amount: 52100.21 Swiss Franc via: Cheque timestamp: 2022/09/07 13:34
- acct_100428978 transfers_to acct_80EB43AD0 amount: 445.01 Swiss Franc via: Credit Card timestamp: 2022/09/07 13:38
- acct_100428978 transfers_to acct_80E5E16C0 amount: 43043.57 Swiss Franc via: Cash timestamp: 2022/09/07 13:48
- acct_100428978 transfers_to acct_80EB43AD0 amount: 857.03 Swiss Franc via: Cash timestamp: 2022/09/07 13:57
- acct_100428978 transfers_to acct_80FB4FA70 amount: 10381.63 Swiss Franc via: Cheque timestamp: 2022/09/07 15:25
- acct_100428978 transfers_to acct_80FB4FA70 amount: 2934.45 Swiss Franc via: Credit Card timestamp: 2022/09/07 15:26
- acct_100428978 transfers_to acct_80E5B8A90 amount: 63.23 Swiss Franc via: Cheque timestamp: 2022/09/07 17:13
- acct_100428978 transfers_to acct_80E5B8A90 amount: 2.93 Swiss Franc via: Cash timestamp: 2022/09/07 17:18
- acct_100428978 transfers_to acct_80E5B8A90 amount: 5.36 Swiss Franc via: Credit Card timestamp: 2022/09/07 17:24
- acct_100428978 transfers_to acct_80E455160 amount: 249.16 Swiss Franc via: Cash timestamp: 2022/09/07 18:41
- acct_100428978 transfers_to acct_80E455160 amount: 163.36 Swiss Franc via: Credit Card timestamp: 2022/09/07 18:45
- acct_100428978 transfers_to acct_80E455160 amount: 731.63 Swiss Franc via: Cheque timestamp: 2022/09/07 18:51
- acct_80E25F5C0 transfers_to acct_80E890730 amount: 2684.69 Swiss Franc via: Credit Card timestamp: 2022/09/07 20:00
- acct_80E25F5C0 transfers_to acct_80E4CC110 amount: 17581.34 Swiss Franc via: Credit Card timestamp: 2022/09/07 20:18
- acct_80E25F5C0 transfers_to acct_80E4CC110 amount: 12233.96 Swiss Franc via: Cheque timestamp: 2022/09/07 20:21
- acct_80E25F5C0 transfers_to acct_80E890730 amount: 2972.38 Swiss Franc via: Cheque timestamp: 2022/09/07 20:21
- acct_100428978 transfers_to acct_80E1A4B30 amount: 1248.19 Swiss Franc via: Cheque timestamp: 2022/09/07 22:03
- acct_100428978 transfers_to acct_80FB09620 amount: 53937.13 Swiss Franc via: Cheque timestamp: 2022/09/07 22:49
- acct_100428978 transfers_to acct_80FB09620 amount: 10721.69 Swiss Franc via: Credit Card timestamp: 2022/09/07 22:50
- acct_80E25F5C0 transfers_to acct_80EAC4C30 amount: 215.19 Swiss Franc via: Cheque timestamp: 2022/09/07 22:54
- acct_100428978 transfers_to acct_80DDAFDC0 amount: 1663.11 Swiss Franc via: Credit Card timestamp: 2022/09/07 23:09
- acct_100428978 transfers_to acct_80DDAFDC0 amount: 1082.33 Swiss Franc via: Cheque timestamp: 2022/09/07 23:22
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 6363.94 Swiss Franc via: Cheque timestamp: 2022/09/07 23:33
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 13437.96 Swiss Franc via: Cash timestamp: 2022/09/07 23:34
- acct_100428978 transfers_to acct_80FCEBB20 amount: 4271.40 Swiss Franc via: Cheque timestamp: 2022/09/07 23:47
- acct_100428978 transfers_to acct_80F5C9D30 amount: 242.62 Swiss Franc via: Cheque timestamp: 2022/09/07 23:47
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 13896.73 Swiss Franc via: Wire timestamp: 2022/09/07 23:51
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 5454.95 Swiss Franc via: Credit Card timestamp: 2022/09/07 23:54
- acct_100428978 transfers_to acct_80EB429A0 amount: 4875.84 Swiss Franc via: Cheque timestamp: 2022/09/08 00:26
- acct_100428978 transfers_to acct_80F64CF30 amount: 541.94 Swiss Franc via: Credit Card timestamp: 2022/09/08 02:50
- acct_100428978 transfers_to acct_80F64CF30 amount: 1370.71 Swiss Franc via: Cheque timestamp: 2022/09/08 02:53
- acct_100428978 transfers_to acct_80F378F30 amount: 83.04 Swiss Franc via: Cheque timestamp: 2022/09/08 03:00
- acct_100428978 transfers_to acct_80F72A910 amount: 27386.55 Swiss Franc via: Credit Card timestamp: 2022/09/08 03:26
- acct_100428978 transfers_to acct_80F72A910 amount: 24999331.70 Swiss Franc via: Cash timestamp: 2022/09/08 03:26
- acct_100428978 transfers_to acct_80E5B8A90 amount: 63.23 Swiss Franc via: Cheque timestamp: 2022/09/08 03:35
- acct_100428978 transfers_to acct_80E5E16C0 amount: 43043.57 Swiss Franc via: Cash timestamp: 2022/09/08 03:40
- acct_100428978 transfers_to acct_80E5B8A90 amount: 2.93 Swiss Franc via: Cash timestamp: 2022/09/08 03:47
- acct_100428978 transfers_to acct_80E5E16C0 amount: 52100.21 Swiss Franc via: Cheque timestamp: 2022/09/08 03:52
- acct_100428978 transfers_to acct_80E5B8A90 amount: 5.36 Swiss Franc via: Credit Card timestamp: 2022/09/08 03:55
- acct_80E25F5C0 transfers_to acct_80EAC4C30 amount: 215.19 Swiss Franc via: Cheque timestamp: 2022/09/08 04:38
- acct_100428978 transfers_to acct_80FCEBB20 amount: 4271.40 Swiss Franc via: Cheque timestamp: 2022/09/08 06:09
- acct_100428978 transfers_to acct_80FB09620 amount: 10721.69 Swiss Franc via: Credit Card timestamp: 2022/09/08 07:11
- acct_100428978 transfers_to acct_80DBFD8B0 amount: 212.60 Swiss Franc via: Cheque timestamp: 2022/09/08 07:14
- acct_100428978 transfers_to acct_80FB09620 amount: 53937.13 Swiss Franc via: Cheque timestamp: 2022/09/08 07:27
- acct_100428978 transfers_to acct_80DBFD8B0 amount: 515.98 Swiss Franc via: Cash timestamp: 2022/09/08 07:28
- acct_80E25F5C0 transfers_to acct_80E890730 amount: 2684.69 Swiss Franc via: Credit Card timestamp: 2022/09/08 07:30
- acct_80E25F5C0 transfers_to acct_80E890730 amount: 2972.38 Swiss Franc via: Cheque timestamp: 2022/09/08 07:45
- acct_80E4CC0C0 transfers_to acct_80E872D60 amount: 3449.54 Swiss Franc via: Cheque timestamp: 2022/09/08 08:19
- acct_100428978 transfers_to acct_80F0C8CF0 amount: 2710.46 Swiss Franc via: Cheque timestamp: 2022/09/08 08:39
- acct_100428978 transfers_to acct_81378AC40 amount: 1468746.25 Swiss Franc via: Cheque timestamp: 2022/09/08 08:49
- acct_100428978 transfers_to acct_80F0C8CF0 amount: 2026.47 Swiss Franc via: Cash timestamp: 2022/09/08 08:55
- acct_80EE05A10 transfers_to acct_80EE0DB30 amount: 518.47 Swiss Franc via: Cheque timestamp: 2022/09/08 11:05
- acct_80EE05A10 transfers_to acct_80EE0DB30 amount: 1119.68 Swiss Franc via: Credit Card timestamp: 2022/09/08 11:07
- acct_100428978 transfers_to acct_80F05BCD0 amount: 1051.15 Swiss Franc via: Credit Card timestamp: 2022/09/08 11:32
- acct_100428978 transfers_to acct_80FA0F500 amount: 881.82 Swiss Franc via: Cheque timestamp: 2022/09/08 11:33
- acct_100428978 transfers_to acct_80FA0F500 amount: 2737.63 Swiss Franc via: Cash timestamp: 2022/09/08 11:35
- acct_100428978 transfers_to acct_80F05BCD0 amount: 4450.66 Swiss Franc via: Cheque timestamp: 2022/09/08 11:35
- acct_100428978 transfers_to acct_80DDAFDC0 amount: 1663.11 Swiss Franc via: Credit Card timestamp: 2022/09/08 12:05
- acct_100428978 transfers_to acct_80DDAFDC0 amount: 1082.33 Swiss Franc via: Cheque timestamp: 2022/09/08 12:13
- acct_80E24DEC0 transfers_to acct_80E25F5C0 amount: 39.28 Swiss Franc via: Cash timestamp: 2022/09/08 12:18
- acct_80E24DEC0 transfers_to acct_80E25F5C0 amount: 139.42 Swiss Franc via: Cheque timestamp: 2022/09/08 12:19
- acct_100428978 transfers_to acct_80F5C9D30 amount: 242.62 Swiss Franc via: Cheque timestamp: 2022/09/08 12:42
- acct_100428978 transfers_to acct_80F316AD0 amount: 19.55 Swiss Franc via: Credit Card timestamp: 2022/09/08 12:49
- acct_100428978 transfers_to acct_80F316AD0 amount: 129.04 Swiss Franc via: Cheque timestamp: 2022/09/08 12:56
- acct_100428978 transfers_to acct_80E455160 amount: 249.16 Swiss Franc via: Cash timestamp: 2022/09/08 13:04
- acct_100428978 transfers_to acct_80E455160 amount: 731.63 Swiss Franc via: Cheque timestamp: 2022/09/08 13:16
- acct_100428978 transfers_to acct_80E455160 amount: 163.36 Swiss Franc via: Credit Card timestamp: 2022/09/08 13:17
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 13896.73 Swiss Franc via: Wire timestamp: 2022/09/08 15:06
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 5454.95 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:16
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 13437.96 Swiss Franc via: Cash timestamp: 2022/09/08 15:22
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 6363.94 Swiss Franc via: Cheque timestamp: 2022/09/08 15:26
- acct_100428978 transfers_to acct_80E8D2550 amount: 358.45 Swiss Franc via: Cheque timestamp: 2022/09/08 15:57
- acct_100428978 transfers_to acct_80FB27020 amount: 147.53 Swiss Franc via: Credit Card timestamp: 2022/09/08 16:06
- acct_100428978 transfers_to acct_80E60E450 amount: 367.48 Swiss Franc via: Cheque timestamp: 2022/09/08 16:07
- acct_100428978 transfers_to acct_80FB27020 amount: 194.66 Swiss Franc via: Cheque timestamp: 2022/09/08 16:08
- acct_100428978 transfers_to acct_80E60E450 amount: 525.65 Swiss Franc via: Credit Card timestamp: 2022/09/08 16:12
- acct_100428978 transfers_to acct_80F98B540 amount: 31.16 Swiss Franc via: Cheque timestamp: 2022/09/08 17:26
- acct_100428978 transfers_to acct_80F98B540 amount: 12.62 Swiss Franc via: Cash timestamp: 2022/09/08 17:28
- acct_100428978 transfers_to acct_80DD9F830 amount: 315.32 Swiss Franc via: Cheque timestamp: 2022/09/08 18:15
- acct_100428978 transfers_to acct_80EB43AD0 amount: 541.66 Swiss Franc via: Cheque timestamp: 2022/09/08 18:42
- acct_100428978 transfers_to acct_80EB43AD0 amount: 445.01 Swiss Franc via: Credit Card timestamp: 2022/09/08 18:47
- acct_100428978 transfers_to acct_80EB43AD0 amount: 857.03 Swiss Franc via: Cash timestamp: 2022/09/08 18:47
- acct_100428978 transfers_to acct_80FB4FA70 amount: 10381.63 Swiss Franc via: Cheque timestamp: 2022/09/08 21:32
- acct_100428978 transfers_to acct_80FB4FA70 amount: 2934.45 Swiss Franc via: Credit Card timestamp: 2022/09/08 21:53
- acct_100428978 transfers_to acct_80E1A4B30 amount: 1248.19 Swiss Franc via: Cheque timestamp: 2022/09/08 21:54
- acct_100428978 transfers_to acct_80F5C8AA0 amount: 19.14 Swiss Franc via: Cash timestamp: 2022/09/08 23:01
- acct_100428978 transfers_to acct_80F5C8AA0 amount: 43.64 Swiss Franc via: Credit Card timestamp: 2022/09/08 23:17
- acct_100428978 transfers_to acct_80F5C8AA0 amount: 74.16 Swiss Franc via: Cheque timestamp: 2022/09/08 23:19
- acct_80E4CC110 transfers_to acct_80E4CC0C0 amount: 2937.82 Swiss Franc via: ACH timestamp: 2022/09/08 23:36
- acct_80E25F5C0 transfers_to acct_80E4CC110 amount: 17581.34 Swiss Franc via: Credit Card timestamp: 2022/09/08 23:39
- acct_80E25F5C0 transfers_to acct_80E4CC110 amount: 12233.96 Swiss Franc via: Cheque timestamp: 2022/09/08 23:55
- acct_80EE05A10 transfers_to acct_80EE0DB30 amount: 1119.68 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:00
- acct_100428978 transfers_to acct_80F5C8AA0 amount: 19.14 Swiss Franc via: Cash timestamp: 2022/09/09 00:02
- acct_100428978 transfers_to acct_80DD9F830 amount: 315.32 Swiss Franc via: Cheque timestamp: 2022/09/09 00:04
- acct_80EE05A10 transfers_to acct_80EE0DB30 amount: 518.47 Swiss Franc via: Cheque timestamp: 2022/09/09 00:10
- acct_100428978 transfers_to acct_80F5C8AA0 amount: 74.16 Swiss Franc via: Cheque timestamp: 2022/09/09 00:11
- acct_100428978 transfers_to acct_80F5C8AA0 amount: 43.64 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:12
- acct_100428978 transfers_to acct_80FCEBB20 amount: 4271.40 Swiss Franc via: Cheque timestamp: 2022/09/09 03:35
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 13896.73 Swiss Franc via: Wire timestamp: 2022/09/09 03:37
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 6363.94 Swiss Franc via: Cheque timestamp: 2022/09/09 03:41
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 13437.96 Swiss Franc via: Cash timestamp: 2022/09/09 03:47
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 5454.95 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:55
- acct_100428978 transfers_to acct_80E5E16C0 amount: 52100.21 Swiss Franc via: Cheque timestamp: 2022/09/09 04:05
- acct_100428978 transfers_to acct_80F316AD0 amount: 19.55 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:13
- acct_100428978 transfers_to acct_80F316AD0 amount: 129.04 Swiss Franc via: Cheque timestamp: 2022/09/09 04:18
- acct_100428978 transfers_to acct_80E5E16C0 amount: 43043.57 Swiss Franc via: Cash timestamp: 2022/09/09 04:29
- acct_100428978 transfers_to acct_80F0414E0 amount: 734.26 Swiss Franc via: Cheque timestamp: 2022/09/09 05:11
- acct_100428978 transfers_to acct_80E1A4B30 amount: 1248.19 Swiss Franc via: Cheque timestamp: 2022/09/09 05:15
- acct_100428978 transfers_to acct_80DDAFDC0 amount: 1663.11 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:16
- acct_100428978 transfers_to acct_80DDAFDC0 amount: 1082.33 Swiss Franc via: Cheque timestamp: 2022/09/09 05:27
- acct_100428978 transfers_to acct_80F0414E0 amount: 2510.39 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:28
- acct_100428978 transfers_to acct_80E5B8A90 amount: 5.36 Swiss Franc via: Credit Card timestamp: 2022/09/09 07:30
- acct_100428978 transfers_to acct_80E5B8A90 amount: 63.23 Swiss Franc via: Cheque timestamp: 2022/09/09 07:32
- acct_100428978 transfers_to acct_80E5B8A90 amount: 2.93 Swiss Franc via: Cash timestamp: 2022/09/09 07:54
- acct_100428978 transfers_to acct_80FB27020 amount: 147.53 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:33
- acct_100428978 transfers_to acct_80FB27020 amount: 194.66 Swiss Franc via: Cheque timestamp: 2022/09/09 08:58
- acct_80EDD66C0 transfers_to acct_100428978 amount: 92.56 Swiss Franc via: Cash timestamp: 2022/09/09 09:12
- acct_100428978 transfers_to acct_80EB43AD0 amount: 445.01 Swiss Franc via: Credit Card timestamp: 2022/09/09 09:38
- acct_100428978 transfers_to acct_80EB43AD0 amount: 541.66 Swiss Franc via: Cheque timestamp: 2022/09/09 09:46
- acct_100428978 transfers_to acct_80EB43AD0 amount: 857.03 Swiss Franc via: Cash timestamp: 2022/09/09 09:47
- acct_80E25F5C0 transfers_to acct_80E4CC110 amount: 12233.96 Swiss Franc via: Cheque timestamp: 2022/09/09 10:38
- acct_80E25F5C0 transfers_to acct_80E4CC110 amount: 17581.34 Swiss Franc via: Credit Card timestamp: 2022/09/09 10:52
- acct_100428978 transfers_to acct_80F5C9D30 amount: 242.62 Swiss Franc via: Cheque timestamp: 2022/09/09 11:38
- acct_100428978 transfers_to acct_80F849390 amount: 1272.07 Swiss Franc via: Cheque timestamp: 2022/09/09 12:35
- acct_80F46D640 transfers_to acct_100428978 amount: 126.79 Swiss Franc via: Cash timestamp: 2022/09/09 12:39
- acct_100428978 transfers_to acct_80F849390 amount: 2569.84 Swiss Franc via: Credit Card timestamp: 2022/09/09 12:46
- acct_100428978 transfers_to acct_80F72A910 amount: 27386.55 Swiss Franc via: Credit Card timestamp: 2022/09/09 12:53
- acct_100428978 transfers_to acct_80F72A910 amount: 24999331.70 Swiss Franc via: Cash timestamp: 2022/09/09 12:53
- acct_100428978 transfers_to acct_80DBFD8B0 amount: 212.60 Swiss Franc via: Cheque timestamp: 2022/09/09 14:10
- acct_100428978 transfers_to acct_80F98B540 amount: 31.16 Swiss Franc via: Cheque timestamp: 2022/09/09 14:16
- acct_100428978 transfers_to acct_80F98B540 amount: 12.62 Swiss Franc via: Cash timestamp: 2022/09/09 14:25
- acct_100428978 transfers_to acct_80DBFD8B0 amount: 515.98 Swiss Franc via: Cash timestamp: 2022/09/09 14:25
- acct_100428978 transfers_to acct_80EB429A0 amount: 4875.84 Swiss Franc via: Cheque timestamp: 2022/09/09 14:48
- acct_100428978 transfers_to acct_81378AC40 amount: 1468746.25 Swiss Franc via: Cheque timestamp: 2022/09/09 15:40
- acct_80E25F5C0 transfers_to acct_80EAC4C30 amount: 215.19 Swiss Franc via: Cheque timestamp: 2022/09/09 15:42
- acct_100428978 transfers_to acct_80F0C8CF0 amount: 2026.47 Swiss Franc via: Cash timestamp: 2022/09/09 16:04
- acct_100428978 transfers_to acct_80FA0F500 amount: 2737.63 Swiss Franc via: Cash timestamp: 2022/09/09 16:04
- acct_80E24DEC0 transfers_to acct_80E25F5C0 amount: 139.42 Swiss Franc via: Cheque timestamp: 2022/09/09 16:06
- acct_100428978 transfers_to acct_80FB4FA70 amount: 10381.63 Swiss Franc via: Cheque timestamp: 2022/09/09 16:07
- acct_80E24DEC0 transfers_to acct_80E25F5C0 amount: 39.28 Swiss Franc via: Cash timestamp: 2022/09/09 16:08
- acct_100428978 transfers_to acct_80E60E450 amount: 525.65 Swiss Franc via: Credit Card timestamp: 2022/09/09 16:11
- acct_100428978 transfers_to acct_80FA0F500 amount: 881.82 Swiss Franc via: Cheque timestamp: 2022/09/09 16:13
- acct_100428978 transfers_to acct_80FB4FA70 amount: 2934.45 Swiss Franc via: Credit Card timestamp: 2022/09/09 16:17
- acct_100428978 transfers_to acct_80F0C8CF0 amount: 2710.46 Swiss Franc via: Cheque timestamp: 2022/09/09 16:20
- acct_100428978 transfers_to acct_80E60E450 amount: 367.48 Swiss Franc via: Cheque timestamp: 2022/09/09 16:26
- acct_100428978 transfers_to acct_80EDE45B0 amount: 1564.73 Swiss Franc via: Cash timestamp: 2022/09/09 16:34
- acct_100428978 transfers_to acct_80EDE45B0 amount: 32070.79 Swiss Franc via: Cheque timestamp: 2022/09/09 16:38
- acct_100428978 transfers_to acct_80EDE45B0 amount: 25652.09 Swiss Franc via: Credit Card timestamp: 2022/09/09 16:46
- acct_100428978 transfers_to acct_80E8D2550 amount: 358.45 Swiss Franc via: Cheque timestamp: 2022/09/09 16:46
- acct_100428978 transfers_to acct_80EA20690 amount: 9243.08 Swiss Franc via: Credit Card timestamp: 2022/09/09 17:35
- acct_100428978 transfers_to acct_80EA20690 amount: 16056.67 Swiss Franc via: Cheque timestamp: 2022/09/09 17:54
- acct_100428978 transfers_to acct_80F0C4FC0 amount: 978.13 Swiss Franc via: Cheque timestamp: 2022/09/09 18:13
- acct_80F728F60 transfers_to acct_100428978 amount: 27.91 Swiss Franc via: Cash timestamp: 2022/09/09 18:18
- acct_100428978 transfers_to acct_80F0C4FC0 amount: 62.18 Swiss Franc via: Credit Card timestamp: 2022/09/09 18:24
- acct_100428978 transfers_to acct_80E9C7FB0 amount: 2251.48 Swiss Franc via: Cash timestamp: 2022/09/09 19:07
- acct_100428978 transfers_to acct_80E9C7FB0 amount: 20972.26 Swiss Franc via: Cheque timestamp: 2022/09/09 19:22
- acct_100428978 transfers_to acct_80E9C7FB0 amount: 4766.69 Swiss Franc via: Credit Card timestamp: 2022/09/09 19:22
- acct_80EDC2290 transfers_to acct_100428978 amount: 23.66 Swiss Franc via: Cash timestamp: 2022/09/09 19:32
- acct_80E4CC0C0 transfers_to acct_80E872D60 amount: 3449.54 Swiss Franc via: Cheque timestamp: 2022/09/09 20:39
- acct_100428978 transfers_to acct_80E455160 amount: 163.36 Swiss Franc via: Credit Card timestamp: 2022/09/09 22:08
- acct_100428978 transfers_to acct_80E455160 amount: 249.16 Swiss Franc via: Cash timestamp: 2022/09/09 22:20
- acct_100428978 transfers_to acct_80FB09620 amount: 10721.69 Swiss Franc via: Credit Card timestamp: 2022/09/09 22:25
- acct_100428978 transfers_to acct_80E455160 amount: 731.63 Swiss Franc via: Cheque timestamp: 2022/09/09 22:28
- acct_100428978 transfers_to acct_80FB09620 amount: 53937.13 Swiss Franc via: Cheque timestamp: 2022/09/09 22:28
- acct_100428978 transfers_to acct_80F378F30 amount: 83.04 Swiss Franc via: Cheque timestamp: 2022/09/09 22:42
- acct_100428978 transfers_to acct_80F05BCD0 amount: 1051.15 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:12
- acct_100428978 transfers_to acct_80F05BCD0 amount: 4450.66 Swiss Franc via: Cheque timestamp: 2022/09/09 23:13
- acct_80E25F5C0 transfers_to acct_80E890730 amount: 2684.69 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:36
- acct_100428978 transfers_to acct_80F64CF30 amount: 1370.71 Swiss Franc via: Cheque timestamp: 2022/09/09 23:44
- acct_80E25F5C0 transfers_to acct_80E890730 amount: 2972.38 Swiss Franc via: Cheque timestamp: 2022/09/09 23:46
- acct_100428978 transfers_to acct_80F64CF30 amount: 541.94 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:53
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 13437.96 Swiss Franc via: Cash timestamp: 2022/09/10 01:10
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 13896.73 Swiss Franc via: Wire timestamp: 2022/09/10 01:14
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 6363.94 Swiss Franc via: Cheque timestamp: 2022/09/10 01:23
- acct_80E4CC0C0 transfers_to acct_80E53A840 amount: 5454.95 Swiss Franc via: Credit Card timestamp: 2022/09/10 01:27
- acct_100428978 transfers_to acct_80F98B540 amount: 12.62 Swiss Franc via: Cash timestamp: 2022/09/10 05:10
- acct_100428978 transfers_to acct_80FA0F500 amount: 881.82 Swiss Franc via: Cheque timestamp: 2022/09/10 05:14
- acct_100428978 transfers_to acct_80FA0F500 amount: 2737.63 Swiss Franc via: Cash timestamp: 2022/09/10 05:21
- acct_100428978 transfers_to acct_80F98B540 amount: 31.16 Swiss Franc via: Cheque timestamp: 2022/09/10 05:24
- acct_100428978 transfers_to acct_80FCEBB20 amount: 4271.40 Swiss Franc via: Cheque timestamp: 2022/09/10 07:30
- acct_80E24DEC0 transfers_to acct_80E25F5C0 amount: 139.42 Swiss Franc via: Cheque timestamp: 2022/09/10 07:33
- acct_80E24DEC0 transfers_to acct_80E25F5C0 amount: 39.28 Swiss Franc via: Cash timestamp: 2022/09/10 07:33
- acct_100428978 transfers_to acct_80E455160 amount: 163.36 Swiss Franc via: Credit Card timestamp: 2022/09/10 08:02
- acct_100428978 transfers_to acct_80E455160 amount: 731.63 Swiss Franc via: Cheque timestamp: 2022/09/10 08:18
- acct_100428978 transfers_to acct_80E455160 amount: 249.16 Swiss Franc via: Cash timestamp: 2022/09/10 08:28
- acct_80E25F5C0 transfers_to acct_80E4CC110 amount: 12233.96 Swiss Franc via: Cheque timestamp: 2022/09/10 09:18
- acct_80E25F5C0 transfers_to acct_80E4CC110 amount: 17581.34 Swiss Franc via: Credit Card timestamp: 2022/09/10 09:22
- acct_100428978 transfers_to acct_80F5C8AA0 amount: 74.16 Swiss Franc via: Cheque timestamp: 2022/09/10 10:05
- acct_100428978 transfers_to acct_80F5C8AA0 amount: 19.14 Swiss Franc via: Cash timestamp: 2022/09/10 10:06
- acct_100428978 transfers_to acct_80F5C8AA0 amount: 43.64 Swiss Franc via: Credit Card timestamp: 2022/09/10 10:11
- acct_100428978 transfers_to acct_80FB27020 amount: 147.53 Swiss Franc via: Credit Card timestamp: 2022/09/10 12:15
- acct_100428978 transfers_to acct_80FB27020 amount: 194.66 Swiss Franc via: Cheque timestamp: 2022/09/10 12:20
- acct_100428978 transfers_to acct_80F0C8CF0 amount: 2710.46 Swiss Franc via: Cheque timestamp: 2022/09/10 15:50
- acct_100428978 transfers_to acct_80F0C8CF0 amount: 2026.47 Swiss Franc via: Cash timestamp: 2022/09/10 15:53
- acct_100428978 transfers_to acct_80E1A4B30 amount: 1248.19 Swiss Franc via: Cheque timestamp: 2022/09/10 16:30
- acct_100428978 transfers_to acct_81378AC40 amount: 1468746.25 Swiss Franc via: Cheque timestamp: 2022/09/10 18:04
- acct_100428978 transfers_to acct_80E5B8A90 amount: 63.23 Swiss Franc via: Cheque timestamp: 2022/09/10 19:35
- acct_100428978 transfers_to acct_80E5B8A90 amount: 5.36 Swiss Franc via: Credit Card timestamp: 2022/09/10 19:51
- acct_100428978 transfers_to acct_80E5B8A90 amount: 2.93 Swiss Franc via: Cash timestamp: 2022/09/10 19:59
- acct_100428978 transfers_to acct_80FB09620 amount: 53937.13 Swiss Franc via: Cheque timestamp: 2022/09/10 20:10
- acct_100428978 transfers_to acct_80FB09620 amount: 10721.69 Swiss Franc via: Credit Card timestamp: 2022/09/10 20:23
- acct_100428978 transfers_to acct_80EB43AD0 amount: 541.66 Swiss Franc via: Cheque timestamp: 2022/09/10 20:31
- acct_100428978 transfers_to acct_80EB43AD0 amount: 857.03 Swiss Franc via: Cash timestamp: 2022/09/10 20:36
- acct_100428978 transfers_to acct_80EB43AD0 amount: 445.01 Swiss Franc via: Credit Card timestamp: 2022/09/10 20:38
- acct_100428978 transfers_to acct_80F316AD0 amount: 19.55 Swiss Franc via: Credit Card timestamp: 2022/09/10 21:11
- acct_100428978 transfers_to acct_80F316AD0 amount: 129.04 Swiss Franc via: Cheque timestamp: 2022/09/10 21:26

SUMMARY STATISTICS:
  Total transactions: 703
  Unique accounts: 64
  Total volume: 203,919,490.04
  Avg transaction: 290,070.40
  Time span: 655 units
  Max out-degree: 483 (node: 070_100428978)
  Max in-degree: 42 (node: 0038478_80E53A840)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)