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_00730) ===

**Nodes:**
- acct_80EEDD920 (type: Account)
- acct_80F103B40 (type: Account)
- acct_80F222210 (type: Account)
- acct_80FA39FC0 (type: Account)
- acct_80F83EDB0 (type: Account)
- acct_80F029BA0 (type: Account)
- acct_81378AC40 (type: Account)
- acct_80F8E5A80 (type: Account)
- acct_80EB25330 (type: Account)
- acct_80F45E760 (type: Account)
- acct_80FC62650 (type: Account)
- acct_80FCE2440 (type: Account)
- acct_80F34F3B0 (type: Account)
- acct_80F821A40 (type: Account)
- acct_80FC45F30 (type: Account)
- acct_80E189C00 (type: Account)
- acct_80EA2B770 (type: Account)
- acct_80DBC4B50 (type: Account)
- acct_80DC4F0C0 (type: Account)
- acct_80DC507C0 (type: Account)
- acct_80E589360 (type: Account)
- acct_80F554B90 (type: Account)
- acct_80F8405A0 (type: Account)
- acct_80E25B820 (type: Account)
- acct_80F9B5B70 (type: Account)
- acct_8000C97B0 (type: Account)
- acct_80DC09890 (type: Account)
- acct_80DC1DF30 (type: Account)
- acct_80E188E10 (type: Account)
- acct_80E46FED0 (type: Account)
- acct_80EDDCE90 (type: Account)
- acct_80F4435A0 (type: Account)
- acct_80FA0F500 (type: Account)
- acct_80E8A6780 (type: Account)
- acct_80ED18E80 (type: Account)
- acct_80F05BCD0 (type: Account)
- acct_80F846D00 (type: Account)
- acct_80F818F10 (type: Account)
- acct_80F21DC00 (type: Account)
- acct_80FC59DE0 (type: Account)
- acct_80FAF8A20 (type: Account)
- acct_80FCD4BF0 (type: Account)
- acct_80E997BE0 (type: Account)
- acct_80EB1AC10 (type: Account)
- acct_80F316170 (type: Account)
- acct_80FC8CF80 (type: Account)
- acct_80E5E13B0 (type: Account)
- acct_80E903480 (type: Account)
- acct_80E9ADA50 (type: Account)
- acct_80E8CF930 (type: Account)
- acct_80E9DD140 (type: Account)
- acct_80EE44D30 (type: Account)
- acct_80F1F8550 (type: Account)
- acct_80F39BAE0 (type: Account)
- acct_80F5C9DD0 (type: Account)
- acct_80F86EA90 (type: Account)
- acct_80FAB4590 (type: Account)
- acct_80F41FFF0 (type: Account)
- acct_80F8276B0 (type: Account)
- acct_80FAE3160 (type: Account)
- acct_80F728F60 (type: Account)
- acct_80F84F700 (type: Account)
- acct_100428978 (type: Account)
- bank_0039556 (type: Bank)
- bank_0039668 (type: Bank)
- bank_0039678 (type: Bank)
- bank_0039721 (type: Bank)
- bank_0039775 (type: Bank)
- bank_0040836 (type: Bank)
- bank_0041089 (type: Bank)
- bank_0041165 (type: Bank)
- bank_0041407 (type: Bank)
- bank_0041638 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139298 (type: Bank)
- bank_0139819 (type: Bank)
- bank_0139828 (type: Bank)
- bank_0140304 (type: Bank)
- bank_0140754 (type: Bank)
- bank_0140945 (type: Bank)
- bank_0141312 (type: Bank)
- bank_0142264 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0240018 (type: Bank)
- bank_0240229 (type: Bank)
- bank_0240304 (type: Bank)
- bank_0240971 (type: Bank)
- bank_0241079 (type: Bank)
- bank_0241121 (type: Bank)
- bank_0241869 (type: Bank)
- bank_0241901 (type: Bank)
- bank_0242191 (type: Bank)
- bank_0243017 (type: Bank)
- bank_0338925 (type: Bank)
- bank_0341872 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80EEDD920 belongs_to bank_0039556
- acct_80F103B40 belongs_to bank_0039556
- acct_80F222210 belongs_to bank_0039556
- acct_80FA39FC0 belongs_to bank_0039556
- acct_80F83EDB0 belongs_to bank_0039668
- acct_80F029BA0 belongs_to bank_0039678
- acct_81378AC40 belongs_to bank_0039678
- acct_80F8E5A80 belongs_to bank_0039721
- acct_80EB25330 belongs_to bank_0039775
- acct_80F45E760 belongs_to bank_0040836
- acct_80FC62650 belongs_to bank_0040836
- acct_80FCE2440 belongs_to bank_0041089
- acct_80F34F3B0 belongs_to bank_0041165
- acct_80F821A40 belongs_to bank_0041407
- acct_80FC45F30 belongs_to bank_0041638
- acct_80E189C00 belongs_to bank_0112
- acct_80EA2B770 belongs_to bank_0112
- acct_80DBC4B50 belongs_to bank_0116
- acct_80DC4F0C0 belongs_to bank_0116
- acct_80DC507C0 belongs_to bank_0116
- acct_80E589360 belongs_to bank_0116
- acct_80F554B90 belongs_to bank_0116
- acct_80F8405A0 belongs_to bank_0116
- acct_80E25B820 belongs_to bank_0117
- acct_80F9B5B70 belongs_to bank_0117
- acct_8000C97B0 belongs_to bank_0118
- acct_80DC09890 belongs_to bank_0118
- acct_80DC1DF30 belongs_to bank_0118
- acct_80E188E10 belongs_to bank_0137218
- acct_80E46FED0 belongs_to bank_0137218
- acct_80EDDCE90 belongs_to bank_0138335
- acct_80F4435A0 belongs_to bank_0138335
- acct_80FA0F500 belongs_to bank_0138395
- acct_80E8A6780 belongs_to bank_0139298
- acct_80ED18E80 belongs_to bank_0139819
- acct_80F05BCD0 belongs_to bank_0139828
- acct_80F846D00 belongs_to bank_0140304
- acct_80F818F10 belongs_to bank_0140754
- acct_80F21DC00 belongs_to bank_0140945
- acct_80FC59DE0 belongs_to bank_0141312
- acct_80FAF8A20 belongs_to bank_0142264
- acct_80FCD4BF0 belongs_to bank_0142264
- acct_80E997BE0 belongs_to bank_0238845
- acct_80EB1AC10 belongs_to bank_0238845
- acct_80F316170 belongs_to bank_0238845
- acct_80FC8CF80 belongs_to bank_0239453
- acct_80E5E13B0 belongs_to bank_0239604
- acct_80E903480 belongs_to bank_0239604
- acct_80E9ADA50 belongs_to bank_0239692
- acct_80E8CF930 belongs_to bank_0240018
- acct_80E9DD140 belongs_to bank_0240018
- acct_80EE44D30 belongs_to bank_0240229
- acct_80F1F8550 belongs_to bank_0240304
- acct_80F39BAE0 belongs_to bank_0240971
- acct_80F5C9DD0 belongs_to bank_0241079
- acct_80F86EA90 belongs_to bank_0241121
- acct_80FAB4590 belongs_to bank_0241869
- acct_80F41FFF0 belongs_to bank_0241901
- acct_80F8276B0 belongs_to bank_0242191
- acct_80FAE3160 belongs_to bank_0243017
- acct_80F728F60 belongs_to bank_0338925
- acct_80F84F700 belongs_to bank_0341872
- acct_100428978 belongs_to bank_070
- acct_100428978 transfers_to acct_80F41FFF0 amount: 263583.85 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_80F1F8550 transfers_to acct_80F1F8550 amount: 6900.60 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80E46FED0 transfers_to acct_80E46FED0 amount: 1887426.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E188E10 transfers_to acct_80E997BE0 amount: 68521.52 Swiss Franc via: ACH timestamp: 2022/09/01 00:03
- acct_80ED18E80 transfers_to acct_80ED18E80 amount: 21.95 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80FC62650 transfers_to acct_80FC62650 amount: 16.20 Swiss Franc via: Reinvestment 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_80FC45F30 transfers_to acct_80FC45F30 amount: 65471.14 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428978 transfers_to acct_80F9B5B70 amount: 3340.52 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:06
- acct_80FC59DE0 transfers_to acct_80FC59DE0 amount: 22.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E188E10 transfers_to acct_80E997BE0 amount: 46831.60 Swiss Franc via: Cheque timestamp: 2022/09/01 00:06
- acct_80F818F10 transfers_to acct_80F818F10 amount: 20.79 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428978 transfers_to acct_80EB1AC10 amount: 2276.54 Swiss Franc via: Cheque timestamp: 2022/09/01 00:08
- acct_80EEDD920 transfers_to acct_80EEDD920 amount: 21.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F4435A0 transfers_to acct_80F4435A0 amount: 4.25 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80DBC4B50 transfers_to acct_80DBC4B50 amount: 377195.20 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E25B820 transfers_to acct_80E25B820 amount: 621203.81 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80F8E5A80 transfers_to acct_80F8E5A80 amount: 17945.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80F34F3B0 transfers_to acct_80F34F3B0 amount: 6.35 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80F83EDB0 transfers_to acct_80F83EDB0 amount: 4673.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80F45E760 transfers_to acct_80F45E760 amount: 28296.21 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80FAF8A20 transfers_to acct_80FAF8A20 amount: 805584.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428978 transfers_to acct_80F41FFF0 amount: 25069.17 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:17
- acct_80DC4F0C0 transfers_to acct_80DC4F0C0 amount: 6423.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80F86EA90 transfers_to acct_80F86EA90 amount: 748910.15 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80FAE3160 transfers_to acct_80FAE3160 amount: 10370.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80E188E10 transfers_to acct_80F41FFF0 amount: 38955.66 Swiss Franc via: Cheque timestamp: 2022/09/01 00:18
- acct_80DC507C0 transfers_to acct_80DC507C0 amount: 3.37 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80EB1AC10 transfers_to acct_80EB1AC10 amount: 1062868.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80DC09890 transfers_to acct_80DC09890 amount: 19.45 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428978 transfers_to acct_80FC59DE0 amount: 56042.84 Swiss Franc via: Cheque timestamp: 2022/09/01 00:20
- acct_80EB1AC10 transfers_to acct_80EB1AC10 amount: 17.48 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80E188E10 transfers_to acct_80E997BE0 amount: 2961.77 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:21
- acct_100428978 transfers_to acct_80EB1AC10 amount: 8810.09 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:22
- acct_80EEDD920 transfers_to acct_80EEDD920 amount: 44432.84 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80F45E760 transfers_to acct_80F45E760 amount: 21.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428978 transfers_to acct_80EEDD920 amount: 116011.88 Swiss Franc via: Cheque timestamp: 2022/09/01 00:23
- acct_80EE44D30 transfers_to acct_80EE44D30 amount: 17280.20 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E188E10 transfers_to acct_80F41FFF0 amount: 20733.45 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:24
- acct_80E9ADA50 transfers_to acct_80E9ADA50 amount: 7.20 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E9DD140 transfers_to acct_80E9DD140 amount: 381437.95 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80F316170 transfers_to acct_80F316170 amount: 295643.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428978 transfers_to acct_80F41FFF0 amount: 146427.80 Swiss Franc via: Cash timestamp: 2022/09/01 00:28
- acct_100428978 transfers_to acct_80F9B5B70 amount: 3095.73 Swiss Franc via: Cheque timestamp: 2022/09/01 00:28
- acct_80F9B5B70 transfers_to acct_80F9B5B70 amount: 335036.01 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 12.77 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428978 transfers_to acct_80FAB4590 amount: 86465.60 Swiss Franc via: Cheque timestamp: 2022/09/01 00:45
- acct_100428978 transfers_to acct_80FAB4590 amount: 261412.37 Swiss Franc via: Cash timestamp: 2022/09/01 00:57
- acct_100428978 transfers_to acct_80F4435A0 amount: 37526.90 Swiss Franc via: Cheque timestamp: 2022/09/01 01:27
- acct_80F39BAE0 transfers_to acct_80F39BAE0 amount: 71293.13 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:37
- acct_80DBC4B50 transfers_to acct_80DBC4B50 amount: 16.31 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:16
- acct_80E5E13B0 transfers_to acct_80E5E13B0 amount: 21.72 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:38
- acct_100428978 transfers_to acct_80F45E760 amount: 3427.90 Swiss Franc via: Cheque timestamp: 2022/09/01 02:49
- acct_80E188E10 transfers_to acct_80FCD4BF0 amount: 19046.00 Swiss Franc via: Wire timestamp: 2022/09/01 03:20
- acct_80E188E10 transfers_to acct_80FCD4BF0 amount: 34052.08 Swiss Franc via: Cheque timestamp: 2022/09/01 03:24
- acct_80E188E10 transfers_to acct_80FCD4BF0 amount: 20929.98 Swiss Franc via: Credit Card timestamp: 2022/09/01 03:25
- acct_80E188E10 transfers_to acct_80FCD4BF0 amount: 14107.21 Swiss Franc via: Cash timestamp: 2022/09/01 03:26
- acct_8000C97B0 transfers_to acct_80E188E10 amount: 4843.03 Swiss Franc via: Cheque timestamp: 2022/09/01 03:32
- acct_80E9ADA50 transfers_to acct_80E9ADA50 amount: 18109.80 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:54
- acct_80F222210 transfers_to acct_80F222210 amount: 15.37 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:03
- acct_80F103B40 transfers_to acct_80F103B40 amount: 236358.25 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:39
- acct_100428978 transfers_to acct_80EA2B770 amount: 75.07 Swiss Franc via: Cheque timestamp: 2022/09/01 06:05
- acct_100428978 transfers_to acct_80FA0F500 amount: 2737.63 Swiss Franc via: Cash 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_80EA2B770 amount: 86.53 Swiss Franc via: Cash timestamp: 2022/09/01 06:15
- acct_80FCD4BF0 transfers_to acct_80FCD4BF0 amount: 1068.48 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:25
- acct_100428978 transfers_to acct_80E903480 amount: 96.91 Swiss Franc via: Cash timestamp: 2022/09/01 07:08
- acct_100428978 transfers_to acct_80E903480 amount: 2036.44 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:15
- acct_80F029BA0 transfers_to acct_80F029BA0 amount: 10.47 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:22
- acct_100428978 transfers_to acct_80DC09890 amount: 30.73 Swiss Franc via: Cheque timestamp: 2022/09/01 07:30
- acct_100428978 transfers_to acct_80DC09890 amount: 106.05 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:33
- acct_100428978 transfers_to acct_80E9ADA50 amount: 783.22 Swiss Franc via: Cash timestamp: 2022/09/01 07:36
- acct_100428978 transfers_to acct_80E9ADA50 amount: 972.17 Swiss Franc via: Cheque timestamp: 2022/09/01 07:37
- acct_80ED18E80 transfers_to acct_80ED18E80 amount: 342661.15 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:44
- acct_100428978 transfers_to acct_80DC1DF30 amount: 468.43 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:53
- acct_100428978 transfers_to acct_80DC1DF30 amount: 747.94 Swiss Franc via: Cheque timestamp: 2022/09/01 07:55
- acct_100428978 transfers_to acct_80F34F3B0 amount: 181.72 Swiss Franc via: Cash timestamp: 2022/09/01 08:01
- acct_100428978 transfers_to acct_80F34F3B0 amount: 65.39 Swiss Franc via: Cheque timestamp: 2022/09/01 08:06
- acct_100428978 transfers_to acct_80F34F3B0 amount: 136.94 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:07
- acct_100428978 transfers_to acct_80FC45F30 amount: 6802.41 Swiss Franc via: Cheque timestamp: 2022/09/01 08:52
- acct_100428978 transfers_to acct_80FC45F30 amount: 14.71 Swiss Franc via: Cash timestamp: 2022/09/01 08:57
- acct_100428978 transfers_to acct_80DC4F0C0 amount: 37798.37 Swiss Franc via: Cheque timestamp: 2022/09/01 09:03
- acct_100428978 transfers_to acct_80DC4F0C0 amount: 7590.41 Swiss Franc via: Credit Card timestamp: 2022/09/01 09:06
- acct_80FCE2440 transfers_to acct_80FCE2440 amount: 229323.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:44
- acct_100428978 transfers_to acct_80FAF8A20 amount: 9205.91 Swiss Franc via: Cheque timestamp: 2022/09/01 09:52
- acct_80E188E10 transfers_to acct_80E188E10 amount: 7.28 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:31
- acct_80F821A40 transfers_to acct_80F821A40 amount: 5.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:34
- acct_100428978 transfers_to acct_80F8E5A80 amount: 3645.55 Swiss Franc via: Cheque timestamp: 2022/09/01 10:52
- acct_100428978 transfers_to acct_80F8E5A80 amount: 3345.27 Swiss Franc via: Credit Card timestamp: 2022/09/01 10:54
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 7393.26 Swiss Franc via: Cheque timestamp: 2022/09/01 11:01
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 23779.03 Swiss Franc via: Credit Card timestamp: 2022/09/01 11:10
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 15776.11 Swiss Franc via: ACH timestamp: 2022/09/01 11:12
- acct_100428978 transfers_to acct_81378AC40 amount: 1468746.25 Swiss Franc via: Cheque timestamp: 2022/09/01 11:39
- acct_80F41FFF0 transfers_to acct_80F41FFF0 amount: 6.54 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:57
- acct_100428978 transfers_to acct_80F8276B0 amount: 3275.80 Swiss Franc via: Credit Card timestamp: 2022/09/01 12:13
- acct_100428978 transfers_to acct_80F821A40 amount: 223.66 Swiss Franc via: Cheque timestamp: 2022/09/01 12:26
- acct_100428978 transfers_to acct_80F8276B0 amount: 500.86 Swiss Franc via: Cheque timestamp: 2022/09/01 12:29
- acct_80DC09890 transfers_to acct_80DC09890 amount: 3084.06 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:43
- acct_80F222210 transfers_to acct_80F222210 amount: 579763.69 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:13
- acct_80EB25330 transfers_to acct_80EB25330 amount: 54745.23 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:44
- acct_100428978 transfers_to acct_80E8CF930 amount: 10.82 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:46
- acct_100428978 transfers_to acct_80E8CF930 amount: 310.68 Swiss Franc via: Cheque timestamp: 2022/09/01 13:56
- acct_100428978 transfers_to acct_80EB25330 amount: 3631.61 Swiss Franc via: Cheque timestamp: 2022/09/01 14:28
- acct_100428978 transfers_to acct_80F316170 amount: 141.31 Swiss Franc via: Credit Card timestamp: 2022/09/01 14:31
- acct_80F821A40 transfers_to acct_80F821A40 amount: 7559.98 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:33
- acct_100428978 transfers_to acct_80F316170 amount: 208.76 Swiss Franc via: Cash timestamp: 2022/09/01 14:43
- acct_80F34F3B0 transfers_to acct_80F34F3B0 amount: 96135.22 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:51
- acct_100428978 transfers_to acct_80F316170 amount: 154.40 Swiss Franc via: Cheque timestamp: 2022/09/01 14:59
- acct_100428978 transfers_to acct_80F222210 amount: 3.54 Swiss Franc via: Cash timestamp: 2022/09/01 15:00
- acct_100428978 transfers_to acct_80F222210 amount: 46.65 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:12
- acct_100428978 transfers_to acct_80F222210 amount: 78.46 Swiss Franc via: Cheque timestamp: 2022/09/01 15:16
- acct_100428978 transfers_to acct_80E9DD140 amount: 983.21 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:47
- acct_100428978 transfers_to acct_80E9DD140 amount: 454.24 Swiss Franc via: Cheque timestamp: 2022/09/01 15:48
- acct_100428978 transfers_to acct_80FCE2440 amount: 53440.63 Swiss Franc via: Cash timestamp: 2022/09/01 16:36
- acct_100428978 transfers_to acct_80F21DC00 amount: 8944.60 Swiss Franc via: Cheque timestamp: 2022/09/01 16:42
- acct_100428978 transfers_to acct_80FCE2440 amount: 13528.06 Swiss Franc via: Credit Card timestamp: 2022/09/01 16:44
- acct_80DC1DF30 transfers_to acct_80DC1DF30 amount: 6482.54 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:45
- acct_100428978 transfers_to acct_80FCE2440 amount: 10806.85 Swiss Franc via: Cheque timestamp: 2022/09/01 16:56
- acct_100428978 transfers_to acct_80DC507C0 amount: 10116.43 Swiss Franc via: Credit Card timestamp: 2022/09/01 16:56
- acct_100428978 transfers_to acct_80DC507C0 amount: 2608.28 Swiss Franc via: Cheque timestamp: 2022/09/01 16:57
- acct_100428978 transfers_to acct_80F21DC00 amount: 14924.38 Swiss Franc via: Credit Card timestamp: 2022/09/01 16:59
- acct_80F8405A0 transfers_to acct_80F8405A0 amount: 48883.60 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:17
- acct_80FC59DE0 transfers_to acct_80FC59DE0 amount: 179109.69 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:23
- acct_80F05BCD0 transfers_to acct_80F05BCD0 amount: 680528.43 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:43
- acct_100428978 transfers_to acct_80FC62650 amount: 2547.22 Swiss Franc via: Cheque timestamp: 2022/09/01 19:12
- acct_100428978 transfers_to acct_80FC62650 amount: 1231.30 Swiss Franc via: Credit Card timestamp: 2022/09/01 19:18
- acct_100428978 transfers_to acct_80FC62650 amount: 1858.24 Swiss Franc via: Cash timestamp: 2022/09/01 19:21
- acct_80F21DC00 transfers_to acct_80F21DC00 amount: 19.50 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:35
- acct_80E589360 transfers_to acct_80E589360 amount: 214700.39 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:55
- acct_80F21DC00 transfers_to acct_80F21DC00 amount: 19586.30 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:57
- acct_80DBC4B50 transfers_to acct_80E188E10 amount: 31154.99 Swiss Franc via: Cheque timestamp: 2022/09/01 20:06
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 35929.27 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:14
- acct_80FC45F30 transfers_to acct_80FC45F30 amount: 8.86 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:28
- acct_80E189C00 transfers_to acct_80FA39FC0 amount: 2885.17 Swiss Franc via: Cheque timestamp: 2022/09/01 22:26
- acct_100428978 transfers_to acct_80F103B40 amount: 1012.82 Swiss Franc via: Cheque timestamp: 2022/09/01 22:36
- acct_100428978 transfers_to acct_80F103B40 amount: 480.78 Swiss Franc via: Cash timestamp: 2022/09/01 22:38
- acct_80FA39FC0 transfers_to acct_80FA39FC0 amount: 8203.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:40
- acct_100428978 transfers_to acct_80F39BAE0 amount: 46.92 Swiss Franc via: Credit Card timestamp: 2022/09/01 23:01
- acct_100428978 transfers_to acct_80F39BAE0 amount: 20.99 Swiss Franc via: Cash timestamp: 2022/09/01 23:01
- 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_100428978 transfers_to acct_80F39BAE0 amount: 2154.44 Swiss Franc via: Cheque timestamp: 2022/09/01 23:19
- acct_80E188E10 transfers_to acct_80E5E13B0 amount: 329.47 Swiss Franc via: Cheque timestamp: 2022/09/01 23:30
- acct_100428978 transfers_to acct_80E25B820 amount: 11425.91 Swiss Franc via: Cheque timestamp: 2022/09/01 23:32
- acct_100428978 transfers_to acct_80FAE3160 amount: 1.15 Swiss Franc via: Cash timestamp: 2022/09/01 23:37
- acct_100428978 transfers_to acct_80FAE3160 amount: 14.57 Swiss Franc via: Credit Card timestamp: 2022/09/01 23:40
- acct_80F8405A0 transfers_to acct_80F8405A0 amount: 4.59 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:43
- acct_80E188E10 transfers_to acct_80E5E13B0 amount: 1890.41 Swiss Franc via: Credit Card timestamp: 2022/09/01 23:43
- acct_100428978 transfers_to acct_80E25B820 amount: 13711.61 Swiss Franc via: Credit Card timestamp: 2022/09/01 23:48
- acct_80FCD4BF0 transfers_to acct_80FCD4BF0 amount: 19.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:48
- acct_100428978 transfers_to acct_80E25B820 amount: 8359.96 Swiss Franc via: Cash timestamp: 2022/09/01 23:49
- acct_100428978 transfers_to acct_80FAE3160 amount: 144.42 Swiss Franc via: Cheque timestamp: 2022/09/01 23:58
- acct_100428978 transfers_to acct_80F103B40 amount: 1012.82 Swiss Franc via: Cheque timestamp: 2022/09/02 00:06
- acct_100428978 transfers_to acct_80F103B40 amount: 480.78 Swiss Franc via: Cash timestamp: 2022/09/02 00:17
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 15776.11 Swiss Franc via: ACH timestamp: 2022/09/02 00:32
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 7393.26 Swiss Franc via: Cheque timestamp: 2022/09/02 00:41
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 23779.03 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:55
- acct_100428978 transfers_to acct_80EEDD920 amount: 116011.88 Swiss Franc via: Cheque timestamp: 2022/09/02 01:32
- acct_100428978 transfers_to acct_80DC09890 amount: 30.73 Swiss Franc via: Cheque timestamp: 2022/09/02 01:34
- acct_100428978 transfers_to acct_80DC09890 amount: 106.05 Swiss Franc via: Credit Card timestamp: 2022/09/02 01:58
- acct_100428978 transfers_to acct_80F34F3B0 amount: 136.94 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:07
- acct_100428978 transfers_to acct_80F34F3B0 amount: 181.72 Swiss Franc via: Cash timestamp: 2022/09/02 02:16
- acct_100428978 transfers_to acct_80F34F3B0 amount: 65.39 Swiss Franc via: Cheque timestamp: 2022/09/02 02:26
- acct_100428978 transfers_to acct_80F8276B0 amount: 3275.80 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:30
- acct_100428978 transfers_to acct_80F8276B0 amount: 500.86 Swiss Franc via: Cheque timestamp: 2022/09/02 02:51
- acct_80F84F700 transfers_to acct_100428978 amount: 269.59 Swiss Franc via: Cash timestamp: 2022/09/02 03:05
- acct_100428978 transfers_to acct_80DC4F0C0 amount: 37798.37 Swiss Franc via: Cheque timestamp: 2022/09/02 03:13
- acct_100428978 transfers_to acct_80F41FFF0 amount: 263583.85 Swiss Franc via: Cheque timestamp: 2022/09/02 03:16
- acct_100428978 transfers_to acct_80F41FFF0 amount: 25069.17 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:16
- acct_100428978 transfers_to acct_80F41FFF0 amount: 146427.80 Swiss Franc via: Cash timestamp: 2022/09/02 03:21
- acct_100428978 transfers_to acct_80DC4F0C0 amount: 7590.41 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:29
- acct_80E188E10 transfers_to acct_80E5E13B0 amount: 1890.41 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:40
- acct_80E188E10 transfers_to acct_80E5E13B0 amount: 329.47 Swiss Franc via: Cheque timestamp: 2022/09/02 03:41
- acct_80DBC4B50 transfers_to acct_80E188E10 amount: 31154.99 Swiss Franc via: Cheque timestamp: 2022/09/02 05:12
- acct_100428978 transfers_to acct_80F1F8550 amount: 6638.72 Swiss Franc via: Credit Card timestamp: 2022/09/02 06:01
- acct_100428978 transfers_to acct_80F1F8550 amount: 16412.80 Swiss Franc via: Cheque timestamp: 2022/09/02 06:02
- acct_100428978 transfers_to acct_80FC8CF80 amount: 3811.49 Swiss Franc via: Cheque timestamp: 2022/09/02 06:05
- acct_80F41FFF0 transfers_to acct_80FA39FC0 amount: 8950.18 Swiss Franc via: Cheque timestamp: 2022/09/02 06:06
- acct_100428978 transfers_to acct_80FC8CF80 amount: 9427.18 Swiss Franc via: Cash timestamp: 2022/09/02 06:14
- acct_80F41FFF0 transfers_to acct_80FA39FC0 amount: 1447.36 Swiss Franc via: ACH timestamp: 2022/09/02 06:14
- acct_100428978 transfers_to acct_80FAB4590 amount: 86465.60 Swiss Franc via: Cheque timestamp: 2022/09/02 06:31
- acct_100428978 transfers_to acct_80FAB4590 amount: 261412.37 Swiss Franc via: Cash timestamp: 2022/09/02 06:33
- acct_100428978 transfers_to acct_80FC62650 amount: 2547.22 Swiss Franc via: Cheque timestamp: 2022/09/02 06:36
- acct_100428978 transfers_to acct_80FAE3160 amount: 3622.41 Swiss Franc via: Cheque timestamp: 2022/09/02 06:38
- acct_100428978 transfers_to acct_80FAE3160 amount: 1627.32 Swiss Franc via: Cash timestamp: 2022/09/02 06:53
- acct_100428978 transfers_to acct_80FC62650 amount: 1231.30 Swiss Franc via: Credit Card timestamp: 2022/09/02 06:54
- acct_100428978 transfers_to acct_80FAE3160 amount: 25238.44 Swiss Franc via: Credit Card timestamp: 2022/09/02 06:55
- acct_100428978 transfers_to acct_80FC62650 amount: 1858.24 Swiss Franc via: Cash timestamp: 2022/09/02 06:56
- acct_100428978 transfers_to acct_80E25B820 amount: 13711.61 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:16
- acct_100428978 transfers_to acct_80E25B820 amount: 11425.91 Swiss Franc via: Cheque timestamp: 2022/09/02 07:24
- acct_100428978 transfers_to acct_80E25B820 amount: 8359.96 Swiss Franc via: Cash timestamp: 2022/09/02 07:25
- acct_100428978 transfers_to acct_80F4435A0 amount: 37526.90 Swiss Franc via: Cheque timestamp: 2022/09/02 07:29
- acct_100428978 transfers_to acct_80F45E760 amount: 3427.90 Swiss Franc via: Cheque timestamp: 2022/09/02 08:51
- acct_100428978 transfers_to acct_80FC45F30 amount: 14.71 Swiss Franc via: Cash timestamp: 2022/09/02 09:00
- acct_100428978 transfers_to acct_80F222210 amount: 3.54 Swiss Franc via: Cash timestamp: 2022/09/02 09:04
- acct_100428978 transfers_to acct_80F316170 amount: 154.40 Swiss Franc via: Cheque timestamp: 2022/09/02 09:05
- acct_100428978 transfers_to acct_80F316170 amount: 208.76 Swiss Franc via: Cash timestamp: 2022/09/02 09:09
- acct_100428978 transfers_to acct_80FC45F30 amount: 6802.41 Swiss Franc via: Cheque timestamp: 2022/09/02 09:11
- acct_100428978 transfers_to acct_80F222210 amount: 78.46 Swiss Franc via: Cheque timestamp: 2022/09/02 09:20
- acct_100428978 transfers_to acct_80F316170 amount: 141.31 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:23
- acct_100428978 transfers_to acct_80F222210 amount: 46.65 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:27
- acct_100428978 transfers_to acct_80ED18E80 amount: 12798.01 Swiss Franc via: Cheque timestamp: 2022/09/02 09:33
- acct_100428978 transfers_to acct_80E589360 amount: 49614.91 Swiss Franc via: Cheque timestamp: 2022/09/02 10:08
- acct_8000C97B0 transfers_to acct_80E188E10 amount: 4843.03 Swiss Franc via: Cheque timestamp: 2022/09/02 10:10
- acct_100428978 transfers_to acct_80F821A40 amount: 223.66 Swiss Franc via: Cheque timestamp: 2022/09/02 10:53
- acct_100428978 transfers_to acct_80E9ADA50 amount: 972.17 Swiss Franc via: Cheque timestamp: 2022/09/02 11:10
- acct_100428978 transfers_to acct_80E9ADA50 amount: 783.22 Swiss Franc via: Cash timestamp: 2022/09/02 11:12
- acct_100428978 transfers_to acct_80F8405A0 amount: 5229.29 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:30
- acct_100428978 transfers_to acct_80F8405A0 amount: 3784.59 Swiss Franc via: Cheque timestamp: 2022/09/02 11:34
- acct_100428978 transfers_to acct_80EB25330 amount: 3631.61 Swiss Franc via: Cheque timestamp: 2022/09/02 11:37
- acct_100428978 transfers_to acct_80F8405A0 amount: 5098.29 Swiss Franc via: Cash timestamp: 2022/09/02 11:56
- acct_100428978 transfers_to acct_81378AC40 amount: 1468746.25 Swiss Franc via: Cheque timestamp: 2022/09/02 11:57
- acct_100428978 transfers_to acct_80F029BA0 amount: 4536.82 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:21
- acct_100428978 transfers_to acct_80F029BA0 amount: 28410.87 Swiss Franc via: Cheque timestamp: 2022/09/02 12:27
- acct_100428978 transfers_to acct_80DC1DF30 amount: 747.94 Swiss Franc via: Cheque timestamp: 2022/09/02 12:45
- acct_100428978 transfers_to acct_80F21DC00 amount: 8944.60 Swiss Franc via: Cheque timestamp: 2022/09/02 12:53
- acct_100428978 transfers_to acct_80DC1DF30 amount: 468.43 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:54
- acct_100428978 transfers_to acct_80F21DC00 amount: 14924.38 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:58
- acct_100428978 transfers_to acct_80E8CF930 amount: 10.82 Swiss Franc via: Credit Card timestamp: 2022/09/02 13:12
- acct_100428978 transfers_to acct_80FAF8A20 amount: 9205.91 Swiss Franc via: Cheque timestamp: 2022/09/02 13:16
- acct_100428978 transfers_to acct_80E8CF930 amount: 310.68 Swiss Franc via: Cheque timestamp: 2022/09/02 13:25
- acct_100428978 transfers_to acct_80F83EDB0 amount: 1775.36 Swiss Franc via: Cheque timestamp: 2022/09/02 13:28
- acct_100428978 transfers_to acct_80EDDCE90 amount: 16002.30 Swiss Franc via: Credit Card timestamp: 2022/09/02 13:32
- acct_100428978 transfers_to acct_80EDDCE90 amount: 45587.69 Swiss Franc via: Cheque timestamp: 2022/09/02 13:36
- acct_100428978 transfers_to acct_80EDDCE90 amount: 2835.93 Swiss Franc via: Cash timestamp: 2022/09/02 13:59
- acct_100428978 transfers_to acct_80E46FED0 amount: 8869.19 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:06
- acct_100428978 transfers_to acct_80E46FED0 amount: 5066.88 Swiss Franc via: Cash timestamp: 2022/09/02 14:22
- acct_100428978 transfers_to acct_80E46FED0 amount: 163561.12 Swiss Franc via: Cheque timestamp: 2022/09/02 14:23
- acct_100428978 transfers_to acct_80E903480 amount: 2036.44 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:32
- 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_80E903480 amount: 96.91 Swiss Franc via: Cash timestamp: 2022/09/02 14:56
- acct_100428978 transfers_to acct_80F39BAE0 amount: 20.99 Swiss Franc via: Cash timestamp: 2022/09/02 15:01
- acct_100428978 transfers_to acct_80E9DD140 amount: 454.24 Swiss Franc via: Cheque timestamp: 2022/09/02 15:16
- acct_100428978 transfers_to acct_80E9DD140 amount: 983.21 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:20
- acct_100428978 transfers_to acct_80F39BAE0 amount: 2154.44 Swiss Franc via: Cheque timestamp: 2022/09/02 15:27
- acct_100428978 transfers_to acct_80F39BAE0 amount: 46.92 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:27
- acct_100428978 transfers_to acct_80F86EA90 amount: 5372041.10 Swiss Franc via: Cash timestamp: 2022/09/02 15:42
- acct_100428978 transfers_to acct_80F86EA90 amount: 33070863.16 Swiss Franc via: Cheque timestamp: 2022/09/02 15:43
- acct_100428978 transfers_to acct_80F86EA90 amount: 7835.07 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:58
- acct_100428978 transfers_to acct_80EA2B770 amount: 75.07 Swiss Franc via: Cheque timestamp: 2022/09/02 16:07
- acct_100428978 transfers_to acct_80F8E5A80 amount: 3345.27 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:07
- acct_100428978 transfers_to acct_80F554B90 amount: 9331.99 Swiss Franc via: Cheque timestamp: 2022/09/02 16:09
- acct_100428978 transfers_to acct_80F554B90 amount: 18405.54 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:10
- acct_100428978 transfers_to acct_80EA2B770 amount: 86.53 Swiss Franc via: Cash timestamp: 2022/09/02 16:12
- acct_100428978 transfers_to acct_80F8E5A80 amount: 3645.55 Swiss Franc via: Cheque timestamp: 2022/09/02 16:15
- acct_100428978 transfers_to acct_80F554B90 amount: 15090.54 Swiss Franc via: Cash timestamp: 2022/09/02 16:16
- acct_80E188E10 transfers_to acct_80E997BE0 amount: 68521.52 Swiss Franc via: ACH timestamp: 2022/09/02 16:41
- acct_80E188E10 transfers_to acct_80E997BE0 amount: 46831.60 Swiss Franc via: Cheque timestamp: 2022/09/02 16:57
- acct_80E188E10 transfers_to acct_80E997BE0 amount: 2961.77 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:57
- acct_80E188E10 transfers_to acct_80F846D00 amount: 88768.36 Swiss Franc via: Cheque timestamp: 2022/09/02 17:23
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 2012.13 Swiss Franc via: Cheque timestamp: 2022/09/02 19:01
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 2602.10 Swiss Franc via: Cash timestamp: 2022/09/02 19:24
- acct_80E188E10 transfers_to acct_80EE44D30 amount: 21607.98 Swiss Franc via: Cheque timestamp: 2022/09/02 20:09
- acct_80E188E10 transfers_to acct_80EE44D30 amount: 11950.81 Swiss Franc via: Credit Card timestamp: 2022/09/02 20:19
- acct_80E188E10 transfers_to acct_80EE44D30 amount: 27727.86 Swiss Franc via: Cash timestamp: 2022/09/02 20:23
- acct_100428978 transfers_to acct_80F45E760 amount: 6409.80 Swiss Franc via: Credit Card timestamp: 2022/09/02 20:42
- acct_100428978 transfers_to acct_80F45E760 amount: 26743.50 Swiss Franc via: Cash timestamp: 2022/09/02 20:47
- acct_80E189C00 transfers_to acct_80FA39FC0 amount: 2885.17 Swiss Franc via: Cheque timestamp: 2022/09/02 21:43
- acct_100428978 transfers_to acct_80E8A6780 amount: 17184.81 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:15
- acct_100428978 transfers_to acct_80E8A6780 amount: 26629.57 Swiss Franc via: Cheque timestamp: 2022/09/02 22:22
- acct_100428978 transfers_to acct_80E8A6780 amount: 117659.09 Swiss Franc via: Cash timestamp: 2022/09/02 22:26
- acct_100428978 transfers_to acct_80F818F10 amount: 16347.06 Swiss Franc via: Cheque timestamp: 2022/09/02 23:05
- 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_80F818F10 amount: 11234.40 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:20
- acct_100428978 transfers_to acct_80FAE3160 amount: 14.57 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:45
- acct_100428978 transfers_to acct_80FAE3160 amount: 144.42 Swiss Franc via: Cheque timestamp: 2022/09/02 23:46
- acct_100428978 transfers_to acct_80FAE3160 amount: 1.15 Swiss Franc via: Cash timestamp: 2022/09/02 23:51
- acct_100428978 transfers_to acct_80DC4F0C0 amount: 37798.37 Swiss Franc via: Cheque timestamp: 2022/09/03 01:21
- acct_100428978 transfers_to acct_80DC4F0C0 amount: 7590.41 Swiss Franc via: Credit Card timestamp: 2022/09/03 01:26
- acct_100428978 transfers_to acct_80F34F3B0 amount: 136.94 Swiss Franc via: Credit Card timestamp: 2022/09/03 03:02
- acct_100428978 transfers_to acct_80F34F3B0 amount: 65.39 Swiss Franc via: Cheque timestamp: 2022/09/03 03:20
- acct_100428978 transfers_to acct_80F34F3B0 amount: 181.72 Swiss Franc via: Cash timestamp: 2022/09/03 03:21
- acct_100428978 transfers_to acct_80F21DC00 amount: 8944.60 Swiss Franc via: Cheque timestamp: 2022/09/03 05:25
- acct_100428978 transfers_to acct_80F21DC00 amount: 14924.38 Swiss Franc via: Credit Card timestamp: 2022/09/03 05:29
- acct_100428978 transfers_to acct_80DC09890 amount: 106.05 Swiss Franc via: Credit Card timestamp: 2022/09/03 05:42
- acct_100428978 transfers_to acct_80DC09890 amount: 30.73 Swiss Franc via: Cheque timestamp: 2022/09/03 05:55
- acct_80E188E10 transfers_to acct_80E997BE0 amount: 46831.60 Swiss Franc via: Cheque timestamp: 2022/09/03 07:11
- acct_80E188E10 transfers_to acct_80E997BE0 amount: 2961.77 Swiss Franc via: Credit Card timestamp: 2022/09/03 07:15
- acct_80E188E10 transfers_to acct_80E997BE0 amount: 68521.52 Swiss Franc via: ACH timestamp: 2022/09/03 07:19
- acct_100428978 transfers_to acct_80F41FFF0 amount: 25069.17 Swiss Franc via: Credit Card timestamp: 2022/09/03 08:10
- acct_100428978 transfers_to acct_80F41FFF0 amount: 146427.80 Swiss Franc via: Cash timestamp: 2022/09/03 08:15
- acct_100428978 transfers_to acct_80F41FFF0 amount: 263583.85 Swiss Franc via: Cheque timestamp: 2022/09/03 08:28
- acct_100428978 transfers_to acct_80F8276B0 amount: 500.86 Swiss Franc via: Cheque timestamp: 2022/09/03 10:57
- acct_100428978 transfers_to acct_80F8276B0 amount: 3275.80 Swiss Franc via: Credit Card timestamp: 2022/09/03 10:57
- acct_100428978 transfers_to acct_80FAF8A20 amount: 9205.91 Swiss Franc via: Cheque timestamp: 2022/09/03 11:43
- acct_100428978 transfers_to acct_80F39BAE0 amount: 2154.44 Swiss Franc via: Cheque timestamp: 2022/09/03 14:00
- acct_100428978 transfers_to acct_80F39BAE0 amount: 46.92 Swiss Franc via: Credit Card timestamp: 2022/09/03 14:03
- acct_100428978 transfers_to acct_80E903480 amount: 2036.44 Swiss Franc via: Credit Card timestamp: 2022/09/03 14:07
- acct_100428978 transfers_to acct_80E903480 amount: 96.91 Swiss Franc via: Cash timestamp: 2022/09/03 14:10
- acct_100428978 transfers_to acct_80F39BAE0 amount: 20.99 Swiss Franc via: Cash timestamp: 2022/09/03 14:28
- acct_100428978 transfers_to acct_80FAB4590 amount: 261412.37 Swiss Franc via: Cash timestamp: 2022/09/03 14:34
- acct_100428978 transfers_to acct_80FAB4590 amount: 86465.60 Swiss Franc via: Cheque timestamp: 2022/09/03 14:49
- acct_100428978 transfers_to acct_80EEDD920 amount: 116011.88 Swiss Franc via: Cheque timestamp: 2022/09/03 15:33
- acct_80E188E10 transfers_to acct_80E5E13B0 amount: 1890.41 Swiss Franc via: Credit Card timestamp: 2022/09/03 15:36
- acct_80E188E10 transfers_to acct_80E5E13B0 amount: 329.47 Swiss Franc via: Cheque timestamp: 2022/09/03 15:48
- 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_81378AC40 amount: 1468746.25 Swiss Franc via: Cheque timestamp: 2022/09/03 20:01
- acct_100428978 transfers_to acct_80EB25330 amount: 3631.61 Swiss Franc via: Cheque timestamp: 2022/09/03 21:23
- acct_100428978 transfers_to acct_80F222210 amount: 46.65 Swiss Franc via: Credit Card timestamp: 2022/09/03 21:30
- acct_100428978 transfers_to acct_80F222210 amount: 3.54 Swiss Franc via: Cash timestamp: 2022/09/03 21:49
- acct_100428978 transfers_to acct_80EA2B770 amount: 75.07 Swiss Franc via: Cheque timestamp: 2022/09/03 21:52
- acct_100428978 transfers_to acct_80F222210 amount: 78.46 Swiss Franc via: Cheque timestamp: 2022/09/03 21:57
- acct_100428978 transfers_to acct_80EA2B770 amount: 86.53 Swiss Franc via: Cash timestamp: 2022/09/03 21:58
- acct_8000C97B0 transfers_to acct_80E188E10 amount: 4843.03 Swiss Franc via: Cheque timestamp: 2022/09/03 22:30
- acct_100428978 transfers_to acct_80FAE3160 amount: 14.57 Swiss Franc via: Credit Card timestamp: 2022/09/03 22:35
- acct_100428978 transfers_to acct_80FAE3160 amount: 144.42 Swiss Franc via: Cheque timestamp: 2022/09/03 22:57
- acct_100428978 transfers_to acct_80FAE3160 amount: 1.15 Swiss Franc via: Cash timestamp: 2022/09/03 22:59
- acct_100428978 transfers_to acct_80FA0F500 amount: 881.82 Swiss Franc via: Cheque timestamp: 2022/09/04 00:02
- acct_80E188E10 transfers_to acct_80E5E13B0 amount: 1890.41 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:05
- acct_80E188E10 transfers_to acct_80E5E13B0 amount: 329.47 Swiss Franc via: Cheque timestamp: 2022/09/04 00:12
- acct_100428978 transfers_to acct_80FAF8A20 amount: 9205.91 Swiss Franc via: Cheque timestamp: 2022/09/04 00:17
- acct_100428978 transfers_to acct_80FA0F500 amount: 2737.63 Swiss Franc via: Cash timestamp: 2022/09/04 00:17
- acct_100428978 transfers_to acct_80F41FFF0 amount: 263583.85 Swiss Franc via: Cheque timestamp: 2022/09/04 00:34
- acct_100428978 transfers_to acct_80F41FFF0 amount: 25069.17 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:57
- acct_100428978 transfers_to acct_80F41FFF0 amount: 146427.80 Swiss Franc via: Cash timestamp: 2022/09/04 00:57
- acct_100428978 transfers_to acct_80DC4F0C0 amount: 7590.41 Swiss Franc via: Credit Card timestamp: 2022/09/04 03:43
- acct_100428978 transfers_to acct_80DC4F0C0 amount: 37798.37 Swiss Franc via: Cheque timestamp: 2022/09/04 03:56
- acct_100428978 transfers_to acct_80EEDD920 amount: 116011.88 Swiss Franc via: Cheque timestamp: 2022/09/04 05:35
- acct_100428978 transfers_to acct_80F21DC00 amount: 14924.38 Swiss Franc via: Credit Card timestamp: 2022/09/04 07:49
- acct_100428978 transfers_to acct_80F21DC00 amount: 8944.60 Swiss Franc via: Cheque timestamp: 2022/09/04 07:53
- acct_100428978 transfers_to acct_80E903480 amount: 96.91 Swiss Franc via: Cash timestamp: 2022/09/04 09:12
- acct_100428978 transfers_to acct_80FAB4590 amount: 86465.60 Swiss Franc via: Cheque timestamp: 2022/09/04 09:22
- acct_100428978 transfers_to acct_80FAB4590 amount: 261412.37 Swiss Franc via: Cash timestamp: 2022/09/04 09:23
- acct_100428978 transfers_to acct_80E903480 amount: 2036.44 Swiss Franc via: Credit Card timestamp: 2022/09/04 09:27
- acct_100428978 transfers_to acct_80EA2B770 amount: 86.53 Swiss Franc via: Cash timestamp: 2022/09/04 11:11
- acct_100428978 transfers_to acct_80EA2B770 amount: 75.07 Swiss Franc via: Cheque timestamp: 2022/09/04 11:23
- acct_100428978 transfers_to acct_80EB25330 amount: 3631.61 Swiss Franc via: Cheque timestamp: 2022/09/04 12:47
- acct_8000C97B0 transfers_to acct_80E188E10 amount: 4843.03 Swiss Franc via: Cheque timestamp: 2022/09/04 16:02
- acct_100428978 transfers_to acct_80DC09890 amount: 106.05 Swiss Franc via: Credit Card timestamp: 2022/09/04 16:44
- acct_100428978 transfers_to acct_80DC09890 amount: 30.73 Swiss Franc via: Cheque timestamp: 2022/09/04 16:48
- acct_100428978 transfers_to acct_80F39BAE0 amount: 2154.44 Swiss Franc via: Cheque timestamp: 2022/09/04 17:17
- acct_100428978 transfers_to acct_80F39BAE0 amount: 20.99 Swiss Franc via: Cash timestamp: 2022/09/04 17:19
- acct_100428978 transfers_to acct_80F39BAE0 amount: 46.92 Swiss Franc via: Credit Card timestamp: 2022/09/04 17:29
- acct_80E188E10 transfers_to acct_80E997BE0 amount: 68521.52 Swiss Franc via: ACH timestamp: 2022/09/04 17:34
- acct_80E188E10 transfers_to acct_80E997BE0 amount: 2961.77 Swiss Franc via: Credit Card timestamp: 2022/09/04 17:38
- acct_80E188E10 transfers_to acct_80E997BE0 amount: 46831.60 Swiss Franc via: Cheque timestamp: 2022/09/04 17:52
- acct_100428978 transfers_to acct_80F8276B0 amount: 3275.80 Swiss Franc via: Credit Card timestamp: 2022/09/04 19:10
- acct_100428978 transfers_to acct_80F8276B0 amount: 500.86 Swiss Franc via: Cheque timestamp: 2022/09/04 19:21
- acct_100428978 transfers_to acct_80FAE3160 amount: 14.57 Swiss Franc via: Credit Card timestamp: 2022/09/04 19:40
- acct_100428978 transfers_to acct_80FAE3160 amount: 144.42 Swiss Franc via: Cheque timestamp: 2022/09/04 19:54
- acct_100428978 transfers_to acct_80FAE3160 amount: 1.15 Swiss Franc via: Cash timestamp: 2022/09/04 19:59
- acct_100428978 transfers_to acct_80F34F3B0 amount: 181.72 Swiss Franc via: Cash timestamp: 2022/09/04 20:09
- acct_100428978 transfers_to acct_80F34F3B0 amount: 136.94 Swiss Franc via: Credit Card timestamp: 2022/09/04 20:12
- acct_100428978 transfers_to acct_80F34F3B0 amount: 65.39 Swiss Franc via: Cheque timestamp: 2022/09/04 20:29
- acct_100428978 transfers_to acct_80F222210 amount: 46.65 Swiss Franc via: Credit Card timestamp: 2022/09/04 23:18
- acct_100428978 transfers_to acct_80F222210 amount: 3.54 Swiss Franc via: Cash timestamp: 2022/09/04 23:19
- acct_100428978 transfers_to acct_80F222210 amount: 78.46 Swiss Franc via: Cheque timestamp: 2022/09/04 23:22
- acct_100428978 transfers_to acct_81378AC40 amount: 1468746.25 Swiss Franc via: Cheque timestamp: 2022/09/04 23:51
- acct_80E188E10 transfers_to acct_80E997BE0 amount: 46831.60 Swiss Franc via: Cheque timestamp: 2022/09/05 00:06
- acct_80E188E10 transfers_to acct_80E997BE0 amount: 2961.77 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:10
- acct_80E188E10 transfers_to acct_80E997BE0 amount: 68521.52 Swiss Franc via: ACH timestamp: 2022/09/05 00:16
- acct_100428978 transfers_to acct_80F316170 amount: 141.31 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:20
- acct_100428978 transfers_to acct_80F316170 amount: 154.40 Swiss Franc via: Cheque timestamp: 2022/09/05 00:21
- acct_100428978 transfers_to acct_80F316170 amount: 208.76 Swiss Franc via: Cash timestamp: 2022/09/05 00:21
- acct_100428978 transfers_to acct_80F103B40 amount: 480.78 Swiss Franc via: Cash timestamp: 2022/09/05 00:38
- acct_100428978 transfers_to acct_80F103B40 amount: 1012.82 Swiss Franc via: Cheque timestamp: 2022/09/05 00:52
- acct_100428978 transfers_to acct_80E903480 amount: 2036.44 Swiss Franc via: Credit Card timestamp: 2022/09/05 02:34
- acct_100428978 transfers_to acct_80E903480 amount: 96.91 Swiss Franc via: Cash timestamp: 2022/09/05 02:54
- acct_100428978 transfers_to acct_80FC62650 amount: 1858.24 Swiss Franc via: Cash timestamp: 2022/09/05 03:01
- acct_100428978 transfers_to acct_80FC62650 amount: 1231.30 Swiss Franc via: Credit Card timestamp: 2022/09/05 03:05
- acct_100428978 transfers_to acct_80FC62650 amount: 2547.22 Swiss Franc via: Cheque timestamp: 2022/09/05 03:22
- acct_100428978 transfers_to acct_80F41FFF0 amount: 146427.80 Swiss Franc via: Cash timestamp: 2022/09/05 04:01
- acct_100428978 transfers_to acct_80F41FFF0 amount: 263583.85 Swiss Franc via: Cheque timestamp: 2022/09/05 04:10
- acct_100428978 transfers_to acct_80F41FFF0 amount: 25069.17 Swiss Franc via: Credit Card timestamp: 2022/09/05 04:27
- acct_100428978 transfers_to acct_80F39BAE0 amount: 20.99 Swiss Franc via: Cash timestamp: 2022/09/05 04:43
- acct_100428978 transfers_to acct_80F39BAE0 amount: 46.92 Swiss Franc via: Credit Card timestamp: 2022/09/05 04:45
- acct_100428978 transfers_to acct_80DC1DF30 amount: 468.43 Swiss Franc via: Credit Card timestamp: 2022/09/05 04:45
- acct_100428978 transfers_to acct_80DC1DF30 amount: 747.94 Swiss Franc via: Cheque timestamp: 2022/09/05 04:46
- acct_100428978 transfers_to acct_80F39BAE0 amount: 2154.44 Swiss Franc via: Cheque timestamp: 2022/09/05 04:54
- acct_100428978 transfers_to acct_80E25B820 amount: 8359.96 Swiss Franc via: Cash timestamp: 2022/09/05 05:00
- acct_100428978 transfers_to acct_80E25B820 amount: 11425.91 Swiss Franc via: Cheque timestamp: 2022/09/05 05:09
- acct_100428978 transfers_to acct_80E25B820 amount: 13711.61 Swiss Franc via: Credit Card timestamp: 2022/09/05 05:13
- acct_100428978 transfers_to acct_80FA0F500 amount: 881.82 Swiss Franc via: Cheque timestamp: 2022/09/05 05:41
- acct_100428978 transfers_to acct_80FA0F500 amount: 2737.63 Swiss Franc via: Cash timestamp: 2022/09/05 05:54
- acct_100428978 transfers_to acct_80FAF8A20 amount: 9205.91 Swiss Franc via: Cheque timestamp: 2022/09/05 06:20
- acct_100428978 transfers_to acct_80E8CF930 amount: 10.82 Swiss Franc via: Credit Card timestamp: 2022/09/05 06:50
- acct_100428978 transfers_to acct_80E8CF930 amount: 310.68 Swiss Franc via: Cheque timestamp: 2022/09/05 06:59
- acct_8000C97B0 transfers_to acct_80E188E10 amount: 4843.03 Swiss Franc via: Cheque timestamp: 2022/09/05 07:03
- acct_100428978 transfers_to acct_80F4435A0 amount: 37526.90 Swiss Franc via: Cheque timestamp: 2022/09/05 07:16
- 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_8000C97B0 transfers_to acct_8000C97B0 amount: 7393.26 Swiss Franc via: Cheque timestamp: 2022/09/05 08:01
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 15776.11 Swiss Franc via: ACH timestamp: 2022/09/05 08:05
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 23779.03 Swiss Franc via: Credit Card timestamp: 2022/09/05 08:20
- acct_100428978 transfers_to acct_80DC09890 amount: 106.05 Swiss Franc via: Credit Card timestamp: 2022/09/05 08:32
- acct_100428978 transfers_to acct_80F21DC00 amount: 8944.60 Swiss Franc via: Cheque timestamp: 2022/09/05 08:33
- acct_100428978 transfers_to acct_80EB25330 amount: 3631.61 Swiss Franc via: Cheque timestamp: 2022/09/05 08:35
- acct_100428978 transfers_to acct_80F21DC00 amount: 14924.38 Swiss Franc via: Credit Card timestamp: 2022/09/05 08:37
- acct_100428978 transfers_to acct_80F45E760 amount: 3427.90 Swiss Franc via: Cheque timestamp: 2022/09/05 08:45
- acct_80E188E10 transfers_to acct_80E5E13B0 amount: 1890.41 Swiss Franc via: Credit Card timestamp: 2022/09/05 08:45
- acct_80E188E10 transfers_to acct_80E5E13B0 amount: 329.47 Swiss Franc via: Cheque timestamp: 2022/09/05 08:48
- acct_100428978 transfers_to acct_80DC09890 amount: 30.73 Swiss Franc via: Cheque timestamp: 2022/09/05 08:54
- acct_100428978 transfers_to acct_81378AC40 amount: 1468746.25 Swiss Franc via: Cheque timestamp: 2022/09/05 10:54
- acct_100428978 transfers_to acct_80FAB4590 amount: 86465.60 Swiss Franc via: Cheque timestamp: 2022/09/05 12:07
- acct_100428978 transfers_to acct_80FAB4590 amount: 261412.37 Swiss Franc via: Cash timestamp: 2022/09/05 12:20
- acct_80DBC4B50 transfers_to acct_80E188E10 amount: 31154.99 Swiss Franc via: Cheque timestamp: 2022/09/05 12:53
- acct_100428978 transfers_to acct_80FAE3160 amount: 14.57 Swiss Franc via: Credit Card timestamp: 2022/09/05 13:09
- acct_100428978 transfers_to acct_80FAE3160 amount: 144.42 Swiss Franc via: Cheque timestamp: 2022/09/05 13:11
- acct_100428978 transfers_to acct_80FAE3160 amount: 1.15 Swiss Franc via: Cash timestamp: 2022/09/05 13:27
- acct_80E189C00 transfers_to acct_80FA39FC0 amount: 2885.17 Swiss Franc via: Cheque timestamp: 2022/09/05 14:06
- acct_100428978 transfers_to acct_80EA2B770 amount: 75.07 Swiss Franc via: Cheque timestamp: 2022/09/05 14:10
- acct_100428978 transfers_to acct_80EA2B770 amount: 86.53 Swiss Franc via: Cash timestamp: 2022/09/05 14:11
- acct_100428978 transfers_to acct_80F8276B0 amount: 500.86 Swiss Franc via: Cheque timestamp: 2022/09/05 16:35
- acct_100428978 transfers_to acct_80F8276B0 amount: 3275.80 Swiss Franc via: Credit Card timestamp: 2022/09/05 16:50
- acct_100428978 transfers_to acct_80E9DD140 amount: 454.24 Swiss Franc via: Cheque timestamp: 2022/09/05 17:06
- acct_100428978 transfers_to acct_80E9DD140 amount: 983.21 Swiss Franc via: Credit Card timestamp: 2022/09/05 17:22
- acct_100428978 transfers_to acct_80FC45F30 amount: 14.71 Swiss Franc via: Cash timestamp: 2022/09/05 17:48
- acct_100428978 transfers_to acct_80FC45F30 amount: 6802.41 Swiss Franc via: Cheque timestamp: 2022/09/05 17:58
- acct_100428978 transfers_to acct_80DC4F0C0 amount: 7590.41 Swiss Franc via: Credit Card timestamp: 2022/09/05 18:10
- acct_100428978 transfers_to acct_80DC4F0C0 amount: 37798.37 Swiss Franc via: Cheque timestamp: 2022/09/05 18:27
- acct_100428978 transfers_to acct_80F222210 amount: 3.54 Swiss Franc via: Cash timestamp: 2022/09/05 19:32
- acct_100428978 transfers_to acct_80F222210 amount: 78.46 Swiss Franc via: Cheque timestamp: 2022/09/05 19:34
- acct_100428978 transfers_to acct_80F222210 amount: 46.65 Swiss Franc via: Credit Card timestamp: 2022/09/05 19:45
- acct_100428978 transfers_to acct_80F8E5A80 amount: 3645.55 Swiss Franc via: Cheque timestamp: 2022/09/05 20:53
- acct_100428978 transfers_to acct_80F8E5A80 amount: 3345.27 Swiss Franc via: Credit Card timestamp: 2022/09/05 20:57
- acct_100428978 transfers_to acct_80EEDD920 amount: 116011.88 Swiss Franc via: Cheque timestamp: 2022/09/05 21:51
- acct_100428978 transfers_to acct_80F34F3B0 amount: 65.39 Swiss Franc via: Cheque timestamp: 2022/09/05 22:07
- acct_100428978 transfers_to acct_80F34F3B0 amount: 181.72 Swiss Franc via: Cash timestamp: 2022/09/05 22:10
- acct_100428978 transfers_to acct_80F34F3B0 amount: 136.94 Swiss Franc via: Credit Card timestamp: 2022/09/05 22:23
- acct_100428978 transfers_to acct_80F821A40 amount: 223.66 Swiss Franc via: Cheque timestamp: 2022/09/05 23:12
- acct_100428978 transfers_to acct_80E9ADA50 amount: 783.22 Swiss Franc via: Cash timestamp: 2022/09/05 23:48
- acct_100428978 transfers_to acct_80E9ADA50 amount: 972.17 Swiss Franc via: Cheque timestamp: 2022/09/05 23:51
- acct_8000C97B0 transfers_to acct_80E188E10 amount: 4843.03 Swiss Franc via: Cheque timestamp: 2022/09/06 00:56
- acct_100428978 transfers_to acct_80F222210 amount: 78.46 Swiss Franc via: Cheque timestamp: 2022/09/06 03:37
- acct_100428978 transfers_to acct_80F222210 amount: 46.65 Swiss Franc via: Credit Card timestamp: 2022/09/06 03:53
- acct_100428978 transfers_to acct_80F222210 amount: 3.54 Swiss Franc via: Cash timestamp: 2022/09/06 03:55
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 7393.26 Swiss Franc via: Cheque timestamp: 2022/09/06 04:15
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 23779.03 Swiss Franc via: Credit Card timestamp: 2022/09/06 04:23
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 15776.11 Swiss Franc via: ACH timestamp: 2022/09/06 04:27
- acct_100428978 transfers_to acct_80EA2B770 amount: 75.07 Swiss Franc via: Cheque timestamp: 2022/09/06 05:45
- acct_100428978 transfers_to acct_80EA2B770 amount: 86.53 Swiss Franc via: Cash timestamp: 2022/09/06 05:51
- acct_100428978 transfers_to acct_80FC45F30 amount: 6802.41 Swiss Franc via: Cheque timestamp: 2022/09/06 06:12
- acct_100428978 transfers_to acct_80FC45F30 amount: 14.71 Swiss Franc via: Cash timestamp: 2022/09/06 06:12
- acct_100428978 transfers_to acct_80F8E5A80 amount: 3345.27 Swiss Franc via: Credit Card timestamp: 2022/09/06 07:40
- acct_100428978 transfers_to acct_80F8E5A80 amount: 3645.55 Swiss Franc via: Cheque timestamp: 2022/09/06 07:42
- acct_100428978 transfers_to acct_80F45E760 amount: 3427.90 Swiss Franc via: Cheque timestamp: 2022/09/06 08:49
- acct_100428978 transfers_to acct_80F8276B0 amount: 500.86 Swiss Franc via: Cheque timestamp: 2022/09/06 09:09
- acct_100428978 transfers_to acct_80F8276B0 amount: 3275.80 Swiss Franc via: Credit Card timestamp: 2022/09/06 09:09
- 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_80E8CF930 amount: 310.68 Swiss Franc via: Cheque timestamp: 2022/09/06 09:32
- acct_100428978 transfers_to acct_80F34F3B0 amount: 181.72 Swiss Franc via: Cash timestamp: 2022/09/06 09:34
- acct_80DBC4B50 transfers_to acct_80E188E10 amount: 31154.99 Swiss Franc via: Cheque timestamp: 2022/09/06 09:36
- acct_100428978 transfers_to acct_80E8CF930 amount: 10.82 Swiss Franc via: Credit Card timestamp: 2022/09/06 09:39
- acct_100428978 transfers_to acct_80F34F3B0 amount: 65.39 Swiss Franc via: Cheque timestamp: 2022/09/06 09:46
- acct_100428978 transfers_to acct_80F34F3B0 amount: 136.94 Swiss Franc via: Credit Card timestamp: 2022/09/06 09:52
- acct_100428978 transfers_to acct_80E9ADA50 amount: 972.17 Swiss Franc via: Cheque timestamp: 2022/09/06 10:17
- acct_100428978 transfers_to acct_80F41FFF0 amount: 263583.85 Swiss Franc via: Cheque timestamp: 2022/09/06 10:18
- acct_100428978 transfers_to acct_80EEDD920 amount: 116011.88 Swiss Franc via: Cheque timestamp: 2022/09/06 10:20
- acct_100428978 transfers_to acct_80F41FFF0 amount: 25069.17 Swiss Franc via: Credit Card timestamp: 2022/09/06 10:22
- acct_100428978 transfers_to acct_80F41FFF0 amount: 146427.80 Swiss Franc via: Cash timestamp: 2022/09/06 10:26
- acct_100428978 transfers_to acct_80E9ADA50 amount: 783.22 Swiss Franc via: Cash timestamp: 2022/09/06 10:27
- acct_100428978 transfers_to acct_80E9DD140 amount: 983.21 Swiss Franc via: Credit Card timestamp: 2022/09/06 11:01
- acct_100428978 transfers_to acct_80E9DD140 amount: 454.24 Swiss Franc via: Cheque timestamp: 2022/09/06 11:27
- acct_100428978 transfers_to acct_80E25B820 amount: 13711.61 Swiss Franc via: Credit Card timestamp: 2022/09/06 12:08
- acct_80E189C00 transfers_to acct_80FA39FC0 amount: 2885.17 Swiss Franc via: Cheque timestamp: 2022/09/06 12:13
- acct_100428978 transfers_to acct_80E25B820 amount: 8359.96 Swiss Franc via: Cash timestamp: 2022/09/06 12:22
- acct_100428978 transfers_to acct_80E25B820 amount: 11425.91 Swiss Franc via: Cheque timestamp: 2022/09/06 12:24
- acct_80E188E10 transfers_to acct_80E5E13B0 amount: 1890.41 Swiss Franc via: Credit Card timestamp: 2022/09/06 14:05
- acct_80E188E10 transfers_to acct_80E5E13B0 amount: 329.47 Swiss Franc via: Cheque timestamp: 2022/09/06 14:11
- acct_100428978 transfers_to acct_80FAE3160 amount: 144.42 Swiss Franc via: Cheque timestamp: 2022/09/06 14:38
- acct_100428978 transfers_to acct_80FAE3160 amount: 14.57 Swiss Franc via: Credit Card timestamp: 2022/09/06 14:40
- acct_100428978 transfers_to acct_80FAE3160 amount: 1.15 Swiss Franc via: Cash timestamp: 2022/09/06 14:50
- acct_100428978 transfers_to acct_80F821A40 amount: 223.66 Swiss Franc via: Cheque timestamp: 2022/09/06 15:14
- acct_100428978 transfers_to acct_80FAF8A20 amount: 9205.91 Swiss Franc via: Cheque timestamp: 2022/09/06 15:20
- acct_100428978 transfers_to acct_80F39BAE0 amount: 46.92 Swiss Franc via: Credit Card timestamp: 2022/09/06 16:47
- acct_100428978 transfers_to acct_80F05BCD0 amount: 4450.66 Swiss Franc via: Cheque timestamp: 2022/09/06 16:53
- acct_100428978 transfers_to acct_80F39BAE0 amount: 20.99 Swiss Franc via: Cash timestamp: 2022/09/06 16:54
- acct_100428978 transfers_to acct_80F39BAE0 amount: 2154.44 Swiss Franc via: Cheque timestamp: 2022/09/06 16:57
- 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_80E903480 amount: 2036.44 Swiss Franc via: Credit Card timestamp: 2022/09/06 17:33
- acct_100428978 transfers_to acct_80E903480 amount: 96.91 Swiss Franc via: Cash timestamp: 2022/09/06 17:59
- acct_100428978 transfers_to acct_80FAB4590 amount: 261412.37 Swiss Franc via: Cash timestamp: 2022/09/06 18:35
- acct_100428978 transfers_to acct_80FAB4590 amount: 86465.60 Swiss Franc via: Cheque timestamp: 2022/09/06 18:44
- acct_100428978 transfers_to acct_80DC4F0C0 amount: 7590.41 Swiss Franc via: Credit Card timestamp: 2022/09/06 19:32
- acct_100428978 transfers_to acct_80F21DC00 amount: 8944.60 Swiss Franc via: Cheque timestamp: 2022/09/06 19:40
- acct_100428978 transfers_to acct_80DC4F0C0 amount: 37798.37 Swiss Franc via: Cheque timestamp: 2022/09/06 19:44
- acct_100428978 transfers_to acct_80F21DC00 amount: 14924.38 Swiss Franc via: Credit Card timestamp: 2022/09/06 19:52
- acct_100428978 transfers_to acct_80EB25330 amount: 3631.61 Swiss Franc via: Cheque timestamp: 2022/09/06 19:54
- acct_100428978 transfers_to acct_80F4435A0 amount: 37526.90 Swiss Franc via: Cheque timestamp: 2022/09/06 20:00
- acct_100428978 transfers_to acct_80DC1DF30 amount: 747.94 Swiss Franc via: Cheque timestamp: 2022/09/06 20:44
- acct_80E188E10 transfers_to acct_80E997BE0 amount: 46831.60 Swiss Franc via: Cheque timestamp: 2022/09/06 20:45
- acct_80E188E10 transfers_to acct_80E997BE0 amount: 68521.52 Swiss Franc via: ACH timestamp: 2022/09/06 20:46
- acct_80E188E10 transfers_to acct_80E997BE0 amount: 2961.77 Swiss Franc via: Credit Card timestamp: 2022/09/06 20:50
- acct_100428978 transfers_to acct_80DC1DF30 amount: 468.43 Swiss Franc via: Credit Card timestamp: 2022/09/06 20:57
- acct_100428978 transfers_to acct_81378AC40 amount: 1468746.25 Swiss Franc via: Cheque timestamp: 2022/09/06 20:59
- acct_100428978 transfers_to acct_80FC62650 amount: 1231.30 Swiss Franc via: Credit Card timestamp: 2022/09/06 21:12
- acct_100428978 transfers_to acct_80FC62650 amount: 1858.24 Swiss Franc via: Cash timestamp: 2022/09/06 21:14
- acct_100428978 transfers_to acct_80FC62650 amount: 2547.22 Swiss Franc via: Cheque timestamp: 2022/09/06 21:24
- acct_100428978 transfers_to acct_80F316170 amount: 154.40 Swiss Franc via: Cheque timestamp: 2022/09/06 22:00
- acct_100428978 transfers_to acct_80F316170 amount: 141.31 Swiss Franc via: Credit Card timestamp: 2022/09/06 22:07
- acct_100428978 transfers_to acct_80DC09890 amount: 106.05 Swiss Franc via: Credit Card timestamp: 2022/09/06 22:07
- acct_100428978 transfers_to acct_80F316170 amount: 208.76 Swiss Franc via: Cash timestamp: 2022/09/06 22:22
- acct_100428978 transfers_to acct_80DC09890 amount: 30.73 Swiss Franc via: Cheque timestamp: 2022/09/06 22:27
- acct_100428978 transfers_to acct_80F103B40 amount: 480.78 Swiss Franc via: Cash timestamp: 2022/09/06 23:35
- acct_100428978 transfers_to acct_80F103B40 amount: 1012.82 Swiss Franc via: Cheque timestamp: 2022/09/06 23:52
- acct_80F5C9DD0 transfers_to acct_80FA39FC0 amount: 18.43 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:10
- acct_100428978 transfers_to acct_80E903480 amount: 96.91 Swiss Franc via: Cash timestamp: 2022/09/07 00:19
- acct_100428978 transfers_to acct_80E903480 amount: 2036.44 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:21
- acct_100428978 transfers_to acct_80F21DC00 amount: 8944.60 Swiss Franc via: Cheque timestamp: 2022/09/07 02:38
- acct_100428978 transfers_to acct_80DC4F0C0 amount: 7590.41 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:40
- acct_100428978 transfers_to acct_80F21DC00 amount: 14924.38 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:41
- acct_100428978 transfers_to acct_80DC4F0C0 amount: 37798.37 Swiss Franc via: Cheque timestamp: 2022/09/07 02:44
- acct_100428978 transfers_to acct_80F4435A0 amount: 37526.90 Swiss Franc via: Cheque timestamp: 2022/09/07 03:17
- acct_100428978 transfers_to acct_80F34F3B0 amount: 181.72 Swiss Franc via: Cash timestamp: 2022/09/07 03:33
- acct_100428978 transfers_to acct_80F34F3B0 amount: 65.39 Swiss Franc via: Cheque timestamp: 2022/09/07 03:44
- acct_100428978 transfers_to acct_80F34F3B0 amount: 136.94 Swiss Franc via: Credit Card timestamp: 2022/09/07 03:59
- acct_100428978 transfers_to acct_80F103B40 amount: 1012.82 Swiss Franc via: Cheque timestamp: 2022/09/07 04:03
- acct_100428978 transfers_to acct_80F103B40 amount: 480.78 Swiss Franc via: Cash timestamp: 2022/09/07 04:06
- acct_100428978 transfers_to acct_80F45E760 amount: 3427.90 Swiss Franc via: Cheque timestamp: 2022/09/07 05:08
- acct_100428978 transfers_to acct_80E9ADA50 amount: 972.17 Swiss Franc via: Cheque timestamp: 2022/09/07 05:45
- acct_100428978 transfers_to acct_80E9ADA50 amount: 783.22 Swiss Franc via: Cash timestamp: 2022/09/07 05:53
- acct_8000C97B0 transfers_to acct_80E188E10 amount: 4843.03 Swiss Franc via: Cheque timestamp: 2022/09/07 05:55
- 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_80E189C00 transfers_to acct_80FA39FC0 amount: 2885.17 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_80FAE3160 amount: 14.57 Swiss Franc via: Credit Card timestamp: 2022/09/07 07:37
- acct_100428978 transfers_to acct_80FAE3160 amount: 144.42 Swiss Franc via: Cheque timestamp: 2022/09/07 07:53
- acct_100428978 transfers_to acct_80FAE3160 amount: 1.15 Swiss Franc via: Cash timestamp: 2022/09/07 07:59
- acct_100428978 transfers_to acct_80F8E5A80 amount: 3645.55 Swiss Franc via: Cheque timestamp: 2022/09/07 09:09
- acct_100428978 transfers_to acct_80F821A40 amount: 223.66 Swiss Franc via: Cheque timestamp: 2022/09/07 09:12
- acct_100428978 transfers_to acct_80E9DD140 amount: 983.21 Swiss Franc via: Credit Card timestamp: 2022/09/07 09:17
- acct_100428978 transfers_to acct_80E9DD140 amount: 454.24 Swiss Franc via: Cheque timestamp: 2022/09/07 09:20
- acct_100428978 transfers_to acct_80F8E5A80 amount: 3345.27 Swiss Franc via: Credit Card timestamp: 2022/09/07 09:23
- acct_100428978 transfers_to acct_80EB25330 amount: 3631.61 Swiss Franc via: Cheque timestamp: 2022/09/07 09:41
- acct_100428978 transfers_to acct_80DC09890 amount: 30.73 Swiss Franc via: Cheque timestamp: 2022/09/07 10:01
- acct_100428978 transfers_to acct_80DC09890 amount: 106.05 Swiss Franc via: Credit Card timestamp: 2022/09/07 10:29
- acct_100428978 transfers_to acct_80DC1DF30 amount: 468.43 Swiss Franc via: Credit Card timestamp: 2022/09/07 10:36
- acct_100428978 transfers_to acct_80DC1DF30 amount: 747.94 Swiss Franc via: Cheque timestamp: 2022/09/07 10:40
- acct_100428978 transfers_to acct_80E8CF930 amount: 10.82 Swiss Franc via: Credit Card timestamp: 2022/09/07 11:21
- acct_100428978 transfers_to acct_80E8CF930 amount: 310.68 Swiss Franc via: Cheque timestamp: 2022/09/07 11:27
- 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_80E188E10 transfers_to acct_80E5E13B0 amount: 1890.41 Swiss Franc via: Credit Card timestamp: 2022/09/07 12:04
- acct_80E188E10 transfers_to acct_80E997BE0 amount: 68521.52 Swiss Franc via: ACH timestamp: 2022/09/07 12:05
- acct_80E188E10 transfers_to acct_80E5E13B0 amount: 329.47 Swiss Franc via: Cheque timestamp: 2022/09/07 12:05
- acct_80E188E10 transfers_to acct_80E997BE0 amount: 46831.60 Swiss Franc via: Cheque timestamp: 2022/09/07 12:20
- acct_80E188E10 transfers_to acct_80E997BE0 amount: 2961.77 Swiss Franc via: Credit Card timestamp: 2022/09/07 12:28
- acct_100428978 transfers_to acct_80F222210 amount: 78.46 Swiss Franc via: Cheque timestamp: 2022/09/07 12:43
- acct_100428978 transfers_to acct_80F222210 amount: 3.54 Swiss Franc via: Cash timestamp: 2022/09/07 12:45
- acct_100428978 transfers_to acct_80F222210 amount: 46.65 Swiss Franc via: Credit Card timestamp: 2022/09/07 12:56
- acct_100428978 transfers_to acct_80FC45F30 amount: 6802.41 Swiss Franc via: Cheque timestamp: 2022/09/07 13:11
- acct_100428978 transfers_to acct_80FC45F30 amount: 14.71 Swiss Franc via: Cash timestamp: 2022/09/07 13:23
- acct_100428978 transfers_to acct_80F39BAE0 amount: 2154.44 Swiss Franc via: Cheque timestamp: 2022/09/07 13:41
- acct_100428978 transfers_to acct_80F8276B0 amount: 3275.80 Swiss Franc via: Credit Card timestamp: 2022/09/07 13:44
- acct_100428978 transfers_to acct_80F8276B0 amount: 500.86 Swiss Franc via: Cheque timestamp: 2022/09/07 13:49
- acct_100428978 transfers_to acct_80F39BAE0 amount: 20.99 Swiss Franc via: Cash timestamp: 2022/09/07 13:49
- acct_100428978 transfers_to acct_80F39BAE0 amount: 46.92 Swiss Franc via: Credit Card timestamp: 2022/09/07 13:55
- acct_100428978 transfers_to acct_80FC62650 amount: 1858.24 Swiss Franc via: Cash timestamp: 2022/09/07 14:32
- acct_100428978 transfers_to acct_80FC62650 amount: 2547.22 Swiss Franc via: Cheque timestamp: 2022/09/07 14:38
- acct_100428978 transfers_to acct_80F41FFF0 amount: 146427.80 Swiss Franc via: Cash timestamp: 2022/09/07 14:39
- acct_100428978 transfers_to acct_80F41FFF0 amount: 25069.17 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:43
- acct_100428978 transfers_to acct_80FC62650 amount: 1231.30 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:49
- acct_100428978 transfers_to acct_80F41FFF0 amount: 263583.85 Swiss Franc via: Cheque timestamp: 2022/09/07 14:57
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 15776.11 Swiss Franc via: ACH timestamp: 2022/09/07 15:08
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 23779.03 Swiss Franc via: Credit Card timestamp: 2022/09/07 15:18
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 7393.26 Swiss Franc via: Cheque timestamp: 2022/09/07 15:25
- acct_100428978 transfers_to acct_80E25B820 amount: 8359.96 Swiss Franc via: Cash timestamp: 2022/09/07 15:40
- acct_100428978 transfers_to acct_80E25B820 amount: 13711.61 Swiss Franc via: Credit Card timestamp: 2022/09/07 15:41
- acct_100428978 transfers_to acct_80E25B820 amount: 11425.91 Swiss Franc via: Cheque timestamp: 2022/09/07 15:42
- acct_100428978 transfers_to acct_80FAF8A20 amount: 9205.91 Swiss Franc via: Cheque timestamp: 2022/09/07 16:45
- acct_100428978 transfers_to acct_80EEDD920 amount: 116011.88 Swiss Franc via: Cheque timestamp: 2022/09/07 17:07
- acct_100428978 transfers_to acct_80FAB4590 amount: 86465.60 Swiss Franc via: Cheque timestamp: 2022/09/07 18:32
- acct_100428978 transfers_to acct_80FAB4590 amount: 261412.37 Swiss Franc via: Cash timestamp: 2022/09/07 18:59
- acct_100428978 transfers_to acct_80EA2B770 amount: 75.07 Swiss Franc via: Cheque timestamp: 2022/09/07 19:17
- acct_100428978 transfers_to acct_80EA2B770 amount: 86.53 Swiss Franc via: Cash timestamp: 2022/09/07 19:23
- acct_100428978 transfers_to acct_80F316170 amount: 208.76 Swiss Franc via: Cash timestamp: 2022/09/07 21:02
- acct_100428978 transfers_to acct_80F316170 amount: 141.31 Swiss Franc via: Credit Card timestamp: 2022/09/07 21:09
- acct_100428978 transfers_to acct_80F316170 amount: 154.40 Swiss Franc via: Cheque timestamp: 2022/09/07 21:27
- acct_80DBC4B50 transfers_to acct_80E188E10 amount: 31154.99 Swiss Franc via: Cheque timestamp: 2022/09/07 23:36
- acct_100428978 transfers_to acct_80F34F3B0 amount: 181.72 Swiss Franc via: Cash timestamp: 2022/09/08 00:02
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 23779.03 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:05
- acct_100428978 transfers_to acct_80F34F3B0 amount: 65.39 Swiss Franc via: Cheque timestamp: 2022/09/08 00:06
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 15776.11 Swiss Franc via: ACH timestamp: 2022/09/08 00:13
- acct_100428978 transfers_to acct_80F34F3B0 amount: 136.94 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:24
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 7393.26 Swiss Franc via: Cheque timestamp: 2022/09/08 00:26
- acct_100428978 transfers_to acct_80EA2B770 amount: 75.07 Swiss Franc via: Cheque timestamp: 2022/09/08 02:08
- acct_100428978 transfers_to acct_80EA2B770 amount: 86.53 Swiss Franc via: Cash timestamp: 2022/09/08 02:18
- acct_100428978 transfers_to acct_80F45E760 amount: 3427.90 Swiss Franc via: Cheque timestamp: 2022/09/08 02:35
- acct_100428978 transfers_to acct_80FAB4590 amount: 261412.37 Swiss Franc via: Cash timestamp: 2022/09/08 04:07
- acct_100428978 transfers_to acct_80FAB4590 amount: 86465.60 Swiss Franc via: Cheque timestamp: 2022/09/08 04:29
- acct_80DBC4B50 transfers_to acct_80E188E10 amount: 31154.99 Swiss Franc via: Cheque timestamp: 2022/09/08 05:04
- acct_100428978 transfers_to acct_80F39BAE0 amount: 46.92 Swiss Franc via: Credit Card timestamp: 2022/09/08 05:31
- acct_100428978 transfers_to acct_80F39BAE0 amount: 20.99 Swiss Franc via: Cash timestamp: 2022/09/08 05:37
- acct_100428978 transfers_to acct_80FAE3160 amount: 144.42 Swiss Franc via: Cheque timestamp: 2022/09/08 05:40
- acct_100428978 transfers_to acct_80F39BAE0 amount: 2154.44 Swiss Franc via: Cheque timestamp: 2022/09/08 05:48
- acct_100428978 transfers_to acct_80FAE3160 amount: 1.15 Swiss Franc via: Cash timestamp: 2022/09/08 05:56
- acct_100428978 transfers_to acct_80FAE3160 amount: 14.57 Swiss Franc via: Credit Card timestamp: 2022/09/08 05:59
- acct_100428978 transfers_to acct_80F821A40 amount: 223.66 Swiss Franc via: Cheque timestamp: 2022/09/08 06:10
- acct_100428978 transfers_to acct_80F41FFF0 amount: 263583.85 Swiss Franc via: Cheque timestamp: 2022/09/08 07:09
- acct_100428978 transfers_to acct_80F41FFF0 amount: 25069.17 Swiss Franc via: Credit Card timestamp: 2022/09/08 07:10
- acct_100428978 transfers_to acct_80F4435A0 amount: 37526.90 Swiss Franc via: Cheque timestamp: 2022/09/08 07:24
- acct_100428978 transfers_to acct_80F41FFF0 amount: 146427.80 Swiss Franc via: Cash timestamp: 2022/09/08 07:24
- acct_100428978 transfers_to acct_80EEDD920 amount: 116011.88 Swiss Franc via: Cheque timestamp: 2022/09/08 07:25
- acct_100428978 transfers_to acct_80E9ADA50 amount: 783.22 Swiss Franc via: Cash timestamp: 2022/09/08 08:04
- acct_100428978 transfers_to acct_80E9ADA50 amount: 972.17 Swiss Franc via: Cheque timestamp: 2022/09/08 08:28
- acct_100428978 transfers_to acct_81378AC40 amount: 1468746.25 Swiss Franc via: Cheque timestamp: 2022/09/08 08:49
- acct_80E189C00 transfers_to acct_80FA39FC0 amount: 2885.17 Swiss Franc via: Cheque timestamp: 2022/09/08 09:42
- acct_100428978 transfers_to acct_80E903480 amount: 2036.44 Swiss Franc via: Credit Card timestamp: 2022/09/08 10:19
- acct_100428978 transfers_to acct_80E903480 amount: 96.91 Swiss Franc via: Cash timestamp: 2022/09/08 10:24
- acct_100428978 transfers_to acct_80E25B820 amount: 13711.61 Swiss Franc via: Credit Card timestamp: 2022/09/08 11:10
- acct_100428978 transfers_to acct_80E25B820 amount: 11425.91 Swiss Franc via: Cheque timestamp: 2022/09/08 11:25
- acct_100428978 transfers_to acct_80E25B820 amount: 8359.96 Swiss Franc via: Cash timestamp: 2022/09/08 11:28
- acct_100428978 transfers_to acct_80F316170 amount: 154.40 Swiss Franc via: Cheque timestamp: 2022/09/08 11:31
- 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_80F316170 amount: 141.31 Swiss Franc via: Credit Card timestamp: 2022/09/08 11:36
- acct_100428978 transfers_to acct_80F316170 amount: 208.76 Swiss Franc via: Cash timestamp: 2022/09/08 11:39
- acct_100428978 transfers_to acct_80E9DD140 amount: 454.24 Swiss Franc via: Cheque timestamp: 2022/09/08 14:14
- acct_100428978 transfers_to acct_80E9DD140 amount: 983.21 Swiss Franc via: Credit Card timestamp: 2022/09/08 14:23
- acct_100428978 transfers_to acct_80DC4F0C0 amount: 37798.37 Swiss Franc via: Cheque timestamp: 2022/09/08 15:01
- acct_100428978 transfers_to acct_80DC4F0C0 amount: 7590.41 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:17
- acct_100428978 transfers_to acct_80FC45F30 amount: 6802.41 Swiss Franc via: Cheque timestamp: 2022/09/08 15:18
- acct_100428978 transfers_to acct_80FC45F30 amount: 14.71 Swiss Franc via: Cash timestamp: 2022/09/08 15:20
- acct_100428978 transfers_to acct_80FAF8A20 amount: 9205.91 Swiss Franc via: Cheque timestamp: 2022/09/08 15:21
- acct_80E188E10 transfers_to acct_80E997BE0 amount: 2961.77 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:30
- acct_80E188E10 transfers_to acct_80E997BE0 amount: 46831.60 Swiss Franc via: Cheque timestamp: 2022/09/08 15:41
- acct_80E188E10 transfers_to acct_80E997BE0 amount: 68521.52 Swiss Franc via: ACH timestamp: 2022/09/08 15:55
- acct_100428978 transfers_to acct_80F8E5A80 amount: 3645.55 Swiss Franc via: Cheque timestamp: 2022/09/08 16:00
- acct_100428978 transfers_to acct_80F8E5A80 amount: 3345.27 Swiss Franc via: Credit Card timestamp: 2022/09/08 16:02
- acct_100428978 transfers_to acct_80EB25330 amount: 3631.61 Swiss Franc via: Cheque timestamp: 2022/09/08 16:12
- acct_100428978 transfers_to acct_80F8276B0 amount: 3275.80 Swiss Franc via: Credit Card timestamp: 2022/09/08 17:32
- acct_100428978 transfers_to acct_80F8276B0 amount: 500.86 Swiss Franc via: Cheque timestamp: 2022/09/08 17:43
- acct_100428978 transfers_to acct_80DC09890 amount: 30.73 Swiss Franc via: Cheque timestamp: 2022/09/08 19:03
- acct_100428978 transfers_to acct_80DC09890 amount: 106.05 Swiss Franc via: Credit Card timestamp: 2022/09/08 19:19
- acct_80E188E10 transfers_to acct_80E5E13B0 amount: 1890.41 Swiss Franc via: Credit Card timestamp: 2022/09/08 20:00
- acct_100428978 transfers_to acct_80FC62650 amount: 2547.22 Swiss Franc via: Cheque timestamp: 2022/09/08 20:03
- acct_80E188E10 transfers_to acct_80E5E13B0 amount: 329.47 Swiss Franc via: Cheque timestamp: 2022/09/08 20:12
- acct_100428978 transfers_to acct_80FC62650 amount: 1858.24 Swiss Franc via: Cash timestamp: 2022/09/08 20:13
- acct_100428978 transfers_to acct_80FC62650 amount: 1231.30 Swiss Franc via: Credit Card timestamp: 2022/09/08 20:16
- acct_100428978 transfers_to acct_80E8CF930 amount: 310.68 Swiss Franc via: Cheque timestamp: 2022/09/08 21:08
- acct_100428978 transfers_to acct_80E8CF930 amount: 10.82 Swiss Franc via: Credit Card timestamp: 2022/09/08 21:09
- acct_100428978 transfers_to acct_80DC1DF30 amount: 468.43 Swiss Franc via: Credit Card timestamp: 2022/09/08 21:09
- acct_100428978 transfers_to acct_80DC1DF30 amount: 747.94 Swiss Franc via: Cheque timestamp: 2022/09/08 21:18
- acct_100428978 transfers_to acct_80F103B40 amount: 480.78 Swiss Franc via: Cash timestamp: 2022/09/08 22:02
- acct_100428978 transfers_to acct_80F103B40 amount: 1012.82 Swiss Franc via: Cheque timestamp: 2022/09/08 22:07
- acct_100428978 transfers_to acct_80F21DC00 amount: 8944.60 Swiss Franc via: Cheque timestamp: 2022/09/08 22:10
- acct_100428978 transfers_to acct_80F222210 amount: 46.65 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:17
- acct_100428978 transfers_to acct_80F222210 amount: 78.46 Swiss Franc via: Cheque timestamp: 2022/09/08 22:21
- acct_100428978 transfers_to acct_80F222210 amount: 3.54 Swiss Franc via: Cash timestamp: 2022/09/08 22:22
- acct_100428978 transfers_to acct_80F21DC00 amount: 14924.38 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:29
- acct_8000C97B0 transfers_to acct_80E188E10 amount: 4843.03 Swiss Franc via: Cheque timestamp: 2022/09/08 22:44
- acct_100428978 transfers_to acct_80FAE3160 amount: 14.57 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:02
- acct_100428978 transfers_to acct_80FAE3160 amount: 1.15 Swiss Franc via: Cash timestamp: 2022/09/09 00:11
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 23779.03 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:11
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 15776.11 Swiss Franc via: ACH timestamp: 2022/09/09 00:11
- acct_8000C97B0 transfers_to acct_8000C97B0 amount: 7393.26 Swiss Franc via: Cheque timestamp: 2022/09/09 00:16
- acct_100428978 transfers_to acct_80FAE3160 amount: 144.42 Swiss Franc via: Cheque timestamp: 2022/09/09 00:27
- acct_100428978 transfers_to acct_80F8276B0 amount: 500.86 Swiss Franc via: Cheque timestamp: 2022/09/09 01:06
- acct_100428978 transfers_to acct_80F8276B0 amount: 3275.80 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:24
- acct_100428978 transfers_to acct_80E25B820 amount: 11425.91 Swiss Franc via: Cheque timestamp: 2022/09/09 01:30
- acct_100428978 transfers_to acct_80E25B820 amount: 13711.61 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:31
- acct_100428978 transfers_to acct_80F39BAE0 amount: 2154.44 Swiss Franc via: Cheque timestamp: 2022/09/09 01:33
- acct_100428978 transfers_to acct_80E8A6780 amount: 17184.81 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:33
- acct_100428978 transfers_to acct_80F8E5A80 amount: 3345.27 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:37
- acct_80F41FFF0 transfers_to acct_80FA39FC0 amount: 8950.18 Swiss Franc via: Cheque timestamp: 2022/09/09 01:43
- acct_100428978 transfers_to acct_80E8A6780 amount: 26629.57 Swiss Franc via: Cheque timestamp: 2022/09/09 01:45
- acct_100428978 transfers_to acct_80F39BAE0 amount: 46.92 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:46
- acct_100428978 transfers_to acct_80F39BAE0 amount: 20.99 Swiss Franc via: Cash timestamp: 2022/09/09 01:47
- acct_80F41FFF0 transfers_to acct_80FA39FC0 amount: 1447.36 Swiss Franc via: ACH timestamp: 2022/09/09 01:47
- acct_80E189C00 transfers_to acct_80FA39FC0 amount: 2885.17 Swiss Franc via: Cheque timestamp: 2022/09/09 01:48
- acct_100428978 transfers_to acct_80E25B820 amount: 8359.96 Swiss Franc via: Cash timestamp: 2022/09/09 01:49
- acct_100428978 transfers_to acct_80DC4F0C0 amount: 7590.41 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:50
- acct_100428978 transfers_to acct_80F8E5A80 amount: 3645.55 Swiss Franc via: Cheque timestamp: 2022/09/09 01:50
- acct_100428978 transfers_to acct_80E8A6780 amount: 117659.09 Swiss Franc via: Cash timestamp: 2022/09/09 01:51
- acct_100428978 transfers_to acct_80DC4F0C0 amount: 37798.37 Swiss Franc via: Cheque timestamp: 2022/09/09 01:52
- acct_80DBC4B50 transfers_to acct_80E188E10 amount: 31154.99 Swiss Franc via: Cheque timestamp: 2022/09/09 01:52
- acct_80E188E10 transfers_to acct_80E997BE0 amount: 68521.52 Swiss Franc via: ACH timestamp: 2022/09/09 02:02
- acct_80E188E10 transfers_to acct_80E997BE0 amount: 2961.77 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:13
- acct_80E188E10 transfers_to acct_80E997BE0 amount: 46831.60 Swiss Franc via: Cheque timestamp: 2022/09/09 02:28
- acct_100428978 transfers_to acct_80E589360 amount: 49614.91 Swiss Franc via: Cheque timestamp: 2022/09/09 02:40
- acct_100428978 transfers_to acct_80F21DC00 amount: 14924.38 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:07
- acct_100428978 transfers_to acct_80F21DC00 amount: 8944.60 Swiss Franc via: Cheque timestamp: 2022/09/09 03:19
- acct_100428978 transfers_to acct_80F222210 amount: 78.46 Swiss Franc via: Cheque timestamp: 2022/09/09 03:31
- acct_100428978 transfers_to acct_80F222210 amount: 3.54 Swiss Franc via: Cash timestamp: 2022/09/09 03:31
- acct_100428978 transfers_to acct_80F222210 amount: 46.65 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:49
- acct_100428978 transfers_to acct_80F45E760 amount: 6409.80 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:44
- acct_100428978 transfers_to acct_80F45E760 amount: 26743.50 Swiss Franc via: Cash timestamp: 2022/09/09 04:46
- acct_80F1F8550 transfers_to acct_80F1F8550 amount: 26728088.59 Swiss Franc via: ACH timestamp: 2022/09/09 05:46
- acct_80F84F700 transfers_to acct_100428978 amount: 269.59 Swiss Franc via: Cash timestamp: 2022/09/09 06:16
- acct_100428978 transfers_to acct_80F45E760 amount: 3427.90 Swiss Franc via: Cheque timestamp: 2022/09/09 06:20
- acct_100428978 transfers_to acct_80DC1DF30 amount: 468.43 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:40
- acct_100428978 transfers_to acct_80DC1DF30 amount: 747.94 Swiss Franc via: Cheque timestamp: 2022/09/09 06:53
- acct_100428978 transfers_to acct_80FAB4590 amount: 261412.37 Swiss Franc via: Cash timestamp: 2022/09/09 07:54
- acct_100428978 transfers_to acct_80FAB4590 amount: 86465.60 Swiss Franc via: Cheque timestamp: 2022/09/09 07:57
- acct_100428978 transfers_to acct_80F029BA0 amount: 28410.87 Swiss Franc via: Cheque timestamp: 2022/09/09 08:17
- acct_100428978 transfers_to acct_80F029BA0 amount: 4536.82 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:17
- acct_80E188E10 transfers_to acct_80E5E13B0 amount: 329.47 Swiss Franc via: Cheque timestamp: 2022/09/09 08:34
- acct_80E188E10 transfers_to acct_80E5E13B0 amount: 1890.41 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:49
- acct_100428978 transfers_to acct_80F818F10 amount: 16347.06 Swiss Franc via: Cheque timestamp: 2022/09/09 09:01
- acct_100428978 transfers_to acct_80F818F10 amount: 11234.40 Swiss Franc via: Credit Card timestamp: 2022/09/09 09:09
- acct_8000C97B0 transfers_to acct_80E188E10 amount: 4843.03 Swiss Franc via: Cheque timestamp: 2022/09/09 09:24
- acct_100428978 transfers_to acct_80EA2B770 amount: 75.07 Swiss Franc via: Cheque timestamp: 2022/09/09 09:52
- acct_100428978 transfers_to acct_80EA2B770 amount: 86.53 Swiss Franc via: Cash timestamp: 2022/09/09 09:59
- acct_100428978 transfers_to acct_80DC09890 amount: 30.73 Swiss Franc via: Cheque timestamp: 2022/09/09 10:01
- acct_100428978 transfers_to acct_80DC09890 amount: 106.05 Swiss Franc via: Credit Card timestamp: 2022/09/09 10:14
- acct_100428978 transfers_to acct_80E9DD140 amount: 983.21 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:02
- acct_100428978 transfers_to acct_80E9ADA50 amount: 783.22 Swiss Franc via: Cash timestamp: 2022/09/09 11:05
- acct_100428978 transfers_to acct_80E9DD140 amount: 454.24 Swiss Franc via: Cheque timestamp: 2022/09/09 11:09
- acct_100428978 transfers_to acct_80E9ADA50 amount: 972.17 Swiss Franc via: Cheque timestamp: 2022/09/09 11:28
- acct_100428978 transfers_to acct_80EB25330 amount: 3631.61 Swiss Franc via: Cheque timestamp: 2022/09/09 12:52
- acct_100428978 transfers_to acct_80F103B40 amount: 1012.82 Swiss Franc via: Cheque timestamp: 2022/09/09 14:20
- acct_100428978 transfers_to acct_80F103B40 amount: 480.78 Swiss Franc via: Cash timestamp: 2022/09/09 14:20
- acct_100428978 transfers_to acct_80FC62650 amount: 1858.24 Swiss Franc via: Cash timestamp: 2022/09/09 14:36
- acct_100428978 transfers_to acct_80FC62650 amount: 2547.22 Swiss Franc via: Cheque timestamp: 2022/09/09 14:45
- acct_100428978 transfers_to acct_80F821A40 amount: 223.66 Swiss Franc via: Cheque timestamp: 2022/09/09 14:46
- acct_100428978 transfers_to acct_80FC62650 amount: 1231.30 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:54
- acct_100428978 transfers_to acct_80F86EA90 amount: 7835.07 Swiss Franc via: Credit Card timestamp: 2022/09/09 15:04
- acct_100428978 transfers_to acct_80F86EA90 amount: 33070863.16 Swiss Franc via: Cheque timestamp: 2022/09/09 15:12
- acct_100428978 transfers_to acct_80F86EA90 amount: 5372041.10 Swiss Franc via: Cash timestamp: 2022/09/09 15:23
- acct_100428978 transfers_to acct_80E903480 amount: 2036.44 Swiss Franc via: Credit Card timestamp: 2022/09/09 15:30
- acct_100428978 transfers_to acct_80E903480 amount: 96.91 Swiss Franc via: Cash timestamp: 2022/09/09 15:31
- acct_100428978 transfers_to acct_81378AC40 amount: 1468746.25 Swiss Franc via: Cheque timestamp: 2022/09/09 15:40
- acct_100428978 transfers_to acct_80F34F3B0 amount: 136.94 Swiss Franc via: Credit Card timestamp: 2022/09/09 16:00
- acct_100428978 transfers_to acct_80F34F3B0 amount: 181.72 Swiss Franc via: Cash timestamp: 2022/09/09 16:03
- acct_100428978 transfers_to acct_80FA0F500 amount: 2737.63 Swiss Franc via: Cash timestamp: 2022/09/09 16:04
- acct_100428978 transfers_to acct_80FA0F500 amount: 881.82 Swiss Franc via: Cheque timestamp: 2022/09/09 16:13
- acct_100428978 transfers_to acct_80F34F3B0 amount: 65.39 Swiss Franc via: Cheque timestamp: 2022/09/09 16:17
- acct_100428978 transfers_to acct_80F316170 amount: 141.31 Swiss Franc via: Credit Card timestamp: 2022/09/09 16:41
- acct_100428978 transfers_to acct_80F316170 amount: 208.76 Swiss Franc via: Cash timestamp: 2022/09/09 16:55
- acct_100428978 transfers_to acct_80F316170 amount: 154.40 Swiss Franc via: Cheque timestamp: 2022/09/09 16:59
- acct_100428978 transfers_to acct_80F4435A0 amount: 37526.90 Swiss Franc via: Cheque timestamp: 2022/09/09 17:02
- acct_100428978 transfers_to acct_80F41FFF0 amount: 25069.17 Swiss Franc via: Credit Card timestamp: 2022/09/09 18:03
- acct_100428978 transfers_to acct_80F41FFF0 amount: 146427.80 Swiss Franc via: Cash timestamp: 2022/09/09 18:08
- acct_80F728F60 transfers_to acct_100428978 amount: 27.91 Swiss Franc via: Cash timestamp: 2022/09/09 18:18
- acct_100428978 transfers_to acct_80F41FFF0 amount: 263583.85 Swiss Franc via: Cheque timestamp: 2022/09/09 18:24
- acct_100428978 transfers_to acct_80FC45F30 amount: 6802.41 Swiss Franc via: Cheque timestamp: 2022/09/09 18:41
- acct_100428978 transfers_to acct_80EEDD920 amount: 116011.88 Swiss Franc via: Cheque timestamp: 2022/09/09 18:50
- acct_100428978 transfers_to acct_80FC45F30 amount: 14.71 Swiss Franc via: Cash timestamp: 2022/09/09 18:57
- acct_100428978 transfers_to acct_80E8CF930 amount: 310.68 Swiss Franc via: Cheque timestamp: 2022/09/09 20:00
- acct_100428978 transfers_to acct_80E8CF930 amount: 10.82 Swiss Franc via: Credit Card timestamp: 2022/09/09 20:21
- acct_100428978 transfers_to acct_80FAE3160 amount: 3622.41 Swiss Franc via: Cheque timestamp: 2022/09/09 20:34
- acct_100428978 transfers_to acct_80FAE3160 amount: 25238.44 Swiss Franc via: Credit Card timestamp: 2022/09/09 20:44
- acct_100428978 transfers_to acct_80FAE3160 amount: 1627.32 Swiss Franc via: Cash timestamp: 2022/09/09 20:46
- acct_100428978 transfers_to acct_80EDDCE90 amount: 2835.93 Swiss Franc via: Cash timestamp: 2022/09/09 21:06
- acct_100428978 transfers_to acct_80EDDCE90 amount: 16002.30 Swiss Franc via: Credit Card timestamp: 2022/09/09 21:19
- acct_100428978 transfers_to acct_80EDDCE90 amount: 45587.69 Swiss Franc via: Cheque timestamp: 2022/09/09 21:27
- acct_100428978 transfers_to acct_80F8405A0 amount: 3784.59 Swiss Franc via: Cheque timestamp: 2022/09/09 21:45
- acct_100428978 transfers_to acct_80F8405A0 amount: 5229.29 Swiss Franc via: Credit Card timestamp: 2022/09/09 21:48
- acct_100428978 transfers_to acct_80F8405A0 amount: 5098.29 Swiss Franc via: Cash timestamp: 2022/09/09 21:48
- acct_100428978 transfers_to acct_80FAF8A20 amount: 9205.91 Swiss Franc via: Cheque timestamp: 2022/09/09 21:55
- acct_80E188E10 transfers_to acct_80F846D00 amount: 88768.36 Swiss Franc via: Cheque timestamp: 2022/09/09 22:01
- acct_100428978 transfers_to acct_80F554B90 amount: 15090.54 Swiss Franc via: Cash timestamp: 2022/09/09 22:09
- acct_100428978 transfers_to acct_80F554B90 amount: 9331.99 Swiss Franc via: Cheque timestamp: 2022/09/09 22:13
- acct_100428978 transfers_to acct_80F554B90 amount: 18405.54 Swiss Franc via: Credit Card timestamp: 2022/09/09 22:23
- 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_100428978 transfers_to acct_80F1F8550 amount: 16412.80 Swiss Franc via: Cheque timestamp: 2022/09/09 23:19
- acct_100428978 transfers_to acct_80F1F8550 amount: 6638.72 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:24
- acct_100428978 transfers_to acct_80FAE3160 amount: 1.15 Swiss Franc via: Cash timestamp: 2022/09/10 00:31
- acct_100428978 transfers_to acct_80FAE3160 amount: 144.42 Swiss Franc via: Cheque timestamp: 2022/09/10 00:39
- acct_100428978 transfers_to acct_80FAE3160 amount: 14.57 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:48
- acct_100428978 transfers_to acct_80E903480 amount: 2036.44 Swiss Franc via: Credit Card timestamp: 2022/09/10 01:05
- acct_100428978 transfers_to acct_80E903480 amount: 96.91 Swiss Franc via: Cash timestamp: 2022/09/10 01:23
- acct_100428978 transfers_to acct_80F34F3B0 amount: 136.94 Swiss Franc via: Credit Card timestamp: 2022/09/10 03:10
- acct_100428978 transfers_to acct_80F34F3B0 amount: 181.72 Swiss Franc via: Cash timestamp: 2022/09/10 03:11
- acct_100428978 transfers_to acct_80F34F3B0 amount: 65.39 Swiss Franc via: Cheque timestamp: 2022/09/10 03:29
- acct_100428978 transfers_to acct_80EEDD920 amount: 116011.88 Swiss Franc via: Cheque timestamp: 2022/09/10 04:41
- 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_80E188E10 transfers_to acct_80E997BE0 amount: 46831.60 Swiss Franc via: Cheque timestamp: 2022/09/10 06:02
- acct_80E188E10 transfers_to acct_80E997BE0 amount: 2961.77 Swiss Franc via: Credit Card timestamp: 2022/09/10 06:17
- acct_80E188E10 transfers_to acct_80E997BE0 amount: 68521.52 Swiss Franc via: ACH timestamp: 2022/09/10 06:28
- acct_100428978 transfers_to acct_80F21DC00 amount: 8944.60 Swiss Franc via: Cheque timestamp: 2022/09/10 09:35
- acct_100428978 transfers_to acct_80F21DC00 amount: 14924.38 Swiss Franc via: Credit Card timestamp: 2022/09/10 09:52
- acct_100428978 transfers_to acct_80DC4F0C0 amount: 7590.41 Swiss Franc via: Credit Card timestamp: 2022/09/10 10:19
- acct_100428978 transfers_to acct_80DC4F0C0 amount: 37798.37 Swiss Franc via: Cheque timestamp: 2022/09/10 10:24
- acct_100428978 transfers_to acct_80F39BAE0 amount: 46.92 Swiss Franc via: Credit Card timestamp: 2022/09/10 14:08
- acct_100428978 transfers_to acct_80F39BAE0 amount: 2154.44 Swiss Franc via: Cheque timestamp: 2022/09/10 14:10
- acct_100428978 transfers_to acct_80F39BAE0 amount: 20.99 Swiss Franc via: Cash timestamp: 2022/09/10 14:11
- acct_8000C97B0 transfers_to acct_80E188E10 amount: 4843.03 Swiss Franc via: Cheque timestamp: 2022/09/10 15:51
- acct_100428978 transfers_to acct_80DC09890 amount: 106.05 Swiss Franc via: Credit Card timestamp: 2022/09/10 16:35
- acct_100428978 transfers_to acct_80DC09890 amount: 30.73 Swiss Franc via: Cheque timestamp: 2022/09/10 16:58
- acct_80E188E10 transfers_to acct_80E5E13B0 amount: 329.47 Swiss Franc via: Cheque timestamp: 2022/09/10 17:03
- acct_80E188E10 transfers_to acct_80E5E13B0 amount: 1890.41 Swiss Franc via: Credit Card timestamp: 2022/09/10 17:11
- acct_100428978 transfers_to acct_80EB25330 amount: 3631.61 Swiss Franc via: Cheque timestamp: 2022/09/10 17:53
- acct_100428978 transfers_to acct_80EA2B770 amount: 86.53 Swiss Franc via: Cash timestamp: 2022/09/10 18:04
- acct_100428978 transfers_to acct_81378AC40 amount: 1468746.25 Swiss Franc via: Cheque timestamp: 2022/09/10 18:04
- acct_100428978 transfers_to acct_80EA2B770 amount: 75.07 Swiss Franc via: Cheque timestamp: 2022/09/10 18:11
- acct_100428978 transfers_to acct_80FAF8A20 amount: 9205.91 Swiss Franc via: Cheque timestamp: 2022/09/10 18:44
- acct_100428978 transfers_to acct_80F222210 amount: 78.46 Swiss Franc via: Cheque timestamp: 2022/09/10 19:36
- acct_100428978 transfers_to acct_80F222210 amount: 3.54 Swiss Franc via: Cash timestamp: 2022/09/10 19:36
- acct_100428978 transfers_to acct_80F41FFF0 amount: 25069.17 Swiss Franc via: Credit Card timestamp: 2022/09/10 19:37
- acct_100428978 transfers_to acct_80F41FFF0 amount: 146427.80 Swiss Franc via: Cash timestamp: 2022/09/10 19:37
- acct_100428978 transfers_to acct_80F41FFF0 amount: 263583.85 Swiss Franc via: Cheque timestamp: 2022/09/10 19:39
- acct_100428978 transfers_to acct_80F222210 amount: 46.65 Swiss Franc via: Credit Card timestamp: 2022/09/10 19:41
- acct_100428978 transfers_to acct_80F8276B0 amount: 3275.80 Swiss Franc via: Credit Card timestamp: 2022/09/10 22:36
- acct_100428978 transfers_to acct_80F8276B0 amount: 500.86 Swiss Franc via: Cheque timestamp: 2022/09/10 22:37
- acct_100428978 transfers_to acct_80FAB4590 amount: 86465.60 Swiss Franc via: Cheque timestamp: 2022/09/10 23:35
- acct_100428978 transfers_to acct_80FAB4590 amount: 261412.37 Swiss Franc via: Cash timestamp: 2022/09/10 23:40

SUMMARY STATISTICS:
  Total transactions: 799
  Unique accounts: 63
  Total volume: 142,120,694.62
  Avg transaction: 177,873.21
  Time span: 735 units
  Max out-degree: 617 (node: 070_100428978)
  Max in-degree: 37 (node: 0243017_80FAE3160)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)