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_00989) ===

**Nodes:**
- acct_80D69D930 (type: Account)
- acct_80D6AD230 (type: Account)
- acct_80CF11500 (type: Account)
- acct_80D6B3990 (type: Account)
- acct_80D69DD30 (type: Account)
- acct_80D69F020 (type: Account)
- acct_80D6AC710 (type: Account)
- acct_80D6ADB70 (type: Account)
- acct_80D69E850 (type: Account)
- acct_80D6B29E0 (type: Account)
- acct_80D6AD190 (type: Account)
- acct_80D6B2940 (type: Account)
- acct_80D6B2E70 (type: Account)
- acct_80D69DEC0 (type: Account)
- acct_80D6AD140 (type: Account)
- acct_80D6CD570 (type: Account)
- acct_80D6AC7B0 (type: Account)
- acct_80D6B36D0 (type: Account)
- acct_80D69DA20 (type: Account)
- acct_80D910B60 (type: Account)
- acct_80D6AF8B0 (type: Account)
- acct_80D6AFBC0 (type: Account)
- acct_80D6B3A30 (type: Account)
- acct_80D6AC4E0 (type: Account)
- bank_0010 (type: Bank)
- bank_0110 (type: Bank)
- bank_0115 (type: Bank)
- bank_0134920 (type: Bank)
- bank_0134939 (type: Bank)
- bank_0134976 (type: Bank)
- bank_0135104 (type: Bank)
- bank_0135155 (type: Bank)
- bank_0136334 (type: Bank)
- bank_0211 (type: Bank)
- bank_0235509 (type: Bank)
- bank_029 (type: Bank)
- bank_0325821 (type: Bank)
- bank_0335525 (type: Bank)

**Edges:**
- acct_80D69D930 belongs_to bank_0010
- acct_80D6AD230 belongs_to bank_0010
- acct_80CF11500 belongs_to bank_0110
- acct_80D6B3990 belongs_to bank_0115
- acct_80D69DD30 belongs_to bank_0134920
- acct_80D69F020 belongs_to bank_0134939
- acct_80D6AC710 belongs_to bank_0134939
- acct_80D6ADB70 belongs_to bank_0134939
- acct_80D69E850 belongs_to bank_0134976
- acct_80D6B29E0 belongs_to bank_0134976
- acct_80D6AD190 belongs_to bank_0135104
- acct_80D6B2940 belongs_to bank_0135104
- acct_80D6B2E70 belongs_to bank_0135104
- acct_80D69DEC0 belongs_to bank_0135155
- acct_80D6AD140 belongs_to bank_0135155
- acct_80D6CD570 belongs_to bank_0136334
- acct_80D6AC7B0 belongs_to bank_0211
- acct_80D6B36D0 belongs_to bank_0211
- acct_80D69DA20 belongs_to bank_0235509
- acct_80D910B60 belongs_to bank_0235509
- acct_80D6AF8B0 belongs_to bank_029
- acct_80D6AFBC0 belongs_to bank_029
- acct_80D6B3A30 belongs_to bank_0325821
- acct_80D6AC4E0 belongs_to bank_0335525
- acct_80D6CD570 transfers_to acct_80D6CD570 amount: 67.60 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D910B60 transfers_to acct_80D910B60 amount: 5811156.84 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D69DEC0 transfers_to acct_80D69DEC0 amount: 22.50 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80D910B60 transfers_to acct_80D910B60 amount: 18.95 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80D6B36D0 transfers_to acct_80D6B36D0 amount: 61523.84 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D6AC7B0 transfers_to acct_80D6AC7B0 amount: 5727.50 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D6AD140 transfers_to acct_80D6AD140 amount: 133.89 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D6B2940 transfers_to acct_80D6B2940 amount: 64523.75 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D6AF8B0 transfers_to acct_80D6AF8B0 amount: 62658.63 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D6AD230 transfers_to acct_80D6AD230 amount: 397982.89 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D6AC710 transfers_to acct_80D6AC710 amount: 126.69 Brazil Real via: Reinvestment timestamp: 2022/09/01 01:50
- acct_80D6AD140 transfers_to acct_80D6AD140 amount: 24079.11 Brazil Real via: Reinvestment timestamp: 2022/09/01 01:51
- acct_80D6B29E0 transfers_to acct_80D6B29E0 amount: 11788.14 Brazil Real via: Reinvestment timestamp: 2022/09/01 02:20
- acct_80D69DD30 transfers_to acct_80D69DD30 amount: 128730.05 Brazil Real via: Reinvestment timestamp: 2022/09/01 03:11
- acct_80D6B2E70 transfers_to acct_80D6B2E70 amount: 46139.14 Brazil Real via: Reinvestment timestamp: 2022/09/01 04:23
- acct_80D69E850 transfers_to acct_80D69E850 amount: 214743.01 Brazil Real via: Reinvestment timestamp: 2022/09/01 05:44
- acct_80D6AF8B0 transfers_to acct_80D6AF8B0 amount: 60.57 Brazil Real via: Reinvestment timestamp: 2022/09/01 05:56
- acct_80D6B3990 transfers_to acct_80D6B3990 amount: 20823.06 Brazil Real via: Reinvestment timestamp: 2022/09/01 06:21
- acct_80D6ADB70 transfers_to acct_80D6ADB70 amount: 63861.00 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:54
- acct_80D69D930 transfers_to acct_80D69D930 amount: 40.69 Brazil Real via: Reinvestment timestamp: 2022/09/01 11:21
- acct_80D6AC4E0 transfers_to acct_80D6B2E70 amount: 0.01 Brazil Real via: ACH timestamp: 2022/09/01 11:42
- acct_80CF11500 transfers_to acct_80CF11500 amount: 8236.86 Brazil Real via: Reinvestment timestamp: 2022/09/01 12:29
- acct_80D69F020 transfers_to acct_80D69F020 amount: 20.42 Brazil Real via: Reinvestment timestamp: 2022/09/01 12:45
- acct_80D6ADB70 transfers_to acct_80D6ADB70 amount: 51.45 Brazil Real via: Reinvestment timestamp: 2022/09/01 13:08
- acct_80CF11500 transfers_to acct_80D910B60 amount: 1411.95 Brazil Real via: Cheque timestamp: 2022/09/01 14:46
- acct_80CF11500 transfers_to acct_80D910B60 amount: 753.07 Brazil Real via: Credit Card timestamp: 2022/09/01 14:54
- acct_80D69F020 transfers_to acct_80D69F020 amount: 64677.32 Brazil Real via: Reinvestment timestamp: 2022/09/01 17:19
- acct_80D6AFBC0 transfers_to acct_80D6AFBC0 amount: 46.60 Brazil Real via: Reinvestment timestamp: 2022/09/01 17:48
- acct_80D6AD190 transfers_to acct_80D6AD190 amount: 137.93 Brazil Real via: Reinvestment timestamp: 2022/09/01 18:17
- acct_80D6B3A30 transfers_to acct_80D6B2E70 amount: 0.02 Brazil Real via: Cheque timestamp: 2022/09/01 18:22
- acct_80D6AFBC0 transfers_to acct_80D6B2E70 amount: 17610.60 Brazil Real via: ACH timestamp: 2022/09/01 20:33
- acct_80D69DEC0 transfers_to acct_80D6B2E70 amount: 18067.48 Brazil Real via: ACH timestamp: 2022/09/01 20:33
- acct_80D6AD190 transfers_to acct_80D6B2E70 amount: 17278.87 Brazil Real via: ACH timestamp: 2022/09/01 20:34
- acct_80D6AC7B0 transfers_to acct_80D6B2E70 amount: 13158.27 Brazil Real via: ACH timestamp: 2022/09/01 20:35
- acct_80D6AF8B0 transfers_to acct_80D6B2E70 amount: 28226.70 Brazil Real via: ACH timestamp: 2022/09/01 20:36
- acct_80D6AD140 transfers_to acct_80D6B2E70 amount: 13038.74 Brazil Real via: ACH timestamp: 2022/09/01 20:36
- acct_80D6B29E0 transfers_to acct_80D6B2E70 amount: 20177.35 Brazil Real via: ACH timestamp: 2022/09/01 20:36
- acct_80D6B2940 transfers_to acct_80D6B2E70 amount: 3179.06 Brazil Real via: ACH timestamp: 2022/09/01 20:37
- acct_80D69DA20 transfers_to acct_80D6B2E70 amount: 26828.15 Brazil Real via: ACH timestamp: 2022/09/01 20:39
- acct_80D69D930 transfers_to acct_80D6B2E70 amount: 5482.89 Brazil Real via: ACH timestamp: 2022/09/01 20:44
- acct_80D6AC710 transfers_to acct_80D6B2E70 amount: 16368.72 Brazil Real via: ACH timestamp: 2022/09/01 20:47
- acct_80D6B3990 transfers_to acct_80D6B2E70 amount: 5764.49 Brazil Real via: ACH timestamp: 2022/09/01 20:48
- acct_80D69DD30 transfers_to acct_80D6B2E70 amount: 2673.96 Brazil Real via: ACH timestamp: 2022/09/01 20:49
- acct_80D6ADB70 transfers_to acct_80D6B2E70 amount: 789.29 Brazil Real via: ACH timestamp: 2022/09/01 20:52
- acct_80D6B36D0 transfers_to acct_80D6B2E70 amount: 22155.99 Brazil Real via: ACH timestamp: 2022/09/01 20:53
- acct_80D69F020 transfers_to acct_80D6B2E70 amount: 20939.19 Brazil Real via: ACH timestamp: 2022/09/01 20:54
- acct_80D69E850 transfers_to acct_80D6B2E70 amount: 19885.95 Brazil Real via: ACH timestamp: 2022/09/01 20:54
- acct_80D6CD570 transfers_to acct_80D6B2E70 amount: 4755.94 Brazil Real via: ACH timestamp: 2022/09/01 20:54
- acct_80D6AD230 transfers_to acct_80D6B2E70 amount: 16062.12 Brazil Real via: ACH timestamp: 2022/09/01 20:55
- acct_80D69DA20 transfers_to acct_80D69DA20 amount: 29368.82 Brazil Real via: Reinvestment timestamp: 2022/09/01 21:07
- acct_80D6AD190 transfers_to acct_80D6AD190 amount: 14581.11 Brazil Real via: Reinvestment timestamp: 2022/09/01 22:15
- acct_80D69D930 transfers_to acct_80D69D930 amount: 392029.07 Brazil Real via: Reinvestment timestamp: 2022/09/01 23:01
- acct_80D6B3A30 transfers_to acct_80D6B3A30 amount: 2131.18 Canadian Dollar via: ACH timestamp: 2022/09/02 01:15
- acct_80D6B3A30 transfers_to acct_80D6B36D0 amount: 9121.27 Brazil Real via: Cheque timestamp: 2022/09/02 01:15
- acct_80CF11500 transfers_to acct_80D910B60 amount: 1411.95 Brazil Real via: Cheque timestamp: 2022/09/02 04:03
- acct_80CF11500 transfers_to acct_80D910B60 amount: 753.07 Brazil Real via: Credit Card timestamp: 2022/09/02 04:15
- acct_80D6ADB70 transfers_to acct_80D910B60 amount: 10728.69 Brazil Real via: Cheque timestamp: 2022/09/02 10:13
- acct_80D6ADB70 transfers_to acct_80D910B60 amount: 9370.36 Brazil Real via: Credit Card timestamp: 2022/09/02 10:23
- acct_80D6AC4E0 transfers_to acct_80D69E850 amount: 7221.87 Brazil Real via: Cheque timestamp: 2022/09/02 11:16
- acct_80CF11500 transfers_to acct_80D910B60 amount: 753.07 Brazil Real via: Credit Card timestamp: 2022/09/03 19:14
- acct_80CF11500 transfers_to acct_80D910B60 amount: 1411.95 Brazil Real via: Cheque timestamp: 2022/09/03 19:29
- acct_80CF11500 transfers_to acct_80D910B60 amount: 753.07 Brazil Real via: Credit Card timestamp: 2022/09/04 05:09
- acct_80CF11500 transfers_to acct_80D910B60 amount: 1411.95 Brazil Real via: Cheque timestamp: 2022/09/04 05:21
- acct_80CF11500 transfers_to acct_80D910B60 amount: 1411.95 Brazil Real via: Cheque timestamp: 2022/09/05 18:33
- acct_80CF11500 transfers_to acct_80D910B60 amount: 753.07 Brazil Real via: Credit Card timestamp: 2022/09/05 18:39
- acct_80CF11500 transfers_to acct_80D910B60 amount: 753.07 Brazil Real via: Credit Card timestamp: 2022/09/06 06:03
- acct_80CF11500 transfers_to acct_80D910B60 amount: 1411.95 Brazil Real via: Cheque timestamp: 2022/09/06 06:26
- acct_80CF11500 transfers_to acct_80D910B60 amount: 1411.95 Brazil Real via: Cheque timestamp: 2022/09/07 06:41
- acct_80CF11500 transfers_to acct_80D910B60 amount: 753.07 Brazil Real via: Credit Card timestamp: 2022/09/07 06:53
- acct_80CF11500 transfers_to acct_80D910B60 amount: 1411.95 Brazil Real via: Cheque timestamp: 2022/09/08 20:07
- acct_80CF11500 transfers_to acct_80D910B60 amount: 753.07 Brazil Real via: Credit Card timestamp: 2022/09/08 20:19
- acct_80D6AC4E0 transfers_to acct_80D69E850 amount: 7221.87 Brazil Real via: Cheque timestamp: 2022/09/09 02:45
- acct_80D6ADB70 transfers_to acct_80D910B60 amount: 10728.69 Brazil Real via: Cheque timestamp: 2022/09/09 04:33
- acct_80D6ADB70 transfers_to acct_80D910B60 amount: 9370.36 Brazil Real via: Credit Card timestamp: 2022/09/09 04:49
- acct_80CF11500 transfers_to acct_80D910B60 amount: 753.07 Brazil Real via: Credit Card timestamp: 2022/09/09 11:05
- acct_80CF11500 transfers_to acct_80D910B60 amount: 1411.95 Brazil Real via: Cheque timestamp: 2022/09/09 11:10
- acct_80D6B3A30 transfers_to acct_80D6B3A30 amount: 2131.18 Canadian Dollar via: ACH timestamp: 2022/09/09 23:40
- acct_80D6B3A30 transfers_to acct_80D6B36D0 amount: 9121.27 Brazil Real via: Cheque timestamp: 2022/09/09 23:40
- acct_80CF11500 transfers_to acct_80D910B60 amount: 1411.95 Brazil Real via: Cheque timestamp: 2022/09/10 18:13
- acct_80CF11500 transfers_to acct_80D910B60 amount: 753.07 Brazil Real via: Credit Card timestamp: 2022/09/10 18:14

SUMMARY STATISTICS:
  Total transactions: 80
  Unique accounts: 24
  Total volume: 7,794,598.16
  Avg transaction: 97,432.48
  Time span: 72 units
  Max out-degree: 21 (node: 0110_80CF11500)
  Max in-degree: 26 (node: 0235509_80D910B60)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_00990) ===

**Nodes:**
- acct_80E4C8CB0 (type: Account)
- acct_80E510950 (type: Account)
- acct_80EA10B40 (type: Account)
- acct_80F223130 (type: Account)
- acct_80EA4F560 (type: Account)
- acct_80F3BA5E0 (type: Account)
- acct_80EEE8FE0 (type: Account)
- acct_80F4059D0 (type: Account)
- acct_80EEC0EC0 (type: Account)
- acct_80F343770 (type: Account)
- acct_80F421FD0 (type: Account)
- acct_80FB7B6D0 (type: Account)
- acct_80E509BE0 (type: Account)
- acct_80F32C0A0 (type: Account)
- acct_80E461430 (type: Account)
- acct_80E46B1F0 (type: Account)
- acct_80E8CD5B0 (type: Account)
- acct_80E8FF640 (type: Account)
- acct_80EA02EC0 (type: Account)
- acct_80EDDC5E0 (type: Account)
- acct_80E88E790 (type: Account)
- acct_80EF3FDA0 (type: Account)
- acct_80DC14610 (type: Account)
- acct_80EEE85A0 (type: Account)
- acct_80EF3BB10 (type: Account)
- acct_80E515EF0 (type: Account)
- acct_80E59F350 (type: Account)
- acct_80F3F8990 (type: Account)
- acct_80E5E1050 (type: Account)
- acct_80E8ED310 (type: Account)
- acct_80E8A1D10 (type: Account)
- acct_80EDC90B0 (type: Account)
- acct_80F305110 (type: Account)
- acct_80F5D7C20 (type: Account)
- acct_80E22BF10 (type: Account)
- acct_80E2435A0 (type: Account)
- acct_80E5A01A0 (type: Account)
- acct_80E8C0B80 (type: Account)
- acct_80F422E70 (type: Account)
- acct_80E8B34A0 (type: Account)
- acct_80EEA31A0 (type: Account)
- acct_80FC4E360 (type: Account)
- acct_80F036120 (type: Account)
- acct_80FB6E150 (type: Account)
- acct_80E8FF690 (type: Account)
- acct_80EDC9100 (type: Account)
- acct_100428978 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039668 (type: Bank)
- bank_0039678 (type: Bank)
- bank_0039721 (type: Bank)
- bank_0040312 (type: Bank)
- bank_0040653 (type: Bank)
- bank_0041165 (type: Bank)
- bank_0042225 (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_0139342 (type: Bank)
- bank_0140945 (type: Bank)
- bank_0141511 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0240018 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0240774 (type: Bank)
- bank_0241636 (type: Bank)
- bank_0339233 (type: Bank)
- bank_0340611 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80E4C8CB0 belongs_to bank_0038478
- acct_80E510950 belongs_to bank_0038478
- acct_80EA10B40 belongs_to bank_0038478
- acct_80F223130 belongs_to bank_0038478
- acct_80EA4F560 belongs_to bank_0039668
- acct_80F3BA5E0 belongs_to bank_0039678
- acct_80EEE8FE0 belongs_to bank_0039721
- acct_80F4059D0 belongs_to bank_0039721
- acct_80EEC0EC0 belongs_to bank_0040312
- acct_80F343770 belongs_to bank_0040653
- acct_80F421FD0 belongs_to bank_0041165
- acct_80FB7B6D0 belongs_to bank_0042225
- acct_80E509BE0 belongs_to bank_0112
- acct_80F32C0A0 belongs_to bank_0112
- acct_80E461430 belongs_to bank_0116
- acct_80E46B1F0 belongs_to bank_0116
- acct_80E8CD5B0 belongs_to bank_0116
- acct_80E8FF640 belongs_to bank_0116
- acct_80EA02EC0 belongs_to bank_0116
- acct_80EDDC5E0 belongs_to bank_0116
- acct_80E88E790 belongs_to bank_0117
- acct_80EF3FDA0 belongs_to bank_0117
- acct_80DC14610 belongs_to bank_0118
- acct_80EEE85A0 belongs_to bank_0118
- acct_80EF3BB10 belongs_to bank_0118
- acct_80E515EF0 belongs_to bank_0137218
- acct_80E59F350 belongs_to bank_0137218
- acct_80F3F8990 belongs_to bank_0137218
- acct_80E5E1050 belongs_to bank_0138335
- acct_80E8ED310 belongs_to bank_0138335
- acct_80E8A1D10 belongs_to bank_0139342
- acct_80EDC90B0 belongs_to bank_0139342
- acct_80F305110 belongs_to bank_0140945
- acct_80F5D7C20 belongs_to bank_0141511
- acct_80E22BF10 belongs_to bank_0238845
- acct_80E2435A0 belongs_to bank_0238845
- acct_80E5A01A0 belongs_to bank_0239453
- acct_80E8C0B80 belongs_to bank_0239453
- acct_80F422E70 belongs_to bank_0239453
- acct_80E8B34A0 belongs_to bank_0240018
- acct_80EEA31A0 belongs_to bank_0240018
- acct_80FC4E360 belongs_to bank_0240243
- acct_80F036120 belongs_to bank_0240774
- acct_80FB6E150 belongs_to bank_0241636
- acct_80E8FF690 belongs_to bank_0339233
- acct_80EDC9100 belongs_to bank_0340611
- acct_100428978 belongs_to bank_070
- acct_80F3F8990 transfers_to acct_80F3F8990 amount: 20.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E8CD5B0 transfers_to acct_80FC4E360 amount: 193.21 Swiss Franc via: Cash timestamp: 2022/09/01 00:01
- acct_80F036120 transfers_to acct_80F036120 amount: 13.46 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80EEE85A0 transfers_to acct_80EEE85A0 amount: 18.60 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80F4059D0 transfers_to acct_80F4059D0 amount: 14.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E8C0B80 transfers_to acct_80E510950 amount: 468190.43 Swiss Franc via: Cheque timestamp: 2022/09/01 00:05
- acct_80E8C0B80 transfers_to acct_80E510950 amount: 367500.88 Swiss Franc via: Cash timestamp: 2022/09/01 00:06
- acct_80E4C8CB0 transfers_to acct_80E8C0B80 amount: 121.50 Swiss Franc via: Cheque timestamp: 2022/09/01 00:06
- acct_80EDC90B0 transfers_to acct_80EDC90B0 amount: 10.73 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E509BE0 transfers_to acct_80E515EF0 amount: 387.61 Swiss Franc via: ACH timestamp: 2022/09/01 00:07
- acct_80E8CD5B0 transfers_to acct_80E8CD5B0 amount: 11.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80FB7B6D0 transfers_to acct_80FB7B6D0 amount: 12.91 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E2435A0 transfers_to acct_80E2435A0 amount: 9.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E4C8CB0 transfers_to acct_80E8ED310 amount: 906.90 Swiss Franc via: Cheque timestamp: 2022/09/01 00:12
- acct_80E8C0B80 transfers_to acct_80F421FD0 amount: 127276.49 Swiss Franc via: Wire timestamp: 2022/09/01 00:13
- acct_80E509BE0 transfers_to acct_80E515EF0 amount: 970.70 Swiss Franc via: Cheque timestamp: 2022/09/01 00:13
- acct_80E510950 transfers_to acct_80F3F8990 amount: 5285.94 Swiss Franc via: Cheque timestamp: 2022/09/01 00:13
- acct_80E5A01A0 transfers_to acct_80E5A01A0 amount: 755257.25 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80E8CD5B0 transfers_to acct_80FC4E360 amount: 7372.53 Swiss Franc via: Cheque timestamp: 2022/09/01 00:14
- acct_80E4C8CB0 transfers_to acct_80E4C8CB0 amount: 1289882.95 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80FB6E150 transfers_to acct_80FB6E150 amount: 237348.54 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80E510950 transfers_to acct_80F3F8990 amount: 2101.99 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:15
- acct_100428978 transfers_to acct_80FB6E150 amount: 17762.35 Swiss Franc via: Cash timestamp: 2022/09/01 00:17
- acct_80F036120 transfers_to acct_80F036120 amount: 63080.91 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80F422E70 transfers_to acct_80F422E70 amount: 15777.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E510950 transfers_to acct_80E510950 amount: 1015776.28 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E8FF640 transfers_to acct_80E8FF640 amount: 280.60 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80E2435A0 transfers_to acct_80E2435A0 amount: 230374.84 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80FB6E150 transfers_to acct_80FB6E150 amount: 15.86 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E4C8CB0 transfers_to acct_80E8ED310 amount: 1249.01 Swiss Franc via: Cash timestamp: 2022/09/01 00:19
- acct_80F305110 transfers_to acct_80F305110 amount: 17.89 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E8C0B80 transfers_to acct_80F421FD0 amount: 55938.48 Swiss Franc via: Cheque timestamp: 2022/09/01 00:22
- acct_80E8CD5B0 transfers_to acct_80FC4E360 amount: 350.05 Swiss Franc via: Wire timestamp: 2022/09/01 00:22
- acct_80E88E790 transfers_to acct_80E88E790 amount: 382086.72 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428978 transfers_to acct_80FB6E150 amount: 24677.54 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:23
- acct_80E22BF10 transfers_to acct_80E22BF10 amount: 6.13 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E515EF0 transfers_to acct_80E515EF0 amount: 4.12 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E8ED310 transfers_to acct_80E8ED310 amount: 7.71 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E8C0B80 transfers_to acct_80E8C0B80 amount: 14.59 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E509BE0 transfers_to acct_80E515EF0 amount: 2642.59 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:27
- acct_80E4C8CB0 transfers_to acct_80E8C0B80 amount: 180.05 Swiss Franc via: ACH timestamp: 2022/09/01 00:28
- acct_80EA4F560 transfers_to acct_80EA4F560 amount: 8.67 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80F421FD0 transfers_to acct_80F421FD0 amount: 226664.21 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428978 transfers_to acct_80FB6E150 amount: 44182.36 Swiss Franc via: Cheque timestamp: 2022/09/01 00:29
- acct_80E8CD5B0 transfers_to acct_80FC4E360 amount: 1118.47 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:29
- acct_80E8C0B80 transfers_to acct_80E8CD5B0 amount: 5225.24 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:45
- acct_80E8C0B80 transfers_to acct_80E8CD5B0 amount: 4402.16 Swiss Franc via: Cheque timestamp: 2022/09/01 00:54
- acct_80EDC90B0 transfers_to acct_80EDDC5E0 amount: 120.74 Swiss Franc via: Cheque timestamp: 2022/09/01 01:09
- acct_80EDC90B0 transfers_to acct_80EDDC5E0 amount: 104.82 Swiss Franc via: Credit Card timestamp: 2022/09/01 01:11
- acct_80E22BF10 transfers_to acct_80E4C8CB0 amount: 32.54 Swiss Franc via: Cheque timestamp: 2022/09/01 01:31
- acct_80E461430 transfers_to acct_80E461430 amount: 16853.79 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:38
- acct_80EF3FDA0 transfers_to acct_80EF3FDA0 amount: 95104.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:43
- acct_80E22BF10 transfers_to acct_80E4C8CB0 amount: 41.13 Swiss Franc via: Credit Card timestamp: 2022/09/01 01:57
- acct_80EA02EC0 transfers_to acct_80EA02EC0 amount: 18.43 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:13
- acct_80E22BF10 transfers_to acct_80E22BF10 amount: 42799.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:24
- acct_80EEC0EC0 transfers_to acct_80F036120 amount: 506.31 Swiss Franc via: Cheque timestamp: 2022/09/01 03:11
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 220074.41 Swiss Franc via: Cash timestamp: 2022/09/01 03:36
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 6774.35 Swiss Franc via: Wire timestamp: 2022/09/01 03:37
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 4359.24 Swiss Franc via: Credit Card timestamp: 2022/09/01 03:55
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 15603.18 Swiss Franc via: ACH timestamp: 2022/09/01 03:56
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 236067.50 Swiss Franc via: Cheque timestamp: 2022/09/01 03:57
- acct_80F3F8990 transfers_to acct_80F3F8990 amount: 82441.38 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:04
- acct_80EF3FDA0 transfers_to acct_80F421FD0 amount: 18399.38 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:35
- acct_80EF3FDA0 transfers_to acct_80F421FD0 amount: 1590.98 Swiss Franc via: ACH timestamp: 2022/09/01 06:41
- acct_80EEA31A0 transfers_to acct_80EEA31A0 amount: 271577.20 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:44
- acct_80FB7B6D0 transfers_to acct_80FB7B6D0 amount: 2204.97 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:04
- acct_80E509BE0 transfers_to acct_80F3BA5E0 amount: 2489.42 Swiss Franc via: Cheque timestamp: 2022/09/01 07:15
- acct_80E509BE0 transfers_to acct_80F3BA5E0 amount: 17613.13 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:22
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 11102.23 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:32
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 211056.57 Swiss Franc via: ACH timestamp: 2022/09/01 07:40
- acct_80DC14610 transfers_to acct_80E509BE0 amount: 30279.34 Swiss Franc via: Cheque timestamp: 2022/09/01 07:44
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 220380.28 Swiss Franc via: Cheque timestamp: 2022/09/01 07:47
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 2356.77 Swiss Franc via: Wire timestamp: 2022/09/01 07:50
- acct_80EDC90B0 transfers_to acct_80EDC90B0 amount: 337937.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:53
- acct_100428978 transfers_to acct_80F3BA5E0 amount: 1362.54 Swiss Franc via: Credit Card timestamp: 2022/09/01 09:03
- acct_80E2435A0 transfers_to acct_80E509BE0 amount: 2173.85 Swiss Franc via: ACH timestamp: 2022/09/01 09:16
- acct_80E2435A0 transfers_to acct_80E509BE0 amount: 4201.32 Swiss Franc via: Cheque timestamp: 2022/09/01 09:21
- acct_100428978 transfers_to acct_80F3BA5E0 amount: 6801.59 Swiss Franc via: Cheque timestamp: 2022/09/01 09:28
- acct_80E509BE0 transfers_to acct_80EA4F560 amount: 17225.00 Swiss Franc via: Cheque timestamp: 2022/09/01 09:29
- acct_80F421FD0 transfers_to acct_80F421FD0 amount: 9.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:51
- acct_80E8C0B80 transfers_to acct_80EDC90B0 amount: 299078.30 Swiss Franc via: Cash timestamp: 2022/09/01 11:37
- acct_80EDDC5E0 transfers_to acct_80EDDC5E0 amount: 191062.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:37
- acct_80E8C0B80 transfers_to acct_80EDC90B0 amount: 2169.67 Swiss Franc via: Credit Card timestamp: 2022/09/01 11:40
- acct_80E8C0B80 transfers_to acct_80EDC90B0 amount: 134416.12 Swiss Franc via: Cheque timestamp: 2022/09/01 11:50
- acct_80EDC90B0 transfers_to acct_80F305110 amount: 1494.61 Swiss Franc via: Cash timestamp: 2022/09/01 12:05
- acct_80EDC90B0 transfers_to acct_80F305110 amount: 3698.20 Swiss Franc via: Cheque timestamp: 2022/09/01 12:19
- acct_80F305110 transfers_to acct_80F305110 amount: 207671.86 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:47
- acct_80DC14610 transfers_to acct_80DC14610 amount: 15043.52 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:49
- acct_80F223130 transfers_to acct_80F223130 amount: 15.56 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:54
- acct_80EA02EC0 transfers_to acct_80EA02EC0 amount: 1019655.90 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:56
- acct_80F3BA5E0 transfers_to acct_80F3BA5E0 amount: 18.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:03
- acct_100428978 transfers_to acct_80E46B1F0 amount: 669.68 Swiss Franc via: Cheque timestamp: 2022/09/01 15:03
- acct_80FC4E360 transfers_to acct_80FC4E360 amount: 72806.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:04
- acct_80EEC0EC0 transfers_to acct_80EEC0EC0 amount: 58371.20 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:06
- acct_100428978 transfers_to acct_80E46B1F0 amount: 4244.65 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:23
- acct_80E8C0B80 transfers_to acct_80EEC0EC0 amount: 2234.12 Swiss Franc via: Cheque timestamp: 2022/09/01 15:30
- acct_80E8B34A0 transfers_to acct_80E8B34A0 amount: 22.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:30
- acct_80E88E790 transfers_to acct_80E88E790 amount: 18.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:31
- acct_80E8C0B80 transfers_to acct_80EEC0EC0 amount: 3074.66 Swiss Franc via: Cash timestamp: 2022/09/01 15:43
- acct_80E8A1D10 transfers_to acct_80E8A1D10 amount: 4144436.54 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:10
- acct_100428978 transfers_to acct_80EA02EC0 amount: 1910.66 Swiss Franc via: Cash timestamp: 2022/09/01 17:19
- acct_100428978 transfers_to acct_80EA02EC0 amount: 2991.84 Swiss Franc via: Cheque timestamp: 2022/09/01 17:23
- acct_80DC14610 transfers_to acct_80DC14610 amount: 20.55 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:01
- acct_80F5D7C20 transfers_to acct_80F5D7C20 amount: 20395.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:07
- acct_80E46B1F0 transfers_to acct_80E46B1F0 amount: 1141111.49 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:50
- acct_80EEA31A0 transfers_to acct_80EEC0EC0 amount: 1034.75 Swiss Franc via: Cash timestamp: 2022/09/01 20:00
- acct_80E88E790 transfers_to acct_80E8CD5B0 amount: 14023.03 Swiss Franc via: ACH timestamp: 2022/09/01 20:19
- acct_80EEA31A0 transfers_to acct_80EEC0EC0 amount: 179.24 Swiss Franc via: Cheque timestamp: 2022/09/01 20:21
- acct_80E515EF0 transfers_to acct_80E515EF0 amount: 6862.53 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:28
- acct_80E461430 transfers_to acct_80E510950 amount: 153.93 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:34
- acct_80E461430 transfers_to acct_80E510950 amount: 398.29 Swiss Franc via: Cheque timestamp: 2022/09/01 20:48
- acct_80EEC0EC0 transfers_to acct_80EEC0EC0 amount: 13.29 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:53
- acct_80E5A01A0 transfers_to acct_80E5A01A0 amount: 6.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:04
- acct_80E8CD5B0 transfers_to acct_80EEE85A0 amount: 788.86 Swiss Franc via: Cash timestamp: 2022/09/01 22:06
- acct_80E8CD5B0 transfers_to acct_80EEE85A0 amount: 956.87 Swiss Franc via: Cheque timestamp: 2022/09/01 22:18
- acct_80E4C8CB0 transfers_to acct_80E59F350 amount: 1267015.76 Swiss Franc via: Cheque timestamp: 2022/09/01 22:18
- acct_80E4C8CB0 transfers_to acct_80E59F350 amount: 1552922.45 Swiss Franc via: Cash timestamp: 2022/09/01 22:29
- acct_80F343770 transfers_to acct_80F343770 amount: 3.86 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:52
- acct_80E509BE0 transfers_to acct_80E8A1D10 amount: 287.44 Swiss Franc via: Cheque timestamp: 2022/09/01 22:59
- acct_80EEC0EC0 transfers_to acct_80F223130 amount: 172.86 Swiss Franc via: Credit Card timestamp: 2022/09/01 23:00
- acct_80EEC0EC0 transfers_to acct_80F223130 amount: 33.63 Swiss Franc via: Cheque timestamp: 2022/09/01 23:20
- acct_80E46B1F0 transfers_to acct_80E4C8CB0 amount: 12349.03 Swiss Franc via: Cash timestamp: 2022/09/02 00:21
- acct_80E46B1F0 transfers_to acct_80E4C8CB0 amount: 17241.85 Swiss Franc via: Cheque timestamp: 2022/09/02 00:26
- acct_80EEC0EC0 transfers_to acct_80F223130 amount: 33.63 Swiss Franc via: Cheque timestamp: 2022/09/02 00:56
- acct_80EEC0EC0 transfers_to acct_80F223130 amount: 172.86 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:57
- acct_80E8CD5B0 transfers_to acct_80F343770 amount: 19545.29 Swiss Franc via: Cheque timestamp: 2022/09/02 01:04
- acct_80E8CD5B0 transfers_to acct_80F343770 amount: 14553.14 Swiss Franc via: Cash timestamp: 2022/09/02 01:10
- acct_80E509BE0 transfers_to acct_80F3BA5E0 amount: 2489.42 Swiss Franc via: Cheque timestamp: 2022/09/02 01:13
- acct_80E8CD5B0 transfers_to acct_80F343770 amount: 4137.31 Swiss Franc via: Wire timestamp: 2022/09/02 01:13
- acct_80E8CD5B0 transfers_to acct_80F343770 amount: 7549.10 Swiss Franc via: Credit Card timestamp: 2022/09/02 01:24
- acct_80E8CD5B0 transfers_to acct_80F343770 amount: 1469.43 Swiss Franc via: ACH timestamp: 2022/09/02 01:27
- acct_80E509BE0 transfers_to acct_80F3BA5E0 amount: 17613.13 Swiss Franc via: Credit Card timestamp: 2022/09/02 01:29
- acct_80DC14610 transfers_to acct_80E509BE0 amount: 30279.34 Swiss Franc via: Cheque timestamp: 2022/09/02 02:15
- acct_80E509BE0 transfers_to acct_80E8A1D10 amount: 287.44 Swiss Franc via: Cheque timestamp: 2022/09/02 02:18
- acct_80E8C0B80 transfers_to acct_80E8CD5B0 amount: 4402.16 Swiss Franc via: Cheque timestamp: 2022/09/02 02:34
- acct_80E8C0B80 transfers_to acct_80E8CD5B0 amount: 5225.24 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:50
- acct_100428978 transfers_to acct_80EA02EC0 amount: 2991.84 Swiss Franc via: Cheque timestamp: 2022/09/02 02:53
- acct_100428978 transfers_to acct_80EA02EC0 amount: 1910.66 Swiss Franc via: Cash timestamp: 2022/09/02 02:53
- acct_80E8CD5B0 transfers_to acct_80EEE85A0 amount: 956.87 Swiss Franc via: Cheque timestamp: 2022/09/02 03:36
- acct_80E8CD5B0 transfers_to acct_80EEE85A0 amount: 788.86 Swiss Franc via: Cash timestamp: 2022/09/02 03:41
- acct_80EDC90B0 transfers_to acct_80F305110 amount: 3698.20 Swiss Franc via: Cheque timestamp: 2022/09/02 05:50
- acct_80EDC90B0 transfers_to acct_80F305110 amount: 1494.61 Swiss Franc via: Cash timestamp: 2022/09/02 05:59
- acct_80E4C8CB0 transfers_to acct_80E59F350 amount: 1552922.45 Swiss Franc via: Cash timestamp: 2022/09/02 07:46
- acct_80E4C8CB0 transfers_to acct_80E59F350 amount: 1267015.76 Swiss Franc via: Cheque timestamp: 2022/09/02 07:58
- acct_80EA02EC0 transfers_to acct_80EDC90B0 amount: 26125.29 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:20
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- acct_80EEC0EC0 transfers_to acct_80F036120 amount: 506.31 Swiss Franc via: Cheque timestamp: 2022/09/02 09:46
- acct_80F421FD0 transfers_to acct_80F5D7C20 amount: 308.89 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:13
- acct_80EDC90B0 transfers_to acct_80EDDC5E0 amount: 104.82 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:19
- acct_80EDC90B0 transfers_to acct_80EDDC5E0 amount: 120.74 Swiss Franc via: Cheque timestamp: 2022/09/02 10:23
- acct_80F421FD0 transfers_to acct_80F5D7C20 amount: 1043.30 Swiss Franc via: Cheque timestamp: 2022/09/02 10:24
- acct_80E22BF10 transfers_to acct_80E4C8CB0 amount: 41.13 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:32
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- acct_80EEA31A0 transfers_to acct_80EEC0EC0 amount: 1034.75 Swiss Franc via: Cash timestamp: 2022/09/02 12:22
- acct_80EEA31A0 transfers_to acct_80EEC0EC0 amount: 179.24 Swiss Franc via: Cheque timestamp: 2022/09/02 12:26
- acct_80E510950 transfers_to acct_80F422E70 amount: 53.49 Swiss Franc via: Wire timestamp: 2022/09/02 12:35
- acct_80E510950 transfers_to acct_80F422E70 amount: 1493.07 Swiss Franc via: Cash timestamp: 2022/09/02 12:36
- acct_80E510950 transfers_to acct_80F422E70 amount: 29.08 Swiss Franc via: ACH timestamp: 2022/09/02 12:52
- acct_80EDC9100 transfers_to acct_80EDC90B0 amount: 221.79 Swiss Franc via: Cash timestamp: 2022/09/02 12:54
- acct_80E510950 transfers_to acct_80F422E70 amount: 229.40 Swiss Franc via: Cheque timestamp: 2022/09/02 12:56
- acct_80E8FF690 transfers_to acct_80E510950 amount: 35.28 Swiss Franc via: ACH timestamp: 2022/09/02 13:04
- acct_80E509BE0 transfers_to acct_80E8C0B80 amount: 6963.29 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:12
- acct_100428978 transfers_to acct_80E46B1F0 amount: 4244.65 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:20
- acct_100428978 transfers_to acct_80E46B1F0 amount: 669.68 Swiss Franc via: Cheque timestamp: 2022/09/02 16:21
- acct_80E509BE0 transfers_to acct_80E8C0B80 amount: 818.97 Swiss Franc via: Cheque timestamp: 2022/09/02 16:24
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- acct_80EEC0EC0 transfers_to acct_80F4059D0 amount: 28264.07 Swiss Franc via: Cheque timestamp: 2022/09/02 17:04
- acct_80E461430 transfers_to acct_80E510950 amount: 398.29 Swiss Franc via: Cheque timestamp: 2022/09/02 18:17
- acct_80E461430 transfers_to acct_80E510950 amount: 153.93 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:26
- acct_80E509BE0 transfers_to acct_80EA4F560 amount: 17225.00 Swiss Franc via: Cheque timestamp: 2022/09/02 18:50
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 236067.50 Swiss Franc via: Cheque timestamp: 2022/09/02 19:06
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 6774.35 Swiss Franc via: Wire timestamp: 2022/09/02 19:07
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 15603.18 Swiss Franc via: ACH timestamp: 2022/09/02 19:15
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 220074.41 Swiss Franc via: Cash timestamp: 2022/09/02 19:16
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 4359.24 Swiss Franc via: Credit Card timestamp: 2022/09/02 19:25
- acct_80E4C8CB0 transfers_to acct_80FB7B6D0 amount: 25158.02 Swiss Franc via: Credit Card timestamp: 2022/09/02 19:33
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- acct_80E4C8CB0 transfers_to acct_80FB7B6D0 amount: 180079.19 Swiss Franc via: Cheque timestamp: 2022/09/02 19:39
- acct_80E4C8CB0 transfers_to acct_80FB7B6D0 amount: 136025.27 Swiss Franc via: ACH timestamp: 2022/09/02 19:55
- acct_80EF3FDA0 transfers_to acct_80F421FD0 amount: 18399.38 Swiss Franc via: Credit Card timestamp: 2022/09/02 20:26
- acct_80EF3FDA0 transfers_to acct_80F421FD0 amount: 1590.98 Swiss Franc via: ACH timestamp: 2022/09/02 20:26
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 11102.23 Swiss Franc via: Credit Card timestamp: 2022/09/02 21:30
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 220380.28 Swiss Franc via: Cheque timestamp: 2022/09/02 21:43
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 2356.77 Swiss Franc via: Wire timestamp: 2022/09/02 21:50
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 211056.57 Swiss Franc via: ACH timestamp: 2022/09/02 21:53
- acct_80E4C8CB0 transfers_to acct_80E8B34A0 amount: 4202.74 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:30
- acct_80E4C8CB0 transfers_to acct_80E8B34A0 amount: 18458.25 Swiss Franc via: Cheque timestamp: 2022/09/02 22:31
- acct_80E8C0B80 transfers_to acct_80EDC90B0 amount: 299078.30 Swiss Franc via: Cash timestamp: 2022/09/02 23:01
- acct_80E8C0B80 transfers_to acct_80EDC90B0 amount: 2169.67 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:21
- acct_80E8C0B80 transfers_to acct_80EDC90B0 amount: 134416.12 Swiss Franc via: Cheque timestamp: 2022/09/02 23:27
- acct_80E4C8CB0 transfers_to acct_80E8C0B80 amount: 121.50 Swiss Franc via: Cheque timestamp: 2022/09/02 23:44
- acct_80E4C8CB0 transfers_to acct_80E8C0B80 amount: 180.05 Swiss Franc via: ACH timestamp: 2022/09/02 23:57
- acct_80DC14610 transfers_to acct_80E509BE0 amount: 30279.34 Swiss Franc via: Cheque timestamp: 2022/09/03 01:28
- acct_80EDC90B0 transfers_to acct_80EDDC5E0 amount: 104.82 Swiss Franc via: Credit Card timestamp: 2022/09/03 02:30
- acct_80EDC90B0 transfers_to acct_80EDDC5E0 amount: 120.74 Swiss Franc via: Cheque timestamp: 2022/09/03 02:58
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 4359.24 Swiss Franc via: Credit Card timestamp: 2022/09/03 08:31
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 236067.50 Swiss Franc via: Cheque timestamp: 2022/09/03 08:41
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 15603.18 Swiss Franc via: ACH timestamp: 2022/09/03 08:45
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 6774.35 Swiss Franc via: Wire timestamp: 2022/09/03 08:48
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 220074.41 Swiss Franc via: Cash timestamp: 2022/09/03 08:50
- acct_80EDC90B0 transfers_to acct_80F305110 amount: 1494.61 Swiss Franc via: Cash timestamp: 2022/09/03 10:04
- acct_80EDC90B0 transfers_to acct_80F305110 amount: 3698.20 Swiss Franc via: Cheque timestamp: 2022/09/03 10:20
- acct_80E8CD5B0 transfers_to acct_80EEE85A0 amount: 788.86 Swiss Franc via: Cash timestamp: 2022/09/03 10:42
- acct_80E8CD5B0 transfers_to acct_80EEE85A0 amount: 956.87 Swiss Franc via: Cheque timestamp: 2022/09/03 10:52
- acct_80EF3FDA0 transfers_to acct_80F421FD0 amount: 1590.98 Swiss Franc via: ACH timestamp: 2022/09/03 11:50
- acct_80EF3FDA0 transfers_to acct_80F421FD0 amount: 18399.38 Swiss Franc via: Credit Card timestamp: 2022/09/03 11:55
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 220380.28 Swiss Franc via: Cheque timestamp: 2022/09/03 13:10
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 11102.23 Swiss Franc via: Credit Card timestamp: 2022/09/03 13:21
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 2356.77 Swiss Franc via: Wire timestamp: 2022/09/03 13:21
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 211056.57 Swiss Franc via: ACH timestamp: 2022/09/03 13:24
- acct_80E8C0B80 transfers_to acct_80EDC90B0 amount: 2169.67 Swiss Franc via: Credit Card timestamp: 2022/09/03 20:48
- acct_80E8C0B80 transfers_to acct_80EDC90B0 amount: 134416.12 Swiss Franc via: Cheque timestamp: 2022/09/03 20:54
- acct_80E8C0B80 transfers_to acct_80EDC90B0 amount: 299078.30 Swiss Franc via: Cash timestamp: 2022/09/03 20:54
- acct_80EEC0EC0 transfers_to acct_80F036120 amount: 506.31 Swiss Franc via: Cheque timestamp: 2022/09/03 22:21
- acct_80F32C0A0 transfers_to acct_80E510950 amount: 39.67 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:05
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 4359.24 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:30
- acct_80EF3FDA0 transfers_to acct_80F421FD0 amount: 1590.98 Swiss Franc via: ACH timestamp: 2022/09/04 00:31
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 15603.18 Swiss Franc via: ACH timestamp: 2022/09/04 00:43
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 220074.41 Swiss Franc via: Cash timestamp: 2022/09/04 00:48
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 236067.50 Swiss Franc via: Cheque timestamp: 2022/09/04 00:55
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 6774.35 Swiss Franc via: Wire timestamp: 2022/09/04 00:55
- acct_80EF3FDA0 transfers_to acct_80F421FD0 amount: 18399.38 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:56
- acct_80EEC0EC0 transfers_to acct_80F036120 amount: 506.31 Swiss Franc via: Cheque timestamp: 2022/09/04 08:08
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 211056.57 Swiss Franc via: ACH timestamp: 2022/09/04 08:38
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 220380.28 Swiss Franc via: Cheque timestamp: 2022/09/04 08:50
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 11102.23 Swiss Franc via: Credit Card timestamp: 2022/09/04 08:55
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 2356.77 Swiss Franc via: Wire timestamp: 2022/09/04 08:58
- acct_80DC14610 transfers_to acct_80E509BE0 amount: 30279.34 Swiss Franc via: Cheque timestamp: 2022/09/04 10:16
- acct_80EDC90B0 transfers_to acct_80F305110 amount: 1494.61 Swiss Franc via: Cash timestamp: 2022/09/04 14:38
- acct_80EDC90B0 transfers_to acct_80F305110 amount: 3698.20 Swiss Franc via: Cheque timestamp: 2022/09/04 14:41
- acct_80EDC90B0 transfers_to acct_80EDDC5E0 amount: 104.82 Swiss Franc via: Credit Card timestamp: 2022/09/04 16:35
- acct_80EDC90B0 transfers_to acct_80EDDC5E0 amount: 120.74 Swiss Franc via: Cheque timestamp: 2022/09/04 16:42
- acct_80E8C0B80 transfers_to acct_80EDC90B0 amount: 134416.12 Swiss Franc via: Cheque timestamp: 2022/09/04 16:51
- acct_80E8C0B80 transfers_to acct_80EDC90B0 amount: 299078.30 Swiss Franc via: Cash timestamp: 2022/09/04 16:53
- acct_80E8C0B80 transfers_to acct_80EDC90B0 amount: 2169.67 Swiss Franc via: Credit Card timestamp: 2022/09/04 16:54
- acct_80E8CD5B0 transfers_to acct_80EEE85A0 amount: 788.86 Swiss Franc via: Cash timestamp: 2022/09/04 19:25
- acct_80E8CD5B0 transfers_to acct_80EEE85A0 amount: 956.87 Swiss Franc via: Cheque timestamp: 2022/09/04 19:29
- acct_80EDC90B0 transfers_to acct_80F305110 amount: 3698.20 Swiss Franc via: Cheque timestamp: 2022/09/05 00:00
- acct_80EDC90B0 transfers_to acct_80F305110 amount: 1494.61 Swiss Franc via: Cash timestamp: 2022/09/05 00:22
- acct_80E4C8CB0 transfers_to acct_80E8C0B80 amount: 180.05 Swiss Franc via: ACH timestamp: 2022/09/05 03:13
- acct_80E4C8CB0 transfers_to acct_80E8C0B80 amount: 121.50 Swiss Franc via: Cheque timestamp: 2022/09/05 03:24
- acct_100428978 transfers_to acct_80EA02EC0 amount: 2991.84 Swiss Franc via: Cheque timestamp: 2022/09/05 03:40
- acct_100428978 transfers_to acct_80EA02EC0 amount: 1910.66 Swiss Franc via: Cash timestamp: 2022/09/05 03:47
- acct_80E509BE0 transfers_to acct_80EA4F560 amount: 17225.00 Swiss Franc via: Cheque timestamp: 2022/09/05 05:15
- acct_80EDC90B0 transfers_to acct_80EDDC5E0 amount: 104.82 Swiss Franc via: Credit Card timestamp: 2022/09/05 09:30
- acct_80EDC90B0 transfers_to acct_80EDDC5E0 amount: 120.74 Swiss Franc via: Cheque timestamp: 2022/09/05 09:34
- acct_80DC14610 transfers_to acct_80E509BE0 amount: 30279.34 Swiss Franc via: Cheque timestamp: 2022/09/05 09:38
- acct_80E8C0B80 transfers_to acct_80EDC90B0 amount: 134416.12 Swiss Franc via: Cheque timestamp: 2022/09/05 11:32
- acct_80E461430 transfers_to acct_80E510950 amount: 153.93 Swiss Franc via: Credit Card timestamp: 2022/09/05 11:37
- acct_80E8C0B80 transfers_to acct_80EDC90B0 amount: 299078.30 Swiss Franc via: Cash timestamp: 2022/09/05 11:40
- acct_80E461430 transfers_to acct_80E510950 amount: 398.29 Swiss Franc via: Cheque timestamp: 2022/09/05 11:58
- acct_80E8C0B80 transfers_to acct_80EDC90B0 amount: 2169.67 Swiss Franc via: Credit Card timestamp: 2022/09/05 11:59
- acct_80E509BE0 transfers_to acct_80F3BA5E0 amount: 2489.42 Swiss Franc via: Cheque timestamp: 2022/09/05 12:04
- acct_80E509BE0 transfers_to acct_80F3BA5E0 amount: 17613.13 Swiss Franc via: Credit Card timestamp: 2022/09/05 12:19
- acct_80E8CD5B0 transfers_to acct_80EEE85A0 amount: 788.86 Swiss Franc via: Cash timestamp: 2022/09/05 13:49
- acct_80E8CD5B0 transfers_to acct_80EEE85A0 amount: 956.87 Swiss Franc via: Cheque timestamp: 2022/09/05 13:51
- acct_80E8C0B80 transfers_to acct_80E8CD5B0 amount: 5225.24 Swiss Franc via: Credit Card timestamp: 2022/09/05 14:30
- acct_80E8C0B80 transfers_to acct_80E8CD5B0 amount: 4402.16 Swiss Franc via: Cheque timestamp: 2022/09/05 14:55
- acct_80EEA31A0 transfers_to acct_80EEC0EC0 amount: 1034.75 Swiss Franc via: Cash timestamp: 2022/09/05 15:08
- acct_80EEA31A0 transfers_to acct_80EEC0EC0 amount: 179.24 Swiss Franc via: Cheque timestamp: 2022/09/05 15:29
- acct_80EF3FDA0 transfers_to acct_80F421FD0 amount: 1590.98 Swiss Franc via: ACH timestamp: 2022/09/05 16:20
- acct_80EF3FDA0 transfers_to acct_80F421FD0 amount: 18399.38 Swiss Franc via: Credit Card timestamp: 2022/09/05 16:26
- acct_80EEC0EC0 transfers_to acct_80F223130 amount: 33.63 Swiss Franc via: Cheque timestamp: 2022/09/05 17:27
- acct_80EEC0EC0 transfers_to acct_80F223130 amount: 172.86 Swiss Franc via: Credit Card timestamp: 2022/09/05 17:29
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 6774.35 Swiss Franc via: Wire timestamp: 2022/09/05 17:30
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 220074.41 Swiss Franc via: Cash timestamp: 2022/09/05 17:35
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 4359.24 Swiss Franc via: Credit Card timestamp: 2022/09/05 17:40
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 15603.18 Swiss Franc via: ACH timestamp: 2022/09/05 17:43
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 236067.50 Swiss Franc via: Cheque timestamp: 2022/09/05 17:56
- acct_80E4C8CB0 transfers_to acct_80E59F350 amount: 1552922.45 Swiss Franc via: Cash timestamp: 2022/09/05 18:31
- acct_80E22BF10 transfers_to acct_80E4C8CB0 amount: 41.13 Swiss Franc via: Credit Card timestamp: 2022/09/05 18:40
- acct_80E22BF10 transfers_to acct_80E4C8CB0 amount: 32.54 Swiss Franc via: Cheque timestamp: 2022/09/05 18:42
- acct_80EEC0EC0 transfers_to acct_80F036120 amount: 506.31 Swiss Franc via: Cheque timestamp: 2022/09/05 18:45
- acct_80E4C8CB0 transfers_to acct_80E59F350 amount: 1267015.76 Swiss Franc via: Cheque timestamp: 2022/09/05 18:59
- acct_100428978 transfers_to acct_80E46B1F0 amount: 669.68 Swiss Franc via: Cheque timestamp: 2022/09/05 22:37
- acct_100428978 transfers_to acct_80E46B1F0 amount: 4244.65 Swiss Franc via: Credit Card timestamp: 2022/09/05 22:49
- acct_80E509BE0 transfers_to acct_80E8A1D10 amount: 287.44 Swiss Franc via: Cheque timestamp: 2022/09/05 23:14
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 211056.57 Swiss Franc via: ACH timestamp: 2022/09/05 23:32
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 2356.77 Swiss Franc via: Wire timestamp: 2022/09/05 23:35
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 220380.28 Swiss Franc via: Cheque timestamp: 2022/09/05 23:38
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 11102.23 Swiss Franc via: Credit Card timestamp: 2022/09/05 23:54
- acct_80E5E1050 transfers_to acct_80E509BE0 amount: 42.89 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:06
- acct_100428978 transfers_to acct_80EA02EC0 amount: 1910.66 Swiss Franc via: Cash timestamp: 2022/09/06 00:45
- acct_100428978 transfers_to acct_80EA02EC0 amount: 2991.84 Swiss Franc via: Cheque timestamp: 2022/09/06 00:59
- acct_80EEC0EC0 transfers_to acct_80F036120 amount: 506.31 Swiss Franc via: Cheque timestamp: 2022/09/06 01:15
- acct_80E509BE0 transfers_to acct_80F3BA5E0 amount: 2489.42 Swiss Franc via: Cheque timestamp: 2022/09/06 02:02
- acct_80EEC0EC0 transfers_to acct_80F223130 amount: 172.86 Swiss Franc via: Credit Card timestamp: 2022/09/06 02:03
- acct_80EEC0EC0 transfers_to acct_80F223130 amount: 33.63 Swiss Franc via: Cheque timestamp: 2022/09/06 02:04
- acct_80E509BE0 transfers_to acct_80F3BA5E0 amount: 17613.13 Swiss Franc via: Credit Card timestamp: 2022/09/06 02:15
- acct_80DC14610 transfers_to acct_80E509BE0 amount: 30279.34 Swiss Franc via: Cheque timestamp: 2022/09/06 03:53
- acct_80E8C0B80 transfers_to acct_80E8CD5B0 amount: 5225.24 Swiss Franc via: Credit Card timestamp: 2022/09/06 04:17
- acct_80E8C0B80 transfers_to acct_80E8CD5B0 amount: 4402.16 Swiss Franc via: Cheque timestamp: 2022/09/06 04:21
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 4359.24 Swiss Franc via: Credit Card timestamp: 2022/09/06 07:03
- acct_80E8C0B80 transfers_to acct_80EDC90B0 amount: 134416.12 Swiss Franc via: Cheque timestamp: 2022/09/06 07:04
- acct_80E8C0B80 transfers_to acct_80EDC90B0 amount: 299078.30 Swiss Franc via: Cash timestamp: 2022/09/06 07:07
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 236067.50 Swiss Franc via: Cheque timestamp: 2022/09/06 07:09
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 6774.35 Swiss Franc via: Wire timestamp: 2022/09/06 07:09
- acct_80E8C0B80 transfers_to acct_80EDC90B0 amount: 2169.67 Swiss Franc via: Credit Card timestamp: 2022/09/06 07:11
- acct_80E509BE0 transfers_to acct_80E8A1D10 amount: 287.44 Swiss Franc via: Cheque timestamp: 2022/09/06 07:12
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 15603.18 Swiss Franc via: ACH timestamp: 2022/09/06 07:25
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 220074.41 Swiss Franc via: Cash timestamp: 2022/09/06 07:27
- acct_80EF3FDA0 transfers_to acct_80F421FD0 amount: 18399.38 Swiss Franc via: Credit Card timestamp: 2022/09/06 07:30
- acct_80EF3FDA0 transfers_to acct_80F421FD0 amount: 1590.98 Swiss Franc via: ACH timestamp: 2022/09/06 07:51
- acct_80E4C8CB0 transfers_to acct_80E59F350 amount: 1552922.45 Swiss Franc via: Cash timestamp: 2022/09/06 10:08
- acct_80E4C8CB0 transfers_to acct_80E59F350 amount: 1267015.76 Swiss Franc via: Cheque timestamp: 2022/09/06 10:23
- acct_80EEA31A0 transfers_to acct_80EEC0EC0 amount: 179.24 Swiss Franc via: Cheque timestamp: 2022/09/06 14:32
- acct_80E4C8CB0 transfers_to acct_80E8C0B80 amount: 180.05 Swiss Franc via: ACH timestamp: 2022/09/06 14:45
- acct_80EEA31A0 transfers_to acct_80EEC0EC0 amount: 1034.75 Swiss Franc via: Cash timestamp: 2022/09/06 14:56
- acct_80E4C8CB0 transfers_to acct_80E8C0B80 amount: 121.50 Swiss Franc via: Cheque timestamp: 2022/09/06 14:57
- acct_80E22BF10 transfers_to acct_80E4C8CB0 amount: 41.13 Swiss Franc via: Credit Card timestamp: 2022/09/06 15:06
- acct_80E22BF10 transfers_to acct_80E4C8CB0 amount: 32.54 Swiss Franc via: Cheque timestamp: 2022/09/06 15:12
- acct_80EDC90B0 transfers_to acct_80EDDC5E0 amount: 104.82 Swiss Franc via: Credit Card timestamp: 2022/09/06 15:30
- acct_80EDC90B0 transfers_to acct_80EDDC5E0 amount: 120.74 Swiss Franc via: Cheque timestamp: 2022/09/06 15:40
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 220380.28 Swiss Franc via: Cheque timestamp: 2022/09/06 17:10
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 2356.77 Swiss Franc via: Wire timestamp: 2022/09/06 17:11
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 11102.23 Swiss Franc via: Credit Card timestamp: 2022/09/06 17:26
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 211056.57 Swiss Franc via: ACH timestamp: 2022/09/06 17:27
- acct_100428978 transfers_to acct_80E46B1F0 amount: 4244.65 Swiss Franc via: Credit Card timestamp: 2022/09/06 19:41
- acct_80E8CD5B0 transfers_to acct_80EEE85A0 amount: 956.87 Swiss Franc via: Cheque timestamp: 2022/09/06 19:42
- acct_80E8CD5B0 transfers_to acct_80EEE85A0 amount: 788.86 Swiss Franc via: Cash timestamp: 2022/09/06 19:43
- acct_80E509BE0 transfers_to acct_80EA4F560 amount: 17225.00 Swiss Franc via: Cheque timestamp: 2022/09/06 19:48
- acct_100428978 transfers_to acct_80E46B1F0 amount: 669.68 Swiss Franc via: Cheque timestamp: 2022/09/06 19:58
- acct_80E461430 transfers_to acct_80E510950 amount: 153.93 Swiss Franc via: Credit Card timestamp: 2022/09/06 22:47
- acct_80E461430 transfers_to acct_80E510950 amount: 398.29 Swiss Franc via: Cheque timestamp: 2022/09/06 22:49
- acct_80EDC90B0 transfers_to acct_80F305110 amount: 3698.20 Swiss Franc via: Cheque timestamp: 2022/09/06 22:58
- acct_80EDC90B0 transfers_to acct_80F305110 amount: 1494.61 Swiss Franc via: Cash timestamp: 2022/09/06 22:58
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 15603.18 Swiss Franc via: ACH timestamp: 2022/09/07 01:07
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 236067.50 Swiss Franc via: Cheque timestamp: 2022/09/07 01:08
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 220074.41 Swiss Franc via: Cash timestamp: 2022/09/07 01:20
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 6774.35 Swiss Franc via: Wire timestamp: 2022/09/07 01:20
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 4359.24 Swiss Franc via: Credit Card timestamp: 2022/09/07 01:22
- acct_80E8C0B80 transfers_to acct_80EDC90B0 amount: 299078.30 Swiss Franc via: Cash timestamp: 2022/09/07 01:36
- acct_80E8C0B80 transfers_to acct_80EDC90B0 amount: 2169.67 Swiss Franc via: Credit Card timestamp: 2022/09/07 01:48
- acct_80E8C0B80 transfers_to acct_80EDC90B0 amount: 134416.12 Swiss Franc via: Cheque timestamp: 2022/09/07 01:53
- acct_80E8C0B80 transfers_to acct_80E8CD5B0 amount: 5225.24 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:04
- acct_80E8C0B80 transfers_to acct_80E8CD5B0 amount: 4402.16 Swiss Franc via: Cheque timestamp: 2022/09/07 02:27
- acct_80EDC90B0 transfers_to acct_80EDDC5E0 amount: 120.74 Swiss Franc via: Cheque timestamp: 2022/09/07 02:42
- acct_80EDC90B0 transfers_to acct_80EDDC5E0 amount: 104.82 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:43
- acct_80E509BE0 transfers_to acct_80EA4F560 amount: 17225.00 Swiss Franc via: Cheque timestamp: 2022/09/07 05:43
- acct_80EEC0EC0 transfers_to acct_80F036120 amount: 506.31 Swiss Franc via: Cheque timestamp: 2022/09/07 09:43
- acct_80E509BE0 transfers_to acct_80E8A1D10 amount: 287.44 Swiss Franc via: Cheque timestamp: 2022/09/07 10:43
- acct_80E4C8CB0 transfers_to acct_80E8C0B80 amount: 121.50 Swiss Franc via: Cheque timestamp: 2022/09/07 11:06
- acct_80E4C8CB0 transfers_to acct_80E8C0B80 amount: 180.05 Swiss Franc via: ACH timestamp: 2022/09/07 11:16
- acct_80EDC90B0 transfers_to acct_80F305110 amount: 1494.61 Swiss Franc via: Cash timestamp: 2022/09/07 11:18
- acct_80EDC90B0 transfers_to acct_80F305110 amount: 3698.20 Swiss Franc via: Cheque timestamp: 2022/09/07 11:26
- acct_80EEC0EC0 transfers_to acct_80F223130 amount: 172.86 Swiss Franc via: Credit Card timestamp: 2022/09/07 11:34
- acct_80EEC0EC0 transfers_to acct_80F223130 amount: 33.63 Swiss Franc via: Cheque timestamp: 2022/09/07 11:43
- acct_80E8CD5B0 transfers_to acct_80EEE85A0 amount: 788.86 Swiss Franc via: Cash timestamp: 2022/09/07 12:32
- acct_80E8CD5B0 transfers_to acct_80EEE85A0 amount: 956.87 Swiss Franc via: Cheque timestamp: 2022/09/07 12:45
- acct_80E4C8CB0 transfers_to acct_80E59F350 amount: 1267015.76 Swiss Franc via: Cheque timestamp: 2022/09/07 13:08
- acct_80E4C8CB0 transfers_to acct_80E59F350 amount: 1552922.45 Swiss Franc via: Cash timestamp: 2022/09/07 13:29
- acct_80E22BF10 transfers_to acct_80E4C8CB0 amount: 41.13 Swiss Franc via: Credit Card timestamp: 2022/09/07 15:38
- acct_80E22BF10 transfers_to acct_80E4C8CB0 amount: 32.54 Swiss Franc via: Cheque timestamp: 2022/09/07 15:57
- acct_100428978 transfers_to acct_80EA02EC0 amount: 1910.66 Swiss Franc via: Cash timestamp: 2022/09/07 16:31
- acct_100428978 transfers_to acct_80EA02EC0 amount: 2991.84 Swiss Franc via: Cheque timestamp: 2022/09/07 16:51
- acct_80EF3FDA0 transfers_to acct_80F421FD0 amount: 18399.38 Swiss Franc via: Credit Card timestamp: 2022/09/07 17:11
- acct_80EF3FDA0 transfers_to acct_80F421FD0 amount: 1590.98 Swiss Franc via: ACH timestamp: 2022/09/07 17:16
- acct_100428978 transfers_to acct_80E46B1F0 amount: 669.68 Swiss Franc via: Cheque timestamp: 2022/09/07 18:21
- acct_100428978 transfers_to acct_80E46B1F0 amount: 4244.65 Swiss Franc via: Credit Card timestamp: 2022/09/07 18:27
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 11102.23 Swiss Franc via: Credit Card timestamp: 2022/09/07 18:35
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 220380.28 Swiss Franc via: Cheque timestamp: 2022/09/07 18:36
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 211056.57 Swiss Franc via: ACH timestamp: 2022/09/07 18:40
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 2356.77 Swiss Franc via: Wire timestamp: 2022/09/07 18:59
- acct_80E509BE0 transfers_to acct_80F3BA5E0 amount: 17613.13 Swiss Franc via: Credit Card timestamp: 2022/09/07 21:13
- acct_80DC14610 transfers_to acct_80E509BE0 amount: 30279.34 Swiss Franc via: Cheque timestamp: 2022/09/07 21:13
- acct_80E509BE0 transfers_to acct_80F3BA5E0 amount: 2489.42 Swiss Franc via: Cheque timestamp: 2022/09/07 21:27
- acct_80EEA31A0 transfers_to acct_80EEC0EC0 amount: 179.24 Swiss Franc via: Cheque timestamp: 2022/09/07 22:35
- acct_80EEA31A0 transfers_to acct_80EEC0EC0 amount: 1034.75 Swiss Franc via: Cash timestamp: 2022/09/07 22:39
- acct_80E461430 transfers_to acct_80E510950 amount: 153.93 Swiss Franc via: Credit Card timestamp: 2022/09/07 23:51
- acct_80E461430 transfers_to acct_80E510950 amount: 398.29 Swiss Franc via: Cheque timestamp: 2022/09/07 23:55
- acct_80E8C0B80 transfers_to acct_80EDC90B0 amount: 134416.12 Swiss Franc via: Cheque timestamp: 2022/09/08 01:38
- acct_80E8C0B80 transfers_to acct_80EDC90B0 amount: 299078.30 Swiss Franc via: Cash timestamp: 2022/09/08 01:51
- acct_80E8C0B80 transfers_to acct_80EDC90B0 amount: 2169.67 Swiss Franc via: Credit Card timestamp: 2022/09/08 01:55
- acct_100428978 transfers_to acct_80EA02EC0 amount: 2991.84 Swiss Franc via: Cheque timestamp: 2022/09/08 03:03
- acct_100428978 transfers_to acct_80EA02EC0 amount: 1910.66 Swiss Franc via: Cash timestamp: 2022/09/08 03:03
- acct_80DC14610 transfers_to acct_80E509BE0 amount: 30279.34 Swiss Franc via: Cheque timestamp: 2022/09/08 03:29
- acct_80E509BE0 transfers_to acct_80E8A1D10 amount: 287.44 Swiss Franc via: Cheque timestamp: 2022/09/08 04:01
- acct_80E509BE0 transfers_to acct_80EA4F560 amount: 17225.00 Swiss Franc via: Cheque timestamp: 2022/09/08 04:13
- acct_80EEA31A0 transfers_to acct_80EEC0EC0 amount: 1034.75 Swiss Franc via: Cash timestamp: 2022/09/08 06:00
- acct_80EEA31A0 transfers_to acct_80EEC0EC0 amount: 179.24 Swiss Franc via: Cheque timestamp: 2022/09/08 06:23
- acct_80E509BE0 transfers_to acct_80F3BA5E0 amount: 17613.13 Swiss Franc via: Credit Card timestamp: 2022/09/08 06:35
- acct_80EDC90B0 transfers_to acct_80EDDC5E0 amount: 120.74 Swiss Franc via: Cheque timestamp: 2022/09/08 06:38
- acct_80E509BE0 transfers_to acct_80F3BA5E0 amount: 2489.42 Swiss Franc via: Cheque timestamp: 2022/09/08 06:48
- acct_80EDC90B0 transfers_to acct_80EDDC5E0 amount: 104.82 Swiss Franc via: Credit Card timestamp: 2022/09/08 06:58
- acct_80EDC90B0 transfers_to acct_80F305110 amount: 1494.61 Swiss Franc via: Cash timestamp: 2022/09/08 09:41
- acct_80EDC90B0 transfers_to acct_80F305110 amount: 3698.20 Swiss Franc via: Cheque timestamp: 2022/09/08 09:54
- acct_100428978 transfers_to acct_80E46B1F0 amount: 669.68 Swiss Franc via: Cheque timestamp: 2022/09/08 10:27
- acct_100428978 transfers_to acct_80E46B1F0 amount: 4244.65 Swiss Franc via: Credit Card timestamp: 2022/09/08 10:27
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 236067.50 Swiss Franc via: Cheque timestamp: 2022/09/08 10:35
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 6774.35 Swiss Franc via: Wire timestamp: 2022/09/08 10:48
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 15603.18 Swiss Franc via: ACH timestamp: 2022/09/08 10:49
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 4359.24 Swiss Franc via: Credit Card timestamp: 2022/09/08 10:50
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 220074.41 Swiss Franc via: Cash timestamp: 2022/09/08 10:56
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 211056.57 Swiss Franc via: ACH timestamp: 2022/09/08 12:01
- acct_80E4C8CB0 transfers_to acct_80E59F350 amount: 1267015.76 Swiss Franc via: Cheque timestamp: 2022/09/08 12:07
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 2356.77 Swiss Franc via: Wire timestamp: 2022/09/08 12:18
- acct_80E4C8CB0 transfers_to acct_80E59F350 amount: 1552922.45 Swiss Franc via: Cash timestamp: 2022/09/08 12:20
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 220380.28 Swiss Franc via: Cheque timestamp: 2022/09/08 12:28
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 11102.23 Swiss Franc via: Credit Card timestamp: 2022/09/08 12:29
- acct_80E22BF10 transfers_to acct_80E4C8CB0 amount: 41.13 Swiss Franc via: Credit Card timestamp: 2022/09/08 14:07
- acct_80E22BF10 transfers_to acct_80E4C8CB0 amount: 32.54 Swiss Franc via: Cheque timestamp: 2022/09/08 14:29
- acct_80E4C8CB0 transfers_to acct_80E8C0B80 amount: 121.50 Swiss Franc via: Cheque timestamp: 2022/09/08 15:45
- acct_80E4C8CB0 transfers_to acct_80E8C0B80 amount: 180.05 Swiss Franc via: ACH timestamp: 2022/09/08 15:45
- acct_80E8C0B80 transfers_to acct_80E8CD5B0 amount: 4402.16 Swiss Franc via: Cheque timestamp: 2022/09/08 17:32
- acct_80E8C0B80 transfers_to acct_80E8CD5B0 amount: 5225.24 Swiss Franc via: Credit Card timestamp: 2022/09/08 17:41
- acct_80E461430 transfers_to acct_80E510950 amount: 398.29 Swiss Franc via: Cheque timestamp: 2022/09/08 20:31
- acct_80E461430 transfers_to acct_80E510950 amount: 153.93 Swiss Franc via: Credit Card timestamp: 2022/09/08 20:49
- acct_80EEC0EC0 transfers_to acct_80F223130 amount: 33.63 Swiss Franc via: Cheque timestamp: 2022/09/08 22:06
- acct_80E8CD5B0 transfers_to acct_80EEE85A0 amount: 788.86 Swiss Franc via: Cash timestamp: 2022/09/08 22:16
- acct_80EEC0EC0 transfers_to acct_80F036120 amount: 506.31 Swiss Franc via: Cheque timestamp: 2022/09/08 22:20
- acct_80E8CD5B0 transfers_to acct_80EEE85A0 amount: 956.87 Swiss Franc via: Cheque timestamp: 2022/09/08 22:27
- acct_80EEC0EC0 transfers_to acct_80F223130 amount: 172.86 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:29
- acct_80EF3FDA0 transfers_to acct_80F421FD0 amount: 18399.38 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:40
- acct_80EF3FDA0 transfers_to acct_80F421FD0 amount: 1590.98 Swiss Franc via: ACH timestamp: 2022/09/08 22:55
- acct_80E8FF690 transfers_to acct_80E510950 amount: 35.28 Swiss Franc via: ACH timestamp: 2022/09/09 00:11
- acct_80EEA31A0 transfers_to acct_80EEC0EC0 amount: 1034.75 Swiss Franc via: Cash timestamp: 2022/09/09 01:03
- acct_80EEA31A0 transfers_to acct_80EEC0EC0 amount: 179.24 Swiss Franc via: Cheque timestamp: 2022/09/09 01:04
- acct_80E461430 transfers_to acct_80E510950 amount: 398.29 Swiss Franc via: Cheque timestamp: 2022/09/09 01:09
- acct_80E461430 transfers_to acct_80E510950 amount: 153.93 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:19
- acct_80E22BF10 transfers_to acct_80E4C8CB0 amount: 32.54 Swiss Franc via: Cheque timestamp: 2022/09/09 02:07
- acct_80E22BF10 transfers_to acct_80E4C8CB0 amount: 41.13 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:12
- acct_80E510950 transfers_to acct_80F422E70 amount: 229.40 Swiss Franc via: Cheque timestamp: 2022/09/09 03:05
- acct_80E510950 transfers_to acct_80F422E70 amount: 1493.07 Swiss Franc via: Cash timestamp: 2022/09/09 03:07
- acct_80E510950 transfers_to acct_80F422E70 amount: 53.49 Swiss Franc via: Wire timestamp: 2022/09/09 03:26
- acct_80E510950 transfers_to acct_80F422E70 amount: 29.08 Swiss Franc via: ACH timestamp: 2022/09/09 03:29
- acct_80E8CD5B0 transfers_to acct_80EEE85A0 amount: 788.86 Swiss Franc via: Cash timestamp: 2022/09/09 03:39
- acct_80E8CD5B0 transfers_to acct_80EEE85A0 amount: 956.87 Swiss Franc via: Cheque timestamp: 2022/09/09 03:50
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 11102.23 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:41
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 220380.28 Swiss Franc via: Cheque timestamp: 2022/09/09 04:52
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 2356.77 Swiss Franc via: Wire timestamp: 2022/09/09 04:52
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 211056.57 Swiss Franc via: ACH timestamp: 2022/09/09 04:58
- acct_80E509BE0 transfers_to acct_80F3BA5E0 amount: 17613.13 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:31
- acct_80E509BE0 transfers_to acct_80F3BA5E0 amount: 2489.42 Swiss Franc via: Cheque timestamp: 2022/09/09 06:55
- acct_80EEC0EC0 transfers_to acct_80F223130 amount: 33.63 Swiss Franc via: Cheque timestamp: 2022/09/09 08:41
- acct_80EEC0EC0 transfers_to acct_80F223130 amount: 172.86 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:44
- acct_80E509BE0 transfers_to acct_80EA4F560 amount: 17225.00 Swiss Franc via: Cheque timestamp: 2022/09/09 10:31
- acct_80EDC90B0 transfers_to acct_80F305110 amount: 1494.61 Swiss Franc via: Cash timestamp: 2022/09/09 10:31
- acct_80EDC90B0 transfers_to acct_80F305110 amount: 3698.20 Swiss Franc via: Cheque timestamp: 2022/09/09 10:53
- acct_80DC14610 transfers_to acct_80E509BE0 amount: 30279.34 Swiss Franc via: Cheque timestamp: 2022/09/09 11:22
- acct_80EF3FDA0 transfers_to acct_80F421FD0 amount: 18399.38 Swiss Franc via: Credit Card timestamp: 2022/09/09 12:02
- acct_80EF3FDA0 transfers_to acct_80F421FD0 amount: 1590.98 Swiss Franc via: ACH timestamp: 2022/09/09 12:02
- acct_80E4C8CB0 transfers_to acct_80E5A01A0 amount: 6613.90 Swiss Franc via: Cash timestamp: 2022/09/09 12:18
- acct_80E4C8CB0 transfers_to acct_80E8C0B80 amount: 121.50 Swiss Franc via: Cheque timestamp: 2022/09/09 12:24
- acct_80E4C8CB0 transfers_to acct_80E5A01A0 amount: 4099.03 Swiss Franc via: Cheque timestamp: 2022/09/09 12:27
- acct_80E4C8CB0 transfers_to acct_80E8C0B80 amount: 180.05 Swiss Franc via: ACH timestamp: 2022/09/09 12:29
- acct_80E509BE0 transfers_to acct_80E8C0B80 amount: 818.97 Swiss Franc via: Cheque timestamp: 2022/09/09 13:08
- acct_80E509BE0 transfers_to acct_80E8C0B80 amount: 6963.29 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:21
- acct_100428978 transfers_to acct_80E46B1F0 amount: 4244.65 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:55
- acct_100428978 transfers_to acct_80E46B1F0 amount: 669.68 Swiss Franc via: Cheque timestamp: 2022/09/09 13:59
- acct_80EDC9100 transfers_to acct_80EDC90B0 amount: 221.79 Swiss Franc via: Cash timestamp: 2022/09/09 16:43
- acct_80EA02EC0 transfers_to acct_80EDC90B0 amount: 26125.29 Swiss Franc via: Credit Card timestamp: 2022/09/09 17:10
- acct_80EA02EC0 transfers_to acct_80EDC90B0 amount: 68586.38 Swiss Franc via: ACH timestamp: 2022/09/09 17:22
- acct_100428978 transfers_to acct_80EA02EC0 amount: 2991.84 Swiss Franc via: Cheque timestamp: 2022/09/09 18:13
- acct_80E509BE0 transfers_to acct_80E8A1D10 amount: 287.44 Swiss Franc via: Cheque timestamp: 2022/09/09 18:14
- acct_100428978 transfers_to acct_80EA02EC0 amount: 1910.66 Swiss Franc via: Cash timestamp: 2022/09/09 18:18
- acct_80EDC90B0 transfers_to acct_80EDDC5E0 amount: 104.82 Swiss Franc via: Credit Card timestamp: 2022/09/09 18:49
- acct_80EDC90B0 transfers_to acct_80EDDC5E0 amount: 120.74 Swiss Franc via: Cheque timestamp: 2022/09/09 18:50
- acct_80E8C0B80 transfers_to acct_80E8CD5B0 amount: 4402.16 Swiss Franc via: Cheque timestamp: 2022/09/09 19:09
- acct_80E8C0B80 transfers_to acct_80E8CD5B0 amount: 5225.24 Swiss Franc via: Credit Card timestamp: 2022/09/09 19:21
- acct_80E4C8CB0 transfers_to acct_80E59F350 amount: 1552922.45 Swiss Franc via: Cash timestamp: 2022/09/09 20:02
- acct_80E8C0B80 transfers_to acct_80EDC90B0 amount: 2169.67 Swiss Franc via: Credit Card timestamp: 2022/09/09 20:08
- acct_80E4C8CB0 transfers_to acct_80E59F350 amount: 1267015.76 Swiss Franc via: Cheque timestamp: 2022/09/09 20:11
- acct_80E8C0B80 transfers_to acct_80EDC90B0 amount: 299078.30 Swiss Franc via: Cash timestamp: 2022/09/09 20:18
- acct_80E8C0B80 transfers_to acct_80EDC90B0 amount: 134416.12 Swiss Franc via: Cheque timestamp: 2022/09/09 20:29
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 4359.24 Swiss Franc via: Credit Card timestamp: 2022/09/09 20:30
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 236067.50 Swiss Franc via: Cheque timestamp: 2022/09/09 20:32
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 15603.18 Swiss Franc via: ACH timestamp: 2022/09/09 20:34
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 220074.41 Swiss Franc via: Cash timestamp: 2022/09/09 20:58
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 6774.35 Swiss Franc via: Wire timestamp: 2022/09/09 20:59
- acct_80E4C8CB0 transfers_to acct_80FB7B6D0 amount: 25158.02 Swiss Franc via: Credit Card timestamp: 2022/09/09 22:34
- acct_80E4C8CB0 transfers_to acct_80FB7B6D0 amount: 136025.27 Swiss Franc via: ACH timestamp: 2022/09/09 22:37
- acct_80E4C8CB0 transfers_to acct_80FB7B6D0 amount: 81097.75 Swiss Franc via: Wire timestamp: 2022/09/09 22:47
- acct_80E4C8CB0 transfers_to acct_80FB7B6D0 amount: 180079.19 Swiss Franc via: Cheque timestamp: 2022/09/09 22:59
- acct_80EEC0EC0 transfers_to acct_80F036120 amount: 506.31 Swiss Franc via: Cheque timestamp: 2022/09/09 23:26
- acct_80E46B1F0 transfers_to acct_80E4C8CB0 amount: 12349.03 Swiss Franc via: Cash timestamp: 2022/09/09 23:49
- acct_80E46B1F0 transfers_to acct_80E4C8CB0 amount: 17241.85 Swiss Franc via: Cheque timestamp: 2022/09/09 23:53
- acct_80EF3BB10 transfers_to acct_80F421FD0 amount: 28.10 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:11
- acct_80EEE8FE0 transfers_to acct_80E509BE0 amount: 8.20 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:26
- acct_80E8FF640 transfers_to acct_80E510950 amount: 3280.08 Swiss Franc via: ACH timestamp: 2022/09/10 04:04
- acct_80EEC0EC0 transfers_to acct_80F036120 amount: 506.31 Swiss Franc via: Cheque timestamp: 2022/09/10 04:25
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 236067.50 Swiss Franc via: Cheque timestamp: 2022/09/10 05:31
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 220074.41 Swiss Franc via: Cash timestamp: 2022/09/10 05:34
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 6774.35 Swiss Franc via: Wire timestamp: 2022/09/10 05:42
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 15603.18 Swiss Franc via: ACH timestamp: 2022/09/10 05:48
- acct_80E509BE0 transfers_to acct_80EA10B40 amount: 4359.24 Swiss Franc via: Credit Card timestamp: 2022/09/10 05:50
- acct_80DC14610 transfers_to acct_80E509BE0 amount: 30279.34 Swiss Franc via: Cheque timestamp: 2022/09/10 09:21
- acct_80EDC90B0 transfers_to acct_80EDDC5E0 amount: 120.74 Swiss Franc via: Cheque timestamp: 2022/09/10 09:35
- acct_80EDC90B0 transfers_to acct_80EDDC5E0 amount: 104.82 Swiss Franc via: Credit Card timestamp: 2022/09/10 09:37
- acct_80EDC90B0 transfers_to acct_80F305110 amount: 1494.61 Swiss Franc via: Cash timestamp: 2022/09/10 10:26
- acct_80EDC90B0 transfers_to acct_80F305110 amount: 3698.20 Swiss Franc via: Cheque timestamp: 2022/09/10 10:28
- acct_80E8C0B80 transfers_to acct_80EDC90B0 amount: 134416.12 Swiss Franc via: Cheque timestamp: 2022/09/10 17:16
- acct_80E8C0B80 transfers_to acct_80EDC90B0 amount: 2169.67 Swiss Franc via: Credit Card timestamp: 2022/09/10 17:20
- acct_80E8C0B80 transfers_to acct_80EDC90B0 amount: 299078.30 Swiss Franc via: Cash timestamp: 2022/09/10 17:21
- acct_80EF3FDA0 transfers_to acct_80F421FD0 amount: 1590.98 Swiss Franc via: ACH timestamp: 2022/09/10 18:11
- acct_80EF3FDA0 transfers_to acct_80F421FD0 amount: 18399.38 Swiss Franc via: Credit Card timestamp: 2022/09/10 18:21
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 11102.23 Swiss Franc via: Credit Card timestamp: 2022/09/10 21:01
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 2356.77 Swiss Franc via: Wire timestamp: 2022/09/10 21:05
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 211056.57 Swiss Franc via: ACH timestamp: 2022/09/10 21:08
- acct_80E8C0B80 transfers_to acct_80FB6E150 amount: 220380.28 Swiss Franc via: Cheque timestamp: 2022/09/10 21:20
- acct_80E8CD5B0 transfers_to acct_80EEE85A0 amount: 788.86 Swiss Franc via: Cash timestamp: 2022/09/10 22:38
- acct_80E8CD5B0 transfers_to acct_80EEE85A0 amount: 956.87 Swiss Franc via: Cheque timestamp: 2022/09/10 22:54

SUMMARY STATISTICS:
  Total transactions: 502
  Unique accounts: 47
  Total volume: 48,711,754.23
  Avg transaction: 97,035.37
  Time span: 462 units
  Max out-degree: 91 (node: 0239453_80E8C0B80)
  Max in-degree: 50 (node: 0038478_80EA10B40)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_00991) ===

**Nodes:**
- acct_80FFC0800 (type: Account)
- acct_80FFB7C50 (type: Account)
- acct_80FFBAC00 (type: Account)
- bank_0220 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0330591 (type: Bank)

**Edges:**
- acct_80FFC0800 belongs_to bank_0220
- acct_80FFB7C50 belongs_to bank_0243614
- acct_80FFBAC00 belongs_to bank_0330591
- acct_80FFB7C50 transfers_to acct_80FFB7C50 amount: 35.79 Shekel via: Reinvestment timestamp: 2022/09/01 07:04
- acct_80FFB7C50 transfers_to acct_80FFB7C50 amount: 105582.91 Shekel via: Reinvestment timestamp: 2022/09/01 09:13
- acct_80FFC0800 transfers_to acct_80FFC0800 amount: 102267.86 Shekel via: Reinvestment timestamp: 2022/09/01 19:07
- acct_80FFC0800 transfers_to acct_80FFC0800 amount: 83.85 Shekel via: Reinvestment timestamp: 2022/09/01 19:47
- acct_80FFBAC00 transfers_to acct_80FFBAC00 amount: 1037.07 Yuan via: ACH timestamp: 2022/09/02 09:32
- acct_80FFBAC00 transfers_to acct_80FFB7C50 amount: 522.90 Shekel via: ACH timestamp: 2022/09/02 09:32
- acct_80FFB7C50 transfers_to acct_80FFC0800 amount: 15760.06 Shekel via: ACH timestamp: 2022/09/06 03:31
- acct_80FFBAC00 transfers_to acct_80FFBAC00 amount: 1037.07 Yuan via: ACH timestamp: 2022/09/09 04:49
- acct_80FFBAC00 transfers_to acct_80FFB7C50 amount: 522.90 Shekel via: ACH timestamp: 2022/09/09 04:49

SUMMARY STATISTICS:
  Total transactions: 9
  Unique accounts: 3
  Total volume: 226,850.41
  Avg transaction: 25,205.60
  Time span: 7 units
  Max out-degree: 4 (node: 0330591_80FFBAC00)
  Max in-degree: 4 (node: 0243614_80FFB7C50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_00992) ===

**Nodes:**
- acct_811BCBB70 (type: Account)
- acct_8129A3AB0 (type: Account)
- acct_81341DFD0 (type: Account)
- acct_811B8F530 (type: Account)
- acct_811E8C750 (type: Account)
- acct_812412CE0 (type: Account)
- acct_811B95690 (type: Account)
- acct_812420E50 (type: Account)
- acct_812420F40 (type: Account)
- acct_811C44040 (type: Account)
- acct_811B93470 (type: Account)
- acct_811EBCB90 (type: Account)
- acct_812370FB0 (type: Account)
- acct_8123C0E70 (type: Account)
- acct_8123DFF20 (type: Account)
- acct_8123DFC90 (type: Account)
- acct_812420F90 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0050528 (type: Bank)
- bank_0118 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148586 (type: Bank)
- bank_0149345 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0348282 (type: Bank)
- bank_0348513 (type: Bank)
- bank_0349887 (type: Bank)

**Edges:**
- acct_811BCBB70 belongs_to bank_0048211
- acct_8129A3AB0 belongs_to bank_0048308
- acct_81341DFD0 belongs_to bank_0050528
- acct_811B8F530 belongs_to bank_0118
- acct_811E8C750 belongs_to bank_0118
- acct_812412CE0 belongs_to bank_0118
- acct_811B95690 belongs_to bank_0121
- acct_812420E50 belongs_to bank_0148586
- acct_812420F40 belongs_to bank_0149345
- acct_811C44040 belongs_to bank_0222
- acct_811B93470 belongs_to bank_0223
- acct_811EBCB90 belongs_to bank_0223
- acct_812370FB0 belongs_to bank_0223
- acct_8123C0E70 belongs_to bank_0223
- acct_8123DFF20 belongs_to bank_0348282
- acct_8123DFC90 belongs_to bank_0348513
- acct_812420F90 belongs_to bank_0349887
- acct_811C44040 transfers_to acct_811C44040 amount: 77.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812420F40 transfers_to acct_81341DFD0 amount: 2580.03 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:02
- acct_8123C0E70 transfers_to acct_8123C0E70 amount: 61.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8123DFC90 transfers_to acct_8123C0E70 amount: 8137.94 Saudi Riyal via: Wire timestamp: 2022/09/01 00:10
- acct_811B8F530 transfers_to acct_81341DFD0 amount: 1184.48 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:10
- acct_811BCBB70 transfers_to acct_811BCBB70 amount: 2274873.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812420F40 transfers_to acct_81341DFD0 amount: 4023.19 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:14
- acct_811EBCB90 transfers_to acct_811EBCB90 amount: 90.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811B8F530 transfers_to acct_81341DFD0 amount: 1493.01 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:16
- acct_812420F40 transfers_to acct_812420F40 amount: 34.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811B93470 transfers_to acct_811B93470 amount: 3151380.39 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:09
- acct_812420F40 transfers_to acct_812420F40 amount: 929.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:21
- acct_8123C0E70 transfers_to acct_8123C0E70 amount: 4460902.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:58
- acct_812420E50 transfers_to acct_812420E50 amount: 83.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:32
- acct_8123C0E70 transfers_to acct_812420F40 amount: 20396.62 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:09
- acct_8123C0E70 transfers_to acct_812420F40 amount: 36405.51 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:15
- acct_8123C0E70 transfers_to acct_812420F40 amount: 3687.41 Saudi Riyal via: ACH timestamp: 2022/09/01 07:29
- acct_812370FB0 transfers_to acct_8123C0E70 amount: 472.76 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:28
- acct_81341DFD0 transfers_to acct_81341DFD0 amount: 33876.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:08
- acct_811B93470 transfers_to acct_811C44040 amount: 46104.34 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:03
- acct_811B93470 transfers_to acct_811C44040 amount: 410963.96 Saudi Riyal via: Cash timestamp: 2022/09/01 16:09
- acct_811B93470 transfers_to acct_811C44040 amount: 550373.04 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:26
- acct_811E8C750 transfers_to acct_811C44040 amount: 410.88 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:25
- acct_812420F90 transfers_to acct_812420E50 amount: 397.54 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:21
- acct_811C44040 transfers_to acct_812420F40 amount: 30791.53 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:04
- acct_811C44040 transfers_to acct_812420F40 amount: 50247.30 Saudi Riyal via: Credit Card timestamp: 2022/09/02 16:07
- acct_811C44040 transfers_to acct_812420F40 amount: 58343.75 Saudi Riyal via: ACH timestamp: 2022/09/02 16:18
- acct_8123DFF20 transfers_to acct_8123C0E70 amount: 1089.34 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:07
- acct_812370FB0 transfers_to acct_8123C0E70 amount: 472.76 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:30
- acct_8123C0E70 transfers_to acct_8129A3AB0 amount: 799945.59 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:10
- acct_8123C0E70 transfers_to acct_8129A3AB0 amount: 92704.52 Saudi Riyal via: Cash timestamp: 2022/09/02 19:18
- acct_8123C0E70 transfers_to acct_8129A3AB0 amount: 151833.84 Saudi Riyal via: Wire timestamp: 2022/09/02 19:28
- acct_811B93470 transfers_to acct_811C44040 amount: 410963.96 Saudi Riyal via: Cash timestamp: 2022/09/02 19:36
- acct_811B93470 transfers_to acct_811C44040 amount: 46104.34 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:41
- acct_811B93470 transfers_to acct_811C44040 amount: 550373.04 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:51
- acct_811EBCB90 transfers_to acct_8123C0E70 amount: 15787.72 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:30
- acct_811BCBB70 transfers_to acct_811C44040 amount: 2474.12 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:31
- acct_812420F40 transfers_to acct_81341DFD0 amount: 4023.19 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:35
- acct_811BCBB70 transfers_to acct_811C44040 amount: 1601.66 Saudi Riyal via: ACH timestamp: 2022/09/02 21:49
- acct_812420F40 transfers_to acct_81341DFD0 amount: 2580.03 Saudi Riyal via: Credit Card timestamp: 2022/09/02 21:50
- acct_8123C0E70 transfers_to acct_812420F40 amount: 20396.62 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:04
- acct_8123C0E70 transfers_to acct_812420F40 amount: 36405.51 Saudi Riyal via: Credit Card timestamp: 2022/09/02 22:07
- acct_8123C0E70 transfers_to acct_812420F40 amount: 3687.41 Saudi Riyal via: ACH timestamp: 2022/09/02 22:07
- acct_811B93470 transfers_to acct_811C44040 amount: 46104.34 Saudi Riyal via: Credit Card timestamp: 2022/09/03 14:38
- acct_811B93470 transfers_to acct_811C44040 amount: 550373.04 Saudi Riyal via: Cheque timestamp: 2022/09/03 14:40
- acct_811B93470 transfers_to acct_811C44040 amount: 410963.96 Saudi Riyal via: Cash timestamp: 2022/09/03 14:51
- acct_812370FB0 transfers_to acct_8123C0E70 amount: 472.76 Saudi Riyal via: Cheque timestamp: 2022/09/03 19:25
- acct_811B93470 transfers_to acct_811C44040 amount: 550373.04 Saudi Riyal via: Cheque timestamp: 2022/09/04 01:20
- acct_811B93470 transfers_to acct_811C44040 amount: 410963.96 Saudi Riyal via: Cash timestamp: 2022/09/04 01:27
- acct_811B93470 transfers_to acct_811C44040 amount: 46104.34 Saudi Riyal via: Credit Card timestamp: 2022/09/04 01:29
- acct_812370FB0 transfers_to acct_8123C0E70 amount: 472.76 Saudi Riyal via: Cheque timestamp: 2022/09/04 01:30
- acct_811B93470 transfers_to acct_811C44040 amount: 410963.96 Saudi Riyal via: Cash timestamp: 2022/09/05 01:04
- acct_811B93470 transfers_to acct_811C44040 amount: 550373.04 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:15
- acct_811B93470 transfers_to acct_811C44040 amount: 46104.34 Saudi Riyal via: Credit Card timestamp: 2022/09/05 01:23
- acct_812420F40 transfers_to acct_81341DFD0 amount: 4023.19 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:13
- acct_812420F40 transfers_to acct_81341DFD0 amount: 2580.03 Saudi Riyal via: Credit Card timestamp: 2022/09/05 18:26
- acct_812370FB0 transfers_to acct_8123C0E70 amount: 472.76 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:39
- acct_8123C0E70 transfers_to acct_812420F40 amount: 36405.51 Saudi Riyal via: Credit Card timestamp: 2022/09/05 23:01
- acct_8123C0E70 transfers_to acct_812420F40 amount: 3687.41 Saudi Riyal via: ACH timestamp: 2022/09/05 23:08
- acct_8123C0E70 transfers_to acct_812420F40 amount: 20396.62 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:27
- acct_811B95690 transfers_to acct_811C44040 amount: 20.50 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:02
- acct_812420F40 transfers_to acct_81341DFD0 amount: 2580.03 Saudi Riyal via: Credit Card timestamp: 2022/09/06 03:18
- acct_812420F40 transfers_to acct_81341DFD0 amount: 4023.19 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:27
- acct_811B93470 transfers_to acct_811C44040 amount: 46104.34 Saudi Riyal via: Credit Card timestamp: 2022/09/06 13:36
- acct_811B93470 transfers_to acct_811C44040 amount: 550373.04 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:42
- acct_811B93470 transfers_to acct_811C44040 amount: 410963.96 Saudi Riyal via: Cash timestamp: 2022/09/06 13:59
- acct_8123C0E70 transfers_to acct_812420F40 amount: 20396.62 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:03
- acct_8123C0E70 transfers_to acct_812420F40 amount: 36405.51 Saudi Riyal via: Credit Card timestamp: 2022/09/06 14:15
- acct_8123C0E70 transfers_to acct_812420F40 amount: 3687.41 Saudi Riyal via: ACH timestamp: 2022/09/06 14:26
- acct_812370FB0 transfers_to acct_8123C0E70 amount: 472.76 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:36
- acct_812412CE0 transfers_to acct_81341DFD0 amount: 124.75 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:11
- acct_812420F40 transfers_to acct_81341DFD0 amount: 2580.03 Saudi Riyal via: Credit Card timestamp: 2022/09/07 02:00
- acct_812420F40 transfers_to acct_81341DFD0 amount: 4023.19 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:23
- acct_8123C0E70 transfers_to acct_812420F40 amount: 36405.51 Saudi Riyal via: Credit Card timestamp: 2022/09/07 07:36
- acct_8123C0E70 transfers_to acct_812420F40 amount: 3687.41 Saudi Riyal via: ACH timestamp: 2022/09/07 07:45
- acct_8123C0E70 transfers_to acct_812420F40 amount: 20396.62 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:55
- acct_811B93470 transfers_to acct_811C44040 amount: 550373.04 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:07
- acct_811B93470 transfers_to acct_811C44040 amount: 410963.96 Saudi Riyal via: Cash timestamp: 2022/09/07 12:13
- acct_811B93470 transfers_to acct_811C44040 amount: 46104.34 Saudi Riyal via: Credit Card timestamp: 2022/09/07 12:26
- acct_812370FB0 transfers_to acct_8123C0E70 amount: 472.76 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:00
- acct_812420F40 transfers_to acct_81341DFD0 amount: 2580.03 Saudi Riyal via: Credit Card timestamp: 2022/09/08 01:15
- acct_812420F40 transfers_to acct_81341DFD0 amount: 4023.19 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:25
- acct_811B93470 transfers_to acct_811C44040 amount: 46104.34 Saudi Riyal via: Credit Card timestamp: 2022/09/08 06:35
- acct_811B93470 transfers_to acct_811C44040 amount: 550373.04 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:36
- acct_811B93470 transfers_to acct_811C44040 amount: 410963.96 Saudi Riyal via: Cash timestamp: 2022/09/08 06:36
- acct_8123C0E70 transfers_to acct_812420F40 amount: 3687.41 Saudi Riyal via: ACH timestamp: 2022/09/08 07:00
- acct_8123C0E70 transfers_to acct_812420F40 amount: 36405.51 Saudi Riyal via: Credit Card timestamp: 2022/09/08 07:07
- acct_8123C0E70 transfers_to acct_812420F40 amount: 20396.62 Saudi Riyal via: Cheque timestamp: 2022/09/08 07:23
- acct_812370FB0 transfers_to acct_8123C0E70 amount: 472.76 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:57
- acct_811B93470 transfers_to acct_811C44040 amount: 46104.34 Saudi Riyal via: Credit Card timestamp: 2022/09/09 02:33
- acct_811B93470 transfers_to acct_811C44040 amount: 410963.96 Saudi Riyal via: Cash timestamp: 2022/09/09 02:37
- acct_811B93470 transfers_to acct_811C44040 amount: 550373.04 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:56
- acct_8123DFF20 transfers_to acct_8123C0E70 amount: 1089.34 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:10
- acct_812420F40 transfers_to acct_81341DFD0 amount: 2580.03 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:32
- acct_812420F40 transfers_to acct_81341DFD0 amount: 4023.19 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:57
- acct_8123C0E70 transfers_to acct_812420F40 amount: 36405.51 Saudi Riyal via: Credit Card timestamp: 2022/09/09 04:42
- acct_8123C0E70 transfers_to acct_812420F40 amount: 3687.41 Saudi Riyal via: ACH timestamp: 2022/09/09 04:43
- acct_812420F40 transfers_to acct_812420E50 amount: 10720.00 Saudi Riyal via: ACH timestamp: 2022/09/09 04:46
- acct_8123C0E70 transfers_to acct_812420F40 amount: 20396.62 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:56
- acct_811BCBB70 transfers_to acct_811C44040 amount: 2474.12 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:17
- acct_811BCBB70 transfers_to acct_811C44040 amount: 1601.66 Saudi Riyal via: ACH timestamp: 2022/09/09 09:28
- acct_812370FB0 transfers_to acct_8123C0E70 amount: 472.76 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:24
- acct_812420F90 transfers_to acct_812420E50 amount: 397.54 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:42
- acct_811B93470 transfers_to acct_811C44040 amount: 550373.04 Saudi Riyal via: Cheque timestamp: 2022/09/10 07:30
- acct_811B93470 transfers_to acct_811C44040 amount: 46104.34 Saudi Riyal via: Credit Card timestamp: 2022/09/10 07:30
- acct_811B93470 transfers_to acct_811C44040 amount: 410963.96 Saudi Riyal via: Cash timestamp: 2022/09/10 07:39
- acct_812370FB0 transfers_to acct_8123C0E70 amount: 472.76 Saudi Riyal via: Cheque timestamp: 2022/09/10 08:45

SUMMARY STATISTICS:
  Total transactions: 107
  Unique accounts: 17
  Total volume: 21,703,971.42
  Avg transaction: 202,840.85
  Time span: 102 units
  Max out-degree: 31 (node: 0223_811B93470)
  Max in-degree: 37 (node: 0222_811C44040)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)