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_01361) ===

**Nodes:**
- acct_80E993D30 (type: Account)
- acct_80F090BD0 (type: Account)
- acct_8137836E0 (type: Account)
- acct_80F20E3A0 (type: Account)
- acct_80F83CEE0 (type: Account)
- acct_80FA47540 (type: Account)
- acct_80FA597C0 (type: Account)
- acct_80DC18E90 (type: Account)
- acct_80E260CC0 (type: Account)
- acct_80E28A390 (type: Account)
- acct_80E62E1C0 (type: Account)
- acct_80E9C1FD0 (type: Account)
- acct_80FCE2250 (type: Account)
- acct_80DC29340 (type: Account)
- acct_80E17B570 (type: Account)
- acct_80E220D30 (type: Account)
- acct_80E233B90 (type: Account)
- acct_80E285840 (type: Account)
- acct_80E2C9380 (type: Account)
- acct_80E42E9E0 (type: Account)
- acct_80E97FA80 (type: Account)
- acct_80EAFBD50 (type: Account)
- acct_80DBDBFD0 (type: Account)
- acct_80DC09620 (type: Account)
- acct_8000C8380 (type: Account)
- acct_80DC05E80 (type: Account)
- acct_80EA84AD0 (type: Account)
- acct_80DB93110 (type: Account)
- acct_80DD91EA0 (type: Account)
- acct_80E82FAE0 (type: Account)
- acct_80E9A0860 (type: Account)
- acct_80EBA2D50 (type: Account)
- acct_80FA65030 (type: Account)
- acct_80EE08A40 (type: Account)
- acct_8051C07D0 (type: Account)
- acct_80FC6F520 (type: Account)
- acct_80E9CF0D0 (type: Account)
- acct_80EDE4080 (type: Account)
- acct_80F079340 (type: Account)
- acct_80EEF62C0 (type: Account)
- acct_80F8CF040 (type: Account)
- acct_80F5332C0 (type: Account)
- acct_100428978 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039556 (type: Bank)
- bank_0039775 (type: Bank)
- bank_0040905 (type: Bank)
- bank_0041165 (type: Bank)
- bank_0041407 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139793 (type: Bank)
- bank_0139819 (type: Bank)
- bank_014099 (type: Bank)
- bank_0141561 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0240304 (type: Bank)
- bank_0240774 (type: Bank)
- bank_0241657 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80E993D30 belongs_to bank_0038478
- acct_80F090BD0 belongs_to bank_0039556
- acct_8137836E0 belongs_to bank_0039775
- acct_80F20E3A0 belongs_to bank_0040905
- acct_80F83CEE0 belongs_to bank_0041165
- acct_80FA47540 belongs_to bank_0041165
- acct_80FA597C0 belongs_to bank_0041407
- acct_80DC18E90 belongs_to bank_0112
- acct_80E260CC0 belongs_to bank_0112
- acct_80E28A390 belongs_to bank_0112
- acct_80E62E1C0 belongs_to bank_0112
- acct_80E9C1FD0 belongs_to bank_0112
- acct_80FCE2250 belongs_to bank_0112
- acct_80DC29340 belongs_to bank_0116
- acct_80E17B570 belongs_to bank_0116
- acct_80E220D30 belongs_to bank_0116
- acct_80E233B90 belongs_to bank_0116
- acct_80E285840 belongs_to bank_0116
- acct_80E2C9380 belongs_to bank_0116
- acct_80E42E9E0 belongs_to bank_0116
- acct_80E97FA80 belongs_to bank_0116
- acct_80EAFBD50 belongs_to bank_0116
- acct_80DBDBFD0 belongs_to bank_0117
- acct_80DC09620 belongs_to bank_0117
- acct_8000C8380 belongs_to bank_0118
- acct_80DC05E80 belongs_to bank_0118
- acct_80EA84AD0 belongs_to bank_0118
- acct_80DB93110 belongs_to bank_0137218
- acct_80DD91EA0 belongs_to bank_0137218
- acct_80E82FAE0 belongs_to bank_0138395
- acct_80E9A0860 belongs_to bank_0138395
- acct_80EBA2D50 belongs_to bank_0139793
- acct_80FA65030 belongs_to bank_0139793
- acct_80EE08A40 belongs_to bank_0139819
- acct_8051C07D0 belongs_to bank_014099
- acct_80FC6F520 belongs_to bank_0141561
- acct_80E9CF0D0 belongs_to bank_0238845
- acct_80EDE4080 belongs_to bank_0238845
- acct_80F079340 belongs_to bank_0240243
- acct_80EEF62C0 belongs_to bank_0240304
- acct_80F8CF040 belongs_to bank_0240774
- acct_80F5332C0 belongs_to bank_0241657
- acct_100428978 belongs_to bank_070
- acct_80DC09620 transfers_to acct_80DC18E90 amount: 17998.08 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:02
- acct_80DC09620 transfers_to acct_80DC18E90 amount: 33963.78 Swiss Franc via: Cash timestamp: 2022/09/01 00:02
- acct_8051C07D0 transfers_to acct_8051C07D0 amount: 4.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80DC29340 transfers_to acct_80DC29340 amount: 13.29 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80EAFBD50 transfers_to acct_80EAFBD50 amount: 22367.36 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F8CF040 transfers_to acct_80F8CF040 amount: 49965.54 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E260CC0 transfers_to acct_80E260CC0 amount: 18.43 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80F83CEE0 transfers_to acct_80F83CEE0 amount: 17.90 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F090BD0 transfers_to acct_80F090BD0 amount: 9.21 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80DC09620 transfers_to acct_80DC18E90 amount: 234325.91 Swiss Franc via: Cheque timestamp: 2022/09/01 00:11
- acct_80DC05E80 transfers_to acct_80DC05E80 amount: 40719.23 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80DD91EA0 transfers_to acct_80DD91EA0 amount: 7.23 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80DBDBFD0 transfers_to acct_80DBDBFD0 amount: 67544.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428978 transfers_to acct_80E28A390 amount: 46219.82 Swiss Franc via: Cash timestamp: 2022/09/01 00:16
- acct_100428978 transfers_to acct_80E28A390 amount: 33209.92 Swiss Franc via: Cheque timestamp: 2022/09/01 00:18
- acct_80DC18E90 transfers_to acct_80FC6F520 amount: 9559.04 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:18
- acct_80E9CF0D0 transfers_to acct_80E9CF0D0 amount: 11487.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80EBA2D50 transfers_to acct_80EBA2D50 amount: 21.95 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80EBA2D50 transfers_to acct_80EBA2D50 amount: 59342.24 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80EAFBD50 transfers_to acct_80EAFBD50 amount: 16.24 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80DC09620 transfers_to acct_80DC18E90 amount: 157321.07 Swiss Franc via: ACH timestamp: 2022/09/01 00:22
- acct_80DC09620 transfers_to acct_80E62E1C0 amount: 10485.50 Swiss Franc via: Cheque timestamp: 2022/09/01 00:22
- acct_80EDE4080 transfers_to acct_80FA47540 amount: 723.30 Swiss Franc via: Cheque timestamp: 2022/09/01 00:23
- acct_80E62E1C0 transfers_to acct_80EA84AD0 amount: 31953.85 Swiss Franc via: Cheque timestamp: 2022/09/01 00:23
- acct_80F20E3A0 transfers_to acct_80F20E3A0 amount: 31412.35 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80DB93110 transfers_to acct_80DB93110 amount: 5.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80DC18E90 transfers_to acct_80FC6F520 amount: 1225.80 Swiss Franc via: Cheque timestamp: 2022/09/01 00:24
- acct_80E220D30 transfers_to acct_80FA597C0 amount: 5261.44 Swiss Franc via: Cheque timestamp: 2022/09/01 01:00
- acct_80DC18E90 transfers_to acct_80F090BD0 amount: 339.32 Swiss Franc via: ACH timestamp: 2022/09/01 01:01
- acct_80DC18E90 transfers_to acct_80F090BD0 amount: 118.16 Swiss Franc via: Cheque timestamp: 2022/09/01 01:21
- acct_80E62E1C0 transfers_to acct_80FA47540 amount: 290.00 Swiss Franc via: Credit Card timestamp: 2022/09/01 01:41
- acct_80E62E1C0 transfers_to acct_80FA47540 amount: 1399.51 Swiss Franc via: Cheque timestamp: 2022/09/01 01:44
- acct_80DC09620 transfers_to acct_80F5332C0 amount: 2370.67 Swiss Franc via: Cheque timestamp: 2022/09/01 02:05
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 58067.16 Swiss Franc via: Cheque timestamp: 2022/09/01 02:06
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 8964.71 Swiss Franc via: Credit Card timestamp: 2022/09/01 02:11
- acct_80E62E1C0 transfers_to acct_80E62E1C0 amount: 21.86 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:14
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 37231.50 Swiss Franc via: Cash timestamp: 2022/09/01 02:25
- acct_80DC09620 transfers_to acct_80F5332C0 amount: 986.21 Swiss Franc via: ACH timestamp: 2022/09/01 02:27
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 4916.41 Swiss Franc via: Cheque timestamp: 2022/09/01 02:32
- acct_80E9A0860 transfers_to acct_80E9A0860 amount: 62804.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:32
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 4862.05 Swiss Franc via: Credit Card timestamp: 2022/09/01 02:42
- acct_80F090BD0 transfers_to acct_80F090BD0 amount: 26657.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:29
- acct_80DC09620 transfers_to acct_80DC09620 amount: 8.54 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:33
- acct_80DC09620 transfers_to acct_80E17B570 amount: 21688.46 Swiss Franc via: Cheque timestamp: 2022/09/01 04:52
- acct_80DC09620 transfers_to acct_80E17B570 amount: 15923.13 Swiss Franc via: Credit Card timestamp: 2022/09/01 04:52
- acct_80DC09620 transfers_to acct_80E17B570 amount: 5530.98 Swiss Franc via: Cash timestamp: 2022/09/01 04:57
- acct_80E17B570 transfers_to acct_80E42E9E0 amount: 1158.91 Swiss Franc via: Credit Card timestamp: 2022/09/01 05:05
- acct_80E17B570 transfers_to acct_80E42E9E0 amount: 212.62 Swiss Franc via: Cheque timestamp: 2022/09/01 05:11
- acct_80E17B570 transfers_to acct_80E97FA80 amount: 102.78 Swiss Franc via: Credit Card timestamp: 2022/09/01 05:17
- acct_80E17B570 transfers_to acct_80E97FA80 amount: 210.71 Swiss Franc via: Cash timestamp: 2022/09/01 05:22
- acct_80E220D30 transfers_to acct_80E9A0860 amount: 52.70 Swiss Franc via: Cash timestamp: 2022/09/01 05:33
- acct_80E220D30 transfers_to acct_80E9A0860 amount: 183.68 Swiss Franc via: Cheque timestamp: 2022/09/01 05:37
- acct_80FC6F520 transfers_to acct_80FC6F520 amount: 10392.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:05
- acct_100428978 transfers_to acct_80DD91EA0 amount: 1791.23 Swiss Franc via: Cheque timestamp: 2022/09/01 07:00
- acct_100428978 transfers_to acct_80DD91EA0 amount: 7328.95 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:07
- acct_80F5332C0 transfers_to acct_80F5332C0 amount: 557236.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:34
- acct_100428978 transfers_to acct_80DC18E90 amount: 7.32 Swiss Franc via: Cash timestamp: 2022/09/01 08:15
- acct_100428978 transfers_to acct_80DC18E90 amount: 187.39 Swiss Franc via: Cheque timestamp: 2022/09/01 08:17
- acct_80E285840 transfers_to acct_80E9C1FD0 amount: 1125.15 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:22
- acct_80E285840 transfers_to acct_80E9C1FD0 amount: 983.58 Swiss Franc via: Cheque timestamp: 2022/09/01 08:29
- acct_8137836E0 transfers_to acct_8137836E0 amount: 22.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:36
- acct_80E97FA80 transfers_to acct_80E97FA80 amount: 1350413.58 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:49
- acct_80F079340 transfers_to acct_80F079340 amount: 9.92 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:52
- acct_80E17B570 transfers_to acct_80E17B570 amount: 12.42 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:53
- acct_80F83CEE0 transfers_to acct_80F83CEE0 amount: 4731.58 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:02
- acct_80FA597C0 transfers_to acct_80FA597C0 amount: 145914.58 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:13
- acct_80E28A390 transfers_to acct_80E28A390 amount: 219.86 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:17
- acct_80DC09620 transfers_to acct_80E285840 amount: 2218.20 Swiss Franc via: Credit Card timestamp: 2022/09/01 10:30
- acct_80DC09620 transfers_to acct_80E285840 amount: 1466.02 Swiss Franc via: Cheque timestamp: 2022/09/01 10:44
- acct_8000C8380 transfers_to acct_8000C8380 amount: 323.18 Swiss Franc via: Cheque timestamp: 2022/09/01 10:46
- acct_8000C8380 transfers_to acct_8000C8380 amount: 29.28 Swiss Franc via: Credit Card timestamp: 2022/09/01 10:56
- acct_80DD91EA0 transfers_to acct_80E17B570 amount: 15544.25 Swiss Franc via: Cash timestamp: 2022/09/01 11:06
- acct_80DD91EA0 transfers_to acct_80E17B570 amount: 51767.67 Swiss Franc via: Cheque timestamp: 2022/09/01 11:18
- acct_80DC18E90 transfers_to acct_80DC18E90 amount: 62477.76 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:49
- acct_8051C07D0 transfers_to acct_8051C07D0 amount: 520935.12 US Dollar via: Reinvestment timestamp: 2022/09/01 11:53
- acct_80F079340 transfers_to acct_80F079340 amount: 2005.72 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:54
- acct_80DC09620 transfers_to acct_80DC09620 amount: 69977.90 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:00
- acct_80EA84AD0 transfers_to acct_80EA84AD0 amount: 246145.55 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:09
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 2291.83 Swiss Franc via: Cheque timestamp: 2022/09/01 12:23
- acct_80E285840 transfers_to acct_80EEF62C0 amount: 108782.69 Swiss Franc via: Cheque timestamp: 2022/09/01 13:05
- acct_80DC09620 transfers_to acct_80EE08A40 amount: 12835.11 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:06
- acct_80DD91EA0 transfers_to acct_80DD91EA0 amount: 18947.52 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:09
- acct_80EE08A40 transfers_to acct_80EE08A40 amount: 719432.98 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:11
- acct_80DC05E80 transfers_to acct_80E28A390 amount: 12.32 Swiss Franc via: Cheque timestamp: 2022/09/01 13:12
- acct_100428978 transfers_to acct_80F8CF040 amount: 297.66 Swiss Franc via: Cheque timestamp: 2022/09/01 13:13
- acct_80E285840 transfers_to acct_80EEF62C0 amount: 8825.64 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:14
- acct_80DC09620 transfers_to acct_80EE08A40 amount: 38642.06 Swiss Franc via: ACH timestamp: 2022/09/01 13:19
- acct_80DC09620 transfers_to acct_80EE08A40 amount: 48515.84 Swiss Franc via: Cheque timestamp: 2022/09/01 13:20
- acct_100428978 transfers_to acct_80F8CF040 amount: 348.34 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:21
- acct_80DC05E80 transfers_to acct_80E28A390 amount: 44.85 Swiss Franc via: Cash timestamp: 2022/09/01 13:27
- acct_80DC18E90 transfers_to acct_80DC18E90 amount: 18.35 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:16
- acct_8000C8380 transfers_to acct_80DBDBFD0 amount: 6688.40 Swiss Franc via: Cheque timestamp: 2022/09/01 14:51
- acct_80E62E1C0 transfers_to acct_8137836E0 amount: 12876.03 Swiss Franc via: Cheque timestamp: 2022/09/01 15:19
- acct_80E17B570 transfers_to acct_80E17B570 amount: 10390.35 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:41
- acct_80EEF62C0 transfers_to acct_80EEF62C0 amount: 643434.78 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:14
- acct_8137836E0 transfers_to acct_8137836E0 amount: 3126.02 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:30
- acct_80DB93110 transfers_to acct_80DC05E80 amount: 627287.39 Swiss Franc via: Cheque timestamp: 2022/09/01 17:31
- acct_80DB93110 transfers_to acct_80DC05E80 amount: 1070397.91 Swiss Franc via: ACH timestamp: 2022/09/01 17:33
- acct_80F20E3A0 transfers_to acct_80F20E3A0 amount: 15.78 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:23
- acct_80E42E9E0 transfers_to acct_80E42E9E0 amount: 79534.21 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:34
- acct_8051C07D0 transfers_to acct_8051C07D0 amount: 20.10 US Dollar via: ACH timestamp: 2022/09/01 19:07
- acct_8051C07D0 transfers_to acct_80E285840 amount: 18.39 Swiss Franc via: ACH timestamp: 2022/09/01 19:07
- acct_80E9A0860 transfers_to acct_80E9A0860 amount: 20.28 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:10
- acct_8051C07D0 transfers_to acct_8051C07D0 amount: 463.17 US Dollar via: ACH timestamp: 2022/09/01 19:17
- acct_8051C07D0 transfers_to acct_80E285840 amount: 423.80 Swiss Franc via: Cheque timestamp: 2022/09/01 19:17
- acct_8051C07D0 transfers_to acct_8051C07D0 amount: 26.80 US Dollar via: ACH timestamp: 2022/09/01 19:27
- acct_8051C07D0 transfers_to acct_80E285840 amount: 24.52 Swiss Franc via: Credit Card timestamp: 2022/09/01 19:27
- acct_80E82FAE0 transfers_to acct_80E82FAE0 amount: 1169.76 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:41
- acct_80DC05E80 transfers_to acct_80E9CF0D0 amount: 8464.26 Swiss Franc via: Credit Card timestamp: 2022/09/01 19:41
- acct_80DC05E80 transfers_to acct_80E9CF0D0 amount: 20681.18 Swiss Franc via: Cheque timestamp: 2022/09/01 19:46
- acct_80DC05E80 transfers_to acct_80E9CF0D0 amount: 4180.10 Swiss Franc via: Cash timestamp: 2022/09/01 19:50
- acct_80DC05E80 transfers_to acct_80E9CF0D0 amount: 294.70 Swiss Franc via: Wire timestamp: 2022/09/01 19:57
- acct_80FA65030 transfers_to acct_80FA65030 amount: 30592.38 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:57
- acct_80E17B570 transfers_to acct_80FA65030 amount: 1722.56 Swiss Franc via: Cheque timestamp: 2022/09/01 20:08
- acct_80E285840 transfers_to acct_80F079340 amount: 166.77 Swiss Franc via: Cash timestamp: 2022/09/01 20:09
- acct_80E285840 transfers_to acct_80F079340 amount: 154.82 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:19
- acct_80E17B570 transfers_to acct_80FA65030 amount: 3288.12 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:23
- acct_80E285840 transfers_to acct_80F079340 amount: 48.59 Swiss Franc via: Cheque timestamp: 2022/09/01 20:28
- acct_80E260CC0 transfers_to acct_80E62E1C0 amount: 2317.60 Swiss Franc via: ACH timestamp: 2022/09/01 20:28
- acct_80E2C9380 transfers_to acct_80E2C9380 amount: 64959.41 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:47
- acct_8000C8380 transfers_to acct_80E220D30 amount: 13049.52 Swiss Franc via: Cash timestamp: 2022/09/01 21:07
- acct_8000C8380 transfers_to acct_80E220D30 amount: 4776.61 Swiss Franc via: Cheque timestamp: 2022/09/01 21:18
- acct_80FC6F520 transfers_to acct_80FC6F520 amount: 13.27 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:47
- acct_80E233B90 transfers_to acct_80E233B90 amount: 5024.59 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:54
- acct_80FA47540 transfers_to acct_80FA47540 amount: 9056.00 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:48
- acct_80F5332C0 transfers_to acct_80F5332C0 amount: 9.03 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:48
- acct_80EE08A40 transfers_to acct_80F20E3A0 amount: 595.29 Swiss Franc via: Cheque timestamp: 2022/09/02 00:01
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 58067.16 Swiss Franc via: Cheque timestamp: 2022/09/02 00:04
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 37231.50 Swiss Franc via: Cash timestamp: 2022/09/02 00:09
- acct_80EE08A40 transfers_to acct_80F20E3A0 amount: 2026.81 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:21
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 8964.71 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:27
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 4916.41 Swiss Franc via: Cheque timestamp: 2022/09/02 00:40
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 4862.05 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:46
- acct_80E17B570 transfers_to acct_80E42E9E0 amount: 212.62 Swiss Franc via: Cheque timestamp: 2022/09/02 01:01
- acct_80E17B570 transfers_to acct_80E42E9E0 amount: 1158.91 Swiss Franc via: Credit Card timestamp: 2022/09/02 01:16
- acct_100428978 transfers_to acct_80F8CF040 amount: 348.34 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:17
- acct_100428978 transfers_to acct_80F8CF040 amount: 297.66 Swiss Franc via: Cheque timestamp: 2022/09/02 02:20
- acct_80DC09620 transfers_to acct_80E17B570 amount: 15923.13 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:31
- acct_80DC09620 transfers_to acct_80E17B570 amount: 21688.46 Swiss Franc via: Cheque timestamp: 2022/09/02 02:36
- acct_80DC09620 transfers_to acct_80E17B570 amount: 5530.98 Swiss Franc via: Cash timestamp: 2022/09/02 02:44
- acct_80DC18E90 transfers_to acct_80F090BD0 amount: 118.16 Swiss Franc via: Cheque timestamp: 2022/09/02 05:01
- acct_80DC18E90 transfers_to acct_80F090BD0 amount: 339.32 Swiss Franc via: ACH timestamp: 2022/09/02 05:12
- acct_80DC05E80 transfers_to acct_80DC29340 amount: 249469.36 Swiss Franc via: Cheque timestamp: 2022/09/02 05:32
- acct_80DC05E80 transfers_to acct_80DC29340 amount: 5964.59 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:39
- acct_80DC05E80 transfers_to acct_80DC29340 amount: 69724.91 Swiss Franc via: Cash timestamp: 2022/09/02 05:43
- acct_80DC05E80 transfers_to acct_80E233B90 amount: 621.03 Swiss Franc via: Cheque timestamp: 2022/09/02 06:41
- acct_80DC05E80 transfers_to acct_80E233B90 amount: 2539.05 Swiss Franc via: Credit Card timestamp: 2022/09/02 06:47
- acct_80E17B570 transfers_to acct_80E2C9380 amount: 14263.57 Swiss Franc via: Cheque timestamp: 2022/09/02 07:03
- acct_80E17B570 transfers_to acct_80FA65030 amount: 1722.56 Swiss Franc via: Cheque timestamp: 2022/09/02 07:12
- acct_80E17B570 transfers_to acct_80E2C9380 amount: 729.49 Swiss Franc via: Wire timestamp: 2022/09/02 07:20
- acct_80E17B570 transfers_to acct_80E2C9380 amount: 267.17 Swiss Franc via: Cash timestamp: 2022/09/02 07:23
- acct_80E17B570 transfers_to acct_80FA65030 amount: 3288.12 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:25
- acct_80E17B570 transfers_to acct_80E2C9380 amount: 25099.08 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:28
- acct_80DC05E80 transfers_to acct_80E28A390 amount: 12.32 Swiss Franc via: Cheque timestamp: 2022/09/02 07:48
- acct_80DC05E80 transfers_to acct_80E28A390 amount: 44.85 Swiss Franc via: Cash timestamp: 2022/09/02 07:52
- acct_80E285840 transfers_to acct_80F83CEE0 amount: 7152.66 Swiss Franc via: Cheque timestamp: 2022/09/02 07:55
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 2291.83 Swiss Franc via: Cheque timestamp: 2022/09/02 08:30
- acct_80DC09620 transfers_to acct_80F5332C0 amount: 986.21 Swiss Franc via: ACH timestamp: 2022/09/02 08:30
- acct_80DC09620 transfers_to acct_80F5332C0 amount: 2370.67 Swiss Franc via: Cheque timestamp: 2022/09/02 08:56
- acct_80DC05E80 transfers_to acct_80EAFBD50 amount: 17908.29 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:04
- acct_80DC05E80 transfers_to acct_80EAFBD50 amount: 8486.78 Swiss Franc via: Cheque timestamp: 2022/09/02 09:11
- acct_80E220D30 transfers_to acct_80E9A0860 amount: 52.70 Swiss Franc via: Cash timestamp: 2022/09/02 09:11
- acct_80DC05E80 transfers_to acct_80EAFBD50 amount: 3272.16 Swiss Franc via: Cash timestamp: 2022/09/02 09:18
- acct_80E220D30 transfers_to acct_80E9A0860 amount: 183.68 Swiss Franc via: Cheque timestamp: 2022/09/02 09:27
- acct_8000C8380 transfers_to acct_8000C8380 amount: 323.18 Swiss Franc via: Cheque timestamp: 2022/09/02 09:50
- acct_8000C8380 transfers_to acct_8000C8380 amount: 29.28 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:54
- acct_80DC09620 transfers_to acct_80E220D30 amount: 3510.67 Swiss Franc via: Cheque timestamp: 2022/09/02 10:04
- acct_80DC09620 transfers_to acct_80E285840 amount: 2218.20 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:08
- acct_80DC09620 transfers_to acct_80E285840 amount: 1466.02 Swiss Franc via: Cheque timestamp: 2022/09/02 12:20
- acct_8000C8380 transfers_to acct_80DBDBFD0 amount: 6688.40 Swiss Franc via: Cheque timestamp: 2022/09/02 12:45
- acct_80E17B570 transfers_to acct_80E97FA80 amount: 210.71 Swiss Franc via: Cash timestamp: 2022/09/02 13:00
- acct_80E62E1C0 transfers_to acct_80FA47540 amount: 1399.51 Swiss Franc via: Cheque timestamp: 2022/09/02 13:11
- acct_80E62E1C0 transfers_to acct_80FA47540 amount: 290.00 Swiss Franc via: Credit Card timestamp: 2022/09/02 13:12
- acct_80E17B570 transfers_to acct_80E97FA80 amount: 102.78 Swiss Franc via: Credit Card timestamp: 2022/09/02 13:23
- acct_80E260CC0 transfers_to acct_80E62E1C0 amount: 2317.60 Swiss Franc via: ACH timestamp: 2022/09/02 13:26
- acct_80EBA2D50 transfers_to acct_80F5332C0 amount: 147391.10 Swiss Franc via: Cash timestamp: 2022/09/02 13:53
- acct_80EBA2D50 transfers_to acct_80F5332C0 amount: 68618.79 Swiss Franc via: Cheque timestamp: 2022/09/02 13:59
- acct_100428978 transfers_to acct_80E97FA80 amount: 1108.42 Swiss Franc via: Cheque timestamp: 2022/09/02 14:12
- acct_8051C07D0 transfers_to acct_8051C07D0 amount: 463.17 US Dollar via: ACH timestamp: 2022/09/02 14:41
- acct_8051C07D0 transfers_to acct_80E285840 amount: 423.80 Swiss Franc via: Cheque timestamp: 2022/09/02 14:41
- acct_8051C07D0 transfers_to acct_8051C07D0 amount: 20.10 US Dollar via: ACH timestamp: 2022/09/02 14:56
- acct_8051C07D0 transfers_to acct_80E285840 amount: 18.39 Swiss Franc via: ACH timestamp: 2022/09/02 14:56
- acct_8051C07D0 transfers_to acct_8051C07D0 amount: 26.80 US Dollar via: ACH timestamp: 2022/09/02 14:57
- acct_8051C07D0 transfers_to acct_80E285840 amount: 24.52 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:57
- acct_80E285840 transfers_to acct_80E82FAE0 amount: 550.05 Swiss Franc via: Cheque timestamp: 2022/09/02 16:09
- acct_80E285840 transfers_to acct_80E82FAE0 amount: 465.26 Swiss Franc via: Wire timestamp: 2022/09/02 16:10
- acct_80E285840 transfers_to acct_80E82FAE0 amount: 267.39 Swiss Franc via: Cash timestamp: 2022/09/02 16:12
- acct_80E285840 transfers_to acct_80F079340 amount: 166.77 Swiss Franc via: Cash timestamp: 2022/09/02 17:05
- acct_100428978 transfers_to acct_80DC18E90 amount: 187.39 Swiss Franc via: Cheque timestamp: 2022/09/02 17:09
- acct_80E285840 transfers_to acct_80F079340 amount: 48.59 Swiss Franc via: Cheque timestamp: 2022/09/02 17:11
- acct_80E285840 transfers_to acct_80F079340 amount: 154.82 Swiss Franc via: Credit Card timestamp: 2022/09/02 17:11
- acct_100428978 transfers_to acct_80DC18E90 amount: 7.32 Swiss Franc via: Cash timestamp: 2022/09/02 17:20
- acct_80E62E1C0 transfers_to acct_8137836E0 amount: 12876.03 Swiss Franc via: Cheque timestamp: 2022/09/02 17:48
- acct_8000C8380 transfers_to acct_80E220D30 amount: 4776.61 Swiss Franc via: Cheque timestamp: 2022/09/02 18:31
- acct_8000C8380 transfers_to acct_80E220D30 amount: 13049.52 Swiss Franc via: Cash timestamp: 2022/09/02 18:44
- acct_80DC05E80 transfers_to acct_80E9CF0D0 amount: 20681.18 Swiss Franc via: Cheque timestamp: 2022/09/02 19:03
- acct_80DC05E80 transfers_to acct_80E9CF0D0 amount: 8464.26 Swiss Franc via: Credit Card timestamp: 2022/09/02 19:03
- acct_80DC05E80 transfers_to acct_80E9CF0D0 amount: 294.70 Swiss Franc via: Wire timestamp: 2022/09/02 19:15
- acct_80DC05E80 transfers_to acct_80E9CF0D0 amount: 4180.10 Swiss Franc via: Cash timestamp: 2022/09/02 19:16
- acct_80E285840 transfers_to acct_80E9C1FD0 amount: 983.58 Swiss Franc via: Cheque timestamp: 2022/09/02 20:08
- acct_80E285840 transfers_to acct_80E9C1FD0 amount: 1125.15 Swiss Franc via: Credit Card timestamp: 2022/09/02 20:25
- acct_8000C8380 transfers_to acct_8000C8380 amount: 1537.26 Swiss Franc via: ACH timestamp: 2022/09/02 21:32
- acct_80DC09620 transfers_to acct_80F8CF040 amount: 561.10 Swiss Franc via: Cash timestamp: 2022/09/02 22:14
- acct_80DC09620 transfers_to acct_80F8CF040 amount: 12769.18 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:28
- acct_80E220D30 transfers_to acct_80FA597C0 amount: 5261.44 Swiss Franc via: Cheque timestamp: 2022/09/02 22:29
- acct_100428978 transfers_to acct_80F8CF040 amount: 297.66 Swiss Franc via: Cheque timestamp: 2022/09/03 00:01
- acct_100428978 transfers_to acct_80F8CF040 amount: 348.34 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:07
- acct_80FCE2250 transfers_to acct_80F8CF040 amount: 30.38 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:13
- acct_80E260CC0 transfers_to acct_80E62E1C0 amount: 2317.60 Swiss Franc via: ACH timestamp: 2022/09/03 00:29
- acct_80E62E1C0 transfers_to acct_8137836E0 amount: 12876.03 Swiss Franc via: Cheque timestamp: 2022/09/03 05:09
- acct_80E17B570 transfers_to acct_80E42E9E0 amount: 212.62 Swiss Franc via: Cheque timestamp: 2022/09/03 06:42
- acct_80E17B570 transfers_to acct_80E42E9E0 amount: 1158.91 Swiss Franc via: Credit Card timestamp: 2022/09/03 06:55
- acct_8000C8380 transfers_to acct_80DBDBFD0 amount: 6688.40 Swiss Franc via: Cheque timestamp: 2022/09/03 13:46
- acct_80DC18E90 transfers_to acct_80F090BD0 amount: 339.32 Swiss Franc via: ACH timestamp: 2022/09/03 14:39
- acct_80DC18E90 transfers_to acct_80F090BD0 amount: 118.16 Swiss Franc via: Cheque timestamp: 2022/09/03 14:49
- acct_8000C8380 transfers_to acct_80E220D30 amount: 4776.61 Swiss Franc via: Cheque timestamp: 2022/09/03 15:07
- acct_8000C8380 transfers_to acct_80E220D30 amount: 13049.52 Swiss Franc via: Cash timestamp: 2022/09/03 15:26
- acct_80DC09620 transfers_to acct_80E17B570 amount: 21688.46 Swiss Franc via: Cheque timestamp: 2022/09/03 17:06
- acct_80DC09620 transfers_to acct_80E17B570 amount: 15923.13 Swiss Franc via: Credit Card timestamp: 2022/09/03 17:10
- acct_80DC09620 transfers_to acct_80E17B570 amount: 5530.98 Swiss Franc via: Cash timestamp: 2022/09/03 17:24
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 2291.83 Swiss Franc via: Cheque timestamp: 2022/09/03 18:31
- acct_80E285840 transfers_to acct_80E9C1FD0 amount: 1125.15 Swiss Franc via: Credit Card timestamp: 2022/09/03 21:21
- acct_80E285840 transfers_to acct_80E9C1FD0 amount: 983.58 Swiss Franc via: Cheque timestamp: 2022/09/03 21:24
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 37231.50 Swiss Franc via: Cash timestamp: 2022/09/03 22:01
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 8964.71 Swiss Franc via: Credit Card timestamp: 2022/09/03 22:09
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 58067.16 Swiss Franc via: Cheque timestamp: 2022/09/03 22:23
- acct_80E285840 transfers_to acct_80F079340 amount: 166.77 Swiss Franc via: Cash timestamp: 2022/09/03 22:42
- acct_80E285840 transfers_to acct_80F079340 amount: 154.82 Swiss Franc via: Credit Card timestamp: 2022/09/03 22:49
- acct_80E285840 transfers_to acct_80F079340 amount: 48.59 Swiss Franc via: Cheque timestamp: 2022/09/03 22:50
- acct_80E260CC0 transfers_to acct_80E62E1C0 amount: 2317.60 Swiss Franc via: ACH timestamp: 2022/09/04 01:05
- acct_80E17B570 transfers_to acct_80E42E9E0 amount: 1158.91 Swiss Franc via: Credit Card timestamp: 2022/09/04 01:05
- acct_80E17B570 transfers_to acct_80E42E9E0 amount: 212.62 Swiss Franc via: Cheque timestamp: 2022/09/04 01:10
- acct_100428978 transfers_to acct_80F8CF040 amount: 297.66 Swiss Franc via: Cheque timestamp: 2022/09/04 02:01
- acct_100428978 transfers_to acct_80F8CF040 amount: 348.34 Swiss Franc via: Credit Card timestamp: 2022/09/04 02:15
- acct_80DC09620 transfers_to acct_80E17B570 amount: 5530.98 Swiss Franc via: Cash timestamp: 2022/09/04 02:35
- acct_80DC09620 transfers_to acct_80E17B570 amount: 21688.46 Swiss Franc via: Cheque timestamp: 2022/09/04 02:41
- acct_80DC09620 transfers_to acct_80E17B570 amount: 15923.13 Swiss Franc via: Credit Card timestamp: 2022/09/04 02:56
- acct_80E285840 transfers_to acct_80E9C1FD0 amount: 983.58 Swiss Franc via: Cheque timestamp: 2022/09/04 06:29
- acct_80E285840 transfers_to acct_80E9C1FD0 amount: 1125.15 Swiss Franc via: Credit Card timestamp: 2022/09/04 06:29
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 37231.50 Swiss Franc via: Cash timestamp: 2022/09/04 09:01
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 8964.71 Swiss Franc via: Credit Card timestamp: 2022/09/04 09:02
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 58067.16 Swiss Franc via: Cheque timestamp: 2022/09/04 09:14
- acct_8000C8380 transfers_to acct_80DBDBFD0 amount: 6688.40 Swiss Franc via: Cheque timestamp: 2022/09/04 11:00
- acct_8000C8380 transfers_to acct_80E220D30 amount: 13049.52 Swiss Franc via: Cash timestamp: 2022/09/04 12:22
- acct_8000C8380 transfers_to acct_80E220D30 amount: 4776.61 Swiss Franc via: Cheque timestamp: 2022/09/04 12:26
- acct_80DC18E90 transfers_to acct_80F090BD0 amount: 339.32 Swiss Franc via: ACH timestamp: 2022/09/04 15:08
- acct_80DC18E90 transfers_to acct_80F090BD0 amount: 118.16 Swiss Franc via: Cheque timestamp: 2022/09/04 15:20
- acct_80E285840 transfers_to acct_80F079340 amount: 154.82 Swiss Franc via: Credit Card timestamp: 2022/09/04 18:43
- acct_80E285840 transfers_to acct_80F079340 amount: 166.77 Swiss Franc via: Cash timestamp: 2022/09/04 18:47
- acct_80E285840 transfers_to acct_80F079340 amount: 48.59 Swiss Franc via: Cheque timestamp: 2022/09/04 18:54
- acct_80E62E1C0 transfers_to acct_8137836E0 amount: 12876.03 Swiss Franc via: Cheque timestamp: 2022/09/04 20:50
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 2291.83 Swiss Franc via: Cheque timestamp: 2022/09/04 22:00
- acct_80E260CC0 transfers_to acct_80E62E1C0 amount: 2317.60 Swiss Franc via: ACH timestamp: 2022/09/05 00:23
- acct_80E62E1C0 transfers_to acct_80FA47540 amount: 1399.51 Swiss Franc via: Cheque timestamp: 2022/09/05 00:35
- acct_80E62E1C0 transfers_to acct_80FA47540 amount: 290.00 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:57
- acct_80E220D30 transfers_to acct_80E9A0860 amount: 52.70 Swiss Franc via: Cash timestamp: 2022/09/05 01:09
- acct_80E220D30 transfers_to acct_80E9A0860 amount: 183.68 Swiss Franc via: Cheque timestamp: 2022/09/05 01:15
- acct_80E285840 transfers_to acct_80E9C1FD0 amount: 1125.15 Swiss Franc via: Credit Card timestamp: 2022/09/05 07:06
- acct_80E285840 transfers_to acct_80E9C1FD0 amount: 983.58 Swiss Franc via: Cheque timestamp: 2022/09/05 07:07
- acct_8000C8380 transfers_to acct_80E220D30 amount: 13049.52 Swiss Franc via: Cash timestamp: 2022/09/05 07:33
- acct_8000C8380 transfers_to acct_80E220D30 amount: 4776.61 Swiss Franc via: Cheque timestamp: 2022/09/05 07:39
- acct_8051C07D0 transfers_to acct_8051C07D0 amount: 26.80 US Dollar via: ACH timestamp: 2022/09/05 07:47
- acct_8051C07D0 transfers_to acct_80E285840 amount: 24.52 Swiss Franc via: Credit Card timestamp: 2022/09/05 07:47
- acct_8051C07D0 transfers_to acct_8051C07D0 amount: 463.17 US Dollar via: ACH timestamp: 2022/09/05 07:48
- acct_8051C07D0 transfers_to acct_8051C07D0 amount: 20.10 US Dollar via: ACH timestamp: 2022/09/05 07:48
- acct_8051C07D0 transfers_to acct_80E285840 amount: 423.80 Swiss Franc via: Cheque timestamp: 2022/09/05 07:48
- acct_8051C07D0 transfers_to acct_80E285840 amount: 18.39 Swiss Franc via: ACH timestamp: 2022/09/05 07:48
- acct_100428978 transfers_to acct_80DC18E90 amount: 187.39 Swiss Franc via: Cheque timestamp: 2022/09/05 08:40
- acct_100428978 transfers_to acct_80DC18E90 amount: 7.32 Swiss Franc via: Cash timestamp: 2022/09/05 08:59
- acct_80E285840 transfers_to acct_80F079340 amount: 166.77 Swiss Franc via: Cash timestamp: 2022/09/05 09:02
- acct_80E285840 transfers_to acct_80F079340 amount: 48.59 Swiss Franc via: Cheque timestamp: 2022/09/05 09:12
- acct_80E285840 transfers_to acct_80F079340 amount: 154.82 Swiss Franc via: Credit Card timestamp: 2022/09/05 09:22
- acct_8000C8380 transfers_to acct_8000C8380 amount: 323.18 Swiss Franc via: Cheque timestamp: 2022/09/05 09:34
- acct_100428978 transfers_to acct_80F8CF040 amount: 348.34 Swiss Franc via: Credit Card timestamp: 2022/09/05 09:36
- acct_8000C8380 transfers_to acct_8000C8380 amount: 29.28 Swiss Franc via: Credit Card timestamp: 2022/09/05 09:37
- acct_100428978 transfers_to acct_80F8CF040 amount: 297.66 Swiss Franc via: Cheque timestamp: 2022/09/05 09:57
- acct_80E62E1C0 transfers_to acct_8137836E0 amount: 12876.03 Swiss Franc via: Cheque timestamp: 2022/09/05 11:56
- acct_80E17B570 transfers_to acct_80E42E9E0 amount: 1158.91 Swiss Franc via: Credit Card timestamp: 2022/09/05 12:12
- acct_80E17B570 transfers_to acct_80E42E9E0 amount: 212.62 Swiss Franc via: Cheque timestamp: 2022/09/05 12:28
- acct_80E220D30 transfers_to acct_80FA597C0 amount: 5261.44 Swiss Franc via: Cheque timestamp: 2022/09/05 13:34
- acct_80DC18E90 transfers_to acct_80F090BD0 amount: 339.32 Swiss Franc via: ACH timestamp: 2022/09/05 14:04
- acct_80DC18E90 transfers_to acct_80F090BD0 amount: 118.16 Swiss Franc via: Cheque timestamp: 2022/09/05 14:25
- acct_80E17B570 transfers_to acct_80FA65030 amount: 1722.56 Swiss Franc via: Cheque timestamp: 2022/09/05 15:35
- acct_80E17B570 transfers_to acct_80FA65030 amount: 3288.12 Swiss Franc via: Credit Card timestamp: 2022/09/05 15:43
- acct_80E97FA80 transfers_to acct_80E97FA80 amount: 174.70 Swiss Franc via: ACH timestamp: 2022/09/05 16:34
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 2291.83 Swiss Franc via: Cheque timestamp: 2022/09/05 17:07
- acct_80DC09620 transfers_to acct_80E285840 amount: 2218.20 Swiss Franc via: Credit Card timestamp: 2022/09/05 17:32
- acct_80DC09620 transfers_to acct_80E285840 amount: 1466.02 Swiss Franc via: Cheque timestamp: 2022/09/05 17:40
- acct_80DC09620 transfers_to acct_80E17B570 amount: 21688.46 Swiss Franc via: Cheque timestamp: 2022/09/05 18:07
- acct_80E17B570 transfers_to acct_80E97FA80 amount: 210.71 Swiss Franc via: Cash timestamp: 2022/09/05 18:11
- acct_80DC09620 transfers_to acct_80E17B570 amount: 15923.13 Swiss Franc via: Credit Card timestamp: 2022/09/05 18:22
- acct_80E17B570 transfers_to acct_80E97FA80 amount: 102.78 Swiss Franc via: Credit Card timestamp: 2022/09/05 18:23
- acct_80DC09620 transfers_to acct_80E17B570 amount: 5530.98 Swiss Franc via: Cash timestamp: 2022/09/05 18:26
- acct_8000C8380 transfers_to acct_80DBDBFD0 amount: 6688.40 Swiss Franc via: Cheque timestamp: 2022/09/05 18:35
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 4916.41 Swiss Franc via: Cheque timestamp: 2022/09/05 19:33
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 4862.05 Swiss Franc via: Credit Card timestamp: 2022/09/05 19:40
- acct_80DC05E80 transfers_to acct_80E28A390 amount: 12.32 Swiss Franc via: Cheque timestamp: 2022/09/05 20:05
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 58067.16 Swiss Franc via: Cheque timestamp: 2022/09/05 20:09
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 8964.71 Swiss Franc via: Credit Card timestamp: 2022/09/05 20:09
- acct_80DC05E80 transfers_to acct_80E28A390 amount: 44.85 Swiss Franc via: Cash timestamp: 2022/09/05 20:17
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 37231.50 Swiss Franc via: Cash timestamp: 2022/09/05 20:20
- acct_80DC05E80 transfers_to acct_80E9CF0D0 amount: 294.70 Swiss Franc via: Wire timestamp: 2022/09/05 22:09
- acct_80DC05E80 transfers_to acct_80E9CF0D0 amount: 20681.18 Swiss Franc via: Cheque timestamp: 2022/09/05 22:13
- acct_80DC05E80 transfers_to acct_80E9CF0D0 amount: 4180.10 Swiss Franc via: Cash timestamp: 2022/09/05 22:13
- acct_80DC05E80 transfers_to acct_80E9CF0D0 amount: 8464.26 Swiss Franc via: Credit Card timestamp: 2022/09/05 22:16
- acct_80DC09620 transfers_to acct_80F5332C0 amount: 986.21 Swiss Franc via: ACH timestamp: 2022/09/05 23:19
- acct_80DC09620 transfers_to acct_80F5332C0 amount: 2370.67 Swiss Franc via: Cheque timestamp: 2022/09/05 23:22
- acct_80DC09620 transfers_to acct_80E285840 amount: 2218.20 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:05
- acct_80DC09620 transfers_to acct_80E285840 amount: 1466.02 Swiss Franc via: Cheque timestamp: 2022/09/06 00:22
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 4862.05 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:32
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 4916.41 Swiss Franc via: Cheque timestamp: 2022/09/06 00:47
- acct_100428978 transfers_to acct_80F8CF040 amount: 348.34 Swiss Franc via: Credit Card timestamp: 2022/09/06 01:07
- acct_100428978 transfers_to acct_80F8CF040 amount: 297.66 Swiss Franc via: Cheque timestamp: 2022/09/06 01:08
- acct_80E220D30 transfers_to acct_80E9A0860 amount: 183.68 Swiss Franc via: Cheque timestamp: 2022/09/06 02:07
- acct_80E220D30 transfers_to acct_80E9A0860 amount: 52.70 Swiss Franc via: Cash timestamp: 2022/09/06 02:07
- acct_80DC05E80 transfers_to acct_80E9CF0D0 amount: 294.70 Swiss Franc via: Wire timestamp: 2022/09/06 04:11
- acct_80DC05E80 transfers_to acct_80E9CF0D0 amount: 4180.10 Swiss Franc via: Cash timestamp: 2022/09/06 04:12
- acct_80DC05E80 transfers_to acct_80E9CF0D0 amount: 8464.26 Swiss Franc via: Credit Card timestamp: 2022/09/06 04:16
- acct_80DC05E80 transfers_to acct_80E9CF0D0 amount: 20681.18 Swiss Franc via: Cheque timestamp: 2022/09/06 04:18
- acct_80E220D30 transfers_to acct_80FA597C0 amount: 5261.44 Swiss Franc via: Cheque timestamp: 2022/09/06 04:59
- acct_8000C8380 transfers_to acct_8000C8380 amount: 323.18 Swiss Franc via: Cheque timestamp: 2022/09/06 05:08
- acct_8000C8380 transfers_to acct_8000C8380 amount: 29.28 Swiss Franc via: Credit Card timestamp: 2022/09/06 05:24
- acct_8000C8380 transfers_to acct_80E220D30 amount: 13049.52 Swiss Franc via: Cash timestamp: 2022/09/06 06:01
- acct_8000C8380 transfers_to acct_80E220D30 amount: 4776.61 Swiss Franc via: Cheque timestamp: 2022/09/06 06:07
- acct_80DC05E80 transfers_to acct_80E28A390 amount: 12.32 Swiss Franc via: Cheque timestamp: 2022/09/06 06:54
- acct_80E62E1C0 transfers_to acct_8137836E0 amount: 12876.03 Swiss Franc via: Cheque timestamp: 2022/09/06 06:54
- acct_80DC05E80 transfers_to acct_80E28A390 amount: 44.85 Swiss Franc via: Cash timestamp: 2022/09/06 06:57
- acct_80DC09620 transfers_to acct_80E17B570 amount: 5530.98 Swiss Franc via: Cash timestamp: 2022/09/06 08:10
- acct_80DC09620 transfers_to acct_80E17B570 amount: 21688.46 Swiss Franc via: Cheque timestamp: 2022/09/06 08:24
- acct_80DC09620 transfers_to acct_80E17B570 amount: 15923.13 Swiss Franc via: Credit Card timestamp: 2022/09/06 08:27
- acct_100428978 transfers_to acct_80DC18E90 amount: 187.39 Swiss Franc via: Cheque timestamp: 2022/09/06 09:43
- acct_100428978 transfers_to acct_80DC18E90 amount: 7.32 Swiss Franc via: Cash timestamp: 2022/09/06 09:44
- acct_80E285840 transfers_to acct_80E9C1FD0 amount: 1125.15 Swiss Franc via: Credit Card timestamp: 2022/09/06 10:20
- acct_80E285840 transfers_to acct_80E9C1FD0 amount: 983.58 Swiss Franc via: Cheque timestamp: 2022/09/06 10:21
- acct_80E17B570 transfers_to acct_80E42E9E0 amount: 1158.91 Swiss Franc via: Credit Card timestamp: 2022/09/06 11:43
- acct_80E17B570 transfers_to acct_80E42E9E0 amount: 212.62 Swiss Franc via: Cheque timestamp: 2022/09/06 11:52
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 8964.71 Swiss Franc via: Credit Card timestamp: 2022/09/06 14:02
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 58067.16 Swiss Franc via: Cheque timestamp: 2022/09/06 14:04
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 37231.50 Swiss Franc via: Cash timestamp: 2022/09/06 14:07
- acct_80E17B570 transfers_to acct_80E97FA80 amount: 102.78 Swiss Franc via: Credit Card timestamp: 2022/09/06 14:32
- acct_80E17B570 transfers_to acct_80E97FA80 amount: 210.71 Swiss Franc via: Cash timestamp: 2022/09/06 14:47
- acct_80E285840 transfers_to acct_80F079340 amount: 154.82 Swiss Franc via: Credit Card timestamp: 2022/09/06 15:01
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 2291.83 Swiss Franc via: Cheque timestamp: 2022/09/06 15:01
- acct_80E285840 transfers_to acct_80F079340 amount: 166.77 Swiss Franc via: Cash timestamp: 2022/09/06 15:12
- acct_80E285840 transfers_to acct_80F079340 amount: 48.59 Swiss Franc via: Cheque timestamp: 2022/09/06 15:15
- acct_80DC18E90 transfers_to acct_80F090BD0 amount: 118.16 Swiss Franc via: Cheque timestamp: 2022/09/06 16:04
- acct_80DC18E90 transfers_to acct_80F090BD0 amount: 339.32 Swiss Franc via: ACH timestamp: 2022/09/06 16:21
- acct_8000C8380 transfers_to acct_80DBDBFD0 amount: 6688.40 Swiss Franc via: Cheque timestamp: 2022/09/06 16:37
- acct_80DC09620 transfers_to acct_80F5332C0 amount: 986.21 Swiss Franc via: ACH timestamp: 2022/09/06 17:37
- acct_80DC09620 transfers_to acct_80F5332C0 amount: 2370.67 Swiss Franc via: Cheque timestamp: 2022/09/06 17:55
- acct_80E62E1C0 transfers_to acct_80FA47540 amount: 290.00 Swiss Franc via: Credit Card timestamp: 2022/09/06 18:42
- acct_80E62E1C0 transfers_to acct_80FA47540 amount: 1399.51 Swiss Franc via: Cheque timestamp: 2022/09/06 18:46
- acct_80E260CC0 transfers_to acct_80E62E1C0 amount: 2317.60 Swiss Franc via: ACH timestamp: 2022/09/06 20:28
- acct_8051C07D0 transfers_to acct_8051C07D0 amount: 20.10 US Dollar via: ACH timestamp: 2022/09/06 21:09
- acct_8051C07D0 transfers_to acct_80E285840 amount: 18.39 Swiss Franc via: ACH timestamp: 2022/09/06 21:09
- acct_8051C07D0 transfers_to acct_8051C07D0 amount: 463.17 US Dollar via: ACH timestamp: 2022/09/06 21:21
- acct_8051C07D0 transfers_to acct_80E285840 amount: 423.80 Swiss Franc via: Cheque timestamp: 2022/09/06 21:21
- acct_8051C07D0 transfers_to acct_8051C07D0 amount: 26.80 US Dollar via: ACH timestamp: 2022/09/06 21:25
- acct_8051C07D0 transfers_to acct_80E285840 amount: 24.52 Swiss Franc via: Credit Card timestamp: 2022/09/06 21:25
- acct_80E17B570 transfers_to acct_80FA65030 amount: 1722.56 Swiss Franc via: Cheque timestamp: 2022/09/06 22:01
- acct_80E17B570 transfers_to acct_80FA65030 amount: 3288.12 Swiss Franc via: Credit Card timestamp: 2022/09/06 22:10
- acct_80E993D30 transfers_to acct_80E220D30 amount: 152.90 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:00
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 2291.83 Swiss Franc via: Cheque timestamp: 2022/09/07 00:59
- acct_80DC05E80 transfers_to acct_80E9CF0D0 amount: 294.70 Swiss Franc via: Wire timestamp: 2022/09/07 01:31
- acct_80DC05E80 transfers_to acct_80E9CF0D0 amount: 20681.18 Swiss Franc via: Cheque timestamp: 2022/09/07 01:34
- acct_8000C8380 transfers_to acct_80E220D30 amount: 13049.52 Swiss Franc via: Cash timestamp: 2022/09/07 01:38
- acct_80DC05E80 transfers_to acct_80E9CF0D0 amount: 8464.26 Swiss Franc via: Credit Card timestamp: 2022/09/07 01:42
- acct_80DC05E80 transfers_to acct_80E9CF0D0 amount: 4180.10 Swiss Franc via: Cash timestamp: 2022/09/07 01:44
- acct_8000C8380 transfers_to acct_80E220D30 amount: 4776.61 Swiss Franc via: Cheque timestamp: 2022/09/07 01:55
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 37231.50 Swiss Franc via: Cash timestamp: 2022/09/07 02:08
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 58067.16 Swiss Franc via: Cheque timestamp: 2022/09/07 02:21
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 8964.71 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:26
- acct_8000C8380 transfers_to acct_8000C8380 amount: 323.18 Swiss Franc via: Cheque timestamp: 2022/09/07 06:39
- acct_8000C8380 transfers_to acct_8000C8380 amount: 29.28 Swiss Franc via: Credit Card timestamp: 2022/09/07 06:44
- acct_80E62E1C0 transfers_to acct_8137836E0 amount: 12876.03 Swiss Franc via: Cheque timestamp: 2022/09/07 07:29
- acct_80E260CC0 transfers_to acct_80E62E1C0 amount: 2317.60 Swiss Franc via: ACH timestamp: 2022/09/07 08:39
- acct_80DC05E80 transfers_to acct_80E28A390 amount: 12.32 Swiss Franc via: Cheque timestamp: 2022/09/07 09:05
- acct_80E17B570 transfers_to acct_80E97FA80 amount: 102.78 Swiss Franc via: Credit Card timestamp: 2022/09/07 09:06
- acct_80DC05E80 transfers_to acct_80E28A390 amount: 44.85 Swiss Franc via: Cash timestamp: 2022/09/07 09:17
- acct_80E17B570 transfers_to acct_80E97FA80 amount: 210.71 Swiss Franc via: Cash timestamp: 2022/09/07 09:24
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 4862.05 Swiss Franc via: Credit Card timestamp: 2022/09/07 11:01
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 4916.41 Swiss Franc via: Cheque timestamp: 2022/09/07 11:24
- acct_80DC18E90 transfers_to acct_80F090BD0 amount: 339.32 Swiss Franc via: ACH timestamp: 2022/09/07 12:30
- acct_80E285840 transfers_to acct_80F079340 amount: 166.77 Swiss Franc via: Cash timestamp: 2022/09/07 12:38
- acct_80E285840 transfers_to acct_80F079340 amount: 48.59 Swiss Franc via: Cheque timestamp: 2022/09/07 12:41
- acct_80DC18E90 transfers_to acct_80F090BD0 amount: 118.16 Swiss Franc via: Cheque timestamp: 2022/09/07 12:41
- acct_80E285840 transfers_to acct_80F079340 amount: 154.82 Swiss Franc via: Credit Card timestamp: 2022/09/07 12:44
- acct_80E17B570 transfers_to acct_80E42E9E0 amount: 212.62 Swiss Franc via: Cheque timestamp: 2022/09/07 13:32
- acct_80E17B570 transfers_to acct_80E42E9E0 amount: 1158.91 Swiss Franc via: Credit Card timestamp: 2022/09/07 13:45
- acct_80DC09620 transfers_to acct_80E17B570 amount: 5530.98 Swiss Franc via: Cash timestamp: 2022/09/07 14:18
- acct_80DC09620 transfers_to acct_80E17B570 amount: 15923.13 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:19
- acct_80DC09620 transfers_to acct_80E17B570 amount: 21688.46 Swiss Franc via: Cheque timestamp: 2022/09/07 14:29
- acct_80DC09620 transfers_to acct_80E285840 amount: 1466.02 Swiss Franc via: Cheque timestamp: 2022/09/07 14:35
- acct_80DC09620 transfers_to acct_80E285840 amount: 2218.20 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:47
- acct_80E220D30 transfers_to acct_80FA597C0 amount: 5261.44 Swiss Franc via: Cheque timestamp: 2022/09/07 14:49
- acct_80E62E1C0 transfers_to acct_80FA47540 amount: 1399.51 Swiss Franc via: Cheque timestamp: 2022/09/07 17:01
- acct_80E62E1C0 transfers_to acct_80FA47540 amount: 290.00 Swiss Franc via: Credit Card timestamp: 2022/09/07 17:18
- acct_8000C8380 transfers_to acct_80DBDBFD0 amount: 6688.40 Swiss Franc via: Cheque timestamp: 2022/09/07 18:15
- acct_100428978 transfers_to acct_80DC18E90 amount: 7.32 Swiss Franc via: Cash timestamp: 2022/09/07 20:01
- acct_80E285840 transfers_to acct_80E9C1FD0 amount: 1125.15 Swiss Franc via: Credit Card timestamp: 2022/09/07 20:06
- acct_80E220D30 transfers_to acct_80E9A0860 amount: 183.68 Swiss Franc via: Cheque timestamp: 2022/09/07 20:11
- acct_100428978 transfers_to acct_80DC18E90 amount: 187.39 Swiss Franc via: Cheque timestamp: 2022/09/07 20:20
- acct_80E285840 transfers_to acct_80E9C1FD0 amount: 983.58 Swiss Franc via: Cheque timestamp: 2022/09/07 20:22
- acct_80E220D30 transfers_to acct_80E9A0860 amount: 52.70 Swiss Franc via: Cash timestamp: 2022/09/07 20:26
- acct_80E17B570 transfers_to acct_80FA65030 amount: 3288.12 Swiss Franc via: Credit Card timestamp: 2022/09/07 21:42
- acct_80E17B570 transfers_to acct_80FA65030 amount: 1722.56 Swiss Franc via: Cheque timestamp: 2022/09/07 21:49
- acct_100428978 transfers_to acct_80F8CF040 amount: 348.34 Swiss Franc via: Credit Card timestamp: 2022/09/07 22:01
- acct_80DC09620 transfers_to acct_80F5332C0 amount: 986.21 Swiss Franc via: ACH timestamp: 2022/09/07 22:01
- acct_100428978 transfers_to acct_80F8CF040 amount: 297.66 Swiss Franc via: Cheque timestamp: 2022/09/07 22:13
- acct_80DC09620 transfers_to acct_80F5332C0 amount: 2370.67 Swiss Franc via: Cheque timestamp: 2022/09/07 22:14
- acct_8051C07D0 transfers_to acct_8051C07D0 amount: 26.80 US Dollar via: ACH timestamp: 2022/09/07 23:44
- acct_8051C07D0 transfers_to acct_80E285840 amount: 24.52 Swiss Franc via: Credit Card timestamp: 2022/09/07 23:44
- acct_8051C07D0 transfers_to acct_8051C07D0 amount: 463.17 US Dollar via: ACH timestamp: 2022/09/07 23:49
- acct_8051C07D0 transfers_to acct_8051C07D0 amount: 20.10 US Dollar via: ACH timestamp: 2022/09/07 23:49
- acct_8051C07D0 transfers_to acct_80E285840 amount: 423.80 Swiss Franc via: Cheque timestamp: 2022/09/07 23:49
- acct_8051C07D0 transfers_to acct_80E285840 amount: 18.39 Swiss Franc via: ACH timestamp: 2022/09/07 23:49
- acct_80EDE4080 transfers_to acct_80E17B570 amount: 5.33 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:12
- acct_80E993D30 transfers_to acct_80E220D30 amount: 2.89 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:14
- acct_80E285840 transfers_to acct_80F079340 amount: 48.59 Swiss Franc via: Cheque timestamp: 2022/09/08 03:05
- acct_80E285840 transfers_to acct_80F079340 amount: 166.77 Swiss Franc via: Cash timestamp: 2022/09/08 03:25
- acct_80E285840 transfers_to acct_80F079340 amount: 154.82 Swiss Franc via: Credit Card timestamp: 2022/09/08 03:26
- acct_8000C8380 transfers_to acct_8000C8380 amount: 29.28 Swiss Franc via: Credit Card timestamp: 2022/09/08 04:46
- acct_8000C8380 transfers_to acct_8000C8380 amount: 323.18 Swiss Franc via: Cheque timestamp: 2022/09/08 04:48
- acct_8000C8380 transfers_to acct_80E220D30 amount: 13049.52 Swiss Franc via: Cash timestamp: 2022/09/08 05:00
- acct_8000C8380 transfers_to acct_80E220D30 amount: 4776.61 Swiss Franc via: Cheque timestamp: 2022/09/08 05:23
- acct_80E17B570 transfers_to acct_80E42E9E0 amount: 212.62 Swiss Franc via: Cheque timestamp: 2022/09/08 06:14
- acct_80E17B570 transfers_to acct_80E42E9E0 amount: 1158.91 Swiss Franc via: Credit Card timestamp: 2022/09/08 06:26
- acct_80E17B570 transfers_to acct_80FA65030 amount: 3288.12 Swiss Franc via: Credit Card timestamp: 2022/09/08 06:33
- acct_100428978 transfers_to acct_80DC18E90 amount: 187.39 Swiss Franc via: Cheque timestamp: 2022/09/08 06:37
- acct_80E17B570 transfers_to acct_80FA65030 amount: 1722.56 Swiss Franc via: Cheque timestamp: 2022/09/08 06:39
- acct_100428978 transfers_to acct_80DC18E90 amount: 7.32 Swiss Franc via: Cash timestamp: 2022/09/08 06:58
- acct_80DC18E90 transfers_to acct_80F090BD0 amount: 339.32 Swiss Franc via: ACH timestamp: 2022/09/08 07:07
- acct_80DC18E90 transfers_to acct_80F090BD0 amount: 118.16 Swiss Franc via: Cheque timestamp: 2022/09/08 07:19
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 4862.05 Swiss Franc via: Credit Card timestamp: 2022/09/08 09:02
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 4916.41 Swiss Franc via: Cheque timestamp: 2022/09/08 09:21
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 2291.83 Swiss Franc via: Cheque timestamp: 2022/09/08 09:32
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 37231.50 Swiss Franc via: Cash timestamp: 2022/09/08 10:38
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 58067.16 Swiss Franc via: Cheque timestamp: 2022/09/08 10:42
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 8964.71 Swiss Franc via: Credit Card timestamp: 2022/09/08 10:57
- acct_80DC05E80 transfers_to acct_80E9CF0D0 amount: 294.70 Swiss Franc via: Wire timestamp: 2022/09/08 11:40
- acct_80DC05E80 transfers_to acct_80E9CF0D0 amount: 8464.26 Swiss Franc via: Credit Card timestamp: 2022/09/08 11:42
- acct_80DC05E80 transfers_to acct_80E9CF0D0 amount: 20681.18 Swiss Franc via: Cheque timestamp: 2022/09/08 11:44
- acct_80DC05E80 transfers_to acct_80E9CF0D0 amount: 4180.10 Swiss Franc via: Cash timestamp: 2022/09/08 11:52
- acct_80DC05E80 transfers_to acct_80E28A390 amount: 44.85 Swiss Franc via: Cash timestamp: 2022/09/08 12:10
- acct_80DC05E80 transfers_to acct_80E28A390 amount: 12.32 Swiss Franc via: Cheque timestamp: 2022/09/08 12:15
- acct_8000C8380 transfers_to acct_80DBDBFD0 amount: 6688.40 Swiss Franc via: Cheque timestamp: 2022/09/08 13:34
- acct_80E260CC0 transfers_to acct_80E62E1C0 amount: 2317.60 Swiss Franc via: ACH timestamp: 2022/09/08 14:16
- acct_80DC09620 transfers_to acct_80E285840 amount: 1466.02 Swiss Franc via: Cheque timestamp: 2022/09/08 16:02
- acct_80DC09620 transfers_to acct_80E285840 amount: 2218.20 Swiss Franc via: Credit Card timestamp: 2022/09/08 16:25
- acct_80DC09620 transfers_to acct_80E17B570 amount: 21688.46 Swiss Franc via: Cheque timestamp: 2022/09/08 17:14
- acct_80DC09620 transfers_to acct_80E17B570 amount: 15923.13 Swiss Franc via: Credit Card timestamp: 2022/09/08 17:23
- acct_80DC09620 transfers_to acct_80E17B570 amount: 5530.98 Swiss Franc via: Cash timestamp: 2022/09/08 17:25
- acct_80E220D30 transfers_to acct_80E9A0860 amount: 183.68 Swiss Franc via: Cheque timestamp: 2022/09/08 17:30
- acct_80E17B570 transfers_to acct_80E97FA80 amount: 210.71 Swiss Franc via: Cash timestamp: 2022/09/08 17:37
- acct_80E285840 transfers_to acct_80E9C1FD0 amount: 1125.15 Swiss Franc via: Credit Card timestamp: 2022/09/08 17:42
- acct_80E17B570 transfers_to acct_80E97FA80 amount: 102.78 Swiss Franc via: Credit Card timestamp: 2022/09/08 17:45
- acct_80E62E1C0 transfers_to acct_8137836E0 amount: 12876.03 Swiss Franc via: Cheque timestamp: 2022/09/08 17:51
- acct_80E285840 transfers_to acct_80E9C1FD0 amount: 983.58 Swiss Franc via: Cheque timestamp: 2022/09/08 17:56
- acct_80E220D30 transfers_to acct_80E9A0860 amount: 52.70 Swiss Franc via: Cash timestamp: 2022/09/08 17:59
- acct_100428978 transfers_to acct_80F8CF040 amount: 297.66 Swiss Franc via: Cheque timestamp: 2022/09/08 18:07
- acct_100428978 transfers_to acct_80F8CF040 amount: 348.34 Swiss Franc via: Credit Card timestamp: 2022/09/08 18:16
- acct_80E62E1C0 transfers_to acct_80FA47540 amount: 1399.51 Swiss Franc via: Cheque timestamp: 2022/09/08 18:43
- acct_80E62E1C0 transfers_to acct_80FA47540 amount: 290.00 Swiss Franc via: Credit Card timestamp: 2022/09/08 18:52
- acct_8051C07D0 transfers_to acct_8051C07D0 amount: 20.10 US Dollar via: ACH timestamp: 2022/09/08 20:04
- acct_8051C07D0 transfers_to acct_80E285840 amount: 18.39 Swiss Franc via: ACH timestamp: 2022/09/08 20:04
- acct_8051C07D0 transfers_to acct_8051C07D0 amount: 26.80 US Dollar via: ACH timestamp: 2022/09/08 20:18
- acct_8051C07D0 transfers_to acct_80E285840 amount: 24.52 Swiss Franc via: Credit Card timestamp: 2022/09/08 20:18
- acct_8051C07D0 transfers_to acct_8051C07D0 amount: 463.17 US Dollar via: ACH timestamp: 2022/09/08 20:23
- acct_8051C07D0 transfers_to acct_80E285840 amount: 423.80 Swiss Franc via: Cheque timestamp: 2022/09/08 20:23
- acct_80E220D30 transfers_to acct_80FA597C0 amount: 5261.44 Swiss Franc via: Cheque timestamp: 2022/09/08 22:24
- acct_80DC09620 transfers_to acct_80F5332C0 amount: 2370.67 Swiss Franc via: Cheque timestamp: 2022/09/08 22:35
- acct_80DC09620 transfers_to acct_80F5332C0 amount: 986.21 Swiss Franc via: ACH timestamp: 2022/09/08 22:45
- acct_80E285840 transfers_to acct_80F83CEE0 amount: 7152.66 Swiss Franc via: Cheque timestamp: 2022/09/09 02:27
- acct_80DC09620 transfers_to acct_80E220D30 amount: 3510.67 Swiss Franc via: Cheque timestamp: 2022/09/09 02:30
- acct_8000C8380 transfers_to acct_8000C8380 amount: 323.18 Swiss Franc via: Cheque timestamp: 2022/09/09 03:47
- acct_8000C8380 transfers_to acct_8000C8380 amount: 29.28 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:49
- acct_80DC09620 transfers_to acct_80F8CF040 amount: 12769.18 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:01
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 2291.83 Swiss Franc via: Cheque timestamp: 2022/09/09 04:07
- acct_80DC09620 transfers_to acct_80F8CF040 amount: 561.10 Swiss Franc via: Cash timestamp: 2022/09/09 04:22
- acct_80E285840 transfers_to acct_80E82FAE0 amount: 550.05 Swiss Franc via: Cheque timestamp: 2022/09/09 05:03
- acct_80E285840 transfers_to acct_80E82FAE0 amount: 267.39 Swiss Franc via: Cash timestamp: 2022/09/09 05:09
- acct_80E285840 transfers_to acct_80E82FAE0 amount: 465.26 Swiss Franc via: Wire timestamp: 2022/09/09 05:26
- acct_80E17B570 transfers_to acct_80E97FA80 amount: 210.71 Swiss Franc via: Cash timestamp: 2022/09/09 05:35
- acct_80E17B570 transfers_to acct_80E97FA80 amount: 102.78 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:51
- acct_80E17B570 transfers_to acct_80FA65030 amount: 3288.12 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:11
- acct_80E17B570 transfers_to acct_80FA65030 amount: 1722.56 Swiss Franc via: Cheque timestamp: 2022/09/09 06:21
- acct_8051C07D0 transfers_to acct_8051C07D0 amount: 463.17 US Dollar via: ACH timestamp: 2022/09/09 07:00
- acct_8051C07D0 transfers_to acct_80E285840 amount: 423.80 Swiss Franc via: Cheque timestamp: 2022/09/09 07:00
- acct_80E285840 transfers_to acct_80F079340 amount: 154.82 Swiss Franc via: Credit Card timestamp: 2022/09/09 07:05
- acct_8051C07D0 transfers_to acct_8051C07D0 amount: 20.10 US Dollar via: ACH timestamp: 2022/09/09 07:06
- acct_8051C07D0 transfers_to acct_80E285840 amount: 18.39 Swiss Franc via: ACH timestamp: 2022/09/09 07:06
- acct_80E285840 transfers_to acct_80F079340 amount: 166.77 Swiss Franc via: Cash timestamp: 2022/09/09 07:08
- acct_80E285840 transfers_to acct_80F079340 amount: 48.59 Swiss Franc via: Cheque timestamp: 2022/09/09 07:22
- acct_8051C07D0 transfers_to acct_8051C07D0 amount: 26.80 US Dollar via: ACH timestamp: 2022/09/09 07:24
- acct_8051C07D0 transfers_to acct_80E285840 amount: 24.52 Swiss Franc via: Credit Card timestamp: 2022/09/09 07:24
- acct_80E17B570 transfers_to acct_80E2C9380 amount: 14263.57 Swiss Franc via: Cheque timestamp: 2022/09/09 07:34
- acct_80E17B570 transfers_to acct_80E2C9380 amount: 25099.08 Swiss Franc via: Credit Card timestamp: 2022/09/09 07:40
- acct_80E17B570 transfers_to acct_80E2C9380 amount: 729.49 Swiss Franc via: Wire timestamp: 2022/09/09 07:44
- acct_80E17B570 transfers_to acct_80E2C9380 amount: 267.17 Swiss Franc via: Cash timestamp: 2022/09/09 07:58
- acct_80E220D30 transfers_to acct_80E9A0860 amount: 52.70 Swiss Franc via: Cash timestamp: 2022/09/09 08:14
- acct_80E220D30 transfers_to acct_80E9A0860 amount: 183.68 Swiss Franc via: Cheque timestamp: 2022/09/09 08:19
- acct_80DC09620 transfers_to acct_80E285840 amount: 2218.20 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:36
- acct_80E62E1C0 transfers_to acct_80FA47540 amount: 290.00 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:37
- acct_80E62E1C0 transfers_to acct_80FA47540 amount: 1399.51 Swiss Franc via: Cheque timestamp: 2022/09/09 08:38
- acct_80E285840 transfers_to acct_80E9C1FD0 amount: 983.58 Swiss Franc via: Cheque timestamp: 2022/09/09 08:50
- acct_80E285840 transfers_to acct_80E9C1FD0 amount: 1125.15 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:51
- acct_80DC09620 transfers_to acct_80E285840 amount: 1466.02 Swiss Franc via: Cheque timestamp: 2022/09/09 08:59
- acct_80DC18E90 transfers_to acct_80F090BD0 amount: 118.16 Swiss Franc via: Cheque timestamp: 2022/09/09 09:00
- acct_80DC18E90 transfers_to acct_80F090BD0 amount: 339.32 Swiss Franc via: ACH timestamp: 2022/09/09 09:12
- acct_80DC05E80 transfers_to acct_80E9CF0D0 amount: 294.70 Swiss Franc via: Wire timestamp: 2022/09/09 11:04
- acct_80DC05E80 transfers_to acct_80E9CF0D0 amount: 4180.10 Swiss Franc via: Cash timestamp: 2022/09/09 11:19
- acct_80DC05E80 transfers_to acct_80E9CF0D0 amount: 8464.26 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:21
- acct_80DC05E80 transfers_to acct_80E9CF0D0 amount: 20681.18 Swiss Franc via: Cheque timestamp: 2022/09/09 11:26
- acct_100428978 transfers_to acct_80F8CF040 amount: 297.66 Swiss Franc via: Cheque timestamp: 2022/09/09 13:40
- acct_100428978 transfers_to acct_80F8CF040 amount: 348.34 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:46
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 58067.16 Swiss Franc via: Cheque timestamp: 2022/09/09 14:38
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 37231.50 Swiss Franc via: Cash timestamp: 2022/09/09 14:43
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 8964.71 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:59
- acct_8000C8380 transfers_to acct_80DBDBFD0 amount: 6688.40 Swiss Franc via: Cheque timestamp: 2022/09/09 15:14
- acct_80DC05E80 transfers_to acct_80E28A390 amount: 44.85 Swiss Franc via: Cash timestamp: 2022/09/09 16:07
- acct_80DC05E80 transfers_to acct_80E28A390 amount: 12.32 Swiss Franc via: Cheque timestamp: 2022/09/09 16:17
- acct_8000C8380 transfers_to acct_80E220D30 amount: 4776.61 Swiss Franc via: Cheque timestamp: 2022/09/09 16:31
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 4916.41 Swiss Franc via: Cheque timestamp: 2022/09/09 16:34
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 4862.05 Swiss Franc via: Credit Card timestamp: 2022/09/09 16:34
- acct_8000C8380 transfers_to acct_80E220D30 amount: 13049.52 Swiss Franc via: Cash timestamp: 2022/09/09 16:50
- acct_100428978 transfers_to acct_80DC18E90 amount: 187.39 Swiss Franc via: Cheque timestamp: 2022/09/09 17:04
- acct_100428978 transfers_to acct_80DC18E90 amount: 7.32 Swiss Franc via: Cash timestamp: 2022/09/09 17:16
- acct_80EBA2D50 transfers_to acct_80F5332C0 amount: 68618.79 Swiss Franc via: Cheque timestamp: 2022/09/09 19:12
- acct_80DC09620 transfers_to acct_80F5332C0 amount: 986.21 Swiss Franc via: ACH timestamp: 2022/09/09 19:15
- acct_80EBA2D50 transfers_to acct_80F5332C0 amount: 147391.10 Swiss Franc via: Cash timestamp: 2022/09/09 19:22
- acct_80DC09620 transfers_to acct_80F5332C0 amount: 2370.67 Swiss Franc via: Cheque timestamp: 2022/09/09 19:29
- acct_80DC09620 transfers_to acct_80E17B570 amount: 21688.46 Swiss Franc via: Cheque timestamp: 2022/09/09 19:30
- acct_80DC09620 transfers_to acct_80E17B570 amount: 15923.13 Swiss Franc via: Credit Card timestamp: 2022/09/09 19:30
- acct_80DC09620 transfers_to acct_80E17B570 amount: 5530.98 Swiss Franc via: Cash timestamp: 2022/09/09 19:47
- acct_80E62E1C0 transfers_to acct_8137836E0 amount: 12876.03 Swiss Franc via: Cheque timestamp: 2022/09/09 19:59
- acct_100428978 transfers_to acct_80E97FA80 amount: 1108.42 Swiss Franc via: Cheque timestamp: 2022/09/09 20:23
- acct_80E220D30 transfers_to acct_80FA597C0 amount: 5261.44 Swiss Franc via: Cheque timestamp: 2022/09/09 20:29
- acct_8000C8380 transfers_to acct_8000C8380 amount: 1537.26 Swiss Franc via: ACH timestamp: 2022/09/09 22:05
- acct_80E17B570 transfers_to acct_80E42E9E0 amount: 212.62 Swiss Franc via: Cheque timestamp: 2022/09/09 22:53
- acct_80E17B570 transfers_to acct_80E42E9E0 amount: 1158.91 Swiss Franc via: Credit Card timestamp: 2022/09/09 22:56
- acct_80E260CC0 transfers_to acct_80E62E1C0 amount: 2317.60 Swiss Franc via: ACH timestamp: 2022/09/09 23:43
- acct_8000C8380 transfers_to acct_80E220D30 amount: 4776.61 Swiss Franc via: Cheque timestamp: 2022/09/10 03:37
- acct_8000C8380 transfers_to acct_80E220D30 amount: 13049.52 Swiss Franc via: Cash timestamp: 2022/09/10 03:44
- acct_80DC18E90 transfers_to acct_80F090BD0 amount: 118.16 Swiss Franc via: Cheque timestamp: 2022/09/10 05:49
- acct_80DC18E90 transfers_to acct_80F090BD0 amount: 339.32 Swiss Franc via: ACH timestamp: 2022/09/10 05:50
- acct_80E260CC0 transfers_to acct_80E62E1C0 amount: 2317.60 Swiss Franc via: ACH timestamp: 2022/09/10 11:01
- acct_80E285840 transfers_to acct_80E9C1FD0 amount: 983.58 Swiss Franc via: Cheque timestamp: 2022/09/10 12:08
- acct_80E285840 transfers_to acct_80E9C1FD0 amount: 1125.15 Swiss Franc via: Credit Card timestamp: 2022/09/10 12:11
- acct_100428978 transfers_to acct_80F8CF040 amount: 297.66 Swiss Franc via: Cheque timestamp: 2022/09/10 14:37
- acct_100428978 transfers_to acct_80F8CF040 amount: 348.34 Swiss Franc via: Credit Card timestamp: 2022/09/10 14:58
- acct_80E17B570 transfers_to acct_80E42E9E0 amount: 212.62 Swiss Franc via: Cheque timestamp: 2022/09/10 15:09
- acct_80E17B570 transfers_to acct_80E42E9E0 amount: 1158.91 Swiss Franc via: Credit Card timestamp: 2022/09/10 15:25
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 8964.71 Swiss Franc via: Credit Card timestamp: 2022/09/10 15:33
- acct_80E62E1C0 transfers_to acct_8137836E0 amount: 12876.03 Swiss Franc via: Cheque timestamp: 2022/09/10 15:38
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 37231.50 Swiss Franc via: Cash timestamp: 2022/09/10 15:49
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 58067.16 Swiss Franc via: Cheque timestamp: 2022/09/10 15:57
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 2291.83 Swiss Franc via: Cheque timestamp: 2022/09/10 16:10
- acct_80E285840 transfers_to acct_80F079340 amount: 166.77 Swiss Franc via: Cash timestamp: 2022/09/10 17:39
- acct_80E285840 transfers_to acct_80F079340 amount: 48.59 Swiss Franc via: Cheque timestamp: 2022/09/10 17:47
- acct_80E285840 transfers_to acct_80F079340 amount: 154.82 Swiss Franc via: Credit Card timestamp: 2022/09/10 17:54
- acct_8000C8380 transfers_to acct_80DBDBFD0 amount: 6688.40 Swiss Franc via: Cheque timestamp: 2022/09/10 18:56
- acct_80DC09620 transfers_to acct_80E17B570 amount: 21688.46 Swiss Franc via: Cheque timestamp: 2022/09/10 23:38
- acct_80DC09620 transfers_to acct_80E17B570 amount: 15923.13 Swiss Franc via: Credit Card timestamp: 2022/09/10 23:53
- acct_80DC09620 transfers_to acct_80E17B570 amount: 5530.98 Swiss Franc via: Cash timestamp: 2022/09/10 23:56

SUMMARY STATISTICS:
  Total transactions: 564
  Unique accounts: 43
  Total volume: 10,822,271.03
  Avg transaction: 19,188.42
  Time span: 512 units
  Max out-degree: 75 (node: 0118_80DC05E80)
  Max in-degree: 35 (node: 0116_80E17B570)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)