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_01449) ===

**Nodes:**
- acct_80A12CE10 (type: Account)
- acct_80A856930 (type: Account)
- acct_80A856A20 (type: Account)
- acct_80A856A70 (type: Account)
- acct_80A7FAAC0 (type: Account)
- acct_80A4897B0 (type: Account)
- acct_80A515120 (type: Account)
- acct_80A24B650 (type: Account)
- acct_80A36FED0 (type: Account)
- acct_80ADDFD00 (type: Account)
- acct_80ADE0620 (type: Account)
- acct_1004288A0 (type: Account)
- bank_0027621 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0028628 (type: Bank)
- bank_0028663 (type: Bank)
- bank_0127593 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0228101 (type: Bank)
- bank_0328898 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A12CE10 belongs_to bank_0027621
- acct_80A856930 belongs_to bank_0027621
- acct_80A856A20 belongs_to bank_0028222
- acct_80A856A70 belongs_to bank_0028628
- acct_80A7FAAC0 belongs_to bank_0028663
- acct_80A4897B0 belongs_to bank_0127593
- acct_80A515120 belongs_to bank_0211
- acct_80A24B650 belongs_to bank_0228054
- acct_80A36FED0 belongs_to bank_0228054
- acct_80ADDFD00 belongs_to bank_0228101
- acct_80ADE0620 belongs_to bank_0328898
- acct_1004288A0 belongs_to bank_070
- acct_80A24B650 transfers_to acct_80ADDFD00 amount: 11.93 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_80A12CE10 transfers_to acct_80A4897B0 amount: 456.49 Australian Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_80A856A70 transfers_to acct_80A856A70 amount: 13.30 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A856930 transfers_to acct_80ADDFD00 amount: 15335.82 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_80A4897B0 transfers_to acct_80A4897B0 amount: 455365.05 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A12CE10 transfers_to acct_80A4897B0 amount: 63.54 Australian Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_80A856930 transfers_to acct_80ADDFD00 amount: 79213.26 Australian Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80A856930 transfers_to acct_80ADDFD00 amount: 5003.53 Australian Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_80A12CE10 transfers_to acct_80A12CE10 amount: 27.45 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 117.01 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:32
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 215.42 Australian Dollar via: Cheque timestamp: 2022/09/01 00:50
- acct_80A515120 transfers_to acct_80A515120 amount: 33604.18 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:49
- acct_80A4897B0 transfers_to acct_80A856930 amount: 16498.76 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:39
- acct_80A4897B0 transfers_to acct_80A856930 amount: 1851157.91 Australian Dollar via: Cheque timestamp: 2022/09/01 03:40
- acct_80A4897B0 transfers_to acct_80A856930 amount: 2647646.24 Australian Dollar via: Cash timestamp: 2022/09/01 03:41
- acct_80A856A20 transfers_to acct_80A856A20 amount: 24.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:16
- acct_80A515120 transfers_to acct_80ADDFD00 amount: 3866.65 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:00
- acct_80A515120 transfers_to acct_80ADDFD00 amount: 1996.03 Australian Dollar via: Wire timestamp: 2022/09/01 11:13
- acct_80A515120 transfers_to acct_80ADDFD00 amount: 2272.45 Australian Dollar via: Cash timestamp: 2022/09/01 11:14
- acct_80A515120 transfers_to acct_80ADDFD00 amount: 2288.05 Australian Dollar via: Cheque timestamp: 2022/09/01 11:28
- acct_80A515120 transfers_to acct_80ADDFD00 amount: 7721.28 Australian Dollar via: ACH timestamp: 2022/09/01 11:28
- acct_80A12CE10 transfers_to acct_80A12CE10 amount: 142489.46 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:33
- acct_80A856930 transfers_to acct_80A856930 amount: 263762.17 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:41
- acct_1004288A0 transfers_to acct_80A856A20 amount: 1174.91 Australian Dollar via: Credit Card timestamp: 2022/09/01 14:02
- acct_1004288A0 transfers_to acct_80A856A20 amount: 2204.96 Australian Dollar via: Cheque timestamp: 2022/09/01 14:24
- acct_80A36FED0 transfers_to acct_80A4897B0 amount: 8453.74 Australian Dollar via: Cheque timestamp: 2022/09/01 14:34
- acct_80A36FED0 transfers_to acct_80A4897B0 amount: 5594.43 Australian Dollar via: Credit Card timestamp: 2022/09/01 14:40
- acct_80A4897B0 transfers_to acct_80A4897B0 amount: 14.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:03
- acct_80A36FED0 transfers_to acct_80A36FED0 amount: 713049.43 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:24
- acct_1004288A0 transfers_to acct_80A856A20 amount: 1174.91 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:47
- acct_1004288A0 transfers_to acct_80A856A20 amount: 2204.96 Australian Dollar via: Cheque timestamp: 2022/09/02 01:50
- acct_80A36FED0 transfers_to acct_80A4897B0 amount: 8453.74 Australian Dollar via: Cheque timestamp: 2022/09/02 02:34
- acct_80A36FED0 transfers_to acct_80A4897B0 amount: 5594.43 Australian Dollar via: Credit Card timestamp: 2022/09/02 02:55
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 117.01 Australian Dollar via: Credit Card timestamp: 2022/09/02 07:36
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 215.42 Australian Dollar via: Cheque timestamp: 2022/09/02 07:53
- acct_80A515120 transfers_to acct_80ADDFD00 amount: 3866.65 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:03
- acct_80A515120 transfers_to acct_80ADDFD00 amount: 1996.03 Australian Dollar via: Wire timestamp: 2022/09/02 08:07
- acct_80A515120 transfers_to acct_80ADDFD00 amount: 2272.45 Australian Dollar via: Cash timestamp: 2022/09/02 08:18
- acct_80A515120 transfers_to acct_80ADDFD00 amount: 7721.28 Australian Dollar via: ACH timestamp: 2022/09/02 08:18
- acct_80A515120 transfers_to acct_80ADDFD00 amount: 2288.05 Australian Dollar via: Cheque timestamp: 2022/09/02 08:23
- acct_80A4897B0 transfers_to acct_80A856930 amount: 16498.76 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:51
- acct_80A4897B0 transfers_to acct_80A856930 amount: 2647646.24 Australian Dollar via: Cash timestamp: 2022/09/02 09:54
- acct_80A4897B0 transfers_to acct_80A856930 amount: 1851157.91 Australian Dollar via: Cheque timestamp: 2022/09/02 09:59
- acct_80ADE0620 transfers_to acct_80ADDFD00 amount: 373.00 Australian Dollar via: ACH timestamp: 2022/09/02 11:58
- acct_80A12CE10 transfers_to acct_80A4897B0 amount: 456.49 Australian Dollar via: Cheque timestamp: 2022/09/02 12:35
- acct_80A12CE10 transfers_to acct_80A4897B0 amount: 63.54 Australian Dollar via: ACH timestamp: 2022/09/02 12:56
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 215.42 Australian Dollar via: Cheque timestamp: 2022/09/03 15:36
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 117.01 Australian Dollar via: Credit Card timestamp: 2022/09/03 15:56
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 215.42 Australian Dollar via: Cheque timestamp: 2022/09/04 10:00
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 117.01 Australian Dollar via: Credit Card timestamp: 2022/09/04 10:09
- acct_80A12CE10 transfers_to acct_80A4897B0 amount: 63.54 Australian Dollar via: ACH timestamp: 2022/09/05 02:03
- acct_80A12CE10 transfers_to acct_80A4897B0 amount: 456.49 Australian Dollar via: Cheque timestamp: 2022/09/05 02:05
- acct_80A4897B0 transfers_to acct_80A856930 amount: 1851157.91 Australian Dollar via: Cheque timestamp: 2022/09/05 02:34
- acct_80A4897B0 transfers_to acct_80A856930 amount: 16498.76 Australian Dollar via: Credit Card timestamp: 2022/09/05 02:42
- acct_80A4897B0 transfers_to acct_80A856930 amount: 2647646.24 Australian Dollar via: Cash timestamp: 2022/09/05 02:59
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 117.01 Australian Dollar via: Credit Card timestamp: 2022/09/05 11:48
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 215.42 Australian Dollar via: Cheque timestamp: 2022/09/05 11:54
- acct_80A515120 transfers_to acct_80ADDFD00 amount: 7721.28 Australian Dollar via: ACH timestamp: 2022/09/05 13:41
- acct_80A515120 transfers_to acct_80ADDFD00 amount: 1996.03 Australian Dollar via: Wire timestamp: 2022/09/05 13:42
- acct_80A515120 transfers_to acct_80ADDFD00 amount: 3866.65 Australian Dollar via: Credit Card timestamp: 2022/09/05 13:44
- acct_80A515120 transfers_to acct_80ADDFD00 amount: 2272.45 Australian Dollar via: Cash timestamp: 2022/09/05 13:53
- acct_80A515120 transfers_to acct_80ADDFD00 amount: 2288.05 Australian Dollar via: Cheque timestamp: 2022/09/05 13:59
- acct_1004288A0 transfers_to acct_80A856A20 amount: 1174.91 Australian Dollar via: Credit Card timestamp: 2022/09/05 15:33
- acct_1004288A0 transfers_to acct_80A856A20 amount: 2204.96 Australian Dollar via: Cheque timestamp: 2022/09/05 15:54
- acct_80A36FED0 transfers_to acct_80A4897B0 amount: 5594.43 Australian Dollar via: Credit Card timestamp: 2022/09/05 19:17
- acct_80A36FED0 transfers_to acct_80A4897B0 amount: 8453.74 Australian Dollar via: Cheque timestamp: 2022/09/05 19:28
- acct_1004288A0 transfers_to acct_80A856A20 amount: 2204.96 Australian Dollar via: Cheque timestamp: 2022/09/06 01:28
- acct_1004288A0 transfers_to acct_80A856A20 amount: 1174.91 Australian Dollar via: Credit Card timestamp: 2022/09/06 01:29
- acct_80A515120 transfers_to acct_80ADDFD00 amount: 3866.65 Australian Dollar via: Credit Card timestamp: 2022/09/06 06:00
- acct_80A515120 transfers_to acct_80ADDFD00 amount: 2272.45 Australian Dollar via: Cash timestamp: 2022/09/06 06:15
- acct_80A515120 transfers_to acct_80ADDFD00 amount: 1996.03 Australian Dollar via: Wire timestamp: 2022/09/06 06:18
- acct_80A515120 transfers_to acct_80ADDFD00 amount: 7721.28 Australian Dollar via: ACH timestamp: 2022/09/06 06:19
- acct_80A515120 transfers_to acct_80ADDFD00 amount: 2288.05 Australian Dollar via: Cheque timestamp: 2022/09/06 06:29
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 117.01 Australian Dollar via: Credit Card timestamp: 2022/09/06 10:12
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 215.42 Australian Dollar via: Cheque timestamp: 2022/09/06 10:28
- acct_80A4897B0 transfers_to acct_80A856930 amount: 1851157.91 Australian Dollar via: Cheque timestamp: 2022/09/06 11:44
- acct_80A4897B0 transfers_to acct_80A856930 amount: 16498.76 Australian Dollar via: Credit Card timestamp: 2022/09/06 11:50
- acct_80A4897B0 transfers_to acct_80A856930 amount: 2647646.24 Australian Dollar via: Cash timestamp: 2022/09/06 11:50
- acct_80A36FED0 transfers_to acct_80A4897B0 amount: 8453.74 Australian Dollar via: Cheque timestamp: 2022/09/06 13:13
- acct_80A36FED0 transfers_to acct_80A4897B0 amount: 5594.43 Australian Dollar via: Credit Card timestamp: 2022/09/06 13:13
- acct_80A12CE10 transfers_to acct_80A4897B0 amount: 63.54 Australian Dollar via: ACH timestamp: 2022/09/06 22:36
- acct_80A12CE10 transfers_to acct_80A4897B0 amount: 456.49 Australian Dollar via: Cheque timestamp: 2022/09/06 22:47
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 215.42 Australian Dollar via: Cheque timestamp: 2022/09/07 00:26
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 117.01 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_80A4897B0 transfers_to acct_80A856930 amount: 1851157.91 Australian Dollar via: Cheque timestamp: 2022/09/07 01:00
- acct_80A4897B0 transfers_to acct_80A856930 amount: 2647646.24 Australian Dollar via: Cash timestamp: 2022/09/07 01:09
- acct_1004288A0 transfers_to acct_80A856A20 amount: 2204.96 Australian Dollar via: Cheque timestamp: 2022/09/07 01:16
- acct_80A4897B0 transfers_to acct_80A856930 amount: 16498.76 Australian Dollar via: Credit Card timestamp: 2022/09/07 01:22
- acct_1004288A0 transfers_to acct_80A856A20 amount: 1174.91 Australian Dollar via: Credit Card timestamp: 2022/09/07 01:29
- acct_80A36FED0 transfers_to acct_80A4897B0 amount: 8453.74 Australian Dollar via: Cheque timestamp: 2022/09/07 03:01
- acct_80A36FED0 transfers_to acct_80A4897B0 amount: 5594.43 Australian Dollar via: Credit Card timestamp: 2022/09/07 03:22
- acct_80A12CE10 transfers_to acct_80A4897B0 amount: 456.49 Australian Dollar via: Cheque timestamp: 2022/09/07 11:20
- acct_80A12CE10 transfers_to acct_80A4897B0 amount: 63.54 Australian Dollar via: ACH timestamp: 2022/09/07 11:22
- acct_80A515120 transfers_to acct_80ADDFD00 amount: 3866.65 Australian Dollar via: Credit Card timestamp: 2022/09/07 17:16
- acct_80A515120 transfers_to acct_80ADDFD00 amount: 7721.28 Australian Dollar via: ACH timestamp: 2022/09/07 17:22
- acct_80A515120 transfers_to acct_80ADDFD00 amount: 2272.45 Australian Dollar via: Cash timestamp: 2022/09/07 17:25
- acct_80A515120 transfers_to acct_80ADDFD00 amount: 1996.03 Australian Dollar via: Wire timestamp: 2022/09/07 17:25
- acct_80A515120 transfers_to acct_80ADDFD00 amount: 2288.05 Australian Dollar via: Cheque timestamp: 2022/09/07 17:29
- acct_80A856930 transfers_to acct_80A856A20 amount: 5532.67 Australian Dollar via: ACH timestamp: 2022/09/07 23:54
- acct_80A856A70 transfers_to acct_80A856A20 amount: 5693.78 Australian Dollar via: ACH timestamp: 2022/09/07 23:57
- acct_80A12CE10 transfers_to acct_80A4897B0 amount: 456.49 Australian Dollar via: Cheque timestamp: 2022/09/08 01:00
- acct_80A12CE10 transfers_to acct_80A4897B0 amount: 63.54 Australian Dollar via: ACH timestamp: 2022/09/08 01:05
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 215.42 Australian Dollar via: Cheque timestamp: 2022/09/08 03:47
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 117.01 Australian Dollar via: Credit Card timestamp: 2022/09/08 03:48
- acct_80A4897B0 transfers_to acct_80A856930 amount: 1851157.91 Australian Dollar via: Cheque timestamp: 2022/09/08 14:32
- acct_80A4897B0 transfers_to acct_80A856930 amount: 2647646.24 Australian Dollar via: Cash timestamp: 2022/09/08 14:35
- acct_1004288A0 transfers_to acct_80A856A20 amount: 2204.96 Australian Dollar via: Cheque timestamp: 2022/09/08 14:50
- acct_80A4897B0 transfers_to acct_80A856930 amount: 16498.76 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:51
- acct_1004288A0 transfers_to acct_80A856A20 amount: 1174.91 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:56
- acct_80A515120 transfers_to acct_80ADDFD00 amount: 2272.45 Australian Dollar via: Cash timestamp: 2022/09/08 18:15
- acct_80A515120 transfers_to acct_80ADDFD00 amount: 7721.28 Australian Dollar via: ACH timestamp: 2022/09/08 18:21
- acct_80A515120 transfers_to acct_80ADDFD00 amount: 3866.65 Australian Dollar via: Credit Card timestamp: 2022/09/08 18:24
- acct_80A515120 transfers_to acct_80ADDFD00 amount: 1996.03 Australian Dollar via: Wire timestamp: 2022/09/08 18:27
- acct_80A515120 transfers_to acct_80ADDFD00 amount: 2288.05 Australian Dollar via: Cheque timestamp: 2022/09/08 18:28
- acct_80A36FED0 transfers_to acct_80A4897B0 amount: 8453.74 Australian Dollar via: Cheque timestamp: 2022/09/08 19:40
- acct_80A36FED0 transfers_to acct_80A4897B0 amount: 5594.43 Australian Dollar via: Credit Card timestamp: 2022/09/08 19:50
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 117.01 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:11
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 215.42 Australian Dollar via: Cheque timestamp: 2022/09/09 02:25
- acct_80A4897B0 transfers_to acct_80A856930 amount: 1851157.91 Australian Dollar via: Cheque timestamp: 2022/09/09 04:17
- acct_80A4897B0 transfers_to acct_80A856930 amount: 16498.76 Australian Dollar via: Credit Card timestamp: 2022/09/09 04:20
- acct_80A4897B0 transfers_to acct_80A856930 amount: 2647646.24 Australian Dollar via: Cash timestamp: 2022/09/09 04:26
- acct_80A36FED0 transfers_to acct_80A4897B0 amount: 8453.74 Australian Dollar via: Cheque timestamp: 2022/09/09 06:09
- acct_80A36FED0 transfers_to acct_80A4897B0 amount: 5594.43 Australian Dollar via: Credit Card timestamp: 2022/09/09 06:28
- acct_80ADE0620 transfers_to acct_80ADDFD00 amount: 373.00 Australian Dollar via: ACH timestamp: 2022/09/09 07:47
- acct_80A12CE10 transfers_to acct_80A4897B0 amount: 63.54 Australian Dollar via: ACH timestamp: 2022/09/09 09:34
- acct_80A856930 transfers_to acct_80A856A70 amount: 770.79 Australian Dollar via: ACH timestamp: 2022/09/09 09:35
- acct_80A12CE10 transfers_to acct_80A4897B0 amount: 456.49 Australian Dollar via: Cheque timestamp: 2022/09/09 09:47
- acct_80A856A20 transfers_to acct_80A856A70 amount: 5155.03 Australian Dollar via: ACH timestamp: 2022/09/09 09:59
- acct_80A515120 transfers_to acct_80ADDFD00 amount: 2288.05 Australian Dollar via: Cheque timestamp: 2022/09/09 16:01
- acct_80A515120 transfers_to acct_80ADDFD00 amount: 3866.65 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:04
- acct_80A515120 transfers_to acct_80ADDFD00 amount: 7721.28 Australian Dollar via: ACH timestamp: 2022/09/09 16:04
- acct_80A515120 transfers_to acct_80ADDFD00 amount: 2272.45 Australian Dollar via: Cash timestamp: 2022/09/09 16:20
- acct_80A515120 transfers_to acct_80ADDFD00 amount: 1996.03 Australian Dollar via: Wire timestamp: 2022/09/09 16:23
- acct_1004288A0 transfers_to acct_80A856A20 amount: 1174.91 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:49
- acct_1004288A0 transfers_to acct_80A856A20 amount: 2204.96 Australian Dollar via: Cheque timestamp: 2022/09/09 19:54
- acct_80A24B650 transfers_to acct_80ADDFD00 amount: 60.45 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 215.42 Australian Dollar via: Cheque timestamp: 2022/09/10 18:42
- acct_80A4897B0 transfers_to acct_80A7FAAC0 amount: 117.01 Australian Dollar via: Credit Card timestamp: 2022/09/10 18:47

SUMMARY STATISTICS:
  Total transactions: 138
  Unique accounts: 12
  Total volume: 33,588,965.22
  Avg transaction: 243,398.30
  Time span: 131 units
  Max out-degree: 43 (node: 0127593_80A4897B0)
  Max in-degree: 42 (node: 0228101_80ADDFD00)
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_01450) ===

**Nodes:**
- acct_8000AF650 (type: Account)
- acct_80C6E6480 (type: Account)
- acct_80C939990 (type: Account)
- acct_80C73FC30 (type: Account)
- acct_80CA16660 (type: Account)
- acct_80CBEBC20 (type: Account)
- acct_80C518520 (type: Account)
- acct_80C5E1160 (type: Account)
- acct_80CB51190 (type: Account)
- acct_80CDC7940 (type: Account)
- acct_80CD78240 (type: Account)
- acct_80C1F8470 (type: Account)
- acct_80C1F84C0 (type: Account)
- acct_80C1F8240 (type: Account)
- acct_80C7595F0 (type: Account)
- acct_80C17F130 (type: Account)
- acct_80C18BEC0 (type: Account)
- acct_80B7385A0 (type: Account)
- acct_80C518240 (type: Account)
- acct_80C1F82E0 (type: Account)
- bank_0012 (type: Bank)
- bank_0033759 (type: Bank)
- bank_0033884 (type: Bank)
- bank_01132 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0133452 (type: Bank)
- bank_0133471 (type: Bank)
- bank_0134117 (type: Bank)
- bank_0134784 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0231744 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_0332816 (type: Bank)

**Edges:**
- acct_8000AF650 belongs_to bank_0012
- acct_80C6E6480 belongs_to bank_0012
- acct_80C939990 belongs_to bank_0033759
- acct_80C73FC30 belongs_to bank_0033884
- acct_80CA16660 belongs_to bank_0033884
- acct_80CBEBC20 belongs_to bank_01132
- acct_80C518520 belongs_to bank_0131086
- acct_80C5E1160 belongs_to bank_0133452
- acct_80CB51190 belongs_to bank_0133471
- acct_80CDC7940 belongs_to bank_0134117
- acct_80CD78240 belongs_to bank_0134784
- acct_80C1F8470 belongs_to bank_0213
- acct_80C1F84C0 belongs_to bank_0214
- acct_80C1F8240 belongs_to bank_0231744
- acct_80C7595F0 belongs_to bank_0231744
- acct_80C17F130 belongs_to bank_027
- acct_80C18BEC0 belongs_to bank_027
- acct_80B7385A0 belongs_to bank_028
- acct_80C518240 belongs_to bank_028
- acct_80C1F82E0 belongs_to bank_0332816
- acct_80C6E6480 transfers_to acct_80C6E6480 amount: 5088307.67 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B7385A0 transfers_to acct_80B7385A0 amount: 191.36 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80CB51190 transfers_to acct_80CB51190 amount: 287.26 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C5E1160 transfers_to acct_80C5E1160 amount: 665523.83 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C1F8470 transfers_to acct_80C1F8470 amount: 4010.66 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C7595F0 transfers_to acct_80C7595F0 amount: 85.08 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C518520 transfers_to acct_80C518520 amount: 6147824.89 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C18BEC0 transfers_to acct_80C18BEC0 amount: 244.70 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80CDC7940 transfers_to acct_80CDC7940 amount: 2985667.13 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80C1F8240 transfers_to acct_80C1F84C0 amount: 132379321.46 Mexican Peso via: Cheque timestamp: 2022/09/01 00:23
- acct_80C1F84C0 transfers_to acct_80B7385A0 amount: 176.27 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:28
- acct_80C1F8240 transfers_to acct_80CA16660 amount: 96340.49 Mexican Peso via: ACH timestamp: 2022/09/01 00:36
- acct_80C518240 transfers_to acct_80C518240 amount: 5703865.16 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:39
- acct_80C1F8240 transfers_to acct_80CA16660 amount: 94468.75 Mexican Peso via: Cheque timestamp: 2022/09/01 00:48
- acct_80C939990 transfers_to acct_80C939990 amount: 111.94 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:45
- acct_80C1F84C0 transfers_to acct_80C518240 amount: 113923.40 Mexican Peso via: Credit Card timestamp: 2022/09/01 02:07
- acct_80C1F84C0 transfers_to acct_80C518240 amount: 2589862.37 Mexican Peso via: Cheque timestamp: 2022/09/01 02:28
- acct_80C17F130 transfers_to acct_80C1F8470 amount: 64355.76 Mexican Peso via: Cheque timestamp: 2022/09/01 03:36
- acct_80C1F8240 transfers_to acct_80C1F8240 amount: 446.51 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:41
- acct_8000AF650 transfers_to acct_8000AF650 amount: 438.09 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:30
- acct_80CA16660 transfers_to acct_80CA16660 amount: 1076609.19 Mexican Peso via: Reinvestment timestamp: 2022/09/01 09:08
- acct_80C518240 transfers_to acct_80C518240 amount: 434.02 Mexican Peso via: Reinvestment timestamp: 2022/09/01 09:13
- acct_80C7595F0 transfers_to acct_80C7595F0 amount: 911567.04 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:15
- acct_80B7385A0 transfers_to acct_80B7385A0 amount: 23422414.49 Mexican Peso via: Reinvestment timestamp: 2022/09/01 12:00
- acct_80C1F84C0 transfers_to acct_80CDC7940 amount: 3265.79 Mexican Peso via: Credit Card timestamp: 2022/09/01 12:36
- acct_80CD78240 transfers_to acct_80CD78240 amount: 20837116.91 Mexican Peso via: Reinvestment timestamp: 2022/09/01 12:43
- acct_80C1F84C0 transfers_to acct_80CDC7940 amount: 3166.58 Mexican Peso via: Cheque timestamp: 2022/09/01 12:54
- acct_80CBEBC20 transfers_to acct_80CBEBC20 amount: 1142873.50 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:07
- acct_80CBEBC20 transfers_to acct_80CA16660 amount: 227526.97 Mexican Peso via: ACH timestamp: 2022/09/01 14:32
- acct_80C518520 transfers_to acct_80C518520 amount: 259.19 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:39
- acct_80CBEBC20 transfers_to acct_80CA16660 amount: 5936633.39 Mexican Peso via: Cheque timestamp: 2022/09/01 14:48
- acct_80C1F84C0 transfers_to acct_80C73FC30 amount: 2571860.55 Mexican Peso via: Cheque timestamp: 2022/09/01 16:45
- acct_80C1F84C0 transfers_to acct_80C73FC30 amount: 321937.39 Mexican Peso via: Credit Card timestamp: 2022/09/01 16:46
- acct_80C1F8470 transfers_to acct_80C1F8470 amount: 218.67 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:10
- acct_8000AF650 transfers_to acct_8000AF650 amount: 1559.47 Mexican Peso via: Cash timestamp: 2022/09/01 17:11
- acct_8000AF650 transfers_to acct_8000AF650 amount: 491.32 Mexican Peso via: Cheque timestamp: 2022/09/01 17:14
- acct_8000AF650 transfers_to acct_8000AF650 amount: 57237.19 Mexican Peso via: Credit Card timestamp: 2022/09/01 17:40
- acct_8000AF650 transfers_to acct_8000AF650 amount: 157794.01 Mexican Peso via: Cheque timestamp: 2022/09/01 17:43
- acct_80C1F84C0 transfers_to acct_80CB51190 amount: 2874.70 Mexican Peso via: Cheque timestamp: 2022/09/01 17:45
- acct_80C1F84C0 transfers_to acct_80CB51190 amount: 7127.56 Mexican Peso via: Credit Card timestamp: 2022/09/01 17:55
- acct_80C1F84C0 transfers_to acct_80C5E1160 amount: 53464.35 Mexican Peso via: Cheque timestamp: 2022/09/01 18:45
- acct_80C1F84C0 transfers_to acct_80C5E1160 amount: 101036.73 Mexican Peso via: Credit Card timestamp: 2022/09/01 18:54
- acct_80C1F8240 transfers_to acct_80C1F8240 amount: 28621025.13 Mexican Peso via: Reinvestment timestamp: 2022/09/01 21:49
- acct_80C1F84C0 transfers_to acct_80C939990 amount: 3554.11 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:06
- acct_80C17F130 transfers_to acct_80C1F8470 amount: 64355.76 Mexican Peso via: Cheque timestamp: 2022/09/02 00:30
- acct_80CBEBC20 transfers_to acct_80CA16660 amount: 5936633.39 Mexican Peso via: Cheque timestamp: 2022/09/02 01:25
- acct_80CBEBC20 transfers_to acct_80CA16660 amount: 227526.97 Mexican Peso via: ACH timestamp: 2022/09/02 01:26
- acct_80C1F84C0 transfers_to acct_80CB51190 amount: 2874.70 Mexican Peso via: Cheque timestamp: 2022/09/02 02:51
- acct_80C1F84C0 transfers_to acct_80CB51190 amount: 7127.56 Mexican Peso via: Credit Card timestamp: 2022/09/02 02:59
- acct_8000AF650 transfers_to acct_8000AF650 amount: 491.32 Mexican Peso via: Cheque timestamp: 2022/09/02 03:34
- acct_8000AF650 transfers_to acct_8000AF650 amount: 1559.47 Mexican Peso via: Cash timestamp: 2022/09/02 03:44
- acct_80C1F84C0 transfers_to acct_80C518520 amount: 4335.91 Mexican Peso via: Credit Card timestamp: 2022/09/02 06:00
- acct_80C1F84C0 transfers_to acct_80C518520 amount: 46050.40 Mexican Peso via: Cheque timestamp: 2022/09/02 06:26
- acct_80C1F84C0 transfers_to acct_80CDC7940 amount: 3166.58 Mexican Peso via: Cheque timestamp: 2022/09/02 07:32
- acct_80C1F84C0 transfers_to acct_80CDC7940 amount: 3265.79 Mexican Peso via: Credit Card timestamp: 2022/09/02 07:57
- acct_80C18BEC0 transfers_to acct_80C1F8470 amount: 14120686.04 Mexican Peso via: Cash timestamp: 2022/09/02 12:06
- acct_80C18BEC0 transfers_to acct_80C1F8470 amount: 13628985.14 Mexican Peso via: ACH timestamp: 2022/09/02 12:20
- acct_8000AF650 transfers_to acct_8000AF650 amount: 57237.19 Mexican Peso via: Credit Card timestamp: 2022/09/02 13:14
- acct_8000AF650 transfers_to acct_8000AF650 amount: 157794.01 Mexican Peso via: Cheque timestamp: 2022/09/02 13:18
- acct_80C1F84C0 transfers_to acct_80C5E1160 amount: 53464.35 Mexican Peso via: Cheque timestamp: 2022/09/02 16:30
- acct_80C1F84C0 transfers_to acct_80C5E1160 amount: 101036.73 Mexican Peso via: Credit Card timestamp: 2022/09/02 16:33
- acct_80C1F84C0 transfers_to acct_80C6E6480 amount: 183708.85 Mexican Peso via: Cheque timestamp: 2022/09/02 16:33
- acct_80C1F82E0 transfers_to acct_80C1F8240 amount: 7715.62 Mexican Peso via: Cheque timestamp: 2022/09/02 22:37
- acct_80C1F84C0 transfers_to acct_80B7385A0 amount: 43.15 Mexican Peso via: Credit Card timestamp: 2022/09/03 00:25
- acct_80C1F84C0 transfers_to acct_80CB51190 amount: 7127.56 Mexican Peso via: Credit Card timestamp: 2022/09/03 16:42
- acct_80CBEBC20 transfers_to acct_80CA16660 amount: 227526.97 Mexican Peso via: ACH timestamp: 2022/09/03 16:43
- acct_80C1F84C0 transfers_to acct_80CB51190 amount: 2874.70 Mexican Peso via: Cheque timestamp: 2022/09/03 16:46
- acct_80CBEBC20 transfers_to acct_80CA16660 amount: 5936633.39 Mexican Peso via: Cheque timestamp: 2022/09/03 16:56
- acct_80C1F84C0 transfers_to acct_80C5E1160 amount: 53464.35 Mexican Peso via: Cheque timestamp: 2022/09/03 19:03
- acct_80C1F84C0 transfers_to acct_80C5E1160 amount: 101036.73 Mexican Peso via: Credit Card timestamp: 2022/09/03 19:08
- acct_80C1F84C0 transfers_to acct_80B7385A0 amount: 3079.48 Mexican Peso via: Credit Card timestamp: 2022/09/04 00:19
- acct_80C1F84C0 transfers_to acct_80CB51190 amount: 2874.70 Mexican Peso via: Cheque timestamp: 2022/09/04 06:33
- acct_80C1F84C0 transfers_to acct_80CB51190 amount: 7127.56 Mexican Peso via: Credit Card timestamp: 2022/09/04 06:48
- acct_80C1F84C0 transfers_to acct_80C5E1160 amount: 101036.73 Mexican Peso via: Credit Card timestamp: 2022/09/04 08:09
- acct_80C1F84C0 transfers_to acct_80C5E1160 amount: 53464.35 Mexican Peso via: Cheque timestamp: 2022/09/04 08:23
- acct_80CBEBC20 transfers_to acct_80CA16660 amount: 5936633.39 Mexican Peso via: Cheque timestamp: 2022/09/04 19:13
- acct_80CBEBC20 transfers_to acct_80CA16660 amount: 227526.97 Mexican Peso via: ACH timestamp: 2022/09/04 19:22
- acct_80C1F84C0 transfers_to acct_80B7385A0 amount: 1383.51 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:00
- acct_80C17F130 transfers_to acct_80C17F130 amount: 707.87 Mexican Peso via: ACH timestamp: 2022/09/05 00:17
- acct_80C1F84C0 transfers_to acct_80CB51190 amount: 2874.70 Mexican Peso via: Cheque timestamp: 2022/09/05 02:47
- acct_80C1F84C0 transfers_to acct_80CB51190 amount: 7127.56 Mexican Peso via: Credit Card timestamp: 2022/09/05 02:52
- acct_80CBEBC20 transfers_to acct_80CA16660 amount: 5936633.39 Mexican Peso via: Cheque timestamp: 2022/09/05 06:33
- acct_80CBEBC20 transfers_to acct_80CA16660 amount: 227526.97 Mexican Peso via: ACH timestamp: 2022/09/05 06:50
- acct_8000AF650 transfers_to acct_8000AF650 amount: 57237.19 Mexican Peso via: Credit Card timestamp: 2022/09/05 07:14
- acct_8000AF650 transfers_to acct_8000AF650 amount: 157794.01 Mexican Peso via: Cheque timestamp: 2022/09/05 07:27
- acct_8000AF650 transfers_to acct_8000AF650 amount: 491.32 Mexican Peso via: Cheque timestamp: 2022/09/05 09:15
- acct_8000AF650 transfers_to acct_8000AF650 amount: 1559.47 Mexican Peso via: Cash timestamp: 2022/09/05 09:23
- acct_80C17F130 transfers_to acct_80C1F8470 amount: 64355.76 Mexican Peso via: Cheque timestamp: 2022/09/05 14:14
- acct_80C1F84C0 transfers_to acct_80C5E1160 amount: 53464.35 Mexican Peso via: Cheque timestamp: 2022/09/05 16:03
- acct_80C1F84C0 transfers_to acct_80C5E1160 amount: 101036.73 Mexican Peso via: Credit Card timestamp: 2022/09/05 16:18
- acct_80C1F84C0 transfers_to acct_80CDC7940 amount: 3166.58 Mexican Peso via: Cheque timestamp: 2022/09/05 20:01
- acct_80C1F84C0 transfers_to acct_80CDC7940 amount: 3265.79 Mexican Peso via: Credit Card timestamp: 2022/09/05 20:05
- acct_80C1F84C0 transfers_to acct_8000AF650 amount: 10.63 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:09
- acct_80C1F84C0 transfers_to acct_80CDC7940 amount: 3166.58 Mexican Peso via: Cheque timestamp: 2022/09/06 01:48
- acct_80C1F84C0 transfers_to acct_80CDC7940 amount: 3265.79 Mexican Peso via: Credit Card timestamp: 2022/09/06 01:59
- acct_80C1F84C0 transfers_to acct_80CB51190 amount: 2874.70 Mexican Peso via: Cheque timestamp: 2022/09/06 07:52
- acct_80C1F84C0 transfers_to acct_80CB51190 amount: 7127.56 Mexican Peso via: Credit Card timestamp: 2022/09/06 07:59
- acct_80CBEBC20 transfers_to acct_80CA16660 amount: 5936633.39 Mexican Peso via: Cheque timestamp: 2022/09/06 11:42
- acct_80CBEBC20 transfers_to acct_80CA16660 amount: 227526.97 Mexican Peso via: ACH timestamp: 2022/09/06 11:42
- acct_80C1F84C0 transfers_to acct_80C5E1160 amount: 101036.73 Mexican Peso via: Credit Card timestamp: 2022/09/06 13:22
- acct_80C1F84C0 transfers_to acct_80C5E1160 amount: 53464.35 Mexican Peso via: Cheque timestamp: 2022/09/06 13:27
- acct_8000AF650 transfers_to acct_8000AF650 amount: 157794.01 Mexican Peso via: Cheque timestamp: 2022/09/06 15:09
- acct_8000AF650 transfers_to acct_8000AF650 amount: 57237.19 Mexican Peso via: Credit Card timestamp: 2022/09/06 15:13
- acct_8000AF650 transfers_to acct_8000AF650 amount: 1559.47 Mexican Peso via: Cash timestamp: 2022/09/06 21:00
- acct_8000AF650 transfers_to acct_8000AF650 amount: 491.32 Mexican Peso via: Cheque timestamp: 2022/09/06 21:08
- acct_80C17F130 transfers_to acct_80C1F8470 amount: 64355.76 Mexican Peso via: Cheque timestamp: 2022/09/06 23:19
- acct_80C1F84C0 transfers_to acct_80C939990 amount: 74.59 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:29
- acct_80C1F84C0 transfers_to acct_80C5E1160 amount: 101036.73 Mexican Peso via: Credit Card timestamp: 2022/09/07 02:37
- acct_80C1F84C0 transfers_to acct_80C5E1160 amount: 53464.35 Mexican Peso via: Cheque timestamp: 2022/09/07 02:47
- acct_80C1F84C0 transfers_to acct_80CB51190 amount: 7127.56 Mexican Peso via: Credit Card timestamp: 2022/09/07 05:06
- acct_80C1F84C0 transfers_to acct_80CB51190 amount: 2874.70 Mexican Peso via: Cheque timestamp: 2022/09/07 05:20
- acct_80C17F130 transfers_to acct_80C1F8470 amount: 64355.76 Mexican Peso via: Cheque timestamp: 2022/09/07 06:57
- acct_8000AF650 transfers_to acct_8000AF650 amount: 1559.47 Mexican Peso via: Cash timestamp: 2022/09/07 08:31
- acct_8000AF650 transfers_to acct_8000AF650 amount: 491.32 Mexican Peso via: Cheque timestamp: 2022/09/07 08:33
- acct_8000AF650 transfers_to acct_8000AF650 amount: 57237.19 Mexican Peso via: Credit Card timestamp: 2022/09/07 12:32
- acct_8000AF650 transfers_to acct_8000AF650 amount: 157794.01 Mexican Peso via: Cheque timestamp: 2022/09/07 12:48
- acct_80C1F84C0 transfers_to acct_80CDC7940 amount: 3166.58 Mexican Peso via: Cheque timestamp: 2022/09/07 15:30
- acct_80C1F84C0 transfers_to acct_80CDC7940 amount: 3265.79 Mexican Peso via: Credit Card timestamp: 2022/09/07 15:52
- acct_80CBEBC20 transfers_to acct_80CA16660 amount: 5936633.39 Mexican Peso via: Cheque timestamp: 2022/09/07 18:32
- acct_80CBEBC20 transfers_to acct_80CA16660 amount: 227526.97 Mexican Peso via: ACH timestamp: 2022/09/07 18:43
- acct_80C1F84C0 transfers_to acct_80C7595F0 amount: 3534.79 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:04
- acct_80C1F84C0 transfers_to acct_80C5E1160 amount: 53464.35 Mexican Peso via: Cheque timestamp: 2022/09/08 00:43
- acct_80C1F84C0 transfers_to acct_80C5E1160 amount: 101036.73 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:51
- acct_80CBEBC20 transfers_to acct_80CA16660 amount: 5936633.39 Mexican Peso via: Cheque timestamp: 2022/09/08 02:02
- acct_80CBEBC20 transfers_to acct_80CA16660 amount: 227526.97 Mexican Peso via: ACH timestamp: 2022/09/08 02:10
- acct_80C1F84C0 transfers_to acct_80CB51190 amount: 2874.70 Mexican Peso via: Cheque timestamp: 2022/09/08 04:03
- acct_80C1F84C0 transfers_to acct_80CB51190 amount: 7127.56 Mexican Peso via: Credit Card timestamp: 2022/09/08 04:13
- acct_8000AF650 transfers_to acct_8000AF650 amount: 491.32 Mexican Peso via: Cheque timestamp: 2022/09/08 09:04
- acct_8000AF650 transfers_to acct_8000AF650 amount: 1559.47 Mexican Peso via: Cash timestamp: 2022/09/08 09:17
- acct_80C1F84C0 transfers_to acct_80CDC7940 amount: 3166.58 Mexican Peso via: Cheque timestamp: 2022/09/08 16:03
- acct_80C1F84C0 transfers_to acct_80CDC7940 amount: 3265.79 Mexican Peso via: Credit Card timestamp: 2022/09/08 16:15
- acct_80C17F130 transfers_to acct_80C1F8470 amount: 64355.76 Mexican Peso via: Cheque timestamp: 2022/09/08 16:32
- acct_8000AF650 transfers_to acct_8000AF650 amount: 157794.01 Mexican Peso via: Cheque timestamp: 2022/09/08 22:08
- acct_8000AF650 transfers_to acct_8000AF650 amount: 57237.19 Mexican Peso via: Credit Card timestamp: 2022/09/08 22:12
- acct_80C1F84C0 transfers_to acct_80C7595F0 amount: 1011.95 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:22
- acct_80C1F84C0 transfers_to acct_80C518520 amount: 4335.91 Mexican Peso via: Credit Card timestamp: 2022/09/09 02:05
- acct_80C1F84C0 transfers_to acct_80C518520 amount: 46050.40 Mexican Peso via: Cheque timestamp: 2022/09/09 02:11
- acct_80C1F84C0 transfers_to acct_80C5E1160 amount: 101036.73 Mexican Peso via: Credit Card timestamp: 2022/09/09 04:56
- acct_80C1F84C0 transfers_to acct_80C5E1160 amount: 53464.35 Mexican Peso via: Cheque timestamp: 2022/09/09 04:59
- acct_80C1F84C0 transfers_to acct_80CB51190 amount: 7127.56 Mexican Peso via: Credit Card timestamp: 2022/09/09 09:37
- acct_80C1F82E0 transfers_to acct_80C1F8240 amount: 7715.62 Mexican Peso via: Cheque timestamp: 2022/09/09 09:45
- acct_80C1F84C0 transfers_to acct_80CB51190 amount: 2874.70 Mexican Peso via: Cheque timestamp: 2022/09/09 09:50
- acct_80C1F8240 transfers_to acct_80C1F8470 amount: 71756.18 Mexican Peso via: ACH timestamp: 2022/09/09 09:56
- acct_80CBEBC20 transfers_to acct_80CA16660 amount: 5936633.39 Mexican Peso via: Cheque timestamp: 2022/09/09 11:01
- acct_80CBEBC20 transfers_to acct_80CA16660 amount: 227526.97 Mexican Peso via: ACH timestamp: 2022/09/09 11:29
- acct_80C17F130 transfers_to acct_80C1F8470 amount: 64355.76 Mexican Peso via: Cheque timestamp: 2022/09/09 17:39
- acct_8000AF650 transfers_to acct_8000AF650 amount: 57237.19 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:06
- acct_8000AF650 transfers_to acct_8000AF650 amount: 157794.01 Mexican Peso via: Cheque timestamp: 2022/09/09 19:08
- acct_8000AF650 transfers_to acct_8000AF650 amount: 491.32 Mexican Peso via: Cheque timestamp: 2022/09/09 20:48
- acct_8000AF650 transfers_to acct_8000AF650 amount: 1559.47 Mexican Peso via: Cash timestamp: 2022/09/09 20:59
- acct_80C1F84C0 transfers_to acct_80CDC7940 amount: 3166.58 Mexican Peso via: Cheque timestamp: 2022/09/09 22:19
- acct_80C1F84C0 transfers_to acct_80CDC7940 amount: 3265.79 Mexican Peso via: Credit Card timestamp: 2022/09/09 22:27
- acct_80C1F84C0 transfers_to acct_80CD78240 amount: 622.80 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:17
- acct_80C1F84C0 transfers_to acct_80CB51190 amount: 2874.70 Mexican Peso via: Cheque timestamp: 2022/09/10 07:30
- acct_80C1F84C0 transfers_to acct_80CB51190 amount: 7127.56 Mexican Peso via: Credit Card timestamp: 2022/09/10 07:31
- acct_80CBEBC20 transfers_to acct_80CA16660 amount: 227526.97 Mexican Peso via: ACH timestamp: 2022/09/10 20:37
- acct_80CBEBC20 transfers_to acct_80CA16660 amount: 5936633.39 Mexican Peso via: Cheque timestamp: 2022/09/10 20:41
- acct_80C1F84C0 transfers_to acct_80C5E1160 amount: 53464.35 Mexican Peso via: Cheque timestamp: 2022/09/10 21:08
- acct_80C1F84C0 transfers_to acct_80C5E1160 amount: 101036.73 Mexican Peso via: Credit Card timestamp: 2022/09/10 21:17

SUMMARY STATISTICS:
  Total transactions: 159
  Unique accounts: 20
  Total volume: 328,214,503.89
  Avg transaction: 2,064,242.16
  Time span: 156 units
  Max out-degree: 73 (node: 0214_80C1F84C0)
  Max in-degree: 30 (node: 0012_8000AF650)
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_01451) ===

**Nodes:**
- acct_80E5AE7E0 (type: Account)
- acct_80E7CFE50 (type: Account)
- acct_80E8BBF60 (type: Account)
- acct_80EA013E0 (type: Account)
- acct_80EDB3770 (type: Account)
- acct_80F0EA230 (type: Account)
- acct_80FAE1840 (type: Account)
- acct_80DBDCEE0 (type: Account)
- acct_80DC06DF0 (type: Account)
- acct_80DC29340 (type: Account)
- acct_80DC3EA10 (type: Account)
- acct_80DD90150 (type: Account)
- acct_80DDAF450 (type: Account)
- acct_80E25BC60 (type: Account)
- acct_80F7580C0 (type: Account)
- acct_80DC114D0 (type: Account)
- acct_80DC34C40 (type: Account)
- acct_80DDAFB50 (type: Account)
- acct_80E868110 (type: Account)
- acct_8000CC9F0 (type: Account)
- acct_80DBFE1C0 (type: Account)
- acct_80DC3F050 (type: Account)
- acct_80E2A3690 (type: Account)
- acct_80E18DF00 (type: Account)
- acct_80E46F6D0 (type: Account)
- acct_80E8E4700 (type: Account)
- acct_80E98C770 (type: Account)
- acct_80EB752A0 (type: Account)
- acct_80EC944B0 (type: Account)
- acct_80EDD0730 (type: Account)
- acct_80FCB21E0 (type: Account)
- acct_80DDB89F0 (type: Account)
- acct_80E2850B0 (type: Account)
- acct_80E46B630 (type: Account)
- acct_80EA0C5B0 (type: Account)
- acct_80F03BBA0 (type: Account)
- acct_80E7D1170 (type: Account)
- acct_80F50AE90 (type: Account)
- acct_80FCEF710 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039556 (type: Bank)
- bank_0039668 (type: Bank)
- bank_0039678 (type: Bank)
- bank_0040653 (type: Bank)
- bank_0041578 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139298 (type: Bank)
- bank_0139342 (type: Bank)
- bank_0141561 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0240774 (type: Bank)

**Edges:**
- acct_80E5AE7E0 belongs_to bank_0038478
- acct_80E7CFE50 belongs_to bank_0038478
- acct_80E8BBF60 belongs_to bank_0039556
- acct_80EA013E0 belongs_to bank_0039668
- acct_80EDB3770 belongs_to bank_0039678
- acct_80F0EA230 belongs_to bank_0040653
- acct_80FAE1840 belongs_to bank_0041578
- acct_80DBDCEE0 belongs_to bank_0112
- acct_80DC06DF0 belongs_to bank_0116
- acct_80DC29340 belongs_to bank_0116
- acct_80DC3EA10 belongs_to bank_0116
- acct_80DD90150 belongs_to bank_0116
- acct_80DDAF450 belongs_to bank_0116
- acct_80E25BC60 belongs_to bank_0116
- acct_80F7580C0 belongs_to bank_0116
- acct_80DC114D0 belongs_to bank_0117
- acct_80DC34C40 belongs_to bank_0117
- acct_80DDAFB50 belongs_to bank_0117
- acct_80E868110 belongs_to bank_0117
- acct_8000CC9F0 belongs_to bank_0118
- acct_80DBFE1C0 belongs_to bank_0118
- acct_80DC3F050 belongs_to bank_0118
- acct_80E2A3690 belongs_to bank_0118
- acct_80E18DF00 belongs_to bank_0137218
- acct_80E46F6D0 belongs_to bank_0137218
- acct_80E8E4700 belongs_to bank_0138335
- acct_80E98C770 belongs_to bank_0138395
- acct_80EB752A0 belongs_to bank_0139298
- acct_80EC944B0 belongs_to bank_0139298
- acct_80EDD0730 belongs_to bank_0139342
- acct_80FCB21E0 belongs_to bank_0141561
- acct_80DDB89F0 belongs_to bank_0238190
- acct_80E2850B0 belongs_to bank_0238190
- acct_80E46B630 belongs_to bank_0238190
- acct_80EA0C5B0 belongs_to bank_0238190
- acct_80F03BBA0 belongs_to bank_0238190
- acct_80E7D1170 belongs_to bank_0239453
- acct_80F50AE90 belongs_to bank_0239453
- acct_80FCEF710 belongs_to bank_0240774
- acct_80E46B630 transfers_to acct_80E46B630 amount: 19.61 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80DDAF450 transfers_to acct_80DDAF450 amount: 89781.00 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80EDB3770 transfers_to acct_80EDB3770 amount: 11290.13 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80DC29340 transfers_to acct_80DC29340 amount: 13.29 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E5AE7E0 transfers_to acct_80EB752A0 amount: 11427.98 Swiss Franc via: Cheque timestamp: 2022/09/01 00:05
- acct_80EA0C5B0 transfers_to acct_80EA0C5B0 amount: 1593131.65 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80EDD0730 transfers_to acct_80EDD0730 amount: 1129.48 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80EA013E0 transfers_to acct_80EA013E0 amount: 192814.51 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80FAE1840 transfers_to acct_80FAE1840 amount: 77113.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E18DF00 transfers_to acct_80E18DF00 amount: 12.59 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80EC944B0 transfers_to acct_80EC944B0 amount: 9.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80DC3F050 transfers_to acct_80E46B630 amount: 1098.45 Swiss Franc via: Cheque timestamp: 2022/09/01 00:13
- acct_80DDAFB50 transfers_to acct_80DDAFB50 amount: 9446500.23 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E8BBF60 transfers_to acct_80E8BBF60 amount: 12.12 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DC3F050 transfers_to acct_80E46B630 amount: 1771.84 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:15
- acct_80DDB89F0 transfers_to acct_80DDB89F0 amount: 635354.38 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E25BC60 transfers_to acct_80EB752A0 amount: 117.70 Swiss Franc via: Cheque timestamp: 2022/09/01 00:16
- acct_80E5AE7E0 transfers_to acct_80EB752A0 amount: 30570.86 Swiss Franc via: Cash timestamp: 2022/09/01 00:16
- acct_80E25BC60 transfers_to acct_80E25BC60 amount: 399.14 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80E868110 transfers_to acct_80E868110 amount: 45842.93 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80EB752A0 transfers_to acct_80EB752A0 amount: 19.43 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80E5AE7E0 transfers_to acct_80EB752A0 amount: 3062.11 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:21
- acct_80DC06DF0 transfers_to acct_80E2A3690 amount: 247.13 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:21
- acct_80EC944B0 transfers_to acct_80EC944B0 amount: 193964.01 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80DD90150 transfers_to acct_80DD90150 amount: 3.65 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E7D1170 transfers_to acct_80E7D1170 amount: 2332.60 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E25BC60 transfers_to acct_80EB752A0 amount: 231.05 Swiss Franc via: Cash timestamp: 2022/09/01 00:25
- acct_80DBDCEE0 transfers_to acct_80DBDCEE0 amount: 7073.06 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80EB752A0 transfers_to acct_80EB752A0 amount: 7280.01 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80DC114D0 transfers_to acct_80DC114D0 amount: 17.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:30
- acct_80E8E4700 transfers_to acct_80E8E4700 amount: 565558.10 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:17
- acct_80E868110 transfers_to acct_80F0EA230 amount: 4057.77 Swiss Franc via: Credit Card timestamp: 2022/09/01 02:34
- acct_80E868110 transfers_to acct_80F0EA230 amount: 578.14 Swiss Franc via: ACH timestamp: 2022/09/01 02:40
- acct_80F50AE90 transfers_to acct_80F50AE90 amount: 198111.89 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:43
- acct_80E868110 transfers_to acct_80F0EA230 amount: 1392.89 Swiss Franc via: Wire timestamp: 2022/09/01 02:53
- acct_80E868110 transfers_to acct_80F0EA230 amount: 4441.96 Swiss Franc via: Cheque timestamp: 2022/09/01 02:59
- acct_80DBDCEE0 transfers_to acct_80E2A3690 amount: 3027.99 Swiss Franc via: Credit Card timestamp: 2022/09/01 03:15
- acct_80DBDCEE0 transfers_to acct_80E2A3690 amount: 872.94 Swiss Franc via: Cheque timestamp: 2022/09/01 03:26
- acct_80DC3EA10 transfers_to acct_80DDB89F0 amount: 381.27 Swiss Franc via: Cash timestamp: 2022/09/01 04:06
- acct_80DC3EA10 transfers_to acct_80DDB89F0 amount: 89.26 Swiss Franc via: Wire timestamp: 2022/09/01 04:26
- acct_80DC3EA10 transfers_to acct_80DDB89F0 amount: 857.79 Swiss Franc via: Cheque timestamp: 2022/09/01 04:29
- acct_80EB752A0 transfers_to acct_80F03BBA0 amount: 3107.91 Swiss Franc via: Credit Card timestamp: 2022/09/01 04:30
- acct_80EB752A0 transfers_to acct_80F03BBA0 amount: 1489.65 Swiss Franc via: Cheque timestamp: 2022/09/01 04:47
- acct_80DC3EA10 transfers_to acct_80E18DF00 amount: 572.85 Swiss Franc via: Credit Card timestamp: 2022/09/01 04:50
- acct_80DC3EA10 transfers_to acct_80E18DF00 amount: 1216.71 Swiss Franc via: Cheque timestamp: 2022/09/01 04:58
- acct_80E868110 transfers_to acct_80E868110 amount: 21.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:01
- acct_80DC3F050 transfers_to acct_80DC3F050 amount: 5867983.11 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:01
- acct_80DC3F050 transfers_to acct_80E25BC60 amount: 3991046.62 Swiss Franc via: Cash timestamp: 2022/09/01 05:03
- acct_80DC3F050 transfers_to acct_80E25BC60 amount: 12445.11 Swiss Franc via: Credit Card timestamp: 2022/09/01 05:17
- acct_80DC3F050 transfers_to acct_80E25BC60 amount: 4874303.62 Swiss Franc via: Cheque timestamp: 2022/09/01 05:26
- acct_80E25BC60 transfers_to acct_80E868110 amount: 442.31 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:01
- acct_80DC34C40 transfers_to acct_80DC3EA10 amount: 2621281.59 Swiss Franc via: ACH timestamp: 2022/09/01 07:13
- acct_80DC34C40 transfers_to acct_80DC3EA10 amount: 18291.81 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:16
- acct_80E25BC60 transfers_to acct_80E868110 amount: 592.52 Swiss Franc via: Cheque timestamp: 2022/09/01 07:22
- acct_80DC34C40 transfers_to acct_80DC3EA10 amount: 2083442.80 Swiss Franc via: Cheque timestamp: 2022/09/01 07:27
- acct_80E7D1170 transfers_to acct_80FCB21E0 amount: 183.53 Swiss Franc via: Cheque timestamp: 2022/09/01 07:30
- acct_80E7D1170 transfers_to acct_80FCB21E0 amount: 290.19 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:39
- acct_8000CC9F0 transfers_to acct_8000CC9F0 amount: 2868.51 Swiss Franc via: ACH timestamp: 2022/09/01 07:42
- acct_8000CC9F0 transfers_to acct_8000CC9F0 amount: 2333.26 Swiss Franc via: Cheque timestamp: 2022/09/01 07:46
- acct_8000CC9F0 transfers_to acct_8000CC9F0 amount: 3735.34 Swiss Franc via: Wire timestamp: 2022/09/01 07:58
- acct_80DD90150 transfers_to acct_80E868110 amount: 975.00 Swiss Franc via: Cheque timestamp: 2022/09/01 08:12
- acct_80DC34C40 transfers_to acct_80DC34C40 amount: 81404.13 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:40
- acct_80E25BC60 transfers_to acct_80FCEF710 amount: 1976.38 Swiss Franc via: Wire timestamp: 2022/09/01 09:15
- acct_80E25BC60 transfers_to acct_80FCEF710 amount: 1522.19 Swiss Franc via: Cheque timestamp: 2022/09/01 09:16
- acct_80DC114D0 transfers_to acct_80DC114D0 amount: 3591312.21 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:27
- acct_80F50AE90 transfers_to acct_80F50AE90 amount: 14.15 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:47
- acct_80E46F6D0 transfers_to acct_80E46F6D0 amount: 25028.54 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:00
- acct_80FAE1840 transfers_to acct_80FAE1840 amount: 20.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:21
- acct_80E8E4700 transfers_to acct_80E8E4700 amount: 14.58 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:43
- acct_80DDAFB50 transfers_to acct_80E7D1170 amount: 354.54 Swiss Franc via: Cheque timestamp: 2022/09/01 12:50
- acct_80DDAFB50 transfers_to acct_80E7D1170 amount: 2797.97 Swiss Franc via: Credit Card timestamp: 2022/09/01 12:52
- acct_80DC3F050 transfers_to acct_80EDD0730 amount: 280.49 Swiss Franc via: Credit Card timestamp: 2022/09/01 14:44
- acct_8000CC9F0 transfers_to acct_8000CC9F0 amount: 20.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:45
- acct_80DC3F050 transfers_to acct_80EDD0730 amount: 92.07 Swiss Franc via: Cheque timestamp: 2022/09/01 14:46
- acct_80E18DF00 transfers_to acct_80E18DF00 amount: 193117.34 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:52
- acct_80E868110 transfers_to acct_80E98C770 amount: 3669.56 Swiss Franc via: Cash timestamp: 2022/09/01 15:09
- acct_80E2850B0 transfers_to acct_80E2850B0 amount: 14.59 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:15
- acct_80E868110 transfers_to acct_80E98C770 amount: 21962.54 Swiss Franc via: Cheque timestamp: 2022/09/01 15:19
- acct_80E868110 transfers_to acct_80E98C770 amount: 4893.86 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:23
- acct_80E868110 transfers_to acct_80E98C770 amount: 3286.24 Swiss Franc via: ACH timestamp: 2022/09/01 15:28
- acct_80E46F6D0 transfers_to acct_80E46F6D0 amount: 19.77 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:34
- acct_80DC3F050 transfers_to acct_80DC3F050 amount: 22.43 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:55
- acct_80E868110 transfers_to acct_80EA013E0 amount: 520255.20 Swiss Franc via: Cheque timestamp: 2022/09/01 17:31
- acct_80DDAF450 transfers_to acct_80DDAF450 amount: 3.24 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:33
- acct_80E868110 transfers_to acct_80EA013E0 amount: 418032.82 Swiss Franc via: Cash timestamp: 2022/09/01 17:38
- acct_80DDAFB50 transfers_to acct_80DDAFB50 amount: 18.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:38
- acct_80E868110 transfers_to acct_80EA013E0 amount: 5472.93 Swiss Franc via: Credit Card timestamp: 2022/09/01 17:51
- acct_80E2A3690 transfers_to acct_80E8E4700 amount: 901737.59 Swiss Franc via: Cheque timestamp: 2022/09/01 19:01
- acct_80E2A3690 transfers_to acct_80E8E4700 amount: 10262.57 Swiss Franc via: Credit Card timestamp: 2022/09/01 19:01
- acct_80DC29340 transfers_to acct_80DC3F050 amount: 219198.01 Swiss Franc via: Cheque timestamp: 2022/09/01 19:14
- acct_80E2A3690 transfers_to acct_80E8E4700 amount: 1368511.74 Swiss Franc via: ACH timestamp: 2022/09/01 19:14
- acct_80DC29340 transfers_to acct_80DC3F050 amount: 14477.05 Swiss Franc via: Credit Card timestamp: 2022/09/01 19:23
- acct_80DC29340 transfers_to acct_80DC3F050 amount: 777038.82 Swiss Franc via: ACH timestamp: 2022/09/01 19:27
- acct_80E2A3690 transfers_to acct_80EDB3770 amount: 747.11 Swiss Franc via: Cheque timestamp: 2022/09/01 19:38
- acct_80E2A3690 transfers_to acct_80EDB3770 amount: 641.63 Swiss Franc via: Credit Card timestamp: 2022/09/01 19:39
- acct_80FCB21E0 transfers_to acct_80FCB21E0 amount: 31866.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:44
- acct_80DC3F050 transfers_to acct_80EA0C5B0 amount: 21759.32 Swiss Franc via: ACH timestamp: 2022/09/01 20:00
- acct_80DC3F050 transfers_to acct_80EA0C5B0 amount: 11756.07 Swiss Franc via: Cheque timestamp: 2022/09/01 20:01
- acct_80DDB89F0 transfers_to acct_80DDB89F0 amount: 20.00 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:57
- acct_80F03BBA0 transfers_to acct_80F03BBA0 amount: 14.13 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:05
- acct_80F0EA230 transfers_to acct_80F0EA230 amount: 6.26 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:19
- acct_80E25BC60 transfers_to acct_80E2A3690 amount: 588.92 Swiss Franc via: Cheque timestamp: 2022/09/01 22:37
- acct_80E25BC60 transfers_to acct_80E2A3690 amount: 0.55 Swiss Franc via: Credit Card timestamp: 2022/09/01 22:44
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 588.66 Swiss Franc via: Credit Card timestamp: 2022/09/01 22:45
- acct_80F03BBA0 transfers_to acct_80F03BBA0 amount: 1619.23 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:45
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 1437.04 Swiss Franc via: Cheque timestamp: 2022/09/01 22:50
- acct_80DD90150 transfers_to acct_80DD90150 amount: 408794.84 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:12
- acct_8000CC9F0 transfers_to acct_8000CC9F0 amount: 2845.47 Swiss Franc via: Cheque timestamp: 2022/09/01 23:34
- acct_8000CC9F0 transfers_to acct_8000CC9F0 amount: 7577.87 Swiss Franc via: Credit Card timestamp: 2022/09/01 23:52
- acct_80E2A3690 transfers_to acct_80EC944B0 amount: 2777.65 Swiss Franc via: ACH timestamp: 2022/09/02 00:04
- acct_80E2A3690 transfers_to acct_80EC944B0 amount: 5757.51 Swiss Franc via: Cheque timestamp: 2022/09/02 00:27
- acct_80EB752A0 transfers_to acct_80F03BBA0 amount: 3107.91 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:30
- acct_80EB752A0 transfers_to acct_80F03BBA0 amount: 1489.65 Swiss Franc via: Cheque timestamp: 2022/09/02 00:39
- acct_80DC3F050 transfers_to acct_80F50AE90 amount: 18154.66 Swiss Franc via: Credit Card timestamp: 2022/09/02 01:06
- acct_80DC3F050 transfers_to acct_80F50AE90 amount: 6020215.87 Swiss Franc via: Cheque timestamp: 2022/09/02 01:08
- acct_80DC3F050 transfers_to acct_80F50AE90 amount: 1039218.60 Swiss Franc via: ACH timestamp: 2022/09/02 01:13
- acct_80DD90150 transfers_to acct_80E868110 amount: 975.00 Swiss Franc via: Cheque timestamp: 2022/09/02 02:07
- acct_80E868110 transfers_to acct_80EA013E0 amount: 5472.93 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:36
- acct_80E868110 transfers_to acct_80EA013E0 amount: 520255.20 Swiss Franc via: Cheque timestamp: 2022/09/02 02:42
- acct_80E868110 transfers_to acct_80EA013E0 amount: 418032.82 Swiss Franc via: Cash timestamp: 2022/09/02 02:44
- acct_80DC3F050 transfers_to acct_80FAE1840 amount: 6728.68 Swiss Franc via: Cheque timestamp: 2022/09/02 04:29
- acct_8000CC9F0 transfers_to acct_80DC3F050 amount: 6039.38 Swiss Franc via: Cheque timestamp: 2022/09/02 04:31
- acct_8000CC9F0 transfers_to acct_80DC3F050 amount: 834.75 Swiss Franc via: ACH timestamp: 2022/09/02 04:38
- acct_8000CC9F0 transfers_to acct_80DC3F050 amount: 12770.53 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:54
- acct_80DC3F050 transfers_to acct_80E25BC60 amount: 3991046.62 Swiss Franc via: Cash timestamp: 2022/09/02 05:06
- acct_80DC3F050 transfers_to acct_80E25BC60 amount: 4874303.62 Swiss Franc via: Cheque timestamp: 2022/09/02 05:21
- acct_80DC3F050 transfers_to acct_80E25BC60 amount: 12445.11 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:26
- acct_80DC3EA10 transfers_to acct_80E25BC60 amount: 1218.87 Swiss Franc via: Cash timestamp: 2022/09/02 06:00
- acct_80DC3EA10 transfers_to acct_80E25BC60 amount: 156.59 Swiss Franc via: Credit Card timestamp: 2022/09/02 06:24
- acct_80E25BC60 transfers_to acct_80FCEF710 amount: 1522.19 Swiss Franc via: Cheque timestamp: 2022/09/02 07:15
- acct_80E25BC60 transfers_to acct_80FCEF710 amount: 1976.38 Swiss Franc via: Wire timestamp: 2022/09/02 07:17
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 1437.04 Swiss Franc via: Cheque timestamp: 2022/09/02 09:00
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 588.66 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:28
- acct_80DC3F050 transfers_to acct_80EDD0730 amount: 92.07 Swiss Franc via: Cheque timestamp: 2022/09/02 10:16
- acct_80DC3F050 transfers_to acct_80EDD0730 amount: 280.49 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:19
- acct_80E25BC60 transfers_to acct_80E7D1170 amount: 618848.22 Swiss Franc via: Cheque timestamp: 2022/09/02 11:43
- acct_80DC3F050 transfers_to acct_80EA0C5B0 amount: 11756.07 Swiss Franc via: Cheque timestamp: 2022/09/02 11:48
- acct_80DC3F050 transfers_to acct_80EA0C5B0 amount: 21759.32 Swiss Franc via: ACH timestamp: 2022/09/02 11:51
- acct_80E25BC60 transfers_to acct_80E868110 amount: 442.31 Swiss Franc via: Credit Card timestamp: 2022/09/02 13:04
- acct_80E25BC60 transfers_to acct_80E868110 amount: 592.52 Swiss Franc via: Cheque timestamp: 2022/09/02 13:17
- acct_80DC3F050 transfers_to acct_80DDAF450 amount: 4444.31 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:32
- acct_80DC3F050 transfers_to acct_80DDAF450 amount: 12137065.63 Swiss Franc via: Cash timestamp: 2022/09/02 14:44
- acct_80DC3F050 transfers_to acct_80DDAF450 amount: 34197763.47 Swiss Franc via: Cheque timestamp: 2022/09/02 14:48
- acct_80E868110 transfers_to acct_80F0EA230 amount: 4441.96 Swiss Franc via: Cheque timestamp: 2022/09/02 15:01
- acct_80E868110 transfers_to acct_80F0EA230 amount: 578.14 Swiss Franc via: ACH timestamp: 2022/09/02 15:05
- acct_80E868110 transfers_to acct_80F0EA230 amount: 1392.89 Swiss Franc via: Wire timestamp: 2022/09/02 15:08
- acct_80E868110 transfers_to acct_80F0EA230 amount: 4057.77 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:14
- acct_8000CC9F0 transfers_to acct_8000CC9F0 amount: 2845.47 Swiss Franc via: Cheque timestamp: 2022/09/02 15:23
- acct_8000CC9F0 transfers_to acct_8000CC9F0 amount: 7577.87 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:27
- acct_80DC3EA10 transfers_to acct_80E18DF00 amount: 572.85 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:33
- acct_80DC3EA10 transfers_to acct_80E18DF00 amount: 1216.71 Swiss Franc via: Cheque timestamp: 2022/09/02 15:43
- acct_80E2A3690 transfers_to acct_80EDB3770 amount: 641.63 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:01
- acct_80DC3EA10 transfers_to acct_80DDB89F0 amount: 89.26 Swiss Franc via: Wire timestamp: 2022/09/02 16:05
- acct_80E2A3690 transfers_to acct_80EDB3770 amount: 747.11 Swiss Franc via: Cheque timestamp: 2022/09/02 16:14
- acct_80DC3EA10 transfers_to acct_80DDB89F0 amount: 857.79 Swiss Franc via: Cheque timestamp: 2022/09/02 16:23
- acct_80DC3EA10 transfers_to acct_80DDB89F0 amount: 381.27 Swiss Franc via: Cash timestamp: 2022/09/02 16:24
- acct_80DC3EA10 transfers_to acct_80E2850B0 amount: 61003.21 Swiss Franc via: Cash timestamp: 2022/09/02 18:14
- acct_80DC3EA10 transfers_to acct_80E2850B0 amount: 26254.53 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:15
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- acct_80E2A3690 transfers_to acct_80E46F6D0 amount: 221.64 Swiss Franc via: Cheque timestamp: 2022/09/02 18:38
- acct_80E2A3690 transfers_to acct_80E8BBF60 amount: 68992.33 Swiss Franc via: Cheque timestamp: 2022/09/02 19:02
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- acct_80E2A3690 transfers_to acct_80E8BBF60 amount: 78.91 Swiss Franc via: Credit Card timestamp: 2022/09/02 19:18
- acct_80DC29340 transfers_to acct_80DC3F050 amount: 219198.01 Swiss Franc via: Cheque timestamp: 2022/09/02 19:42
- acct_80DC29340 transfers_to acct_80DC3F050 amount: 777038.82 Swiss Franc via: ACH timestamp: 2022/09/02 19:43
- acct_80DC29340 transfers_to acct_80DC3F050 amount: 14477.05 Swiss Franc via: Credit Card timestamp: 2022/09/02 19:59
- acct_80DDAFB50 transfers_to acct_80E7D1170 amount: 354.54 Swiss Franc via: Cheque timestamp: 2022/09/02 21:02
- acct_80E25BC60 transfers_to acct_80EB752A0 amount: 231.05 Swiss Franc via: Cash timestamp: 2022/09/02 21:03
- acct_80DDAFB50 transfers_to acct_80E7D1170 amount: 2797.97 Swiss Franc via: Credit Card timestamp: 2022/09/02 21:09
- acct_80E25BC60 transfers_to acct_80EB752A0 amount: 117.70 Swiss Franc via: Cheque timestamp: 2022/09/02 21:17
- acct_80DBDCEE0 transfers_to acct_80E2A3690 amount: 872.94 Swiss Franc via: Cheque timestamp: 2022/09/02 22:04
- acct_80E2A3690 transfers_to acct_80E8E4700 amount: 10262.57 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:06
- acct_80E2A3690 transfers_to acct_80E8E4700 amount: 1368511.74 Swiss Franc via: ACH timestamp: 2022/09/02 22:10
- acct_80E2A3690 transfers_to acct_80E8E4700 amount: 901737.59 Swiss Franc via: Cheque timestamp: 2022/09/02 22:16
- acct_80DBDCEE0 transfers_to acct_80E2A3690 amount: 3027.99 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:17
- acct_80E25BC60 transfers_to acct_80E2A3690 amount: 0.55 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:36
- acct_80E25BC60 transfers_to acct_80E2A3690 amount: 588.92 Swiss Franc via: Cheque timestamp: 2022/09/02 22:42
- acct_80E7D1170 transfers_to acct_80FCB21E0 amount: 183.53 Swiss Franc via: Cheque timestamp: 2022/09/02 23:41
- acct_80E7D1170 transfers_to acct_80FCB21E0 amount: 290.19 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:48
- acct_80E868110 transfers_to acct_80F0EA230 amount: 4057.77 Swiss Franc via: Credit Card timestamp: 2022/09/03 04:39
- acct_80E868110 transfers_to acct_80F0EA230 amount: 1392.89 Swiss Franc via: Wire timestamp: 2022/09/03 04:54
- acct_80E868110 transfers_to acct_80F0EA230 amount: 578.14 Swiss Franc via: ACH timestamp: 2022/09/03 04:58
- acct_80E868110 transfers_to acct_80F0EA230 amount: 4441.96 Swiss Franc via: Cheque timestamp: 2022/09/03 04:59
- acct_80DC3F050 transfers_to acct_80E25BC60 amount: 12445.11 Swiss Franc via: Credit Card timestamp: 2022/09/03 05:34
- acct_80DC3F050 transfers_to acct_80E25BC60 amount: 4874303.62 Swiss Franc via: Cheque timestamp: 2022/09/03 05:39
- acct_80DC3F050 transfers_to acct_80E25BC60 amount: 3991046.62 Swiss Franc via: Cash timestamp: 2022/09/03 05:59
- acct_80DD90150 transfers_to acct_80E868110 amount: 975.00 Swiss Franc via: Cheque timestamp: 2022/09/03 06:35
- acct_80E7D1170 transfers_to acct_80FCB21E0 amount: 290.19 Swiss Franc via: Credit Card timestamp: 2022/09/03 08:06
- acct_80E7D1170 transfers_to acct_80FCB21E0 amount: 183.53 Swiss Franc via: Cheque timestamp: 2022/09/03 08:10
- acct_80E868110 transfers_to acct_80EA013E0 amount: 418032.82 Swiss Franc via: Cash timestamp: 2022/09/03 11:02
- acct_80E868110 transfers_to acct_80EA013E0 amount: 5472.93 Swiss Franc via: Credit Card timestamp: 2022/09/03 11:11
- acct_80E868110 transfers_to acct_80EA013E0 amount: 520255.20 Swiss Franc via: Cheque timestamp: 2022/09/03 11:19
- acct_80DC3EA10 transfers_to acct_80E18DF00 amount: 1216.71 Swiss Franc via: Cheque timestamp: 2022/09/03 18:46
- acct_80DC3EA10 transfers_to acct_80E18DF00 amount: 572.85 Swiss Franc via: Credit Card timestamp: 2022/09/03 18:46
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 588.66 Swiss Franc via: Credit Card timestamp: 2022/09/03 21:14
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 1437.04 Swiss Franc via: Cheque timestamp: 2022/09/03 21:21
- acct_80DBFE1C0 transfers_to acct_80E2A3690 amount: 168.47 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:10
- acct_80E868110 transfers_to acct_80EA013E0 amount: 418032.82 Swiss Franc via: Cash timestamp: 2022/09/04 02:10
- acct_80E868110 transfers_to acct_80EA013E0 amount: 5472.93 Swiss Franc via: Credit Card timestamp: 2022/09/04 02:22
- acct_80E868110 transfers_to acct_80EA013E0 amount: 520255.20 Swiss Franc via: Cheque timestamp: 2022/09/04 02:25
- acct_80DC3F050 transfers_to acct_80E25BC60 amount: 12445.11 Swiss Franc via: Credit Card timestamp: 2022/09/04 11:03
- acct_80DC3F050 transfers_to acct_80E25BC60 amount: 3991046.62 Swiss Franc via: Cash timestamp: 2022/09/04 11:10
- acct_80DC3F050 transfers_to acct_80E25BC60 amount: 4874303.62 Swiss Franc via: Cheque timestamp: 2022/09/04 11:17
- acct_80E7D1170 transfers_to acct_80FCB21E0 amount: 290.19 Swiss Franc via: Credit Card timestamp: 2022/09/04 11:39
- acct_80E7D1170 transfers_to acct_80FCB21E0 amount: 183.53 Swiss Franc via: Cheque timestamp: 2022/09/04 11:52
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 588.66 Swiss Franc via: Credit Card timestamp: 2022/09/04 12:51
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 1437.04 Swiss Franc via: Cheque timestamp: 2022/09/04 12:59
- acct_80DD90150 transfers_to acct_80E868110 amount: 975.00 Swiss Franc via: Cheque timestamp: 2022/09/04 13:17
- acct_80DC3EA10 transfers_to acct_80E18DF00 amount: 1216.71 Swiss Franc via: Cheque timestamp: 2022/09/04 20:35
- acct_80DC3EA10 transfers_to acct_80E18DF00 amount: 572.85 Swiss Franc via: Credit Card timestamp: 2022/09/04 20:50
- acct_80E868110 transfers_to acct_80F0EA230 amount: 4441.96 Swiss Franc via: Cheque timestamp: 2022/09/04 22:13
- acct_80E868110 transfers_to acct_80F0EA230 amount: 1392.89 Swiss Franc via: Wire timestamp: 2022/09/04 22:16
- acct_80E868110 transfers_to acct_80F0EA230 amount: 578.14 Swiss Franc via: ACH timestamp: 2022/09/04 22:22
- acct_80E868110 transfers_to acct_80F0EA230 amount: 4057.77 Swiss Franc via: Credit Card timestamp: 2022/09/04 22:25
- acct_80DBFE1C0 transfers_to acct_80E2A3690 amount: 42.66 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:07
- acct_8000CC9F0 transfers_to acct_8000CC9F0 amount: 7577.87 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:32
- acct_8000CC9F0 transfers_to acct_8000CC9F0 amount: 2845.47 Swiss Franc via: Cheque timestamp: 2022/09/05 00:44
- acct_80DC3F050 transfers_to acct_80E25BC60 amount: 12445.11 Swiss Franc via: Credit Card timestamp: 2022/09/05 03:08
- acct_80DC3F050 transfers_to acct_80E25BC60 amount: 3991046.62 Swiss Franc via: Cash timestamp: 2022/09/05 03:17
- acct_80DC3F050 transfers_to acct_80E25BC60 amount: 4874303.62 Swiss Franc via: Cheque timestamp: 2022/09/05 03:25
- acct_80EB752A0 transfers_to acct_80F03BBA0 amount: 1489.65 Swiss Franc via: Cheque timestamp: 2022/09/05 03:34
- acct_80EB752A0 transfers_to acct_80F03BBA0 amount: 3107.91 Swiss Franc via: Credit Card timestamp: 2022/09/05 03:40
- acct_80DDAFB50 transfers_to acct_80E7D1170 amount: 354.54 Swiss Franc via: Cheque timestamp: 2022/09/05 03:47
- acct_80DDAFB50 transfers_to acct_80E7D1170 amount: 2797.97 Swiss Franc via: Credit Card timestamp: 2022/09/05 03:59
- acct_80DC3F050 transfers_to acct_80EA0C5B0 amount: 11756.07 Swiss Franc via: Cheque timestamp: 2022/09/05 05:18
- acct_80DC3F050 transfers_to acct_80EA0C5B0 amount: 21759.32 Swiss Franc via: ACH timestamp: 2022/09/05 05:21
- acct_80E25BC60 transfers_to acct_80E2A3690 amount: 588.92 Swiss Franc via: Cheque timestamp: 2022/09/05 08:04
- acct_80E25BC60 transfers_to acct_80E2A3690 amount: 0.55 Swiss Franc via: Credit Card timestamp: 2022/09/05 08:25
- acct_80E868110 transfers_to acct_80EA013E0 amount: 5472.93 Swiss Franc via: Credit Card timestamp: 2022/09/05 09:33
- acct_80E868110 transfers_to acct_80EA013E0 amount: 418032.82 Swiss Franc via: Cash timestamp: 2022/09/05 09:34
- acct_80E868110 transfers_to acct_80F0EA230 amount: 4441.96 Swiss Franc via: Cheque timestamp: 2022/09/05 09:36
- acct_80E868110 transfers_to acct_80F0EA230 amount: 4057.77 Swiss Franc via: Credit Card timestamp: 2022/09/05 09:38
- acct_80E868110 transfers_to acct_80F0EA230 amount: 1392.89 Swiss Franc via: Wire timestamp: 2022/09/05 09:42
- acct_80E868110 transfers_to acct_80F0EA230 amount: 578.14 Swiss Franc via: ACH timestamp: 2022/09/05 09:48
- acct_80E868110 transfers_to acct_80EA013E0 amount: 520255.20 Swiss Franc via: Cheque timestamp: 2022/09/05 09:51
- acct_80E2A3690 transfers_to acct_80EDB3770 amount: 747.11 Swiss Franc via: Cheque timestamp: 2022/09/05 12:30
- acct_80E2A3690 transfers_to acct_80EDB3770 amount: 641.63 Swiss Franc via: Credit Card timestamp: 2022/09/05 12:40
- acct_80DC29340 transfers_to acct_80DC3F050 amount: 777038.82 Swiss Franc via: ACH timestamp: 2022/09/05 14:04
- acct_80DC29340 transfers_to acct_80DC3F050 amount: 219198.01 Swiss Franc via: Cheque timestamp: 2022/09/05 14:11
- acct_80DC29340 transfers_to acct_80DC3F050 amount: 14477.05 Swiss Franc via: Credit Card timestamp: 2022/09/05 14:20
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 1437.04 Swiss Franc via: Cheque timestamp: 2022/09/05 14:32
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 588.66 Swiss Franc via: Credit Card timestamp: 2022/09/05 14:48
- acct_80DBDCEE0 transfers_to acct_80E2A3690 amount: 3027.99 Swiss Franc via: Credit Card timestamp: 2022/09/05 14:53
- acct_80DBDCEE0 transfers_to acct_80E2A3690 amount: 872.94 Swiss Franc via: Cheque timestamp: 2022/09/05 14:54
- acct_80E25BC60 transfers_to acct_80FCEF710 amount: 1976.38 Swiss Franc via: Wire timestamp: 2022/09/05 15:01
- acct_80E25BC60 transfers_to acct_80FCEF710 amount: 1522.19 Swiss Franc via: Cheque timestamp: 2022/09/05 15:05
- acct_80DC3EA10 transfers_to acct_80E18DF00 amount: 572.85 Swiss Franc via: Credit Card timestamp: 2022/09/05 17:38
- acct_80DC3EA10 transfers_to acct_80E18DF00 amount: 1216.71 Swiss Franc via: Cheque timestamp: 2022/09/05 17:41
- acct_80DD90150 transfers_to acct_80E868110 amount: 975.00 Swiss Franc via: Cheque timestamp: 2022/09/05 17:56
- acct_80DC3EA10 transfers_to acct_80DDB89F0 amount: 381.27 Swiss Franc via: Cash timestamp: 2022/09/05 19:35
- acct_80E25BC60 transfers_to acct_80E868110 amount: 592.52 Swiss Franc via: Cheque timestamp: 2022/09/05 19:39
- acct_80DC3EA10 transfers_to acct_80DDB89F0 amount: 89.26 Swiss Franc via: Wire timestamp: 2022/09/05 19:48
- acct_80E25BC60 transfers_to acct_80E868110 amount: 442.31 Swiss Franc via: Credit Card timestamp: 2022/09/05 19:52
- acct_80DC3EA10 transfers_to acct_80DDB89F0 amount: 857.79 Swiss Franc via: Cheque timestamp: 2022/09/05 19:54
- acct_80E7D1170 transfers_to acct_80FCB21E0 amount: 183.53 Swiss Franc via: Cheque timestamp: 2022/09/05 20:29
- acct_80E7D1170 transfers_to acct_80FCB21E0 amount: 290.19 Swiss Franc via: Credit Card timestamp: 2022/09/05 20:29
- acct_80DC3F050 transfers_to acct_80EDD0730 amount: 92.07 Swiss Franc via: Cheque timestamp: 2022/09/05 22:34
- acct_80E25BC60 transfers_to acct_80EB752A0 amount: 117.70 Swiss Franc via: Cheque timestamp: 2022/09/05 22:37
- acct_80DC3F050 transfers_to acct_80EDD0730 amount: 280.49 Swiss Franc via: Credit Card timestamp: 2022/09/05 22:43
- acct_80E25BC60 transfers_to acct_80EB752A0 amount: 231.05 Swiss Franc via: Cash timestamp: 2022/09/05 22:50
- acct_80E2A3690 transfers_to acct_80E8E4700 amount: 901737.59 Swiss Franc via: Cheque timestamp: 2022/09/05 23:18
- acct_80E2A3690 transfers_to acct_80E8E4700 amount: 10262.57 Swiss Franc via: Credit Card timestamp: 2022/09/05 23:25
- acct_80E2A3690 transfers_to acct_80E8E4700 amount: 1368511.74 Swiss Franc via: ACH timestamp: 2022/09/05 23:29
- acct_80E7D1170 transfers_to acct_80FCB21E0 amount: 290.19 Swiss Franc via: Credit Card timestamp: 2022/09/06 01:07
- acct_80DC3EA10 transfers_to acct_80E18DF00 amount: 1216.71 Swiss Franc via: Cheque timestamp: 2022/09/06 01:08
- acct_80DC3EA10 transfers_to acct_80E18DF00 amount: 572.85 Swiss Franc via: Credit Card timestamp: 2022/09/06 01:10
- acct_80E7D1170 transfers_to acct_80FCB21E0 amount: 183.53 Swiss Franc via: Cheque timestamp: 2022/09/06 01:29
- acct_80E25BC60 transfers_to acct_80FCEF710 amount: 1976.38 Swiss Franc via: Wire timestamp: 2022/09/06 02:32
- acct_80E25BC60 transfers_to acct_80FCEF710 amount: 1522.19 Swiss Franc via: Cheque timestamp: 2022/09/06 02:33
- acct_80DC29340 transfers_to acct_80DC3F050 amount: 219198.01 Swiss Franc via: Cheque timestamp: 2022/09/06 03:12
- acct_80DC29340 transfers_to acct_80DC3F050 amount: 14477.05 Swiss Franc via: Credit Card timestamp: 2022/09/06 03:26
- acct_80DC29340 transfers_to acct_80DC3F050 amount: 777038.82 Swiss Franc via: ACH timestamp: 2022/09/06 03:27
- acct_80E2A3690 transfers_to acct_80EDB3770 amount: 641.63 Swiss Franc via: Credit Card timestamp: 2022/09/06 04:11
- acct_80E2A3690 transfers_to acct_80EDB3770 amount: 747.11 Swiss Franc via: Cheque timestamp: 2022/09/06 04:15
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 588.66 Swiss Franc via: Credit Card timestamp: 2022/09/06 04:32
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 1437.04 Swiss Franc via: Cheque timestamp: 2022/09/06 04:56
- acct_80DC3F050 transfers_to acct_80E25BC60 amount: 12445.11 Swiss Franc via: Credit Card timestamp: 2022/09/06 05:04
- acct_80DC3F050 transfers_to acct_80E25BC60 amount: 4874303.62 Swiss Franc via: Cheque timestamp: 2022/09/06 05:07
- acct_80DC3F050 transfers_to acct_80E25BC60 amount: 3991046.62 Swiss Franc via: Cash timestamp: 2022/09/06 05:26
- acct_80DBDCEE0 transfers_to acct_80E2A3690 amount: 872.94 Swiss Franc via: Cheque timestamp: 2022/09/06 05:47
- acct_80DBDCEE0 transfers_to acct_80E2A3690 amount: 3027.99 Swiss Franc via: Credit Card timestamp: 2022/09/06 05:49
- acct_80DC3F050 transfers_to acct_80EDD0730 amount: 92.07 Swiss Franc via: Cheque timestamp: 2022/09/06 08:36
- acct_80DC3F050 transfers_to acct_80EDD0730 amount: 280.49 Swiss Franc via: Credit Card timestamp: 2022/09/06 08:59
- acct_80E2A3690 transfers_to acct_80E8E4700 amount: 1368511.74 Swiss Franc via: ACH timestamp: 2022/09/06 11:34
- acct_80E2A3690 transfers_to acct_80E8E4700 amount: 901737.59 Swiss Franc via: Cheque timestamp: 2022/09/06 11:39
- acct_80E2A3690 transfers_to acct_80E8E4700 amount: 10262.57 Swiss Franc via: Credit Card timestamp: 2022/09/06 11:41
- acct_80E868110 transfers_to acct_80EA013E0 amount: 520255.20 Swiss Franc via: Cheque timestamp: 2022/09/06 12:02
- acct_80E868110 transfers_to acct_80EA013E0 amount: 418032.82 Swiss Franc via: Cash timestamp: 2022/09/06 12:08
- acct_80E868110 transfers_to acct_80EA013E0 amount: 5472.93 Swiss Franc via: Credit Card timestamp: 2022/09/06 12:27
- acct_80E25BC60 transfers_to acct_80E2A3690 amount: 588.92 Swiss Franc via: Cheque timestamp: 2022/09/06 12:31
- acct_80E868110 transfers_to acct_80F0EA230 amount: 4441.96 Swiss Franc via: Cheque timestamp: 2022/09/06 12:32
- acct_80E25BC60 transfers_to acct_80E2A3690 amount: 0.55 Swiss Franc via: Credit Card timestamp: 2022/09/06 12:49
- acct_80E868110 transfers_to acct_80F0EA230 amount: 578.14 Swiss Franc via: ACH timestamp: 2022/09/06 12:53
- acct_80E868110 transfers_to acct_80F0EA230 amount: 1392.89 Swiss Franc via: Wire timestamp: 2022/09/06 12:54
- acct_80E868110 transfers_to acct_80F0EA230 amount: 4057.77 Swiss Franc via: Credit Card timestamp: 2022/09/06 12:57
- acct_80E25BC60 transfers_to acct_80EB752A0 amount: 117.70 Swiss Franc via: Cheque timestamp: 2022/09/06 14:27
- acct_80E25BC60 transfers_to acct_80EB752A0 amount: 231.05 Swiss Franc via: Cash timestamp: 2022/09/06 14:27
- acct_8000CC9F0 transfers_to acct_8000CC9F0 amount: 7577.87 Swiss Franc via: Credit Card timestamp: 2022/09/06 15:10
- acct_8000CC9F0 transfers_to acct_8000CC9F0 amount: 2845.47 Swiss Franc via: Cheque timestamp: 2022/09/06 15:16
- acct_80DC3EA10 transfers_to acct_80DDB89F0 amount: 857.79 Swiss Franc via: Cheque timestamp: 2022/09/06 15:50
- acct_80DC3EA10 transfers_to acct_80DDB89F0 amount: 89.26 Swiss Franc via: Wire timestamp: 2022/09/06 15:50
- acct_80DC3EA10 transfers_to acct_80DDB89F0 amount: 381.27 Swiss Franc via: Cash timestamp: 2022/09/06 15:55
- acct_80DD90150 transfers_to acct_80E868110 amount: 975.00 Swiss Franc via: Cheque timestamp: 2022/09/06 16:20
- acct_80E25BC60 transfers_to acct_80E868110 amount: 442.31 Swiss Franc via: Credit Card timestamp: 2022/09/06 17:16
- acct_80E25BC60 transfers_to acct_80E868110 amount: 592.52 Swiss Franc via: Cheque timestamp: 2022/09/06 17:20
- acct_80EB752A0 transfers_to acct_80F03BBA0 amount: 1489.65 Swiss Franc via: Cheque timestamp: 2022/09/06 17:35
- acct_80EB752A0 transfers_to acct_80F03BBA0 amount: 3107.91 Swiss Franc via: Credit Card timestamp: 2022/09/06 17:44
- acct_80DC3F050 transfers_to acct_80EA0C5B0 amount: 11756.07 Swiss Franc via: Cheque timestamp: 2022/09/06 20:44
- acct_80DC3F050 transfers_to acct_80EA0C5B0 amount: 21759.32 Swiss Franc via: ACH timestamp: 2022/09/06 20:55
- acct_80DDAFB50 transfers_to acct_80E7D1170 amount: 354.54 Swiss Franc via: Cheque timestamp: 2022/09/06 21:35
- acct_80DDAFB50 transfers_to acct_80E7D1170 amount: 2797.97 Swiss Franc via: Credit Card timestamp: 2022/09/06 21:49
- acct_80DC3EA10 transfers_to acct_80E18DF00 amount: 1216.71 Swiss Franc via: Cheque timestamp: 2022/09/07 00:54
- acct_80DC3EA10 transfers_to acct_80E18DF00 amount: 572.85 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:59
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 588.66 Swiss Franc via: Credit Card timestamp: 2022/09/07 01:35
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 1437.04 Swiss Franc via: Cheque timestamp: 2022/09/07 01:54
- acct_8000CC9F0 transfers_to acct_8000CC9F0 amount: 7577.87 Swiss Franc via: Credit Card timestamp: 2022/09/07 03:15
- acct_8000CC9F0 transfers_to acct_8000CC9F0 amount: 2845.47 Swiss Franc via: Cheque timestamp: 2022/09/07 03:21
- acct_80E868110 transfers_to acct_80F0EA230 amount: 578.14 Swiss Franc via: ACH timestamp: 2022/09/07 04:01
- acct_80E868110 transfers_to acct_80F0EA230 amount: 4057.77 Swiss Franc via: Credit Card timestamp: 2022/09/07 04:06
- acct_80E25BC60 transfers_to acct_80E2A3690 amount: 588.92 Swiss Franc via: Cheque timestamp: 2022/09/07 04:10
- acct_80E868110 transfers_to acct_80F0EA230 amount: 4441.96 Swiss Franc via: Cheque timestamp: 2022/09/07 04:23
- acct_80E25BC60 transfers_to acct_80E2A3690 amount: 0.55 Swiss Franc via: Credit Card timestamp: 2022/09/07 04:23
- acct_80E868110 transfers_to acct_80F0EA230 amount: 1392.89 Swiss Franc via: Wire timestamp: 2022/09/07 04:27
- acct_80E25BC60 transfers_to acct_80FCEF710 amount: 1522.19 Swiss Franc via: Cheque timestamp: 2022/09/07 04:30
- acct_80E25BC60 transfers_to acct_80FCEF710 amount: 1976.38 Swiss Franc via: Wire timestamp: 2022/09/07 04:52
- acct_80E25BC60 transfers_to acct_80EB752A0 amount: 117.70 Swiss Franc via: Cheque timestamp: 2022/09/07 05:35
- acct_80E25BC60 transfers_to acct_80EB752A0 amount: 231.05 Swiss Franc via: Cash timestamp: 2022/09/07 05:37
- acct_80DD90150 transfers_to acct_80E868110 amount: 975.00 Swiss Franc via: Cheque timestamp: 2022/09/07 07:45
- acct_80E7D1170 transfers_to acct_80FCB21E0 amount: 290.19 Swiss Franc via: Credit Card timestamp: 2022/09/07 08:36
- acct_80E7D1170 transfers_to acct_80FCB21E0 amount: 183.53 Swiss Franc via: Cheque timestamp: 2022/09/07 08:43
- acct_80EB752A0 transfers_to acct_80F03BBA0 amount: 3107.91 Swiss Franc via: Credit Card timestamp: 2022/09/07 09:40
- acct_80EB752A0 transfers_to acct_80F03BBA0 amount: 1489.65 Swiss Franc via: Cheque timestamp: 2022/09/07 09:44
- acct_80E2A3690 transfers_to acct_80E8E4700 amount: 901737.59 Swiss Franc via: Cheque timestamp: 2022/09/07 10:22
- acct_80E2A3690 transfers_to acct_80E8E4700 amount: 10262.57 Swiss Franc via: Credit Card timestamp: 2022/09/07 10:23
- acct_80E2A3690 transfers_to acct_80E8E4700 amount: 1368511.74 Swiss Franc via: ACH timestamp: 2022/09/07 10:27
- acct_80E868110 transfers_to acct_80EA013E0 amount: 418032.82 Swiss Franc via: Cash timestamp: 2022/09/07 11:53
- acct_80E868110 transfers_to acct_80EA013E0 amount: 520255.20 Swiss Franc via: Cheque timestamp: 2022/09/07 11:56
- acct_80E868110 transfers_to acct_80EA013E0 amount: 5472.93 Swiss Franc via: Credit Card timestamp: 2022/09/07 11:58
- acct_80DC3F050 transfers_to acct_80EA0C5B0 amount: 21759.32 Swiss Franc via: ACH timestamp: 2022/09/07 12:02
- acct_80DC3F050 transfers_to acct_80EA0C5B0 amount: 11756.07 Swiss Franc via: Cheque timestamp: 2022/09/07 12:16
- acct_80E25BC60 transfers_to acct_80E868110 amount: 442.31 Swiss Franc via: Credit Card timestamp: 2022/09/07 12:40
- acct_80E25BC60 transfers_to acct_80E868110 amount: 592.52 Swiss Franc via: Cheque timestamp: 2022/09/07 12:51
- acct_80DBDCEE0 transfers_to acct_80E2A3690 amount: 872.94 Swiss Franc via: Cheque timestamp: 2022/09/07 14:48
- acct_80DBDCEE0 transfers_to acct_80E2A3690 amount: 3027.99 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:51
- acct_80DC29340 transfers_to acct_80DC3F050 amount: 14477.05 Swiss Franc via: Credit Card timestamp: 2022/09/07 16:02
- acct_80DC29340 transfers_to acct_80DC3F050 amount: 219198.01 Swiss Franc via: Cheque timestamp: 2022/09/07 16:04
- acct_80DC29340 transfers_to acct_80DC3F050 amount: 777038.82 Swiss Franc via: ACH timestamp: 2022/09/07 16:15
- acct_80DC3F050 transfers_to acct_80EDD0730 amount: 280.49 Swiss Franc via: Credit Card timestamp: 2022/09/07 17:22
- acct_80DC3F050 transfers_to acct_80EDD0730 amount: 92.07 Swiss Franc via: Cheque timestamp: 2022/09/07 17:27
- acct_80DC3F050 transfers_to acct_80E25BC60 amount: 4874303.62 Swiss Franc via: Cheque timestamp: 2022/09/07 18:02
- acct_80DDAFB50 transfers_to acct_80E7D1170 amount: 354.54 Swiss Franc via: Cheque timestamp: 2022/09/07 18:11
- acct_80DC3F050 transfers_to acct_80E25BC60 amount: 3991046.62 Swiss Franc via: Cash timestamp: 2022/09/07 18:13
- acct_80DC3F050 transfers_to acct_80E25BC60 amount: 12445.11 Swiss Franc via: Credit Card timestamp: 2022/09/07 18:20
- acct_80DDAFB50 transfers_to acct_80E7D1170 amount: 2797.97 Swiss Franc via: Credit Card timestamp: 2022/09/07 18:21
- acct_80DC3EA10 transfers_to acct_80DDB89F0 amount: 89.26 Swiss Franc via: Wire timestamp: 2022/09/07 18:41
- acct_80DC3EA10 transfers_to acct_80DDB89F0 amount: 381.27 Swiss Franc via: Cash timestamp: 2022/09/07 18:44
- acct_80DC3EA10 transfers_to acct_80DDB89F0 amount: 857.79 Swiss Franc via: Cheque timestamp: 2022/09/07 18:45
- acct_80E2A3690 transfers_to acct_80EDB3770 amount: 641.63 Swiss Franc via: Credit Card timestamp: 2022/09/07 22:37
- acct_80E2A3690 transfers_to acct_80EDB3770 amount: 747.11 Swiss Franc via: Cheque timestamp: 2022/09/07 22:43
- acct_80E7CFE50 transfers_to acct_80DC3EA10 amount: 117.83 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:02
- acct_80DC3F050 transfers_to acct_80EDD0730 amount: 92.07 Swiss Franc via: Cheque timestamp: 2022/09/08 00:10
- acct_80F7580C0 transfers_to acct_80E868110 amount: 1.37 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:19
- acct_80DC3F050 transfers_to acct_80EDD0730 amount: 280.49 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:28
- acct_80DDAFB50 transfers_to acct_80E7D1170 amount: 2797.97 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:42
- acct_80DDAFB50 transfers_to acct_80E7D1170 amount: 354.54 Swiss Franc via: Cheque timestamp: 2022/09/08 00:49
- acct_80DC29340 transfers_to acct_80DC3F050 amount: 219198.01 Swiss Franc via: Cheque timestamp: 2022/09/08 01:31
- acct_80DC29340 transfers_to acct_80DC3F050 amount: 777038.82 Swiss Franc via: ACH timestamp: 2022/09/08 01:41
- acct_80DC29340 transfers_to acct_80DC3F050 amount: 14477.05 Swiss Franc via: Credit Card timestamp: 2022/09/08 01:43
- acct_80E868110 transfers_to acct_80F0EA230 amount: 1392.89 Swiss Franc via: Wire timestamp: 2022/09/08 02:07
- acct_80E868110 transfers_to acct_80F0EA230 amount: 4441.96 Swiss Franc via: Cheque timestamp: 2022/09/08 02:12
- acct_80DD90150 transfers_to acct_80E868110 amount: 975.00 Swiss Franc via: Cheque timestamp: 2022/09/08 02:16
- acct_80E868110 transfers_to acct_80F0EA230 amount: 4057.77 Swiss Franc via: Credit Card timestamp: 2022/09/08 02:28
- acct_80E868110 transfers_to acct_80F0EA230 amount: 578.14 Swiss Franc via: ACH timestamp: 2022/09/08 02:28
- acct_80DC3EA10 transfers_to acct_80E18DF00 amount: 1216.71 Swiss Franc via: Cheque timestamp: 2022/09/08 03:35
- acct_80DC3EA10 transfers_to acct_80E18DF00 amount: 572.85 Swiss Franc via: Credit Card timestamp: 2022/09/08 03:59
- acct_80DC3F050 transfers_to acct_80E25BC60 amount: 3991046.62 Swiss Franc via: Cash timestamp: 2022/09/08 04:11
- acct_80DC3F050 transfers_to acct_80E25BC60 amount: 4874303.62 Swiss Franc via: Cheque timestamp: 2022/09/08 04:24
- acct_80DC3F050 transfers_to acct_80E25BC60 amount: 12445.11 Swiss Franc via: Credit Card timestamp: 2022/09/08 04:27
- acct_80E2A3690 transfers_to acct_80E8E4700 amount: 1368511.74 Swiss Franc via: ACH timestamp: 2022/09/08 05:06
- acct_80E2A3690 transfers_to acct_80E8E4700 amount: 10262.57 Swiss Franc via: Credit Card timestamp: 2022/09/08 05:11
- acct_80E2A3690 transfers_to acct_80E8E4700 amount: 901737.59 Swiss Franc via: Cheque timestamp: 2022/09/08 05:16
- acct_80DBDCEE0 transfers_to acct_80E2A3690 amount: 3027.99 Swiss Franc via: Credit Card timestamp: 2022/09/08 06:13
- acct_80DBDCEE0 transfers_to acct_80E2A3690 amount: 872.94 Swiss Franc via: Cheque timestamp: 2022/09/08 06:14
- acct_80E25BC60 transfers_to acct_80E868110 amount: 592.52 Swiss Franc via: Cheque timestamp: 2022/09/08 06:35
- acct_80E25BC60 transfers_to acct_80E868110 amount: 442.31 Swiss Franc via: Credit Card timestamp: 2022/09/08 06:41
- acct_8000CC9F0 transfers_to acct_8000CC9F0 amount: 2845.47 Swiss Franc via: Cheque timestamp: 2022/09/08 07:36
- acct_80E25BC60 transfers_to acct_80EB752A0 amount: 117.70 Swiss Franc via: Cheque timestamp: 2022/09/08 07:43
- acct_80E25BC60 transfers_to acct_80EB752A0 amount: 231.05 Swiss Franc via: Cash timestamp: 2022/09/08 07:44
- acct_8000CC9F0 transfers_to acct_8000CC9F0 amount: 7577.87 Swiss Franc via: Credit Card timestamp: 2022/09/08 07:50
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 1437.04 Swiss Franc via: Cheque timestamp: 2022/09/08 10:05
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 588.66 Swiss Franc via: Credit Card timestamp: 2022/09/08 10:05
- acct_80DC3F050 transfers_to acct_80EA0C5B0 amount: 11756.07 Swiss Franc via: Cheque timestamp: 2022/09/08 10:23
- acct_80DC3F050 transfers_to acct_80EA0C5B0 amount: 21759.32 Swiss Franc via: ACH timestamp: 2022/09/08 10:24
- acct_80DC3EA10 transfers_to acct_80DDB89F0 amount: 381.27 Swiss Franc via: Cash timestamp: 2022/09/08 15:41
- acct_80DC3EA10 transfers_to acct_80DDB89F0 amount: 89.26 Swiss Franc via: Wire timestamp: 2022/09/08 15:58
- acct_80DC3EA10 transfers_to acct_80DDB89F0 amount: 857.79 Swiss Franc via: Cheque timestamp: 2022/09/08 15:59
- acct_80EB752A0 transfers_to acct_80F03BBA0 amount: 1489.65 Swiss Franc via: Cheque timestamp: 2022/09/08 16:32
- acct_80EB752A0 transfers_to acct_80F03BBA0 amount: 3107.91 Swiss Franc via: Credit Card timestamp: 2022/09/08 16:58
- acct_80E7D1170 transfers_to acct_80FCB21E0 amount: 183.53 Swiss Franc via: Cheque timestamp: 2022/09/08 17:03
- acct_80E7D1170 transfers_to acct_80FCB21E0 amount: 290.19 Swiss Franc via: Credit Card timestamp: 2022/09/08 17:17
- acct_80E25BC60 transfers_to acct_80E2A3690 amount: 588.92 Swiss Franc via: Cheque timestamp: 2022/09/08 17:18
- acct_80E25BC60 transfers_to acct_80E2A3690 amount: 0.55 Swiss Franc via: Credit Card timestamp: 2022/09/08 17:24
- acct_80E25BC60 transfers_to acct_80FCEF710 amount: 1976.38 Swiss Franc via: Wire timestamp: 2022/09/08 19:05
- acct_80E25BC60 transfers_to acct_80FCEF710 amount: 1522.19 Swiss Franc via: Cheque timestamp: 2022/09/08 19:23
- acct_80E868110 transfers_to acct_80EA013E0 amount: 5472.93 Swiss Franc via: Credit Card timestamp: 2022/09/08 21:18
- acct_80E868110 transfers_to acct_80EA013E0 amount: 418032.82 Swiss Franc via: Cash timestamp: 2022/09/08 21:28
- acct_80E868110 transfers_to acct_80EA013E0 amount: 520255.20 Swiss Franc via: Cheque timestamp: 2022/09/08 21:29
- acct_80E2A3690 transfers_to acct_80EDB3770 amount: 641.63 Swiss Franc via: Credit Card timestamp: 2022/09/08 23:00
- acct_80E2A3690 transfers_to acct_80EDB3770 amount: 747.11 Swiss Franc via: Cheque timestamp: 2022/09/08 23:15
- acct_80DC3EA10 transfers_to acct_80E25BC60 amount: 156.59 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:34
- acct_80DC3EA10 transfers_to acct_80E25BC60 amount: 1218.87 Swiss Franc via: Cash timestamp: 2022/09/09 00:39
- acct_80E2A3690 transfers_to acct_80EC944B0 amount: 5757.51 Swiss Franc via: Cheque timestamp: 2022/09/09 00:41
- acct_80E2A3690 transfers_to acct_80EC944B0 amount: 2777.65 Swiss Franc via: ACH timestamp: 2022/09/09 00:53
- acct_80E25BC60 transfers_to acct_80E868110 amount: 442.31 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:55
- acct_80E25BC60 transfers_to acct_80E868110 amount: 592.52 Swiss Franc via: Cheque timestamp: 2022/09/09 00:58
- acct_80E868110 transfers_to acct_80F0EA230 amount: 1392.89 Swiss Franc via: Wire timestamp: 2022/09/09 01:01
- acct_80E868110 transfers_to acct_80F0EA230 amount: 578.14 Swiss Franc via: ACH timestamp: 2022/09/09 01:13
- acct_80E868110 transfers_to acct_80F0EA230 amount: 4057.77 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:15
- acct_80E868110 transfers_to acct_80F0EA230 amount: 4441.96 Swiss Franc via: Cheque timestamp: 2022/09/09 01:23
- acct_80DC3F050 transfers_to acct_80E25BC60 amount: 12445.11 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:36
- acct_80DC3F050 transfers_to acct_80E25BC60 amount: 4874303.62 Swiss Franc via: Cheque timestamp: 2022/09/09 01:37
- acct_80DC3F050 transfers_to acct_80E25BC60 amount: 3991046.62 Swiss Franc via: Cash timestamp: 2022/09/09 01:55
- acct_80E2A3690 transfers_to acct_80E8E4700 amount: 10262.57 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:12
- acct_80E2A3690 transfers_to acct_80E8E4700 amount: 901737.59 Swiss Franc via: Cheque timestamp: 2022/09/09 04:22
- acct_80E2A3690 transfers_to acct_80E8E4700 amount: 1368511.74 Swiss Franc via: ACH timestamp: 2022/09/09 04:22
- acct_80DC3F050 transfers_to acct_80DDAF450 amount: 34197763.47 Swiss Franc via: Cheque timestamp: 2022/09/09 04:46
- acct_80DC3F050 transfers_to acct_80DDAF450 amount: 4444.31 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:46
- acct_80DC3F050 transfers_to acct_80DDAF450 amount: 12137065.63 Swiss Franc via: Cash timestamp: 2022/09/09 04:52
- acct_80E868110 transfers_to acct_80EA013E0 amount: 5472.93 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:02
- acct_80E868110 transfers_to acct_80EA013E0 amount: 520255.20 Swiss Franc via: Cheque timestamp: 2022/09/09 05:13
- acct_80E868110 transfers_to acct_80EA013E0 amount: 418032.82 Swiss Franc via: Cash timestamp: 2022/09/09 05:13
- acct_80DC3F050 transfers_to acct_80EA0C5B0 amount: 21759.32 Swiss Franc via: ACH timestamp: 2022/09/09 09:00
- acct_80DC3F050 transfers_to acct_80EA0C5B0 amount: 11756.07 Swiss Franc via: Cheque timestamp: 2022/09/09 09:22
- acct_80E2A3690 transfers_to acct_80EDB3770 amount: 747.11 Swiss Franc via: Cheque timestamp: 2022/09/09 09:24
- acct_80E2A3690 transfers_to acct_80EDB3770 amount: 641.63 Swiss Franc via: Credit Card timestamp: 2022/09/09 09:24
- acct_80E25BC60 transfers_to acct_80FCEF710 amount: 1976.38 Swiss Franc via: Wire timestamp: 2022/09/09 09:39
- acct_80E25BC60 transfers_to acct_80FCEF710 amount: 1522.19 Swiss Franc via: Cheque timestamp: 2022/09/09 09:59
- acct_80E25BC60 transfers_to acct_80EB752A0 amount: 117.70 Swiss Franc via: Cheque timestamp: 2022/09/09 11:55
- acct_80E25BC60 transfers_to acct_80EB752A0 amount: 231.05 Swiss Franc via: Cash timestamp: 2022/09/09 11:55
- acct_80DDAFB50 transfers_to acct_80E7D1170 amount: 354.54 Swiss Franc via: Cheque timestamp: 2022/09/09 12:01
- acct_80DC3EA10 transfers_to acct_80DDB89F0 amount: 857.79 Swiss Franc via: Cheque timestamp: 2022/09/09 12:06
- acct_80DC3EA10 transfers_to acct_80DDB89F0 amount: 381.27 Swiss Franc via: Cash timestamp: 2022/09/09 12:09
- acct_80DDAFB50 transfers_to acct_80E7D1170 amount: 2797.97 Swiss Franc via: Credit Card timestamp: 2022/09/09 12:09
- acct_80DC3EA10 transfers_to acct_80DDB89F0 amount: 89.26 Swiss Franc via: Wire timestamp: 2022/09/09 12:26
- acct_80DC3F050 transfers_to acct_80EDD0730 amount: 280.49 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:33
- acct_80DC3F050 transfers_to acct_80EDD0730 amount: 92.07 Swiss Franc via: Cheque timestamp: 2022/09/09 14:45
- acct_80DC3EA10 transfers_to acct_80E18DF00 amount: 1216.71 Swiss Franc via: Cheque timestamp: 2022/09/09 15:20
- acct_80DC3EA10 transfers_to acct_80E18DF00 amount: 572.85 Swiss Franc via: Credit Card timestamp: 2022/09/09 15:29
- acct_80DC29340 transfers_to acct_80DC3F050 amount: 777038.82 Swiss Franc via: ACH timestamp: 2022/09/09 15:30
- acct_80DC29340 transfers_to acct_80DC3F050 amount: 14477.05 Swiss Franc via: Credit Card timestamp: 2022/09/09 15:37
- acct_80DC29340 transfers_to acct_80DC3F050 amount: 219198.01 Swiss Franc via: Cheque timestamp: 2022/09/09 15:53
- acct_80EB752A0 transfers_to acct_80F03BBA0 amount: 1489.65 Swiss Franc via: Cheque timestamp: 2022/09/09 16:22
- acct_80EB752A0 transfers_to acct_80F03BBA0 amount: 3107.91 Swiss Franc via: Credit Card timestamp: 2022/09/09 16:24
- acct_80E2A3690 transfers_to acct_80E46F6D0 amount: 221.64 Swiss Franc via: Cheque timestamp: 2022/09/09 17:53
- acct_80E2A3690 transfers_to acct_80E46F6D0 amount: 1453.34 Swiss Franc via: Credit Card timestamp: 2022/09/09 17:56
- acct_80E25BC60 transfers_to acct_80E7D1170 amount: 618848.22 Swiss Franc via: Cheque timestamp: 2022/09/09 18:39
- acct_80DD90150 transfers_to acct_80E868110 amount: 975.00 Swiss Franc via: Cheque timestamp: 2022/09/09 19:59
- acct_8000CC9F0 transfers_to acct_8000CC9F0 amount: 7577.87 Swiss Franc via: Credit Card timestamp: 2022/09/09 21:03
- acct_8000CC9F0 transfers_to acct_80DC3F050 amount: 6039.38 Swiss Franc via: Cheque timestamp: 2022/09/09 21:03
- acct_8000CC9F0 transfers_to acct_80DC3F050 amount: 12770.53 Swiss Franc via: Credit Card timestamp: 2022/09/09 21:06
- acct_8000CC9F0 transfers_to acct_80DC3F050 amount: 834.75 Swiss Franc via: ACH timestamp: 2022/09/09 21:15
- acct_8000CC9F0 transfers_to acct_8000CC9F0 amount: 2845.47 Swiss Franc via: Cheque timestamp: 2022/09/09 21:26
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 1437.04 Swiss Franc via: Cheque timestamp: 2022/09/09 21:37
- acct_80E25BC60 transfers_to acct_80E2A3690 amount: 0.55 Swiss Franc via: Credit Card timestamp: 2022/09/09 21:41
- acct_80E25BC60 transfers_to acct_80E2A3690 amount: 588.92 Swiss Franc via: Cheque timestamp: 2022/09/09 21:44
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 588.66 Swiss Franc via: Credit Card timestamp: 2022/09/09 21:44
- acct_80E7D1170 transfers_to acct_80FCB21E0 amount: 290.19 Swiss Franc via: Credit Card timestamp: 2022/09/09 22:00
- acct_80E7D1170 transfers_to acct_80FCB21E0 amount: 183.53 Swiss Franc via: Cheque timestamp: 2022/09/09 22:19
- acct_80DBDCEE0 transfers_to acct_80E2A3690 amount: 872.94 Swiss Franc via: Cheque timestamp: 2022/09/09 23:02
- acct_80DBDCEE0 transfers_to acct_80E2A3690 amount: 3027.99 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:27
- acct_80DC3F050 transfers_to acct_80E25BC60 amount: 3991046.62 Swiss Franc via: Cash timestamp: 2022/09/10 03:09
- acct_80DC3F050 transfers_to acct_80E25BC60 amount: 12445.11 Swiss Franc via: Credit Card timestamp: 2022/09/10 03:17
- acct_80DC3F050 transfers_to acct_80E25BC60 amount: 4874303.62 Swiss Franc via: Cheque timestamp: 2022/09/10 03:25
- acct_80DD90150 transfers_to acct_80E868110 amount: 975.00 Swiss Franc via: Cheque timestamp: 2022/09/10 03:47
- acct_80E868110 transfers_to acct_80EA013E0 amount: 418032.82 Swiss Franc via: Cash timestamp: 2022/09/10 06:14
- acct_80E868110 transfers_to acct_80EA013E0 amount: 520255.20 Swiss Franc via: Cheque timestamp: 2022/09/10 06:19
- acct_80E868110 transfers_to acct_80EA013E0 amount: 5472.93 Swiss Franc via: Credit Card timestamp: 2022/09/10 06:21
- acct_80E868110 transfers_to acct_80F0EA230 amount: 4057.77 Swiss Franc via: Credit Card timestamp: 2022/09/10 15:06
- acct_80E868110 transfers_to acct_80F0EA230 amount: 4441.96 Swiss Franc via: Cheque timestamp: 2022/09/10 15:11
- acct_80E868110 transfers_to acct_80F0EA230 amount: 578.14 Swiss Franc via: ACH timestamp: 2022/09/10 15:20
- acct_80E868110 transfers_to acct_80F0EA230 amount: 1392.89 Swiss Franc via: Wire timestamp: 2022/09/10 15:21
- acct_80DC3EA10 transfers_to acct_80E18DF00 amount: 1216.71 Swiss Franc via: Cheque timestamp: 2022/09/10 18:10
- acct_80DC3EA10 transfers_to acct_80E18DF00 amount: 572.85 Swiss Franc via: Credit Card timestamp: 2022/09/10 18:12
- acct_80E7D1170 transfers_to acct_80FCB21E0 amount: 290.19 Swiss Franc via: Credit Card timestamp: 2022/09/10 18:53
- acct_80E7D1170 transfers_to acct_80FCB21E0 amount: 183.53 Swiss Franc via: Cheque timestamp: 2022/09/10 18:55
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 1437.04 Swiss Franc via: Cheque timestamp: 2022/09/10 22:34
- acct_80DC114D0 transfers_to acct_80DC3EA10 amount: 588.66 Swiss Franc via: Credit Card timestamp: 2022/09/10 22:42

SUMMARY STATISTICS:
  Total transactions: 487
  Unique accounts: 39
  Total volume: 251,163,306.68
  Avg transaction: 515,735.74
  Time span: 456 units
  Max out-degree: 76 (node: 0117_80E868110)
  Max in-degree: 41 (node: 0040653_80F0EA230)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)