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_01406) ===

**Nodes:**
- acct_80E47D9D0 (type: Account)
- acct_80EE41A20 (type: Account)
- acct_80F06DA70 (type: Account)
- acct_80F08D440 (type: Account)
- acct_80F8AB4F0 (type: Account)
- acct_80F214720 (type: Account)
- acct_80EE4BF80 (type: Account)
- acct_80EA3AEC0 (type: Account)
- acct_80F01DAD0 (type: Account)
- acct_80F5C63F0 (type: Account)
- acct_80E9F4070 (type: Account)
- acct_80EBA45C0 (type: Account)
- acct_80FB341A0 (type: Account)
- acct_80F6DB690 (type: Account)
- acct_80F87A720 (type: Account)
- acct_8000C5560 (type: Account)
- acct_8000C58E0 (type: Account)
- acct_8000CEEE0 (type: Account)
- acct_80DB92690 (type: Account)
- acct_80DD82720 (type: Account)
- acct_80EA103B0 (type: Account)
- acct_80EB35540 (type: Account)
- acct_80DC29990 (type: Account)
- acct_80DD858B0 (type: Account)
- acct_80DD96660 (type: Account)
- acct_80DD9E3C0 (type: Account)
- acct_80E2295D0 (type: Account)
- acct_80FC95D50 (type: Account)
- acct_80DBDCA80 (type: Account)
- acct_80DC47A20 (type: Account)
- acct_80DDA22E0 (type: Account)
- acct_80E60EDC0 (type: Account)
- acct_80E2C8F80 (type: Account)
- acct_80F3869E0 (type: Account)
- acct_80E859C50 (type: Account)
- acct_80EB3B140 (type: Account)
- acct_80F722140 (type: Account)
- acct_80E450CA0 (type: Account)
- acct_80E859BB0 (type: Account)
- acct_80F35F7A0 (type: Account)
- acct_80EAFA890 (type: Account)
- acct_80F5D5800 (type: Account)
- acct_80F091EC0 (type: Account)
- acct_80F5D0C60 (type: Account)
- acct_80FA65B10 (type: Account)
- acct_80EAFF3A0 (type: Account)
- acct_80ED68920 (type: Account)
- acct_80E253AB0 (type: Account)
- acct_80E28A780 (type: Account)
- acct_80EB0ECD0 (type: Account)
- acct_80F34F7C0 (type: Account)
- acct_80E974200 (type: Account)
- acct_80F4C9340 (type: Account)
- acct_80F6A1D80 (type: Account)
- acct_80F622300 (type: Account)
- acct_80E2538E0 (type: Account)
- acct_80F622B70 (type: Account)
- acct_80F622CB0 (type: Account)
- acct_100428978 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039556 (type: Bank)
- bank_0039668 (type: Bank)
- bank_0039721 (type: Bank)
- bank_0039775 (type: Bank)
- bank_0040312 (type: Bank)
- bank_0040836 (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_0140304 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0240018 (type: Bank)
- bank_0240229 (type: Bank)
- bank_0241021 (type: Bank)
- bank_0241079 (type: Bank)
- bank_0241657 (type: Bank)
- bank_0338589 (type: Bank)
- bank_0341721 (type: Bank)
- bank_0342075 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80E47D9D0 belongs_to bank_0038478
- acct_80EE41A20 belongs_to bank_0038478
- acct_80F06DA70 belongs_to bank_0038478
- acct_80F08D440 belongs_to bank_0038478
- acct_80F8AB4F0 belongs_to bank_0038478
- acct_80F214720 belongs_to bank_0039556
- acct_80EE4BF80 belongs_to bank_0039668
- acct_80EA3AEC0 belongs_to bank_0039721
- acct_80F01DAD0 belongs_to bank_0039721
- acct_80F5C63F0 belongs_to bank_0039721
- acct_80E9F4070 belongs_to bank_0039775
- acct_80EBA45C0 belongs_to bank_0039775
- acct_80FB341A0 belongs_to bank_0040312
- acct_80F6DB690 belongs_to bank_0040836
- acct_80F87A720 belongs_to bank_0040836
- acct_8000C5560 belongs_to bank_0112
- acct_8000C58E0 belongs_to bank_0112
- acct_8000CEEE0 belongs_to bank_0112
- acct_80DB92690 belongs_to bank_0112
- acct_80DD82720 belongs_to bank_0112
- acct_80EA103B0 belongs_to bank_0112
- acct_80EB35540 belongs_to bank_0112
- acct_80DC29990 belongs_to bank_0116
- acct_80DD858B0 belongs_to bank_0116
- acct_80DD96660 belongs_to bank_0116
- acct_80DD9E3C0 belongs_to bank_0116
- acct_80E2295D0 belongs_to bank_0116
- acct_80FC95D50 belongs_to bank_0116
- acct_80DBDCA80 belongs_to bank_0117
- acct_80DC47A20 belongs_to bank_0117
- acct_80DDA22E0 belongs_to bank_0117
- acct_80E60EDC0 belongs_to bank_0117
- acct_80E2C8F80 belongs_to bank_0118
- acct_80F3869E0 belongs_to bank_0118
- acct_80E859C50 belongs_to bank_0137218
- acct_80EB3B140 belongs_to bank_0137218
- acct_80F722140 belongs_to bank_0137218
- acct_80E450CA0 belongs_to bank_0138335
- acct_80E859BB0 belongs_to bank_0138335
- acct_80F35F7A0 belongs_to bank_0138395
- acct_80EAFA890 belongs_to bank_0139298
- acct_80F5D5800 belongs_to bank_0139298
- acct_80F091EC0 belongs_to bank_0139342
- acct_80F5D0C60 belongs_to bank_0139342
- acct_80FA65B10 belongs_to bank_0140304
- acct_80EAFF3A0 belongs_to bank_0238190
- acct_80ED68920 belongs_to bank_0238190
- acct_80E253AB0 belongs_to bank_0238845
- acct_80E28A780 belongs_to bank_0238845
- acct_80EB0ECD0 belongs_to bank_0239604
- acct_80F34F7C0 belongs_to bank_0240018
- acct_80E974200 belongs_to bank_0240229
- acct_80F4C9340 belongs_to bank_0241021
- acct_80F6A1D80 belongs_to bank_0241079
- acct_80F622300 belongs_to bank_0241657
- acct_80E2538E0 belongs_to bank_0338589
- acct_80F622B70 belongs_to bank_0341721
- acct_80F622CB0 belongs_to bank_0342075
- acct_100428978 belongs_to bank_070
- acct_80F01DAD0 transfers_to acct_80F01DAD0 amount: 6159.84 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80ED68920 transfers_to acct_80ED68920 amount: 59850.01 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80FA65B10 transfers_to acct_80FA65B10 amount: 905524.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80F6A1D80 transfers_to acct_80F6A1D80 amount: 21.66 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8000C58E0 transfers_to acct_8000C58E0 amount: 5.20 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80F87A720 transfers_to acct_80F87A720 amount: 52922.47 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80F8AB4F0 transfers_to acct_80F8AB4F0 amount: 52540.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80DDA22E0 transfers_to acct_80DDA22E0 amount: 340622.31 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8000CEEE0 transfers_to acct_8000CEEE0 amount: 1080817.01 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E859C50 transfers_to acct_80F3869E0 amount: 67.50 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:09
- acct_80E60EDC0 transfers_to acct_80E60EDC0 amount: 3.70 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80DC47A20 transfers_to acct_80DC47A20 amount: 8.30 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80E859BB0 transfers_to acct_80E859BB0 amount: 3348.97 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80DD858B0 transfers_to acct_80DD858B0 amount: 7.52 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80F5D5800 transfers_to acct_80F5D5800 amount: 3250.45 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80EA103B0 transfers_to acct_80EA103B0 amount: 15.09 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E60EDC0 transfers_to acct_80E60EDC0 amount: 2524.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80E859C50 transfers_to acct_80F01DAD0 amount: 224622.85 Swiss Franc via: Cheque timestamp: 2022/09/01 00:17
- acct_80EE41A20 transfers_to acct_80EE41A20 amount: 79406.01 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DD82720 transfers_to acct_80DD82720 amount: 6.93 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80F5C63F0 transfers_to acct_80F5C63F0 amount: 12.96 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80F34F7C0 transfers_to acct_80F34F7C0 amount: 14.95 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80F01DAD0 transfers_to acct_80F01DAD0 amount: 8.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80F091EC0 transfers_to acct_80F091EC0 amount: 16.86 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80E859BB0 transfers_to acct_80E859BB0 amount: 4.29 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80DD82720 transfers_to acct_80DD82720 amount: 490008.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80EB35540 transfers_to acct_80EB35540 amount: 11.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80DD96660 transfers_to acct_80DD96660 amount: 4.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E859C50 transfers_to acct_80F01DAD0 amount: 15706.45 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:27
- acct_80F87A720 transfers_to acct_80F87A720 amount: 3.80 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80E2C8F80 transfers_to acct_80E2C8F80 amount: 48120.14 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80DC29990 transfers_to acct_80DC29990 amount: 7016.65 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:38
- acct_80E859C50 transfers_to acct_80EE41A20 amount: 1471.05 Swiss Franc via: Cheque timestamp: 2022/09/01 00:42
- acct_80DD858B0 transfers_to acct_80DD858B0 amount: 17.38 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:45
- acct_80DB92690 transfers_to acct_80F214720 amount: 92.63 Swiss Franc via: Cheque timestamp: 2022/09/01 00:45
- acct_80E859C50 transfers_to acct_80EE41A20 amount: 1239.23 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:52
- acct_80DB92690 transfers_to acct_80F214720 amount: 24.60 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:57
- acct_100428978 transfers_to acct_80F091EC0 amount: 121.89 Swiss Franc via: Credit Card timestamp: 2022/09/01 01:03
- acct_100428978 transfers_to acct_80F091EC0 amount: 131.23 Swiss Franc via: Cheque timestamp: 2022/09/01 01:04
- acct_80EB35540 transfers_to acct_80EB35540 amount: 1843.98 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:11
- acct_80DB92690 transfers_to acct_80F5D5800 amount: 20995.81 Swiss Franc via: Cheque timestamp: 2022/09/01 02:37
- acct_80DB92690 transfers_to acct_80F5D5800 amount: 5769.08 Swiss Franc via: Credit Card timestamp: 2022/09/01 02:41
- acct_80DB92690 transfers_to acct_80DD96660 amount: 495.96 Swiss Franc via: Cheque timestamp: 2022/09/01 02:47
- acct_80DB92690 transfers_to acct_80DD96660 amount: 983.75 Swiss Franc via: Credit Card timestamp: 2022/09/01 02:58
- acct_80DD9E3C0 transfers_to acct_80E253AB0 amount: 371.48 Swiss Franc via: Credit Card timestamp: 2022/09/01 03:30
- acct_80DD9E3C0 transfers_to acct_80E253AB0 amount: 2025.34 Swiss Franc via: Cheque timestamp: 2022/09/01 03:38
- acct_80E47D9D0 transfers_to acct_80E47D9D0 amount: 6.04 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:39
- acct_80EE4BF80 transfers_to acct_80EE4BF80 amount: 11.61 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:21
- acct_100428978 transfers_to acct_80E28A780 amount: 408.64 Swiss Franc via: Credit Card timestamp: 2022/09/01 05:02
- acct_100428978 transfers_to acct_80E28A780 amount: 89.07 Swiss Franc via: Cheque timestamp: 2022/09/01 05:15
- acct_80F722140 transfers_to acct_80F722140 amount: 14446.76 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:48
- acct_100428978 transfers_to acct_80DD96660 amount: 168.63 Swiss Franc via: Cash timestamp: 2022/09/01 06:16
- acct_100428978 transfers_to acct_80DD96660 amount: 47.77 Swiss Franc via: Cheque timestamp: 2022/09/01 06:26
- acct_80DC47A20 transfers_to acct_80E47D9D0 amount: 1756.34 Swiss Franc via: Cheque timestamp: 2022/09/01 06:41
- acct_80DB92690 transfers_to acct_80E974200 amount: 899.37 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:06
- acct_80DB92690 transfers_to acct_80E974200 amount: 2666.25 Swiss Franc via: Cheque timestamp: 2022/09/01 07:13
- acct_80DB92690 transfers_to acct_80E60EDC0 amount: 638.49 Swiss Franc via: Cheque timestamp: 2022/09/01 07:40
- acct_80DB92690 transfers_to acct_80E60EDC0 amount: 2912.29 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:40
- acct_80EAFA890 transfers_to acct_80EAFA890 amount: 21.91 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:41
- acct_80F5D5800 transfers_to acct_80F5D5800 amount: 2.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:49
- acct_100428978 transfers_to acct_80F34F7C0 amount: 137.07 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:38
- acct_100428978 transfers_to acct_80F34F7C0 amount: 89.59 Swiss Franc via: Cheque timestamp: 2022/09/01 08:44
- acct_80DC47A20 transfers_to acct_80DD82720 amount: 534.83 Swiss Franc via: Cheque timestamp: 2022/09/01 09:00
- acct_80DC47A20 transfers_to acct_80DD82720 amount: 902.23 Swiss Franc via: Credit Card timestamp: 2022/09/01 09:06
- acct_80DD82720 transfers_to acct_80F622300 amount: 23980.52 Swiss Franc via: Credit Card timestamp: 2022/09/01 09:12
- acct_80DD82720 transfers_to acct_80F622300 amount: 49288.69 Swiss Franc via: Cheque timestamp: 2022/09/01 09:22
- acct_80DD82720 transfers_to acct_80F622300 amount: 51540.95 Swiss Franc via: ACH timestamp: 2022/09/01 09:24
- acct_100428978 transfers_to acct_80DC29990 amount: 370.41 Swiss Franc via: Cheque timestamp: 2022/09/01 10:12
- acct_100428978 transfers_to acct_80DC29990 amount: 279.78 Swiss Franc via: Cash timestamp: 2022/09/01 10:17
- acct_80F08D440 transfers_to acct_80F08D440 amount: 12.27 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:28
- acct_80F6DB690 transfers_to acct_80F6DB690 amount: 190.03 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:37
- acct_80DBDCA80 transfers_to acct_80DBDCA80 amount: 3.98 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:39
- acct_80F5C63F0 transfers_to acct_80F5C63F0 amount: 25632.27 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:58
- acct_80E28A780 transfers_to acct_80E2C8F80 amount: 85.42 Swiss Franc via: Credit Card timestamp: 2022/09/01 11:37
- acct_80E28A780 transfers_to acct_80E2C8F80 amount: 30.09 Swiss Franc via: Cheque timestamp: 2022/09/01 11:39
- acct_80F35F7A0 transfers_to acct_80F35F7A0 amount: 20.01 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:54
- acct_80EBA45C0 transfers_to acct_80EBA45C0 amount: 14.38 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:24
- acct_80DDA22E0 transfers_to acct_80E2295D0 amount: 4830.32 Swiss Franc via: Credit Card timestamp: 2022/09/01 12:41
- acct_80DDA22E0 transfers_to acct_80E2295D0 amount: 10642.92 Swiss Franc via: Wire timestamp: 2022/09/01 12:58
- acct_80E2295D0 transfers_to acct_80E2295D0 amount: 971.02 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:22
- acct_8000CEEE0 transfers_to acct_80DC47A20 amount: 6814497.02 Swiss Franc via: Cheque timestamp: 2022/09/01 13:36
- acct_8000CEEE0 transfers_to acct_80DC47A20 amount: 11398990.13 Swiss Franc via: Cash timestamp: 2022/09/01 13:37
- acct_80DB92690 transfers_to acct_80DD858B0 amount: 263.43 Swiss Franc via: Cheque timestamp: 2022/09/01 13:46
- acct_8000CEEE0 transfers_to acct_80DC47A20 amount: 6541576.81 Swiss Franc via: ACH timestamp: 2022/09/01 13:48
- acct_80DB92690 transfers_to acct_80DD858B0 amount: 128.77 Swiss Franc via: Cash timestamp: 2022/09/01 13:49
- acct_80DB92690 transfers_to acct_80DD858B0 amount: 43.70 Swiss Franc via: ACH timestamp: 2022/09/01 13:51
- acct_100428978 transfers_to acct_80EAFA890 amount: 2.03 Swiss Franc via: Cash timestamp: 2022/09/01 14:02
- acct_80EAFA890 transfers_to acct_80F5D0C60 amount: 692.29 Swiss Franc via: Cheque timestamp: 2022/09/01 14:11
- acct_80EAFA890 transfers_to acct_80F5D0C60 amount: 136.11 Swiss Franc via: Cash timestamp: 2022/09/01 14:16
- acct_80EAFA890 transfers_to acct_80F5D0C60 amount: 26.95 Swiss Franc via: ACH timestamp: 2022/09/01 14:16
- acct_100428978 transfers_to acct_80EAFA890 amount: 3.92 Swiss Franc via: Credit Card timestamp: 2022/09/01 14:17
- acct_80EAFA890 transfers_to acct_80F5D0C60 amount: 30.90 Swiss Franc via: Wire timestamp: 2022/09/01 14:19
- acct_80EAFA890 transfers_to acct_80F5D0C60 amount: 212.54 Swiss Franc via: Credit Card timestamp: 2022/09/01 14:24
- acct_100428978 transfers_to acct_80EAFA890 amount: 6.37 Swiss Franc via: Cheque timestamp: 2022/09/01 14:25
- acct_100428978 transfers_to acct_80F87A720 amount: 11111.90 Swiss Franc via: Credit Card timestamp: 2022/09/01 14:33
- acct_80DC47A20 transfers_to acct_80FC95D50 amount: 545.42 Swiss Franc via: Cheque timestamp: 2022/09/01 14:40
- acct_100428978 transfers_to acct_80F87A720 amount: 779669.94 Swiss Franc via: Cash timestamp: 2022/09/01 14:52
- acct_100428978 transfers_to acct_80F87A720 amount: 367458.14 Swiss Franc via: Cheque timestamp: 2022/09/01 14:57
- acct_80F06DA70 transfers_to acct_80F06DA70 amount: 19058.45 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:02
- acct_80DBDCA80 transfers_to acct_80DB92690 amount: 911.75 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:12
- acct_80DBDCA80 transfers_to acct_80DB92690 amount: 505.41 Swiss Franc via: Cheque timestamp: 2022/09/01 15:26
- acct_8000C5560 transfers_to acct_8000C5560 amount: 20507.27 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:46
- acct_8000C5560 transfers_to acct_8000C5560 amount: 772605.47 Swiss Franc via: Cash timestamp: 2022/09/01 15:46
- acct_8000C5560 transfers_to acct_8000C5560 amount: 155499.26 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:55
- acct_8000C5560 transfers_to acct_8000C5560 amount: 485466.40 Swiss Franc via: Cheque timestamp: 2022/09/01 15:56
- acct_80DC47A20 transfers_to acct_80F6A1D80 amount: 789.59 Swiss Franc via: Cheque timestamp: 2022/09/01 15:59
- acct_80E859C50 transfers_to acct_80F8AB4F0 amount: 268.29 Swiss Franc via: Credit Card timestamp: 2022/09/01 16:00
- acct_80DD96660 transfers_to acct_80DD96660 amount: 325197.13 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:02
- acct_80E859C50 transfers_to acct_80F8AB4F0 amount: 494.46 Swiss Franc via: Cheque timestamp: 2022/09/01 16:21
- acct_80EAFA890 transfers_to acct_80FB341A0 amount: 2174.57 Swiss Franc via: Cheque timestamp: 2022/09/01 16:35
- acct_80EAFA890 transfers_to acct_80FB341A0 amount: 812.71 Swiss Franc via: Credit Card timestamp: 2022/09/01 16:51
- acct_80DD82720 transfers_to acct_80F87A720 amount: 42.56 Swiss Franc via: Credit Card timestamp: 2022/09/01 16:52
- acct_80DD82720 transfers_to acct_80F87A720 amount: 279.89 Swiss Franc via: Cheque timestamp: 2022/09/01 16:53
- acct_80E450CA0 transfers_to acct_80E450CA0 amount: 113803.80 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:10
- acct_80DB92690 transfers_to acct_80DB92690 amount: 600374.90 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:26
- acct_80F214720 transfers_to acct_80F214720 amount: 5158.03 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:30
- acct_80DD82720 transfers_to acct_80EAFA890 amount: 594813.41 Swiss Franc via: Cash timestamp: 2022/09/01 17:39
- acct_80EB0ECD0 transfers_to acct_80EB0ECD0 amount: 3.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:45
- acct_80DD82720 transfers_to acct_80EAFA890 amount: 712913.83 Swiss Franc via: Cheque timestamp: 2022/09/01 17:53
- acct_80DD82720 transfers_to acct_80EAFA890 amount: 14466.65 Swiss Franc via: Credit Card timestamp: 2022/09/01 17:57
- acct_80EAFF3A0 transfers_to acct_80EAFF3A0 amount: 19.28 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:25
- acct_80E2295D0 transfers_to acct_80F6DB690 amount: 26.97 Swiss Franc via: ACH timestamp: 2022/09/01 20:08
- acct_80E2295D0 transfers_to acct_80F6DB690 amount: 16.60 Swiss Franc via: Cheque timestamp: 2022/09/01 20:10
- acct_80EB3B140 transfers_to acct_80EB3B140 amount: 15430.78 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:17
- acct_80E859C50 transfers_to acct_80EAFF3A0 amount: 11517.31 Swiss Franc via: Cheque timestamp: 2022/09/01 20:29
- acct_80DD82720 transfers_to acct_80E253AB0 amount: 7340.77 Swiss Franc via: Credit Card timestamp: 2022/09/01 21:31
- acct_80F5D0C60 transfers_to acct_80F5D0C60 amount: 19.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:36
- acct_80DD82720 transfers_to acct_80E253AB0 amount: 11169.55 Swiss Franc via: Cheque timestamp: 2022/09/01 21:38
- acct_80ED68920 transfers_to acct_80ED68920 amount: 7.13 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:41
- acct_80EBA45C0 transfers_to acct_80EBA45C0 amount: 138761.38 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:45
- acct_80DD82720 transfers_to acct_80E253AB0 amount: 872.89 Swiss Franc via: ACH timestamp: 2022/09/01 21:48
- acct_80DB92690 transfers_to acct_80F35F7A0 amount: 13954.32 Swiss Franc via: Cash timestamp: 2022/09/01 22:07
- acct_80DB92690 transfers_to acct_80F35F7A0 amount: 7174.85 Swiss Franc via: Wire timestamp: 2022/09/01 22:11
- acct_80E2C8F80 transfers_to acct_80F34F7C0 amount: 5236.20 Swiss Franc via: Cheque timestamp: 2022/09/01 22:14
- acct_80DB92690 transfers_to acct_80F35F7A0 amount: 47353.46 Swiss Franc via: Cheque timestamp: 2022/09/01 22:16
- acct_80DB92690 transfers_to acct_80F35F7A0 amount: 5805.41 Swiss Franc via: Credit Card timestamp: 2022/09/01 22:21
- acct_80EAFF3A0 transfers_to acct_80EAFF3A0 amount: 3520.96 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:27
- acct_80F6DB690 transfers_to acct_80F6DB690 amount: 22.73 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:31
- acct_80EA103B0 transfers_to acct_80EA103B0 amount: 27.26 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:33
- acct_80F091EC0 transfers_to acct_80F5C63F0 amount: 467.22 Swiss Franc via: Cheque timestamp: 2022/09/01 22:40
- acct_80F622300 transfers_to acct_80F622300 amount: 4566.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:45
- acct_80E859C50 transfers_to acct_80DD82720 amount: 91.21 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:07
- acct_80F4C9340 transfers_to acct_80E253AB0 amount: 6.49 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:10
- acct_80DC47A20 transfers_to acct_80F6A1D80 amount: 789.59 Swiss Franc via: Cheque timestamp: 2022/09/02 00:25
- acct_100428978 transfers_to acct_80F091EC0 amount: 131.23 Swiss Franc via: Cheque timestamp: 2022/09/02 00:38
- acct_80E2295D0 transfers_to acct_80F6DB690 amount: 16.60 Swiss Franc via: Cheque timestamp: 2022/09/02 00:38
- acct_100428978 transfers_to acct_80F091EC0 amount: 121.89 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:57
- acct_80E2295D0 transfers_to acct_80F6DB690 amount: 26.97 Swiss Franc via: ACH timestamp: 2022/09/02 00:59
- acct_80DC47A20 transfers_to acct_80DD82720 amount: 534.83 Swiss Franc via: Cheque timestamp: 2022/09/02 01:35
- acct_80DC47A20 transfers_to acct_80DD82720 amount: 902.23 Swiss Franc via: Credit Card timestamp: 2022/09/02 01:56
- acct_80DD82720 transfers_to acct_80F091EC0 amount: 10478.81 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:01
- acct_80DD82720 transfers_to acct_80F091EC0 amount: 565.50 Swiss Franc via: Cash timestamp: 2022/09/02 02:02
- acct_80DD82720 transfers_to acct_80F091EC0 amount: 6510.18 Swiss Franc via: Cheque timestamp: 2022/09/02 02:10
- acct_80DD82720 transfers_to acct_80E2C8F80 amount: 2211.07 Swiss Franc via: Cheque timestamp: 2022/09/02 02:38
- acct_80DD82720 transfers_to acct_80E2C8F80 amount: 30.50 Swiss Franc via: ACH timestamp: 2022/09/02 02:58
- acct_80DD82720 transfers_to acct_80EAFA890 amount: 14466.65 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:01
- acct_80DD82720 transfers_to acct_80EAFA890 amount: 594813.41 Swiss Franc via: Cash timestamp: 2022/09/02 03:14
- acct_80DD82720 transfers_to acct_80EAFA890 amount: 712913.83 Swiss Franc via: Cheque timestamp: 2022/09/02 03:27
- acct_80EAFA890 transfers_to acct_80ED68920 amount: 4072.14 Swiss Franc via: Cheque timestamp: 2022/09/02 03:30
- acct_80EAFA890 transfers_to acct_80ED68920 amount: 4356.07 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:30
- acct_8000CEEE0 transfers_to acct_80DC47A20 amount: 11398990.13 Swiss Franc via: Cash timestamp: 2022/09/02 03:34
- acct_8000CEEE0 transfers_to acct_80DC47A20 amount: 6814497.02 Swiss Franc via: Cheque timestamp: 2022/09/02 03:40
- acct_8000CEEE0 transfers_to acct_80DC47A20 amount: 6541576.81 Swiss Franc via: ACH timestamp: 2022/09/02 03:53
- acct_80DB92690 transfers_to acct_80E60EDC0 amount: 638.49 Swiss Franc via: Cheque timestamp: 2022/09/02 04:35
- acct_80DB92690 transfers_to acct_80E60EDC0 amount: 2912.29 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:37
- acct_100428978 transfers_to acct_80E28A780 amount: 408.64 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:02
- acct_100428978 transfers_to acct_80E28A780 amount: 89.07 Swiss Franc via: Cheque timestamp: 2022/09/02 05:07
- acct_80E859C50 transfers_to acct_80EBA45C0 amount: 19836.85 Swiss Franc via: Cheque timestamp: 2022/09/02 06:28
- acct_80EAFA890 transfers_to acct_80FB341A0 amount: 2174.57 Swiss Franc via: Cheque timestamp: 2022/09/02 06:42
- acct_80EAFA890 transfers_to acct_80FB341A0 amount: 812.71 Swiss Franc via: Credit Card timestamp: 2022/09/02 06:45
- acct_80E859C50 transfers_to acct_80F8AB4F0 amount: 268.29 Swiss Franc via: Credit Card timestamp: 2022/09/02 08:08
- acct_80DC47A20 transfers_to acct_80FC95D50 amount: 545.42 Swiss Franc via: Cheque timestamp: 2022/09/02 08:11
- acct_80E859C50 transfers_to acct_80F8AB4F0 amount: 494.46 Swiss Franc via: Cheque timestamp: 2022/09/02 08:12
- acct_80E859C50 transfers_to acct_80EE41A20 amount: 1239.23 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:07
- acct_80E859C50 transfers_to acct_80EE41A20 amount: 1471.05 Swiss Franc via: Cheque timestamp: 2022/09/02 09:10
- acct_8000C5560 transfers_to acct_8000C5560 amount: 20507.27 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:35
- acct_80DDA22E0 transfers_to acct_80F06DA70 amount: 2293.44 Swiss Franc via: Cheque timestamp: 2022/09/02 09:39
- acct_8000C5560 transfers_to acct_8000C5560 amount: 772605.47 Swiss Franc via: Cash timestamp: 2022/09/02 09:41
- acct_80DDA22E0 transfers_to acct_80F06DA70 amount: 5973.60 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:49
- acct_8000C5560 transfers_to acct_8000C5560 amount: 485466.40 Swiss Franc via: Cheque timestamp: 2022/09/02 09:55
- acct_80DB92690 transfers_to acct_80DC29990 amount: 2595202.61 Swiss Franc via: Cheque timestamp: 2022/09/02 10:00
- acct_80DB92690 transfers_to acct_80DC29990 amount: 1332928.48 Swiss Franc via: Wire timestamp: 2022/09/02 10:24
- acct_80DC47A20 transfers_to acct_80E47D9D0 amount: 1756.34 Swiss Franc via: Cheque timestamp: 2022/09/02 10:26
- acct_100428978 transfers_to acct_80EAFA890 amount: 2.03 Swiss Franc via: Cash timestamp: 2022/09/02 10:31
- acct_80E859C50 transfers_to acct_80EAFF3A0 amount: 11517.31 Swiss Franc via: Cheque timestamp: 2022/09/02 10:32
- acct_100428978 transfers_to acct_80EAFA890 amount: 6.37 Swiss Franc via: Cheque timestamp: 2022/09/02 10:37
- acct_80DDA22E0 transfers_to acct_80E2295D0 amount: 10642.92 Swiss Franc via: Wire timestamp: 2022/09/02 10:37
- acct_100428978 transfers_to acct_80EAFA890 amount: 3.92 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:40
- acct_100428978 transfers_to acct_80F87A720 amount: 11111.90 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:41
- acct_80DDA22E0 transfers_to acct_80E2295D0 amount: 4830.32 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:43
- acct_100428978 transfers_to acct_80F87A720 amount: 779669.94 Swiss Franc via: Cash timestamp: 2022/09/02 10:52
- acct_100428978 transfers_to acct_80F87A720 amount: 367458.14 Swiss Franc via: Cheque timestamp: 2022/09/02 10:53
- acct_80DD82720 transfers_to acct_80E2295D0 amount: 894.13 Swiss Franc via: Cheque timestamp: 2022/09/02 11:00
- acct_80DD82720 transfers_to acct_80E2295D0 amount: 1275.09 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:06
- acct_80F622CB0 transfers_to acct_80F622300 amount: 166.95 Swiss Franc via: Cheque timestamp: 2022/09/02 11:13
- acct_80DBDCA80 transfers_to acct_80DB92690 amount: 505.41 Swiss Franc via: Cheque timestamp: 2022/09/02 12:14
- acct_80DBDCA80 transfers_to acct_80DB92690 amount: 911.75 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:29
- acct_80DB92690 transfers_to acct_80DD858B0 amount: 263.43 Swiss Franc via: Cheque timestamp: 2022/09/02 12:37
- acct_80DB92690 transfers_to acct_80DD858B0 amount: 128.77 Swiss Franc via: Cash timestamp: 2022/09/02 12:37
- acct_80DB92690 transfers_to acct_80DD858B0 amount: 43.70 Swiss Franc via: ACH timestamp: 2022/09/02 12:46
- acct_80DB92690 transfers_to acct_80F35F7A0 amount: 5805.41 Swiss Franc via: Credit Card timestamp: 2022/09/02 13:47
- acct_80DB92690 transfers_to acct_80F35F7A0 amount: 7174.85 Swiss Franc via: Wire timestamp: 2022/09/02 13:50
- acct_80DB92690 transfers_to acct_80F35F7A0 amount: 13954.32 Swiss Franc via: Cash timestamp: 2022/09/02 13:53
- acct_80DB92690 transfers_to acct_80F35F7A0 amount: 47353.46 Swiss Franc via: Cheque timestamp: 2022/09/02 13:58
- acct_80DB92690 transfers_to acct_80DD82720 amount: 2206.38 Swiss Franc via: Cheque timestamp: 2022/09/02 14:01
- acct_80F622B70 transfers_to acct_80F622300 amount: 415.14 Swiss Franc via: Cash timestamp: 2022/09/02 14:12
- acct_80EAFA890 transfers_to acct_80F5D0C60 amount: 26.95 Swiss Franc via: ACH timestamp: 2022/09/02 14:13
- acct_80EAFA890 transfers_to acct_80F5D0C60 amount: 30.90 Swiss Franc via: Wire timestamp: 2022/09/02 14:14
- acct_80EAFA890 transfers_to acct_80F5D0C60 amount: 692.29 Swiss Franc via: Cheque timestamp: 2022/09/02 14:22
- acct_8000C5560 transfers_to acct_80DC47A20 amount: 8437.43 Swiss Franc via: Cheque timestamp: 2022/09/02 14:24
- acct_80EAFA890 transfers_to acct_80F5D0C60 amount: 136.11 Swiss Franc via: Cash timestamp: 2022/09/02 14:25
- acct_8000C5560 transfers_to acct_80DC47A20 amount: 16526.46 Swiss Franc via: ACH timestamp: 2022/09/02 14:26
- acct_80EAFA890 transfers_to acct_80F5D0C60 amount: 212.54 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:27
- acct_80EAFA890 transfers_to acct_80F08D440 amount: 4154.99 Swiss Franc via: Cheque timestamp: 2022/09/02 14:43
- acct_80EAFA890 transfers_to acct_80F08D440 amount: 662.16 Swiss Franc via: Cash timestamp: 2022/09/02 14:59
- acct_80DD82720 transfers_to acct_80F87A720 amount: 279.89 Swiss Franc via: Cheque timestamp: 2022/09/02 15:08
- acct_80DD82720 transfers_to acct_80F87A720 amount: 42.56 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:20
- acct_80E2538E0 transfers_to acct_80E253AB0 amount: 114.24 Swiss Franc via: Cheque timestamp: 2022/09/02 16:28
- acct_8000CEEE0 transfers_to acct_80DBDCA80 amount: 32.98 Swiss Franc via: Wire timestamp: 2022/09/02 17:10
- acct_8000C58E0 transfers_to acct_80DB92690 amount: 10110.23 Swiss Franc via: Credit Card timestamp: 2022/09/02 17:10
- acct_8000CEEE0 transfers_to acct_80DBDCA80 amount: 3908.04 Swiss Franc via: Cheque timestamp: 2022/09/02 17:13
- acct_8000CEEE0 transfers_to acct_80DBDCA80 amount: 11.27 Swiss Franc via: ACH timestamp: 2022/09/02 17:14
- acct_8000C58E0 transfers_to acct_80DB92690 amount: 35929.91 Swiss Franc via: Cash timestamp: 2022/09/02 17:25
- acct_8000CEEE0 transfers_to acct_80DBDCA80 amount: 3091.67 Swiss Franc via: Cash timestamp: 2022/09/02 17:26
- acct_8000C58E0 transfers_to acct_80DB92690 amount: 60644.58 Swiss Franc via: Cheque timestamp: 2022/09/02 17:26
- acct_100428978 transfers_to acct_80F34F7C0 amount: 137.07 Swiss Franc via: Credit Card timestamp: 2022/09/02 17:43
- acct_80DB92690 transfers_to acct_80F214720 amount: 24.60 Swiss Franc via: Credit Card timestamp: 2022/09/02 17:44
- acct_80DB92690 transfers_to acct_80F214720 amount: 92.63 Swiss Franc via: Cheque timestamp: 2022/09/02 17:53
- acct_100428978 transfers_to acct_80F34F7C0 amount: 89.59 Swiss Franc via: Cheque timestamp: 2022/09/02 17:59
- acct_80DB92690 transfers_to acct_80DD96660 amount: 495.96 Swiss Franc via: Cheque timestamp: 2022/09/02 18:08
- acct_80DB92690 transfers_to acct_80F5D5800 amount: 5769.08 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:08
- acct_80DB92690 transfers_to acct_80E974200 amount: 2666.25 Swiss Franc via: Cheque timestamp: 2022/09/02 18:14
- acct_80DB92690 transfers_to acct_80DD96660 amount: 983.75 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:16
- acct_80DB92690 transfers_to acct_80F5D5800 amount: 20995.81 Swiss Franc via: Cheque timestamp: 2022/09/02 18:23
- acct_80DB92690 transfers_to acct_80E974200 amount: 899.37 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:26
- acct_8000C5560 transfers_to acct_8000C5560 amount: 1152368.45 Swiss Franc via: Cheque timestamp: 2022/09/02 18:43
- acct_80E253AB0 transfers_to acct_80E450CA0 amount: 7446.56 Swiss Franc via: Cheque timestamp: 2022/09/02 19:01
- acct_80E859BB0 transfers_to acct_80E859C50 amount: 1420036.00 Swiss Franc via: Cheque timestamp: 2022/09/02 19:36
- acct_80E28A780 transfers_to acct_80E2C8F80 amount: 30.09 Swiss Franc via: Cheque timestamp: 2022/09/02 20:04
- acct_80E28A780 transfers_to acct_80E2C8F80 amount: 85.42 Swiss Franc via: Credit Card timestamp: 2022/09/02 20:13
- acct_80DD9E3C0 transfers_to acct_80E253AB0 amount: 371.48 Swiss Franc via: Credit Card timestamp: 2022/09/02 21:02
- acct_80DD9E3C0 transfers_to acct_80E253AB0 amount: 2025.34 Swiss Franc via: Cheque timestamp: 2022/09/02 21:05
- acct_80F091EC0 transfers_to acct_80F5C63F0 amount: 467.22 Swiss Franc via: Cheque timestamp: 2022/09/02 21:07
- acct_80E859C50 transfers_to acct_80EA103B0 amount: 21312.76 Swiss Franc via: Credit Card timestamp: 2022/09/02 21:44
- acct_80E859C50 transfers_to acct_80EA103B0 amount: 4666858.78 Swiss Franc via: Cheque timestamp: 2022/09/02 21:49
- acct_100428978 transfers_to acct_80DD96660 amount: 47.77 Swiss Franc via: Cheque timestamp: 2022/09/02 21:50
- acct_80DD82720 transfers_to acct_80F622300 amount: 23980.52 Swiss Franc via: Credit Card timestamp: 2022/09/02 21:50
- acct_80DD82720 transfers_to acct_80F622300 amount: 49288.69 Swiss Franc via: Cheque timestamp: 2022/09/02 21:54
- acct_80DD82720 transfers_to acct_80F622300 amount: 51540.95 Swiss Franc via: ACH timestamp: 2022/09/02 21:54
- acct_100428978 transfers_to acct_80DD96660 amount: 168.63 Swiss Franc via: Cash timestamp: 2022/09/02 21:55
- acct_100428978 transfers_to acct_80DC29990 amount: 279.78 Swiss Franc via: Cash timestamp: 2022/09/02 22:38
- acct_100428978 transfers_to acct_80DC29990 amount: 370.41 Swiss Franc via: Cheque timestamp: 2022/09/02 22:52
- acct_80E2C8F80 transfers_to acct_80FA65B10 amount: 175453.29 Swiss Franc via: ACH timestamp: 2022/09/02 23:11
- acct_80E2C8F80 transfers_to acct_80FA65B10 amount: 298166.83 Swiss Franc via: Cash timestamp: 2022/09/02 23:12
- acct_80E2C8F80 transfers_to acct_80FA65B10 amount: 3261.82 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:21
- acct_80E2C8F80 transfers_to acct_80FA65B10 amount: 175724.23 Swiss Franc via: Cheque timestamp: 2022/09/02 23:28
- acct_80E859C50 transfers_to acct_80EB0ECD0 amount: 29.36 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:02
- acct_80DC47A20 transfers_to acct_80DD82720 amount: 902.23 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:05
- acct_80DC47A20 transfers_to acct_80DD82720 amount: 534.83 Swiss Franc via: Cheque timestamp: 2022/09/03 00:22
- acct_80E859C50 transfers_to acct_80EAFF3A0 amount: 11517.31 Swiss Franc via: Cheque timestamp: 2022/09/03 05:52
- acct_80E859C50 transfers_to acct_80EE41A20 amount: 1239.23 Swiss Franc via: Credit Card timestamp: 2022/09/03 07:35
- acct_80E859C50 transfers_to acct_80EE41A20 amount: 1471.05 Swiss Franc via: Cheque timestamp: 2022/09/03 07:47
- acct_80DBDCA80 transfers_to acct_80DB92690 amount: 505.41 Swiss Franc via: Cheque timestamp: 2022/09/03 10:06
- acct_80DBDCA80 transfers_to acct_80DB92690 amount: 911.75 Swiss Franc via: Credit Card timestamp: 2022/09/03 10:20
- acct_100428978 transfers_to acct_80DD96660 amount: 47.77 Swiss Franc via: Cheque timestamp: 2022/09/03 12:30
- acct_100428978 transfers_to acct_80DD96660 amount: 168.63 Swiss Franc via: Cash timestamp: 2022/09/03 12:53
- acct_80DD9E3C0 transfers_to acct_80E253AB0 amount: 2025.34 Swiss Franc via: Cheque timestamp: 2022/09/03 14:42
- acct_80DD9E3C0 transfers_to acct_80E253AB0 amount: 371.48 Swiss Franc via: Credit Card timestamp: 2022/09/03 14:42
- acct_8000C5560 transfers_to acct_8000C5560 amount: 485466.40 Swiss Franc via: Cheque timestamp: 2022/09/03 17:06
- acct_8000C5560 transfers_to acct_8000C5560 amount: 772605.47 Swiss Franc via: Cash timestamp: 2022/09/03 17:10
- acct_8000C5560 transfers_to acct_8000C5560 amount: 20507.27 Swiss Franc via: Credit Card timestamp: 2022/09/03 17:19
- acct_100428978 transfers_to acct_80F34F7C0 amount: 89.59 Swiss Franc via: Cheque timestamp: 2022/09/03 19:32
- acct_100428978 transfers_to acct_80F34F7C0 amount: 137.07 Swiss Franc via: Credit Card timestamp: 2022/09/03 19:39
- acct_80E2295D0 transfers_to acct_80F6DB690 amount: 26.97 Swiss Franc via: ACH timestamp: 2022/09/03 21:05
- acct_80E2295D0 transfers_to acct_80F6DB690 amount: 16.60 Swiss Franc via: Cheque timestamp: 2022/09/03 21:17
- acct_80E859C50 transfers_to acct_80F06DA70 amount: 101.33 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:26
- acct_100428978 transfers_to acct_80F34F7C0 amount: 137.07 Swiss Franc via: Credit Card timestamp: 2022/09/04 01:21
- acct_100428978 transfers_to acct_80F34F7C0 amount: 89.59 Swiss Franc via: Cheque timestamp: 2022/09/04 01:24
- acct_80E859C50 transfers_to acct_80EE41A20 amount: 1471.05 Swiss Franc via: Cheque timestamp: 2022/09/04 02:59
- acct_80E859C50 transfers_to acct_80EE41A20 amount: 1239.23 Swiss Franc via: Credit Card timestamp: 2022/09/04 02:59
- acct_80E2295D0 transfers_to acct_80F6DB690 amount: 16.60 Swiss Franc via: Cheque timestamp: 2022/09/04 07:00
- acct_80E2295D0 transfers_to acct_80F6DB690 amount: 26.97 Swiss Franc via: ACH timestamp: 2022/09/04 07:19
- acct_80E859C50 transfers_to acct_80EAFF3A0 amount: 11517.31 Swiss Franc via: Cheque timestamp: 2022/09/04 07:54
- acct_80DD9E3C0 transfers_to acct_80E253AB0 amount: 371.48 Swiss Franc via: Credit Card timestamp: 2022/09/04 12:10
- acct_80DD9E3C0 transfers_to acct_80E253AB0 amount: 2025.34 Swiss Franc via: Cheque timestamp: 2022/09/04 12:19
- acct_8000C5560 transfers_to acct_8000C5560 amount: 20507.27 Swiss Franc via: Credit Card timestamp: 2022/09/04 14:39
- acct_8000C5560 transfers_to acct_8000C5560 amount: 485466.40 Swiss Franc via: Cheque timestamp: 2022/09/04 14:55
- acct_8000C5560 transfers_to acct_8000C5560 amount: 772605.47 Swiss Franc via: Cash timestamp: 2022/09/04 14:58
- acct_80DBDCA80 transfers_to acct_80DB92690 amount: 911.75 Swiss Franc via: Credit Card timestamp: 2022/09/04 15:46
- acct_80DBDCA80 transfers_to acct_80DB92690 amount: 505.41 Swiss Franc via: Cheque timestamp: 2022/09/04 15:55
- acct_100428978 transfers_to acct_80DD96660 amount: 168.63 Swiss Franc via: Cash timestamp: 2022/09/04 17:09
- acct_100428978 transfers_to acct_80DD96660 amount: 47.77 Swiss Franc via: Cheque timestamp: 2022/09/04 17:19
- acct_80DC47A20 transfers_to acct_80DD82720 amount: 534.83 Swiss Franc via: Cheque timestamp: 2022/09/04 17:52
- acct_80DC47A20 transfers_to acct_80DD82720 amount: 902.23 Swiss Franc via: Credit Card timestamp: 2022/09/04 17:52
- acct_80E9F4070 transfers_to acct_80F622300 amount: 33.71 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:01
- acct_80EAFA890 transfers_to acct_80F5D0C60 amount: 212.54 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:14
- acct_80EAFA890 transfers_to acct_80F5D0C60 amount: 30.90 Swiss Franc via: Wire timestamp: 2022/09/05 00:21
- acct_80EAFA890 transfers_to acct_80F5D0C60 amount: 136.11 Swiss Franc via: Cash timestamp: 2022/09/05 00:23
- acct_80E859C50 transfers_to acct_80EB3B140 amount: 43.67 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:27
- acct_80EAFA890 transfers_to acct_80F5D0C60 amount: 26.95 Swiss Franc via: ACH timestamp: 2022/09/05 00:27
- acct_80EAFA890 transfers_to acct_80F5D0C60 amount: 692.29 Swiss Franc via: Cheque timestamp: 2022/09/05 00:28
- acct_100428978 transfers_to acct_80EAFA890 amount: 3.92 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:32
- acct_100428978 transfers_to acct_80EAFA890 amount: 6.37 Swiss Franc via: Cheque timestamp: 2022/09/05 00:44
- acct_100428978 transfers_to acct_80EAFA890 amount: 2.03 Swiss Franc via: Cash timestamp: 2022/09/05 00:55
- acct_100428978 transfers_to acct_80DD96660 amount: 47.77 Swiss Franc via: Cheque timestamp: 2022/09/05 02:02
- acct_80F091EC0 transfers_to acct_80F5C63F0 amount: 467.22 Swiss Franc via: Cheque timestamp: 2022/09/05 02:07
- acct_100428978 transfers_to acct_80DD96660 amount: 168.63 Swiss Franc via: Cash timestamp: 2022/09/05 02:25
- acct_80DB92690 transfers_to acct_80F5D5800 amount: 20995.81 Swiss Franc via: Cheque timestamp: 2022/09/05 04:12
- acct_80DB92690 transfers_to acct_80F5D5800 amount: 5769.08 Swiss Franc via: Credit Card timestamp: 2022/09/05 04:14
- acct_80DB92690 transfers_to acct_80E974200 amount: 899.37 Swiss Franc via: Credit Card timestamp: 2022/09/05 05:11
- acct_80DB92690 transfers_to acct_80E974200 amount: 2666.25 Swiss Franc via: Cheque timestamp: 2022/09/05 05:12
- acct_80DD82720 transfers_to acct_80F622300 amount: 23980.52 Swiss Franc via: Credit Card timestamp: 2022/09/05 06:06
- acct_80DD82720 transfers_to acct_80F622300 amount: 49288.69 Swiss Franc via: Cheque timestamp: 2022/09/05 06:21
- acct_80DD82720 transfers_to acct_80F622300 amount: 51540.95 Swiss Franc via: ACH timestamp: 2022/09/05 06:23
- acct_80DB92690 transfers_to acct_80DD96660 amount: 495.96 Swiss Franc via: Cheque timestamp: 2022/09/05 06:37
- acct_80DB92690 transfers_to acct_80DD96660 amount: 983.75 Swiss Franc via: Credit Card timestamp: 2022/09/05 06:56
- acct_100428978 transfers_to acct_80F091EC0 amount: 121.89 Swiss Franc via: Credit Card timestamp: 2022/09/05 07:04
- acct_100428978 transfers_to acct_80F091EC0 amount: 131.23 Swiss Franc via: Cheque timestamp: 2022/09/05 07:08
- acct_100428978 transfers_to acct_80F87A720 amount: 367458.14 Swiss Franc via: Cheque timestamp: 2022/09/05 08:14
- acct_100428978 transfers_to acct_80F87A720 amount: 779669.94 Swiss Franc via: Cash timestamp: 2022/09/05 08:20
- acct_100428978 transfers_to acct_80F87A720 amount: 11111.90 Swiss Franc via: Credit Card timestamp: 2022/09/05 08:27
- acct_100428978 transfers_to acct_80E28A780 amount: 89.07 Swiss Franc via: Cheque timestamp: 2022/09/05 08:33
- acct_80DC47A20 transfers_to acct_80F6A1D80 amount: 789.59 Swiss Franc via: Cheque timestamp: 2022/09/05 08:41
- acct_80E859C50 transfers_to acct_80F8AB4F0 amount: 494.46 Swiss Franc via: Cheque timestamp: 2022/09/05 08:42
- acct_100428978 transfers_to acct_80E28A780 amount: 408.64 Swiss Franc via: Credit Card timestamp: 2022/09/05 08:53
- acct_80E859C50 transfers_to acct_80F8AB4F0 amount: 268.29 Swiss Franc via: Credit Card timestamp: 2022/09/05 08:59
- acct_80E28A780 transfers_to acct_80E2C8F80 amount: 30.09 Swiss Franc via: Cheque timestamp: 2022/09/05 09:04
- acct_80E28A780 transfers_to acct_80E2C8F80 amount: 85.42 Swiss Franc via: Credit Card timestamp: 2022/09/05 09:21
- acct_80DDA22E0 transfers_to acct_80E2295D0 amount: 4830.32 Swiss Franc via: Credit Card timestamp: 2022/09/05 10:39
- acct_80E859C50 transfers_to acct_80EE41A20 amount: 1471.05 Swiss Franc via: Cheque timestamp: 2022/09/05 10:53
- acct_80E859C50 transfers_to acct_80EE41A20 amount: 1239.23 Swiss Franc via: Credit Card timestamp: 2022/09/05 10:57
- acct_80DDA22E0 transfers_to acct_80E2295D0 amount: 10642.92 Swiss Franc via: Wire timestamp: 2022/09/05 10:57
- acct_80DC47A20 transfers_to acct_80DD82720 amount: 534.83 Swiss Franc via: Cheque timestamp: 2022/09/05 11:05
- acct_80DB92690 transfers_to acct_80F35F7A0 amount: 47353.46 Swiss Franc via: Cheque timestamp: 2022/09/05 11:10
- acct_80DB92690 transfers_to acct_80F35F7A0 amount: 5805.41 Swiss Franc via: Credit Card timestamp: 2022/09/05 11:10
- acct_80DB92690 transfers_to acct_80F35F7A0 amount: 7174.85 Swiss Franc via: Wire timestamp: 2022/09/05 11:10
- acct_80DB92690 transfers_to acct_80F35F7A0 amount: 13954.32 Swiss Franc via: Cash timestamp: 2022/09/05 11:13
- acct_100428978 transfers_to acct_80DC29990 amount: 279.78 Swiss Franc via: Cash timestamp: 2022/09/05 11:14
- acct_100428978 transfers_to acct_80DC29990 amount: 370.41 Swiss Franc via: Cheque timestamp: 2022/09/05 11:15
- acct_80DC47A20 transfers_to acct_80DD82720 amount: 902.23 Swiss Franc via: Credit Card timestamp: 2022/09/05 11:21
- acct_8000C5560 transfers_to acct_8000C5560 amount: 485466.40 Swiss Franc via: Cheque timestamp: 2022/09/05 13:06
- acct_8000C5560 transfers_to acct_8000C5560 amount: 20507.27 Swiss Franc via: Credit Card timestamp: 2022/09/05 13:11
- acct_8000C5560 transfers_to acct_8000C5560 amount: 772605.47 Swiss Franc via: Cash timestamp: 2022/09/05 13:22
- acct_80DB92690 transfers_to acct_80F214720 amount: 92.63 Swiss Franc via: Cheque timestamp: 2022/09/05 13:31
- acct_80DB92690 transfers_to acct_80F214720 amount: 24.60 Swiss Franc via: Credit Card timestamp: 2022/09/05 13:36
- acct_80DD9E3C0 transfers_to acct_80E253AB0 amount: 2025.34 Swiss Franc via: Cheque timestamp: 2022/09/05 15:05
- acct_80DD9E3C0 transfers_to acct_80E253AB0 amount: 371.48 Swiss Franc via: Credit Card timestamp: 2022/09/05 15:18
- acct_80E2295D0 transfers_to acct_80F6DB690 amount: 16.60 Swiss Franc via: Cheque timestamp: 2022/09/05 15:30
- acct_80E2295D0 transfers_to acct_80F6DB690 amount: 26.97 Swiss Franc via: ACH timestamp: 2022/09/05 15:32
- acct_80DB92690 transfers_to acct_80E60EDC0 amount: 2912.29 Swiss Franc via: Credit Card timestamp: 2022/09/05 15:53
- acct_80DB92690 transfers_to acct_80E60EDC0 amount: 638.49 Swiss Franc via: Cheque timestamp: 2022/09/05 15:58
- acct_100428978 transfers_to acct_80F34F7C0 amount: 137.07 Swiss Franc via: Credit Card timestamp: 2022/09/05 16:35
- acct_80DD82720 transfers_to acct_80F87A720 amount: 279.89 Swiss Franc via: Cheque timestamp: 2022/09/05 16:44
- acct_100428978 transfers_to acct_80F34F7C0 amount: 89.59 Swiss Franc via: Cheque timestamp: 2022/09/05 16:55
- acct_80DD82720 transfers_to acct_80F87A720 amount: 42.56 Swiss Franc via: Credit Card timestamp: 2022/09/05 16:55
- acct_80EAFA890 transfers_to acct_80FB341A0 amount: 2174.57 Swiss Franc via: Cheque timestamp: 2022/09/05 17:05
- acct_80EAFA890 transfers_to acct_80FB341A0 amount: 812.71 Swiss Franc via: Credit Card timestamp: 2022/09/05 17:07
- acct_8000CEEE0 transfers_to acct_80DC47A20 amount: 6814497.02 Swiss Franc via: Cheque timestamp: 2022/09/05 18:22
- acct_8000CEEE0 transfers_to acct_80DC47A20 amount: 11398990.13 Swiss Franc via: Cash timestamp: 2022/09/05 18:24
- acct_8000CEEE0 transfers_to acct_80DC47A20 amount: 6541576.81 Swiss Franc via: ACH timestamp: 2022/09/05 18:26
- acct_80DB92690 transfers_to acct_80DD858B0 amount: 128.77 Swiss Franc via: Cash timestamp: 2022/09/05 19:03
- acct_80DB92690 transfers_to acct_80DD858B0 amount: 263.43 Swiss Franc via: Cheque timestamp: 2022/09/05 19:21
- acct_80DB92690 transfers_to acct_80DD858B0 amount: 43.70 Swiss Franc via: ACH timestamp: 2022/09/05 19:28
- acct_80DD82720 transfers_to acct_80EAFA890 amount: 594813.41 Swiss Franc via: Cash timestamp: 2022/09/05 20:30
- acct_80DD82720 transfers_to acct_80EAFA890 amount: 712913.83 Swiss Franc via: Cheque timestamp: 2022/09/05 20:38
- acct_80DC47A20 transfers_to acct_80E47D9D0 amount: 1756.34 Swiss Franc via: Cheque timestamp: 2022/09/05 20:46
- acct_80DD82720 transfers_to acct_80EAFA890 amount: 14466.65 Swiss Franc via: Credit Card timestamp: 2022/09/05 20:55
- acct_80E859C50 transfers_to acct_80EAFF3A0 amount: 11517.31 Swiss Franc via: Cheque timestamp: 2022/09/05 23:13
- acct_80DC47A20 transfers_to acct_80FC95D50 amount: 545.42 Swiss Franc via: Cheque timestamp: 2022/09/05 23:39
- acct_80DBDCA80 transfers_to acct_80DB92690 amount: 911.75 Swiss Franc via: Credit Card timestamp: 2022/09/05 23:42
- acct_80DBDCA80 transfers_to acct_80DB92690 amount: 505.41 Swiss Franc via: Cheque timestamp: 2022/09/05 23:46
- acct_80E859C50 transfers_to acct_80F06DA70 amount: 247.19 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:10
- acct_80E9F4070 transfers_to acct_80F622300 amount: 5.50 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:22
- acct_100428978 transfers_to acct_80F091EC0 amount: 121.89 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:33
- acct_100428978 transfers_to acct_80F091EC0 amount: 131.23 Swiss Franc via: Cheque timestamp: 2022/09/06 00:37
- acct_8000C5560 transfers_to acct_8000C5560 amount: 772605.47 Swiss Franc via: Cash timestamp: 2022/09/06 02:34
- acct_8000C5560 transfers_to acct_8000C5560 amount: 20507.27 Swiss Franc via: Credit Card timestamp: 2022/09/06 02:54
- acct_8000C5560 transfers_to acct_8000C5560 amount: 485466.40 Swiss Franc via: Cheque timestamp: 2022/09/06 02:58
- acct_80E859C50 transfers_to acct_80EE41A20 amount: 1471.05 Swiss Franc via: Cheque timestamp: 2022/09/06 03:22
- acct_80E859C50 transfers_to acct_80EE41A20 amount: 1239.23 Swiss Franc via: Credit Card timestamp: 2022/09/06 03:22
- acct_80DB92690 transfers_to acct_80DD858B0 amount: 128.77 Swiss Franc via: Cash timestamp: 2022/09/06 04:07
- acct_80DB92690 transfers_to acct_80F5D5800 amount: 5769.08 Swiss Franc via: Credit Card timestamp: 2022/09/06 04:10
- acct_80DB92690 transfers_to acct_80F5D5800 amount: 20995.81 Swiss Franc via: Cheque timestamp: 2022/09/06 04:13
- acct_80DBDCA80 transfers_to acct_80DB92690 amount: 911.75 Swiss Franc via: Credit Card timestamp: 2022/09/06 04:23
- acct_80DBDCA80 transfers_to acct_80DB92690 amount: 505.41 Swiss Franc via: Cheque timestamp: 2022/09/06 04:25
- acct_80DB92690 transfers_to acct_80DD858B0 amount: 43.70 Swiss Franc via: ACH timestamp: 2022/09/06 04:26
- acct_80DB92690 transfers_to acct_80DD858B0 amount: 263.43 Swiss Franc via: Cheque timestamp: 2022/09/06 04:27
- acct_80DD82720 transfers_to acct_80EAFA890 amount: 712913.83 Swiss Franc via: Cheque timestamp: 2022/09/06 04:40
- acct_80DD82720 transfers_to acct_80EAFA890 amount: 594813.41 Swiss Franc via: Cash timestamp: 2022/09/06 04:43
- acct_80DD82720 transfers_to acct_80EAFA890 amount: 14466.65 Swiss Franc via: Credit Card timestamp: 2022/09/06 04:53
- acct_80DC47A20 transfers_to acct_80F6A1D80 amount: 789.59 Swiss Franc via: Cheque timestamp: 2022/09/06 04:55
- acct_80DDA22E0 transfers_to acct_80E2295D0 amount: 4830.32 Swiss Franc via: Credit Card timestamp: 2022/09/06 05:37
- acct_80DDA22E0 transfers_to acct_80E2295D0 amount: 10642.92 Swiss Franc via: Wire timestamp: 2022/09/06 05:47
- acct_80DC47A20 transfers_to acct_80E47D9D0 amount: 1756.34 Swiss Franc via: Cheque timestamp: 2022/09/06 07:36
- acct_80E859C50 transfers_to acct_80F8AB4F0 amount: 268.29 Swiss Franc via: Credit Card timestamp: 2022/09/06 08:39
- acct_80E859C50 transfers_to acct_80F8AB4F0 amount: 494.46 Swiss Franc via: Cheque timestamp: 2022/09/06 08:48
- acct_80F091EC0 transfers_to acct_80F5C63F0 amount: 467.22 Swiss Franc via: Cheque timestamp: 2022/09/06 08:49
- acct_80E859C50 transfers_to acct_80EAFF3A0 amount: 11517.31 Swiss Franc via: Cheque timestamp: 2022/09/06 08:51
- acct_80DB92690 transfers_to acct_80E60EDC0 amount: 638.49 Swiss Franc via: Cheque timestamp: 2022/09/06 09:11
- acct_80DB92690 transfers_to acct_80E60EDC0 amount: 2912.29 Swiss Franc via: Credit Card timestamp: 2022/09/06 09:14
- acct_100428978 transfers_to acct_80DC29990 amount: 370.41 Swiss Franc via: Cheque timestamp: 2022/09/06 09:52
- acct_100428978 transfers_to acct_80DC29990 amount: 279.78 Swiss Franc via: Cash timestamp: 2022/09/06 09:54
- acct_100428978 transfers_to acct_80EAFA890 amount: 3.92 Swiss Franc via: Credit Card timestamp: 2022/09/06 10:33
- acct_100428978 transfers_to acct_80EAFA890 amount: 6.37 Swiss Franc via: Cheque timestamp: 2022/09/06 10:44
- acct_100428978 transfers_to acct_80EAFA890 amount: 2.03 Swiss Franc via: Cash timestamp: 2022/09/06 10:55
- acct_80E2295D0 transfers_to acct_80F6DB690 amount: 16.60 Swiss Franc via: Cheque timestamp: 2022/09/06 13:10
- acct_80E2295D0 transfers_to acct_80F6DB690 amount: 26.97 Swiss Franc via: ACH timestamp: 2022/09/06 13:14
- acct_80DC47A20 transfers_to acct_80DD82720 amount: 534.83 Swiss Franc via: Cheque timestamp: 2022/09/06 15:03
- acct_80DC47A20 transfers_to acct_80DD82720 amount: 902.23 Swiss Franc via: Credit Card timestamp: 2022/09/06 15:10
- acct_100428978 transfers_to acct_80DD96660 amount: 168.63 Swiss Franc via: Cash timestamp: 2022/09/06 15:10
- acct_80DB92690 transfers_to acct_80DD96660 amount: 983.75 Swiss Franc via: Credit Card timestamp: 2022/09/06 15:15
- acct_100428978 transfers_to acct_80DD96660 amount: 47.77 Swiss Franc via: Cheque timestamp: 2022/09/06 15:17
- acct_80DD9E3C0 transfers_to acct_80E253AB0 amount: 2025.34 Swiss Franc via: Cheque timestamp: 2022/09/06 15:18
- acct_80DB92690 transfers_to acct_80DD96660 amount: 495.96 Swiss Franc via: Cheque timestamp: 2022/09/06 15:18
- acct_80DB92690 transfers_to acct_80F35F7A0 amount: 5805.41 Swiss Franc via: Credit Card timestamp: 2022/09/06 15:20
- acct_80DB92690 transfers_to acct_80F35F7A0 amount: 13954.32 Swiss Franc via: Cash timestamp: 2022/09/06 15:20
- acct_80DD9E3C0 transfers_to acct_80E253AB0 amount: 371.48 Swiss Franc via: Credit Card timestamp: 2022/09/06 15:22
- acct_80DB92690 transfers_to acct_80F35F7A0 amount: 47353.46 Swiss Franc via: Cheque timestamp: 2022/09/06 15:22
- acct_80DB92690 transfers_to acct_80F35F7A0 amount: 7174.85 Swiss Franc via: Wire timestamp: 2022/09/06 15:26
- acct_80EAFA890 transfers_to acct_80F5D0C60 amount: 692.29 Swiss Franc via: Cheque timestamp: 2022/09/06 15:37
- acct_80EAFA890 transfers_to acct_80F5D0C60 amount: 26.95 Swiss Franc via: ACH timestamp: 2022/09/06 15:43
- acct_80EAFA890 transfers_to acct_80F5D0C60 amount: 30.90 Swiss Franc via: Wire timestamp: 2022/09/06 15:53
- acct_80EAFA890 transfers_to acct_80F5D0C60 amount: 136.11 Swiss Franc via: Cash timestamp: 2022/09/06 15:55
- acct_80EAFA890 transfers_to acct_80F5D0C60 amount: 212.54 Swiss Franc via: Credit Card timestamp: 2022/09/06 15:59
- acct_80DC47A20 transfers_to acct_80FC95D50 amount: 545.42 Swiss Franc via: Cheque timestamp: 2022/09/06 16:30
- acct_80DB92690 transfers_to acct_80E974200 amount: 2666.25 Swiss Franc via: Cheque timestamp: 2022/09/06 17:10
- acct_80DB92690 transfers_to acct_80E974200 amount: 899.37 Swiss Franc via: Credit Card timestamp: 2022/09/06 17:22
- acct_100428978 transfers_to acct_80F87A720 amount: 779669.94 Swiss Franc via: Cash timestamp: 2022/09/06 18:40
- acct_100428978 transfers_to acct_80F87A720 amount: 367458.14 Swiss Franc via: Cheque timestamp: 2022/09/06 18:46
- acct_100428978 transfers_to acct_80F87A720 amount: 11111.90 Swiss Franc via: Credit Card timestamp: 2022/09/06 18:46
- acct_100428978 transfers_to acct_80E28A780 amount: 89.07 Swiss Franc via: Cheque timestamp: 2022/09/06 19:31
- acct_100428978 transfers_to acct_80E28A780 amount: 408.64 Swiss Franc via: Credit Card timestamp: 2022/09/06 19:31
- acct_8000CEEE0 transfers_to acct_80DC47A20 amount: 6814497.02 Swiss Franc via: Cheque timestamp: 2022/09/06 20:06
- acct_8000CEEE0 transfers_to acct_80DC47A20 amount: 6541576.81 Swiss Franc via: ACH timestamp: 2022/09/06 20:06
- acct_8000CEEE0 transfers_to acct_80DC47A20 amount: 11398990.13 Swiss Franc via: Cash timestamp: 2022/09/06 20:22
- acct_100428978 transfers_to acct_80F34F7C0 amount: 137.07 Swiss Franc via: Credit Card timestamp: 2022/09/06 20:32
- acct_100428978 transfers_to acct_80F34F7C0 amount: 89.59 Swiss Franc via: Cheque timestamp: 2022/09/06 20:34
- acct_80E28A780 transfers_to acct_80E2C8F80 amount: 30.09 Swiss Franc via: Cheque timestamp: 2022/09/06 21:07
- acct_80E28A780 transfers_to acct_80E2C8F80 amount: 85.42 Swiss Franc via: Credit Card timestamp: 2022/09/06 21:29
- acct_80DD82720 transfers_to acct_80F87A720 amount: 42.56 Swiss Franc via: Credit Card timestamp: 2022/09/06 21:31
- acct_80DD82720 transfers_to acct_80F87A720 amount: 279.89 Swiss Franc via: Cheque timestamp: 2022/09/06 21:39
- acct_80DB92690 transfers_to acct_80F214720 amount: 92.63 Swiss Franc via: Cheque timestamp: 2022/09/06 22:40
- acct_80EAFA890 transfers_to acct_80FB341A0 amount: 2174.57 Swiss Franc via: Cheque timestamp: 2022/09/06 22:46
- acct_80EAFA890 transfers_to acct_80FB341A0 amount: 812.71 Swiss Franc via: Credit Card timestamp: 2022/09/06 22:52
- acct_80DB92690 transfers_to acct_80F214720 amount: 24.60 Swiss Franc via: Credit Card timestamp: 2022/09/06 22:59
- acct_80DD82720 transfers_to acct_80F622300 amount: 51540.95 Swiss Franc via: ACH timestamp: 2022/09/06 23:17
- acct_80DD82720 transfers_to acct_80F622300 amount: 23980.52 Swiss Franc via: Credit Card timestamp: 2022/09/06 23:21
- acct_80DD82720 transfers_to acct_80F622300 amount: 49288.69 Swiss Franc via: Cheque timestamp: 2022/09/06 23:27
- acct_80E859C50 transfers_to acct_80EB35540 amount: 121.67 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:20
- acct_80EA3AEC0 transfers_to acct_80F091EC0 amount: 0.34 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:25
- acct_100428978 transfers_to acct_80F87A720 amount: 779669.94 Swiss Franc via: Cash timestamp: 2022/09/07 01:01
- acct_100428978 transfers_to acct_80F87A720 amount: 11111.90 Swiss Franc via: Credit Card timestamp: 2022/09/07 01:23
- acct_100428978 transfers_to acct_80F87A720 amount: 367458.14 Swiss Franc via: Cheque timestamp: 2022/09/07 01:24
- acct_100428978 transfers_to acct_80DD96660 amount: 168.63 Swiss Franc via: Cash timestamp: 2022/09/07 01:47
- acct_100428978 transfers_to acct_80DD96660 amount: 47.77 Swiss Franc via: Cheque timestamp: 2022/09/07 01:48
- acct_80DB92690 transfers_to acct_80E974200 amount: 2666.25 Swiss Franc via: Cheque timestamp: 2022/09/07 02:12
- acct_80DB92690 transfers_to acct_80E974200 amount: 899.37 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:24
- acct_80DB92690 transfers_to acct_80DD858B0 amount: 128.77 Swiss Franc via: Cash timestamp: 2022/09/07 02:38
- acct_80DB92690 transfers_to acct_80DD858B0 amount: 263.43 Swiss Franc via: Cheque timestamp: 2022/09/07 02:44
- acct_80DB92690 transfers_to acct_80DD858B0 amount: 43.70 Swiss Franc via: ACH timestamp: 2022/09/07 02:44
- acct_80DBDCA80 transfers_to acct_80DB92690 amount: 505.41 Swiss Franc via: Cheque timestamp: 2022/09/07 02:54
- acct_80DBDCA80 transfers_to acct_80DB92690 amount: 911.75 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:55
- acct_80DD82720 transfers_to acct_80F87A720 amount: 42.56 Swiss Franc via: Credit Card timestamp: 2022/09/07 03:03
- acct_80DD82720 transfers_to acct_80F622300 amount: 51540.95 Swiss Franc via: ACH timestamp: 2022/09/07 03:07
- acct_80DD82720 transfers_to acct_80F87A720 amount: 279.89 Swiss Franc via: Cheque timestamp: 2022/09/07 03:13
- acct_80DD82720 transfers_to acct_80F622300 amount: 23980.52 Swiss Franc via: Credit Card timestamp: 2022/09/07 03:14
- acct_80DD82720 transfers_to acct_80F622300 amount: 49288.69 Swiss Franc via: Cheque timestamp: 2022/09/07 03:22
- acct_80E859C50 transfers_to acct_80EE41A20 amount: 1239.23 Swiss Franc via: Credit Card timestamp: 2022/09/07 04:00
- acct_80E859C50 transfers_to acct_80EE41A20 amount: 1471.05 Swiss Franc via: Cheque timestamp: 2022/09/07 04:25
- acct_80DD9E3C0 transfers_to acct_80E253AB0 amount: 371.48 Swiss Franc via: Credit Card timestamp: 2022/09/07 06:16
- acct_100428978 transfers_to acct_80E28A780 amount: 89.07 Swiss Franc via: Cheque timestamp: 2022/09/07 06:20
- acct_80DD9E3C0 transfers_to acct_80E253AB0 amount: 2025.34 Swiss Franc via: Cheque timestamp: 2022/09/07 06:22
- acct_100428978 transfers_to acct_80E28A780 amount: 408.64 Swiss Franc via: Credit Card timestamp: 2022/09/07 06:26
- acct_8000CEEE0 transfers_to acct_80DC47A20 amount: 11398990.13 Swiss Franc via: Cash timestamp: 2022/09/07 07:12
- acct_8000CEEE0 transfers_to acct_80DC47A20 amount: 6541576.81 Swiss Franc via: ACH timestamp: 2022/09/07 07:15
- acct_8000CEEE0 transfers_to acct_80DC47A20 amount: 6814497.02 Swiss Franc via: Cheque timestamp: 2022/09/07 07:21
- acct_80E859C50 transfers_to acct_80F8AB4F0 amount: 494.46 Swiss Franc via: Cheque timestamp: 2022/09/07 08:03
- acct_80EAFA890 transfers_to acct_80FB341A0 amount: 812.71 Swiss Franc via: Credit Card timestamp: 2022/09/07 08:17
- acct_80EAFA890 transfers_to acct_80FB341A0 amount: 2174.57 Swiss Franc via: Cheque timestamp: 2022/09/07 08:18
- acct_80E859C50 transfers_to acct_80F8AB4F0 amount: 268.29 Swiss Franc via: Credit Card timestamp: 2022/09/07 08:26
- acct_80DB92690 transfers_to acct_80F35F7A0 amount: 5805.41 Swiss Franc via: Credit Card timestamp: 2022/09/07 09:02
- acct_80DB92690 transfers_to acct_80F35F7A0 amount: 47353.46 Swiss Franc via: Cheque timestamp: 2022/09/07 09:10
- acct_80DB92690 transfers_to acct_80F35F7A0 amount: 13954.32 Swiss Franc via: Cash timestamp: 2022/09/07 09:25
- acct_80DB92690 transfers_to acct_80F35F7A0 amount: 7174.85 Swiss Franc via: Wire timestamp: 2022/09/07 09:26
- acct_80E2295D0 transfers_to acct_80F6DB690 amount: 16.60 Swiss Franc via: Cheque timestamp: 2022/09/07 10:06
- acct_80E2295D0 transfers_to acct_80F6DB690 amount: 26.97 Swiss Franc via: ACH timestamp: 2022/09/07 10:24
- acct_80DB92690 transfers_to acct_80E60EDC0 amount: 638.49 Swiss Franc via: Cheque timestamp: 2022/09/07 10:24
- acct_80DB92690 transfers_to acct_80E60EDC0 amount: 2912.29 Swiss Franc via: Credit Card timestamp: 2022/09/07 10:28
- acct_100428978 transfers_to acct_80EAFA890 amount: 2.03 Swiss Franc via: Cash timestamp: 2022/09/07 10:32
- acct_100428978 transfers_to acct_80EAFA890 amount: 6.37 Swiss Franc via: Cheque timestamp: 2022/09/07 10:49
- acct_100428978 transfers_to acct_80EAFA890 amount: 3.92 Swiss Franc via: Credit Card timestamp: 2022/09/07 10:56
- acct_80DDA22E0 transfers_to acct_80E2295D0 amount: 10642.92 Swiss Franc via: Wire timestamp: 2022/09/07 11:00
- acct_80DDA22E0 transfers_to acct_80E2295D0 amount: 4830.32 Swiss Franc via: Credit Card timestamp: 2022/09/07 11:02
- acct_80E859C50 transfers_to acct_80EAFF3A0 amount: 11517.31 Swiss Franc via: Cheque timestamp: 2022/09/07 12:39
- acct_80E28A780 transfers_to acct_80E2C8F80 amount: 85.42 Swiss Franc via: Credit Card timestamp: 2022/09/07 13:33
- acct_80E28A780 transfers_to acct_80E2C8F80 amount: 30.09 Swiss Franc via: Cheque timestamp: 2022/09/07 13:37
- acct_80DC47A20 transfers_to acct_80F6A1D80 amount: 789.59 Swiss Franc via: Cheque timestamp: 2022/09/07 14:01
- acct_80DC47A20 transfers_to acct_80DD82720 amount: 902.23 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:32
- acct_80DC47A20 transfers_to acct_80DD82720 amount: 534.83 Swiss Franc via: Cheque timestamp: 2022/09/07 14:58
- acct_8000C5560 transfers_to acct_8000C5560 amount: 772605.47 Swiss Franc via: Cash timestamp: 2022/09/07 15:37
- acct_8000C5560 transfers_to acct_8000C5560 amount: 20507.27 Swiss Franc via: Credit Card timestamp: 2022/09/07 15:40
- acct_8000C5560 transfers_to acct_8000C5560 amount: 485466.40 Swiss Franc via: Cheque timestamp: 2022/09/07 15:48
- acct_80DB92690 transfers_to acct_80DD96660 amount: 983.75 Swiss Franc via: Credit Card timestamp: 2022/09/07 16:33
- acct_80DB92690 transfers_to acct_80DD96660 amount: 495.96 Swiss Franc via: Cheque timestamp: 2022/09/07 16:55
- acct_80F091EC0 transfers_to acct_80F5C63F0 amount: 467.22 Swiss Franc via: Cheque timestamp: 2022/09/07 17:15
- acct_100428978 transfers_to acct_80F091EC0 amount: 121.89 Swiss Franc via: Credit Card timestamp: 2022/09/07 17:40
- acct_100428978 transfers_to acct_80F091EC0 amount: 131.23 Swiss Franc via: Cheque timestamp: 2022/09/07 17:49
- acct_100428978 transfers_to acct_80F34F7C0 amount: 137.07 Swiss Franc via: Credit Card timestamp: 2022/09/07 18:02
- acct_100428978 transfers_to acct_80F34F7C0 amount: 89.59 Swiss Franc via: Cheque timestamp: 2022/09/07 18:05
- acct_80DC47A20 transfers_to acct_80FC95D50 amount: 545.42 Swiss Franc via: Cheque timestamp: 2022/09/07 18:32
- acct_80EAFA890 transfers_to acct_80F5D0C60 amount: 692.29 Swiss Franc via: Cheque timestamp: 2022/09/07 18:33
- acct_80EAFA890 transfers_to acct_80F5D0C60 amount: 212.54 Swiss Franc via: Credit Card timestamp: 2022/09/07 18:36
- acct_80EAFA890 transfers_to acct_80F5D0C60 amount: 26.95 Swiss Franc via: ACH timestamp: 2022/09/07 18:38
- acct_80EAFA890 transfers_to acct_80F5D0C60 amount: 136.11 Swiss Franc via: Cash timestamp: 2022/09/07 18:43
- acct_80EAFA890 transfers_to acct_80F5D0C60 amount: 30.90 Swiss Franc via: Wire timestamp: 2022/09/07 18:52
- acct_80DC47A20 transfers_to acct_80E47D9D0 amount: 1756.34 Swiss Franc via: Cheque timestamp: 2022/09/07 19:59
- acct_80DD82720 transfers_to acct_80EAFA890 amount: 712913.83 Swiss Franc via: Cheque timestamp: 2022/09/07 20:14
- acct_80DD82720 transfers_to acct_80EAFA890 amount: 594813.41 Swiss Franc via: Cash timestamp: 2022/09/07 20:15
- acct_80DD82720 transfers_to acct_80EAFA890 amount: 14466.65 Swiss Franc via: Credit Card timestamp: 2022/09/07 20:29
- acct_100428978 transfers_to acct_80DC29990 amount: 279.78 Swiss Franc via: Cash timestamp: 2022/09/07 21:03
- acct_100428978 transfers_to acct_80DC29990 amount: 370.41 Swiss Franc via: Cheque timestamp: 2022/09/07 21:06
- acct_80DB92690 transfers_to acct_80F214720 amount: 24.60 Swiss Franc via: Credit Card timestamp: 2022/09/07 21:30
- acct_80DB92690 transfers_to acct_80F214720 amount: 92.63 Swiss Franc via: Cheque timestamp: 2022/09/07 21:37
- acct_80DB92690 transfers_to acct_80F5D5800 amount: 5769.08 Swiss Franc via: Credit Card timestamp: 2022/09/07 22:10
- acct_80DB92690 transfers_to acct_80F5D5800 amount: 20995.81 Swiss Franc via: Cheque timestamp: 2022/09/07 22:20
- acct_100428978 transfers_to acct_80DC29990 amount: 370.41 Swiss Franc via: Cheque timestamp: 2022/09/08 00:09
- acct_80E859C50 transfers_to acct_80DD82720 amount: 77.70 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:14
- acct_100428978 transfers_to acct_80DC29990 amount: 279.78 Swiss Franc via: Cash timestamp: 2022/09/08 00:23
- acct_80DB92690 transfers_to acct_80E974200 amount: 899.37 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:35
- acct_80DC47A20 transfers_to acct_80E47D9D0 amount: 1756.34 Swiss Franc via: Cheque timestamp: 2022/09/08 00:36
- acct_80DB92690 transfers_to acct_80E974200 amount: 2666.25 Swiss Franc via: Cheque timestamp: 2022/09/08 00:47
- acct_8000C5560 transfers_to acct_8000C5560 amount: 485466.40 Swiss Franc via: Cheque timestamp: 2022/09/08 01:04
- acct_8000C5560 transfers_to acct_8000C5560 amount: 20507.27 Swiss Franc via: Credit Card timestamp: 2022/09/08 01:05
- acct_8000C5560 transfers_to acct_8000C5560 amount: 772605.47 Swiss Franc via: Cash timestamp: 2022/09/08 01:16
- acct_80E28A780 transfers_to acct_80E2C8F80 amount: 85.42 Swiss Franc via: Credit Card timestamp: 2022/09/08 02:00
- acct_80E28A780 transfers_to acct_80E2C8F80 amount: 30.09 Swiss Franc via: Cheque timestamp: 2022/09/08 02:27
- acct_80DD9E3C0 transfers_to acct_80E253AB0 amount: 371.48 Swiss Franc via: Credit Card timestamp: 2022/09/08 03:21
- acct_80DD9E3C0 transfers_to acct_80E253AB0 amount: 2025.34 Swiss Franc via: Cheque timestamp: 2022/09/08 03:22
- acct_80EAFA890 transfers_to acct_80F5D0C60 amount: 136.11 Swiss Franc via: Cash timestamp: 2022/09/08 05:38
- acct_80EAFA890 transfers_to acct_80F5D0C60 amount: 30.90 Swiss Franc via: Wire timestamp: 2022/09/08 05:38
- acct_80EAFA890 transfers_to acct_80F5D0C60 amount: 692.29 Swiss Franc via: Cheque timestamp: 2022/09/08 05:46
- acct_80EAFA890 transfers_to acct_80F5D0C60 amount: 212.54 Swiss Franc via: Credit Card timestamp: 2022/09/08 05:49
- acct_80EAFA890 transfers_to acct_80F5D0C60 amount: 26.95 Swiss Franc via: ACH timestamp: 2022/09/08 05:50
- acct_80DB92690 transfers_to acct_80DD96660 amount: 495.96 Swiss Franc via: Cheque timestamp: 2022/09/08 07:14
- acct_80DB92690 transfers_to acct_80DD96660 amount: 983.75 Swiss Franc via: Credit Card timestamp: 2022/09/08 07:23
- acct_80E859C50 transfers_to acct_80F8AB4F0 amount: 494.46 Swiss Franc via: Cheque timestamp: 2022/09/08 07:49
- acct_80E859C50 transfers_to acct_80F8AB4F0 amount: 268.29 Swiss Franc via: Credit Card timestamp: 2022/09/08 07:56
- acct_100428978 transfers_to acct_80EAFA890 amount: 3.92 Swiss Franc via: Credit Card timestamp: 2022/09/08 09:04
- acct_100428978 transfers_to acct_80EAFA890 amount: 2.03 Swiss Franc via: Cash timestamp: 2022/09/08 09:12
- acct_100428978 transfers_to acct_80EAFA890 amount: 6.37 Swiss Franc via: Cheque timestamp: 2022/09/08 09:14
- acct_100428978 transfers_to acct_80E28A780 amount: 89.07 Swiss Franc via: Cheque timestamp: 2022/09/08 10:18
- acct_100428978 transfers_to acct_80DD96660 amount: 47.77 Swiss Franc via: Cheque timestamp: 2022/09/08 10:24
- acct_100428978 transfers_to acct_80E28A780 amount: 408.64 Swiss Franc via: Credit Card timestamp: 2022/09/08 10:25
- acct_100428978 transfers_to acct_80DD96660 amount: 168.63 Swiss Franc via: Cash timestamp: 2022/09/08 10:27
- acct_80F091EC0 transfers_to acct_80F5C63F0 amount: 467.22 Swiss Franc via: Cheque timestamp: 2022/09/08 10:49
- acct_80DBDCA80 transfers_to acct_80DB92690 amount: 911.75 Swiss Franc via: Credit Card timestamp: 2022/09/08 12:12
- acct_80DBDCA80 transfers_to acct_80DB92690 amount: 505.41 Swiss Franc via: Cheque timestamp: 2022/09/08 12:25
- acct_80DDA22E0 transfers_to acct_80E2295D0 amount: 4830.32 Swiss Franc via: Credit Card timestamp: 2022/09/08 12:43
- acct_80DDA22E0 transfers_to acct_80E2295D0 amount: 10642.92 Swiss Franc via: Wire timestamp: 2022/09/08 12:43
- acct_80DB92690 transfers_to acct_80F214720 amount: 92.63 Swiss Franc via: Cheque timestamp: 2022/09/08 13:14
- acct_80DB92690 transfers_to acct_80F214720 amount: 24.60 Swiss Franc via: Credit Card timestamp: 2022/09/08 13:23
- acct_80DC47A20 transfers_to acct_80DD82720 amount: 534.83 Swiss Franc via: Cheque timestamp: 2022/09/08 13:31
- acct_80DC47A20 transfers_to acct_80DD82720 amount: 902.23 Swiss Franc via: Credit Card timestamp: 2022/09/08 13:44
- acct_80DD82720 transfers_to acct_80EAFA890 amount: 594813.41 Swiss Franc via: Cash timestamp: 2022/09/08 14:03
- acct_80DD82720 transfers_to acct_80EAFA890 amount: 712913.83 Swiss Franc via: Cheque timestamp: 2022/09/08 14:26
- acct_80DD82720 transfers_to acct_80EAFA890 amount: 14466.65 Swiss Franc via: Credit Card timestamp: 2022/09/08 14:28
- acct_8000CEEE0 transfers_to acct_80DC47A20 amount: 6814497.02 Swiss Franc via: Cheque timestamp: 2022/09/08 14:31
- acct_8000CEEE0 transfers_to acct_80DC47A20 amount: 6541576.81 Swiss Franc via: ACH timestamp: 2022/09/08 14:39
- acct_8000CEEE0 transfers_to acct_80DC47A20 amount: 11398990.13 Swiss Franc via: Cash timestamp: 2022/09/08 14:43
- acct_100428978 transfers_to acct_80F34F7C0 amount: 137.07 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:04
- acct_100428978 transfers_to acct_80F34F7C0 amount: 89.59 Swiss Franc via: Cheque timestamp: 2022/09/08 15:16
- acct_80E2295D0 transfers_to acct_80F6DB690 amount: 26.97 Swiss Franc via: ACH timestamp: 2022/09/08 18:00
- acct_80E2295D0 transfers_to acct_80F6DB690 amount: 16.60 Swiss Franc via: Cheque timestamp: 2022/09/08 18:02
- acct_80DC47A20 transfers_to acct_80FC95D50 amount: 545.42 Swiss Franc via: Cheque timestamp: 2022/09/08 18:16
- acct_80DB92690 transfers_to acct_80E60EDC0 amount: 638.49 Swiss Franc via: Cheque timestamp: 2022/09/08 18:31
- acct_80DB92690 transfers_to acct_80F35F7A0 amount: 5805.41 Swiss Franc via: Credit Card timestamp: 2022/09/08 18:31
- acct_80DB92690 transfers_to acct_80F35F7A0 amount: 13954.32 Swiss Franc via: Cash timestamp: 2022/09/08 18:32
- acct_80DB92690 transfers_to acct_80F35F7A0 amount: 7174.85 Swiss Franc via: Wire timestamp: 2022/09/08 18:33
- acct_80DB92690 transfers_to acct_80F35F7A0 amount: 47353.46 Swiss Franc via: Cheque timestamp: 2022/09/08 18:36
- acct_80DB92690 transfers_to acct_80DD858B0 amount: 263.43 Swiss Franc via: Cheque timestamp: 2022/09/08 18:39
- acct_80DB92690 transfers_to acct_80DD858B0 amount: 43.70 Swiss Franc via: ACH timestamp: 2022/09/08 18:42
- acct_80DB92690 transfers_to acct_80DD858B0 amount: 128.77 Swiss Franc via: Cash timestamp: 2022/09/08 18:45
- acct_80DB92690 transfers_to acct_80E60EDC0 amount: 2912.29 Swiss Franc via: Credit Card timestamp: 2022/09/08 18:53
- acct_80E859C50 transfers_to acct_80EE41A20 amount: 1471.05 Swiss Franc via: Cheque timestamp: 2022/09/08 19:12
- acct_80E859C50 transfers_to acct_80EE41A20 amount: 1239.23 Swiss Franc via: Credit Card timestamp: 2022/09/08 19:29
- acct_80DB92690 transfers_to acct_80F5D5800 amount: 20995.81 Swiss Franc via: Cheque timestamp: 2022/09/08 19:46
- acct_80DB92690 transfers_to acct_80F5D5800 amount: 5769.08 Swiss Franc via: Credit Card timestamp: 2022/09/08 19:55
- acct_100428978 transfers_to acct_80F87A720 amount: 11111.90 Swiss Franc via: Credit Card timestamp: 2022/09/08 20:12
- acct_100428978 transfers_to acct_80F87A720 amount: 367458.14 Swiss Franc via: Cheque timestamp: 2022/09/08 20:15
- acct_100428978 transfers_to acct_80F87A720 amount: 779669.94 Swiss Franc via: Cash timestamp: 2022/09/08 20:28
- acct_100428978 transfers_to acct_80F091EC0 amount: 121.89 Swiss Franc via: Credit Card timestamp: 2022/09/08 20:36
- acct_100428978 transfers_to acct_80F091EC0 amount: 131.23 Swiss Franc via: Cheque timestamp: 2022/09/08 20:41
- acct_80E859C50 transfers_to acct_80EAFF3A0 amount: 11517.31 Swiss Franc via: Cheque timestamp: 2022/09/08 21:18
- acct_80DD82720 transfers_to acct_80F87A720 amount: 279.89 Swiss Franc via: Cheque timestamp: 2022/09/08 22:18
- acct_80DD82720 transfers_to acct_80F87A720 amount: 42.56 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:18
- acct_80DC47A20 transfers_to acct_80F6A1D80 amount: 789.59 Swiss Franc via: Cheque timestamp: 2022/09/08 22:32
- acct_80EAFA890 transfers_to acct_80FB341A0 amount: 2174.57 Swiss Franc via: Cheque timestamp: 2022/09/08 22:35
- acct_80EAFA890 transfers_to acct_80FB341A0 amount: 812.71 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:37
- acct_80DD82720 transfers_to acct_80F622300 amount: 49288.69 Swiss Franc via: Cheque timestamp: 2022/09/08 22:52
- acct_80DD82720 transfers_to acct_80F622300 amount: 51540.95 Swiss Franc via: ACH timestamp: 2022/09/08 22:53
- acct_80DD82720 transfers_to acct_80F622300 amount: 23980.52 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:57
- acct_80F4C9340 transfers_to acct_80E253AB0 amount: 252.70 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:17
- acct_80E859C50 transfers_to acct_80EE4BF80 amount: 42.96 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:28
- acct_80E28A780 transfers_to acct_80E2C8F80 amount: 30.09 Swiss Franc via: Cheque timestamp: 2022/09/09 00:34
- acct_80E28A780 transfers_to acct_80E2C8F80 amount: 85.42 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:35
- acct_80DC47A20 transfers_to acct_80DD82720 amount: 534.83 Swiss Franc via: Cheque timestamp: 2022/09/09 00:45
- acct_80DC47A20 transfers_to acct_80DD82720 amount: 902.23 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:48
- acct_80E253AB0 transfers_to acct_80E450CA0 amount: 7446.56 Swiss Franc via: Cheque timestamp: 2022/09/09 01:29
- acct_100428978 transfers_to acct_80F091EC0 amount: 121.89 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:31
- acct_100428978 transfers_to acct_80F091EC0 amount: 131.23 Swiss Franc via: Cheque timestamp: 2022/09/09 01:35
- acct_100428978 transfers_to acct_80DD96660 amount: 168.63 Swiss Franc via: Cash timestamp: 2022/09/09 02:00
- acct_100428978 transfers_to acct_80DD96660 amount: 47.77 Swiss Franc via: Cheque timestamp: 2022/09/09 02:13
- acct_80DB92690 transfers_to acct_80E974200 amount: 899.37 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:31
- acct_8000CEEE0 transfers_to acct_80DC47A20 amount: 11398990.13 Swiss Franc via: Cash timestamp: 2022/09/09 02:33
- acct_80DB92690 transfers_to acct_80F214720 amount: 24.60 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:43
- acct_80DB92690 transfers_to acct_80F214720 amount: 92.63 Swiss Franc via: Cheque timestamp: 2022/09/09 02:45
- acct_8000CEEE0 transfers_to acct_80DC47A20 amount: 6541576.81 Swiss Franc via: ACH timestamp: 2022/09/09 02:53
- acct_8000CEEE0 transfers_to acct_80DC47A20 amount: 6814497.02 Swiss Franc via: Cheque timestamp: 2022/09/09 02:56
- acct_80DB92690 transfers_to acct_80E974200 amount: 2666.25 Swiss Franc via: Cheque timestamp: 2022/09/09 02:57
- acct_80DC47A20 transfers_to acct_80F6A1D80 amount: 789.59 Swiss Franc via: Cheque timestamp: 2022/09/09 03:04
- acct_80DB92690 transfers_to acct_80F35F7A0 amount: 5805.41 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:03
- acct_80DB92690 transfers_to acct_80F35F7A0 amount: 7174.85 Swiss Franc via: Wire timestamp: 2022/09/09 04:07
- acct_80DB92690 transfers_to acct_80F35F7A0 amount: 13954.32 Swiss Franc via: Cash timestamp: 2022/09/09 04:09
- acct_80DB92690 transfers_to acct_80F35F7A0 amount: 47353.46 Swiss Franc via: Cheque timestamp: 2022/09/09 04:11
- acct_80E2295D0 transfers_to acct_80F6DB690 amount: 26.97 Swiss Franc via: ACH timestamp: 2022/09/09 04:32
- acct_80EAFA890 transfers_to acct_80FB341A0 amount: 812.71 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:36
- acct_80EAFA890 transfers_to acct_80FB341A0 amount: 2174.57 Swiss Franc via: Cheque timestamp: 2022/09/09 04:50
- acct_80DB92690 transfers_to acct_80DD82720 amount: 2206.38 Swiss Franc via: Cheque timestamp: 2022/09/09 04:53
- acct_80E2295D0 transfers_to acct_80F6DB690 amount: 16.60 Swiss Franc via: Cheque timestamp: 2022/09/09 04:54
- acct_80DBDCA80 transfers_to acct_80DB92690 amount: 505.41 Swiss Franc via: Cheque timestamp: 2022/09/09 05:07
- acct_80DBDCA80 transfers_to acct_80DB92690 amount: 911.75 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:22
- acct_80E859C50 transfers_to acct_80EE41A20 amount: 1239.23 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:01
- acct_80E859C50 transfers_to acct_80EE41A20 amount: 1471.05 Swiss Franc via: Cheque timestamp: 2022/09/09 06:29
- acct_80DC47A20 transfers_to acct_80FC95D50 amount: 545.42 Swiss Franc via: Cheque timestamp: 2022/09/09 06:37
- acct_80DB92690 transfers_to acct_80DD858B0 amount: 43.70 Swiss Franc via: ACH timestamp: 2022/09/09 06:39
- acct_80DB92690 transfers_to acct_80DD858B0 amount: 263.43 Swiss Franc via: Cheque timestamp: 2022/09/09 06:43
- acct_80DB92690 transfers_to acct_80DD858B0 amount: 128.77 Swiss Franc via: Cash timestamp: 2022/09/09 06:57
- acct_8000C5560 transfers_to acct_8000C5560 amount: 20507.27 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:08
- acct_8000C5560 transfers_to acct_80DC47A20 amount: 8437.43 Swiss Franc via: Cheque timestamp: 2022/09/09 08:19
- acct_8000C5560 transfers_to acct_8000C5560 amount: 772605.47 Swiss Franc via: Cash timestamp: 2022/09/09 08:20
- acct_8000C5560 transfers_to acct_80DC47A20 amount: 16526.46 Swiss Franc via: ACH timestamp: 2022/09/09 08:20
- acct_8000C5560 transfers_to acct_8000C5560 amount: 485466.40 Swiss Franc via: Cheque timestamp: 2022/09/09 08:21
- acct_80E859C50 transfers_to acct_80EAFF3A0 amount: 11517.31 Swiss Franc via: Cheque timestamp: 2022/09/09 08:38
- acct_80DC47A20 transfers_to acct_80E47D9D0 amount: 1756.34 Swiss Franc via: Cheque timestamp: 2022/09/09 09:20
- acct_80DD82720 transfers_to acct_80F87A720 amount: 279.89 Swiss Franc via: Cheque timestamp: 2022/09/09 09:21
- acct_80DD82720 transfers_to acct_80F87A720 amount: 42.56 Swiss Franc via: Credit Card timestamp: 2022/09/09 09:24
- acct_80DB92690 transfers_to acct_80F5D5800 amount: 5769.08 Swiss Franc via: Credit Card timestamp: 2022/09/09 09:58
- acct_80DB92690 transfers_to acct_80F5D5800 amount: 20995.81 Swiss Franc via: Cheque timestamp: 2022/09/09 09:59
- acct_80DDA22E0 transfers_to acct_80E2295D0 amount: 10642.92 Swiss Franc via: Wire timestamp: 2022/09/09 10:39
- acct_80DDA22E0 transfers_to acct_80E2295D0 amount: 4830.32 Swiss Franc via: Credit Card timestamp: 2022/09/09 10:40
- acct_80DD82720 transfers_to acct_80F091EC0 amount: 6510.18 Swiss Franc via: Cheque timestamp: 2022/09/09 11:07
- acct_80DD82720 transfers_to acct_80F091EC0 amount: 10478.81 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:08
- acct_80DD82720 transfers_to acct_80F091EC0 amount: 565.50 Swiss Franc via: Cash timestamp: 2022/09/09 11:10
- acct_80F622B70 transfers_to acct_80F622300 amount: 415.14 Swiss Franc via: Cash timestamp: 2022/09/09 11:18
- acct_80DB92690 transfers_to acct_80E60EDC0 amount: 2912.29 Swiss Franc via: Credit Card timestamp: 2022/09/09 12:34
- acct_80F622CB0 transfers_to acct_80F622300 amount: 166.95 Swiss Franc via: Cheque timestamp: 2022/09/09 12:39
- acct_80DB92690 transfers_to acct_80E60EDC0 amount: 638.49 Swiss Franc via: Cheque timestamp: 2022/09/09 12:56
- acct_8000C5560 transfers_to acct_8000C5560 amount: 1152368.45 Swiss Franc via: Cheque timestamp: 2022/09/09 13:46
- acct_80DD82720 transfers_to acct_80EAFA890 amount: 594813.41 Swiss Franc via: Cash timestamp: 2022/09/09 14:04
- acct_80DD82720 transfers_to acct_80EAFA890 amount: 712913.83 Swiss Franc via: Cheque timestamp: 2022/09/09 14:24
- acct_80DD82720 transfers_to acct_80EAFA890 amount: 14466.65 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:26
- acct_80E2538E0 transfers_to acct_80E253AB0 amount: 114.24 Swiss Franc via: Cheque timestamp: 2022/09/09 15:16
- acct_80DDA22E0 transfers_to acct_80F06DA70 amount: 2293.44 Swiss Franc via: Cheque timestamp: 2022/09/09 15:23
- acct_80DDA22E0 transfers_to acct_80F06DA70 amount: 5973.60 Swiss Franc via: Credit Card timestamp: 2022/09/09 15:26
- acct_100428978 transfers_to acct_80E28A780 amount: 89.07 Swiss Franc via: Cheque timestamp: 2022/09/09 15:42
- acct_100428978 transfers_to acct_80E28A780 amount: 408.64 Swiss Franc via: Credit Card timestamp: 2022/09/09 15:56
- acct_80F091EC0 transfers_to acct_80F5C63F0 amount: 467.22 Swiss Franc via: Cheque timestamp: 2022/09/09 16:01
- acct_80DD9E3C0 transfers_to acct_80E253AB0 amount: 371.48 Swiss Franc via: Credit Card timestamp: 2022/09/09 16:02
- acct_80DD9E3C0 transfers_to acct_80E253AB0 amount: 2025.34 Swiss Franc via: Cheque timestamp: 2022/09/09 16:06
- acct_100428978 transfers_to acct_80F34F7C0 amount: 89.59 Swiss Franc via: Cheque timestamp: 2022/09/09 16:43
- acct_100428978 transfers_to acct_80F34F7C0 amount: 137.07 Swiss Franc via: Credit Card timestamp: 2022/09/09 16:48
- acct_80E859C50 transfers_to acct_80F8AB4F0 amount: 494.46 Swiss Franc via: Cheque timestamp: 2022/09/09 17:31
- acct_100428978 transfers_to acct_80DC29990 amount: 279.78 Swiss Franc via: Cash timestamp: 2022/09/09 17:33
- acct_80E859C50 transfers_to acct_80F8AB4F0 amount: 268.29 Swiss Franc via: Credit Card timestamp: 2022/09/09 17:44
- acct_100428978 transfers_to acct_80DC29990 amount: 370.41 Swiss Franc via: Cheque timestamp: 2022/09/09 17:44
- acct_100428978 transfers_to acct_80EAFA890 amount: 2.03 Swiss Franc via: Cash timestamp: 2022/09/09 18:01
- acct_100428978 transfers_to acct_80EAFA890 amount: 3.92 Swiss Franc via: Credit Card timestamp: 2022/09/09 18:07
- acct_100428978 transfers_to acct_80EAFA890 amount: 6.37 Swiss Franc via: Cheque timestamp: 2022/09/09 18:23
- acct_80DD82720 transfers_to acct_80E2295D0 amount: 1275.09 Swiss Franc via: Credit Card timestamp: 2022/09/09 19:04
- acct_80DD82720 transfers_to acct_80E2295D0 amount: 894.13 Swiss Franc via: Cheque timestamp: 2022/09/09 19:22
- acct_80DB92690 transfers_to acct_80DD96660 amount: 495.96 Swiss Franc via: Cheque timestamp: 2022/09/09 20:32
- acct_80DB92690 transfers_to acct_80DD96660 amount: 983.75 Swiss Franc via: Credit Card timestamp: 2022/09/09 20:52
- acct_80EAFA890 transfers_to acct_80F5D0C60 amount: 136.11 Swiss Franc via: Cash timestamp: 2022/09/09 21:02
- acct_100428978 transfers_to acct_80F87A720 amount: 367458.14 Swiss Franc via: Cheque timestamp: 2022/09/09 21:06
- acct_80EAFA890 transfers_to acct_80F5D0C60 amount: 212.54 Swiss Franc via: Credit Card timestamp: 2022/09/09 21:07
- acct_80EAFA890 transfers_to acct_80F5D0C60 amount: 26.95 Swiss Franc via: ACH timestamp: 2022/09/09 21:14
- acct_100428978 transfers_to acct_80F87A720 amount: 11111.90 Swiss Franc via: Credit Card timestamp: 2022/09/09 21:23
- acct_100428978 transfers_to acct_80F87A720 amount: 779669.94 Swiss Franc via: Cash timestamp: 2022/09/09 21:23
- acct_80EAFA890 transfers_to acct_80F5D0C60 amount: 30.90 Swiss Franc via: Wire timestamp: 2022/09/09 21:25
- acct_80EAFA890 transfers_to acct_80F5D0C60 amount: 692.29 Swiss Franc via: Cheque timestamp: 2022/09/09 21:26
- acct_80DD82720 transfers_to acct_80F622300 amount: 49288.69 Swiss Franc via: Cheque timestamp: 2022/09/09 21:31
- acct_80DD82720 transfers_to acct_80F622300 amount: 23980.52 Swiss Franc via: Credit Card timestamp: 2022/09/09 21:56
- acct_80DD82720 transfers_to acct_80F622300 amount: 51540.95 Swiss Franc via: ACH timestamp: 2022/09/09 21:56
- acct_80EAFA890 transfers_to acct_80F08D440 amount: 4154.99 Swiss Franc via: Cheque timestamp: 2022/09/09 22:41
- acct_80EAFA890 transfers_to acct_80F08D440 amount: 662.16 Swiss Franc via: Cash timestamp: 2022/09/09 22:54
- acct_80E859C50 transfers_to acct_80F722140 amount: 124.22 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:19
- acct_80DC47A20 transfers_to acct_80DD82720 amount: 534.83 Swiss Franc via: Cheque timestamp: 2022/09/10 03:41
- acct_80DC47A20 transfers_to acct_80DD82720 amount: 902.23 Swiss Franc via: Credit Card timestamp: 2022/09/10 03:45
- acct_80DBDCA80 transfers_to acct_80DB92690 amount: 505.41 Swiss Franc via: Cheque timestamp: 2022/09/10 05:38
- acct_80DBDCA80 transfers_to acct_80DB92690 amount: 911.75 Swiss Franc via: Credit Card timestamp: 2022/09/10 05:42
- acct_80E859C50 transfers_to acct_80EAFF3A0 amount: 11517.31 Swiss Franc via: Cheque timestamp: 2022/09/10 07:51
- acct_80E2295D0 transfers_to acct_80F6DB690 amount: 26.97 Swiss Franc via: ACH timestamp: 2022/09/10 14:06
- acct_80E2295D0 transfers_to acct_80F6DB690 amount: 16.60 Swiss Franc via: Cheque timestamp: 2022/09/10 14:19
- acct_8000C5560 transfers_to acct_8000C5560 amount: 772605.47 Swiss Franc via: Cash timestamp: 2022/09/10 15:03
- acct_8000C5560 transfers_to acct_8000C5560 amount: 485466.40 Swiss Franc via: Cheque timestamp: 2022/09/10 15:08
- acct_8000C5560 transfers_to acct_8000C5560 amount: 20507.27 Swiss Franc via: Credit Card timestamp: 2022/09/10 15:08
- acct_100428978 transfers_to acct_80F34F7C0 amount: 89.59 Swiss Franc via: Cheque timestamp: 2022/09/10 17:12
- acct_100428978 transfers_to acct_80F34F7C0 amount: 137.07 Swiss Franc via: Credit Card timestamp: 2022/09/10 17:19
- acct_80E859C50 transfers_to acct_80EE41A20 amount: 1471.05 Swiss Franc via: Cheque timestamp: 2022/09/10 18:09
- acct_80E859C50 transfers_to acct_80EE41A20 amount: 1239.23 Swiss Franc via: Credit Card timestamp: 2022/09/10 18:27
- acct_100428978 transfers_to acct_80DD96660 amount: 47.77 Swiss Franc via: Cheque timestamp: 2022/09/10 18:57
- acct_100428978 transfers_to acct_80DD96660 amount: 168.63 Swiss Franc via: Cash timestamp: 2022/09/10 18:57
- acct_80DD9E3C0 transfers_to acct_80E253AB0 amount: 371.48 Swiss Franc via: Credit Card timestamp: 2022/09/10 21:45
- acct_80DD9E3C0 transfers_to acct_80E253AB0 amount: 2025.34 Swiss Franc via: Cheque timestamp: 2022/09/10 21:54

SUMMARY STATISTICS:
  Total transactions: 714
  Unique accounts: 59
  Total volume: 223,556,412.81
  Avg transaction: 313,104.22
  Time span: 662 units
  Max out-degree: 124 (node: 070_100428978)
  Max in-degree: 43 (node: 0139298_80EAFA890)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)