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_01558) ===

**Nodes:**
- acct_80F130CC0 (type: Account)
- acct_80E9F67E0 (type: Account)
- acct_80EDE35D0 (type: Account)
- acct_80F215A40 (type: Account)
- acct_80F519CE0 (type: Account)
- acct_80F66DEE0 (type: Account)
- acct_80FC6E540 (type: Account)
- acct_80E4F9540 (type: Account)
- acct_80F5CA2A0 (type: Account)
- acct_80E1911C0 (type: Account)
- acct_80E191750 (type: Account)
- acct_80E438DC0 (type: Account)
- acct_80F55FDC0 (type: Account)
- acct_80FB6FFF0 (type: Account)
- acct_80E2219A0 (type: Account)
- acct_80E2BAE30 (type: Account)
- acct_80E875B00 (type: Account)
- acct_80DC063B0 (type: Account)
- acct_80E187A20 (type: Account)
- acct_80E191260 (type: Account)
- acct_80E850A10 (type: Account)
- acct_80E8E55D0 (type: Account)
- acct_80EDC2480 (type: Account)
- acct_80EEED030 (type: Account)
- acct_80E59F4D0 (type: Account)
- acct_80FA75DF0 (type: Account)
- acct_80EA41720 (type: Account)
- acct_80EA64630 (type: Account)
- acct_80F01B150 (type: Account)
- acct_80F05FE20 (type: Account)
- acct_80EE837A0 (type: Account)
- acct_80EE83DE0 (type: Account)
- acct_80F585CE0 (type: Account)
- acct_80F4D3050 (type: Account)
- acct_80D55FDD0 (type: Account)
- acct_80E579720 (type: Account)
- acct_80E23C210 (type: Account)
- acct_80E8B0D90 (type: Account)
- acct_80E5BE990 (type: Account)
- acct_80EA461A0 (type: Account)
- acct_80F541220 (type: Account)
- acct_80E8AF340 (type: Account)
- acct_80E9A50C0 (type: Account)
- acct_80EA6DC50 (type: Account)
- acct_80E9B9470 (type: Account)
- acct_80F6E7CF0 (type: Account)
- acct_80FA1BD80 (type: Account)
- acct_80F409C60 (type: Account)
- acct_80F5D7EE0 (type: Account)
- acct_80FB47AF0 (type: Account)
- acct_80E1912B0 (type: Account)
- acct_100428978 (type: Account)
- bank_0039556 (type: Bank)
- bank_0039668 (type: Bank)
- bank_0039721 (type: Bank)
- bank_0039775 (type: Bank)
- bank_0041165 (type: Bank)
- bank_0042082 (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_0139342 (type: Bank)
- bank_0139828 (type: Bank)
- bank_0140754 (type: Bank)
- bank_0141166 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0240018 (type: Bank)
- bank_0240229 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0240304 (type: Bank)
- bank_0240971 (type: Bank)
- bank_0241021 (type: Bank)
- bank_0241657 (type: Bank)
- bank_0337658 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80F130CC0 belongs_to bank_0039556
- acct_80E9F67E0 belongs_to bank_0039668
- acct_80EDE35D0 belongs_to bank_0039721
- acct_80F215A40 belongs_to bank_0039721
- acct_80F519CE0 belongs_to bank_0039775
- acct_80F66DEE0 belongs_to bank_0041165
- acct_80FC6E540 belongs_to bank_0042082
- acct_80E4F9540 belongs_to bank_0112
- acct_80F5CA2A0 belongs_to bank_0112
- acct_80E1911C0 belongs_to bank_0116
- acct_80E191750 belongs_to bank_0116
- acct_80E438DC0 belongs_to bank_0116
- acct_80F55FDC0 belongs_to bank_0116
- acct_80FB6FFF0 belongs_to bank_0116
- acct_80E2219A0 belongs_to bank_0117
- acct_80E2BAE30 belongs_to bank_0118
- acct_80E875B00 belongs_to bank_0118
- acct_80DC063B0 belongs_to bank_0137218
- acct_80E187A20 belongs_to bank_0137218
- acct_80E191260 belongs_to bank_0137218
- acct_80E850A10 belongs_to bank_0137218
- acct_80E8E55D0 belongs_to bank_0137218
- acct_80EDC2480 belongs_to bank_0137218
- acct_80EEED030 belongs_to bank_0138335
- acct_80E59F4D0 belongs_to bank_0138395
- acct_80FA75DF0 belongs_to bank_0138395
- acct_80EA41720 belongs_to bank_0139342
- acct_80EA64630 belongs_to bank_0139342
- acct_80F01B150 belongs_to bank_0139342
- acct_80F05FE20 belongs_to bank_0139342
- acct_80EE837A0 belongs_to bank_0139828
- acct_80EE83DE0 belongs_to bank_0139828
- acct_80F585CE0 belongs_to bank_0140754
- acct_80F4D3050 belongs_to bank_0141166
- acct_80D55FDD0 belongs_to bank_0219184
- acct_80E579720 belongs_to bank_0238190
- acct_80E23C210 belongs_to bank_0238845
- acct_80E8B0D90 belongs_to bank_0238845
- acct_80E5BE990 belongs_to bank_0239453
- acct_80EA461A0 belongs_to bank_0239453
- acct_80F541220 belongs_to bank_0239453
- acct_80E8AF340 belongs_to bank_0240018
- acct_80E9A50C0 belongs_to bank_0240018
- acct_80EA6DC50 belongs_to bank_0240229
- acct_80E9B9470 belongs_to bank_0240243
- acct_80F6E7CF0 belongs_to bank_0240304
- acct_80FA1BD80 belongs_to bank_0240971
- acct_80F409C60 belongs_to bank_0241021
- acct_80F5D7EE0 belongs_to bank_0241021
- acct_80FB47AF0 belongs_to bank_0241657
- acct_80E1912B0 belongs_to bank_0337658
- acct_100428978 belongs_to bank_070
- acct_80F215A40 transfers_to acct_80F215A40 amount: 7.06 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D55FDD0 transfers_to acct_80D55FDD0 amount: 8082.23 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_80D55FDD0 transfers_to acct_80EA6DC50 amount: 7395.24 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:04
- acct_80D55FDD0 transfers_to acct_80D55FDD0 amount: 113936.83 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_80D55FDD0 transfers_to acct_80EA6DC50 amount: 104252.20 Swiss Franc via: ACH timestamp: 2022/09/01 00:06
- acct_80E438DC0 transfers_to acct_80E438DC0 amount: 2981.55 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D55FDD0 transfers_to acct_80D55FDD0 amount: 19.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E187A20 transfers_to acct_80E187A20 amount: 4.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F409C60 transfers_to acct_80F409C60 amount: 420646.89 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80FA1BD80 transfers_to acct_80FA1BD80 amount: 246.17 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E4F9540 transfers_to acct_80E8B0D90 amount: 10920.84 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:11
- acct_80EA64630 transfers_to acct_80EA64630 amount: 40446.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E8AF340 transfers_to acct_80E8AF340 amount: 10.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428978 transfers_to acct_80EE83DE0 amount: 5123.93 Swiss Franc via: Cash timestamp: 2022/09/01 00:14
- acct_80E850A10 transfers_to acct_80E850A10 amount: 394222.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D55FDD0 transfers_to acct_80D55FDD0 amount: 379065.26 US Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_80D55FDD0 transfers_to acct_80EA6DC50 amount: 346844.72 Swiss Franc via: Cheque timestamp: 2022/09/01 00:14
- acct_80E1911C0 transfers_to acct_80E1911C0 amount: 5611774.46 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428978 transfers_to acct_80EE83DE0 amount: 4676.93 Swiss Franc via: Cheque timestamp: 2022/09/01 00:15
- acct_80F585CE0 transfers_to acct_80E8B0D90 amount: 18.59 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:15
- acct_80E4F9540 transfers_to acct_80E8B0D90 amount: 101006.89 Swiss Franc via: Cheque timestamp: 2022/09/01 00:17
- acct_80E8B0D90 transfers_to acct_80E8B0D90 amount: 15.43 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E191260 transfers_to acct_80EDE35D0 amount: 580.38 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:18
- acct_80E2219A0 transfers_to acct_80E2219A0 amount: 22.03 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80EA461A0 transfers_to acct_80EA461A0 amount: 17.90 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80FA75DF0 transfers_to acct_80FA75DF0 amount: 12.95 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80E2219A0 transfers_to acct_80E2219A0 amount: 93387.84 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428978 transfers_to acct_80EE83DE0 amount: 3566.92 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:24
- acct_80E875B00 transfers_to acct_80E875B00 amount: 132.25 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E8B0D90 transfers_to acct_80E8B0D90 amount: 18238.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E2BAE30 transfers_to acct_80E2BAE30 amount: 146505.77 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80EA6DC50 transfers_to acct_80EA6DC50 amount: 12.35 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E1911C0 transfers_to acct_80E191260 amount: 2918787.00 Swiss Franc via: ACH timestamp: 2022/09/01 00:26
- acct_80E23C210 transfers_to acct_80E23C210 amount: 5988.29 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80EA6DC50 transfers_to acct_80EA6DC50 amount: 113137.22 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80F541220 transfers_to acct_80F541220 amount: 12.24 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80E5BE990 transfers_to acct_80E5BE990 amount: 297.50 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80E579720 transfers_to acct_80E579720 amount: 4.16 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80EDC2480 transfers_to acct_80EDC2480 amount: 115822.35 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:07
- acct_80EA41720 transfers_to acct_80EA41720 amount: 92423.38 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:26
- acct_100428978 transfers_to acct_80EE83DE0 amount: 1184.05 Swiss Franc via: Credit Card timestamp: 2022/09/01 02:02
- acct_100428978 transfers_to acct_80EE83DE0 amount: 5334.37 Swiss Franc via: Cheque timestamp: 2022/09/01 02:11
- acct_80E8AF340 transfers_to acct_80EA461A0 amount: 62.96 Swiss Franc via: ACH timestamp: 2022/09/01 02:30
- acct_80E191750 transfers_to acct_80E191750 amount: 2786.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:48
- acct_80E8AF340 transfers_to acct_80EA461A0 amount: 153.65 Swiss Franc via: Cash timestamp: 2022/09/01 02:52
- acct_80F215A40 transfers_to acct_80F215A40 amount: 99998.66 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:09
- acct_80F05FE20 transfers_to acct_80F05FE20 amount: 1442746.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:40
- acct_80F6E7CF0 transfers_to acct_80F6E7CF0 amount: 13.80 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:18
- acct_80F519CE0 transfers_to acct_80FA1BD80 amount: 406.21 Swiss Franc via: ACH timestamp: 2022/09/01 07:03
- acct_80F519CE0 transfers_to acct_80FA1BD80 amount: 1021.89 Swiss Franc via: Cheque timestamp: 2022/09/01 07:10
- acct_80F4D3050 transfers_to acct_80F4D3050 amount: 963.67 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:16
- acct_80F130CC0 transfers_to acct_80F130CC0 amount: 18.94 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:46
- acct_80E187A20 transfers_to acct_80E191750 amount: 699.73 Swiss Franc via: ACH timestamp: 2022/09/01 08:58
- acct_80E187A20 transfers_to acct_80E191750 amount: 8610.41 Swiss Franc via: Cheque timestamp: 2022/09/01 08:59
- acct_80E187A20 transfers_to acct_80E191750 amount: 4158.54 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:59
- acct_80E191260 transfers_to acct_80E2219A0 amount: 587.41 Swiss Franc via: Credit Card timestamp: 2022/09/01 09:00
- acct_100428978 transfers_to acct_80EA64630 amount: 17790.30 Swiss Franc via: Cheque timestamp: 2022/09/01 09:13
- acct_80E191260 transfers_to acct_80E438DC0 amount: 814.67 Swiss Franc via: Cheque timestamp: 2022/09/01 09:25
- acct_100428978 transfers_to acct_80EA64630 amount: 6143.09 Swiss Franc via: Cash timestamp: 2022/09/01 09:27
- acct_80E191260 transfers_to acct_80E2219A0 amount: 4553.18 Swiss Franc via: Cheque timestamp: 2022/09/01 09:27
- acct_80E191260 transfers_to acct_80E438DC0 amount: 341.00 Swiss Franc via: Credit Card timestamp: 2022/09/01 09:28
- acct_80E59F4D0 transfers_to acct_80E59F4D0 amount: 60106.48 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:51
- acct_80FC6E540 transfers_to acct_80FC6E540 amount: 19.74 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:11
- acct_80E9A50C0 transfers_to acct_80E9A50C0 amount: 13381.91 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:06
- acct_80E191260 transfers_to acct_80E23C210 amount: 742.62 Swiss Franc via: Credit Card timestamp: 2022/09/01 12:29
- acct_80F5CA2A0 transfers_to acct_80F5CA2A0 amount: 25646.90 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:43
- acct_80DC063B0 transfers_to acct_80DC063B0 amount: 48733.29 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:43
- acct_80E8AF340 transfers_to acct_80E8AF340 amount: 93725.78 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:50
- acct_80E187A20 transfers_to acct_80E187A20 amount: 597153.31 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:18
- acct_80E1911C0 transfers_to acct_80EA6DC50 amount: 489.06 Swiss Franc via: Cheque timestamp: 2022/09/01 15:14
- acct_80E8B0D90 transfers_to acct_80EA64630 amount: 146745.45 Swiss Franc via: Cheque timestamp: 2022/09/01 15:22
- acct_80E1911C0 transfers_to acct_80EA6DC50 amount: 1556.45 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:29
- acct_80E8AF340 transfers_to acct_80F6E7CF0 amount: 3290.93 Swiss Franc via: Credit Card timestamp: 2022/09/01 16:44
- acct_80E8AF340 transfers_to acct_80F6E7CF0 amount: 2243.81 Swiss Franc via: Cheque timestamp: 2022/09/01 16:52
- acct_80E8AF340 transfers_to acct_80F6E7CF0 amount: 5288.45 Swiss Franc via: Wire timestamp: 2022/09/01 16:53
- acct_80EA6DC50 transfers_to acct_80F66DEE0 amount: 54507.72 Swiss Franc via: Cheque timestamp: 2022/09/01 17:35
- acct_80E191260 transfers_to acct_80E59F4D0 amount: 45.06 Swiss Franc via: Cheque timestamp: 2022/09/01 17:43
- acct_80EA6DC50 transfers_to acct_80F66DEE0 amount: 74932.09 Swiss Franc via: Cash timestamp: 2022/09/01 17:48
- acct_80FB47AF0 transfers_to acct_80FB47AF0 amount: 6759372.79 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:54
- acct_80EA6DC50 transfers_to acct_80F66DEE0 amount: 37342.91 Swiss Franc via: ACH timestamp: 2022/09/01 17:56
- acct_80E9A50C0 transfers_to acct_80E9B9470 amount: 1310.66 Swiss Franc via: Cheque timestamp: 2022/09/01 17:56
- acct_80F55FDC0 transfers_to acct_80F55FDC0 amount: 931.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:28
- acct_80E8AF340 transfers_to acct_80E9F67E0 amount: 211703.13 Swiss Franc via: Cheque timestamp: 2022/09/01 18:40
- acct_80EA6DC50 transfers_to acct_80FB6FFF0 amount: 4266.46 Swiss Franc via: Cheque timestamp: 2022/09/01 18:40
- acct_100428978 transfers_to acct_80E2BAE30 amount: 669.81 Swiss Franc via: Cheque timestamp: 2022/09/01 19:22
- acct_80F66DEE0 transfers_to acct_80F66DEE0 amount: 275680.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:28
- acct_80E191750 transfers_to acct_80E579720 amount: 201.04 Swiss Franc via: ACH timestamp: 2022/09/01 19:39
- acct_80E191750 transfers_to acct_80E579720 amount: 192.21 Swiss Franc via: Credit Card timestamp: 2022/09/01 19:51
- acct_80E191750 transfers_to acct_80E579720 amount: 340.58 Swiss Franc via: Cheque timestamp: 2022/09/01 19:53
- acct_80FB6FFF0 transfers_to acct_80FB6FFF0 amount: 18.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:14
- acct_80E1911C0 transfers_to acct_80E8B0D90 amount: 34.47 Swiss Franc via: Wire timestamp: 2022/09/01 20:44
- acct_80E8B0D90 transfers_to acct_80F05FE20 amount: 1761.49 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:45
- acct_80E8AF340 transfers_to acct_80E8E55D0 amount: 864.24 Swiss Franc via: Cheque timestamp: 2022/09/01 20:48
- acct_80E8AF340 transfers_to acct_80E8E55D0 amount: 1602.79 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:50
- acct_80E1911C0 transfers_to acct_80E8B0D90 amount: 16.10 Swiss Franc via: Cheque timestamp: 2022/09/01 20:53
- acct_80E8B0D90 transfers_to acct_80F05FE20 amount: 2738.21 Swiss Franc via: Cheque timestamp: 2022/09/01 20:59
- acct_100428978 transfers_to acct_80E8AF340 amount: 144.03 Swiss Franc via: Cheque timestamp: 2022/09/01 21:03
- acct_80E5BE990 transfers_to acct_80E9A50C0 amount: 1003.55 Swiss Franc via: Cheque timestamp: 2022/09/01 21:13
- acct_80E8E55D0 transfers_to acct_80E8E55D0 amount: 1110.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:14
- acct_80FC6E540 transfers_to acct_80FC6E540 amount: 986575.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:29
- acct_80E875B00 transfers_to acct_80E875B00 amount: 11.09 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:16
- acct_80DC063B0 transfers_to acct_80E191750 amount: 1061.18 Swiss Franc via: Cash timestamp: 2022/09/01 23:00
- acct_80DC063B0 transfers_to acct_80E191750 amount: 132.04 Swiss Franc via: ACH timestamp: 2022/09/01 23:01
- acct_80F5CA2A0 transfers_to acct_80F5CA2A0 amount: 5.04 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:08
- acct_80DC063B0 transfers_to acct_80E191750 amount: 7772.22 Swiss Franc via: Cheque timestamp: 2022/09/01 23:15
- acct_80E191260 transfers_to acct_80F4D3050 amount: 2.84 Swiss Franc via: Cheque timestamp: 2022/09/01 23:16
- acct_80DC063B0 transfers_to acct_80E191750 amount: 15223.36 Swiss Franc via: Credit Card timestamp: 2022/09/01 23:21
- acct_80DC063B0 transfers_to acct_80E191750 amount: 139.03 Swiss Franc via: Wire timestamp: 2022/09/01 23:23
- acct_80E1911C0 transfers_to acct_80FA1BD80 amount: 222.26 Swiss Franc via: Credit Card timestamp: 2022/09/01 23:42
- acct_80E1911C0 transfers_to acct_80FA1BD80 amount: 324.29 Swiss Franc via: Cheque timestamp: 2022/09/01 23:56
- acct_80E191260 transfers_to acct_80F541220 amount: 5.38 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:08
- acct_80E191260 transfers_to acct_80E438DC0 amount: 341.00 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:13
- acct_80E191260 transfers_to acct_80E438DC0 amount: 814.67 Swiss Franc via: Cheque timestamp: 2022/09/02 00:19
- acct_80F5D7EE0 transfers_to acct_80E8B0D90 amount: 74.21 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:19
- acct_100428978 transfers_to acct_80E2BAE30 amount: 669.81 Swiss Franc via: Cheque timestamp: 2022/09/02 01:15
- acct_80E8AF340 transfers_to acct_80E8E55D0 amount: 864.24 Swiss Franc via: Cheque timestamp: 2022/09/02 01:30
- acct_80E8AF340 transfers_to acct_80E8E55D0 amount: 1602.79 Swiss Franc via: Credit Card timestamp: 2022/09/02 01:32
- acct_80E8B0D90 transfers_to acct_80F130CC0 amount: 107353.06 Swiss Franc via: Cheque timestamp: 2022/09/02 02:52
- acct_80EA6DC50 transfers_to acct_80FB6FFF0 amount: 4266.46 Swiss Franc via: Cheque timestamp: 2022/09/02 03:59
- acct_80E1911C0 transfers_to acct_80FA1BD80 amount: 222.26 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:07
- acct_80E1911C0 transfers_to acct_80FA1BD80 amount: 324.29 Swiss Franc via: Cheque timestamp: 2022/09/02 04:19
- acct_100428978 transfers_to acct_80EA64630 amount: 17790.30 Swiss Franc via: Cheque timestamp: 2022/09/02 04:36
- acct_100428978 transfers_to acct_80EA64630 amount: 6143.09 Swiss Franc via: Cash timestamp: 2022/09/02 04:51
- acct_80E191750 transfers_to acct_80E579720 amount: 340.58 Swiss Franc via: Cheque timestamp: 2022/09/02 04:55
- acct_80E191750 transfers_to acct_80E579720 amount: 201.04 Swiss Franc via: ACH timestamp: 2022/09/02 04:55
- acct_80E191750 transfers_to acct_80E579720 amount: 192.21 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:57
- acct_80E1911C0 transfers_to acct_80E8B0D90 amount: 34.47 Swiss Franc via: Wire timestamp: 2022/09/02 05:16
- acct_80E1911C0 transfers_to acct_80E8B0D90 amount: 16.10 Swiss Franc via: Cheque timestamp: 2022/09/02 05:25
- acct_100428978 transfers_to acct_80EE83DE0 amount: 1184.05 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:33
- acct_80EA6DC50 transfers_to acct_80F66DEE0 amount: 37342.91 Swiss Franc via: ACH timestamp: 2022/09/02 05:36
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- acct_80EA6DC50 transfers_to acct_80F66DEE0 amount: 54507.72 Swiss Franc via: Cheque timestamp: 2022/09/02 05:43
- acct_80E8AF340 transfers_to acct_80EA461A0 amount: 62.96 Swiss Franc via: ACH timestamp: 2022/09/02 05:46
- acct_80E8AF340 transfers_to acct_80EA461A0 amount: 153.65 Swiss Franc via: Cash timestamp: 2022/09/02 05:48
- acct_100428978 transfers_to acct_80EE83DE0 amount: 5334.37 Swiss Franc via: Cheque timestamp: 2022/09/02 05:49
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- acct_80E1911C0 transfers_to acct_80E9A50C0 amount: 34485.09 Swiss Franc via: Cheque timestamp: 2022/09/02 06:19
- acct_80E1911C0 transfers_to acct_80E9A50C0 amount: 1044.38 Swiss Franc via: Credit Card timestamp: 2022/09/02 06:23
- acct_80E9A50C0 transfers_to acct_80F409C60 amount: 14039.13 Swiss Franc via: Cheque timestamp: 2022/09/02 06:28
- acct_100428978 transfers_to acct_80E8AF340 amount: 144.03 Swiss Franc via: Cheque timestamp: 2022/09/02 07:24
- acct_80EA6DC50 transfers_to acct_80F215A40 amount: 4071.52 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:47
- acct_80EA6DC50 transfers_to acct_80F215A40 amount: 4345.61 Swiss Franc via: Cheque timestamp: 2022/09/02 07:49
- acct_80F519CE0 transfers_to acct_80FA1BD80 amount: 406.21 Swiss Franc via: ACH timestamp: 2022/09/02 09:32
- acct_80F519CE0 transfers_to acct_80FA1BD80 amount: 1021.89 Swiss Franc via: Cheque timestamp: 2022/09/02 09:52
- acct_80E191750 transfers_to acct_80FA75DF0 amount: 6.57 Swiss Franc via: Cheque timestamp: 2022/09/02 10:04
- acct_80E1912B0 transfers_to acct_80E1911C0 amount: 149.46 Swiss Franc via: Cheque timestamp: 2022/09/02 10:11
- acct_80E191750 transfers_to acct_80FA75DF0 amount: 41.16 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:13
- acct_80E191260 transfers_to acct_80FB47AF0 amount: 591.49 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:58
- acct_80E191260 transfers_to acct_80FB47AF0 amount: 1157.30 Swiss Franc via: Cheque timestamp: 2022/09/02 11:59
- acct_100428978 transfers_to acct_80EE837A0 amount: 22186.48 Swiss Franc via: Cheque timestamp: 2022/09/02 12:03
- acct_100428978 transfers_to acct_80EE837A0 amount: 22246.49 Swiss Franc via: Cash timestamp: 2022/09/02 12:05
- acct_80E191260 transfers_to acct_80E23C210 amount: 742.62 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:07
- acct_100428978 transfers_to acct_80EE837A0 amount: 23357.78 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:15
- acct_80E9A50C0 transfers_to acct_80E9B9470 amount: 1310.66 Swiss Franc via: Cheque timestamp: 2022/09/02 12:16
- acct_80E191260 transfers_to acct_80E2219A0 amount: 587.41 Swiss Franc via: Credit Card timestamp: 2022/09/02 13:03
- acct_80E191260 transfers_to acct_80E2219A0 amount: 4553.18 Swiss Franc via: Cheque timestamp: 2022/09/02 13:11
- acct_80E191260 transfers_to acct_80E59F4D0 amount: 45.06 Swiss Franc via: Cheque timestamp: 2022/09/02 13:14
- acct_80E191260 transfers_to acct_80F5CA2A0 amount: 8690.70 Swiss Franc via: Cheque timestamp: 2022/09/02 13:39
- acct_80E191260 transfers_to acct_80F5CA2A0 amount: 12750.97 Swiss Franc via: Credit Card timestamp: 2022/09/02 13:44
- acct_80E8B0D90 transfers_to acct_80F05FE20 amount: 2738.21 Swiss Franc via: Cheque timestamp: 2022/09/02 15:10
- acct_80E8B0D90 transfers_to acct_80F05FE20 amount: 1761.49 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:16
- acct_80E5BE990 transfers_to acct_80E9A50C0 amount: 1003.55 Swiss Franc via: Cheque timestamp: 2022/09/02 15:50
- acct_80E191260 transfers_to acct_80E875B00 amount: 5250.32 Swiss Franc via: Cheque timestamp: 2022/09/02 16:00
- acct_80E191260 transfers_to acct_80F4D3050 amount: 2.84 Swiss Franc via: Cheque timestamp: 2022/09/02 17:47
- acct_80E187A20 transfers_to acct_80E191750 amount: 8610.41 Swiss Franc via: Cheque timestamp: 2022/09/02 18:11
- acct_80E187A20 transfers_to acct_80E191750 amount: 4158.54 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:17
- acct_80E187A20 transfers_to acct_80E191750 amount: 699.73 Swiss Franc via: ACH timestamp: 2022/09/02 18:21
- acct_80E8AF340 transfers_to acct_80E9F67E0 amount: 211703.13 Swiss Franc via: Cheque timestamp: 2022/09/02 18:51
- acct_80E1911C0 transfers_to acct_80E8AF340 amount: 3076.15 Swiss Franc via: Cheque timestamp: 2022/09/02 19:35
- acct_80E1911C0 transfers_to acct_80E8AF340 amount: 7037.10 Swiss Franc via: Credit Card timestamp: 2022/09/02 19:46
- acct_80E1911C0 transfers_to acct_80E8AF340 amount: 850.66 Swiss Franc via: Wire timestamp: 2022/09/02 19:49
- acct_80E191260 transfers_to acct_80E2BAE30 amount: 53484.76 Swiss Franc via: Cheque timestamp: 2022/09/02 22:27
- acct_80E1911C0 transfers_to acct_80EA6DC50 amount: 1556.45 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:32
- acct_80DC063B0 transfers_to acct_80E191750 amount: 15223.36 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:36
- acct_80E1911C0 transfers_to acct_80EA6DC50 amount: 489.06 Swiss Franc via: Cheque timestamp: 2022/09/02 22:42
- acct_80DC063B0 transfers_to acct_80E191750 amount: 1061.18 Swiss Franc via: Cash timestamp: 2022/09/02 22:44
- acct_80DC063B0 transfers_to acct_80E191750 amount: 139.03 Swiss Franc via: Wire timestamp: 2022/09/02 22:45
- acct_80DC063B0 transfers_to acct_80E191750 amount: 7772.22 Swiss Franc via: Cheque timestamp: 2022/09/02 22:49
- acct_80DC063B0 transfers_to acct_80E191750 amount: 132.04 Swiss Franc via: ACH timestamp: 2022/09/02 22:57
- acct_100428978 transfers_to acct_80E2BAE30 amount: 669.81 Swiss Franc via: Cheque timestamp: 2022/09/03 00:09
- acct_80E191260 transfers_to acct_80F541220 amount: 29.17 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:23
- acct_80E5BE990 transfers_to acct_80E9A50C0 amount: 1003.55 Swiss Franc via: Cheque timestamp: 2022/09/03 03:17
- acct_80E191260 transfers_to acct_80E438DC0 amount: 814.67 Swiss Franc via: Cheque timestamp: 2022/09/03 04:00
- acct_80E191260 transfers_to acct_80E59F4D0 amount: 45.06 Swiss Franc via: Cheque timestamp: 2022/09/03 04:24
- acct_80E191260 transfers_to acct_80E438DC0 amount: 341.00 Swiss Franc via: Credit Card timestamp: 2022/09/03 04:25
- acct_80E1911C0 transfers_to acct_80EA6DC50 amount: 1556.45 Swiss Franc via: Credit Card timestamp: 2022/09/03 05:18
- acct_80E1911C0 transfers_to acct_80EA6DC50 amount: 489.06 Swiss Franc via: Cheque timestamp: 2022/09/03 05:19
- acct_100428978 transfers_to acct_80E8AF340 amount: 144.03 Swiss Franc via: Cheque timestamp: 2022/09/03 09:00
- acct_80E191750 transfers_to acct_80E1911C0 amount: 3377.19 Swiss Franc via: ACH timestamp: 2022/09/03 09:51
- acct_80F519CE0 transfers_to acct_80FA1BD80 amount: 1021.89 Swiss Franc via: Cheque timestamp: 2022/09/03 13:12
- acct_80E1911C0 transfers_to acct_80E8B0D90 amount: 34.47 Swiss Franc via: Wire timestamp: 2022/09/03 13:15
- acct_80E1911C0 transfers_to acct_80E8B0D90 amount: 16.10 Swiss Franc via: Cheque timestamp: 2022/09/03 13:17
- acct_80F519CE0 transfers_to acct_80FA1BD80 amount: 406.21 Swiss Franc via: ACH timestamp: 2022/09/03 13:29
- acct_100428978 transfers_to acct_80EA64630 amount: 6143.09 Swiss Franc via: Cash timestamp: 2022/09/03 14:40
- acct_100428978 transfers_to acct_80EA64630 amount: 17790.30 Swiss Franc via: Cheque timestamp: 2022/09/03 14:56
- acct_80E191750 transfers_to acct_80E579720 amount: 340.58 Swiss Franc via: Cheque timestamp: 2022/09/03 16:06
- acct_80E191750 transfers_to acct_80E579720 amount: 192.21 Swiss Franc via: Credit Card timestamp: 2022/09/03 16:11
- acct_80E191750 transfers_to acct_80E579720 amount: 201.04 Swiss Franc via: ACH timestamp: 2022/09/03 16:15
- acct_80E1911C0 transfers_to acct_80E8B0D90 amount: 34.47 Swiss Franc via: Wire timestamp: 2022/09/04 00:09
- acct_80E191260 transfers_to acct_80EE837A0 amount: 270.73 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:18
- acct_80E1911C0 transfers_to acct_80E8B0D90 amount: 16.10 Swiss Franc via: Cheque timestamp: 2022/09/04 00:24
- acct_100428978 transfers_to acct_80E8AF340 amount: 144.03 Swiss Franc via: Cheque timestamp: 2022/09/04 02:43
- acct_100428978 transfers_to acct_80EA64630 amount: 6143.09 Swiss Franc via: Cash timestamp: 2022/09/04 05:48
- acct_100428978 transfers_to acct_80EA64630 amount: 17790.30 Swiss Franc via: Cheque timestamp: 2022/09/04 05:58
- acct_80E191260 transfers_to acct_80E59F4D0 amount: 45.06 Swiss Franc via: Cheque timestamp: 2022/09/04 07:05
- acct_100428978 transfers_to acct_80E2BAE30 amount: 669.81 Swiss Franc via: Cheque timestamp: 2022/09/04 09:13
- acct_80E1911C0 transfers_to acct_80EA6DC50 amount: 1556.45 Swiss Franc via: Credit Card timestamp: 2022/09/04 10:10
- acct_80E1911C0 transfers_to acct_80EA6DC50 amount: 489.06 Swiss Franc via: Cheque timestamp: 2022/09/04 10:16
- acct_80E191260 transfers_to acct_80E438DC0 amount: 341.00 Swiss Franc via: Credit Card timestamp: 2022/09/04 11:10
- acct_80E191260 transfers_to acct_80E438DC0 amount: 814.67 Swiss Franc via: Cheque timestamp: 2022/09/04 11:26
- acct_80F519CE0 transfers_to acct_80FA1BD80 amount: 1021.89 Swiss Franc via: Cheque timestamp: 2022/09/04 18:35
- acct_80F519CE0 transfers_to acct_80FA1BD80 amount: 406.21 Swiss Franc via: ACH timestamp: 2022/09/04 18:58
- acct_80E5BE990 transfers_to acct_80E9A50C0 amount: 1003.55 Swiss Franc via: Cheque timestamp: 2022/09/04 20:00
- acct_80E191750 transfers_to acct_80E1911C0 amount: 1634.58 Swiss Franc via: ACH timestamp: 2022/09/04 20:32
- acct_80E191750 transfers_to acct_80E579720 amount: 340.58 Swiss Franc via: Cheque timestamp: 2022/09/04 21:40
- acct_80E191750 transfers_to acct_80E579720 amount: 192.21 Swiss Franc via: Credit Card timestamp: 2022/09/04 21:56
- acct_80E191750 transfers_to acct_80E579720 amount: 201.04 Swiss Franc via: ACH timestamp: 2022/09/04 21:58
- acct_80F519CE0 transfers_to acct_80FA1BD80 amount: 406.21 Swiss Franc via: ACH timestamp: 2022/09/05 00:01
- acct_80E191260 transfers_to acct_80EDC2480 amount: 129.27 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:04
- acct_80F519CE0 transfers_to acct_80FA1BD80 amount: 1021.89 Swiss Franc via: Cheque timestamp: 2022/09/05 00:06
- acct_80E8B0D90 transfers_to acct_80F05FE20 amount: 2738.21 Swiss Franc via: Cheque timestamp: 2022/09/05 01:11
- acct_80E1911C0 transfers_to acct_80EA6DC50 amount: 1556.45 Swiss Franc via: Credit Card timestamp: 2022/09/05 01:16
- acct_80E1911C0 transfers_to acct_80EA6DC50 amount: 489.06 Swiss Franc via: Cheque timestamp: 2022/09/05 01:18
- acct_80E8B0D90 transfers_to acct_80F05FE20 amount: 1761.49 Swiss Franc via: Credit Card timestamp: 2022/09/05 01:29
- acct_80E191750 transfers_to acct_80E579720 amount: 340.58 Swiss Franc via: Cheque timestamp: 2022/09/05 01:36
- acct_80E191750 transfers_to acct_80E579720 amount: 201.04 Swiss Franc via: ACH timestamp: 2022/09/05 01:37
- acct_80E191750 transfers_to acct_80E579720 amount: 192.21 Swiss Franc via: Credit Card timestamp: 2022/09/05 01:58
- acct_80E1911C0 transfers_to acct_80E8B0D90 amount: 16.10 Swiss Franc via: Cheque timestamp: 2022/09/05 03:01
- acct_80E1911C0 transfers_to acct_80E8B0D90 amount: 34.47 Swiss Franc via: Wire timestamp: 2022/09/05 03:23
- acct_80E8AF340 transfers_to acct_80E8E55D0 amount: 864.24 Swiss Franc via: Cheque timestamp: 2022/09/05 04:32
- acct_80E8AF340 transfers_to acct_80E8E55D0 amount: 1602.79 Swiss Franc via: Credit Card timestamp: 2022/09/05 04:40
- acct_100428978 transfers_to acct_80E2BAE30 amount: 669.81 Swiss Franc via: Cheque timestamp: 2022/09/05 06:42
- acct_80E191260 transfers_to acct_80F4D3050 amount: 2.84 Swiss Franc via: Cheque timestamp: 2022/09/05 07:00
- acct_80E9A50C0 transfers_to acct_80E9B9470 amount: 1310.66 Swiss Franc via: Cheque timestamp: 2022/09/05 07:04
- acct_80E191260 transfers_to acct_80E438DC0 amount: 814.67 Swiss Franc via: Cheque timestamp: 2022/09/05 08:04
- acct_80E191260 transfers_to acct_80E438DC0 amount: 341.00 Swiss Franc via: Credit Card timestamp: 2022/09/05 08:13
- acct_80DC063B0 transfers_to acct_80E191750 amount: 139.03 Swiss Franc via: Wire timestamp: 2022/09/05 10:01
- acct_80DC063B0 transfers_to acct_80E191750 amount: 132.04 Swiss Franc via: ACH timestamp: 2022/09/05 10:06
- acct_80DC063B0 transfers_to acct_80E191750 amount: 1061.18 Swiss Franc via: Cash timestamp: 2022/09/05 10:16
- acct_80DC063B0 transfers_to acct_80E191750 amount: 15223.36 Swiss Franc via: Credit Card timestamp: 2022/09/05 10:18
- acct_80DC063B0 transfers_to acct_80E191750 amount: 7772.22 Swiss Franc via: Cheque timestamp: 2022/09/05 10:23
- acct_80EA6DC50 transfers_to acct_80F66DEE0 amount: 54507.72 Swiss Franc via: Cheque timestamp: 2022/09/05 12:38
- acct_80EA6DC50 transfers_to acct_80F66DEE0 amount: 74932.09 Swiss Franc via: Cash timestamp: 2022/09/05 12:38
- acct_80EA6DC50 transfers_to acct_80F66DEE0 amount: 37342.91 Swiss Franc via: ACH timestamp: 2022/09/05 12:59
- acct_80E191260 transfers_to acct_80E59F4D0 amount: 45.06 Swiss Franc via: Cheque timestamp: 2022/09/05 13:26
- acct_100428978 transfers_to acct_80EA64630 amount: 6143.09 Swiss Franc via: Cash timestamp: 2022/09/05 14:33
- acct_100428978 transfers_to acct_80EA64630 amount: 17790.30 Swiss Franc via: Cheque timestamp: 2022/09/05 14:59
- acct_80E187A20 transfers_to acct_80E191750 amount: 8610.41 Swiss Franc via: Cheque timestamp: 2022/09/05 16:35
- acct_80EA6DC50 transfers_to acct_80FB6FFF0 amount: 4266.46 Swiss Franc via: Cheque timestamp: 2022/09/05 16:43
- acct_80E187A20 transfers_to acct_80E191750 amount: 4158.54 Swiss Franc via: Credit Card timestamp: 2022/09/05 16:53
- acct_80E187A20 transfers_to acct_80E191750 amount: 699.73 Swiss Franc via: ACH timestamp: 2022/09/05 16:58
- acct_80E1911C0 transfers_to acct_80FA1BD80 amount: 324.29 Swiss Franc via: Cheque timestamp: 2022/09/05 18:35
- acct_80E1911C0 transfers_to acct_80FA1BD80 amount: 222.26 Swiss Franc via: Credit Card timestamp: 2022/09/05 18:59
- acct_100428978 transfers_to acct_80E8AF340 amount: 144.03 Swiss Franc via: Cheque timestamp: 2022/09/05 20:01
- acct_100428978 transfers_to acct_80EE83DE0 amount: 1184.05 Swiss Franc via: Credit Card timestamp: 2022/09/05 20:34
- acct_80E5BE990 transfers_to acct_80E9A50C0 amount: 1003.55 Swiss Franc via: Cheque timestamp: 2022/09/05 20:47
- acct_100428978 transfers_to acct_80EE83DE0 amount: 5334.37 Swiss Franc via: Cheque timestamp: 2022/09/05 20:48
- acct_80E8AF340 transfers_to acct_80EA461A0 amount: 153.65 Swiss Franc via: Cash timestamp: 2022/09/05 20:51
- acct_80E8AF340 transfers_to acct_80EA461A0 amount: 62.96 Swiss Franc via: ACH timestamp: 2022/09/05 20:57
- acct_80E8AF340 transfers_to acct_80E9F67E0 amount: 211703.13 Swiss Franc via: Cheque timestamp: 2022/09/05 21:33
- acct_80E191260 transfers_to acct_80E23C210 amount: 742.62 Swiss Franc via: Credit Card timestamp: 2022/09/05 21:33
- acct_80E191260 transfers_to acct_80E2219A0 amount: 587.41 Swiss Franc via: Credit Card timestamp: 2022/09/05 22:08
- acct_80E191260 transfers_to acct_80E2219A0 amount: 4553.18 Swiss Franc via: Cheque timestamp: 2022/09/05 22:23
- acct_80E191260 transfers_to acct_80EA41720 amount: 10.80 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:08
- acct_80E1911C0 transfers_to acct_80E8B0D90 amount: 34.47 Swiss Franc via: Wire timestamp: 2022/09/06 00:08
- acct_80E1911C0 transfers_to acct_80E8B0D90 amount: 16.10 Swiss Franc via: Cheque timestamp: 2022/09/06 00:10
- acct_80EEED030 transfers_to acct_80E9A50C0 amount: 21.01 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:17
- acct_80E8AF340 transfers_to acct_80EA461A0 amount: 153.65 Swiss Franc via: Cash timestamp: 2022/09/06 01:05
- acct_80E8AF340 transfers_to acct_80EA461A0 amount: 62.96 Swiss Franc via: ACH timestamp: 2022/09/06 01:19
- acct_80E5BE990 transfers_to acct_80E9A50C0 amount: 1003.55 Swiss Franc via: Cheque timestamp: 2022/09/06 01:37
- acct_80E191260 transfers_to acct_80E23C210 amount: 742.62 Swiss Franc via: Credit Card timestamp: 2022/09/06 02:31
- acct_80E191260 transfers_to acct_80E438DC0 amount: 814.67 Swiss Franc via: Cheque timestamp: 2022/09/06 07:33
- acct_80E191750 transfers_to acct_80E579720 amount: 192.21 Swiss Franc via: Credit Card timestamp: 2022/09/06 07:35
- acct_80E191750 transfers_to acct_80E579720 amount: 201.04 Swiss Franc via: ACH timestamp: 2022/09/06 07:38
- acct_80E191260 transfers_to acct_80E438DC0 amount: 341.00 Swiss Franc via: Credit Card timestamp: 2022/09/06 07:43
- acct_80E8AF340 transfers_to acct_80E9F67E0 amount: 211703.13 Swiss Franc via: Cheque timestamp: 2022/09/06 07:49
- acct_80E191750 transfers_to acct_80E579720 amount: 340.58 Swiss Franc via: Cheque timestamp: 2022/09/06 07:49
- acct_80E8AF340 transfers_to acct_80E8E55D0 amount: 864.24 Swiss Franc via: Cheque timestamp: 2022/09/06 08:30
- acct_80E8AF340 transfers_to acct_80E8E55D0 amount: 1602.79 Swiss Franc via: Credit Card timestamp: 2022/09/06 08:49
- acct_80E191260 transfers_to acct_80F4D3050 amount: 2.84 Swiss Franc via: Cheque timestamp: 2022/09/06 10:37
- acct_100428978 transfers_to acct_80E8AF340 amount: 144.03 Swiss Franc via: Cheque timestamp: 2022/09/06 11:06
- acct_80E8B0D90 transfers_to acct_80F05FE20 amount: 1761.49 Swiss Franc via: Credit Card timestamp: 2022/09/06 11:06
- acct_80E8B0D90 transfers_to acct_80F05FE20 amount: 2738.21 Swiss Franc via: Cheque timestamp: 2022/09/06 11:28
- acct_80E187A20 transfers_to acct_80E191750 amount: 699.73 Swiss Franc via: ACH timestamp: 2022/09/06 11:35
- acct_80E187A20 transfers_to acct_80E191750 amount: 4158.54 Swiss Franc via: Credit Card timestamp: 2022/09/06 11:36
- acct_80E187A20 transfers_to acct_80E191750 amount: 8610.41 Swiss Franc via: Cheque timestamp: 2022/09/06 11:57
- acct_80F519CE0 transfers_to acct_80FA1BD80 amount: 406.21 Swiss Franc via: ACH timestamp: 2022/09/06 12:03
- acct_80F519CE0 transfers_to acct_80FA1BD80 amount: 1021.89 Swiss Franc via: Cheque timestamp: 2022/09/06 12:26
- acct_100428978 transfers_to acct_80EA64630 amount: 17790.30 Swiss Franc via: Cheque timestamp: 2022/09/06 13:42
- acct_100428978 transfers_to acct_80EA64630 amount: 6143.09 Swiss Franc via: Cash timestamp: 2022/09/06 13:43
- acct_80E191260 transfers_to acct_80E2219A0 amount: 587.41 Swiss Franc via: Credit Card timestamp: 2022/09/06 15:15
- acct_80E191260 transfers_to acct_80E2219A0 amount: 4553.18 Swiss Franc via: Cheque timestamp: 2022/09/06 15:22
- acct_80E9A50C0 transfers_to acct_80E9B9470 amount: 1310.66 Swiss Franc via: Cheque timestamp: 2022/09/06 15:37
- acct_80E191260 transfers_to acct_80E59F4D0 amount: 45.06 Swiss Franc via: Cheque timestamp: 2022/09/06 15:38
- acct_100428978 transfers_to acct_80E2BAE30 amount: 669.81 Swiss Franc via: Cheque timestamp: 2022/09/06 15:47
- acct_80E1911C0 transfers_to acct_80FA1BD80 amount: 324.29 Swiss Franc via: Cheque timestamp: 2022/09/06 16:56
- acct_80E1911C0 transfers_to acct_80FA1BD80 amount: 222.26 Swiss Franc via: Credit Card timestamp: 2022/09/06 16:57
- acct_80E1911C0 transfers_to acct_80EA6DC50 amount: 489.06 Swiss Franc via: Cheque timestamp: 2022/09/06 17:00
- acct_80E1911C0 transfers_to acct_80EA6DC50 amount: 1556.45 Swiss Franc via: Credit Card timestamp: 2022/09/06 17:08
- acct_100428978 transfers_to acct_80EE83DE0 amount: 1184.05 Swiss Franc via: Credit Card timestamp: 2022/09/06 17:55
- acct_100428978 transfers_to acct_80EE83DE0 amount: 5334.37 Swiss Franc via: Cheque timestamp: 2022/09/06 17:58
- acct_80DC063B0 transfers_to acct_80E191750 amount: 139.03 Swiss Franc via: Wire timestamp: 2022/09/06 19:07
- acct_80DC063B0 transfers_to acct_80E191750 amount: 132.04 Swiss Franc via: ACH timestamp: 2022/09/06 19:13
- acct_80DC063B0 transfers_to acct_80E191750 amount: 7772.22 Swiss Franc via: Cheque timestamp: 2022/09/06 19:24
- acct_80DC063B0 transfers_to acct_80E191750 amount: 15223.36 Swiss Franc via: Credit Card timestamp: 2022/09/06 19:25
- acct_80DC063B0 transfers_to acct_80E191750 amount: 1061.18 Swiss Franc via: Cash timestamp: 2022/09/06 19:29
- acct_80EA6DC50 transfers_to acct_80FB6FFF0 amount: 4266.46 Swiss Franc via: Cheque timestamp: 2022/09/06 20:36
- acct_80EA6DC50 transfers_to acct_80F66DEE0 amount: 54507.72 Swiss Franc via: Cheque timestamp: 2022/09/06 23:34
- acct_80EA6DC50 transfers_to acct_80F66DEE0 amount: 37342.91 Swiss Franc via: ACH timestamp: 2022/09/06 23:34
- acct_80EA6DC50 transfers_to acct_80F66DEE0 amount: 74932.09 Swiss Franc via: Cash timestamp: 2022/09/06 23:44
- acct_80E191260 transfers_to acct_80E850A10 amount: 160.08 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:00
- acct_80F585CE0 transfers_to acct_80E8B0D90 amount: 36.77 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:19
- acct_80DC063B0 transfers_to acct_80E191750 amount: 132.04 Swiss Franc via: ACH timestamp: 2022/09/07 01:02
- acct_80DC063B0 transfers_to acct_80E191750 amount: 139.03 Swiss Franc via: Wire timestamp: 2022/09/07 01:07
- acct_80DC063B0 transfers_to acct_80E191750 amount: 15223.36 Swiss Franc via: Credit Card timestamp: 2022/09/07 01:08
- acct_80DC063B0 transfers_to acct_80E191750 amount: 7772.22 Swiss Franc via: Cheque timestamp: 2022/09/07 01:11
- acct_80DC063B0 transfers_to acct_80E191750 amount: 1061.18 Swiss Franc via: Cash timestamp: 2022/09/07 01:29
- acct_100428978 transfers_to acct_80E8AF340 amount: 144.03 Swiss Franc via: Cheque timestamp: 2022/09/07 02:43
- acct_80E1911C0 transfers_to acct_80E8B0D90 amount: 34.47 Swiss Franc via: Wire timestamp: 2022/09/07 03:11
- acct_80E1911C0 transfers_to acct_80E8B0D90 amount: 16.10 Swiss Franc via: Cheque timestamp: 2022/09/07 03:27
- acct_80EA6DC50 transfers_to acct_80FB6FFF0 amount: 4266.46 Swiss Franc via: Cheque timestamp: 2022/09/07 04:08
- acct_100428978 transfers_to acct_80EA64630 amount: 6143.09 Swiss Franc via: Cash timestamp: 2022/09/07 04:34
- acct_80E8AF340 transfers_to acct_80EA461A0 amount: 153.65 Swiss Franc via: Cash timestamp: 2022/09/07 04:44
- acct_80E191260 transfers_to acct_80E23C210 amount: 742.62 Swiss Franc via: Credit Card timestamp: 2022/09/07 04:46
- acct_100428978 transfers_to acct_80EA64630 amount: 17790.30 Swiss Franc via: Cheque timestamp: 2022/09/07 04:53
- acct_80E8AF340 transfers_to acct_80EA461A0 amount: 62.96 Swiss Franc via: ACH timestamp: 2022/09/07 04:53
- acct_80E8B0D90 transfers_to acct_80F05FE20 amount: 1761.49 Swiss Franc via: Credit Card timestamp: 2022/09/07 06:06
- acct_80E8B0D90 transfers_to acct_80F05FE20 amount: 2738.21 Swiss Franc via: Cheque timestamp: 2022/09/07 06:08
- acct_80E8AF340 transfers_to acct_80E8E55D0 amount: 864.24 Swiss Franc via: Cheque timestamp: 2022/09/07 06:49
- acct_80E191260 transfers_to acct_80F4D3050 amount: 2.84 Swiss Franc via: Cheque timestamp: 2022/09/07 06:51
- acct_80E8AF340 transfers_to acct_80E8E55D0 amount: 1602.79 Swiss Franc via: Credit Card timestamp: 2022/09/07 06:56
- acct_80E8AF340 transfers_to acct_80E9F67E0 amount: 211703.13 Swiss Franc via: Cheque timestamp: 2022/09/07 07:07
- acct_80E5BE990 transfers_to acct_80E9A50C0 amount: 1003.55 Swiss Franc via: Cheque timestamp: 2022/09/07 09:23
- acct_80E191260 transfers_to acct_80E2219A0 amount: 4553.18 Swiss Franc via: Cheque timestamp: 2022/09/07 12:01
- acct_80E191260 transfers_to acct_80E2219A0 amount: 587.41 Swiss Franc via: Credit Card timestamp: 2022/09/07 12:21
- acct_80E187A20 transfers_to acct_80E191750 amount: 8610.41 Swiss Franc via: Cheque timestamp: 2022/09/07 13:12
- acct_80E187A20 transfers_to acct_80E191750 amount: 699.73 Swiss Franc via: ACH timestamp: 2022/09/07 13:24
- acct_80E187A20 transfers_to acct_80E191750 amount: 4158.54 Swiss Franc via: Credit Card timestamp: 2022/09/07 13:25
- acct_100428978 transfers_to acct_80EE83DE0 amount: 1184.05 Swiss Franc via: Credit Card timestamp: 2022/09/07 15:15
- acct_100428978 transfers_to acct_80EE83DE0 amount: 5334.37 Swiss Franc via: Cheque timestamp: 2022/09/07 15:21
- acct_80EA6DC50 transfers_to acct_80F66DEE0 amount: 37342.91 Swiss Franc via: ACH timestamp: 2022/09/07 16:06
- acct_80EA6DC50 transfers_to acct_80F66DEE0 amount: 54507.72 Swiss Franc via: Cheque timestamp: 2022/09/07 16:22
- acct_80E191260 transfers_to acct_80E59F4D0 amount: 45.06 Swiss Franc via: Cheque timestamp: 2022/09/07 16:25
- acct_80EA6DC50 transfers_to acct_80F66DEE0 amount: 74932.09 Swiss Franc via: Cash timestamp: 2022/09/07 16:29
- acct_80E1911C0 transfers_to acct_80FA1BD80 amount: 222.26 Swiss Franc via: Credit Card timestamp: 2022/09/07 16:37
- acct_80E1911C0 transfers_to acct_80FA1BD80 amount: 324.29 Swiss Franc via: Cheque timestamp: 2022/09/07 16:42
- acct_80E1911C0 transfers_to acct_80EA6DC50 amount: 489.06 Swiss Franc via: Cheque timestamp: 2022/09/07 19:17
- acct_80E1911C0 transfers_to acct_80EA6DC50 amount: 1556.45 Swiss Franc via: Credit Card timestamp: 2022/09/07 19:26
- acct_80E191750 transfers_to acct_80E579720 amount: 340.58 Swiss Franc via: Cheque timestamp: 2022/09/07 19:33
- acct_80E191750 transfers_to acct_80E579720 amount: 201.04 Swiss Franc via: ACH timestamp: 2022/09/07 19:39
- acct_80E191750 transfers_to acct_80E579720 amount: 192.21 Swiss Franc via: Credit Card timestamp: 2022/09/07 19:44
- acct_80E9A50C0 transfers_to acct_80E9B9470 amount: 1310.66 Swiss Franc via: Cheque timestamp: 2022/09/07 20:23
- acct_80F519CE0 transfers_to acct_80FA1BD80 amount: 1021.89 Swiss Franc via: Cheque timestamp: 2022/09/07 20:53
- acct_80F519CE0 transfers_to acct_80FA1BD80 amount: 406.21 Swiss Franc via: ACH timestamp: 2022/09/07 20:55
- acct_100428978 transfers_to acct_80E2BAE30 amount: 669.81 Swiss Franc via: Cheque timestamp: 2022/09/07 21:09
- acct_80E191260 transfers_to acct_80E438DC0 amount: 814.67 Swiss Franc via: Cheque timestamp: 2022/09/07 21:33
- acct_80E191260 transfers_to acct_80E438DC0 amount: 341.00 Swiss Franc via: Credit Card timestamp: 2022/09/07 21:40
- acct_80E8AF340 transfers_to acct_80E8E55D0 amount: 864.24 Swiss Franc via: Cheque timestamp: 2022/09/08 00:07
- acct_80E8AF340 transfers_to acct_80E8E55D0 amount: 1602.79 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:08
- acct_80E191260 transfers_to acct_80FC6E540 amount: 630.97 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:11
- acct_80F585CE0 transfers_to acct_80E8B0D90 amount: 67.67 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:24
- acct_80E5BE990 transfers_to acct_80E9A50C0 amount: 1003.55 Swiss Franc via: Cheque timestamp: 2022/09/08 00:59
- acct_80E191750 transfers_to acct_80E579720 amount: 192.21 Swiss Franc via: Credit Card timestamp: 2022/09/08 01:48
- acct_80E191750 transfers_to acct_80E579720 amount: 340.58 Swiss Franc via: Cheque timestamp: 2022/09/08 01:56
- acct_80E191750 transfers_to acct_80E579720 amount: 201.04 Swiss Franc via: ACH timestamp: 2022/09/08 01:59
- acct_80E191260 transfers_to acct_80E23C210 amount: 742.62 Swiss Franc via: Credit Card timestamp: 2022/09/08 02:11
- acct_80E191260 transfers_to acct_80E438DC0 amount: 814.67 Swiss Franc via: Cheque timestamp: 2022/09/08 02:46
- acct_80E191260 transfers_to acct_80E438DC0 amount: 341.00 Swiss Franc via: Credit Card timestamp: 2022/09/08 02:50
- acct_80E1911C0 transfers_to acct_80EA6DC50 amount: 489.06 Swiss Franc via: Cheque timestamp: 2022/09/08 03:17
- acct_80E1911C0 transfers_to acct_80EA6DC50 amount: 1556.45 Swiss Franc via: Credit Card timestamp: 2022/09/08 03:27
- acct_80E191260 transfers_to acct_80F4D3050 amount: 2.84 Swiss Franc via: Cheque timestamp: 2022/09/08 04:03
- acct_80F519CE0 transfers_to acct_80FA1BD80 amount: 406.21 Swiss Franc via: ACH timestamp: 2022/09/08 06:08
- acct_80F519CE0 transfers_to acct_80FA1BD80 amount: 1021.89 Swiss Franc via: Cheque timestamp: 2022/09/08 06:12
- acct_80EA6DC50 transfers_to acct_80FB6FFF0 amount: 4266.46 Swiss Franc via: Cheque timestamp: 2022/09/08 06:21
- acct_100428978 transfers_to acct_80EA64630 amount: 17790.30 Swiss Franc via: Cheque timestamp: 2022/09/08 07:33
- acct_80E8B0D90 transfers_to acct_80F05FE20 amount: 1761.49 Swiss Franc via: Credit Card timestamp: 2022/09/08 07:48
- acct_80E8B0D90 transfers_to acct_80F05FE20 amount: 2738.21 Swiss Franc via: Cheque timestamp: 2022/09/08 07:53
- acct_100428978 transfers_to acct_80EA64630 amount: 6143.09 Swiss Franc via: Cash timestamp: 2022/09/08 07:54
- acct_80E1911C0 transfers_to acct_80FA1BD80 amount: 222.26 Swiss Franc via: Credit Card timestamp: 2022/09/08 07:55
- acct_80E1911C0 transfers_to acct_80FA1BD80 amount: 324.29 Swiss Franc via: Cheque timestamp: 2022/09/08 07:59
- acct_80E1911C0 transfers_to acct_80E8B0D90 amount: 34.47 Swiss Franc via: Wire timestamp: 2022/09/08 10:34
- acct_80EA6DC50 transfers_to acct_80F66DEE0 amount: 37342.91 Swiss Franc via: ACH timestamp: 2022/09/08 10:35
- acct_80E1911C0 transfers_to acct_80E8B0D90 amount: 16.10 Swiss Franc via: Cheque timestamp: 2022/09/08 10:50
- acct_80EA6DC50 transfers_to acct_80F66DEE0 amount: 74932.09 Swiss Franc via: Cash timestamp: 2022/09/08 10:51
- acct_80EA6DC50 transfers_to acct_80F66DEE0 amount: 54507.72 Swiss Franc via: Cheque timestamp: 2022/09/08 10:54
- acct_100428978 transfers_to acct_80E2BAE30 amount: 669.81 Swiss Franc via: Cheque timestamp: 2022/09/08 11:04
- acct_80E9A50C0 transfers_to acct_80E9B9470 amount: 1310.66 Swiss Franc via: Cheque timestamp: 2022/09/08 13:42
- acct_80DC063B0 transfers_to acct_80E191750 amount: 1061.18 Swiss Franc via: Cash timestamp: 2022/09/08 15:02
- acct_80DC063B0 transfers_to acct_80E191750 amount: 132.04 Swiss Franc via: ACH timestamp: 2022/09/08 15:05
- acct_80DC063B0 transfers_to acct_80E191750 amount: 7772.22 Swiss Franc via: Cheque timestamp: 2022/09/08 15:10
- acct_80DC063B0 transfers_to acct_80E191750 amount: 15223.36 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:11
- acct_80DC063B0 transfers_to acct_80E191750 amount: 139.03 Swiss Franc via: Wire timestamp: 2022/09/08 15:18
- acct_80E191260 transfers_to acct_80E2219A0 amount: 587.41 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:49
- acct_100428978 transfers_to acct_80E8AF340 amount: 144.03 Swiss Franc via: Cheque timestamp: 2022/09/08 15:54
- acct_80E191260 transfers_to acct_80E2219A0 amount: 4553.18 Swiss Franc via: Cheque timestamp: 2022/09/08 15:56
- acct_80E187A20 transfers_to acct_80E191750 amount: 8610.41 Swiss Franc via: Cheque timestamp: 2022/09/08 16:13
- acct_80E187A20 transfers_to acct_80E191750 amount: 4158.54 Swiss Franc via: Credit Card timestamp: 2022/09/08 16:20
- acct_80E187A20 transfers_to acct_80E191750 amount: 699.73 Swiss Franc via: ACH timestamp: 2022/09/08 16:28
- acct_80E8AF340 transfers_to acct_80EA461A0 amount: 153.65 Swiss Franc via: Cash timestamp: 2022/09/08 17:00
- acct_80E8AF340 transfers_to acct_80EA461A0 amount: 62.96 Swiss Franc via: ACH timestamp: 2022/09/08 17:19
- acct_80E191260 transfers_to acct_80E59F4D0 amount: 45.06 Swiss Franc via: Cheque timestamp: 2022/09/08 19:07
- acct_80E8AF340 transfers_to acct_80E9F67E0 amount: 211703.13 Swiss Franc via: Cheque timestamp: 2022/09/08 19:57
- acct_100428978 transfers_to acct_80EE83DE0 amount: 5334.37 Swiss Franc via: Cheque timestamp: 2022/09/08 23:31
- acct_100428978 transfers_to acct_80EE83DE0 amount: 1184.05 Swiss Franc via: Credit Card timestamp: 2022/09/08 23:52
- acct_80F01B150 transfers_to acct_80E8B0D90 amount: 29.78 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:10
- acct_80E191260 transfers_to acct_80F55FDC0 amount: 218.67 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:19
- acct_80F5D7EE0 transfers_to acct_80E8B0D90 amount: 99.35 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:20
- acct_80DC063B0 transfers_to acct_80E191750 amount: 15223.36 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:34
- acct_80DC063B0 transfers_to acct_80E191750 amount: 132.04 Swiss Franc via: ACH timestamp: 2022/09/09 00:44
- acct_80DC063B0 transfers_to acct_80E191750 amount: 139.03 Swiss Franc via: Wire timestamp: 2022/09/09 00:46
- acct_80DC063B0 transfers_to acct_80E191750 amount: 7772.22 Swiss Franc via: Cheque timestamp: 2022/09/09 00:47
- acct_80DC063B0 transfers_to acct_80E191750 amount: 1061.18 Swiss Franc via: Cash timestamp: 2022/09/09 00:49
- acct_100428978 transfers_to acct_80E8AF340 amount: 144.03 Swiss Franc via: Cheque timestamp: 2022/09/09 01:28
- acct_80E191260 transfers_to acct_80E2219A0 amount: 4553.18 Swiss Franc via: Cheque timestamp: 2022/09/09 01:39
- acct_80E191260 transfers_to acct_80E2219A0 amount: 587.41 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:40
- acct_80EA6DC50 transfers_to acct_80F215A40 amount: 4071.52 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:51
- acct_80EA6DC50 transfers_to acct_80F215A40 amount: 4345.61 Swiss Franc via: Cheque timestamp: 2022/09/09 01:52
- acct_80E8B0D90 transfers_to acct_80F05FE20 amount: 2738.21 Swiss Franc via: Cheque timestamp: 2022/09/09 02:04
- acct_80E8B0D90 transfers_to acct_80F05FE20 amount: 1761.49 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:29
- acct_80E1912B0 transfers_to acct_80E1911C0 amount: 149.46 Swiss Franc via: Cheque timestamp: 2022/09/09 04:28
- acct_100428978 transfers_to acct_80E2BAE30 amount: 669.81 Swiss Franc via: Cheque timestamp: 2022/09/09 04:42
- acct_100428978 transfers_to acct_80EE83DE0 amount: 1184.05 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:13
- acct_100428978 transfers_to acct_80EE83DE0 amount: 5334.37 Swiss Franc via: Cheque timestamp: 2022/09/09 05:28
- acct_80E191260 transfers_to acct_80F4D3050 amount: 2.84 Swiss Franc via: Cheque timestamp: 2022/09/09 06:20
- acct_80E191260 transfers_to acct_80E438DC0 amount: 341.00 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:27
- acct_80E191260 transfers_to acct_80E875B00 amount: 5250.32 Swiss Franc via: Cheque timestamp: 2022/09/09 06:27
- acct_80E191260 transfers_to acct_80E438DC0 amount: 814.67 Swiss Franc via: Cheque timestamp: 2022/09/09 06:28
- acct_80E1911C0 transfers_to acct_80EA6DC50 amount: 489.06 Swiss Franc via: Cheque timestamp: 2022/09/09 09:08
- acct_80E1911C0 transfers_to acct_80EA6DC50 amount: 1556.45 Swiss Franc via: Credit Card timestamp: 2022/09/09 09:23
- acct_80E8AF340 transfers_to acct_80EA461A0 amount: 153.65 Swiss Franc via: Cash timestamp: 2022/09/09 09:39
- acct_80E8AF340 transfers_to acct_80EA461A0 amount: 62.96 Swiss Franc via: ACH timestamp: 2022/09/09 09:47
- acct_80E9A50C0 transfers_to acct_80F409C60 amount: 1477.50 Swiss Franc via: Credit Card timestamp: 2022/09/09 09:52
- acct_80E9A50C0 transfers_to acct_80F409C60 amount: 14039.13 Swiss Franc via: Cheque timestamp: 2022/09/09 09:58
- acct_80E1911C0 transfers_to acct_80FA1BD80 amount: 324.29 Swiss Franc via: Cheque timestamp: 2022/09/09 10:05
- acct_80E1911C0 transfers_to acct_80FA1BD80 amount: 222.26 Swiss Franc via: Credit Card timestamp: 2022/09/09 10:24
- acct_80E1911C0 transfers_to acct_80E8B0D90 amount: 34.47 Swiss Franc via: Wire timestamp: 2022/09/09 10:31
- acct_80F519CE0 transfers_to acct_80FA1BD80 amount: 1021.89 Swiss Franc via: Cheque timestamp: 2022/09/09 10:37
- acct_80E1911C0 transfers_to acct_80E8B0D90 amount: 16.10 Swiss Franc via: Cheque timestamp: 2022/09/09 10:38
- acct_80F519CE0 transfers_to acct_80FA1BD80 amount: 406.21 Swiss Franc via: ACH timestamp: 2022/09/09 10:55
- acct_100428978 transfers_to acct_80EA64630 amount: 6143.09 Swiss Franc via: Cash timestamp: 2022/09/09 12:33
- acct_100428978 transfers_to acct_80EA64630 amount: 17790.30 Swiss Franc via: Cheque timestamp: 2022/09/09 12:56
- acct_80E9A50C0 transfers_to acct_80E9B9470 amount: 1310.66 Swiss Franc via: Cheque timestamp: 2022/09/09 13:59
- acct_80EA6DC50 transfers_to acct_80F66DEE0 amount: 54507.72 Swiss Franc via: Cheque timestamp: 2022/09/09 14:36
- acct_80EA6DC50 transfers_to acct_80F66DEE0 amount: 37342.91 Swiss Franc via: ACH timestamp: 2022/09/09 14:36
- acct_80EA6DC50 transfers_to acct_80F66DEE0 amount: 74932.09 Swiss Franc via: Cash timestamp: 2022/09/09 14:55
- acct_80E191750 transfers_to acct_80E579720 amount: 340.58 Swiss Franc via: Cheque timestamp: 2022/09/09 15:00
- acct_80E191750 transfers_to acct_80E579720 amount: 201.04 Swiss Franc via: ACH timestamp: 2022/09/09 15:10
- acct_80E191750 transfers_to acct_80E579720 amount: 192.21 Swiss Franc via: Credit Card timestamp: 2022/09/09 15:22
- acct_80E191260 transfers_to acct_80E23C210 amount: 742.62 Swiss Franc via: Credit Card timestamp: 2022/09/09 16:01
- acct_80E8AF340 transfers_to acct_80E9F67E0 amount: 211703.13 Swiss Franc via: Cheque timestamp: 2022/09/09 16:56
- acct_80E191260 transfers_to acct_80E59F4D0 amount: 45.06 Swiss Franc via: Cheque timestamp: 2022/09/09 17:20
- acct_80E5BE990 transfers_to acct_80E9A50C0 amount: 1003.55 Swiss Franc via: Cheque timestamp: 2022/09/09 17:28
- acct_80E191750 transfers_to acct_80FA75DF0 amount: 41.16 Swiss Franc via: Credit Card timestamp: 2022/09/09 18:46
- acct_80E191750 transfers_to acct_80FA75DF0 amount: 6.57 Swiss Franc via: Cheque timestamp: 2022/09/09 18:52
- acct_80E187A20 transfers_to acct_80E191750 amount: 4158.54 Swiss Franc via: Credit Card timestamp: 2022/09/09 19:43
- acct_80E187A20 transfers_to acct_80E191750 amount: 8610.41 Swiss Franc via: Cheque timestamp: 2022/09/09 19:44
- acct_80E187A20 transfers_to acct_80E191750 amount: 699.73 Swiss Franc via: ACH timestamp: 2022/09/09 19:48
- acct_80E191260 transfers_to acct_80F5CA2A0 amount: 12750.97 Swiss Franc via: Credit Card timestamp: 2022/09/09 22:02
- acct_80E8AF340 transfers_to acct_80E8E55D0 amount: 864.24 Swiss Franc via: Cheque timestamp: 2022/09/09 22:05
- acct_80EA6DC50 transfers_to acct_80FB6FFF0 amount: 4266.46 Swiss Franc via: Cheque timestamp: 2022/09/09 22:05
- acct_80E8AF340 transfers_to acct_80E8E55D0 amount: 1602.79 Swiss Franc via: Credit Card timestamp: 2022/09/09 22:27
- acct_80E191260 transfers_to acct_80F5CA2A0 amount: 8690.70 Swiss Franc via: Cheque timestamp: 2022/09/09 22:27
- acct_80E8B0D90 transfers_to acct_80F130CC0 amount: 107353.06 Swiss Franc via: Cheque timestamp: 2022/09/09 23:41
- acct_80E191260 transfers_to acct_80EE83DE0 amount: 30.28 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:16
- acct_80E191750 transfers_to acct_80E579720 amount: 340.58 Swiss Franc via: Cheque timestamp: 2022/09/10 05:36
- acct_80E191750 transfers_to acct_80E579720 amount: 201.04 Swiss Franc via: ACH timestamp: 2022/09/10 05:47
- acct_80E191260 transfers_to acct_80E59F4D0 amount: 45.06 Swiss Franc via: Cheque timestamp: 2022/09/10 05:48
- acct_80E191750 transfers_to acct_80E579720 amount: 192.21 Swiss Franc via: Credit Card timestamp: 2022/09/10 05:49
- acct_80E1911C0 transfers_to acct_80E8B0D90 amount: 34.47 Swiss Franc via: Wire timestamp: 2022/09/10 08:07
- acct_80E1911C0 transfers_to acct_80E8B0D90 amount: 16.10 Swiss Franc via: Cheque timestamp: 2022/09/10 08:25
- acct_100428978 transfers_to acct_80EA64630 amount: 6143.09 Swiss Franc via: Cash timestamp: 2022/09/10 10:51
- acct_100428978 transfers_to acct_80EA64630 amount: 17790.30 Swiss Franc via: Cheque timestamp: 2022/09/10 10:58
- acct_80E191260 transfers_to acct_80E438DC0 amount: 341.00 Swiss Franc via: Credit Card timestamp: 2022/09/10 11:25
- acct_80E191260 transfers_to acct_80E438DC0 amount: 814.67 Swiss Franc via: Cheque timestamp: 2022/09/10 11:29
- acct_80E5BE990 transfers_to acct_80E9A50C0 amount: 1003.55 Swiss Franc via: Cheque timestamp: 2022/09/10 13:09
- acct_80E1911C0 transfers_to acct_80EA6DC50 amount: 1556.45 Swiss Franc via: Credit Card timestamp: 2022/09/10 13:30
- acct_80E1911C0 transfers_to acct_80EA6DC50 amount: 489.06 Swiss Franc via: Cheque timestamp: 2022/09/10 13:52
- acct_100428978 transfers_to acct_80E8AF340 amount: 144.03 Swiss Franc via: Cheque timestamp: 2022/09/10 18:01
- acct_80F519CE0 transfers_to acct_80FA1BD80 amount: 1021.89 Swiss Franc via: Cheque timestamp: 2022/09/10 22:20
- acct_80F519CE0 transfers_to acct_80FA1BD80 amount: 406.21 Swiss Franc via: ACH timestamp: 2022/09/10 22:26
- acct_100428978 transfers_to acct_80E2BAE30 amount: 669.81 Swiss Franc via: Cheque timestamp: 2022/09/10 23:30

SUMMARY STATISTICS:
  Total transactions: 481
  Unique accounts: 52
  Total volume: 25,525,964.39
  Avg transaction: 53,068.53
  Time span: 446 units
  Max out-degree: 77 (node: 0137218_80E191260)
  Max in-degree: 57 (node: 0116_80E191750)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)