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_01692) ===

**Nodes:**
- acct_80CE0A100 (type: Account)
- acct_80CE14B90 (type: Account)
- acct_80CE3AD20 (type: Account)
- acct_80CE5C3F0 (type: Account)
- acct_80CF84A30 (type: Account)
- acct_80D843D10 (type: Account)
- acct_80DB7A690 (type: Account)
- acct_80D8C6730 (type: Account)
- acct_80CE7A260 (type: Account)
- acct_80D8C4D20 (type: Account)
- acct_80CDE2A80 (type: Account)
- acct_80CE14AF0 (type: Account)
- acct_80CF56BF0 (type: Account)
- acct_80CE3BE30 (type: Account)
- acct_80DA04AB0 (type: Account)
- acct_80D6B0F70 (type: Account)
- acct_80D6B0FC0 (type: Account)
- acct_80D9D3120 (type: Account)
- acct_80CF3E790 (type: Account)
- acct_80CF3FFE0 (type: Account)
- acct_80D8172B0 (type: Account)
- acct_80D9D61D0 (type: Account)
- acct_80CE88130 (type: Account)
- acct_80D6A6750 (type: Account)
- acct_80CE7A5A0 (type: Account)
- acct_80D8C9120 (type: Account)
- acct_80DB89350 (type: Account)
- acct_80CFE1680 (type: Account)
- bank_0010 (type: Bank)
- bank_0035520 (type: Bank)
- bank_0036709 (type: Bank)
- bank_0110 (type: Bank)
- bank_0115 (type: Bank)
- bank_0134920 (type: Bank)
- bank_0134939 (type: Bank)
- bank_0134976 (type: Bank)
- bank_0135034 (type: Bank)
- bank_0135104 (type: Bank)
- bank_0135155 (type: Bank)
- bank_0136353 (type: Bank)
- bank_0211 (type: Bank)
- bank_0235509 (type: Bank)
- bank_0235551 (type: Bank)
- bank_0235843 (type: Bank)

**Edges:**
- acct_80CE0A100 belongs_to bank_0010
- acct_80CE14B90 belongs_to bank_0010
- acct_80CE3AD20 belongs_to bank_0010
- acct_80CE5C3F0 belongs_to bank_0010
- acct_80CF84A30 belongs_to bank_0035520
- acct_80D843D10 belongs_to bank_0035520
- acct_80DB7A690 belongs_to bank_0035520
- acct_80D8C6730 belongs_to bank_0036709
- acct_80CE7A260 belongs_to bank_0110
- acct_80D8C4D20 belongs_to bank_0110
- acct_80CDE2A80 belongs_to bank_0115
- acct_80CE14AF0 belongs_to bank_0115
- acct_80CF56BF0 belongs_to bank_0115
- acct_80CE3BE30 belongs_to bank_0134920
- acct_80DA04AB0 belongs_to bank_0134939
- acct_80D6B0F70 belongs_to bank_0134976
- acct_80D6B0FC0 belongs_to bank_0135034
- acct_80D9D3120 belongs_to bank_0135034
- acct_80CF3E790 belongs_to bank_0135104
- acct_80CF3FFE0 belongs_to bank_0135104
- acct_80D8172B0 belongs_to bank_0135155
- acct_80D9D61D0 belongs_to bank_0136353
- acct_80CE88130 belongs_to bank_0211
- acct_80D6A6750 belongs_to bank_0211
- acct_80CE7A5A0 belongs_to bank_0235509
- acct_80D8C9120 belongs_to bank_0235551
- acct_80DB89350 belongs_to bank_0235551
- acct_80CFE1680 belongs_to bank_0235843
- acct_80CDE2A80 transfers_to acct_80CDE2A80 amount: 803093.08 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D8C9120 transfers_to acct_80D8C9120 amount: 103.19 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80D8C4D20 transfers_to acct_80D8C4D20 amount: 59.85 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80CF3FFE0 transfers_to acct_80CF3FFE0 amount: 59004.20 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80CF84A30 transfers_to acct_80CF84A30 amount: 6410247.35 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80CDE2A80 transfers_to acct_80CDE2A80 amount: 85.18 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80CF84A30 transfers_to acct_80CF84A30 amount: 32.08 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80CE0A100 transfers_to acct_80CE0A100 amount: 388442.35 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80D843D10 transfers_to acct_80D843D10 amount: 3019.54 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80CFE1680 transfers_to acct_80CFE1680 amount: 102.84 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80CE7A260 transfers_to acct_80CE7A260 amount: 109.77 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80D8C6730 transfers_to acct_80CE3AD20 amount: 21.60 Brazil Real via: Credit Card timestamp: 2022/09/01 00:19
- acct_80D6B0FC0 transfers_to acct_80CF3FFE0 amount: 57.68 Brazil Real via: Credit Card timestamp: 2022/09/01 00:21
- acct_80CF56BF0 transfers_to acct_80CF56BF0 amount: 387990.16 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80CE7A5A0 transfers_to acct_80CE7A5A0 amount: 35829.38 Brazil Real via: Reinvestment timestamp: 2022/09/01 01:24
- acct_80D6B0FC0 transfers_to acct_80D8172B0 amount: 18363.30 Brazil Real via: Cheque timestamp: 2022/09/01 02:15
- acct_80D6B0FC0 transfers_to acct_80D8172B0 amount: 1623.20 Brazil Real via: Credit Card timestamp: 2022/09/01 02:22
- acct_80D8172B0 transfers_to acct_80D8172B0 amount: 136.72 Brazil Real via: Reinvestment timestamp: 2022/09/01 03:02
- acct_80D8C6730 transfers_to acct_80D9D61D0 amount: 17803.23 Brazil Real via: Cheque timestamp: 2022/09/01 03:39
- acct_80CE14AF0 transfers_to acct_80CE7A260 amount: 129.58 Brazil Real via: Cheque timestamp: 2022/09/01 04:29
- acct_80CE3BE30 transfers_to acct_80CE7A260 amount: 288686.64 Brazil Real via: Cheque timestamp: 2022/09/01 05:57
- acct_80CFE1680 transfers_to acct_80D8C4D20 amount: 1088.51 Brazil Real via: Cheque timestamp: 2022/09/01 06:04
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 27466.62 Brazil Real via: Cheque timestamp: 2022/09/01 06:14
- acct_80CFE1680 transfers_to acct_80D8C4D20 amount: 18.66 Brazil Real via: ACH timestamp: 2022/09/01 06:21
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 19483.73 Brazil Real via: Credit Card timestamp: 2022/09/01 06:26
- acct_80D9D3120 transfers_to acct_80D9D3120 amount: 4920.77 Brazil Real via: Reinvestment timestamp: 2022/09/01 07:17
- acct_80CE3AD20 transfers_to acct_80CE3AD20 amount: 90.66 Brazil Real via: Reinvestment timestamp: 2022/09/01 08:24
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 2383.02 Brazil Real via: Cash timestamp: 2022/09/01 08:42
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 1638.66 Brazil Real via: Cheque timestamp: 2022/09/01 08:52
- acct_80D6B0F70 transfers_to acct_80D6B0F70 amount: 182.27 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:02
- acct_80CE3BE30 transfers_to acct_80CE3BE30 amount: 2191.73 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:43
- acct_80DB7A690 transfers_to acct_80DB7A690 amount: 64.68 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:45
- acct_80CE88130 transfers_to acct_80CE88130 amount: 83172.95 Brazil Real via: Reinvestment timestamp: 2022/09/01 10:47
- acct_80D6B0F70 transfers_to acct_80D6B0F70 amount: 25.13 Brazil Real via: Reinvestment timestamp: 2022/09/01 12:33
- acct_80D6B0F70 transfers_to acct_80D6B0FC0 amount: 1175934.00 Brazil Real via: ACH timestamp: 2022/09/01 17:13
- acct_80CFE1680 transfers_to acct_80CFE1680 amount: 1035.37 Brazil Real via: Reinvestment timestamp: 2022/09/01 17:57
- acct_80DB89350 transfers_to acct_80DB89350 amount: 35.83 Brazil Real via: Reinvestment timestamp: 2022/09/01 18:25
- acct_80CE14AF0 transfers_to acct_80CE14AF0 amount: 9687995.56 Brazil Real via: Reinvestment timestamp: 2022/09/01 20:33
- acct_80CE5C3F0 transfers_to acct_80CE5C3F0 amount: 10623.11 Brazil Real via: Reinvestment timestamp: 2022/09/01 20:49
- acct_80D8172B0 transfers_to acct_80D8172B0 amount: 74.04 Brazil Real via: Reinvestment timestamp: 2022/09/01 21:33
- acct_80D843D10 transfers_to acct_80D843D10 amount: 70.17 Brazil Real via: Reinvestment timestamp: 2022/09/01 21:51
- acct_80CE5C3F0 transfers_to acct_80CE5C3F0 amount: 70.75 Brazil Real via: Reinvestment timestamp: 2022/09/01 21:52
- acct_80D9D61D0 transfers_to acct_80D9D61D0 amount: 28.79 Brazil Real via: Reinvestment timestamp: 2022/09/01 22:23
- acct_80D6B0FC0 transfers_to acct_80CE5C3F0 amount: 704.83 Brazil Real via: Credit Card timestamp: 2022/09/02 00:15
- acct_80CF3E790 transfers_to acct_80CE7A260 amount: 120.80 Brazil Real via: Credit Card timestamp: 2022/09/02 00:21
- acct_80D8C6730 transfers_to acct_80D843D10 amount: 157.91 Brazil Real via: Credit Card timestamp: 2022/09/02 00:23
- acct_80CE7A260 transfers_to acct_80DB7A690 amount: 4613.00 Brazil Real via: Cash timestamp: 2022/09/02 00:34
- acct_80CE7A260 transfers_to acct_80DB7A690 amount: 9918.31 Brazil Real via: Cheque timestamp: 2022/09/02 00:42
- acct_80CE7A260 transfers_to acct_80DB7A690 amount: 6026.90 Brazil Real via: Credit Card timestamp: 2022/09/02 00:57
- acct_80D8C9120 transfers_to acct_80D8C6730 amount: 212479.00 Brazil Real via: ACH timestamp: 2022/09/02 01:43
- acct_80D8C6730 transfers_to acct_80D9D61D0 amount: 17803.23 Brazil Real via: Cheque timestamp: 2022/09/02 02:07
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 27466.62 Brazil Real via: Cheque timestamp: 2022/09/02 06:35
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 19483.73 Brazil Real via: Credit Card timestamp: 2022/09/02 06:48
- acct_80D6B0FC0 transfers_to acct_80D8172B0 amount: 1623.20 Brazil Real via: Credit Card timestamp: 2022/09/02 07:07
- acct_80D6B0FC0 transfers_to acct_80D8172B0 amount: 18363.30 Brazil Real via: Cheque timestamp: 2022/09/02 07:12
- acct_80CE14AF0 transfers_to acct_80CFE1680 amount: 72219.60 Brazil Real via: Cheque timestamp: 2022/09/02 10:05
- acct_80CE14AF0 transfers_to acct_80CFE1680 amount: 45373.32 Brazil Real via: Credit Card timestamp: 2022/09/02 10:27
- acct_80CE14AF0 transfers_to acct_80CE7A260 amount: 129.58 Brazil Real via: Cheque timestamp: 2022/09/02 12:05
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 1638.66 Brazil Real via: Cheque timestamp: 2022/09/02 17:33
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 2383.02 Brazil Real via: Cash timestamp: 2022/09/02 17:33
- acct_80CFE1680 transfers_to acct_80D8C4D20 amount: 18.66 Brazil Real via: ACH timestamp: 2022/09/02 20:04
- acct_80CFE1680 transfers_to acct_80D8C4D20 amount: 1088.51 Brazil Real via: Cheque timestamp: 2022/09/02 20:26
- acct_80CE7A260 transfers_to acct_80CF56BF0 amount: 5934.99 Brazil Real via: Credit Card timestamp: 2022/09/02 21:50
- acct_80CE7A260 transfers_to acct_80CF56BF0 amount: 5857.51 Brazil Real via: Cheque timestamp: 2022/09/02 21:58
- acct_80D6B0FC0 transfers_to acct_80CE0A100 amount: 50.83 Brazil Real via: Credit Card timestamp: 2022/09/03 00:14
- acct_80D8C6730 transfers_to acct_80DA04AB0 amount: 148.61 Brazil Real via: Credit Card timestamp: 2022/09/03 00:21
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 1638.66 Brazil Real via: Cheque timestamp: 2022/09/03 11:05
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 27466.62 Brazil Real via: Cheque timestamp: 2022/09/03 11:13
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 19483.73 Brazil Real via: Credit Card timestamp: 2022/09/03 11:17
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 2383.02 Brazil Real via: Cash timestamp: 2022/09/03 11:24
- acct_80CFE1680 transfers_to acct_80D8C4D20 amount: 1088.51 Brazil Real via: Cheque timestamp: 2022/09/03 12:32
- acct_80CFE1680 transfers_to acct_80D8C4D20 amount: 18.66 Brazil Real via: ACH timestamp: 2022/09/03 12:58
- acct_80D8C6730 transfers_to acct_80CE14B90 amount: 103.87 Brazil Real via: Credit Card timestamp: 2022/09/04 00:10
- acct_80CF3E790 transfers_to acct_80CF3E790 amount: 3495.60 Brazil Real via: ACH timestamp: 2022/09/04 00:11
- acct_80D6B0FC0 transfers_to acct_80CE88130 amount: 181.34 Brazil Real via: Credit Card timestamp: 2022/09/04 00:25
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 1638.66 Brazil Real via: Cheque timestamp: 2022/09/04 10:20
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 2383.02 Brazil Real via: Cash timestamp: 2022/09/04 10:23
- acct_80CFE1680 transfers_to acct_80D8C4D20 amount: 18.66 Brazil Real via: ACH timestamp: 2022/09/04 11:24
- acct_80CFE1680 transfers_to acct_80D8C4D20 amount: 1088.51 Brazil Real via: Cheque timestamp: 2022/09/04 11:29
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 19483.73 Brazil Real via: Credit Card timestamp: 2022/09/04 15:36
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 27466.62 Brazil Real via: Cheque timestamp: 2022/09/04 15:39
- acct_80D8C6730 transfers_to acct_80DA04AB0 amount: 111.54 Brazil Real via: Credit Card timestamp: 2022/09/05 00:13
- acct_80D6B0FC0 transfers_to acct_80CE7A5A0 amount: 203.47 Brazil Real via: Credit Card timestamp: 2022/09/05 00:19
- acct_80CE3BE30 transfers_to acct_80CE3BE30 amount: 14590.28 Brazil Real via: ACH timestamp: 2022/09/05 09:29
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 19483.73 Brazil Real via: Credit Card timestamp: 2022/09/05 09:44
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 27466.62 Brazil Real via: Cheque timestamp: 2022/09/05 09:55
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 1638.66 Brazil Real via: Cheque timestamp: 2022/09/05 13:44
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 2383.02 Brazil Real via: Cash timestamp: 2022/09/05 13:54
- acct_80CFE1680 transfers_to acct_80D8C4D20 amount: 18.66 Brazil Real via: ACH timestamp: 2022/09/05 14:18
- acct_80CFE1680 transfers_to acct_80D8C4D20 amount: 1088.51 Brazil Real via: Cheque timestamp: 2022/09/05 14:26
- acct_80D8C6730 transfers_to acct_80D9D61D0 amount: 17803.23 Brazil Real via: Cheque timestamp: 2022/09/05 16:10
- acct_80D6B0FC0 transfers_to acct_80D8172B0 amount: 18363.30 Brazil Real via: Cheque timestamp: 2022/09/05 17:40
- acct_80D6B0FC0 transfers_to acct_80D8172B0 amount: 1623.20 Brazil Real via: Credit Card timestamp: 2022/09/05 17:45
- acct_80CE14AF0 transfers_to acct_80CE7A260 amount: 129.58 Brazil Real via: Cheque timestamp: 2022/09/05 19:32
- acct_80D6B0FC0 transfers_to acct_80D8172B0 amount: 1623.20 Brazil Real via: Credit Card timestamp: 2022/09/06 00:03
- acct_80D8C6730 transfers_to acct_80D9D61D0 amount: 17803.23 Brazil Real via: Cheque timestamp: 2022/09/06 00:05
- acct_80D6B0FC0 transfers_to acct_80D8172B0 amount: 18363.30 Brazil Real via: Cheque timestamp: 2022/09/06 00:07
- acct_80D6B0FC0 transfers_to acct_80CF3FFE0 amount: 33.83 Brazil Real via: Credit Card timestamp: 2022/09/06 00:18
- acct_80D8C6730 transfers_to acct_80DA04AB0 amount: 1959.07 Brazil Real via: Credit Card timestamp: 2022/09/06 00:28
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 1638.66 Brazil Real via: Cheque timestamp: 2022/09/06 01:04
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 2383.02 Brazil Real via: Cash timestamp: 2022/09/06 01:12
- acct_80CFE1680 transfers_to acct_80D8C4D20 amount: 18.66 Brazil Real via: ACH timestamp: 2022/09/06 08:19
- acct_80CFE1680 transfers_to acct_80D8C4D20 amount: 1088.51 Brazil Real via: Cheque timestamp: 2022/09/06 08:20
- acct_80CE14AF0 transfers_to acct_80CE7A260 amount: 129.58 Brazil Real via: Cheque timestamp: 2022/09/06 14:34
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 19483.73 Brazil Real via: Credit Card timestamp: 2022/09/06 17:35
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 27466.62 Brazil Real via: Cheque timestamp: 2022/09/06 17:38
- acct_80D8C6730 transfers_to acct_80CF84A30 amount: 601.73 Brazil Real via: Credit Card timestamp: 2022/09/07 00:15
- acct_80D6B0FC0 transfers_to acct_80CE7A5A0 amount: 159.12 Brazil Real via: Credit Card timestamp: 2022/09/07 00:29
- acct_80D6B0FC0 transfers_to acct_80D8172B0 amount: 1623.20 Brazil Real via: Credit Card timestamp: 2022/09/07 01:55
- acct_80D6B0FC0 transfers_to acct_80D8172B0 amount: 18363.30 Brazil Real via: Cheque timestamp: 2022/09/07 01:57
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 2383.02 Brazil Real via: Cash timestamp: 2022/09/07 02:11
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 1638.66 Brazil Real via: Cheque timestamp: 2022/09/07 02:16
- acct_80D8C6730 transfers_to acct_80D9D61D0 amount: 17803.23 Brazil Real via: Cheque timestamp: 2022/09/07 03:09
- acct_80CE14AF0 transfers_to acct_80CE7A260 amount: 129.58 Brazil Real via: Cheque timestamp: 2022/09/07 03:13
- acct_80CFE1680 transfers_to acct_80D8C4D20 amount: 1088.51 Brazil Real via: Cheque timestamp: 2022/09/07 07:19
- acct_80CFE1680 transfers_to acct_80D8C4D20 amount: 18.66 Brazil Real via: ACH timestamp: 2022/09/07 07:19
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 19483.73 Brazil Real via: Credit Card timestamp: 2022/09/07 14:13
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 27466.62 Brazil Real via: Cheque timestamp: 2022/09/07 14:24
- acct_80D6B0FC0 transfers_to acct_80CDE2A80 amount: 154.69 Brazil Real via: Credit Card timestamp: 2022/09/08 00:17
- acct_80D8C6730 transfers_to acct_80CE3AD20 amount: 28.24 Brazil Real via: Credit Card timestamp: 2022/09/08 00:18
- acct_80CFE1680 transfers_to acct_80D8C4D20 amount: 18.66 Brazil Real via: ACH timestamp: 2022/09/08 01:10
- acct_80CFE1680 transfers_to acct_80D8C4D20 amount: 1088.51 Brazil Real via: Cheque timestamp: 2022/09/08 01:25
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 2383.02 Brazil Real via: Cash timestamp: 2022/09/08 08:05
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 1638.66 Brazil Real via: Cheque timestamp: 2022/09/08 08:06
- acct_80CE14AF0 transfers_to acct_80CE7A260 amount: 129.58 Brazil Real via: Cheque timestamp: 2022/09/08 10:45
- acct_80D8C6730 transfers_to acct_80D9D61D0 amount: 17803.23 Brazil Real via: Cheque timestamp: 2022/09/08 13:19
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 27466.62 Brazil Real via: Cheque timestamp: 2022/09/08 14:43
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 19483.73 Brazil Real via: Credit Card timestamp: 2022/09/08 14:58
- acct_80D6B0FC0 transfers_to acct_80D8172B0 amount: 18363.30 Brazil Real via: Cheque timestamp: 2022/09/08 23:40
- acct_80D6B0FC0 transfers_to acct_80D8172B0 amount: 1623.20 Brazil Real via: Credit Card timestamp: 2022/09/08 23:45
- acct_80D8C6730 transfers_to acct_80CE14AF0 amount: 5.27 Brazil Real via: Credit Card timestamp: 2022/09/09 00:00
- acct_80D6B0FC0 transfers_to acct_80CE7A5A0 amount: 165.46 Brazil Real via: Credit Card timestamp: 2022/09/09 00:08
- acct_80D8C6730 transfers_to acct_80D9D61D0 amount: 17803.23 Brazil Real via: Cheque timestamp: 2022/09/09 05:07
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 19483.73 Brazil Real via: Credit Card timestamp: 2022/09/09 05:14
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 27466.62 Brazil Real via: Cheque timestamp: 2022/09/09 05:20
- acct_80CE3BE30 transfers_to acct_80CE3BE30 amount: 4448.36 Brazil Real via: ACH timestamp: 2022/09/09 05:45
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 2383.02 Brazil Real via: Cash timestamp: 2022/09/09 06:26
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 1638.66 Brazil Real via: Cheque timestamp: 2022/09/09 06:29
- acct_80CE14AF0 transfers_to acct_80CFE1680 amount: 45373.32 Brazil Real via: Credit Card timestamp: 2022/09/09 12:11
- acct_80CE14AF0 transfers_to acct_80CFE1680 amount: 72219.60 Brazil Real via: Cheque timestamp: 2022/09/09 12:28
- acct_80CE14AF0 transfers_to acct_80CE7A260 amount: 129.58 Brazil Real via: Cheque timestamp: 2022/09/09 14:23
- acct_80CE7A260 transfers_to acct_80CF56BF0 amount: 5934.99 Brazil Real via: Credit Card timestamp: 2022/09/09 15:03
- acct_80CE7A260 transfers_to acct_80CF56BF0 amount: 5857.51 Brazil Real via: Cheque timestamp: 2022/09/09 15:20
- acct_80D6B0FC0 transfers_to acct_80D8172B0 amount: 18363.30 Brazil Real via: Cheque timestamp: 2022/09/09 16:39
- acct_80D6B0FC0 transfers_to acct_80D8172B0 amount: 1623.20 Brazil Real via: Credit Card timestamp: 2022/09/09 16:45
- acct_80CFE1680 transfers_to acct_80D8C4D20 amount: 18.66 Brazil Real via: ACH timestamp: 2022/09/09 20:40
- acct_80CFE1680 transfers_to acct_80D8C4D20 amount: 1088.51 Brazil Real via: Cheque timestamp: 2022/09/09 20:44
- acct_80CE7A260 transfers_to acct_80DB7A690 amount: 9918.31 Brazil Real via: Cheque timestamp: 2022/09/09 22:04
- acct_80CE7A260 transfers_to acct_80DB7A690 amount: 4613.00 Brazil Real via: Cash timestamp: 2022/09/09 22:06
- acct_80CE7A260 transfers_to acct_80DB7A690 amount: 6026.90 Brazil Real via: Credit Card timestamp: 2022/09/09 22:07
- acct_80D6B0FC0 transfers_to acct_80CE14AF0 amount: 54.64 Brazil Real via: Credit Card timestamp: 2022/09/10 00:11
- acct_80D8C6730 transfers_to acct_80D9D3120 amount: 213.30 Brazil Real via: Credit Card timestamp: 2022/09/10 00:29
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 19483.73 Brazil Real via: Credit Card timestamp: 2022/09/10 16:38
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 27466.62 Brazil Real via: Cheque timestamp: 2022/09/10 16:47
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 2383.02 Brazil Real via: Cash timestamp: 2022/09/10 20:36
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 1638.66 Brazil Real via: Cheque timestamp: 2022/09/10 20:49
- acct_80CFE1680 transfers_to acct_80D8C4D20 amount: 1088.51 Brazil Real via: Cheque timestamp: 2022/09/10 22:50
- acct_80CFE1680 transfers_to acct_80D8C4D20 amount: 18.66 Brazil Real via: ACH timestamp: 2022/09/10 22:58

SUMMARY STATISTICS:
  Total transactions: 158
  Unique accounts: 28
  Total volume: 20,669,823.64
  Avg transaction: 130,821.67
  Time span: 152 units
  Max out-degree: 51 (node: 0110_80CE7A260)
  Max in-degree: 21 (node: 0110_80D8C4D20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_01693) ===

**Nodes:**
- acct_80F0E8530 (type: Account)
- acct_80F0E5E10 (type: Account)
- acct_80F0E5210 (type: Account)
- acct_80F0DA7C0 (type: Account)
- acct_80F0E67C0 (type: Account)
- acct_80F0E84E0 (type: Account)
- acct_80F0DC760 (type: Account)
- acct_80F0DC7B0 (type: Account)
- acct_80F0E7430 (type: Account)
- acct_80F0D9210 (type: Account)
- acct_80F0D9B70 (type: Account)
- acct_80F0E7A10 (type: Account)
- acct_80F0DA550 (type: Account)
- acct_80F0DC710 (type: Account)
- acct_80F0E7C30 (type: Account)
- acct_80F0F29E0 (type: Account)
- acct_80F0E9F00 (type: Account)
- acct_80F0DC580 (type: Account)
- acct_80F0DC6C0 (type: Account)
- acct_80F0E8490 (type: Account)
- acct_80F0E62A0 (type: Account)
- bank_0039668 (type: Bank)
- bank_0039678 (type: Bank)
- bank_0039721 (type: Bank)
- bank_0039775 (type: Bank)
- bank_0040404 (type: Bank)
- bank_0040836 (type: Bank)
- bank_0116 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0240971 (type: Bank)
- bank_0241021 (type: Bank)
- bank_0341180 (type: Bank)

**Edges:**
- acct_80F0E8530 belongs_to bank_0039668
- acct_80F0E5E10 belongs_to bank_0039678
- acct_80F0E5210 belongs_to bank_0039721
- acct_80F0DA7C0 belongs_to bank_0039775
- acct_80F0E67C0 belongs_to bank_0039775
- acct_80F0E84E0 belongs_to bank_0039775
- acct_80F0DC760 belongs_to bank_0040404
- acct_80F0DC7B0 belongs_to bank_0040404
- acct_80F0E7430 belongs_to bank_0040836
- acct_80F0D9210 belongs_to bank_0116
- acct_80F0D9B70 belongs_to bank_0116
- acct_80F0E7A10 belongs_to bank_0137218
- acct_80F0DA550 belongs_to bank_0238190
- acct_80F0DC710 belongs_to bank_0239453
- acct_80F0E7C30 belongs_to bank_0239692
- acct_80F0F29E0 belongs_to bank_0240243
- acct_80F0E9F00 belongs_to bank_0240971
- acct_80F0DC580 belongs_to bank_0241021
- acct_80F0DC6C0 belongs_to bank_0241021
- acct_80F0E8490 belongs_to bank_0241021
- acct_80F0E62A0 belongs_to bank_0341180
- acct_80F0E7A10 transfers_to acct_80F0E7A10 amount: 9.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80F0DC6C0 transfers_to acct_80F0DC6C0 amount: 2050.74 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80F0D9210 transfers_to acct_80F0D9210 amount: 8.09 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80F0E7430 transfers_to acct_80F0E7430 amount: 21.01 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80F0E84E0 transfers_to acct_80F0E84E0 amount: 6396.52 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80F0DC7B0 transfers_to acct_80F0DC7B0 amount: 20515.23 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80F0F29E0 transfers_to acct_80F0F29E0 amount: 16.06 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80F0E8530 transfers_to acct_80F0E8530 amount: 22.50 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80F0E8530 transfers_to acct_80F0E8530 amount: 417.16 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80F0DA550 transfers_to acct_80F0DA550 amount: 16.35 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80F0DC6C0 transfers_to acct_80F0DC6C0 amount: 9.42 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80F0E7430 transfers_to acct_80F0E7430 amount: 2191.30 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80F0F29E0 transfers_to acct_80F0F29E0 amount: 3161.72 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80F0E9F00 transfers_to acct_80F0E9F00 amount: 40720.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80F0E7C30 transfers_to acct_80F0E7C30 amount: 3.96 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80F0E5210 transfers_to acct_80F0E5210 amount: 1604.24 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80F0E8490 transfers_to acct_80F0E8490 amount: 2105.71 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:12
- acct_80F0DA7C0 transfers_to acct_80F0DA7C0 amount: 18.26 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:46
- acct_80F0DC580 transfers_to acct_80F0DC580 amount: 49230.03 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:36
- acct_80F0DC760 transfers_to acct_80F0DC760 amount: 10158.93 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:04
- acct_80F0D9B70 transfers_to acct_80F0D9B70 amount: 37312.24 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:14
- acct_80F0E7C30 transfers_to acct_80F0E7C30 amount: 19834.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:37
- acct_80F0D9210 transfers_to acct_80F0D9210 amount: 16478363.39 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:43
- acct_80F0E7A10 transfers_to acct_80F0E7A10 amount: 4416.13 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:27
- acct_80F0E8490 transfers_to acct_80F0E8490 amount: 21.03 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:30
- acct_80F0E62A0 transfers_to acct_80F0E5210 amount: 226.59 Swiss Franc via: Cheque timestamp: 2022/09/02 14:11
- acct_80F0E7430 transfers_to acct_80F0E84E0 amount: 4305.32 Swiss Franc via: ACH timestamp: 2022/09/09 12:02
- acct_80F0E9F00 transfers_to acct_80F0E84E0 amount: 3287.71 Swiss Franc via: ACH timestamp: 2022/09/09 12:02
- acct_80F0F29E0 transfers_to acct_80F0E84E0 amount: 3089.93 Swiss Franc via: ACH timestamp: 2022/09/09 12:03
- acct_80F0E8490 transfers_to acct_80F0E84E0 amount: 4305.31 Swiss Franc via: ACH timestamp: 2022/09/09 12:04
- acct_80F0D9B70 transfers_to acct_80F0E84E0 amount: 511.09 Swiss Franc via: ACH timestamp: 2022/09/09 12:06
- acct_80F0DA550 transfers_to acct_80F0E84E0 amount: 1599.33 Swiss Franc via: ACH timestamp: 2022/09/09 12:08
- acct_80F0E5E10 transfers_to acct_80F0E84E0 amount: 2695.62 Swiss Franc via: ACH timestamp: 2022/09/09 12:14
- acct_80F0E5210 transfers_to acct_80F0E84E0 amount: 254629.64 Swiss Franc via: ACH timestamp: 2022/09/09 12:16
- acct_80F0DC580 transfers_to acct_80F0E84E0 amount: 3828.25 Swiss Franc via: ACH timestamp: 2022/09/09 12:17
- acct_80F0DA7C0 transfers_to acct_80F0E84E0 amount: 2728.24 Swiss Franc via: ACH timestamp: 2022/09/09 12:17
- acct_80F0E62A0 transfers_to acct_80F0E5210 amount: 226.59 Swiss Franc via: Cheque timestamp: 2022/09/09 12:18
- acct_80F0E8530 transfers_to acct_80F0E84E0 amount: 3856.48 Swiss Franc via: ACH timestamp: 2022/09/09 12:18
- acct_80F0E7A10 transfers_to acct_80F0E84E0 amount: 3320.56 Swiss Franc via: ACH timestamp: 2022/09/09 12:19
- acct_80F0D9210 transfers_to acct_80F0E84E0 amount: 3137.39 Swiss Franc via: ACH timestamp: 2022/09/09 12:22
- acct_80F0DC7B0 transfers_to acct_80F0E84E0 amount: 187.34 Swiss Franc via: ACH timestamp: 2022/09/09 12:22
- acct_80F0DC760 transfers_to acct_80F0E84E0 amount: 2043.27 Swiss Franc via: ACH timestamp: 2022/09/09 12:23
- acct_80F0E67C0 transfers_to acct_80F0E84E0 amount: 578.96 Swiss Franc via: ACH timestamp: 2022/09/09 12:25
- acct_80F0DC6C0 transfers_to acct_80F0E84E0 amount: 1191.41 Swiss Franc via: ACH timestamp: 2022/09/09 12:25
- acct_80F0DC710 transfers_to acct_80F0E84E0 amount: 3248.33 Swiss Franc via: ACH timestamp: 2022/09/09 12:26
- acct_80F0E7C30 transfers_to acct_80F0E84E0 amount: 354.42 Swiss Franc via: ACH timestamp: 2022/09/09 12:27

SUMMARY STATISTICS:
  Total transactions: 46
  Unique accounts: 21
  Total volume: 16,977,976.30
  Avg transaction: 369,086.44
  Time span: 37 units
  Max out-degree: 3 (node: 0116_80F0D9210)
  Max in-degree: 20 (node: 0039775_80F0E84E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_01694) ===

**Nodes:**
- acct_80E99DE50 (type: Account)
- acct_80E999570 (type: Account)
- acct_80E9B5AB0 (type: Account)
- acct_80F2EAF90 (type: Account)
- acct_80DD91070 (type: Account)
- acct_80E7DED80 (type: Account)
- acct_80F37DF20 (type: Account)
- acct_80DC218C0 (type: Account)
- acct_80DD921B0 (type: Account)
- acct_80E1A3020 (type: Account)
- acct_80E8B2940 (type: Account)
- acct_80DC59460 (type: Account)
- acct_80E51E5B0 (type: Account)
- acct_80DC1F360 (type: Account)
- acct_80DD8E9C0 (type: Account)
- acct_80DD92160 (type: Account)
- acct_80E2A0D60 (type: Account)
- acct_80E626720 (type: Account)
- acct_80E62A350 (type: Account)
- acct_80E8667C0 (type: Account)
- acct_80F660660 (type: Account)
- acct_80E9BA530 (type: Account)
- acct_80EDA2E70 (type: Account)
- acct_80ED61830 (type: Account)
- acct_80F3A4E00 (type: Account)
- acct_80E4605F0 (type: Account)
- acct_80E51D630 (type: Account)
- acct_80E25C6F0 (type: Account)
- acct_80EB99940 (type: Account)
- acct_80F306970 (type: Account)
- acct_80E9CC910 (type: Account)
- acct_80EA6F530 (type: Account)
- acct_80E97DB00 (type: Account)
- acct_80F02A1C0 (type: Account)
- acct_80FCF29F0 (type: Account)
- acct_80F51FF70 (type: Account)
- acct_80FB43840 (type: Account)
- acct_80E51EBF0 (type: Account)
- acct_100428978 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039721 (type: Bank)
- bank_0040312 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0139298 (type: Bank)
- bank_0139342 (type: Bank)
- bank_0139793 (type: Bank)
- bank_0139828 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0240018 (type: Bank)
- bank_0240229 (type: Bank)
- bank_0240304 (type: Bank)
- bank_0241079 (type: Bank)
- bank_0241657 (type: Bank)
- bank_0338498 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80E99DE50 belongs_to bank_0038478
- acct_80E999570 belongs_to bank_0039721
- acct_80E9B5AB0 belongs_to bank_0039721
- acct_80F2EAF90 belongs_to bank_0040312
- acct_80DD91070 belongs_to bank_0112
- acct_80E7DED80 belongs_to bank_0112
- acct_80F37DF20 belongs_to bank_0112
- acct_80DC218C0 belongs_to bank_0116
- acct_80DD921B0 belongs_to bank_0116
- acct_80E1A3020 belongs_to bank_0116
- acct_80E8B2940 belongs_to bank_0116
- acct_80DC59460 belongs_to bank_0117
- acct_80E51E5B0 belongs_to bank_0117
- acct_80DC1F360 belongs_to bank_0118
- acct_80DD8E9C0 belongs_to bank_0118
- acct_80DD92160 belongs_to bank_0118
- acct_80E2A0D60 belongs_to bank_0137218
- acct_80E626720 belongs_to bank_0137218
- acct_80E62A350 belongs_to bank_0137218
- acct_80E8667C0 belongs_to bank_0139298
- acct_80F660660 belongs_to bank_0139298
- acct_80E9BA530 belongs_to bank_0139342
- acct_80EDA2E70 belongs_to bank_0139793
- acct_80ED61830 belongs_to bank_0139828
- acct_80F3A4E00 belongs_to bank_0139828
- acct_80E4605F0 belongs_to bank_0238190
- acct_80E51D630 belongs_to bank_0238190
- acct_80E25C6F0 belongs_to bank_0238845
- acct_80EB99940 belongs_to bank_0238845
- acct_80F306970 belongs_to bank_0238845
- acct_80E9CC910 belongs_to bank_0239453
- acct_80EA6F530 belongs_to bank_0239692
- acct_80E97DB00 belongs_to bank_0240018
- acct_80F02A1C0 belongs_to bank_0240229
- acct_80FCF29F0 belongs_to bank_0240304
- acct_80F51FF70 belongs_to bank_0241079
- acct_80FB43840 belongs_to bank_0241657
- acct_80E51EBF0 belongs_to bank_0338498
- acct_100428978 belongs_to bank_070
- acct_80E25C6F0 transfers_to acct_80E25C6F0 amount: 92904.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E999570 transfers_to acct_80E9CC910 amount: 16724.40 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:01
- acct_80DD92160 transfers_to acct_80DD92160 amount: 12.88 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80DC59460 transfers_to acct_80DC59460 amount: 10.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80F660660 transfers_to acct_80ED61830 amount: 32.17 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:02
- acct_80DD91070 transfers_to acct_80DD91070 amount: 31902.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E62A350 transfers_to acct_80E62A350 amount: 18.89 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F51FF70 transfers_to acct_80F51FF70 amount: 618330.97 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E8667C0 transfers_to acct_80E8667C0 amount: 21.92 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80DC59460 transfers_to acct_80DD91070 amount: 71348.27 Swiss Franc via: Wire timestamp: 2022/09/01 00:13
- acct_80E999570 transfers_to acct_80E9CC910 amount: 41570.99 Swiss Franc via: Cheque timestamp: 2022/09/01 00:13
- acct_80E999570 transfers_to acct_80E9CC910 amount: 16376.52 Swiss Franc via: Wire timestamp: 2022/09/01 00:14
- acct_80DC218C0 transfers_to acct_80DC218C0 amount: 388782.25 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80E8B2940 transfers_to acct_80E8B2940 amount: 38646.67 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80DC59460 transfers_to acct_80DD91070 amount: 53732.85 Swiss Franc via: Cash timestamp: 2022/09/01 00:19
- acct_80DC59460 transfers_to acct_80DD91070 amount: 94644.55 Swiss Franc via: Cheque timestamp: 2022/09/01 00:20
- acct_80E4605F0 transfers_to acct_80E4605F0 amount: 286996.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80DC1F360 transfers_to acct_80DC1F360 amount: 22.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80EA6F530 transfers_to acct_80EA6F530 amount: 10017520.35 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80DD92160 transfers_to acct_80DD92160 amount: 2092.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80DC59460 transfers_to acct_80DC59460 amount: 231792.90 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80DC59460 transfers_to acct_80DD91070 amount: 18107.41 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:29
- acct_80E8667C0 transfers_to acct_80E8667C0 amount: 12544.25 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:52
- acct_80E1A3020 transfers_to acct_80EA6F530 amount: 1472.86 Swiss Franc via: Cheque timestamp: 2022/09/01 03:23
- acct_80E1A3020 transfers_to acct_80EA6F530 amount: 2477.21 Swiss Franc via: Credit Card timestamp: 2022/09/01 03:27
- acct_80DD91070 transfers_to acct_80DD91070 amount: 20.02 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:31
- acct_80E999570 transfers_to acct_80E999570 amount: 957497.39 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:32
- acct_80E2A0D60 transfers_to acct_80E2A0D60 amount: 177518.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:35
- acct_80F306970 transfers_to acct_80F306970 amount: 3.95 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:08
- acct_80E1A3020 transfers_to acct_80E1A3020 amount: 3.84 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:21
- acct_80E1A3020 transfers_to acct_80F02A1C0 amount: 8475.87 Swiss Franc via: ACH timestamp: 2022/09/01 07:22
- acct_80E1A3020 transfers_to acct_80F02A1C0 amount: 8805.03 Swiss Franc via: Cheque timestamp: 2022/09/01 07:27
- acct_80F37DF20 transfers_to acct_80EDA2E70 amount: 2875.00 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:30
- acct_80E2A0D60 transfers_to acct_80E2A0D60 amount: 16.92 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:31
- acct_80F37DF20 transfers_to acct_80EDA2E70 amount: 550.77 Swiss Franc via: Cheque timestamp: 2022/09/01 07:36
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 86.24 Swiss Franc via: Wire timestamp: 2022/09/01 08:04
- acct_80F51FF70 transfers_to acct_80F51FF70 amount: 9.55 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:11
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 153.51 Swiss Franc via: Cheque timestamp: 2022/09/01 08:24
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 254.94 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:27
- acct_100428978 transfers_to acct_80DC59460 amount: 365.09 Swiss Franc via: Credit Card timestamp: 2022/09/01 09:01
- acct_100428978 transfers_to acct_80DC59460 amount: 1043.67 Swiss Franc via: Cash timestamp: 2022/09/01 09:06
- acct_80F02A1C0 transfers_to acct_80F02A1C0 amount: 126837.42 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:48
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 2203.50 Swiss Franc via: Credit Card timestamp: 2022/09/01 10:05
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 808.08 Swiss Franc via: Cheque timestamp: 2022/09/01 10:29
- acct_80E7DED80 transfers_to acct_80E7DED80 amount: 6.10 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:20
- acct_80DD91070 transfers_to acct_80DD921B0 amount: 3721335.00 Swiss Franc via: Cheque timestamp: 2022/09/01 11:25
- acct_80EA6F530 transfers_to acct_80EA6F530 amount: 19.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:30
- acct_80DD91070 transfers_to acct_80DC1F360 amount: 57321.95 Swiss Franc via: Cheque timestamp: 2022/09/01 12:13
- acct_80E25C6F0 transfers_to acct_80E51D630 amount: 1024.79 Swiss Franc via: Credit Card timestamp: 2022/09/01 12:22
- acct_80E25C6F0 transfers_to acct_80E51D630 amount: 329.93 Swiss Franc via: Cheque timestamp: 2022/09/01 12:28
- acct_80E62A350 transfers_to acct_80E999570 amount: 2776469.77 Swiss Franc via: ACH timestamp: 2022/09/01 12:31
- acct_80E62A350 transfers_to acct_80E999570 amount: 1907.82 Swiss Franc via: Credit Card timestamp: 2022/09/01 12:38
- acct_80E62A350 transfers_to acct_80E999570 amount: 286015.64 Swiss Franc via: Cheque timestamp: 2022/09/01 12:43
- acct_80DD91070 transfers_to acct_80E25C6F0 amount: 1660.69 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:07
- acct_80DD91070 transfers_to acct_80E25C6F0 amount: 350.50 Swiss Franc via: Cheque timestamp: 2022/09/01 13:16
- acct_80E51D630 transfers_to acct_80E51E5B0 amount: 2331.38 Swiss Franc via: ACH timestamp: 2022/09/01 13:56
- acct_80E62A350 transfers_to acct_80E62A350 amount: 75518.33 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:46
- acct_80E25C6F0 transfers_to acct_80F306970 amount: 911.41 Swiss Franc via: Cheque timestamp: 2022/09/01 16:08
- acct_80E25C6F0 transfers_to acct_80F306970 amount: 3135.86 Swiss Franc via: ACH timestamp: 2022/09/01 16:14
- acct_80E25C6F0 transfers_to acct_80F306970 amount: 1595.11 Swiss Franc via: Wire timestamp: 2022/09/01 16:19
- acct_80E9B5AB0 transfers_to acct_80FCF29F0 amount: 209.29 Swiss Franc via: Cheque timestamp: 2022/09/01 17:15
- acct_80E9B5AB0 transfers_to acct_80FCF29F0 amount: 164.27 Swiss Franc via: ACH timestamp: 2022/09/01 17:19
- acct_80EB99940 transfers_to acct_80EB99940 amount: 14.61 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:17
- acct_80F02A1C0 transfers_to acct_80F02A1C0 amount: 5.02 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:38
- acct_80E25C6F0 transfers_to acct_80E999570 amount: 243.42 Swiss Franc via: Credit Card timestamp: 2022/09/01 19:55
- acct_80E25C6F0 transfers_to acct_80E999570 amount: 371.15 Swiss Franc via: Cheque timestamp: 2022/09/01 19:57
- acct_80DD91070 transfers_to acct_80E2A0D60 amount: 355.24 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:04
- acct_80DD91070 transfers_to acct_80E2A0D60 amount: 752.88 Swiss Franc via: Cheque timestamp: 2022/09/01 20:13
- acct_80E1A3020 transfers_to acct_80F3A4E00 amount: 9001.10 Swiss Franc via: Cheque timestamp: 2022/09/01 21:08
- acct_100428978 transfers_to acct_80E7DED80 amount: 333.65 Swiss Franc via: Credit Card timestamp: 2022/09/01 21:19
- acct_100428978 transfers_to acct_80E7DED80 amount: 833.79 Swiss Franc via: Cheque timestamp: 2022/09/01 21:29
- acct_80E51D630 transfers_to acct_80E51D630 amount: 1977885.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:29
- acct_80E25C6F0 transfers_to acct_80ED61830 amount: 2.51 Swiss Franc via: Cash timestamp: 2022/09/01 21:31
- acct_80E25C6F0 transfers_to acct_80ED61830 amount: 15.09 Swiss Franc via: Credit Card timestamp: 2022/09/01 21:37
- acct_100428978 transfers_to acct_80E4605F0 amount: 3579.61 Swiss Franc via: Cash timestamp: 2022/09/01 21:39
- acct_100428978 transfers_to acct_80E4605F0 amount: 12382.49 Swiss Franc via: Cheque timestamp: 2022/09/01 21:50
- acct_80E25C6F0 transfers_to acct_80ED61830 amount: 6.91 Swiss Franc via: Cheque timestamp: 2022/09/01 21:50
- acct_80F37DF20 transfers_to acct_80F37DF20 amount: 137623.15 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:51
- acct_100428978 transfers_to acct_80E4605F0 amount: 12717.06 Swiss Franc via: Credit Card timestamp: 2022/09/01 21:55
- acct_80E1A3020 transfers_to acct_80E626720 amount: 670.34 Swiss Franc via: Cheque timestamp: 2022/09/01 22:07
- acct_80E1A3020 transfers_to acct_80E626720 amount: 40.94 Swiss Franc via: Wire timestamp: 2022/09/01 22:13
- acct_80E1A3020 transfers_to acct_80E626720 amount: 1207.44 Swiss Franc via: Cash timestamp: 2022/09/01 22:14
- acct_80F2EAF90 transfers_to acct_80F2EAF90 amount: 53558696.14 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:28
- acct_100428978 transfers_to acct_80F02A1C0 amount: 6997.43 Swiss Franc via: Cheque timestamp: 2022/09/01 23:36
- acct_80E1A3020 transfers_to acct_80E7DED80 amount: 261.42 Swiss Franc via: Cheque timestamp: 2022/09/01 23:41
- acct_80E1A3020 transfers_to acct_80E7DED80 amount: 158.99 Swiss Franc via: Cash timestamp: 2022/09/01 23:51
- acct_80DC218C0 transfers_to acct_80E1A3020 amount: 1976.38 Swiss Franc via: Credit Card timestamp: 2022/09/01 23:51
- acct_80DC218C0 transfers_to acct_80E1A3020 amount: 369.52 Swiss Franc via: Cheque timestamp: 2022/09/01 23:53
- acct_80E1A3020 transfers_to acct_80E7DED80 amount: 103.73 Swiss Franc via: Wire timestamp: 2022/09/01 23:58
- acct_80E9BA530 transfers_to acct_80E9B5AB0 amount: 4.77 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:02
- acct_80DD91070 transfers_to acct_80E2A0D60 amount: 752.88 Swiss Franc via: Cheque timestamp: 2022/09/02 00:03
- acct_80DD91070 transfers_to acct_80E2A0D60 amount: 355.24 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:06
- acct_80E1A3020 transfers_to acct_80E7DED80 amount: 261.42 Swiss Franc via: Cheque timestamp: 2022/09/02 01:04
- acct_80E1A3020 transfers_to acct_80E7DED80 amount: 103.73 Swiss Franc via: Wire timestamp: 2022/09/02 01:14
- acct_80E1A3020 transfers_to acct_80E7DED80 amount: 158.99 Swiss Franc via: Cash timestamp: 2022/09/02 01:18
- acct_80DD91070 transfers_to acct_80E25C6F0 amount: 1660.69 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:22
- acct_80DD91070 transfers_to acct_80E25C6F0 amount: 350.50 Swiss Franc via: Cheque timestamp: 2022/09/02 02:23
- acct_80E25C6F0 transfers_to acct_80ED61830 amount: 6.91 Swiss Franc via: Cheque timestamp: 2022/09/02 02:30
- acct_80E25C6F0 transfers_to acct_80ED61830 amount: 2.51 Swiss Franc via: Cash timestamp: 2022/09/02 02:31
- acct_80E25C6F0 transfers_to acct_80ED61830 amount: 15.09 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:35
- acct_80DD91070 transfers_to acct_80F51FF70 amount: 199575.36 Swiss Franc via: Cheque timestamp: 2022/09/02 03:36
- acct_80DD91070 transfers_to acct_80F51FF70 amount: 3188.54 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:49
- acct_80DD91070 transfers_to acct_80F51FF70 amount: 436417.02 Swiss Franc via: Wire timestamp: 2022/09/02 03:51
- acct_80E9B5AB0 transfers_to acct_80FCF29F0 amount: 164.27 Swiss Franc via: ACH timestamp: 2022/09/02 04:37
- acct_80E9B5AB0 transfers_to acct_80EB99940 amount: 2625.87 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:43
- acct_80E9B5AB0 transfers_to acct_80EB99940 amount: 1820.64 Swiss Franc via: Cheque timestamp: 2022/09/02 04:44
- acct_80E9B5AB0 transfers_to acct_80FCF29F0 amount: 209.29 Swiss Franc via: Cheque timestamp: 2022/09/02 04:58
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 86.24 Swiss Franc via: Wire timestamp: 2022/09/02 05:15
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 153.51 Swiss Franc via: Cheque timestamp: 2022/09/02 05:24
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 254.94 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:24
- acct_80E1A3020 transfers_to acct_80E626720 amount: 670.34 Swiss Franc via: Cheque timestamp: 2022/09/02 05:35
- acct_80E1A3020 transfers_to acct_80E626720 amount: 1207.44 Swiss Franc via: Cash timestamp: 2022/09/02 05:55
- acct_80E1A3020 transfers_to acct_80E626720 amount: 40.94 Swiss Franc via: Wire timestamp: 2022/09/02 05:58
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 2203.50 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:16
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 808.08 Swiss Franc via: Cheque timestamp: 2022/09/02 07:28
- acct_80E25C6F0 transfers_to acct_80E51D630 amount: 1024.79 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:48
- acct_80E25C6F0 transfers_to acct_80E51D630 amount: 329.93 Swiss Franc via: Cheque timestamp: 2022/09/02 07:58
- acct_100428978 transfers_to acct_80E4605F0 amount: 3579.61 Swiss Franc via: Cash timestamp: 2022/09/02 08:15
- acct_100428978 transfers_to acct_80E4605F0 amount: 12382.49 Swiss Franc via: Cheque timestamp: 2022/09/02 08:16
- acct_100428978 transfers_to acct_80E4605F0 amount: 12717.06 Swiss Franc via: Credit Card timestamp: 2022/09/02 08:16
- acct_80E8667C0 transfers_to acct_80ED61830 amount: 9742.29 Swiss Franc via: Cheque timestamp: 2022/09/02 10:31
- acct_80E8667C0 transfers_to acct_80ED61830 amount: 3445.53 Swiss Franc via: Cash timestamp: 2022/09/02 10:33
- acct_80E8667C0 transfers_to acct_80ED61830 amount: 7230.10 Swiss Franc via: ACH timestamp: 2022/09/02 10:36
- acct_80E51EBF0 transfers_to acct_80E51D630 amount: 508.02 Swiss Franc via: Cheque timestamp: 2022/09/02 10:56
- acct_80E8667C0 transfers_to acct_80ED61830 amount: 8237.47 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:59
- acct_100428978 transfers_to acct_80DC59460 amount: 516403.73 Swiss Franc via: Cheque timestamp: 2022/09/02 13:39
- acct_80E62A350 transfers_to acct_80E999570 amount: 2776469.77 Swiss Franc via: ACH timestamp: 2022/09/02 13:43
- acct_80E62A350 transfers_to acct_80E999570 amount: 286015.64 Swiss Franc via: Cheque timestamp: 2022/09/02 13:44
- acct_80E62A350 transfers_to acct_80E999570 amount: 1907.82 Swiss Franc via: Credit Card timestamp: 2022/09/02 13:46
- acct_100428978 transfers_to acct_80DC59460 amount: 21106.08 Swiss Franc via: Credit Card timestamp: 2022/09/02 13:47
- acct_100428978 transfers_to acct_80DC59460 amount: 282769.59 Swiss Franc via: Cash timestamp: 2022/09/02 13:55
- acct_80E25C6F0 transfers_to acct_80E999570 amount: 243.42 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:00
- acct_80E25C6F0 transfers_to acct_80E999570 amount: 371.15 Swiss Franc via: Cheque timestamp: 2022/09/02 15:17
- acct_100428978 transfers_to acct_80E7DED80 amount: 333.65 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:30
- acct_100428978 transfers_to acct_80E7DED80 amount: 833.79 Swiss Franc via: Cheque timestamp: 2022/09/02 15:50
- acct_100428978 transfers_to acct_80F02A1C0 amount: 6997.43 Swiss Franc via: Cheque timestamp: 2022/09/02 17:27
- acct_100428978 transfers_to acct_80E1A3020 amount: 5771.19 Swiss Franc via: Cheque timestamp: 2022/09/02 18:45
- acct_80E25C6F0 transfers_to acct_80E9B5AB0 amount: 1339.64 Swiss Franc via: Cheque timestamp: 2022/09/02 19:30
- acct_80E25C6F0 transfers_to acct_80E9B5AB0 amount: 1803.96 Swiss Franc via: ACH timestamp: 2022/09/02 19:35
- acct_80E25C6F0 transfers_to acct_80E9B5AB0 amount: 1037.55 Swiss Franc via: Credit Card timestamp: 2022/09/02 19:54
- acct_80E25C6F0 transfers_to acct_80F306970 amount: 3135.86 Swiss Franc via: ACH timestamp: 2022/09/02 21:05
- acct_80E25C6F0 transfers_to acct_80F306970 amount: 1595.11 Swiss Franc via: Wire timestamp: 2022/09/02 21:23
- acct_80E25C6F0 transfers_to acct_80F306970 amount: 911.41 Swiss Franc via: Cheque timestamp: 2022/09/02 21:26
- acct_80E1A3020 transfers_to acct_80F3A4E00 amount: 9001.10 Swiss Franc via: Cheque timestamp: 2022/09/02 21:43
- acct_80DC218C0 transfers_to acct_80E1A3020 amount: 369.52 Swiss Franc via: Cheque timestamp: 2022/09/02 22:01
- acct_80DC218C0 transfers_to acct_80E1A3020 amount: 1976.38 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:29
- acct_80E1A3020 transfers_to acct_80E25C6F0 amount: 15718.20 Swiss Franc via: Cheque timestamp: 2022/09/02 23:03
- acct_100428978 transfers_to acct_80DC59460 amount: 1043.67 Swiss Franc via: Cash timestamp: 2022/09/02 23:08
- acct_100428978 transfers_to acct_80DC59460 amount: 365.09 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:26
- acct_80E1A3020 transfers_to acct_80E25C6F0 amount: 1435.60 Swiss Franc via: Wire timestamp: 2022/09/02 23:26
- acct_80E25C6F0 transfers_to acct_80EDA2E70 amount: 377257.20 Swiss Franc via: Cash timestamp: 2022/09/02 23:31
- acct_80F37DF20 transfers_to acct_80EDA2E70 amount: 2875.00 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:31
- acct_80DD91070 transfers_to acct_80E4605F0 amount: 552.66 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:31
- acct_80E25C6F0 transfers_to acct_80EDA2E70 amount: 246564.71 Swiss Franc via: Cheque timestamp: 2022/09/02 23:33
- acct_80DD91070 transfers_to acct_80E4605F0 amount: 771.58 Swiss Franc via: ACH timestamp: 2022/09/02 23:39
- acct_80E25C6F0 transfers_to acct_80EDA2E70 amount: 18500.31 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:51
- acct_80DD91070 transfers_to acct_80E4605F0 amount: 1382.09 Swiss Franc via: Cheque timestamp: 2022/09/02 23:52
- acct_80F37DF20 transfers_to acct_80EDA2E70 amount: 550.77 Swiss Franc via: Cheque timestamp: 2022/09/02 23:59
- acct_80E25C6F0 transfers_to acct_80E51D630 amount: 1024.79 Swiss Franc via: Credit Card timestamp: 2022/09/03 02:10
- acct_80E25C6F0 transfers_to acct_80E51D630 amount: 329.93 Swiss Franc via: Cheque timestamp: 2022/09/03 02:28
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 808.08 Swiss Franc via: Cheque timestamp: 2022/09/03 06:38
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 2203.50 Swiss Franc via: Credit Card timestamp: 2022/09/03 06:56
- acct_80E25C6F0 transfers_to acct_80E999570 amount: 243.42 Swiss Franc via: Credit Card timestamp: 2022/09/03 08:01
- acct_80E25C6F0 transfers_to acct_80E999570 amount: 371.15 Swiss Franc via: Cheque timestamp: 2022/09/03 08:07
- acct_80F37DF20 transfers_to acct_80EDA2E70 amount: 2875.00 Swiss Franc via: Credit Card timestamp: 2022/09/03 09:02
- acct_80DC218C0 transfers_to acct_80E1A3020 amount: 369.52 Swiss Franc via: Cheque timestamp: 2022/09/03 09:13
- acct_80F37DF20 transfers_to acct_80EDA2E70 amount: 550.77 Swiss Franc via: Cheque timestamp: 2022/09/03 09:14
- acct_80DC218C0 transfers_to acct_80E1A3020 amount: 1976.38 Swiss Franc via: Credit Card timestamp: 2022/09/03 09:18
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 86.24 Swiss Franc via: Wire timestamp: 2022/09/03 13:00
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 254.94 Swiss Franc via: Credit Card timestamp: 2022/09/03 13:08
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 153.51 Swiss Franc via: Cheque timestamp: 2022/09/03 13:14
- acct_100428978 transfers_to acct_80E7DED80 amount: 833.79 Swiss Franc via: Cheque timestamp: 2022/09/03 16:44
- acct_100428978 transfers_to acct_80E7DED80 amount: 333.65 Swiss Franc via: Credit Card timestamp: 2022/09/03 16:56
- acct_80E1A3020 transfers_to acct_80E626720 amount: 670.34 Swiss Franc via: Cheque timestamp: 2022/09/03 18:32
- acct_80E1A3020 transfers_to acct_80E626720 amount: 40.94 Swiss Franc via: Wire timestamp: 2022/09/03 18:32
- acct_80E1A3020 transfers_to acct_80E626720 amount: 1207.44 Swiss Franc via: Cash timestamp: 2022/09/03 18:38
- acct_100428978 transfers_to acct_80DC59460 amount: 365.09 Swiss Franc via: Credit Card timestamp: 2022/09/03 19:46
- acct_100428978 transfers_to acct_80DC59460 amount: 1043.67 Swiss Franc via: Cash timestamp: 2022/09/03 19:59
- acct_100428978 transfers_to acct_80E4605F0 amount: 12382.49 Swiss Franc via: Cheque timestamp: 2022/09/03 23:09
- acct_100428978 transfers_to acct_80E4605F0 amount: 12717.06 Swiss Franc via: Credit Card timestamp: 2022/09/03 23:17
- acct_100428978 transfers_to acct_80E4605F0 amount: 3579.61 Swiss Franc via: Cash timestamp: 2022/09/03 23:28
- acct_80F37DF20 transfers_to acct_80EDA2E70 amount: 2875.00 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:39
- acct_80F37DF20 transfers_to acct_80EDA2E70 amount: 550.77 Swiss Franc via: Cheque timestamp: 2022/09/04 00:55
- acct_100428978 transfers_to acct_80E7DED80 amount: 333.65 Swiss Franc via: Credit Card timestamp: 2022/09/04 01:39
- acct_100428978 transfers_to acct_80E7DED80 amount: 833.79 Swiss Franc via: Cheque timestamp: 2022/09/04 01:48
- acct_80E1A3020 transfers_to acct_80E626720 amount: 40.94 Swiss Franc via: Wire timestamp: 2022/09/04 03:35
- acct_80E1A3020 transfers_to acct_80E626720 amount: 670.34 Swiss Franc via: Cheque timestamp: 2022/09/04 03:41
- acct_80E1A3020 transfers_to acct_80E626720 amount: 1207.44 Swiss Franc via: Cash timestamp: 2022/09/04 03:42
- acct_80DC218C0 transfers_to acct_80E1A3020 amount: 1976.38 Swiss Franc via: Credit Card timestamp: 2022/09/04 06:46
- acct_80DC218C0 transfers_to acct_80E1A3020 amount: 369.52 Swiss Franc via: Cheque timestamp: 2022/09/04 06:59
- acct_80E25C6F0 transfers_to acct_80E51D630 amount: 329.93 Swiss Franc via: Cheque timestamp: 2022/09/04 09:12
- acct_80E25C6F0 transfers_to acct_80E51D630 amount: 1024.79 Swiss Franc via: Credit Card timestamp: 2022/09/04 09:21
- acct_80E25C6F0 transfers_to acct_80E999570 amount: 243.42 Swiss Franc via: Credit Card timestamp: 2022/09/04 11:34
- acct_80E25C6F0 transfers_to acct_80E999570 amount: 371.15 Swiss Franc via: Cheque timestamp: 2022/09/04 11:43
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 86.24 Swiss Franc via: Wire timestamp: 2022/09/04 14:36
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 254.94 Swiss Franc via: Credit Card timestamp: 2022/09/04 14:45
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 153.51 Swiss Franc via: Cheque timestamp: 2022/09/04 14:58
- acct_100428978 transfers_to acct_80DC59460 amount: 365.09 Swiss Franc via: Credit Card timestamp: 2022/09/04 16:13
- acct_80DD92160 transfers_to acct_80DD91070 amount: 813.85 Swiss Franc via: ACH timestamp: 2022/09/04 16:23
- acct_100428978 transfers_to acct_80DC59460 amount: 1043.67 Swiss Franc via: Cash timestamp: 2022/09/04 16:24
- acct_80DD8E9C0 transfers_to acct_80DD91070 amount: 102.93 Swiss Franc via: ACH timestamp: 2022/09/04 16:24
- acct_100428978 transfers_to acct_80E4605F0 amount: 12382.49 Swiss Franc via: Cheque timestamp: 2022/09/04 23:07
- acct_100428978 transfers_to acct_80E4605F0 amount: 12717.06 Swiss Franc via: Credit Card timestamp: 2022/09/04 23:22
- acct_100428978 transfers_to acct_80E4605F0 amount: 3579.61 Swiss Franc via: Cash timestamp: 2022/09/04 23:28
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 2203.50 Swiss Franc via: Credit Card timestamp: 2022/09/04 23:40
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 808.08 Swiss Franc via: Cheque timestamp: 2022/09/04 23:54
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 2203.50 Swiss Franc via: Credit Card timestamp: 2022/09/05 01:08
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 808.08 Swiss Franc via: Cheque timestamp: 2022/09/05 01:11
- acct_100428978 transfers_to acct_80E4605F0 amount: 12717.06 Swiss Franc via: Credit Card timestamp: 2022/09/05 01:34
- acct_80E1A3020 transfers_to acct_80F3A4E00 amount: 9001.10 Swiss Franc via: Cheque timestamp: 2022/09/05 01:35
- acct_100428978 transfers_to acct_80E4605F0 amount: 12382.49 Swiss Franc via: Cheque timestamp: 2022/09/05 01:36
- acct_100428978 transfers_to acct_80E4605F0 amount: 3579.61 Swiss Franc via: Cash timestamp: 2022/09/05 01:37
- acct_80E25C6F0 transfers_to acct_80E51D630 amount: 329.93 Swiss Franc via: Cheque timestamp: 2022/09/05 02:37
- acct_80E25C6F0 transfers_to acct_80E51D630 amount: 1024.79 Swiss Franc via: Credit Card timestamp: 2022/09/05 02:55
- acct_80DC218C0 transfers_to acct_80E1A3020 amount: 1976.38 Swiss Franc via: Credit Card timestamp: 2022/09/05 04:07
- acct_100428978 transfers_to acct_80E7DED80 amount: 333.65 Swiss Franc via: Credit Card timestamp: 2022/09/05 04:13
- acct_100428978 transfers_to acct_80E7DED80 amount: 833.79 Swiss Franc via: Cheque timestamp: 2022/09/05 04:22
- acct_80DC218C0 transfers_to acct_80E1A3020 amount: 369.52 Swiss Franc via: Cheque timestamp: 2022/09/05 04:26
- acct_80F37DF20 transfers_to acct_80EDA2E70 amount: 2875.00 Swiss Franc via: Credit Card timestamp: 2022/09/05 04:30
- acct_80F37DF20 transfers_to acct_80EDA2E70 amount: 550.77 Swiss Franc via: Cheque timestamp: 2022/09/05 04:33
- acct_80E25C6F0 transfers_to acct_80E999570 amount: 371.15 Swiss Franc via: Cheque timestamp: 2022/09/05 09:36
- acct_80E25C6F0 transfers_to acct_80E999570 amount: 243.42 Swiss Franc via: Credit Card timestamp: 2022/09/05 09:49
- acct_80F306970 transfers_to acct_80F2EAF90 amount: 1797.54 Swiss Franc via: ACH timestamp: 2022/09/05 12:03
- acct_80E1A3020 transfers_to acct_80E626720 amount: 670.34 Swiss Franc via: Cheque timestamp: 2022/09/05 12:49
- acct_80E1A3020 transfers_to acct_80E626720 amount: 40.94 Swiss Franc via: Wire timestamp: 2022/09/05 12:52
- acct_80E1A3020 transfers_to acct_80E626720 amount: 1207.44 Swiss Franc via: Cash timestamp: 2022/09/05 12:54
- acct_80DD91070 transfers_to acct_80E2A0D60 amount: 355.24 Swiss Franc via: Credit Card timestamp: 2022/09/05 15:02
- acct_80DD91070 transfers_to acct_80E2A0D60 amount: 752.88 Swiss Franc via: Cheque timestamp: 2022/09/05 15:10
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 153.51 Swiss Franc via: Cheque timestamp: 2022/09/05 15:40
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 86.24 Swiss Franc via: Wire timestamp: 2022/09/05 15:50
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 254.94 Swiss Franc via: Credit Card timestamp: 2022/09/05 15:51
- acct_80DD91070 transfers_to acct_80E25C6F0 amount: 350.50 Swiss Franc via: Cheque timestamp: 2022/09/05 16:08
- acct_80DD91070 transfers_to acct_80E25C6F0 amount: 1660.69 Swiss Franc via: Credit Card timestamp: 2022/09/05 16:13
- acct_80E9B5AB0 transfers_to acct_80FCF29F0 amount: 209.29 Swiss Franc via: Cheque timestamp: 2022/09/05 17:11
- acct_80E9B5AB0 transfers_to acct_80FCF29F0 amount: 164.27 Swiss Franc via: ACH timestamp: 2022/09/05 17:18
- acct_80E25C6F0 transfers_to acct_80F306970 amount: 911.41 Swiss Franc via: Cheque timestamp: 2022/09/05 18:02
- acct_80E25C6F0 transfers_to acct_80F306970 amount: 3135.86 Swiss Franc via: ACH timestamp: 2022/09/05 18:23
- acct_80E25C6F0 transfers_to acct_80F306970 amount: 1595.11 Swiss Franc via: Wire timestamp: 2022/09/05 18:23
- acct_80E62A350 transfers_to acct_80E999570 amount: 286015.64 Swiss Franc via: Cheque timestamp: 2022/09/05 18:33
- acct_80E62A350 transfers_to acct_80E999570 amount: 2776469.77 Swiss Franc via: ACH timestamp: 2022/09/05 18:57
- acct_80E62A350 transfers_to acct_80E999570 amount: 1907.82 Swiss Franc via: Credit Card timestamp: 2022/09/05 18:58
- acct_100428978 transfers_to acct_80F02A1C0 amount: 6997.43 Swiss Franc via: Cheque timestamp: 2022/09/05 19:45
- acct_80E25C6F0 transfers_to acct_80ED61830 amount: 2.51 Swiss Franc via: Cash timestamp: 2022/09/05 20:45
- acct_80E25C6F0 transfers_to acct_80ED61830 amount: 15.09 Swiss Franc via: Credit Card timestamp: 2022/09/05 20:47
- acct_80E25C6F0 transfers_to acct_80ED61830 amount: 6.91 Swiss Franc via: Cheque timestamp: 2022/09/05 20:53
- acct_100428978 transfers_to acct_80DC59460 amount: 365.09 Swiss Franc via: Credit Card timestamp: 2022/09/05 21:36
- acct_100428978 transfers_to acct_80DC59460 amount: 1043.67 Swiss Franc via: Cash timestamp: 2022/09/05 21:59
- acct_80E1A3020 transfers_to acct_80E7DED80 amount: 261.42 Swiss Franc via: Cheque timestamp: 2022/09/05 22:13
- acct_80E1A3020 transfers_to acct_80E7DED80 amount: 158.99 Swiss Franc via: Cash timestamp: 2022/09/05 22:20
- acct_80E1A3020 transfers_to acct_80E7DED80 amount: 103.73 Swiss Franc via: Wire timestamp: 2022/09/05 22:23
- acct_80FB43840 transfers_to acct_80EDA2E70 amount: 32.53 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:04
- acct_80E9BA530 transfers_to acct_80E9B5AB0 amount: 12.56 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:08
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 86.24 Swiss Franc via: Wire timestamp: 2022/09/06 02:38
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 153.51 Swiss Franc via: Cheque timestamp: 2022/09/06 02:49
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 254.94 Swiss Franc via: Credit Card timestamp: 2022/09/06 02:55
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 808.08 Swiss Franc via: Cheque timestamp: 2022/09/06 03:09
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 2203.50 Swiss Franc via: Credit Card timestamp: 2022/09/06 03:22
- acct_80DD91070 transfers_to acct_80E2A0D60 amount: 355.24 Swiss Franc via: Credit Card timestamp: 2022/09/06 04:01
- acct_100428978 transfers_to acct_80E4605F0 amount: 12717.06 Swiss Franc via: Credit Card timestamp: 2022/09/06 04:08
- acct_80DD91070 transfers_to acct_80E2A0D60 amount: 752.88 Swiss Franc via: Cheque timestamp: 2022/09/06 04:08
- acct_100428978 transfers_to acct_80E4605F0 amount: 12382.49 Swiss Franc via: Cheque timestamp: 2022/09/06 04:17
- acct_100428978 transfers_to acct_80E4605F0 amount: 3579.61 Swiss Franc via: Cash timestamp: 2022/09/06 04:23
- acct_100428978 transfers_to acct_80E7DED80 amount: 333.65 Swiss Franc via: Credit Card timestamp: 2022/09/06 04:38
- acct_100428978 transfers_to acct_80E7DED80 amount: 833.79 Swiss Franc via: Cheque timestamp: 2022/09/06 04:43
- acct_80E25C6F0 transfers_to acct_80E51D630 amount: 1024.79 Swiss Franc via: Credit Card timestamp: 2022/09/06 04:49
- acct_80E25C6F0 transfers_to acct_80E51D630 amount: 329.93 Swiss Franc via: Cheque timestamp: 2022/09/06 04:52
- acct_80E25C6F0 transfers_to acct_80E999570 amount: 371.15 Swiss Franc via: Cheque timestamp: 2022/09/06 08:10
- acct_80E25C6F0 transfers_to acct_80E999570 amount: 243.42 Swiss Franc via: Credit Card timestamp: 2022/09/06 08:12
- acct_80F37DF20 transfers_to acct_80EDA2E70 amount: 550.77 Swiss Franc via: Cheque timestamp: 2022/09/06 10:45
- acct_80F37DF20 transfers_to acct_80EDA2E70 amount: 2875.00 Swiss Franc via: Credit Card timestamp: 2022/09/06 10:56
- acct_100428978 transfers_to acct_80DC59460 amount: 365.09 Swiss Franc via: Credit Card timestamp: 2022/09/06 13:19
- acct_100428978 transfers_to acct_80DC59460 amount: 1043.67 Swiss Franc via: Cash timestamp: 2022/09/06 13:21
- acct_80E9B5AB0 transfers_to acct_80FCF29F0 amount: 164.27 Swiss Franc via: ACH timestamp: 2022/09/06 13:41
- acct_80E9B5AB0 transfers_to acct_80FCF29F0 amount: 209.29 Swiss Franc via: Cheque timestamp: 2022/09/06 13:46
- acct_80E1A3020 transfers_to acct_80E626720 amount: 40.94 Swiss Franc via: Wire timestamp: 2022/09/06 14:34
- acct_80E1A3020 transfers_to acct_80E626720 amount: 1207.44 Swiss Franc via: Cash timestamp: 2022/09/06 14:50
- acct_80E1A3020 transfers_to acct_80E626720 amount: 670.34 Swiss Franc via: Cheque timestamp: 2022/09/06 14:59
- acct_80E25C6F0 transfers_to acct_80ED61830 amount: 15.09 Swiss Franc via: Credit Card timestamp: 2022/09/06 16:31
- acct_80E25C6F0 transfers_to acct_80ED61830 amount: 2.51 Swiss Franc via: Cash timestamp: 2022/09/06 16:37
- acct_80E25C6F0 transfers_to acct_80ED61830 amount: 6.91 Swiss Franc via: Cheque timestamp: 2022/09/06 16:55
- acct_80E1A3020 transfers_to acct_80E7DED80 amount: 158.99 Swiss Franc via: Cash timestamp: 2022/09/06 17:02
- acct_80E1A3020 transfers_to acct_80E7DED80 amount: 261.42 Swiss Franc via: Cheque timestamp: 2022/09/06 17:03
- acct_80E1A3020 transfers_to acct_80E7DED80 amount: 103.73 Swiss Franc via: Wire timestamp: 2022/09/06 17:26
- acct_80DC218C0 transfers_to acct_80E1A3020 amount: 1976.38 Swiss Franc via: Credit Card timestamp: 2022/09/06 17:57
- acct_80DC218C0 transfers_to acct_80E1A3020 amount: 369.52 Swiss Franc via: Cheque timestamp: 2022/09/06 17:59
- acct_100428978 transfers_to acct_80F02A1C0 amount: 6997.43 Swiss Franc via: Cheque timestamp: 2022/09/06 20:19
- acct_80DD91070 transfers_to acct_80E25C6F0 amount: 1660.69 Swiss Franc via: Credit Card timestamp: 2022/09/06 21:30
- acct_80DD91070 transfers_to acct_80E25C6F0 amount: 350.50 Swiss Franc via: Cheque timestamp: 2022/09/06 21:36
- acct_80E1A3020 transfers_to acct_80F3A4E00 amount: 9001.10 Swiss Franc via: Cheque timestamp: 2022/09/06 21:56
- acct_80E62A350 transfers_to acct_80E999570 amount: 1907.82 Swiss Franc via: Credit Card timestamp: 2022/09/06 22:47
- acct_80E62A350 transfers_to acct_80E999570 amount: 2776469.77 Swiss Franc via: ACH timestamp: 2022/09/06 22:51
- acct_80E62A350 transfers_to acct_80E999570 amount: 286015.64 Swiss Franc via: Cheque timestamp: 2022/09/06 22:58
- acct_80E25C6F0 transfers_to acct_80F306970 amount: 1595.11 Swiss Franc via: Wire timestamp: 2022/09/06 23:32
- acct_80E25C6F0 transfers_to acct_80F306970 amount: 3135.86 Swiss Franc via: ACH timestamp: 2022/09/06 23:41
- acct_80E25C6F0 transfers_to acct_80F306970 amount: 911.41 Swiss Franc via: Cheque timestamp: 2022/09/06 23:46
- acct_80E1A3020 transfers_to acct_80F3A4E00 amount: 9001.10 Swiss Franc via: Cheque timestamp: 2022/09/07 00:47
- acct_100428978 transfers_to acct_80E4605F0 amount: 3579.61 Swiss Franc via: Cash timestamp: 2022/09/07 00:49
- acct_100428978 transfers_to acct_80E4605F0 amount: 12717.06 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:53
- acct_100428978 transfers_to acct_80E4605F0 amount: 12382.49 Swiss Franc via: Cheque timestamp: 2022/09/07 00:56
- acct_80E25C6F0 transfers_to acct_80E51D630 amount: 1024.79 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:15
- acct_80E25C6F0 transfers_to acct_80E51D630 amount: 329.93 Swiss Franc via: Cheque timestamp: 2022/09/07 02:19
- acct_80DD91070 transfers_to acct_80E2A0D60 amount: 355.24 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:48
- acct_80DD91070 transfers_to acct_80E2A0D60 amount: 752.88 Swiss Franc via: Cheque timestamp: 2022/09/07 02:56
- acct_80E25C6F0 transfers_to acct_80E999570 amount: 243.42 Swiss Franc via: Credit Card timestamp: 2022/09/07 04:46
- acct_80E25C6F0 transfers_to acct_80E999570 amount: 371.15 Swiss Franc via: Cheque timestamp: 2022/09/07 04:56
- acct_100428978 transfers_to acct_80DC59460 amount: 1043.67 Swiss Franc via: Cash timestamp: 2022/09/07 05:10
- acct_100428978 transfers_to acct_80DC59460 amount: 365.09 Swiss Franc via: Credit Card timestamp: 2022/09/07 05:22
- acct_80E1A3020 transfers_to acct_80E626720 amount: 670.34 Swiss Franc via: Cheque timestamp: 2022/09/07 05:54
- acct_80E1A3020 transfers_to acct_80E626720 amount: 1207.44 Swiss Franc via: Cash timestamp: 2022/09/07 05:56
- acct_80E1A3020 transfers_to acct_80E626720 amount: 40.94 Swiss Franc via: Wire timestamp: 2022/09/07 05:57
- acct_80DC218C0 transfers_to acct_80E1A3020 amount: 369.52 Swiss Franc via: Cheque timestamp: 2022/09/07 06:37
- acct_80DC218C0 transfers_to acct_80E1A3020 amount: 1976.38 Swiss Franc via: Credit Card timestamp: 2022/09/07 06:45
- acct_80E1A3020 transfers_to acct_80E7DED80 amount: 261.42 Swiss Franc via: Cheque timestamp: 2022/09/07 08:10
- acct_80E1A3020 transfers_to acct_80E7DED80 amount: 103.73 Swiss Franc via: Wire timestamp: 2022/09/07 08:15
- acct_80E1A3020 transfers_to acct_80E7DED80 amount: 158.99 Swiss Franc via: Cash timestamp: 2022/09/07 08:27
- acct_80E25C6F0 transfers_to acct_80F306970 amount: 1595.11 Swiss Franc via: Wire timestamp: 2022/09/07 11:11
- acct_80E62A350 transfers_to acct_80E999570 amount: 2776469.77 Swiss Franc via: ACH timestamp: 2022/09/07 11:13
- acct_80E62A350 transfers_to acct_80E999570 amount: 286015.64 Swiss Franc via: Cheque timestamp: 2022/09/07 11:15
- acct_80E25C6F0 transfers_to acct_80F306970 amount: 3135.86 Swiss Franc via: ACH timestamp: 2022/09/07 11:20
- acct_80E25C6F0 transfers_to acct_80F306970 amount: 911.41 Swiss Franc via: Cheque timestamp: 2022/09/07 11:24
- acct_80E62A350 transfers_to acct_80E999570 amount: 1907.82 Swiss Franc via: Credit Card timestamp: 2022/09/07 11:24
- acct_80E25C6F0 transfers_to acct_80ED61830 amount: 6.91 Swiss Franc via: Cheque timestamp: 2022/09/07 13:31
- acct_80E25C6F0 transfers_to acct_80ED61830 amount: 2.51 Swiss Franc via: Cash timestamp: 2022/09/07 13:35
- acct_80E25C6F0 transfers_to acct_80ED61830 amount: 15.09 Swiss Franc via: Credit Card timestamp: 2022/09/07 13:46
- acct_80E9B5AB0 transfers_to acct_80FCF29F0 amount: 209.29 Swiss Franc via: Cheque timestamp: 2022/09/07 16:02
- acct_80E9B5AB0 transfers_to acct_80FCF29F0 amount: 164.27 Swiss Franc via: ACH timestamp: 2022/09/07 16:08
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 86.24 Swiss Franc via: Wire timestamp: 2022/09/07 20:06
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 153.51 Swiss Franc via: Cheque timestamp: 2022/09/07 20:11
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 254.94 Swiss Franc via: Credit Card timestamp: 2022/09/07 20:18
- acct_80F37DF20 transfers_to acct_80EDA2E70 amount: 550.77 Swiss Franc via: Cheque timestamp: 2022/09/07 20:51
- acct_80F37DF20 transfers_to acct_80EDA2E70 amount: 2875.00 Swiss Franc via: Credit Card timestamp: 2022/09/07 20:53
- acct_80DD91070 transfers_to acct_80E25C6F0 amount: 1660.69 Swiss Franc via: Credit Card timestamp: 2022/09/07 21:01
- acct_80DD91070 transfers_to acct_80E25C6F0 amount: 350.50 Swiss Franc via: Cheque timestamp: 2022/09/07 21:15
- acct_100428978 transfers_to acct_80E7DED80 amount: 333.65 Swiss Franc via: Credit Card timestamp: 2022/09/07 22:38
- acct_100428978 transfers_to acct_80F02A1C0 amount: 6997.43 Swiss Franc via: Cheque timestamp: 2022/09/07 22:40
- acct_100428978 transfers_to acct_80E7DED80 amount: 833.79 Swiss Franc via: Cheque timestamp: 2022/09/07 22:52
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 2203.50 Swiss Franc via: Credit Card timestamp: 2022/09/07 23:32
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 808.08 Swiss Franc via: Cheque timestamp: 2022/09/07 23:44
- acct_100428978 transfers_to acct_80F02A1C0 amount: 6997.43 Swiss Franc via: Cheque timestamp: 2022/09/08 02:42
- acct_80E1A3020 transfers_to acct_80E7DED80 amount: 261.42 Swiss Franc via: Cheque timestamp: 2022/09/08 03:04
- acct_80E25C6F0 transfers_to acct_80ED61830 amount: 6.91 Swiss Franc via: Cheque timestamp: 2022/09/08 03:15
- acct_80E1A3020 transfers_to acct_80E7DED80 amount: 158.99 Swiss Franc via: Cash timestamp: 2022/09/08 03:21
- acct_80E25C6F0 transfers_to acct_80ED61830 amount: 2.51 Swiss Franc via: Cash timestamp: 2022/09/08 03:24
- acct_80E25C6F0 transfers_to acct_80ED61830 amount: 15.09 Swiss Franc via: Credit Card timestamp: 2022/09/08 03:27
- acct_80E1A3020 transfers_to acct_80E7DED80 amount: 103.73 Swiss Franc via: Wire timestamp: 2022/09/08 03:27
- acct_100428978 transfers_to acct_80E7DED80 amount: 833.79 Swiss Franc via: Cheque timestamp: 2022/09/08 03:35
- acct_100428978 transfers_to acct_80E7DED80 amount: 333.65 Swiss Franc via: Credit Card timestamp: 2022/09/08 03:40
- acct_80DD91070 transfers_to acct_80E2A0D60 amount: 355.24 Swiss Franc via: Credit Card timestamp: 2022/09/08 05:01
- acct_80DD91070 transfers_to acct_80E2A0D60 amount: 752.88 Swiss Franc via: Cheque timestamp: 2022/09/08 05:08
- acct_100428978 transfers_to acct_80DC59460 amount: 1043.67 Swiss Franc via: Cash timestamp: 2022/09/08 05:43
- acct_100428978 transfers_to acct_80DC59460 amount: 365.09 Swiss Franc via: Credit Card timestamp: 2022/09/08 05:49
- acct_80DD91070 transfers_to acct_80E25C6F0 amount: 350.50 Swiss Franc via: Cheque timestamp: 2022/09/08 08:36
- acct_80DD91070 transfers_to acct_80E25C6F0 amount: 1660.69 Swiss Franc via: Credit Card timestamp: 2022/09/08 08:50
- acct_80DC218C0 transfers_to acct_80E1A3020 amount: 1976.38 Swiss Franc via: Credit Card timestamp: 2022/09/08 09:05
- acct_80E9B5AB0 transfers_to acct_80FCF29F0 amount: 164.27 Swiss Franc via: ACH timestamp: 2022/09/08 09:07
- acct_80DC218C0 transfers_to acct_80E1A3020 amount: 369.52 Swiss Franc via: Cheque timestamp: 2022/09/08 09:09
- acct_80E9B5AB0 transfers_to acct_80FCF29F0 amount: 209.29 Swiss Franc via: Cheque timestamp: 2022/09/08 09:20
- acct_80E1A3020 transfers_to acct_80E626720 amount: 670.34 Swiss Franc via: Cheque timestamp: 2022/09/08 10:35
- acct_80E1A3020 transfers_to acct_80E626720 amount: 1207.44 Swiss Franc via: Cash timestamp: 2022/09/08 10:40
- acct_80E1A3020 transfers_to acct_80E626720 amount: 40.94 Swiss Franc via: Wire timestamp: 2022/09/08 10:52
- acct_80E1A3020 transfers_to acct_80F3A4E00 amount: 9001.10 Swiss Franc via: Cheque timestamp: 2022/09/08 11:39
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 153.51 Swiss Franc via: Cheque timestamp: 2022/09/08 13:49
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 254.94 Swiss Franc via: Credit Card timestamp: 2022/09/08 13:51
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 86.24 Swiss Franc via: Wire timestamp: 2022/09/08 13:57
- acct_80E25C6F0 transfers_to acct_80E51D630 amount: 1024.79 Swiss Franc via: Credit Card timestamp: 2022/09/08 16:39
- acct_80E25C6F0 transfers_to acct_80E51D630 amount: 329.93 Swiss Franc via: Cheque timestamp: 2022/09/08 16:46
- acct_80E25C6F0 transfers_to acct_80F306970 amount: 911.41 Swiss Franc via: Cheque timestamp: 2022/09/08 18:36
- acct_80E25C6F0 transfers_to acct_80F306970 amount: 1595.11 Swiss Franc via: Wire timestamp: 2022/09/08 18:45
- acct_80E25C6F0 transfers_to acct_80F306970 amount: 3135.86 Swiss Franc via: ACH timestamp: 2022/09/08 18:47
- acct_100428978 transfers_to acct_80E4605F0 amount: 3579.61 Swiss Franc via: Cash timestamp: 2022/09/08 20:07
- acct_100428978 transfers_to acct_80E4605F0 amount: 12717.06 Swiss Franc via: Credit Card timestamp: 2022/09/08 20:19
- acct_100428978 transfers_to acct_80E4605F0 amount: 12382.49 Swiss Franc via: Cheque timestamp: 2022/09/08 20:20
- acct_80E25C6F0 transfers_to acct_80E999570 amount: 243.42 Swiss Franc via: Credit Card timestamp: 2022/09/08 21:40
- acct_80E25C6F0 transfers_to acct_80E999570 amount: 371.15 Swiss Franc via: Cheque timestamp: 2022/09/08 21:44
- acct_80E62A350 transfers_to acct_80E999570 amount: 286015.64 Swiss Franc via: Cheque timestamp: 2022/09/08 22:01
- acct_80E62A350 transfers_to acct_80E999570 amount: 1907.82 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:23
- acct_80E62A350 transfers_to acct_80E999570 amount: 2776469.77 Swiss Franc via: ACH timestamp: 2022/09/08 22:29
- acct_80F37DF20 transfers_to acct_80EDA2E70 amount: 2875.00 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:43
- acct_80F37DF20 transfers_to acct_80EDA2E70 amount: 550.77 Swiss Franc via: Cheque timestamp: 2022/09/08 22:56
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 2203.50 Swiss Franc via: Credit Card timestamp: 2022/09/08 23:31
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 808.08 Swiss Franc via: Cheque timestamp: 2022/09/08 23:59
- acct_80F660660 transfers_to acct_80ED61830 amount: 35.24 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:04
- acct_80E97DB00 transfers_to acct_80DD91070 amount: 28.64 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:07
- acct_100428978 transfers_to acct_80DC59460 amount: 365.09 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:08
- acct_100428978 transfers_to acct_80DC59460 amount: 1043.67 Swiss Franc via: Cash timestamp: 2022/09/09 00:25
- acct_80E1A3020 transfers_to acct_80E626720 amount: 1207.44 Swiss Franc via: Cash timestamp: 2022/09/09 01:45
- acct_80E1A3020 transfers_to acct_80E626720 amount: 670.34 Swiss Franc via: Cheque timestamp: 2022/09/09 01:57
- acct_80E1A3020 transfers_to acct_80E626720 amount: 40.94 Swiss Franc via: Wire timestamp: 2022/09/09 01:59
- acct_80E25C6F0 transfers_to acct_80E51D630 amount: 329.93 Swiss Franc via: Cheque timestamp: 2022/09/09 02:04
- acct_80DD91070 transfers_to acct_80F51FF70 amount: 436417.02 Swiss Franc via: Wire timestamp: 2022/09/09 02:15
- acct_80E25C6F0 transfers_to acct_80E51D630 amount: 1024.79 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:16
- acct_80DD91070 transfers_to acct_80F51FF70 amount: 199575.36 Swiss Franc via: Cheque timestamp: 2022/09/09 02:21
- acct_80DD91070 transfers_to acct_80F51FF70 amount: 3188.54 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:28
- acct_80E8667C0 transfers_to acct_80ED61830 amount: 7230.10 Swiss Franc via: ACH timestamp: 2022/09/09 03:36
- acct_80E8667C0 transfers_to acct_80ED61830 amount: 8237.47 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:50
- acct_80E8667C0 transfers_to acct_80ED61830 amount: 9742.29 Swiss Franc via: Cheque timestamp: 2022/09/09 03:53
- acct_80E8667C0 transfers_to acct_80ED61830 amount: 3445.53 Swiss Franc via: Cash timestamp: 2022/09/09 03:56
- acct_100428978 transfers_to acct_80DC59460 amount: 282769.59 Swiss Franc via: Cash timestamp: 2022/09/09 04:10
- acct_100428978 transfers_to acct_80DC59460 amount: 21106.08 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:22
- acct_100428978 transfers_to acct_80DC59460 amount: 516403.73 Swiss Franc via: Cheque timestamp: 2022/09/09 04:24
- acct_80E62A350 transfers_to acct_80E999570 amount: 286015.64 Swiss Franc via: Cheque timestamp: 2022/09/09 05:03
- acct_80E62A350 transfers_to acct_80E999570 amount: 1907.82 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:07
- acct_80DD91070 transfers_to acct_80E4605F0 amount: 771.58 Swiss Franc via: ACH timestamp: 2022/09/09 05:11
- acct_80E62A350 transfers_to acct_80E999570 amount: 2776469.77 Swiss Franc via: ACH timestamp: 2022/09/09 05:14
- acct_80DD91070 transfers_to acct_80E4605F0 amount: 552.66 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:16
- acct_80DD91070 transfers_to acct_80E4605F0 amount: 1382.09 Swiss Franc via: Cheque timestamp: 2022/09/09 05:17
- acct_100428978 transfers_to acct_80F02A1C0 amount: 6997.43 Swiss Franc via: Cheque timestamp: 2022/09/09 05:45
- acct_80E9B5AB0 transfers_to acct_80EB99940 amount: 1820.64 Swiss Franc via: Cheque timestamp: 2022/09/09 06:06
- acct_80E9B5AB0 transfers_to acct_80EB99940 amount: 2625.87 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:19
- acct_80E9B5AB0 transfers_to acct_80FCF29F0 amount: 164.27 Swiss Franc via: ACH timestamp: 2022/09/09 07:32
- acct_80E9B5AB0 transfers_to acct_80FCF29F0 amount: 209.29 Swiss Franc via: Cheque timestamp: 2022/09/09 07:55
- acct_80E1A3020 transfers_to acct_80E7DED80 amount: 103.73 Swiss Franc via: Wire timestamp: 2022/09/09 09:45
- acct_80E1A3020 transfers_to acct_80E7DED80 amount: 158.99 Swiss Franc via: Cash timestamp: 2022/09/09 09:48
- acct_80E1A3020 transfers_to acct_80E7DED80 amount: 261.42 Swiss Franc via: Cheque timestamp: 2022/09/09 09:55
- acct_80DD91070 transfers_to acct_80E2A0D60 amount: 752.88 Swiss Franc via: Cheque timestamp: 2022/09/09 10:30
- acct_80E1A3020 transfers_to acct_80E25C6F0 amount: 1435.60 Swiss Franc via: Wire timestamp: 2022/09/09 10:41
- acct_80E1A3020 transfers_to acct_80E25C6F0 amount: 15718.20 Swiss Franc via: Cheque timestamp: 2022/09/09 10:54
- acct_80DD91070 transfers_to acct_80E2A0D60 amount: 355.24 Swiss Franc via: Credit Card timestamp: 2022/09/09 10:57
- acct_80DC218C0 transfers_to acct_80E1A3020 amount: 369.52 Swiss Franc via: Cheque timestamp: 2022/09/09 11:24
- acct_80DC218C0 transfers_to acct_80E1A3020 amount: 1976.38 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:28
- acct_80E25C6F0 transfers_to acct_80EDA2E70 amount: 18500.31 Swiss Franc via: Credit Card timestamp: 2022/09/09 12:12
- acct_80E25C6F0 transfers_to acct_80EDA2E70 amount: 377257.20 Swiss Franc via: Cash timestamp: 2022/09/09 12:12
- acct_80E25C6F0 transfers_to acct_80EDA2E70 amount: 246564.71 Swiss Franc via: Cheque timestamp: 2022/09/09 12:27
- acct_80E25C6F0 transfers_to acct_80ED61830 amount: 2.51 Swiss Franc via: Cash timestamp: 2022/09/09 13:08
- acct_80E25C6F0 transfers_to acct_80ED61830 amount: 6.91 Swiss Franc via: Cheque timestamp: 2022/09/09 13:12
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 153.51 Swiss Franc via: Cheque timestamp: 2022/09/09 13:19
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 254.94 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:19
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 86.24 Swiss Franc via: Wire timestamp: 2022/09/09 13:21
- acct_80E25C6F0 transfers_to acct_80ED61830 amount: 15.09 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:28
- acct_80E1A3020 transfers_to acct_80F3A4E00 amount: 9001.10 Swiss Franc via: Cheque timestamp: 2022/09/09 15:00
- acct_80DD91070 transfers_to acct_80E25C6F0 amount: 350.50 Swiss Franc via: Cheque timestamp: 2022/09/09 16:01
- acct_80DD91070 transfers_to acct_80E25C6F0 amount: 1660.69 Swiss Franc via: Credit Card timestamp: 2022/09/09 16:14
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 808.08 Swiss Franc via: Cheque timestamp: 2022/09/09 17:44
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 2203.50 Swiss Franc via: Credit Card timestamp: 2022/09/09 17:48
- acct_80E25C6F0 transfers_to acct_80E999570 amount: 243.42 Swiss Franc via: Credit Card timestamp: 2022/09/09 19:31
- acct_80E25C6F0 transfers_to acct_80E999570 amount: 371.15 Swiss Franc via: Cheque timestamp: 2022/09/09 19:38
- acct_80F37DF20 transfers_to acct_80EDA2E70 amount: 2875.00 Swiss Franc via: Credit Card timestamp: 2022/09/09 21:47
- acct_80F37DF20 transfers_to acct_80EDA2E70 amount: 550.77 Swiss Franc via: Cheque timestamp: 2022/09/09 21:56
- acct_100428978 transfers_to acct_80E4605F0 amount: 3579.61 Swiss Franc via: Cash timestamp: 2022/09/09 22:09
- acct_100428978 transfers_to acct_80E4605F0 amount: 12382.49 Swiss Franc via: Cheque timestamp: 2022/09/09 22:19
- acct_100428978 transfers_to acct_80E4605F0 amount: 12717.06 Swiss Franc via: Credit Card timestamp: 2022/09/09 22:23
- acct_80E25C6F0 transfers_to acct_80F306970 amount: 1595.11 Swiss Franc via: Wire timestamp: 2022/09/09 23:00
- acct_80E25C6F0 transfers_to acct_80F306970 amount: 911.41 Swiss Franc via: Cheque timestamp: 2022/09/09 23:06
- acct_80E51EBF0 transfers_to acct_80E51D630 amount: 508.02 Swiss Franc via: Cheque timestamp: 2022/09/09 23:07
- acct_100428978 transfers_to acct_80E7DED80 amount: 333.65 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:08
- acct_100428978 transfers_to acct_80E7DED80 amount: 833.79 Swiss Franc via: Cheque timestamp: 2022/09/09 23:12
- acct_80E25C6F0 transfers_to acct_80F306970 amount: 3135.86 Swiss Franc via: ACH timestamp: 2022/09/09 23:12
- acct_80F660660 transfers_to acct_80F660660 amount: 3.37 Swiss Franc via: ACH timestamp: 2022/09/10 00:07
- acct_100428978 transfers_to acct_80E4605F0 amount: 12717.06 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:35
- acct_100428978 transfers_to acct_80E4605F0 amount: 3579.61 Swiss Franc via: Cash timestamp: 2022/09/10 00:44
- acct_100428978 transfers_to acct_80E4605F0 amount: 12382.49 Swiss Franc via: Cheque timestamp: 2022/09/10 00:57
- acct_80E25C6F0 transfers_to acct_80E999570 amount: 371.15 Swiss Franc via: Cheque timestamp: 2022/09/10 06:31
- acct_80E25C6F0 transfers_to acct_80E999570 amount: 243.42 Swiss Franc via: Credit Card timestamp: 2022/09/10 06:45
- acct_80DC218C0 transfers_to acct_80E1A3020 amount: 369.52 Swiss Franc via: Cheque timestamp: 2022/09/10 11:13
- acct_80DC218C0 transfers_to acct_80E1A3020 amount: 1976.38 Swiss Franc via: Credit Card timestamp: 2022/09/10 11:26
- acct_80E25C6F0 transfers_to acct_80E51D630 amount: 329.93 Swiss Franc via: Cheque timestamp: 2022/09/10 11:31
- acct_80E25C6F0 transfers_to acct_80E51D630 amount: 1024.79 Swiss Franc via: Credit Card timestamp: 2022/09/10 11:44
- acct_100428978 transfers_to acct_80E7DED80 amount: 333.65 Swiss Franc via: Credit Card timestamp: 2022/09/10 14:22
- acct_100428978 transfers_to acct_80E7DED80 amount: 833.79 Swiss Franc via: Cheque timestamp: 2022/09/10 14:23
- acct_80F37DF20 transfers_to acct_80EDA2E70 amount: 550.77 Swiss Franc via: Cheque timestamp: 2022/09/10 17:02
- acct_80F37DF20 transfers_to acct_80EDA2E70 amount: 2875.00 Swiss Franc via: Credit Card timestamp: 2022/09/10 17:17
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 808.08 Swiss Franc via: Cheque timestamp: 2022/09/10 21:47
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 2203.50 Swiss Franc via: Credit Card timestamp: 2022/09/10 21:49
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 153.51 Swiss Franc via: Cheque timestamp: 2022/09/10 22:01
- acct_100428978 transfers_to acct_80DC59460 amount: 1043.67 Swiss Franc via: Cash timestamp: 2022/09/10 22:10
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 254.94 Swiss Franc via: Credit Card timestamp: 2022/09/10 22:15
- acct_100428978 transfers_to acct_80DC59460 amount: 365.09 Swiss Franc via: Credit Card timestamp: 2022/09/10 22:16
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 86.24 Swiss Franc via: Wire timestamp: 2022/09/10 22:20
- acct_80E1A3020 transfers_to acct_80E626720 amount: 1207.44 Swiss Franc via: Cash timestamp: 2022/09/10 22:34
- acct_80E1A3020 transfers_to acct_80E626720 amount: 40.94 Swiss Franc via: Wire timestamp: 2022/09/10 22:39
- acct_80E1A3020 transfers_to acct_80E626720 amount: 670.34 Swiss Franc via: Cheque timestamp: 2022/09/10 22:41

SUMMARY STATISTICS:
  Total transactions: 471
  Unique accounts: 39
  Total volume: 99,246,065.55
  Avg transaction: 210,713.51
  Time span: 447 units
  Max out-degree: 92 (node: 0238845_80E25C6F0)
  Max in-degree: 42 (node: 0112_80E7DED80)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)