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_01557) ===

**Nodes:**
- acct_803053D50 (type: Account)
- acct_8059B23A0 (type: Account)
- acct_80DDA4C90 (type: Account)
- acct_80E23D3D0 (type: Account)
- acct_80E2406A0 (type: Account)
- acct_80E5FFF20 (type: Account)
- acct_80ED8A850 (type: Account)
- acct_80F046B70 (type: Account)
- acct_80F4346E0 (type: Account)
- acct_80F177DB0 (type: Account)
- acct_80F2154E0 (type: Account)
- acct_80F83D610 (type: Account)
- acct_80EE84250 (type: Account)
- acct_80F023580 (type: Account)
- acct_803062CF0 (type: Account)
- acct_80381F410 (type: Account)
- acct_80F1488E0 (type: Account)
- acct_80F52C7D0 (type: Account)
- acct_80F8F6D10 (type: Account)
- acct_80F9A9CD0 (type: Account)
- acct_807511360 (type: Account)
- acct_807511180 (type: Account)
- acct_80DBC7930 (type: Account)
- acct_80DBEE3A0 (type: Account)
- acct_80DBF8EC0 (type: Account)
- acct_80DD8EC00 (type: Account)
- acct_80E248990 (type: Account)
- acct_80E7E0900 (type: Account)
- acct_80F1ACF20 (type: Account)
- acct_80004F1E0 (type: Account)
- acct_8000C9170 (type: Account)
- acct_80DC249A0 (type: Account)
- acct_80DD921B0 (type: Account)
- acct_80E2482B0 (type: Account)
- acct_80E257170 (type: Account)
- acct_80E2BD190 (type: Account)
- acct_80E4308A0 (type: Account)
- acct_80E4FE110 (type: Account)
- acct_80FC61D50 (type: Account)
- acct_8000C7C40 (type: Account)
- acct_80DBF6A60 (type: Account)
- acct_80DBF9840 (type: Account)
- acct_80DC003C0 (type: Account)
- acct_80DDAA2E0 (type: Account)
- acct_80EDD6470 (type: Account)
- acct_80DBD7690 (type: Account)
- acct_80DBD9940 (type: Account)
- acct_80DC06400 (type: Account)
- acct_80E24DEC0 (type: Account)
- acct_80E28F510 (type: Account)
- acct_80E5DC5D0 (type: Account)
- acct_80F4B1FC0 (type: Account)
- acct_80FC6DE60 (type: Account)
- acct_80E474D20 (type: Account)
- acct_80E8C3EA0 (type: Account)
- acct_80F399400 (type: Account)
- acct_8117AC4F0 (type: Account)
- acct_803053D00 (type: Account)
- acct_808C93720 (type: Account)
- acct_8030A5F20 (type: Account)
- acct_80E72D370 (type: Account)
- acct_8037E1570 (type: Account)
- acct_803599C80 (type: Account)
- acct_813BA2DE0 (type: Account)
- acct_80B1D12B0 (type: Account)
- acct_813D60F40 (type: Account)
- acct_80F025A00 (type: Account)
- acct_80E2AB7B0 (type: Account)
- acct_80E57BCA0 (type: Account)
- acct_80F38F800 (type: Account)
- acct_80F422E70 (type: Account)
- acct_80F948620 (type: Account)
- acct_80F083350 (type: Account)
- acct_80E967AF0 (type: Account)
- acct_80E95CFF0 (type: Account)
- acct_80F0F9100 (type: Account)
- acct_80EDEB820 (type: Account)
- acct_80F0DCA40 (type: Account)
- acct_80F4D6130 (type: Account)
- acct_80E9C54A0 (type: Account)
- acct_80EDF8C80 (type: Account)
- acct_80F1996B0 (type: Account)
- acct_80F46E0B0 (type: Account)
- acct_80F1166E0 (type: Account)
- acct_80FB7F9A0 (type: Account)
- acct_80F024380 (type: Account)
- acct_80F7479C0 (type: Account)
- acct_80F0BD1C0 (type: Account)
- acct_80FC7AD60 (type: Account)
- acct_80DBF8270 (type: Account)
- acct_80E247860 (type: Account)
- acct_100428978 (type: Account)
- bank_001267 (type: Bank)
- bank_0015385 (type: Bank)
- bank_003 (type: Bank)
- bank_0038478 (type: Bank)
- bank_0039556 (type: Bank)
- bank_0039668 (type: Bank)
- bank_0039678 (type: Bank)
- bank_0039775 (type: Bank)
- bank_0040905 (type: Bank)
- bank_0041165 (type: Bank)
- bank_0042221 (type: Bank)
- bank_005627 (type: Bank)
- bank_009587 (type: Bank)
- bank_0112 (type: Bank)
- bank_0112078 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139793 (type: Bank)
- bank_014 (type: Bank)
- bank_0143242 (type: Bank)
- bank_018067 (type: Bank)
- bank_018200 (type: Bank)
- bank_018475 (type: Bank)
- bank_019740 (type: Bank)
- bank_021381 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0240018 (type: Bank)
- bank_0240229 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0240304 (type: Bank)
- bank_0240774 (type: Bank)
- bank_0240971 (type: Bank)
- bank_0241021 (type: Bank)
- bank_0241079 (type: Bank)
- bank_0241121 (type: Bank)
- bank_0337586 (type: Bank)
- bank_0338578 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803053D50 belongs_to bank_001267
- acct_8059B23A0 belongs_to bank_0015385
- acct_80DDA4C90 belongs_to bank_0038478
- acct_80E23D3D0 belongs_to bank_0038478
- acct_80E2406A0 belongs_to bank_0038478
- acct_80E5FFF20 belongs_to bank_0038478
- acct_80ED8A850 belongs_to bank_0038478
- acct_80F046B70 belongs_to bank_0039556
- acct_80F4346E0 belongs_to bank_0039668
- acct_80F177DB0 belongs_to bank_0039678
- acct_80F2154E0 belongs_to bank_0039678
- acct_80F83D610 belongs_to bank_0039678
- acct_80EE84250 belongs_to bank_0039775
- acct_80F023580 belongs_to bank_0039775
- acct_803062CF0 belongs_to bank_003
- acct_80381F410 belongs_to bank_003
- acct_80F1488E0 belongs_to bank_0040905
- acct_80F52C7D0 belongs_to bank_0041165
- acct_80F8F6D10 belongs_to bank_0042221
- acct_80F9A9CD0 belongs_to bank_005627
- acct_807511360 belongs_to bank_009587
- acct_807511180 belongs_to bank_0112078
- acct_80DBC7930 belongs_to bank_0112
- acct_80DBEE3A0 belongs_to bank_0112
- acct_80DBF8EC0 belongs_to bank_0112
- acct_80DD8EC00 belongs_to bank_0112
- acct_80E248990 belongs_to bank_0112
- acct_80E7E0900 belongs_to bank_0112
- acct_80F1ACF20 belongs_to bank_0112
- acct_80004F1E0 belongs_to bank_0116
- acct_8000C9170 belongs_to bank_0116
- acct_80DC249A0 belongs_to bank_0116
- acct_80DD921B0 belongs_to bank_0116
- acct_80E2482B0 belongs_to bank_0116
- acct_80E257170 belongs_to bank_0116
- acct_80E2BD190 belongs_to bank_0116
- acct_80E4308A0 belongs_to bank_0116
- acct_80E4FE110 belongs_to bank_0116
- acct_80FC61D50 belongs_to bank_0116
- acct_8000C7C40 belongs_to bank_0117
- acct_80DBF6A60 belongs_to bank_0117
- acct_80DBF9840 belongs_to bank_0117
- acct_80DC003C0 belongs_to bank_0117
- acct_80DDAA2E0 belongs_to bank_0117
- acct_80EDD6470 belongs_to bank_0117
- acct_80DBD7690 belongs_to bank_0118
- acct_80DBD9940 belongs_to bank_0118
- acct_80DC06400 belongs_to bank_0118
- acct_80E24DEC0 belongs_to bank_0118
- acct_80E28F510 belongs_to bank_0118
- acct_80E5DC5D0 belongs_to bank_0118
- acct_80F4B1FC0 belongs_to bank_0137218
- acct_80FC6DE60 belongs_to bank_0137218
- acct_80E474D20 belongs_to bank_0138395
- acct_80E8C3EA0 belongs_to bank_0138395
- acct_80F399400 belongs_to bank_0139793
- acct_8117AC4F0 belongs_to bank_0143242
- acct_803053D00 belongs_to bank_014
- acct_808C93720 belongs_to bank_014
- acct_8030A5F20 belongs_to bank_018067
- acct_80E72D370 belongs_to bank_018067
- acct_8037E1570 belongs_to bank_018200
- acct_803599C80 belongs_to bank_018475
- acct_813BA2DE0 belongs_to bank_018475
- acct_80B1D12B0 belongs_to bank_019740
- acct_813D60F40 belongs_to bank_021381
- acct_80F025A00 belongs_to bank_0238190
- acct_80E2AB7B0 belongs_to bank_0239453
- acct_80E57BCA0 belongs_to bank_0239453
- acct_80F38F800 belongs_to bank_0239453
- acct_80F422E70 belongs_to bank_0239453
- acct_80F948620 belongs_to bank_0239453
- acct_80F083350 belongs_to bank_0239692
- acct_80E967AF0 belongs_to bank_0240018
- acct_80E95CFF0 belongs_to bank_0240229
- acct_80F0F9100 belongs_to bank_0240229
- acct_80EDEB820 belongs_to bank_0240243
- acct_80F0DCA40 belongs_to bank_0240243
- acct_80F4D6130 belongs_to bank_0240243
- acct_80E9C54A0 belongs_to bank_0240304
- acct_80EDF8C80 belongs_to bank_0240774
- acct_80F1996B0 belongs_to bank_0240774
- acct_80F46E0B0 belongs_to bank_0240774
- acct_80F1166E0 belongs_to bank_0240971
- acct_80FB7F9A0 belongs_to bank_0240971
- acct_80F024380 belongs_to bank_0241021
- acct_80F7479C0 belongs_to bank_0241021
- acct_80F0BD1C0 belongs_to bank_0241079
- acct_80FC7AD60 belongs_to bank_0241121
- acct_80DBF8270 belongs_to bank_0337586
- acct_80E247860 belongs_to bank_0338578
- acct_100428978 belongs_to bank_070
- acct_80F025A00 transfers_to acct_80E2BD190 amount: 171.94 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:00
- acct_80E248990 transfers_to acct_80E248990 amount: 10.65 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E2482B0 transfers_to acct_80E2482B0 amount: 10953.39 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80DBC7930 transfers_to acct_80DC06400 amount: 6975.95 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:02
- acct_80DBC7930 transfers_to acct_80DC06400 amount: 11483.41 Swiss Franc via: ACH timestamp: 2022/09/01 00:02
- acct_80DD8EC00 transfers_to acct_80F7479C0 amount: 3577.38 Swiss Franc via: Cash timestamp: 2022/09/01 00:03
- acct_80DBC7930 transfers_to acct_80ED8A850 amount: 8619.25 Swiss Franc via: Cheque timestamp: 2022/09/01 00:04
- acct_80F083350 transfers_to acct_80F083350 amount: 987621.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8037E1570 transfers_to acct_8037E1570 amount: 2165975.74 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F4346E0 transfers_to acct_80F4346E0 amount: 17.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80ED8A850 transfers_to acct_80ED8A850 amount: 16.46 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E4308A0 transfers_to acct_80E4308A0 amount: 50703.79 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803053D50 transfers_to acct_803053D50 amount: 37621.89 Yuan via: ACH timestamp: 2022/09/01 00:06
- acct_803053D50 transfers_to acct_8117AC4F0 amount: 18969.35 Shekel via: Cheque timestamp: 2022/09/01 00:06
- acct_80E5DC5D0 transfers_to acct_80E5DC5D0 amount: 6.95 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80DBD7690 transfers_to acct_80DD8EC00 amount: 43116.52 Swiss Franc via: Cheque timestamp: 2022/09/01 00:07
- acct_80004F1E0 transfers_to acct_80004F1E0 amount: 16124.99 Swiss Franc via: Cash timestamp: 2022/09/01 00:08
- acct_80E2AB7B0 transfers_to acct_80E2AB7B0 amount: 220882.15 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8059B23A0 transfers_to acct_8059B23A0 amount: 18189996.20 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80F024380 transfers_to acct_80DBD7690 amount: 78.21 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:09
- acct_80F023580 transfers_to acct_80F023580 amount: 179.15 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80F023580 transfers_to acct_80F025A00 amount: 1308333.00 Swiss Franc via: ACH timestamp: 2022/09/01 00:09
- acct_80F4346E0 transfers_to acct_80F4346E0 amount: 1833.73 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803053D50 transfers_to acct_80E72D370 amount: 1578.13 Yuan via: Credit Card timestamp: 2022/09/01 00:10
- acct_80DDA4C90 transfers_to acct_80DDA4C90 amount: 145079.24 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803053D00 transfers_to acct_803053D50 amount: 20299822.00 Yuan via: Cheque timestamp: 2022/09/01 00:11
- acct_80E95CFF0 transfers_to acct_80E95CFF0 amount: 15983.45 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F2154E0 transfers_to acct_80F2154E0 amount: 6.88 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F024380 transfers_to acct_80F83D610 amount: 21998.74 Swiss Franc via: Cheque timestamp: 2022/09/01 00:12
- acct_80E8C3EA0 transfers_to acct_80E8C3EA0 amount: 15298.71 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E2AB7B0 transfers_to acct_80E2AB7B0 amount: 15.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80DC003C0 transfers_to acct_80DC003C0 amount: 16.79 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E5DC5D0 transfers_to acct_80E5DC5D0 amount: 525119.03 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E24DEC0 transfers_to acct_80E24DEC0 amount: 193405.49 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E474D20 transfers_to acct_80E474D20 amount: 1508544.01 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803062CF0 transfers_to acct_803062CF0 amount: 13796801.73 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80F948620 transfers_to acct_80F948620 amount: 18296.33 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8117AC4F0 transfers_to acct_8117AC4F0 amount: 46.63 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80004F1E0 transfers_to acct_80004F1E0 amount: 84072.76 Swiss Franc via: Cheque timestamp: 2022/09/01 00:15
- acct_80B1D12B0 transfers_to acct_80B1D12B0 amount: 1905693.91 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80F422E70 transfers_to acct_80F422E70 amount: 15777.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80F4B1FC0 transfers_to acct_80F4B1FC0 amount: 147683.53 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80F9A9CD0 transfers_to acct_80F9A9CD0 amount: 107.70 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80EDD6470 transfers_to acct_80EDD6470 amount: 21781.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80F1996B0 transfers_to acct_80F1996B0 amount: 6.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80F4D6130 transfers_to acct_80F4D6130 amount: 21574.27 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80F4B1FC0 transfers_to acct_80F4B1FC0 amount: 20.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80DBC7930 transfers_to acct_80ED8A850 amount: 5307.36 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:20
- acct_80DD8EC00 transfers_to acct_80F7479C0 amount: 5506.93 Swiss Franc via: Cheque timestamp: 2022/09/01 00:21
- acct_8000C9170 transfers_to acct_8000C9170 amount: 2674479.33 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8117AC4F0 transfers_to acct_8117AC4F0 amount: 410675.46 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80DC003C0 transfers_to acct_80DC003C0 amount: 1169641.23 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80DBC7930 transfers_to acct_80DC06400 amount: 2446.60 Swiss Franc via: Cheque timestamp: 2022/09/01 00:25
- acct_80DBD7690 transfers_to acct_80DBD7690 amount: 18.58 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80F7479C0 transfers_to acct_80F7479C0 amount: 18.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80EDEB820 transfers_to acct_80EDEB820 amount: 6.68 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80F948620 transfers_to acct_80F948620 amount: 18.45 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807511360 transfers_to acct_807511360 amount: 4830.73 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803053D00 transfers_to acct_803053D00 amount: 79.18 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80DBC7930 transfers_to acct_80DC06400 amount: 6491.63 Swiss Franc via: Cash timestamp: 2022/09/01 00:29
- acct_80DBD7690 transfers_to acct_80DD8EC00 amount: 6711.98 Swiss Franc via: ACH timestamp: 2022/09/01 00:29
- acct_80E23D3D0 transfers_to acct_80E23D3D0 amount: 43675.61 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80F0F9100 transfers_to acct_80F0F9100 amount: 54112.42 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:45
- acct_80E2BD190 transfers_to acct_80E2BD190 amount: 861788.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:03
- acct_80DC003C0 transfers_to acct_80DC249A0 amount: 1272.62 Swiss Franc via: Cheque timestamp: 2022/09/01 01:07
- acct_80DC003C0 transfers_to acct_80DC249A0 amount: 2790.35 Swiss Franc via: Credit Card timestamp: 2022/09/01 01:15
- acct_807511360 transfers_to acct_807511360 amount: 87.95 Yuan via: Reinvestment timestamp: 2022/09/01 01:18
- acct_80F024380 transfers_to acct_80F399400 amount: 241.24 Swiss Franc via: Cheque timestamp: 2022/09/01 01:37
- acct_80F024380 transfers_to acct_80F399400 amount: 579.79 Swiss Franc via: Credit Card timestamp: 2022/09/01 01:42
- acct_80E257170 transfers_to acct_80E257170 amount: 10.43 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:03
- acct_80E57BCA0 transfers_to acct_80F4D6130 amount: 3841.56 Swiss Franc via: Cheque timestamp: 2022/09/01 03:05
- acct_80E2482B0 transfers_to acct_80E2AB7B0 amount: 20.51 Swiss Franc via: ACH timestamp: 2022/09/01 03:11
- acct_80E57BCA0 transfers_to acct_80F4D6130 amount: 3166.14 Swiss Franc via: Credit Card timestamp: 2022/09/01 03:23
- acct_80E2482B0 transfers_to acct_80E2AB7B0 amount: 216.05 Swiss Franc via: Cheque timestamp: 2022/09/01 03:29
- acct_80DD8EC00 transfers_to acct_80E5DC5D0 amount: 124.96 Swiss Franc via: Cheque timestamp: 2022/09/01 03:32
- acct_80DD8EC00 transfers_to acct_80E5DC5D0 amount: 194.47 Swiss Franc via: Credit Card timestamp: 2022/09/01 03:41
- acct_8000C7C40 transfers_to acct_8000C7C40 amount: 10094.26 Swiss Franc via: Cheque timestamp: 2022/09/01 04:09
- acct_80EDEB820 transfers_to acct_80EDEB820 amount: 337618.11 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:11
- acct_80F083350 transfers_to acct_80F083350 amount: 20.98 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:21
- acct_80DBC7930 transfers_to acct_80DBD9940 amount: 7335.65 Swiss Franc via: ACH timestamp: 2022/09/01 04:35
- acct_80DD8EC00 transfers_to acct_80DD8EC00 amount: 12563.13 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:37
- acct_80DBC7930 transfers_to acct_80DBD9940 amount: 8135.70 Swiss Franc via: Cheque timestamp: 2022/09/01 04:48
- acct_80DD921B0 transfers_to acct_80E2482B0 amount: 261.94 Swiss Franc via: Cheque timestamp: 2022/09/01 05:16
- acct_80E28F510 transfers_to acct_80E28F510 amount: 118549.73 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:16
- acct_80F025A00 transfers_to acct_80FB7F9A0 amount: 191.77 Swiss Franc via: Cheque timestamp: 2022/09/01 05:18
- acct_80DD921B0 transfers_to acct_80E2482B0 amount: 224.53 Swiss Franc via: Credit Card timestamp: 2022/09/01 05:22
- acct_80DBD7690 transfers_to acct_80DBF8EC0 amount: 37922.95 Swiss Franc via: Cash timestamp: 2022/09/01 05:40
- acct_80DBD7690 transfers_to acct_80DBF8EC0 amount: 54042.43 Swiss Franc via: Cheque timestamp: 2022/09/01 05:49
- acct_80DBD7690 transfers_to acct_80DBF8EC0 amount: 17159.62 Swiss Franc via: Credit Card timestamp: 2022/09/01 05:50
- acct_80DBD7690 transfers_to acct_80DBF8EC0 amount: 43493.90 Swiss Franc via: ACH timestamp: 2022/09/01 05:53
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/01 05:54
- acct_80004F1E0 transfers_to acct_80004F1E0 amount: 594.65 Swiss Franc via: Cheque timestamp: 2022/09/01 06:02
- acct_80DBD7690 transfers_to acct_80E2482B0 amount: 617.76 Swiss Franc via: Cheque timestamp: 2022/09/01 06:03
- acct_80F024380 transfers_to acct_80F1488E0 amount: 1671.96 Swiss Franc via: Cheque timestamp: 2022/09/01 06:09
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- acct_80DBD7690 transfers_to acct_80E248990 amount: 2330.83 Swiss Franc via: ACH timestamp: 2022/09/01 06:48
- acct_80DBC7930 transfers_to acct_80DDAA2E0 amount: 2844.66 Swiss Franc via: Cheque timestamp: 2022/09/01 06:49
- acct_80DBD7690 transfers_to acct_80E248990 amount: 857.31 Swiss Franc via: Cheque timestamp: 2022/09/01 06:56
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- acct_100428978 transfers_to acct_80F0F9100 amount: 8.85 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:01
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- acct_803053D50 transfers_to acct_80B1D12B0 amount: 160466.46 Yuan via: Cheque timestamp: 2022/09/01 08:10
- acct_100428978 transfers_to acct_80DDA4C90 amount: 77.06 Swiss Franc via: Cheque timestamp: 2022/09/01 08:11
- acct_80DDA4C90 transfers_to acct_80E4308A0 amount: 196.71 Swiss Franc via: Cheque timestamp: 2022/09/01 08:12
- acct_100428978 transfers_to acct_80F0F9100 amount: 32.99 Swiss Franc via: Cheque timestamp: 2022/09/01 08:22
- acct_100428978 transfers_to acct_80F0F9100 amount: 6.62 Swiss Franc via: Cash timestamp: 2022/09/01 08:26
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- acct_80DDA4C90 transfers_to acct_80E4308A0 amount: 714.35 Swiss Franc via: ACH timestamp: 2022/09/01 08:28
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- acct_80DBD7690 transfers_to acct_80DBD7690 amount: 509442.26 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:43
- acct_100428978 transfers_to acct_80E8C3EA0 amount: 16.23 Swiss Franc via: Cash timestamp: 2022/09/01 08:44
- acct_100428978 transfers_to acct_80E8C3EA0 amount: 161.45 Swiss Franc via: Cheque timestamp: 2022/09/01 08:46
- acct_100428978 transfers_to acct_80E8C3EA0 amount: 16.76 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:47
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- acct_80E248990 transfers_to acct_80E248990 amount: 44589.23 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:18
- acct_80F023580 transfers_to acct_80F023580 amount: 22.68 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:40
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- acct_80E248990 transfers_to acct_80E257170 amount: 12387.87 Swiss Franc via: Cheque timestamp: 2022/09/01 10:41
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- acct_80F024380 transfers_to acct_80F2154E0 amount: 3696287.98 Swiss Franc via: Cheque timestamp: 2022/09/01 11:15
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- acct_80ED8A850 transfers_to acct_80ED8A850 amount: 145586.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:36
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- acct_80DBD7690 transfers_to acct_80DD8EC00 amount: 408.47 Swiss Franc via: Cheque timestamp: 2022/09/01 11:42
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- acct_80DBD7690 transfers_to acct_80DD8EC00 amount: 272.25 Swiss Franc via: ACH timestamp: 2022/09/01 11:50
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- acct_80004F1E0 transfers_to acct_80DBC7930 amount: 562.51 Swiss Franc via: Cheque timestamp: 2022/09/01 13:02
- acct_100428978 transfers_to acct_80EDEB820 amount: 37018.52 Swiss Franc via: Cheque timestamp: 2022/09/01 13:25
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- acct_80DBC7930 transfers_to acct_80E23D3D0 amount: 111.64 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:30
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- acct_80DBC7930 transfers_to acct_80E23D3D0 amount: 303.07 Swiss Franc via: Cheque timestamp: 2022/09/01 13:38
- acct_80DBD7690 transfers_to acct_80DDA4C90 amount: 101669.69 Swiss Franc via: ACH timestamp: 2022/09/01 13:39
- acct_80DBD7690 transfers_to acct_80DDA4C90 amount: 186392.95 Swiss Franc via: Cash timestamp: 2022/09/01 13:49
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- acct_8000C7C40 transfers_to acct_80DBC7930 amount: 460.61 Swiss Franc via: ACH timestamp: 2022/09/01 14:03
- acct_8000C7C40 transfers_to acct_80DBC7930 amount: 1285.83 Swiss Franc via: Cheque timestamp: 2022/09/01 14:17
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- acct_808C93720 transfers_to acct_808C93720 amount: 3554269.30 Yuan via: Reinvestment timestamp: 2022/09/01 14:33
- acct_80DBC7930 transfers_to acct_80DBEE3A0 amount: 8035.24 Swiss Franc via: Cheque timestamp: 2022/09/01 15:02
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- acct_8000C9170 transfers_to acct_80F0DCA40 amount: 324.28 Swiss Franc via: Cheque timestamp: 2022/09/01 15:12
- acct_80DBC7930 transfers_to acct_80F948620 amount: 494.93 Swiss Franc via: ACH timestamp: 2022/09/01 15:18
- acct_80E248990 transfers_to acct_80E28F510 amount: 5175.06 Swiss Franc via: Cheque timestamp: 2022/09/01 15:26
- acct_80E248990 transfers_to acct_80E28F510 amount: 55.96 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:27
- acct_80F1488E0 transfers_to acct_80F1488E0 amount: 17.61 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:31
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- acct_80EDEB820 transfers_to acct_80F4346E0 amount: 66.69 Swiss Franc via: Cheque timestamp: 2022/09/01 16:26
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- acct_80DBD7690 transfers_to acct_80F1996B0 amount: 207.81 Swiss Franc via: Cheque timestamp: 2022/09/01 17:58
- acct_803053D50 transfers_to acct_8037E1570 amount: 576.56 Yuan via: Cheque timestamp: 2022/09/01 18:09
- acct_803053D50 transfers_to acct_8037E1570 amount: 913.91 Yuan via: Credit Card timestamp: 2022/09/01 18:24
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- acct_803053D50 transfers_to acct_803599C80 amount: 2049.65 Yuan via: Credit Card timestamp: 2022/09/01 19:18
- acct_80EDF8C80 transfers_to acct_80EDF8C80 amount: 31761.59 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:21
- acct_803053D50 transfers_to acct_803599C80 amount: 988.42 Yuan via: Cheque timestamp: 2022/09/01 19:26
- acct_80F025A00 transfers_to acct_80F8F6D10 amount: 7288.41 Swiss Franc via: Cheque timestamp: 2022/09/01 20:02
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- acct_100428978 transfers_to acct_80E23D3D0 amount: 233.24 Swiss Franc via: Cheque timestamp: 2022/09/01 21:50
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- acct_80E248990 transfers_to acct_80F0BD1C0 amount: 3605.45 Swiss Franc via: Cheque timestamp: 2022/09/01 22:08
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- acct_80DBC7930 transfers_to acct_80DBD7690 amount: 2099.61 Swiss Franc via: Credit Card timestamp: 2022/09/01 23:30
- acct_80DBC7930 transfers_to acct_80DBD7690 amount: 4549.69 Swiss Franc via: Cheque timestamp: 2022/09/01 23:33
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- acct_80DBD7690 transfers_to acct_80F046B70 amount: 257.44 Swiss Franc via: Cheque timestamp: 2022/09/01 23:41
- acct_80EDF8C80 transfers_to acct_80F046B70 amount: 919.96 Swiss Franc via: Cheque timestamp: 2022/09/01 23:49
- acct_80F024380 transfers_to acct_80F422E70 amount: 7.61 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:00
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- acct_80F025A00 transfers_to acct_80FB7F9A0 amount: 191.77 Swiss Franc via: Cheque timestamp: 2022/09/02 00:35
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- acct_80DBD7690 transfers_to acct_80E248990 amount: 2330.83 Swiss Franc via: ACH timestamp: 2022/09/02 02:54
- acct_80DBD7690 transfers_to acct_80E248990 amount: 857.31 Swiss Franc via: Cheque timestamp: 2022/09/02 02:59
- acct_100428978 transfers_to acct_80E8C3EA0 amount: 16.23 Swiss Franc via: Cash timestamp: 2022/09/02 03:36
- acct_100428978 transfers_to acct_80E8C3EA0 amount: 161.45 Swiss Franc via: Cheque timestamp: 2022/09/02 03:44
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- acct_80E248990 transfers_to acct_80F0BD1C0 amount: 3605.45 Swiss Franc via: Cheque timestamp: 2022/09/02 03:59
- acct_80004F1E0 transfers_to acct_80004F1E0 amount: 586.24 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:01
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- acct_80E248990 transfers_to acct_80E28F510 amount: 5175.06 Swiss Franc via: Cheque timestamp: 2022/09/02 05:13
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- acct_80F024380 transfers_to acct_80F399400 amount: 241.24 Swiss Franc via: Cheque timestamp: 2022/09/02 06:44
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- acct_100428978 transfers_to acct_80DDA4C90 amount: 77.06 Swiss Franc via: Cheque timestamp: 2022/09/02 07:55
- acct_80DBD7690 transfers_to acct_80F1996B0 amount: 45.42 Swiss Franc via: Cash timestamp: 2022/09/02 09:05
- acct_80DBD7690 transfers_to acct_80F1996B0 amount: 207.81 Swiss Franc via: Cheque timestamp: 2022/09/02 09:10
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- acct_80DBD7690 transfers_to acct_80DDA4C90 amount: 186392.95 Swiss Franc via: Cash timestamp: 2022/09/02 10:06
- acct_80DBD7690 transfers_to acct_80DDA4C90 amount: 101669.69 Swiss Franc via: ACH timestamp: 2022/09/02 10:29
- acct_80DBD7690 transfers_to acct_80DD8EC00 amount: 508.10 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:32
- acct_80DBD7690 transfers_to acct_80DD8EC00 amount: 272.25 Swiss Franc via: ACH timestamp: 2022/09/02 10:34
- acct_80E248990 transfers_to acct_80EDD6470 amount: 16928.60 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:34
- acct_100428978 transfers_to acct_80EDEB820 amount: 37018.52 Swiss Franc via: Cheque timestamp: 2022/09/02 10:35
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- acct_80E248990 transfers_to acct_80EDD6470 amount: 13394.26 Swiss Franc via: Cheque timestamp: 2022/09/02 10:48
- acct_80E248990 transfers_to acct_80EDD6470 amount: 26947.28 Swiss Franc via: Cash timestamp: 2022/09/02 10:50
- acct_80DBD7690 transfers_to acct_80DD8EC00 amount: 408.47 Swiss Franc via: Cheque timestamp: 2022/09/02 10:59
- acct_80004F1E0 transfers_to acct_80DBC7930 amount: 562.51 Swiss Franc via: Cheque timestamp: 2022/09/02 11:16
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- acct_8000C9170 transfers_to acct_80F0DCA40 amount: 324.28 Swiss Franc via: Cheque timestamp: 2022/09/02 12:22
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- acct_100428978 transfers_to acct_80E28F510 amount: 2091.25 Swiss Franc via: Cheque timestamp: 2022/09/02 12:58
- acct_80DBC7930 transfers_to acct_80DBD9940 amount: 7335.65 Swiss Franc via: ACH timestamp: 2022/09/02 13:37
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- acct_80F025A00 transfers_to acct_80FC6DE60 amount: 14498.10 Swiss Franc via: Cheque timestamp: 2022/09/02 14:03
- acct_80DBC7930 transfers_to acct_80DBD7690 amount: 4549.69 Swiss Franc via: Cheque timestamp: 2022/09/02 14:05
- acct_80DBC7930 transfers_to acct_80DBD7690 amount: 2099.61 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:07
- acct_80DBC7930 transfers_to acct_80F948620 amount: 7023.57 Swiss Franc via: Cheque timestamp: 2022/09/02 14:15
- acct_80DBC7930 transfers_to acct_80F948620 amount: 494.93 Swiss Franc via: ACH timestamp: 2022/09/02 14:24
- acct_803053D50 transfers_to acct_8037E1570 amount: 576.56 Yuan via: Cheque timestamp: 2022/09/02 14:49
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- acct_80F024380 transfers_to acct_80F2154E0 amount: 3696287.98 Swiss Franc via: Cheque timestamp: 2022/09/02 15:03
- acct_80DBD7690 transfers_to acct_80DBF8EC0 amount: 17159.62 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:33
- acct_80DBD7690 transfers_to acct_80DBF8EC0 amount: 43493.90 Swiss Franc via: ACH timestamp: 2022/09/02 15:38
- acct_80DBD7690 transfers_to acct_80DBF8EC0 amount: 37922.95 Swiss Franc via: Cash timestamp: 2022/09/02 15:47
- acct_80E2482B0 transfers_to acct_80E2AB7B0 amount: 20.51 Swiss Franc via: ACH timestamp: 2022/09/02 15:48
- acct_80DBD7690 transfers_to acct_80DBF8EC0 amount: 54042.43 Swiss Franc via: Cheque timestamp: 2022/09/02 15:53
- acct_80E2482B0 transfers_to acct_80E2AB7B0 amount: 216.05 Swiss Franc via: Cheque timestamp: 2022/09/02 15:58
- acct_100428978 transfers_to acct_80F0F9100 amount: 32.99 Swiss Franc via: Cheque timestamp: 2022/09/02 16:01
- acct_100428978 transfers_to acct_80F0F9100 amount: 6.62 Swiss Franc via: Cash timestamp: 2022/09/02 16:05
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- acct_8000C9170 transfers_to acct_8000C9170 amount: 169547466.75 Swiss Franc via: Cheque timestamp: 2022/09/02 16:43
- acct_803053D50 transfers_to acct_808C93720 amount: 278775.56 Yuan via: Cheque timestamp: 2022/09/02 18:32
- acct_803053D50 transfers_to acct_808C93720 amount: 33873.02 Yuan via: Credit Card timestamp: 2022/09/02 18:58
- acct_80DDA4C90 transfers_to acct_80E474D20 amount: 2004.34 Swiss Franc via: Cheque timestamp: 2022/09/02 19:00
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- acct_803053D50 transfers_to acct_803053D50 amount: 14972.26 Yuan via: ACH timestamp: 2022/09/02 20:33
- acct_803053D50 transfers_to acct_80DBD7690 amount: 2395.20 Swiss Franc via: Cheque timestamp: 2022/09/02 20:33
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- acct_80DDA4C90 transfers_to acct_80E7E0900 amount: 408.08 Swiss Franc via: Cheque timestamp: 2022/09/02 20:52
- acct_80DBD7690 transfers_to acct_80F046B70 amount: 257.44 Swiss Franc via: Cheque timestamp: 2022/09/02 21:02
- acct_80DBC7930 transfers_to acct_80E23D3D0 amount: 303.07 Swiss Franc via: Cheque timestamp: 2022/09/02 21:08
- acct_100428978 transfers_to acct_80E7E0900 amount: 1131.88 Swiss Franc via: Cheque timestamp: 2022/09/02 21:12
- acct_100428978 transfers_to acct_80E7E0900 amount: 2311.88 Swiss Franc via: Credit Card timestamp: 2022/09/02 21:13
- acct_80DBC7930 transfers_to acct_80E23D3D0 amount: 111.64 Swiss Franc via: Credit Card timestamp: 2022/09/02 21:26
- acct_80DBD7690 transfers_to acct_80F046B70 amount: 670.98 Swiss Franc via: Credit Card timestamp: 2022/09/02 21:28
- acct_80DBD7690 transfers_to acct_80EDEB820 amount: 81614.25 Swiss Franc via: Cheque timestamp: 2022/09/02 21:30
- acct_100428978 transfers_to acct_80E23D3D0 amount: 233.24 Swiss Franc via: Cheque timestamp: 2022/09/02 21:35
- acct_80DBD7690 transfers_to acct_80E2482B0 amount: 155.45 Swiss Franc via: Credit Card timestamp: 2022/09/02 21:44
- acct_80DBD7690 transfers_to acct_80E2482B0 amount: 617.76 Swiss Franc via: Cheque timestamp: 2022/09/02 21:47
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/02 23:06
- acct_803053D50 transfers_to acct_813D60F40 amount: 6.85 Yuan via: Credit Card timestamp: 2022/09/03 00:11
- acct_80F46E0B0 transfers_to acct_80F1996B0 amount: 76.11 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:19
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- acct_803053D50 transfers_to acct_808C93720 amount: 278775.56 Yuan via: Cheque timestamp: 2022/09/03 02:38
- acct_803053D50 transfers_to acct_808C93720 amount: 33873.02 Yuan via: Credit Card timestamp: 2022/09/03 02:40
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/03 02:58
- acct_80004F1E0 transfers_to acct_80004F1E0 amount: 594.65 Swiss Franc via: Cheque timestamp: 2022/09/03 03:32
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- acct_8000C9170 transfers_to acct_80F0DCA40 amount: 324.28 Swiss Franc via: Cheque timestamp: 2022/09/03 03:57
- acct_80004F1E0 transfers_to acct_80004F1E0 amount: 586.24 Swiss Franc via: Credit Card timestamp: 2022/09/03 03:58
- acct_100428978 transfers_to acct_80E23D3D0 amount: 233.24 Swiss Franc via: Cheque timestamp: 2022/09/03 04:43
- acct_80DDA4C90 transfers_to acct_80E4308A0 amount: 196.71 Swiss Franc via: Cheque timestamp: 2022/09/03 05:01
- acct_803053D50 transfers_to acct_8037E1570 amount: 576.56 Yuan via: Cheque timestamp: 2022/09/03 05:07
- acct_80DDA4C90 transfers_to acct_80E4308A0 amount: 115.73 Swiss Franc via: Wire timestamp: 2022/09/03 05:15
- acct_803053D50 transfers_to acct_8037E1570 amount: 913.91 Yuan via: Credit Card timestamp: 2022/09/03 05:15
- acct_80DDA4C90 transfers_to acct_80E4308A0 amount: 714.35 Swiss Franc via: ACH timestamp: 2022/09/03 05:29
- acct_80DBC7930 transfers_to acct_80DBD7690 amount: 2099.61 Swiss Franc via: Credit Card timestamp: 2022/09/03 12:32
- acct_80DBC7930 transfers_to acct_80DBD7690 amount: 4549.69 Swiss Franc via: Cheque timestamp: 2022/09/03 12:41
- acct_80F024380 transfers_to acct_80F399400 amount: 241.24 Swiss Franc via: Cheque timestamp: 2022/09/03 17:39
- acct_80F024380 transfers_to acct_80F399400 amount: 579.79 Swiss Franc via: Credit Card timestamp: 2022/09/03 17:40
- acct_80E2482B0 transfers_to acct_80F1ACF20 amount: 2459.33 Swiss Franc via: Credit Card timestamp: 2022/09/03 18:40
- acct_80E2482B0 transfers_to acct_80F1ACF20 amount: 8288.40 Swiss Franc via: Cheque timestamp: 2022/09/03 18:44
- acct_100428978 transfers_to acct_80E8C3EA0 amount: 16.76 Swiss Franc via: Credit Card timestamp: 2022/09/03 18:46
- acct_100428978 transfers_to acct_80E8C3EA0 amount: 16.23 Swiss Franc via: Cash timestamp: 2022/09/03 18:46
- acct_100428978 transfers_to acct_80E8C3EA0 amount: 161.45 Swiss Franc via: Cheque timestamp: 2022/09/03 18:58
- acct_80F023580 transfers_to acct_80F024380 amount: 692428.00 Swiss Franc via: ACH timestamp: 2022/09/03 20:31
- acct_80DBC7930 transfers_to acct_80F948620 amount: 7023.57 Swiss Franc via: Cheque timestamp: 2022/09/03 22:33
- acct_80DBC7930 transfers_to acct_80F948620 amount: 494.93 Swiss Franc via: ACH timestamp: 2022/09/03 22:42
- acct_80F025A00 transfers_to acct_80E2BD190 amount: 22.08 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:02
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- acct_80DBC7930 transfers_to acct_80F948620 amount: 7023.57 Swiss Franc via: Cheque timestamp: 2022/09/04 00:15
- acct_80DBC7930 transfers_to acct_80F948620 amount: 494.93 Swiss Franc via: ACH timestamp: 2022/09/04 00:17
- acct_80F024380 transfers_to acct_80F024380 amount: 21.78 Swiss Franc via: ACH timestamp: 2022/09/04 00:23
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- acct_8000C9170 transfers_to acct_80F0DCA40 amount: 324.28 Swiss Franc via: Cheque timestamp: 2022/09/04 02:55
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- acct_80E2482B0 transfers_to acct_80F1ACF20 amount: 8288.40 Swiss Franc via: Cheque timestamp: 2022/09/04 05:13
- acct_803053D50 transfers_to acct_808C93720 amount: 278775.56 Yuan via: Cheque timestamp: 2022/09/04 06:33
- acct_803053D50 transfers_to acct_808C93720 amount: 33873.02 Yuan via: Credit Card timestamp: 2022/09/04 06:46
- acct_100428978 transfers_to acct_80E23D3D0 amount: 233.24 Swiss Franc via: Cheque timestamp: 2022/09/04 07:20
- acct_80004F1E0 transfers_to acct_80004F1E0 amount: 44.54 Swiss Franc via: Wire timestamp: 2022/09/04 12:01
- acct_80004F1E0 transfers_to acct_80004F1E0 amount: 594.65 Swiss Franc via: Cheque timestamp: 2022/09/04 12:12
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- acct_80F024380 transfers_to acct_80F399400 amount: 241.24 Swiss Franc via: Cheque timestamp: 2022/09/04 13:24
- acct_80F024380 transfers_to acct_80F399400 amount: 579.79 Swiss Franc via: Credit Card timestamp: 2022/09/04 13:27
- acct_100428978 transfers_to acct_80E8C3EA0 amount: 16.76 Swiss Franc via: Credit Card timestamp: 2022/09/04 13:37
- acct_100428978 transfers_to acct_80E8C3EA0 amount: 161.45 Swiss Franc via: Cheque timestamp: 2022/09/04 13:45
- acct_100428978 transfers_to acct_80E8C3EA0 amount: 16.23 Swiss Franc via: Cash timestamp: 2022/09/04 13:45
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/04 15:17
- acct_80DDA4C90 transfers_to acct_80E4308A0 amount: 714.35 Swiss Franc via: ACH timestamp: 2022/09/04 15:30
- acct_80DDA4C90 transfers_to acct_80E4308A0 amount: 115.73 Swiss Franc via: Wire timestamp: 2022/09/04 15:33
- acct_80DDA4C90 transfers_to acct_80E4308A0 amount: 196.71 Swiss Franc via: Cheque timestamp: 2022/09/04 15:49
- acct_803053D50 transfers_to acct_8037E1570 amount: 913.91 Yuan via: Credit Card timestamp: 2022/09/04 17:14
- acct_803053D50 transfers_to acct_8037E1570 amount: 576.56 Yuan via: Cheque timestamp: 2022/09/04 17:21
- acct_80DBC7930 transfers_to acct_80DBD7690 amount: 2099.61 Swiss Franc via: Credit Card timestamp: 2022/09/04 20:32
- acct_80DBC7930 transfers_to acct_80DBD7690 amount: 4549.69 Swiss Franc via: Cheque timestamp: 2022/09/04 20:42
- acct_80F025A00 transfers_to acct_80DBD7690 amount: 229.35 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:08
- acct_80F024380 transfers_to acct_80DBD7690 amount: 3.63 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:10
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- acct_80DBD7690 transfers_to acct_80DDA4C90 amount: 241394.36 Swiss Franc via: Cheque timestamp: 2022/09/05 00:32
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- acct_80E57BCA0 transfers_to acct_80F4D6130 amount: 3841.56 Swiss Franc via: Cheque timestamp: 2022/09/05 00:51
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- acct_80F025A00 transfers_to acct_80FB7F9A0 amount: 191.77 Swiss Franc via: Cheque timestamp: 2022/09/05 01:04
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- acct_80DBD7690 transfers_to acct_80DBF8EC0 amount: 17159.62 Swiss Franc via: Credit Card timestamp: 2022/09/05 01:54
- acct_80DBD7690 transfers_to acct_80DBF8EC0 amount: 43493.90 Swiss Franc via: ACH timestamp: 2022/09/05 01:55
- acct_80DBD7690 transfers_to acct_80DBF8EC0 amount: 54042.43 Swiss Franc via: Cheque timestamp: 2022/09/05 01:59
- acct_80DBD7690 transfers_to acct_80DBF8EC0 amount: 37922.95 Swiss Franc via: Cash timestamp: 2022/09/05 01:59
- acct_80E2482B0 transfers_to acct_80E2AB7B0 amount: 216.05 Swiss Franc via: Cheque timestamp: 2022/09/05 02:15
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- acct_803053D50 transfers_to acct_808C93720 amount: 278775.56 Yuan via: Cheque timestamp: 2022/09/05 02:56
- acct_80F024380 transfers_to acct_80F399400 amount: 241.24 Swiss Franc via: Cheque timestamp: 2022/09/05 03:16
- acct_80F024380 transfers_to acct_80F399400 amount: 579.79 Swiss Franc via: Credit Card timestamp: 2022/09/05 03:17
- acct_80DBC7930 transfers_to acct_80DBD9940 amount: 8135.70 Swiss Franc via: Cheque timestamp: 2022/09/05 03:19
- acct_80DBC7930 transfers_to acct_80DBD9940 amount: 7335.65 Swiss Franc via: ACH timestamp: 2022/09/05 03:25
- acct_80DBD7690 transfers_to acct_80DD8EC00 amount: 272.25 Swiss Franc via: ACH timestamp: 2022/09/05 03:31
- acct_80DBD7690 transfers_to acct_80DD8EC00 amount: 508.10 Swiss Franc via: Credit Card timestamp: 2022/09/05 03:36
- acct_80DBD7690 transfers_to acct_80DD8EC00 amount: 408.47 Swiss Franc via: Cheque timestamp: 2022/09/05 03:40
- acct_80DBD7690 transfers_to acct_80E2482B0 amount: 155.45 Swiss Franc via: Credit Card timestamp: 2022/09/05 04:04
- acct_803053D50 transfers_to acct_803599C80 amount: 988.42 Yuan via: Cheque timestamp: 2022/09/05 04:11
- acct_80DBD7690 transfers_to acct_80E2482B0 amount: 617.76 Swiss Franc via: Cheque timestamp: 2022/09/05 04:15
- acct_803053D50 transfers_to acct_803599C80 amount: 2049.65 Yuan via: Credit Card timestamp: 2022/09/05 04:15
- acct_803053D50 transfers_to acct_8030A5F20 amount: 2333.63 Yuan via: Cheque timestamp: 2022/09/05 04:28
- acct_80004F1E0 transfers_to acct_80004F1E0 amount: 44.54 Swiss Franc via: Wire timestamp: 2022/09/05 05:05
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- acct_80004F1E0 transfers_to acct_80004F1E0 amount: 594.65 Swiss Franc via: Cheque timestamp: 2022/09/05 05:25
- acct_100428978 transfers_to acct_80E23D3D0 amount: 233.24 Swiss Franc via: Cheque timestamp: 2022/09/05 06:34
- acct_80DBC7930 transfers_to acct_80E23D3D0 amount: 111.64 Swiss Franc via: Credit Card timestamp: 2022/09/05 07:31
- acct_80DBD7690 transfers_to acct_80F1996B0 amount: 2670.36 Swiss Franc via: Credit Card timestamp: 2022/09/05 07:31
- acct_80DBC7930 transfers_to acct_80E23D3D0 amount: 303.07 Swiss Franc via: Cheque timestamp: 2022/09/05 07:32
- acct_80F024380 transfers_to acct_80F2154E0 amount: 3696287.98 Swiss Franc via: Cheque timestamp: 2022/09/05 07:33
- acct_80DBD7690 transfers_to acct_80F1996B0 amount: 45.42 Swiss Franc via: Cash timestamp: 2022/09/05 07:38
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- acct_80E248990 transfers_to acct_80F0BD1C0 amount: 3605.45 Swiss Franc via: Cheque timestamp: 2022/09/05 07:58
- acct_80DC003C0 transfers_to acct_80DC249A0 amount: 2790.35 Swiss Franc via: Credit Card timestamp: 2022/09/05 08:05
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- acct_80DC003C0 transfers_to acct_80DC249A0 amount: 1272.62 Swiss Franc via: Cheque timestamp: 2022/09/05 08:14
- acct_80DDA4C90 transfers_to acct_80E7E0900 amount: 2.56 Swiss Franc via: ACH timestamp: 2022/09/05 08:49
- acct_80DDA4C90 transfers_to acct_80E7E0900 amount: 408.08 Swiss Franc via: Cheque timestamp: 2022/09/05 08:50
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- acct_80DDA4C90 transfers_to acct_80E7E0900 amount: 131.12 Swiss Franc via: Credit Card timestamp: 2022/09/05 08:58
- acct_100428978 transfers_to acct_80E28F510 amount: 372.03 Swiss Franc via: Credit Card timestamp: 2022/09/05 09:33
- acct_100428978 transfers_to acct_80E28F510 amount: 2091.25 Swiss Franc via: Cheque timestamp: 2022/09/05 09:34
- acct_80E248990 transfers_to acct_80E28F510 amount: 5175.06 Swiss Franc via: Cheque timestamp: 2022/09/05 09:46
- acct_80E248990 transfers_to acct_80E28F510 amount: 55.96 Swiss Franc via: Credit Card timestamp: 2022/09/05 09:55
- acct_80DBC7930 transfers_to acct_80F948620 amount: 494.93 Swiss Franc via: ACH timestamp: 2022/09/05 11:04
- acct_80DBC7930 transfers_to acct_80F948620 amount: 7023.57 Swiss Franc via: Cheque timestamp: 2022/09/05 11:08
- acct_80DBD7690 transfers_to acct_80DC003C0 amount: 523.21 Swiss Franc via: Credit Card timestamp: 2022/09/05 11:45
- acct_80DBC7930 transfers_to acct_80DBD7690 amount: 4549.69 Swiss Franc via: Cheque timestamp: 2022/09/05 11:52
- acct_80DBC7930 transfers_to acct_80DBD7690 amount: 2099.61 Swiss Franc via: Credit Card timestamp: 2022/09/05 11:57
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/05 12:18
- acct_80004F1E0 transfers_to acct_80DBC7930 amount: 562.51 Swiss Franc via: Cheque timestamp: 2022/09/05 12:22
- acct_80DD8EC00 transfers_to acct_80E5DC5D0 amount: 194.47 Swiss Franc via: Credit Card timestamp: 2022/09/05 12:36
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- acct_80EDEB820 transfers_to acct_80F4346E0 amount: 66.69 Swiss Franc via: Cheque timestamp: 2022/09/05 12:58
- acct_80DDA4C90 transfers_to acct_80E4308A0 amount: 196.71 Swiss Franc via: Cheque timestamp: 2022/09/05 13:02
- acct_80DDA4C90 transfers_to acct_80E4308A0 amount: 714.35 Swiss Franc via: ACH timestamp: 2022/09/05 13:10
- acct_80DDA4C90 transfers_to acct_80E4308A0 amount: 115.73 Swiss Franc via: Wire timestamp: 2022/09/05 13:26
- acct_80EDEB820 transfers_to acct_80F4B1FC0 amount: 1638.46 Swiss Franc via: Credit Card timestamp: 2022/09/05 14:51
- acct_80EDEB820 transfers_to acct_80F4B1FC0 amount: 1557.65 Swiss Franc via: Cheque timestamp: 2022/09/05 14:54
- acct_100428978 transfers_to acct_80E8C3EA0 amount: 16.76 Swiss Franc via: Credit Card timestamp: 2022/09/05 15:14
- acct_100428978 transfers_to acct_80E8C3EA0 amount: 16.23 Swiss Franc via: Cash timestamp: 2022/09/05 15:18
- acct_100428978 transfers_to acct_80E8C3EA0 amount: 161.45 Swiss Franc via: Cheque timestamp: 2022/09/05 15:25
- acct_100428978 transfers_to acct_80EDEB820 amount: 37018.52 Swiss Franc via: Cheque timestamp: 2022/09/05 16:46
- acct_80DBD7690 transfers_to acct_80E248990 amount: 857.31 Swiss Franc via: Cheque timestamp: 2022/09/05 16:50
- acct_80DBD7690 transfers_to acct_80E248990 amount: 2330.83 Swiss Franc via: ACH timestamp: 2022/09/05 16:52
- acct_8000C9170 transfers_to acct_80F0DCA40 amount: 324.28 Swiss Franc via: Cheque timestamp: 2022/09/05 17:31
- acct_80E2482B0 transfers_to acct_80F1ACF20 amount: 8288.40 Swiss Franc via: Cheque timestamp: 2022/09/05 17:54
- acct_80E2482B0 transfers_to acct_80F1ACF20 amount: 2459.33 Swiss Franc via: Credit Card timestamp: 2022/09/05 17:54
- acct_80DDA4C90 transfers_to acct_80E474D20 amount: 2004.34 Swiss Franc via: Cheque timestamp: 2022/09/05 20:06
- acct_80DDA4C90 transfers_to acct_80E474D20 amount: 343.20 Swiss Franc via: Wire timestamp: 2022/09/05 20:22
- acct_80DDA4C90 transfers_to acct_80E474D20 amount: 1021.27 Swiss Franc via: Credit Card timestamp: 2022/09/05 20:24
- acct_80DD921B0 transfers_to acct_80E2482B0 amount: 224.53 Swiss Franc via: Credit Card timestamp: 2022/09/05 20:33
- acct_803053D50 transfers_to acct_8037E1570 amount: 913.91 Yuan via: Credit Card timestamp: 2022/09/05 20:36
- acct_80DBD7690 transfers_to acct_80F046B70 amount: 257.44 Swiss Franc via: Cheque timestamp: 2022/09/05 20:42
- acct_80DD921B0 transfers_to acct_80E2482B0 amount: 261.94 Swiss Franc via: Cheque timestamp: 2022/09/05 20:56
- acct_80DBD7690 transfers_to acct_80F046B70 amount: 670.98 Swiss Franc via: Credit Card timestamp: 2022/09/05 20:56
- acct_803053D50 transfers_to acct_8037E1570 amount: 576.56 Yuan via: Cheque timestamp: 2022/09/05 20:57
- acct_100428978 transfers_to acct_80DDA4C90 amount: 77.06 Swiss Franc via: Cheque timestamp: 2022/09/05 21:03
- acct_100428978 transfers_to acct_80F0F9100 amount: 32.99 Swiss Franc via: Cheque timestamp: 2022/09/05 21:05
- acct_100428978 transfers_to acct_80F0F9100 amount: 6.62 Swiss Franc via: Cash timestamp: 2022/09/05 21:12
- acct_100428978 transfers_to acct_80F0F9100 amount: 8.85 Swiss Franc via: Credit Card timestamp: 2022/09/05 21:20
- acct_8000C7C40 transfers_to acct_8000C7C40 amount: 10094.26 Swiss Franc via: Cheque timestamp: 2022/09/05 22:18
- acct_80F025A00 transfers_to acct_80F177DB0 amount: 632.29 Swiss Franc via: Cheque timestamp: 2022/09/05 22:39
- acct_803053D50 transfers_to acct_80381F410 amount: 183.97 Yuan via: Credit Card timestamp: 2022/09/06 00:06
- acct_80DBC7930 transfers_to acct_80E23D3D0 amount: 303.07 Swiss Franc via: Cheque timestamp: 2022/09/06 00:11
- acct_80DBC7930 transfers_to acct_80E23D3D0 amount: 111.64 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:15
- acct_80E967AF0 transfers_to acct_80DD8EC00 amount: 13.80 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:18
- acct_80F024380 transfers_to acct_80E95CFF0 amount: 44.12 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:19
- acct_80F025A00 transfers_to acct_80DBD7690 amount: 22.85 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:19
- acct_80F38F800 transfers_to acct_80EDEB820 amount: 8.54 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:22
- acct_80F46E0B0 transfers_to acct_80F46E0B0 amount: 21.91 Swiss Franc via: ACH timestamp: 2022/09/06 00:24
- acct_803053D50 transfers_to acct_808C93720 amount: 33873.02 Yuan via: Credit Card timestamp: 2022/09/06 00:30
- acct_80DDA4C90 transfers_to acct_80E7E0900 amount: 3.08 Swiss Franc via: Wire timestamp: 2022/09/06 00:45
- acct_80DDA4C90 transfers_to acct_80E7E0900 amount: 2.56 Swiss Franc via: ACH timestamp: 2022/09/06 00:50
- acct_803053D50 transfers_to acct_808C93720 amount: 278775.56 Yuan via: Cheque timestamp: 2022/09/06 00:51
- acct_80DDA4C90 transfers_to acct_80E7E0900 amount: 408.08 Swiss Franc via: Cheque timestamp: 2022/09/06 00:55
- acct_80DDA4C90 transfers_to acct_80E7E0900 amount: 131.12 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:58
- acct_80DBC7930 transfers_to acct_80F948620 amount: 7023.57 Swiss Franc via: Cheque timestamp: 2022/09/06 01:42
- acct_80DBC7930 transfers_to acct_80F948620 amount: 494.93 Swiss Franc via: ACH timestamp: 2022/09/06 01:57
- acct_80DC003C0 transfers_to acct_80DC249A0 amount: 2790.35 Swiss Franc via: Credit Card timestamp: 2022/09/06 02:39
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/06 02:55
- acct_80DC003C0 transfers_to acct_80DC249A0 amount: 1272.62 Swiss Franc via: Cheque timestamp: 2022/09/06 02:58
- acct_100428978 transfers_to acct_80F0F9100 amount: 32.99 Swiss Franc via: Cheque timestamp: 2022/09/06 03:37
- acct_100428978 transfers_to acct_80F0F9100 amount: 8.85 Swiss Franc via: Credit Card timestamp: 2022/09/06 03:47
- acct_100428978 transfers_to acct_80F0F9100 amount: 6.62 Swiss Franc via: Cash timestamp: 2022/09/06 03:58
- acct_80E248990 transfers_to acct_80E28F510 amount: 5175.06 Swiss Franc via: Cheque timestamp: 2022/09/06 05:01
- acct_80E248990 transfers_to acct_80E28F510 amount: 55.96 Swiss Franc via: Credit Card timestamp: 2022/09/06 05:04
- acct_80004F1E0 transfers_to acct_80004F1E0 amount: 44.54 Swiss Franc via: Wire timestamp: 2022/09/06 06:08
- acct_80004F1E0 transfers_to acct_80004F1E0 amount: 594.65 Swiss Franc via: Cheque timestamp: 2022/09/06 06:11
- acct_80004F1E0 transfers_to acct_80004F1E0 amount: 586.24 Swiss Franc via: Credit Card timestamp: 2022/09/06 06:28
- acct_80DBD7690 transfers_to acct_80DC003C0 amount: 523.21 Swiss Franc via: Credit Card timestamp: 2022/09/06 07:03
- acct_80DBD7690 transfers_to acct_80DD8EC00 amount: 508.10 Swiss Franc via: Credit Card timestamp: 2022/09/06 07:05
- acct_80DBD7690 transfers_to acct_80DD8EC00 amount: 408.47 Swiss Franc via: Cheque timestamp: 2022/09/06 07:12
- acct_80DBD7690 transfers_to acct_80DD8EC00 amount: 272.25 Swiss Franc via: ACH timestamp: 2022/09/06 07:16
- acct_80DBD7690 transfers_to acct_80E2482B0 amount: 155.45 Swiss Franc via: Credit Card timestamp: 2022/09/06 07:20
- acct_80DBD7690 transfers_to acct_80E248990 amount: 2330.83 Swiss Franc via: ACH timestamp: 2022/09/06 07:26
- acct_80DBD7690 transfers_to acct_80E2482B0 amount: 617.76 Swiss Franc via: Cheque timestamp: 2022/09/06 07:27
- acct_80DBD7690 transfers_to acct_80E248990 amount: 857.31 Swiss Franc via: Cheque timestamp: 2022/09/06 07:28
- acct_80F024380 transfers_to acct_80F399400 amount: 579.79 Swiss Franc via: Credit Card timestamp: 2022/09/06 07:39
- acct_80F024380 transfers_to acct_80F399400 amount: 241.24 Swiss Franc via: Cheque timestamp: 2022/09/06 07:52
- acct_80E57BCA0 transfers_to acct_80F4D6130 amount: 3166.14 Swiss Franc via: Credit Card timestamp: 2022/09/06 08:04
- acct_80E57BCA0 transfers_to acct_80F4D6130 amount: 3841.56 Swiss Franc via: Cheque timestamp: 2022/09/06 08:26
- acct_80E2482B0 transfers_to acct_80F1ACF20 amount: 2459.33 Swiss Franc via: Credit Card timestamp: 2022/09/06 08:32
- acct_80DBC7930 transfers_to acct_80DBD7690 amount: 4549.69 Swiss Franc via: Cheque timestamp: 2022/09/06 08:41
- acct_80DBC7930 transfers_to acct_80DBD7690 amount: 2099.61 Swiss Franc via: Credit Card timestamp: 2022/09/06 08:47
- acct_80E2482B0 transfers_to acct_80F1ACF20 amount: 8288.40 Swiss Franc via: Cheque timestamp: 2022/09/06 08:51
- acct_80DBD7690 transfers_to acct_80DDA4C90 amount: 8259.00 Swiss Franc via: Credit Card timestamp: 2022/09/06 09:04
- acct_80DBD7690 transfers_to acct_80DDA4C90 amount: 241394.36 Swiss Franc via: Cheque timestamp: 2022/09/06 09:05
- acct_80DD8EC00 transfers_to acct_80E5DC5D0 amount: 124.96 Swiss Franc via: Cheque timestamp: 2022/09/06 09:07
- acct_80DBD7690 transfers_to acct_80DDA4C90 amount: 186392.95 Swiss Franc via: Cash timestamp: 2022/09/06 09:09
- acct_80DD8EC00 transfers_to acct_80E5DC5D0 amount: 194.47 Swiss Franc via: Credit Card timestamp: 2022/09/06 09:16
- acct_80DBD7690 transfers_to acct_80DDA4C90 amount: 101669.69 Swiss Franc via: ACH timestamp: 2022/09/06 09:24
- acct_100428978 transfers_to acct_80DDA4C90 amount: 77.06 Swiss Franc via: Cheque timestamp: 2022/09/06 10:03
- acct_8000C9170 transfers_to acct_80F0DCA40 amount: 324.28 Swiss Franc via: Cheque timestamp: 2022/09/06 10:19
- acct_803053D50 transfers_to acct_8030A5F20 amount: 2333.63 Yuan via: Cheque timestamp: 2022/09/06 11:03
- acct_80DBD7690 transfers_to acct_80DBF8EC0 amount: 37922.95 Swiss Franc via: Cash timestamp: 2022/09/06 11:45
- acct_80DBD7690 transfers_to acct_80DBF8EC0 amount: 43493.90 Swiss Franc via: ACH timestamp: 2022/09/06 11:45
- acct_80DBD7690 transfers_to acct_80DBF8EC0 amount: 17159.62 Swiss Franc via: Credit Card timestamp: 2022/09/06 11:57
- acct_80DBD7690 transfers_to acct_80DBF8EC0 amount: 54042.43 Swiss Franc via: Cheque timestamp: 2022/09/06 11:58
- acct_80EDEB820 transfers_to acct_80F4346E0 amount: 66.69 Swiss Franc via: Cheque timestamp: 2022/09/06 13:22
- acct_100428978 transfers_to acct_80E23D3D0 amount: 233.24 Swiss Franc via: Cheque timestamp: 2022/09/06 13:24
- acct_80F024380 transfers_to acct_80F2154E0 amount: 3696287.98 Swiss Franc via: Cheque timestamp: 2022/09/06 13:59
- acct_80DD921B0 transfers_to acct_80E2482B0 amount: 261.94 Swiss Franc via: Cheque timestamp: 2022/09/06 14:00
- acct_80DD921B0 transfers_to acct_80E2482B0 amount: 224.53 Swiss Franc via: Credit Card timestamp: 2022/09/06 14:14
- acct_8000C7C40 transfers_to acct_8000C7C40 amount: 10094.26 Swiss Franc via: Cheque timestamp: 2022/09/06 14:44
- acct_80F024380 transfers_to acct_80F1488E0 amount: 1671.96 Swiss Franc via: Cheque timestamp: 2022/09/06 15:26
- acct_80DBC7930 transfers_to acct_80DBD9940 amount: 8135.70 Swiss Franc via: Cheque timestamp: 2022/09/06 16:32
- acct_80DBC7930 transfers_to acct_80DBD9940 amount: 7335.65 Swiss Franc via: ACH timestamp: 2022/09/06 16:47
- acct_100428978 transfers_to acct_80E8C3EA0 amount: 16.76 Swiss Franc via: Credit Card timestamp: 2022/09/06 17:04
- acct_100428978 transfers_to acct_80E8C3EA0 amount: 16.23 Swiss Franc via: Cash timestamp: 2022/09/06 17:08
- acct_100428978 transfers_to acct_80E8C3EA0 amount: 161.45 Swiss Franc via: Cheque timestamp: 2022/09/06 17:28
- acct_803053D50 transfers_to acct_8037E1570 amount: 913.91 Yuan via: Credit Card timestamp: 2022/09/06 17:33
- acct_80DDA4C90 transfers_to acct_80E474D20 amount: 1021.27 Swiss Franc via: Credit Card timestamp: 2022/09/06 17:34
- acct_80DDA4C90 transfers_to acct_80E474D20 amount: 2004.34 Swiss Franc via: Cheque timestamp: 2022/09/06 17:43
- acct_80E248990 transfers_to acct_80F0BD1C0 amount: 2579.44 Swiss Franc via: Credit Card timestamp: 2022/09/06 17:46
- acct_803053D50 transfers_to acct_8037E1570 amount: 576.56 Yuan via: Cheque timestamp: 2022/09/06 17:47
- acct_80DDA4C90 transfers_to acct_80E474D20 amount: 343.20 Swiss Franc via: Wire timestamp: 2022/09/06 17:48
- acct_80E248990 transfers_to acct_80F0BD1C0 amount: 3605.45 Swiss Franc via: Cheque timestamp: 2022/09/06 17:58
- acct_80EDEB820 transfers_to acct_80F4B1FC0 amount: 1557.65 Swiss Franc via: Cheque timestamp: 2022/09/06 18:01
- acct_80004F1E0 transfers_to acct_80DBC7930 amount: 562.51 Swiss Franc via: Cheque timestamp: 2022/09/06 18:23
- acct_80EDEB820 transfers_to acct_80F4B1FC0 amount: 1638.46 Swiss Franc via: Credit Card timestamp: 2022/09/06 18:29
- acct_80EDF8C80 transfers_to acct_80F046B70 amount: 3482.32 Swiss Franc via: Credit Card timestamp: 2022/09/06 18:53
- acct_80EDF8C80 transfers_to acct_80F046B70 amount: 919.96 Swiss Franc via: Cheque timestamp: 2022/09/06 18:55
- acct_100428978 transfers_to acct_80E28F510 amount: 2091.25 Swiss Franc via: Cheque timestamp: 2022/09/06 19:04
- acct_803053D50 transfers_to acct_803599C80 amount: 2049.65 Yuan via: Credit Card timestamp: 2022/09/06 19:04
- acct_803053D50 transfers_to acct_803599C80 amount: 988.42 Yuan via: Cheque timestamp: 2022/09/06 19:08
- acct_100428978 transfers_to acct_80E28F510 amount: 372.03 Swiss Franc via: Credit Card timestamp: 2022/09/06 19:17
- acct_80DBD7690 transfers_to acct_80F1996B0 amount: 45.42 Swiss Franc via: Cash timestamp: 2022/09/06 19:41
- acct_80DBD7690 transfers_to acct_80F1996B0 amount: 207.81 Swiss Franc via: Cheque timestamp: 2022/09/06 19:44
- acct_80DBD7690 transfers_to acct_80F1996B0 amount: 2670.36 Swiss Franc via: Credit Card timestamp: 2022/09/06 19:56
- acct_80DBD7690 transfers_to acct_80F046B70 amount: 257.44 Swiss Franc via: Cheque timestamp: 2022/09/06 20:31
- acct_80DBD7690 transfers_to acct_80F046B70 amount: 670.98 Swiss Franc via: Credit Card timestamp: 2022/09/06 20:38
- acct_100428978 transfers_to acct_80EDEB820 amount: 37018.52 Swiss Franc via: Cheque timestamp: 2022/09/06 21:33
- acct_80F025A00 transfers_to acct_80FB7F9A0 amount: 191.77 Swiss Franc via: Cheque timestamp: 2022/09/06 22:02
- acct_80F025A00 transfers_to acct_80F177DB0 amount: 632.29 Swiss Franc via: Cheque timestamp: 2022/09/06 22:27
- acct_80DDA4C90 transfers_to acct_80E4308A0 amount: 196.71 Swiss Franc via: Cheque timestamp: 2022/09/06 23:01
- acct_80E2482B0 transfers_to acct_80E2AB7B0 amount: 216.05 Swiss Franc via: Cheque timestamp: 2022/09/06 23:21
- acct_80DDA4C90 transfers_to acct_80E4308A0 amount: 115.73 Swiss Franc via: Wire timestamp: 2022/09/06 23:22
- acct_80DDA4C90 transfers_to acct_80E4308A0 amount: 714.35 Swiss Franc via: ACH timestamp: 2022/09/06 23:24
- acct_80E2482B0 transfers_to acct_80E2AB7B0 amount: 20.51 Swiss Franc via: ACH timestamp: 2022/09/06 23:25
- acct_80F024380 transfers_to acct_80F1488E0 amount: 1671.96 Swiss Franc via: Cheque timestamp: 2022/09/07 00:14
- acct_80F025A00 transfers_to acct_80EE84250 amount: 80.15 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:17
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- acct_80F024380 transfers_to acct_80E8C3EA0 amount: 944.25 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:28
- acct_80EDF8C80 transfers_to acct_80F046B70 amount: 919.96 Swiss Franc via: Cheque timestamp: 2022/09/07 01:31
- acct_80DD8EC00 transfers_to acct_80E5DC5D0 amount: 124.96 Swiss Franc via: Cheque timestamp: 2022/09/07 01:38
- acct_80DD8EC00 transfers_to acct_80E5DC5D0 amount: 194.47 Swiss Franc via: Credit Card timestamp: 2022/09/07 01:50
- acct_80EDF8C80 transfers_to acct_80F046B70 amount: 3482.32 Swiss Franc via: Credit Card timestamp: 2022/09/07 01:52
- acct_100428978 transfers_to acct_80EDEB820 amount: 37018.52 Swiss Franc via: Cheque timestamp: 2022/09/07 03:18
- acct_803053D50 transfers_to acct_808C93720 amount: 33873.02 Yuan via: Credit Card timestamp: 2022/09/07 04:13
- acct_803053D50 transfers_to acct_808C93720 amount: 278775.56 Yuan via: Cheque timestamp: 2022/09/07 04:18
- acct_80DBC7930 transfers_to acct_80E23D3D0 amount: 111.64 Swiss Franc via: Credit Card timestamp: 2022/09/07 05:03
- acct_80E2482B0 transfers_to acct_80F1ACF20 amount: 8288.40 Swiss Franc via: Cheque timestamp: 2022/09/07 05:04
- acct_80DBC7930 transfers_to acct_80DBD9940 amount: 8135.70 Swiss Franc via: Cheque timestamp: 2022/09/07 05:09
- acct_80DBC7930 transfers_to acct_80DBD9940 amount: 7335.65 Swiss Franc via: ACH timestamp: 2022/09/07 05:18
- acct_80E2482B0 transfers_to acct_80F1ACF20 amount: 2459.33 Swiss Franc via: Credit Card timestamp: 2022/09/07 05:19
- acct_80DBC7930 transfers_to acct_80E23D3D0 amount: 303.07 Swiss Franc via: Cheque timestamp: 2022/09/07 05:25
- acct_80DBC7930 transfers_to acct_80DBD7690 amount: 4549.69 Swiss Franc via: Cheque timestamp: 2022/09/07 05:30
- acct_80EDEB820 transfers_to acct_80F4B1FC0 amount: 1638.46 Swiss Franc via: Credit Card timestamp: 2022/09/07 05:36
- acct_80EDEB820 transfers_to acct_80F4B1FC0 amount: 1557.65 Swiss Franc via: Cheque timestamp: 2022/09/07 05:44
- acct_80DBC7930 transfers_to acct_80DBD7690 amount: 2099.61 Swiss Franc via: Credit Card timestamp: 2022/09/07 05:50
- acct_80DDA4C90 transfers_to acct_80E474D20 amount: 2004.34 Swiss Franc via: Cheque timestamp: 2022/09/07 06:35
- acct_80DDA4C90 transfers_to acct_80E474D20 amount: 343.20 Swiss Franc via: Wire timestamp: 2022/09/07 06:43
- acct_80F025A00 transfers_to acct_80FB7F9A0 amount: 191.77 Swiss Franc via: Cheque timestamp: 2022/09/07 06:52
- acct_80DDA4C90 transfers_to acct_80E474D20 amount: 1021.27 Swiss Franc via: Credit Card timestamp: 2022/09/07 06:55
- acct_80DBD7690 transfers_to acct_80E2482B0 amount: 617.76 Swiss Franc via: Cheque timestamp: 2022/09/07 07:07
- acct_80DBD7690 transfers_to acct_80E2482B0 amount: 155.45 Swiss Franc via: Credit Card timestamp: 2022/09/07 07:20
- acct_100428978 transfers_to acct_80E8C3EA0 amount: 161.45 Swiss Franc via: Cheque timestamp: 2022/09/07 07:48
- acct_100428978 transfers_to acct_80E8C3EA0 amount: 16.23 Swiss Franc via: Cash timestamp: 2022/09/07 07:48
- acct_100428978 transfers_to acct_80E8C3EA0 amount: 16.76 Swiss Franc via: Credit Card timestamp: 2022/09/07 07:49
- acct_100428978 transfers_to acct_80F0F9100 amount: 32.99 Swiss Franc via: Cheque timestamp: 2022/09/07 08:07
- acct_100428978 transfers_to acct_80F0F9100 amount: 6.62 Swiss Franc via: Cash timestamp: 2022/09/07 08:17
- acct_100428978 transfers_to acct_80F0F9100 amount: 8.85 Swiss Franc via: Credit Card timestamp: 2022/09/07 08:19
- acct_80F024380 transfers_to acct_80F399400 amount: 241.24 Swiss Franc via: Cheque timestamp: 2022/09/07 09:00
- acct_80DBD7690 transfers_to acct_80DD8EC00 amount: 272.25 Swiss Franc via: ACH timestamp: 2022/09/07 09:15
- acct_80F024380 transfers_to acct_80F399400 amount: 579.79 Swiss Franc via: Credit Card timestamp: 2022/09/07 09:16
- acct_80DBD7690 transfers_to acct_80DD8EC00 amount: 508.10 Swiss Franc via: Credit Card timestamp: 2022/09/07 09:23
- acct_80DBD7690 transfers_to acct_80DD8EC00 amount: 408.47 Swiss Franc via: Cheque timestamp: 2022/09/07 09:24
- acct_80DBD7690 transfers_to acct_80F1996B0 amount: 45.42 Swiss Franc via: Cash timestamp: 2022/09/07 09:39
- acct_803053D50 transfers_to acct_8030A5F20 amount: 2333.63 Yuan via: Cheque timestamp: 2022/09/07 09:40
- acct_80DBD7690 transfers_to acct_80F1996B0 amount: 207.81 Swiss Franc via: Cheque timestamp: 2022/09/07 09:47
- acct_80DBD7690 transfers_to acct_80F1996B0 amount: 2670.36 Swiss Franc via: Credit Card timestamp: 2022/09/07 09:59
- acct_803053D50 transfers_to acct_8037E1570 amount: 576.56 Yuan via: Cheque timestamp: 2022/09/07 10:08
- acct_80004F1E0 transfers_to acct_80DBC7930 amount: 562.51 Swiss Franc via: Cheque timestamp: 2022/09/07 10:15
- acct_803053D50 transfers_to acct_8037E1570 amount: 913.91 Yuan via: Credit Card timestamp: 2022/09/07 10:18
- acct_80DC003C0 transfers_to acct_80DC249A0 amount: 2790.35 Swiss Franc via: Credit Card timestamp: 2022/09/07 11:04
- acct_80DC003C0 transfers_to acct_80DC249A0 amount: 1272.62 Swiss Franc via: Cheque timestamp: 2022/09/07 11:13
- acct_80E248990 transfers_to acct_80E28F510 amount: 55.96 Swiss Franc via: Credit Card timestamp: 2022/09/07 11:21
- acct_80E248990 transfers_to acct_80E28F510 amount: 5175.06 Swiss Franc via: Cheque timestamp: 2022/09/07 11:24
- acct_80004F1E0 transfers_to acct_80004F1E0 amount: 594.65 Swiss Franc via: Cheque timestamp: 2022/09/07 12:14
- acct_80004F1E0 transfers_to acct_80004F1E0 amount: 586.24 Swiss Franc via: Credit Card timestamp: 2022/09/07 12:16
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- acct_80DBD7690 transfers_to acct_80DDA4C90 amount: 186392.95 Swiss Franc via: Cash timestamp: 2022/09/07 12:34
- acct_80DBD7690 transfers_to acct_80DDA4C90 amount: 101669.69 Swiss Franc via: ACH timestamp: 2022/09/07 12:35
- acct_80DBD7690 transfers_to acct_80DDA4C90 amount: 8259.00 Swiss Franc via: Credit Card timestamp: 2022/09/07 12:52
- acct_80DBD7690 transfers_to acct_80DDA4C90 amount: 241394.36 Swiss Franc via: Cheque timestamp: 2022/09/07 12:58
- acct_80DBD7690 transfers_to acct_80DC003C0 amount: 523.21 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:01
- acct_80E248990 transfers_to acct_80F0BD1C0 amount: 3605.45 Swiss Franc via: Cheque timestamp: 2022/09/07 14:39
- acct_80F025A00 transfers_to acct_80F177DB0 amount: 632.29 Swiss Franc via: Cheque timestamp: 2022/09/07 14:41
- acct_80E57BCA0 transfers_to acct_80F4D6130 amount: 3841.56 Swiss Franc via: Cheque timestamp: 2022/09/07 14:44
- acct_80E57BCA0 transfers_to acct_80F4D6130 amount: 3166.14 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:53
- acct_80E248990 transfers_to acct_80F0BD1C0 amount: 2579.44 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:58
- acct_80E2482B0 transfers_to acct_80E2AB7B0 amount: 20.51 Swiss Franc via: ACH timestamp: 2022/09/07 15:15
- acct_80DDA4C90 transfers_to acct_80E4308A0 amount: 196.71 Swiss Franc via: Cheque timestamp: 2022/09/07 15:17
- acct_80DDA4C90 transfers_to acct_80E4308A0 amount: 115.73 Swiss Franc via: Wire timestamp: 2022/09/07 15:18
- acct_80E2482B0 transfers_to acct_80E2AB7B0 amount: 216.05 Swiss Franc via: Cheque timestamp: 2022/09/07 15:22
- acct_80DDA4C90 transfers_to acct_80E4308A0 amount: 714.35 Swiss Franc via: ACH timestamp: 2022/09/07 15:24
- acct_80DBD7690 transfers_to acct_80DBF8EC0 amount: 43493.90 Swiss Franc via: ACH timestamp: 2022/09/07 16:00
- acct_80DBD7690 transfers_to acct_80DBF8EC0 amount: 54042.43 Swiss Franc via: Cheque timestamp: 2022/09/07 16:01
- acct_803053D50 transfers_to acct_803599C80 amount: 2049.65 Yuan via: Credit Card timestamp: 2022/09/07 16:02
- acct_80DDA4C90 transfers_to acct_80E7E0900 amount: 131.12 Swiss Franc via: Credit Card timestamp: 2022/09/07 16:04
- acct_80DDA4C90 transfers_to acct_80E7E0900 amount: 2.56 Swiss Franc via: ACH timestamp: 2022/09/07 16:05
- acct_80DDA4C90 transfers_to acct_80E7E0900 amount: 3.08 Swiss Franc via: Wire timestamp: 2022/09/07 16:06
- acct_803053D50 transfers_to acct_803599C80 amount: 988.42 Yuan via: Cheque timestamp: 2022/09/07 16:15
- acct_80DBD7690 transfers_to acct_80DBF8EC0 amount: 37922.95 Swiss Franc via: Cash timestamp: 2022/09/07 16:16
- acct_80DDA4C90 transfers_to acct_80E7E0900 amount: 408.08 Swiss Franc via: Cheque timestamp: 2022/09/07 16:19
- acct_80DBD7690 transfers_to acct_80DBF8EC0 amount: 17159.62 Swiss Franc via: Credit Card timestamp: 2022/09/07 16:24
- acct_8000C9170 transfers_to acct_80F0DCA40 amount: 324.28 Swiss Franc via: Cheque timestamp: 2022/09/07 16:39
- acct_80DBD7690 transfers_to acct_80E248990 amount: 2330.83 Swiss Franc via: ACH timestamp: 2022/09/07 17:06
- acct_80DBD7690 transfers_to acct_80E248990 amount: 857.31 Swiss Franc via: Cheque timestamp: 2022/09/07 17:22
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/07 18:50
- acct_80DBD7690 transfers_to acct_80F046B70 amount: 670.98 Swiss Franc via: Credit Card timestamp: 2022/09/07 19:12
- acct_8000C7C40 transfers_to acct_8000C7C40 amount: 10094.26 Swiss Franc via: Cheque timestamp: 2022/09/07 19:14
- acct_80DBD7690 transfers_to acct_80F046B70 amount: 257.44 Swiss Franc via: Cheque timestamp: 2022/09/07 19:25
- acct_100428978 transfers_to acct_80E23D3D0 amount: 233.24 Swiss Franc via: Cheque timestamp: 2022/09/07 20:46
- acct_100428978 transfers_to acct_80E28F510 amount: 2091.25 Swiss Franc via: Cheque timestamp: 2022/09/07 21:02
- acct_100428978 transfers_to acct_80E28F510 amount: 372.03 Swiss Franc via: Credit Card timestamp: 2022/09/07 21:23
- acct_80DBC7930 transfers_to acct_80F948620 amount: 7023.57 Swiss Franc via: Cheque timestamp: 2022/09/07 21:41
- acct_100428978 transfers_to acct_80DDA4C90 amount: 77.06 Swiss Franc via: Cheque timestamp: 2022/09/07 21:46
- acct_80DBC7930 transfers_to acct_80F948620 amount: 494.93 Swiss Franc via: ACH timestamp: 2022/09/07 21:49
- acct_80F024380 transfers_to acct_80F2154E0 amount: 3696287.98 Swiss Franc via: Cheque timestamp: 2022/09/07 22:41
- acct_80DD921B0 transfers_to acct_80E2482B0 amount: 224.53 Swiss Franc via: Credit Card timestamp: 2022/09/07 23:13
- acct_80DD921B0 transfers_to acct_80E2482B0 amount: 261.94 Swiss Franc via: Cheque timestamp: 2022/09/07 23:20
- acct_80EDEB820 transfers_to acct_80F4346E0 amount: 66.69 Swiss Franc via: Cheque timestamp: 2022/09/07 23:45
- acct_803053D50 transfers_to acct_803062CF0 amount: 58.54 Yuan via: Credit Card timestamp: 2022/09/08 00:06
- acct_80F025A00 transfers_to acct_80DBD7690 amount: 2.63 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:09
- acct_80F024380 transfers_to acct_80FC61D50 amount: 124.84 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:28
- acct_80DBD7690 transfers_to acct_80DBF8EC0 amount: 54042.43 Swiss Franc via: Cheque timestamp: 2022/09/08 01:32
- acct_100428978 transfers_to acct_80F0F9100 amount: 6.62 Swiss Franc via: Cash timestamp: 2022/09/08 01:35
- acct_80DBD7690 transfers_to acct_80DBF8EC0 amount: 17159.62 Swiss Franc via: Credit Card timestamp: 2022/09/08 01:36
- acct_80DBD7690 transfers_to acct_80DBF8EC0 amount: 43493.90 Swiss Franc via: ACH timestamp: 2022/09/08 01:36
- acct_80EDEB820 transfers_to acct_80F4346E0 amount: 66.69 Swiss Franc via: Cheque timestamp: 2022/09/08 01:40
- acct_100428978 transfers_to acct_80F0F9100 amount: 32.99 Swiss Franc via: Cheque timestamp: 2022/09/08 01:48
- acct_80DBD7690 transfers_to acct_80DBF8EC0 amount: 37922.95 Swiss Franc via: Cash timestamp: 2022/09/08 01:51
- acct_100428978 transfers_to acct_80F0F9100 amount: 8.85 Swiss Franc via: Credit Card timestamp: 2022/09/08 01:58
- acct_80004F1E0 transfers_to acct_80004F1E0 amount: 586.24 Swiss Franc via: Credit Card timestamp: 2022/09/08 02:05
- acct_80DBD7690 transfers_to acct_80DD8EC00 amount: 408.47 Swiss Franc via: Cheque timestamp: 2022/09/08 02:06
- acct_80004F1E0 transfers_to acct_80004F1E0 amount: 44.54 Swiss Franc via: Wire timestamp: 2022/09/08 02:06
- acct_80DBD7690 transfers_to acct_80DD8EC00 amount: 508.10 Swiss Franc via: Credit Card timestamp: 2022/09/08 02:22
- acct_80004F1E0 transfers_to acct_80004F1E0 amount: 594.65 Swiss Franc via: Cheque timestamp: 2022/09/08 02:22
- acct_80DBD7690 transfers_to acct_80DD8EC00 amount: 272.25 Swiss Franc via: ACH timestamp: 2022/09/08 02:27
- acct_100428978 transfers_to acct_80E28F510 amount: 372.03 Swiss Franc via: Credit Card timestamp: 2022/09/08 02:54
- acct_100428978 transfers_to acct_80E28F510 amount: 2091.25 Swiss Franc via: Cheque timestamp: 2022/09/08 02:55
- acct_80DD8EC00 transfers_to acct_80E5DC5D0 amount: 194.47 Swiss Franc via: Credit Card timestamp: 2022/09/08 03:07
- acct_80DD8EC00 transfers_to acct_80E5DC5D0 amount: 124.96 Swiss Franc via: Cheque timestamp: 2022/09/08 03:11
- acct_80DD921B0 transfers_to acct_80E2482B0 amount: 224.53 Swiss Franc via: Credit Card timestamp: 2022/09/08 03:44
- acct_80DD921B0 transfers_to acct_80E2482B0 amount: 261.94 Swiss Franc via: Cheque timestamp: 2022/09/08 03:58
- acct_80DBC7930 transfers_to acct_80DBD7690 amount: 4549.69 Swiss Franc via: Cheque timestamp: 2022/09/08 04:33
- acct_80DBC7930 transfers_to acct_80DBD7690 amount: 2099.61 Swiss Franc via: Credit Card timestamp: 2022/09/08 04:40
- acct_80DBC7930 transfers_to acct_80DBD9940 amount: 7335.65 Swiss Franc via: ACH timestamp: 2022/09/08 05:01
- acct_80DBC7930 transfers_to acct_80DBD9940 amount: 8135.70 Swiss Franc via: Cheque timestamp: 2022/09/08 05:10
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/08 06:10
- acct_80DBD7690 transfers_to acct_80F1996B0 amount: 207.81 Swiss Franc via: Cheque timestamp: 2022/09/08 06:12
- acct_80DBD7690 transfers_to acct_80F1996B0 amount: 45.42 Swiss Franc via: Cash timestamp: 2022/09/08 06:16
- acct_80DBD7690 transfers_to acct_80F1996B0 amount: 2670.36 Swiss Franc via: Credit Card timestamp: 2022/09/08 06:21
- acct_80F025A00 transfers_to acct_80F177DB0 amount: 632.29 Swiss Franc via: Cheque timestamp: 2022/09/08 06:25
- acct_80E248990 transfers_to acct_80F0BD1C0 amount: 3605.45 Swiss Franc via: Cheque timestamp: 2022/09/08 07:03
- acct_80DDA4C90 transfers_to acct_80E7E0900 amount: 3.08 Swiss Franc via: Wire timestamp: 2022/09/08 07:15
- acct_80DDA4C90 transfers_to acct_80E7E0900 amount: 131.12 Swiss Franc via: Credit Card timestamp: 2022/09/08 07:19
- acct_80E248990 transfers_to acct_80F0BD1C0 amount: 2579.44 Swiss Franc via: Credit Card timestamp: 2022/09/08 07:19
- acct_80DDA4C90 transfers_to acct_80E7E0900 amount: 408.08 Swiss Franc via: Cheque timestamp: 2022/09/08 07:26
- acct_80DDA4C90 transfers_to acct_80E7E0900 amount: 2.56 Swiss Franc via: ACH timestamp: 2022/09/08 07:27
- acct_803053D50 transfers_to acct_8037E1570 amount: 913.91 Yuan via: Credit Card timestamp: 2022/09/08 07:40
- acct_803053D50 transfers_to acct_8037E1570 amount: 576.56 Yuan via: Cheque timestamp: 2022/09/08 07:57
- acct_80DC003C0 transfers_to acct_80DC249A0 amount: 2790.35 Swiss Franc via: Credit Card timestamp: 2022/09/08 09:32
- acct_80E2482B0 transfers_to acct_80E2AB7B0 amount: 20.51 Swiss Franc via: ACH timestamp: 2022/09/08 09:44
- acct_100428978 transfers_to acct_80E23D3D0 amount: 233.24 Swiss Franc via: Cheque timestamp: 2022/09/08 09:52
- acct_80DC003C0 transfers_to acct_80DC249A0 amount: 1272.62 Swiss Franc via: Cheque timestamp: 2022/09/08 09:53
- acct_80E2482B0 transfers_to acct_80E2AB7B0 amount: 216.05 Swiss Franc via: Cheque timestamp: 2022/09/08 09:58
- acct_80DBD7690 transfers_to acct_80DC003C0 amount: 523.21 Swiss Franc via: Credit Card timestamp: 2022/09/08 10:04
- acct_80E248990 transfers_to acct_80E28F510 amount: 5175.06 Swiss Franc via: Cheque timestamp: 2022/09/08 10:09
- acct_80E248990 transfers_to acct_80E28F510 amount: 55.96 Swiss Franc via: Credit Card timestamp: 2022/09/08 10:12
- acct_803053D50 transfers_to acct_8030A5F20 amount: 2333.63 Yuan via: Cheque timestamp: 2022/09/08 11:02
- acct_8000C9170 transfers_to acct_80F0DCA40 amount: 324.28 Swiss Franc via: Cheque timestamp: 2022/09/08 11:31
- acct_803053D50 transfers_to acct_803599C80 amount: 988.42 Yuan via: Cheque timestamp: 2022/09/08 12:45
- acct_803053D50 transfers_to acct_803599C80 amount: 2049.65 Yuan via: Credit Card timestamp: 2022/09/08 12:46
- acct_80DBD7690 transfers_to acct_80F046B70 amount: 257.44 Swiss Franc via: Cheque timestamp: 2022/09/08 12:50
- acct_80DBD7690 transfers_to acct_80F046B70 amount: 670.98 Swiss Franc via: Credit Card timestamp: 2022/09/08 12:57
- acct_80EDEB820 transfers_to acct_80F4B1FC0 amount: 1638.46 Swiss Franc via: Credit Card timestamp: 2022/09/08 13:35
- acct_80EDEB820 transfers_to acct_80F4B1FC0 amount: 1557.65 Swiss Franc via: Cheque timestamp: 2022/09/08 13:37
- acct_100428978 transfers_to acct_80DDA4C90 amount: 77.06 Swiss Franc via: Cheque timestamp: 2022/09/08 13:56
- acct_803053D50 transfers_to acct_808C93720 amount: 33873.02 Yuan via: Credit Card timestamp: 2022/09/08 14:11
- acct_80004F1E0 transfers_to acct_80DBC7930 amount: 562.51 Swiss Franc via: Cheque timestamp: 2022/09/08 14:13
- acct_803053D50 transfers_to acct_808C93720 amount: 278775.56 Yuan via: Cheque timestamp: 2022/09/08 14:22
- acct_80DBD7690 transfers_to acct_80DDA4C90 amount: 8259.00 Swiss Franc via: Credit Card timestamp: 2022/09/08 14:31
- acct_80DBD7690 transfers_to acct_80DDA4C90 amount: 241394.36 Swiss Franc via: Cheque timestamp: 2022/09/08 14:38
- acct_80DBD7690 transfers_to acct_80DDA4C90 amount: 186392.95 Swiss Franc via: Cash timestamp: 2022/09/08 14:39
- acct_80EDF8C80 transfers_to acct_80EDF8C80 amount: 6675.26 Swiss Franc via: ACH timestamp: 2022/09/08 14:53
- acct_100428978 transfers_to acct_80EDEB820 amount: 37018.52 Swiss Franc via: Cheque timestamp: 2022/09/08 14:55
- acct_80DBD7690 transfers_to acct_80DDA4C90 amount: 101669.69 Swiss Franc via: ACH timestamp: 2022/09/08 14:59
- acct_100428978 transfers_to acct_80E8C3EA0 amount: 16.23 Swiss Franc via: Cash timestamp: 2022/09/08 15:34
- acct_8000C7C40 transfers_to acct_8000C7C40 amount: 10094.26 Swiss Franc via: Cheque timestamp: 2022/09/08 15:37
- acct_80DDA4C90 transfers_to acct_80E4308A0 amount: 115.73 Swiss Franc via: Wire timestamp: 2022/09/08 15:41
- acct_80DDA4C90 transfers_to acct_80E4308A0 amount: 196.71 Swiss Franc via: Cheque timestamp: 2022/09/08 15:53
- acct_80DDA4C90 transfers_to acct_80E4308A0 amount: 714.35 Swiss Franc via: ACH timestamp: 2022/09/08 15:53
- acct_100428978 transfers_to acct_80E8C3EA0 amount: 16.76 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:55
- acct_100428978 transfers_to acct_80E8C3EA0 amount: 161.45 Swiss Franc via: Cheque timestamp: 2022/09/08 15:56
- acct_80F025A00 transfers_to acct_80FB7F9A0 amount: 191.77 Swiss Franc via: Cheque timestamp: 2022/09/08 16:54
- acct_80F024380 transfers_to acct_80F399400 amount: 241.24 Swiss Franc via: Cheque timestamp: 2022/09/08 17:09
- acct_80F024380 transfers_to acct_80F399400 amount: 579.79 Swiss Franc via: Credit Card timestamp: 2022/09/08 17:14
- acct_80DDA4C90 transfers_to acct_80E474D20 amount: 343.20 Swiss Franc via: Wire timestamp: 2022/09/08 17:30
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- acct_80EDF8C80 transfers_to acct_80F046B70 amount: 919.96 Swiss Franc via: Cheque timestamp: 2022/09/08 18:08
- acct_80EDF8C80 transfers_to acct_80F046B70 amount: 3482.32 Swiss Franc via: Credit Card timestamp: 2022/09/08 18:25
- acct_80DBC7930 transfers_to acct_80F948620 amount: 494.93 Swiss Franc via: ACH timestamp: 2022/09/08 19:00
- acct_80DBC7930 transfers_to acct_80E23D3D0 amount: 303.07 Swiss Franc via: Cheque timestamp: 2022/09/08 19:07
- acct_80DBC7930 transfers_to acct_80E23D3D0 amount: 111.64 Swiss Franc via: Credit Card timestamp: 2022/09/08 19:08
- acct_80DBC7930 transfers_to acct_80F948620 amount: 7023.57 Swiss Franc via: Cheque timestamp: 2022/09/08 19:10
- acct_80E57BCA0 transfers_to acct_80F4D6130 amount: 3166.14 Swiss Franc via: Credit Card timestamp: 2022/09/08 20:44
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- acct_80F024380 transfers_to acct_80F1488E0 amount: 1671.96 Swiss Franc via: Cheque timestamp: 2022/09/08 20:56
- acct_80DBD7690 transfers_to acct_80E2482B0 amount: 617.76 Swiss Franc via: Cheque timestamp: 2022/09/08 21:34
- acct_80DBD7690 transfers_to acct_80E2482B0 amount: 155.45 Swiss Franc via: Credit Card timestamp: 2022/09/08 21:58
- acct_80E2482B0 transfers_to acct_80F1ACF20 amount: 8288.40 Swiss Franc via: Cheque timestamp: 2022/09/08 22:05
- acct_80E2482B0 transfers_to acct_80F1ACF20 amount: 2459.33 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:17
- acct_80F024380 transfers_to acct_80F2154E0 amount: 3696287.98 Swiss Franc via: Cheque timestamp: 2022/09/08 23:16
- acct_80DBD7690 transfers_to acct_80E248990 amount: 857.31 Swiss Franc via: Cheque timestamp: 2022/09/08 23:34
- acct_80DBD7690 transfers_to acct_80E248990 amount: 2330.83 Swiss Franc via: ACH timestamp: 2022/09/08 23:43
- acct_80F024380 transfers_to acct_80E4FE110 amount: 19.81 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:00
- acct_803053D50 transfers_to acct_80E72D370 amount: 63.60 Yuan via: Credit Card timestamp: 2022/09/09 00:01
- acct_80F025A00 transfers_to acct_80DBD7690 amount: 8.69 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:16
- acct_80E967AF0 transfers_to acct_80E967AF0 amount: 1.21 Swiss Franc via: ACH timestamp: 2022/09/09 00:16
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- acct_80DBF8270 transfers_to acct_80DBF8EC0 amount: 1085.96 Swiss Franc via: Cheque timestamp: 2022/09/09 00:33
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/09 00:52
- acct_803053D50 transfers_to acct_8037E1570 amount: 913.91 Yuan via: Credit Card timestamp: 2022/09/09 01:04
- acct_803053D50 transfers_to acct_8037E1570 amount: 576.56 Yuan via: Cheque timestamp: 2022/09/09 01:20
- acct_80DD921B0 transfers_to acct_80E2482B0 amount: 224.53 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:30
- acct_80DD921B0 transfers_to acct_80E2482B0 amount: 261.94 Swiss Franc via: Cheque timestamp: 2022/09/09 01:49
- acct_80E247860 transfers_to acct_80E2482B0 amount: 420.88 Swiss Franc via: Cheque timestamp: 2022/09/09 03:50
- acct_80E2482B0 transfers_to acct_80F1ACF20 amount: 8288.40 Swiss Franc via: Cheque timestamp: 2022/09/09 04:19
- acct_80E2482B0 transfers_to acct_80F1ACF20 amount: 2459.33 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:20
- acct_8000C9170 transfers_to acct_80F0DCA40 amount: 324.28 Swiss Franc via: Cheque timestamp: 2022/09/09 04:24
- acct_80F024380 transfers_to acct_80F1488E0 amount: 1671.96 Swiss Franc via: Cheque timestamp: 2022/09/09 04:35
- acct_80DBC7930 transfers_to acct_80DBD9940 amount: 8135.70 Swiss Franc via: Cheque timestamp: 2022/09/09 05:28
- acct_80DBC7930 transfers_to acct_80DBD9940 amount: 7335.65 Swiss Franc via: ACH timestamp: 2022/09/09 05:29
- acct_80DDA4C90 transfers_to acct_80E7E0900 amount: 2.56 Swiss Franc via: ACH timestamp: 2022/09/09 05:40
- acct_80DDA4C90 transfers_to acct_80E7E0900 amount: 3.08 Swiss Franc via: Wire timestamp: 2022/09/09 05:48
- acct_80DDA4C90 transfers_to acct_80E7E0900 amount: 131.12 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:49
- acct_80DDA4C90 transfers_to acct_80E7E0900 amount: 408.08 Swiss Franc via: Cheque timestamp: 2022/09/09 05:59
- acct_80F024380 transfers_to acct_80F2154E0 amount: 3696287.98 Swiss Franc via: Cheque timestamp: 2022/09/09 06:15
- acct_100428978 transfers_to acct_80E7E0900 amount: 2311.88 Swiss Franc via: Credit Card timestamp: 2022/09/09 07:06
- acct_100428978 transfers_to acct_80E28F510 amount: 2091.25 Swiss Franc via: Cheque timestamp: 2022/09/09 07:09
- acct_100428978 transfers_to acct_80E7E0900 amount: 1131.88 Swiss Franc via: Cheque timestamp: 2022/09/09 07:23
- acct_100428978 transfers_to acct_80E28F510 amount: 372.03 Swiss Franc via: Credit Card timestamp: 2022/09/09 07:24
- acct_80DBC7930 transfers_to acct_80F948620 amount: 494.93 Swiss Franc via: ACH timestamp: 2022/09/09 07:39
- acct_80DBC7930 transfers_to acct_80F948620 amount: 7023.57 Swiss Franc via: Cheque timestamp: 2022/09/09 07:47
- acct_80DC003C0 transfers_to acct_80DC249A0 amount: 1272.62 Swiss Franc via: Cheque timestamp: 2022/09/09 08:21
- acct_80DC003C0 transfers_to acct_80DC249A0 amount: 2790.35 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:22
- acct_80004F1E0 transfers_to acct_80004F1E0 amount: 44.54 Swiss Franc via: Wire timestamp: 2022/09/09 08:33
- acct_100428978 transfers_to acct_80E23D3D0 amount: 233.24 Swiss Franc via: Cheque timestamp: 2022/09/09 08:47
- acct_80004F1E0 transfers_to acct_80004F1E0 amount: 594.65 Swiss Franc via: Cheque timestamp: 2022/09/09 08:52
- acct_80004F1E0 transfers_to acct_80004F1E0 amount: 586.24 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:56
- acct_803053D50 transfers_to acct_8030A5F20 amount: 2333.63 Yuan via: Cheque timestamp: 2022/09/09 09:22
- acct_80F025A00 transfers_to acct_80FC6DE60 amount: 14498.10 Swiss Franc via: Cheque timestamp: 2022/09/09 09:28
- acct_100428978 transfers_to acct_80E8C3EA0 amount: 161.45 Swiss Franc via: Cheque timestamp: 2022/09/09 09:32
- acct_100428978 transfers_to acct_80E8C3EA0 amount: 16.76 Swiss Franc via: Credit Card timestamp: 2022/09/09 09:34
- acct_100428978 transfers_to acct_80E8C3EA0 amount: 16.23 Swiss Franc via: Cash timestamp: 2022/09/09 09:34
- acct_803053D50 transfers_to acct_808C93720 amount: 278775.56 Yuan via: Cheque timestamp: 2022/09/09 10:00
- acct_80DDA4C90 transfers_to acct_80E4308A0 amount: 115.73 Swiss Franc via: Wire timestamp: 2022/09/09 10:01
- acct_803053D50 transfers_to acct_808C93720 amount: 33873.02 Yuan via: Credit Card timestamp: 2022/09/09 10:04
- acct_80F025A00 transfers_to acct_80FB7F9A0 amount: 191.77 Swiss Franc via: Cheque timestamp: 2022/09/09 10:12
- acct_80DDA4C90 transfers_to acct_80E4308A0 amount: 196.71 Swiss Franc via: Cheque timestamp: 2022/09/09 10:21
- acct_80DDA4C90 transfers_to acct_80E4308A0 amount: 714.35 Swiss Franc via: ACH timestamp: 2022/09/09 10:26
- acct_80DBD7690 transfers_to acct_80E248990 amount: 857.31 Swiss Franc via: Cheque timestamp: 2022/09/09 10:46
- acct_80DBD7690 transfers_to acct_80E248990 amount: 2330.83 Swiss Franc via: ACH timestamp: 2022/09/09 10:53
- acct_80DBD7690 transfers_to acct_80E2482B0 amount: 155.45 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:11
- acct_80DBD7690 transfers_to acct_80E2482B0 amount: 617.76 Swiss Franc via: Cheque timestamp: 2022/09/09 11:22
- acct_80DBC7930 transfers_to acct_80E23D3D0 amount: 303.07 Swiss Franc via: Cheque timestamp: 2022/09/09 11:38
- acct_80DBD7690 transfers_to acct_80DDA4C90 amount: 186392.95 Swiss Franc via: Cash timestamp: 2022/09/09 11:38
- acct_80DBD7690 transfers_to acct_80DDA4C90 amount: 241394.36 Swiss Franc via: Cheque timestamp: 2022/09/09 11:44
- acct_80DBD7690 transfers_to acct_80DC003C0 amount: 523.21 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:44
- acct_80DBD7690 transfers_to acct_80DDA4C90 amount: 101669.69 Swiss Franc via: ACH timestamp: 2022/09/09 11:57
- acct_80DBC7930 transfers_to acct_80E23D3D0 amount: 111.64 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:59
- acct_80DBD7690 transfers_to acct_80DDA4C90 amount: 8259.00 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:59
- acct_100428978 transfers_to acct_80F0F9100 amount: 32.99 Swiss Franc via: Cheque timestamp: 2022/09/09 12:37
- acct_100428978 transfers_to acct_80F0F9100 amount: 6.62 Swiss Franc via: Cash timestamp: 2022/09/09 12:38
- acct_80E248990 transfers_to acct_80E28F510 amount: 55.96 Swiss Franc via: Credit Card timestamp: 2022/09/09 12:41
- acct_80E248990 transfers_to acct_80E28F510 amount: 5175.06 Swiss Franc via: Cheque timestamp: 2022/09/09 12:49
- acct_100428978 transfers_to acct_80F0F9100 amount: 8.85 Swiss Franc via: Credit Card timestamp: 2022/09/09 12:56
- acct_80DBD7690 transfers_to acct_80DBF8EC0 amount: 37922.95 Swiss Franc via: Cash timestamp: 2022/09/09 13:32
- acct_80DBD7690 transfers_to acct_80DBF8EC0 amount: 17159.62 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:41
- acct_80DBD7690 transfers_to acct_80DBF8EC0 amount: 54042.43 Swiss Franc via: Cheque timestamp: 2022/09/09 13:45
- acct_80DBD7690 transfers_to acct_80DBF8EC0 amount: 43493.90 Swiss Franc via: ACH timestamp: 2022/09/09 13:46
- acct_80F025A00 transfers_to acct_80F177DB0 amount: 632.29 Swiss Franc via: Cheque timestamp: 2022/09/09 14:04
- acct_80DBD7690 transfers_to acct_80F0DCA40 amount: 2879.30 Swiss Franc via: Cheque timestamp: 2022/09/09 14:14
- acct_80DBD7690 transfers_to acct_80F4D6130 amount: 117349.22 Swiss Franc via: Cheque timestamp: 2022/09/09 14:14
- acct_80DBD7690 transfers_to acct_80F0DCA40 amount: 1356.41 Swiss Franc via: Cash timestamp: 2022/09/09 14:20
- acct_8000C7C40 transfers_to acct_8000C7C40 amount: 10094.26 Swiss Franc via: Cheque timestamp: 2022/09/09 15:33
- acct_803053D50 transfers_to acct_803053D50 amount: 17532.36 Yuan via: ACH timestamp: 2022/09/09 15:37
- acct_803053D50 transfers_to acct_80DBD7690 amount: 2395.20 Swiss Franc via: Cheque timestamp: 2022/09/09 15:37
- acct_803053D50 transfers_to acct_803053D50 amount: 14972.26 Yuan via: ACH timestamp: 2022/09/09 15:49
- acct_803053D50 transfers_to acct_80DBD7690 amount: 2045.45 Swiss Franc via: Credit Card timestamp: 2022/09/09 15:49
- acct_80004F1E0 transfers_to acct_80DBC7930 amount: 562.51 Swiss Franc via: Cheque timestamp: 2022/09/09 15:50
- acct_80EDEB820 transfers_to acct_80F4346E0 amount: 66.69 Swiss Franc via: Cheque timestamp: 2022/09/09 15:57
- acct_100428978 transfers_to acct_80EDEB820 amount: 37018.52 Swiss Franc via: Cheque timestamp: 2022/09/09 16:08
- acct_80DBD7690 transfers_to acct_80DD8EC00 amount: 272.25 Swiss Franc via: ACH timestamp: 2022/09/09 17:14
- acct_80DBD7690 transfers_to acct_80DD8EC00 amount: 508.10 Swiss Franc via: Credit Card timestamp: 2022/09/09 17:21
- acct_80DBD7690 transfers_to acct_80DD8EC00 amount: 408.47 Swiss Franc via: Cheque timestamp: 2022/09/09 17:29
- acct_80DBD7690 transfers_to acct_80EDEB820 amount: 81614.25 Swiss Franc via: Cheque timestamp: 2022/09/09 17:57
- acct_80DBD7690 transfers_to acct_80F1996B0 amount: 2670.36 Swiss Franc via: Credit Card timestamp: 2022/09/09 18:02
- acct_80DBD7690 transfers_to acct_80F1996B0 amount: 207.81 Swiss Franc via: Cheque timestamp: 2022/09/09 18:03
- acct_80DBD7690 transfers_to acct_80F1996B0 amount: 45.42 Swiss Franc via: Cash timestamp: 2022/09/09 18:06
- acct_80DBC7930 transfers_to acct_80DBD7690 amount: 2099.61 Swiss Franc via: Credit Card timestamp: 2022/09/09 18:10
- acct_80DBC7930 transfers_to acct_80DBD7690 amount: 4549.69 Swiss Franc via: Cheque timestamp: 2022/09/09 18:13
- acct_80DBD7690 transfers_to acct_80F046B70 amount: 257.44 Swiss Franc via: Cheque timestamp: 2022/09/09 18:51
- acct_80DBD7690 transfers_to acct_80F046B70 amount: 670.98 Swiss Franc via: Credit Card timestamp: 2022/09/09 18:56
- acct_100428978 transfers_to acct_80DDA4C90 amount: 77.06 Swiss Franc via: Cheque timestamp: 2022/09/09 19:18
- acct_80DD8EC00 transfers_to acct_80E5DC5D0 amount: 194.47 Swiss Franc via: Credit Card timestamp: 2022/09/09 19:20
- acct_80DD8EC00 transfers_to acct_80E5DC5D0 amount: 124.96 Swiss Franc via: Cheque timestamp: 2022/09/09 19:23
- acct_80EDEB820 transfers_to acct_80F4B1FC0 amount: 1638.46 Swiss Franc via: Credit Card timestamp: 2022/09/09 20:06
- acct_80DC003C0 transfers_to acct_80E24DEC0 amount: 581125.51 Swiss Franc via: Cheque timestamp: 2022/09/09 20:22
- acct_80DC003C0 transfers_to acct_80E24DEC0 amount: 3456.37 Swiss Franc via: Credit Card timestamp: 2022/09/09 20:29
- acct_80DC003C0 transfers_to acct_80E24DEC0 amount: 233073.13 Swiss Franc via: ACH timestamp: 2022/09/09 20:29
- acct_80EDEB820 transfers_to acct_80F4B1FC0 amount: 1557.65 Swiss Franc via: Cheque timestamp: 2022/09/09 20:29
- acct_80F024380 transfers_to acct_80F399400 amount: 241.24 Swiss Franc via: Cheque timestamp: 2022/09/09 21:34
- acct_80F024380 transfers_to acct_80F399400 amount: 579.79 Swiss Franc via: Credit Card timestamp: 2022/09/09 21:38
- acct_803053D50 transfers_to acct_803599C80 amount: 2049.65 Yuan via: Credit Card timestamp: 2022/09/09 22:02
- acct_803053D50 transfers_to acct_803599C80 amount: 988.42 Yuan via: Cheque timestamp: 2022/09/09 22:04
- acct_80EDF8C80 transfers_to acct_80F046B70 amount: 919.96 Swiss Franc via: Cheque timestamp: 2022/09/09 22:44
- acct_80EDF8C80 transfers_to acct_80F046B70 amount: 3482.32 Swiss Franc via: Credit Card timestamp: 2022/09/09 22:57
- acct_80E2482B0 transfers_to acct_80E2AB7B0 amount: 20.51 Swiss Franc via: ACH timestamp: 2022/09/09 23:00
- acct_80E248990 transfers_to acct_80F0BD1C0 amount: 2579.44 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:02
- acct_80DDA4C90 transfers_to acct_80E474D20 amount: 343.20 Swiss Franc via: Wire timestamp: 2022/09/09 23:07
- acct_80E248990 transfers_to acct_80F0BD1C0 amount: 3605.45 Swiss Franc via: Cheque timestamp: 2022/09/09 23:09
- acct_80DDA4C90 transfers_to acct_80E474D20 amount: 2004.34 Swiss Franc via: Cheque timestamp: 2022/09/09 23:21
- acct_80E57BCA0 transfers_to acct_80F4D6130 amount: 3841.56 Swiss Franc via: Cheque timestamp: 2022/09/09 23:21
- acct_80DDA4C90 transfers_to acct_80E474D20 amount: 1021.27 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:22
- acct_80E57BCA0 transfers_to acct_80F4D6130 amount: 3166.14 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:23
- acct_80E2482B0 transfers_to acct_80E2AB7B0 amount: 216.05 Swiss Franc via: Cheque timestamp: 2022/09/09 23:26
- acct_80F024380 transfers_to acct_80E2BD190 amount: 101.44 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:06
- acct_803053D50 transfers_to acct_80E72D370 amount: 10.83 Yuan via: Credit Card timestamp: 2022/09/10 00:07
- acct_80DBC7930 transfers_to acct_80DBD7690 amount: 2099.61 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:11
- acct_80F025A00 transfers_to acct_80DBD7690 amount: 31.14 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:16
- acct_80DBC7930 transfers_to acct_80DBD7690 amount: 4549.69 Swiss Franc via: Cheque timestamp: 2022/09/10 00:19
- acct_100428978 transfers_to acct_80E23D3D0 amount: 233.24 Swiss Franc via: Cheque timestamp: 2022/09/10 01:24
- acct_8000C9170 transfers_to acct_80F0DCA40 amount: 324.28 Swiss Franc via: Cheque timestamp: 2022/09/10 03:08
- acct_80DBC7930 transfers_to acct_80F948620 amount: 7023.57 Swiss Franc via: Cheque timestamp: 2022/09/10 03:39
- acct_80DBC7930 transfers_to acct_80F948620 amount: 494.93 Swiss Franc via: ACH timestamp: 2022/09/10 03:47
- acct_803053D50 transfers_to acct_808C93720 amount: 278775.56 Yuan via: Cheque timestamp: 2022/09/10 04:33
- acct_803053D50 transfers_to acct_808C93720 amount: 33873.02 Yuan via: Credit Card timestamp: 2022/09/10 04:51
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/10 06:23
- acct_80004F1E0 transfers_to acct_80004F1E0 amount: 594.65 Swiss Franc via: Cheque timestamp: 2022/09/10 06:35
- acct_80004F1E0 transfers_to acct_80004F1E0 amount: 586.24 Swiss Franc via: Credit Card timestamp: 2022/09/10 06:41
- acct_80004F1E0 transfers_to acct_80004F1E0 amount: 44.54 Swiss Franc via: Wire timestamp: 2022/09/10 06:56
- acct_80E2482B0 transfers_to acct_80F1ACF20 amount: 2459.33 Swiss Franc via: Credit Card timestamp: 2022/09/10 08:10
- acct_80E2482B0 transfers_to acct_80F1ACF20 amount: 8288.40 Swiss Franc via: Cheque timestamp: 2022/09/10 08:11
- acct_100428978 transfers_to acct_80E8C3EA0 amount: 16.23 Swiss Franc via: Cash timestamp: 2022/09/10 11:37
- acct_100428978 transfers_to acct_80E8C3EA0 amount: 161.45 Swiss Franc via: Cheque timestamp: 2022/09/10 11:38
- acct_100428978 transfers_to acct_80E8C3EA0 amount: 16.76 Swiss Franc via: Credit Card timestamp: 2022/09/10 11:52
- acct_80DDA4C90 transfers_to acct_80E4308A0 amount: 115.73 Swiss Franc via: Wire timestamp: 2022/09/10 12:02
- acct_80DDA4C90 transfers_to acct_80E4308A0 amount: 196.71 Swiss Franc via: Cheque timestamp: 2022/09/10 12:08
- acct_80DDA4C90 transfers_to acct_80E4308A0 amount: 714.35 Swiss Franc via: ACH timestamp: 2022/09/10 12:22
- acct_803053D50 transfers_to acct_8037E1570 amount: 913.91 Yuan via: Credit Card timestamp: 2022/09/10 16:30
- acct_803053D50 transfers_to acct_8037E1570 amount: 576.56 Yuan via: Cheque timestamp: 2022/09/10 16:48
- acct_80F024380 transfers_to acct_80F399400 amount: 241.24 Swiss Franc via: Cheque timestamp: 2022/09/10 17:04
- acct_80F024380 transfers_to acct_80F399400 amount: 579.79 Swiss Franc via: Credit Card timestamp: 2022/09/10 17:09

SUMMARY STATISTICS:
  Total transactions: 919
  Unique accounts: 92
  Total volume: 285,925,830.52
  Avg transaction: 311,127.13
  Time span: 837 units
  Max out-degree: 159 (node: 0118_80DBD7690)
  Max in-degree: 38 (node: 0038478_80DDA4C90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)