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_01637) ===

**Nodes:**
- acct_80E284940 (type: Account)
- acct_80E439AC0 (type: Account)
- acct_80E8F64B0 (type: Account)
- acct_80EB69210 (type: Account)
- acct_80E9B5A60 (type: Account)
- acct_80F672230 (type: Account)
- acct_80F849320 (type: Account)
- acct_80FAA7980 (type: Account)
- acct_80DC41090 (type: Account)
- acct_80DD89350 (type: Account)
- acct_80DD93570 (type: Account)
- acct_80E193630 (type: Account)
- acct_80E238F70 (type: Account)
- acct_80E47E170 (type: Account)
- acct_80E4F2900 (type: Account)
- acct_8000C8E80 (type: Account)
- acct_80DBC3450 (type: Account)
- acct_80DC0AAB0 (type: Account)
- acct_80DC4F0C0 (type: Account)
- acct_80DD9F830 (type: Account)
- acct_80E24E5A0 (type: Account)
- acct_80E7E5360 (type: Account)
- acct_80E986CD0 (type: Account)
- acct_80ED5D120 (type: Account)
- acct_80FC3A1C0 (type: Account)
- acct_80DBC4310 (type: Account)
- acct_80DC19C90 (type: Account)
- acct_80EF3FDA0 (type: Account)
- acct_8000C8380 (type: Account)
- acct_8000CC1D0 (type: Account)
- acct_80DBC3D20 (type: Account)
- acct_80DBC69C0 (type: Account)
- acct_80DD8A1F0 (type: Account)
- acct_80E284990 (type: Account)
- acct_80E441140 (type: Account)
- acct_80E46C7D0 (type: Account)
- acct_80EADCBD0 (type: Account)
- acct_80DD970C0 (type: Account)
- acct_80E187820 (type: Account)
- acct_80EA61460 (type: Account)
- acct_80F5A4C50 (type: Account)
- acct_80E961320 (type: Account)
- acct_80E9E7E70 (type: Account)
- acct_80F1F3940 (type: Account)
- acct_80F32B790 (type: Account)
- acct_801FF6C40 (type: Account)
- acct_80E182A40 (type: Account)
- acct_80E22CF80 (type: Account)
- acct_80E504520 (type: Account)
- acct_80F3BC110 (type: Account)
- acct_80E832790 (type: Account)
- acct_80E859270 (type: Account)
- acct_80F435EC0 (type: Account)
- acct_80F852170 (type: Account)
- acct_80F319AE0 (type: Account)
- acct_80F9B6F90 (type: Account)
- acct_80F87C5A0 (type: Account)
- acct_80F5A4CA0 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039556 (type: Bank)
- bank_0039721 (type: Bank)
- bank_0041745 (type: Bank)
- bank_0042221 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139342 (type: Bank)
- bank_0140304 (type: Bank)
- bank_014650 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0240229 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0240971 (type: Bank)
- bank_0241121 (type: Bank)
- bank_0341319 (type: Bank)

**Edges:**
- acct_80E284940 belongs_to bank_0038478
- acct_80E439AC0 belongs_to bank_0038478
- acct_80E8F64B0 belongs_to bank_0038478
- acct_80EB69210 belongs_to bank_0039556
- acct_80E9B5A60 belongs_to bank_0039721
- acct_80F672230 belongs_to bank_0041745
- acct_80F849320 belongs_to bank_0041745
- acct_80FAA7980 belongs_to bank_0042221
- acct_80DC41090 belongs_to bank_0112
- acct_80DD89350 belongs_to bank_0112
- acct_80DD93570 belongs_to bank_0112
- acct_80E193630 belongs_to bank_0112
- acct_80E238F70 belongs_to bank_0112
- acct_80E47E170 belongs_to bank_0112
- acct_80E4F2900 belongs_to bank_0112
- acct_8000C8E80 belongs_to bank_0116
- acct_80DBC3450 belongs_to bank_0116
- acct_80DC0AAB0 belongs_to bank_0116
- acct_80DC4F0C0 belongs_to bank_0116
- acct_80DD9F830 belongs_to bank_0116
- acct_80E24E5A0 belongs_to bank_0116
- acct_80E7E5360 belongs_to bank_0116
- acct_80E986CD0 belongs_to bank_0116
- acct_80ED5D120 belongs_to bank_0116
- acct_80FC3A1C0 belongs_to bank_0116
- acct_80DBC4310 belongs_to bank_0117
- acct_80DC19C90 belongs_to bank_0117
- acct_80EF3FDA0 belongs_to bank_0117
- acct_8000C8380 belongs_to bank_0118
- acct_8000CC1D0 belongs_to bank_0118
- acct_80DBC3D20 belongs_to bank_0118
- acct_80DBC69C0 belongs_to bank_0118
- acct_80DD8A1F0 belongs_to bank_0118
- acct_80E284990 belongs_to bank_0118
- acct_80E441140 belongs_to bank_0118
- acct_80E46C7D0 belongs_to bank_0118
- acct_80EADCBD0 belongs_to bank_0118
- acct_80DD970C0 belongs_to bank_0137218
- acct_80E187820 belongs_to bank_0137218
- acct_80EA61460 belongs_to bank_0138335
- acct_80F5A4C50 belongs_to bank_0138335
- acct_80E961320 belongs_to bank_0138395
- acct_80E9E7E70 belongs_to bank_0139342
- acct_80F1F3940 belongs_to bank_0140304
- acct_80F32B790 belongs_to bank_0140304
- acct_801FF6C40 belongs_to bank_014650
- acct_80E182A40 belongs_to bank_0238190
- acct_80E22CF80 belongs_to bank_0238190
- acct_80E504520 belongs_to bank_0238845
- acct_80F3BC110 belongs_to bank_0239453
- acct_80E832790 belongs_to bank_0239604
- acct_80E859270 belongs_to bank_0239692
- acct_80F435EC0 belongs_to bank_0239692
- acct_80F852170 belongs_to bank_0240229
- acct_80F319AE0 belongs_to bank_0240243
- acct_80F9B6F90 belongs_to bank_0240971
- acct_80F87C5A0 belongs_to bank_0241121
- acct_80F5A4CA0 belongs_to bank_0341319
- acct_80DC19C90 transfers_to acct_80DC19C90 amount: 13.73 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E47E170 transfers_to acct_80E7E5360 amount: 13767.30 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:00
- acct_80DD93570 transfers_to acct_80DD93570 amount: 15.93 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80E441140 transfers_to acct_80F3BC110 amount: 86803.91 Swiss Franc via: Cheque timestamp: 2022/09/01 00:01
- acct_8000CC1D0 transfers_to acct_8000CC1D0 amount: 19.88 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80DBC69C0 transfers_to acct_80DBC69C0 amount: 108168.46 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80F3BC110 transfers_to acct_80F3BC110 amount: 140.23 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8000C8E80 transfers_to acct_80E47E170 amount: 333188.73 Swiss Franc via: Cheque timestamp: 2022/09/01 00:03
- acct_80EADCBD0 transfers_to acct_80EADCBD0 amount: 4217.93 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E182A40 transfers_to acct_80F319AE0 amount: 6.32 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:08
- acct_80E441140 transfers_to acct_80E441140 amount: 89801.16 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80DD9F830 transfers_to acct_80E284940 amount: 150487.88 Swiss Franc via: Cheque timestamp: 2022/09/01 00:09
- acct_80ED5D120 transfers_to acct_80ED5D120 amount: 31905.39 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E47E170 transfers_to acct_80E7E5360 amount: 533.54 Swiss Franc via: Wire timestamp: 2022/09/01 00:10
- acct_80E441140 transfers_to acct_80F3BC110 amount: 14897.56 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:10
- acct_80E238F70 transfers_to acct_80E238F70 amount: 22.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E986CD0 transfers_to acct_80E441140 amount: 38.65 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:11
- acct_80DD9F830 transfers_to acct_80E284940 amount: 1157742.75 Swiss Franc via: Cash timestamp: 2022/09/01 00:12
- acct_80DD8A1F0 transfers_to acct_80DD8A1F0 amount: 7514.43 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E46C7D0 transfers_to acct_80E46C7D0 amount: 118398.53 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E47E170 transfers_to acct_80E7E5360 amount: 31700.45 Swiss Franc via: Cheque timestamp: 2022/09/01 00:14
- acct_80E22CF80 transfers_to acct_80E46C7D0 amount: 2819.47 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:15
- acct_80E4F2900 transfers_to acct_80E4F2900 amount: 168558.34 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E832790 transfers_to acct_80E832790 amount: 12.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 9.51 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E22CF80 transfers_to acct_80E46C7D0 amount: 421.08 Swiss Franc via: Cheque timestamp: 2022/09/01 00:16
- acct_801FF6C40 transfers_to acct_801FF6C40 amount: 16960.44 Euro via: ACH timestamp: 2022/09/01 00:16
- acct_801FF6C40 transfers_to acct_80F319AE0 amount: 18184.68 Swiss Franc via: Wire timestamp: 2022/09/01 00:16
- acct_80DC4F0C0 transfers_to acct_80DC4F0C0 amount: 6423.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E24E5A0 transfers_to acct_80E24E5A0 amount: 12.68 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8000C8E80 transfers_to acct_80E47E170 amount: 300035.49 Swiss Franc via: Cash timestamp: 2022/09/01 00:18
- acct_80E441140 transfers_to acct_80F3BC110 amount: 40338.96 Swiss Franc via: ACH timestamp: 2022/09/01 00:21
- acct_80DD9F830 transfers_to acct_80DD9F830 amount: 2.76 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E24E5A0 transfers_to acct_80E24E5A0 amount: 55155.42 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8000C8E80 transfers_to acct_80E47E170 amount: 26241.45 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:24
- acct_80DD93570 transfers_to acct_80DD93570 amount: 123400.48 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E22CF80 transfers_to acct_80E22CF80 amount: 11.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E7E5360 transfers_to acct_80E7E5360 amount: 211114.29 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E47E170 transfers_to acct_80E7E5360 amount: 351.34 Swiss Franc via: ACH timestamp: 2022/09/01 00:27
- acct_80DD89350 transfers_to acct_80DD89350 amount: 3515.37 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80F435EC0 transfers_to acct_80F435EC0 amount: 47370.35 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80DC19C90 transfers_to acct_80DC19C90 amount: 676850.51 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80FC3A1C0 transfers_to acct_80FC3A1C0 amount: 240240.80 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80E47E170 transfers_to acct_80E7E5360 amount: 19279.13 Swiss Franc via: Cash timestamp: 2022/09/01 00:29
- acct_80E9E7E70 transfers_to acct_80E9E7E70 amount: 1080.29 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80F5A4C50 transfers_to acct_80F5A4C50 amount: 336020.09 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:53
- acct_80EF3FDA0 transfers_to acct_80EF3FDA0 amount: 95104.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:43
- acct_80E47E170 transfers_to acct_80E859270 amount: 574.45 Swiss Franc via: ACH timestamp: 2022/09/01 02:01
- acct_80E47E170 transfers_to acct_80E859270 amount: 3732.24 Swiss Franc via: Cheque timestamp: 2022/09/01 02:14
- acct_8000CC1D0 transfers_to acct_80E24E5A0 amount: 254.86 Swiss Franc via: Credit Card timestamp: 2022/09/01 02:16
- acct_80E47E170 transfers_to acct_80E859270 amount: 763.65 Swiss Franc via: Cash timestamp: 2022/09/01 02:24
- acct_80E47E170 transfers_to acct_80E859270 amount: 505.50 Swiss Franc via: Wire timestamp: 2022/09/01 02:26
- acct_8000CC1D0 transfers_to acct_80E24E5A0 amount: 626.72 Swiss Franc via: Cheque timestamp: 2022/09/01 02:26
- acct_80E441140 transfers_to acct_80E441140 amount: 17.11 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:27
- acct_8000C8E80 transfers_to acct_8000CC1D0 amount: 2623.43 Swiss Franc via: Cash timestamp: 2022/09/01 02:32
- acct_8000C8E80 transfers_to acct_8000CC1D0 amount: 2312.01 Swiss Franc via: Cheque timestamp: 2022/09/01 02:47
- acct_80E22CF80 transfers_to acct_80E9B5A60 amount: 155.01 Swiss Franc via: Cheque timestamp: 2022/09/01 03:01
- acct_80E22CF80 transfers_to acct_80E9B5A60 amount: 249.75 Swiss Franc via: Credit Card timestamp: 2022/09/01 03:05
- acct_80DD970C0 transfers_to acct_80DD970C0 amount: 13.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:11
- acct_80EADCBD0 transfers_to acct_80EADCBD0 amount: 5.89 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:53
- acct_80DD970C0 transfers_to acct_80DD970C0 amount: 2017.33 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:11
- acct_8000C8E80 transfers_to acct_80E9E7E70 amount: 1593.62 Swiss Franc via: Cheque timestamp: 2022/09/01 04:23
- acct_80F672230 transfers_to acct_80F672230 amount: 17.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:24
- acct_80E22CF80 transfers_to acct_80E22CF80 amount: 77335.65 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:33
- acct_80E47E170 transfers_to acct_80E961320 amount: 1214.79 Swiss Franc via: Cheque timestamp: 2022/09/01 04:33
- acct_80E284940 transfers_to acct_80E832790 amount: 647.63 Swiss Franc via: ACH timestamp: 2022/09/01 05:04
- acct_80E439AC0 transfers_to acct_80F5A4C50 amount: 200.29 Swiss Franc via: Cheque timestamp: 2022/09/01 05:10
- acct_80E439AC0 transfers_to acct_80F5A4C50 amount: 119.62 Swiss Franc via: Credit Card timestamp: 2022/09/01 05:22
- acct_80E284940 transfers_to acct_80E284940 amount: 20.52 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:25
- acct_80E284940 transfers_to acct_80E832790 amount: 642.99 Swiss Franc via: Wire timestamp: 2022/09/01 05:25
- acct_80E284940 transfers_to acct_80E832790 amount: 7414.41 Swiss Franc via: Cheque timestamp: 2022/09/01 05:28
- acct_80E284940 transfers_to acct_80E832790 amount: 7178.46 Swiss Franc via: Credit Card timestamp: 2022/09/01 05:28
- acct_80E22CF80 transfers_to acct_80E193630 amount: 103231.27 Swiss Franc via: Cash timestamp: 2022/09/01 05:34
- acct_80E22CF80 transfers_to acct_80E193630 amount: 75349.29 Swiss Franc via: Cheque timestamp: 2022/09/01 05:41
- acct_80F32B790 transfers_to acct_80F32B790 amount: 1238.16 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:44
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 69.27 Swiss Franc via: Cheque timestamp: 2022/09/01 06:11
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 54.97 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:15
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 42.41 Swiss Franc via: Cash timestamp: 2022/09/01 06:28
- acct_80F852170 transfers_to acct_80F852170 amount: 3945.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:29
- acct_80E439AC0 transfers_to acct_80E439AC0 amount: 353722.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:37
- acct_8000CC1D0 transfers_to acct_8000CC1D0 amount: 1218625.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:39
- acct_8000CC1D0 transfers_to acct_80DC0AAB0 amount: 488.04 Swiss Franc via: Cheque timestamp: 2022/09/01 06:48
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 1615.07 Swiss Franc via: Wire timestamp: 2022/09/01 07:02
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 5237.35 Swiss Franc via: ACH timestamp: 2022/09/01 07:03
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 4417.73 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:05
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 3263.81 Swiss Franc via: Cheque timestamp: 2022/09/01 07:07
- acct_80DD9F830 transfers_to acct_80DD9F830 amount: 1132716.79 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:39
- acct_8000CC1D0 transfers_to acct_80DD93570 amount: 248.51 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:40
- acct_8000CC1D0 transfers_to acct_80DD93570 amount: 80.68 Swiss Franc via: Cheque timestamp: 2022/09/01 07:41
- acct_80FC3A1C0 transfers_to acct_80FC3A1C0 amount: 11.47 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:52
- acct_8000C8380 transfers_to acct_80E47E170 amount: 183.84 Swiss Franc via: Cheque timestamp: 2022/09/01 08:11
- acct_8000C8380 transfers_to acct_80E47E170 amount: 305.71 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:28
- acct_80E22CF80 transfers_to acct_80E238F70 amount: 1685607.51 Swiss Franc via: Cheque timestamp: 2022/09/01 08:30
- acct_80DC0AAB0 transfers_to acct_80DC0AAB0 amount: 123846.33 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:49
- acct_80F32B790 transfers_to acct_80F32B790 amount: 11.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:57
- acct_80E284940 transfers_to acct_80E4F2900 amount: 16164.00 Swiss Franc via: Credit Card timestamp: 2022/09/01 09:37
- acct_80E284990 transfers_to acct_80E284990 amount: 499.15 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:40
- acct_80E193630 transfers_to acct_80E193630 amount: 23347.14 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:45
- acct_80E284940 transfers_to acct_80E4F2900 amount: 751678.38 Swiss Franc via: Cash timestamp: 2022/09/01 09:49
- acct_80E284940 transfers_to acct_80E4F2900 amount: 344171.84 Swiss Franc via: Cheque timestamp: 2022/09/01 09:59
- acct_8000C8380 transfers_to acct_8000C8380 amount: 323.18 Swiss Franc via: Cheque timestamp: 2022/09/01 10:46
- acct_8000C8380 transfers_to acct_8000C8380 amount: 29.28 Swiss Franc via: Credit Card timestamp: 2022/09/01 10:56
- acct_80DC19C90 transfers_to acct_80E22CF80 amount: 1845.35 Swiss Franc via: Credit Card timestamp: 2022/09/01 11:32
- acct_80DC19C90 transfers_to acct_80E22CF80 amount: 1149.30 Swiss Franc via: Cheque timestamp: 2022/09/01 11:34
- acct_80E22CF80 transfers_to acct_80F852170 amount: 23.99 Swiss Franc via: ACH timestamp: 2022/09/01 11:35
- acct_80E22CF80 transfers_to acct_80F852170 amount: 65.09 Swiss Franc via: Cheque timestamp: 2022/09/01 11:38
- acct_80E284940 transfers_to acct_80E284940 amount: 806305.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:41
- acct_8000C8E80 transfers_to acct_80E284940 amount: 4330.97 Swiss Franc via: Cheque timestamp: 2022/09/01 13:01
- acct_8000CC1D0 transfers_to acct_80DC41090 amount: 406.27 Swiss Franc via: ACH timestamp: 2022/09/01 13:10
- acct_8000C8E80 transfers_to acct_80E284940 amount: 588.57 Swiss Franc via: ACH timestamp: 2022/09/01 13:11
- acct_8000C8E80 transfers_to acct_80E284940 amount: 2040.50 Swiss Franc via: Cash timestamp: 2022/09/01 13:15
- acct_8000CC1D0 transfers_to acct_80DC41090 amount: 3590.54 Swiss Franc via: Cheque timestamp: 2022/09/01 13:17
- acct_80E238F70 transfers_to acct_80E238F70 amount: 2099.68 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:32
- acct_80DD89350 transfers_to acct_80DD89350 amount: 16.38 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:39
- acct_80E961320 transfers_to acct_80E961320 amount: 386038.36 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:30
- acct_8000C8E80 transfers_to acct_80E441140 amount: 2760.39 Swiss Franc via: Cheque timestamp: 2022/09/01 15:32
- acct_80FAA7980 transfers_to acct_80FAA7980 amount: 94.74 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:19
- acct_8000CC1D0 transfers_to acct_80DD970C0 amount: 716.08 Swiss Franc via: Wire timestamp: 2022/09/01 17:30
- acct_8000CC1D0 transfers_to acct_80E8F64B0 amount: 66.15 Swiss Franc via: Cheque timestamp: 2022/09/01 17:38
- acct_8000CC1D0 transfers_to acct_80DD970C0 amount: 13237.49 Swiss Franc via: Cheque timestamp: 2022/09/01 17:46
- acct_80F5A4C50 transfers_to acct_80FAA7980 amount: 18448.95 Swiss Franc via: Cheque timestamp: 2022/09/01 17:51
- acct_8000CC1D0 transfers_to acct_80DD970C0 amount: 1601.19 Swiss Franc via: Credit Card timestamp: 2022/09/01 17:52
- acct_8000CC1D0 transfers_to acct_80E8F64B0 amount: 174.37 Swiss Franc via: Credit Card timestamp: 2022/09/01 17:59
- acct_80E8F64B0 transfers_to acct_80E8F64B0 amount: 11.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:19
- acct_8000C8E80 transfers_to acct_80F319AE0 amount: 11566.52 Swiss Franc via: ACH timestamp: 2022/09/01 18:23
- acct_80F5A4C50 transfers_to acct_80F5A4C50 amount: 9.97 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:30
- acct_8000C8E80 transfers_to acct_80DD89350 amount: 2279.07 Swiss Franc via: Cheque timestamp: 2022/09/01 20:04
- acct_80DC4F0C0 transfers_to acct_80E441140 amount: 817.91 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:08
- acct_8000C8E80 transfers_to acct_80DD89350 amount: 1111.57 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:23
- acct_80DC4F0C0 transfers_to acct_80E441140 amount: 1737.25 Swiss Franc via: Cheque timestamp: 2022/09/01 20:27
- acct_80DC41090 transfers_to acct_80DC41090 amount: 96476.22 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:48
- acct_80F319AE0 transfers_to acct_80F672230 amount: 1024.56 Swiss Franc via: Cheque timestamp: 2022/09/01 21:08
- acct_80E9E7E70 transfers_to acct_80E9E7E70 amount: 17.95 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:14
- acct_80F319AE0 transfers_to acct_80F672230 amount: 2729.36 Swiss Franc via: Credit Card timestamp: 2022/09/01 21:29
- acct_80DC0AAB0 transfers_to acct_80DC0AAB0 amount: 22.79 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:39
- acct_80DBC4310 transfers_to acct_80DBC4310 amount: 44440.24 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:39
- acct_8000C8E80 transfers_to acct_80E504520 amount: 308.39 Swiss Franc via: Cheque timestamp: 2022/09/01 23:02
- acct_80DBC4310 transfers_to acct_8000CC1D0 amount: 179.67 Swiss Franc via: Cash timestamp: 2022/09/01 23:09
- acct_80DBC4310 transfers_to acct_8000CC1D0 amount: 213.11 Swiss Franc via: Wire timestamp: 2022/09/01 23:15
- acct_80E187820 transfers_to acct_80F319AE0 amount: 6.32 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:02
- acct_80EB69210 transfers_to acct_80E22CF80 amount: 14.64 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:03
- acct_80EA61460 transfers_to acct_80F32B790 amount: 220.17 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:11
- acct_8000CC1D0 transfers_to acct_80DC41090 amount: 3590.54 Swiss Franc via: Cheque timestamp: 2022/09/02 01:19
- acct_8000CC1D0 transfers_to acct_80DC41090 amount: 406.27 Swiss Franc via: ACH timestamp: 2022/09/02 01:23
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 491.01 Swiss Franc via: Cash timestamp: 2022/09/02 02:00
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 743.33 Swiss Franc via: Cheque timestamp: 2022/09/02 02:23
- acct_80E22CF80 transfers_to acct_80E46C7D0 amount: 2819.47 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:04
- acct_8000C8E80 transfers_to acct_80E22CF80 amount: 101.87 Swiss Franc via: ACH timestamp: 2022/09/02 03:11
- acct_80E22CF80 transfers_to acct_80E46C7D0 amount: 421.08 Swiss Franc via: Cheque timestamp: 2022/09/02 03:13
- acct_8000C8E80 transfers_to acct_80E22CF80 amount: 94.19 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:14
- acct_8000C8E80 transfers_to acct_80E22CF80 amount: 451.79 Swiss Franc via: Cheque timestamp: 2022/09/02 03:17
- acct_80E439AC0 transfers_to acct_80F5A4C50 amount: 200.29 Swiss Franc via: Cheque timestamp: 2022/09/02 04:03
- acct_80E47E170 transfers_to acct_80E961320 amount: 1214.79 Swiss Franc via: Cheque timestamp: 2022/09/02 04:12
- acct_80E439AC0 transfers_to acct_80F5A4C50 amount: 119.62 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:24
- acct_8000CC1D0 transfers_to acct_80DC0AAB0 amount: 488.04 Swiss Franc via: Cheque timestamp: 2022/09/02 05:15
- acct_80F5A4C50 transfers_to acct_80FAA7980 amount: 18448.95 Swiss Franc via: Cheque timestamp: 2022/09/02 06:20
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 4417.73 Swiss Franc via: Credit Card timestamp: 2022/09/02 06:32
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 1615.07 Swiss Franc via: Wire timestamp: 2022/09/02 06:56
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 3263.81 Swiss Franc via: Cheque timestamp: 2022/09/02 06:57
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 5237.35 Swiss Franc via: ACH timestamp: 2022/09/02 06:59
- acct_8000C8E80 transfers_to acct_80E9E7E70 amount: 1593.62 Swiss Franc via: Cheque timestamp: 2022/09/02 07:20
- acct_80DC19C90 transfers_to acct_80E22CF80 amount: 1149.30 Swiss Franc via: Cheque timestamp: 2022/09/02 08:04
- acct_80DC19C90 transfers_to acct_80E22CF80 amount: 1845.35 Swiss Franc via: Credit Card timestamp: 2022/09/02 08:05
- acct_8000C8E80 transfers_to acct_80F5A4C50 amount: 140.98 Swiss Franc via: ACH timestamp: 2022/09/02 08:07
- acct_8000CC1D0 transfers_to acct_80DD970C0 amount: 1601.19 Swiss Franc via: Credit Card timestamp: 2022/09/02 08:10
- acct_8000C8E80 transfers_to acct_80F5A4C50 amount: 73002.63 Swiss Franc via: Cash timestamp: 2022/09/02 08:20
- acct_8000C8E80 transfers_to acct_80F5A4C50 amount: 62109.04 Swiss Franc via: Cheque timestamp: 2022/09/02 08:23
- acct_8000CC1D0 transfers_to acct_80DD970C0 amount: 716.08 Swiss Franc via: Wire timestamp: 2022/09/02 08:23
- acct_8000C8E80 transfers_to acct_80F5A4C50 amount: 24755.91 Swiss Franc via: Credit Card timestamp: 2022/09/02 08:24
- acct_8000CC1D0 transfers_to acct_80DD970C0 amount: 13237.49 Swiss Franc via: Cheque timestamp: 2022/09/02 08:24
- acct_8000C8E80 transfers_to acct_80F5A4C50 amount: 538.41 Swiss Franc via: Wire timestamp: 2022/09/02 08:27
- acct_80E22CF80 transfers_to acct_80E9B5A60 amount: 249.75 Swiss Franc via: Credit Card timestamp: 2022/09/02 08:30
- acct_80E22CF80 transfers_to acct_80E9B5A60 amount: 155.01 Swiss Franc via: Cheque timestamp: 2022/09/02 08:56
- acct_8000CC1D0 transfers_to acct_80DD93570 amount: 80.68 Swiss Franc via: Cheque timestamp: 2022/09/02 09:00
- acct_80DC4F0C0 transfers_to acct_80E441140 amount: 817.91 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:02
- acct_8000CC1D0 transfers_to acct_80DD93570 amount: 248.51 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:08
- acct_80DC4F0C0 transfers_to acct_80E441140 amount: 1737.25 Swiss Franc via: Cheque timestamp: 2022/09/02 09:27
- acct_80E284940 transfers_to acct_80E832790 amount: 647.63 Swiss Franc via: ACH timestamp: 2022/09/02 09:32
- acct_80E284940 transfers_to acct_80E832790 amount: 642.99 Swiss Franc via: Wire timestamp: 2022/09/02 09:32
- acct_80E22CF80 transfers_to acct_80F852170 amount: 23.99 Swiss Franc via: ACH timestamp: 2022/09/02 09:35
- acct_80E284940 transfers_to acct_80E832790 amount: 7414.41 Swiss Franc via: Cheque timestamp: 2022/09/02 09:48
- acct_80E22CF80 transfers_to acct_80F852170 amount: 65.09 Swiss Franc via: Cheque timestamp: 2022/09/02 09:49
- acct_8000C8380 transfers_to acct_8000C8380 amount: 323.18 Swiss Franc via: Cheque timestamp: 2022/09/02 09:50
- acct_80E284940 transfers_to acct_80E832790 amount: 7178.46 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:52
- acct_8000C8380 transfers_to acct_8000C8380 amount: 29.28 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:54
- acct_80E22CF80 transfers_to acct_80E238F70 amount: 1685607.51 Swiss Franc via: Cheque timestamp: 2022/09/02 09:59
- acct_8000CC1D0 transfers_to acct_80DBC69C0 amount: 22219.91 Swiss Franc via: Cheque timestamp: 2022/09/02 11:55
- acct_8000C8380 transfers_to acct_80E47E170 amount: 183.84 Swiss Franc via: Cheque timestamp: 2022/09/02 12:05
- acct_8000C8380 transfers_to acct_80E47E170 amount: 305.71 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:10
- acct_8000C8E80 transfers_to acct_80FC3A1C0 amount: 288725.45 Swiss Franc via: Cheque timestamp: 2022/09/02 12:48
- acct_8000C8E80 transfers_to acct_80DD89350 amount: 2279.07 Swiss Franc via: Cheque timestamp: 2022/09/02 15:30
- acct_80E284940 transfers_to acct_80E4F2900 amount: 16164.00 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:30
- acct_80E284940 transfers_to acct_80E4F2900 amount: 344171.84 Swiss Franc via: Cheque timestamp: 2022/09/02 15:42
- acct_80E284940 transfers_to acct_80E4F2900 amount: 751678.38 Swiss Franc via: Cash timestamp: 2022/09/02 15:49
- acct_8000C8E80 transfers_to acct_80DD89350 amount: 1111.57 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:50
- acct_80F5A4CA0 transfers_to acct_80F5A4C50 amount: 110.98 Swiss Franc via: Cheque timestamp: 2022/09/02 16:42
- acct_8000C8E80 transfers_to acct_80E284940 amount: 2040.50 Swiss Franc via: Cash timestamp: 2022/09/02 17:40
- acct_8000C8E80 transfers_to acct_80E284940 amount: 588.57 Swiss Franc via: ACH timestamp: 2022/09/02 17:42
- acct_8000C8E80 transfers_to acct_80E284940 amount: 4330.97 Swiss Franc via: Cheque timestamp: 2022/09/02 17:52
- acct_80DBC4310 transfers_to acct_8000CC1D0 amount: 213.11 Swiss Franc via: Wire timestamp: 2022/09/02 18:08
- acct_80DBC4310 transfers_to acct_8000CC1D0 amount: 179.67 Swiss Franc via: Cash timestamp: 2022/09/02 18:19
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 42.41 Swiss Franc via: Cash timestamp: 2022/09/02 18:39
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 54.97 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:44
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 69.27 Swiss Franc via: Cheque timestamp: 2022/09/02 18:50
- acct_8000C8E80 transfers_to acct_80E504520 amount: 308.39 Swiss Franc via: Cheque timestamp: 2022/09/02 18:55
- acct_80E441140 transfers_to acct_80EADCBD0 amount: 638910.08 Swiss Franc via: Cheque timestamp: 2022/09/02 18:55
- acct_8000CC1D0 transfers_to acct_80E8F64B0 amount: 66.15 Swiss Franc via: Cheque timestamp: 2022/09/02 19:22
- acct_8000CC1D0 transfers_to acct_80E8F64B0 amount: 174.37 Swiss Franc via: Credit Card timestamp: 2022/09/02 19:23
- acct_8000CC1D0 transfers_to acct_80E24E5A0 amount: 626.72 Swiss Franc via: Cheque timestamp: 2022/09/02 20:04
- acct_80E441140 transfers_to acct_80ED5D120 amount: 23.47 Swiss Franc via: Cash timestamp: 2022/09/02 20:05
- acct_80E9E7E70 transfers_to acct_80EF3FDA0 amount: 23.05 Swiss Franc via: Cash timestamp: 2022/09/02 20:09
- acct_80E9E7E70 transfers_to acct_80EF3FDA0 amount: 587.99 Swiss Franc via: Credit Card timestamp: 2022/09/02 20:17
- acct_80E441140 transfers_to acct_80ED5D120 amount: 3115.25 Swiss Franc via: Cheque timestamp: 2022/09/02 20:18
- acct_8000CC1D0 transfers_to acct_80E24E5A0 amount: 254.86 Swiss Franc via: Credit Card timestamp: 2022/09/02 20:18
- acct_80E441140 transfers_to acct_80ED5D120 amount: 7.32 Swiss Franc via: ACH timestamp: 2022/09/02 20:19
- acct_80E9E7E70 transfers_to acct_80EF3FDA0 amount: 75.34 Swiss Franc via: Wire timestamp: 2022/09/02 20:20
- acct_80E441140 transfers_to acct_80ED5D120 amount: 4383.14 Swiss Franc via: Credit Card timestamp: 2022/09/02 20:26
- acct_80E9E7E70 transfers_to acct_80EF3FDA0 amount: 253.54 Swiss Franc via: Cheque timestamp: 2022/09/02 20:26
- acct_80E47E170 transfers_to acct_80E859270 amount: 574.45 Swiss Franc via: ACH timestamp: 2022/09/02 20:40
- acct_80E47E170 transfers_to acct_80E859270 amount: 763.65 Swiss Franc via: Cash timestamp: 2022/09/02 20:41
- acct_80E47E170 transfers_to acct_80E859270 amount: 3732.24 Swiss Franc via: Cheque timestamp: 2022/09/02 20:57
- acct_80E47E170 transfers_to acct_80E859270 amount: 505.50 Swiss Franc via: Wire timestamp: 2022/09/02 20:58
- acct_8000C8E80 transfers_to acct_8000CC1D0 amount: 2312.01 Swiss Franc via: Cheque timestamp: 2022/09/02 21:04
- acct_8000C8E80 transfers_to acct_8000CC1D0 amount: 2623.43 Swiss Franc via: Cash timestamp: 2022/09/02 21:27
- acct_8000C8380 transfers_to acct_8000C8380 amount: 1537.26 Swiss Franc via: ACH timestamp: 2022/09/02 21:32
- acct_80E22CF80 transfers_to acct_80E193630 amount: 75349.29 Swiss Franc via: Cheque timestamp: 2022/09/02 22:18
- acct_80E22CF80 transfers_to acct_80E193630 amount: 103231.27 Swiss Franc via: Cash timestamp: 2022/09/02 22:18
- acct_8000C8E80 transfers_to acct_80E441140 amount: 2760.39 Swiss Franc via: Cheque timestamp: 2022/09/02 22:51
- acct_80F319AE0 transfers_to acct_80F672230 amount: 2729.36 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:05
- acct_80F319AE0 transfers_to acct_80F672230 amount: 1024.56 Swiss Franc via: Cheque timestamp: 2022/09/02 23:10
- acct_80E187820 transfers_to acct_80F32B790 amount: 7.02 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:00
- acct_80E284940 transfers_to acct_80E4F2900 amount: 16164.00 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:01
- acct_80E284940 transfers_to acct_80E4F2900 amount: 751678.38 Swiss Franc via: Cash timestamp: 2022/09/03 00:08
- acct_80E284940 transfers_to acct_80E4F2900 amount: 344171.84 Swiss Franc via: Cheque timestamp: 2022/09/03 00:11
- acct_80E47E170 transfers_to acct_80E961320 amount: 1214.79 Swiss Franc via: Cheque timestamp: 2022/09/03 00:22
- acct_80F87C5A0 transfers_to acct_80F319AE0 amount: 87.93 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:22
- acct_8000C8E80 transfers_to acct_80E504520 amount: 308.39 Swiss Franc via: Cheque timestamp: 2022/09/03 02:23
- acct_8000CC1D0 transfers_to acct_80E24E5A0 amount: 254.86 Swiss Franc via: Credit Card timestamp: 2022/09/03 02:33
- acct_8000CC1D0 transfers_to acct_80E24E5A0 amount: 626.72 Swiss Franc via: Cheque timestamp: 2022/09/03 02:37
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 1615.07 Swiss Franc via: Wire timestamp: 2022/09/03 05:00
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 4417.73 Swiss Franc via: Credit Card timestamp: 2022/09/03 05:02
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 5237.35 Swiss Franc via: ACH timestamp: 2022/09/03 05:10
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 3263.81 Swiss Franc via: Cheque timestamp: 2022/09/03 05:15
- acct_8000C8E80 transfers_to acct_80E9E7E70 amount: 1593.62 Swiss Franc via: Cheque timestamp: 2022/09/03 05:24
- acct_8000CC1D0 transfers_to acct_80DC41090 amount: 3590.54 Swiss Franc via: Cheque timestamp: 2022/09/03 06:30
- acct_8000CC1D0 transfers_to acct_80DC41090 amount: 406.27 Swiss Franc via: ACH timestamp: 2022/09/03 06:34
- acct_80E22CF80 transfers_to acct_80E193630 amount: 103231.27 Swiss Franc via: Cash timestamp: 2022/09/03 11:41
- acct_80E22CF80 transfers_to acct_80E193630 amount: 75349.29 Swiss Franc via: Cheque timestamp: 2022/09/03 11:51
- acct_8000CC1D0 transfers_to acct_80DD93570 amount: 80.68 Swiss Franc via: Cheque timestamp: 2022/09/03 17:30
- acct_8000CC1D0 transfers_to acct_80DD93570 amount: 248.51 Swiss Franc via: Credit Card timestamp: 2022/09/03 17:31
- acct_80E284940 transfers_to acct_80E832790 amount: 7414.41 Swiss Franc via: Cheque timestamp: 2022/09/03 21:07
- acct_80E284940 transfers_to acct_80E832790 amount: 7178.46 Swiss Franc via: Credit Card timestamp: 2022/09/03 21:11
- acct_80E284940 transfers_to acct_80E832790 amount: 647.63 Swiss Franc via: ACH timestamp: 2022/09/03 21:15
- acct_80E284940 transfers_to acct_80E832790 amount: 642.99 Swiss Franc via: Wire timestamp: 2022/09/03 21:21
- acct_8000C8E80 transfers_to acct_80E284940 amount: 2040.50 Swiss Franc via: Cash timestamp: 2022/09/03 23:08
- acct_8000C8E80 transfers_to acct_80E284940 amount: 588.57 Swiss Franc via: ACH timestamp: 2022/09/03 23:12
- acct_8000C8E80 transfers_to acct_80E284940 amount: 4330.97 Swiss Franc via: Cheque timestamp: 2022/09/03 23:17
- acct_80E22CF80 transfers_to acct_80E193630 amount: 103231.27 Swiss Franc via: Cash timestamp: 2022/09/04 00:04
- acct_80E22CF80 transfers_to acct_80E193630 amount: 75349.29 Swiss Franc via: Cheque timestamp: 2022/09/04 00:17
- acct_80F1F3940 transfers_to acct_80F319AE0 amount: 30.03 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:17
- acct_80F849320 transfers_to acct_80F319AE0 amount: 270.93 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:20
- acct_80E182A40 transfers_to acct_80F319AE0 amount: 42.81 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:27
- acct_8000C8E80 transfers_to acct_80E9E7E70 amount: 1593.62 Swiss Franc via: Cheque timestamp: 2022/09/04 04:17
- acct_80E47E170 transfers_to acct_80E961320 amount: 1214.79 Swiss Franc via: Cheque timestamp: 2022/09/04 05:29
- acct_8000CC1D0 transfers_to acct_80E24E5A0 amount: 254.86 Swiss Franc via: Credit Card timestamp: 2022/09/04 07:36
- acct_8000CC1D0 transfers_to acct_80E24E5A0 amount: 626.72 Swiss Franc via: Cheque timestamp: 2022/09/04 07:47
- acct_80E284940 transfers_to acct_80E4F2900 amount: 344171.84 Swiss Franc via: Cheque timestamp: 2022/09/04 10:10
- acct_80E284940 transfers_to acct_80E4F2900 amount: 751678.38 Swiss Franc via: Cash timestamp: 2022/09/04 10:12
- acct_80E284940 transfers_to acct_80E4F2900 amount: 16164.00 Swiss Franc via: Credit Card timestamp: 2022/09/04 10:29
- acct_8000C8E80 transfers_to acct_80E504520 amount: 308.39 Swiss Franc via: Cheque timestamp: 2022/09/04 11:18
- acct_80E284940 transfers_to acct_80E832790 amount: 7414.41 Swiss Franc via: Cheque timestamp: 2022/09/04 19:01
- acct_80E284940 transfers_to acct_80E832790 amount: 642.99 Swiss Franc via: Wire timestamp: 2022/09/04 19:18
- acct_80E284940 transfers_to acct_80E832790 amount: 647.63 Swiss Franc via: ACH timestamp: 2022/09/04 19:27
- acct_80E284940 transfers_to acct_80E832790 amount: 7178.46 Swiss Franc via: Credit Card timestamp: 2022/09/04 19:28
- acct_8000C8E80 transfers_to acct_80E284940 amount: 4330.97 Swiss Franc via: Cheque timestamp: 2022/09/04 21:02
- acct_8000C8E80 transfers_to acct_80E284940 amount: 588.57 Swiss Franc via: ACH timestamp: 2022/09/04 21:03
- acct_8000C8E80 transfers_to acct_80E284940 amount: 2040.50 Swiss Franc via: Cash timestamp: 2022/09/04 21:16
- acct_8000CC1D0 transfers_to acct_80DD93570 amount: 80.68 Swiss Franc via: Cheque timestamp: 2022/09/04 21:39
- acct_8000CC1D0 transfers_to acct_80DD93570 amount: 248.51 Swiss Franc via: Credit Card timestamp: 2022/09/04 21:51
- acct_8000CC1D0 transfers_to acct_80DC41090 amount: 3590.54 Swiss Franc via: Cheque timestamp: 2022/09/04 22:01
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 4417.73 Swiss Franc via: Credit Card timestamp: 2022/09/04 22:07
- acct_8000CC1D0 transfers_to acct_80DC41090 amount: 406.27 Swiss Franc via: ACH timestamp: 2022/09/04 22:08
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 3263.81 Swiss Franc via: Cheque timestamp: 2022/09/04 22:12
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 1615.07 Swiss Franc via: Wire timestamp: 2022/09/04 22:20
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 5237.35 Swiss Franc via: ACH timestamp: 2022/09/04 22:26
- acct_80E182A40 transfers_to acct_80F319AE0 amount: 252.43 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:00
- acct_80EA61460 transfers_to acct_80EA61460 amount: 6.76 Swiss Franc via: ACH timestamp: 2022/09/05 00:06
- acct_80E284940 transfers_to acct_80E4F2900 amount: 344171.84 Swiss Franc via: Cheque timestamp: 2022/09/05 00:19
- acct_80E284940 transfers_to acct_80E4F2900 amount: 16164.00 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:24
- acct_80E284940 transfers_to acct_80E4F2900 amount: 751678.38 Swiss Franc via: Cash timestamp: 2022/09/05 00:27
- acct_80E22CF80 transfers_to acct_80E9B5A60 amount: 249.75 Swiss Franc via: Credit Card timestamp: 2022/09/05 01:08
- acct_80E22CF80 transfers_to acct_80E9B5A60 amount: 155.01 Swiss Franc via: Cheque timestamp: 2022/09/05 01:19
- acct_80E22CF80 transfers_to acct_80F852170 amount: 65.09 Swiss Franc via: Cheque timestamp: 2022/09/05 02:17
- acct_80E22CF80 transfers_to acct_80F852170 amount: 23.99 Swiss Franc via: ACH timestamp: 2022/09/05 02:28
- acct_8000CC1D0 transfers_to acct_80DC41090 amount: 3590.54 Swiss Franc via: Cheque timestamp: 2022/09/05 04:18
- acct_8000CC1D0 transfers_to acct_80DC41090 amount: 406.27 Swiss Franc via: ACH timestamp: 2022/09/05 04:29
- acct_8000CC1D0 transfers_to acct_80E24E5A0 amount: 626.72 Swiss Franc via: Cheque timestamp: 2022/09/05 05:18
- acct_80E22CF80 transfers_to acct_80E238F70 amount: 1685607.51 Swiss Franc via: Cheque timestamp: 2022/09/05 05:20
- acct_8000CC1D0 transfers_to acct_80E24E5A0 amount: 254.86 Swiss Franc via: Credit Card timestamp: 2022/09/05 05:29
- acct_80DC4F0C0 transfers_to acct_80E441140 amount: 817.91 Swiss Franc via: Credit Card timestamp: 2022/09/05 08:35
- acct_80DC4F0C0 transfers_to acct_80E441140 amount: 1737.25 Swiss Franc via: Cheque timestamp: 2022/09/05 08:54
- acct_8000C8380 transfers_to acct_80E47E170 amount: 183.84 Swiss Franc via: Cheque timestamp: 2022/09/05 09:04
- acct_8000C8E80 transfers_to acct_80DD89350 amount: 1111.57 Swiss Franc via: Credit Card timestamp: 2022/09/05 09:12
- acct_8000C8380 transfers_to acct_80E47E170 amount: 305.71 Swiss Franc via: Credit Card timestamp: 2022/09/05 09:21
- acct_8000C8E80 transfers_to acct_80DD89350 amount: 2279.07 Swiss Franc via: Cheque timestamp: 2022/09/05 09:22
- acct_8000C8380 transfers_to acct_8000C8380 amount: 323.18 Swiss Franc via: Cheque timestamp: 2022/09/05 09:34
- acct_8000C8380 transfers_to acct_8000C8380 amount: 29.28 Swiss Franc via: Credit Card timestamp: 2022/09/05 09:37
- acct_8000C8E80 transfers_to acct_80E441140 amount: 2760.39 Swiss Franc via: Cheque timestamp: 2022/09/05 09:50
- acct_8000CC1D0 transfers_to acct_80DC0AAB0 amount: 488.04 Swiss Franc via: Cheque timestamp: 2022/09/05 10:01
- acct_80DC19C90 transfers_to acct_80E22CF80 amount: 1149.30 Swiss Franc via: Cheque timestamp: 2022/09/05 11:47
- acct_80DC19C90 transfers_to acct_80E22CF80 amount: 1845.35 Swiss Franc via: Credit Card timestamp: 2022/09/05 11:47
- acct_80E439AC0 transfers_to acct_80F5A4C50 amount: 119.62 Swiss Franc via: Credit Card timestamp: 2022/09/05 12:11
- acct_80E439AC0 transfers_to acct_80F5A4C50 amount: 200.29 Swiss Franc via: Cheque timestamp: 2022/09/05 12:13
- acct_80E22CF80 transfers_to acct_80E193630 amount: 75349.29 Swiss Franc via: Cheque timestamp: 2022/09/05 12:36
- acct_80E22CF80 transfers_to acct_80E193630 amount: 103231.27 Swiss Franc via: Cash timestamp: 2022/09/05 12:46
- acct_8000CC1D0 transfers_to acct_80E8F64B0 amount: 174.37 Swiss Franc via: Credit Card timestamp: 2022/09/05 13:01
- acct_8000C8E80 transfers_to acct_80E504520 amount: 308.39 Swiss Franc via: Cheque timestamp: 2022/09/05 13:10
- acct_8000CC1D0 transfers_to acct_80E8F64B0 amount: 66.15 Swiss Franc via: Cheque timestamp: 2022/09/05 13:15
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 4417.73 Swiss Franc via: Credit Card timestamp: 2022/09/05 13:34
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 5237.35 Swiss Franc via: ACH timestamp: 2022/09/05 13:42
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 3263.81 Swiss Franc via: Cheque timestamp: 2022/09/05 13:48
- acct_80E47E170 transfers_to acct_80E961320 amount: 1214.79 Swiss Franc via: Cheque timestamp: 2022/09/05 13:53
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 1615.07 Swiss Franc via: Wire timestamp: 2022/09/05 13:54
- acct_80E47E170 transfers_to acct_80E859270 amount: 3732.24 Swiss Franc via: Cheque timestamp: 2022/09/05 15:37
- acct_80E47E170 transfers_to acct_80E859270 amount: 574.45 Swiss Franc via: ACH timestamp: 2022/09/05 15:48
- acct_80E47E170 transfers_to acct_80E859270 amount: 763.65 Swiss Franc via: Cash timestamp: 2022/09/05 15:53
- acct_80E47E170 transfers_to acct_80E859270 amount: 505.50 Swiss Franc via: Wire timestamp: 2022/09/05 15:55
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 42.41 Swiss Franc via: Cash timestamp: 2022/09/05 16:12
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 54.97 Swiss Franc via: Credit Card timestamp: 2022/09/05 16:16
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 69.27 Swiss Franc via: Cheque timestamp: 2022/09/05 16:27
- acct_80E284940 transfers_to acct_80E832790 amount: 647.63 Swiss Franc via: ACH timestamp: 2022/09/05 17:02
- acct_80E284940 transfers_to acct_80E832790 amount: 7414.41 Swiss Franc via: Cheque timestamp: 2022/09/05 17:04
- acct_80E284940 transfers_to acct_80E832790 amount: 642.99 Swiss Franc via: Wire timestamp: 2022/09/05 17:04
- acct_80E284940 transfers_to acct_80E832790 amount: 7178.46 Swiss Franc via: Credit Card timestamp: 2022/09/05 17:22
- acct_80DBC4310 transfers_to acct_8000CC1D0 amount: 213.11 Swiss Franc via: Wire timestamp: 2022/09/05 17:32
- acct_80DBC4310 transfers_to acct_8000CC1D0 amount: 179.67 Swiss Franc via: Cash timestamp: 2022/09/05 17:58
- acct_8000CC1D0 transfers_to acct_80DD970C0 amount: 13237.49 Swiss Franc via: Cheque timestamp: 2022/09/05 19:01
- acct_8000C8E80 transfers_to acct_8000CC1D0 amount: 2312.01 Swiss Franc via: Cheque timestamp: 2022/09/05 19:07
- acct_8000CC1D0 transfers_to acct_80DD970C0 amount: 1601.19 Swiss Franc via: Credit Card timestamp: 2022/09/05 19:17
- acct_8000C8E80 transfers_to acct_8000CC1D0 amount: 2623.43 Swiss Franc via: Cash timestamp: 2022/09/05 19:22
- acct_8000CC1D0 transfers_to acct_80DD970C0 amount: 716.08 Swiss Franc via: Wire timestamp: 2022/09/05 19:29
- acct_8000CC1D0 transfers_to acct_80DD93570 amount: 80.68 Swiss Franc via: Cheque timestamp: 2022/09/05 20:05
- acct_8000CC1D0 transfers_to acct_80DD93570 amount: 248.51 Swiss Franc via: Credit Card timestamp: 2022/09/05 20:22
- acct_80E22CF80 transfers_to acct_80E46C7D0 amount: 421.08 Swiss Franc via: Cheque timestamp: 2022/09/05 21:30
- acct_80E22CF80 transfers_to acct_80E46C7D0 amount: 2819.47 Swiss Franc via: Credit Card timestamp: 2022/09/05 21:34
- acct_8000C8E80 transfers_to acct_80E284940 amount: 588.57 Swiss Franc via: ACH timestamp: 2022/09/05 22:01
- acct_8000C8E80 transfers_to acct_80E284940 amount: 4330.97 Swiss Franc via: Cheque timestamp: 2022/09/05 22:03
- acct_8000C8E80 transfers_to acct_80E284940 amount: 2040.50 Swiss Franc via: Cash timestamp: 2022/09/05 22:12
- acct_8000C8E80 transfers_to acct_80E9E7E70 amount: 1593.62 Swiss Franc via: Cheque timestamp: 2022/09/05 23:10
- acct_80F5A4C50 transfers_to acct_80FAA7980 amount: 18448.95 Swiss Franc via: Cheque timestamp: 2022/09/05 23:21
- acct_80F319AE0 transfers_to acct_80F672230 amount: 1024.56 Swiss Franc via: Cheque timestamp: 2022/09/05 23:32
- acct_80F319AE0 transfers_to acct_80F672230 amount: 2729.36 Swiss Franc via: Credit Card timestamp: 2022/09/05 23:47
- acct_80E47E170 transfers_to acct_80E961320 amount: 1214.79 Swiss Franc via: Cheque timestamp: 2022/09/06 02:53
- acct_8000C8E80 transfers_to acct_80E504520 amount: 308.39 Swiss Franc via: Cheque timestamp: 2022/09/06 02:59
- acct_8000CC1D0 transfers_to acct_80DD970C0 amount: 1601.19 Swiss Franc via: Credit Card timestamp: 2022/09/06 03:01
- acct_8000C8E80 transfers_to acct_80E284940 amount: 588.57 Swiss Franc via: ACH timestamp: 2022/09/06 03:09
- acct_8000CC1D0 transfers_to acct_80DD970C0 amount: 716.08 Swiss Franc via: Wire timestamp: 2022/09/06 03:11
- acct_8000CC1D0 transfers_to acct_80DD970C0 amount: 13237.49 Swiss Franc via: Cheque timestamp: 2022/09/06 03:18
- acct_8000C8E80 transfers_to acct_80E284940 amount: 2040.50 Swiss Franc via: Cash timestamp: 2022/09/06 03:20
- acct_8000C8E80 transfers_to acct_80E284940 amount: 4330.97 Swiss Franc via: Cheque timestamp: 2022/09/06 03:23
- acct_80DBC4310 transfers_to acct_8000CC1D0 amount: 179.67 Swiss Franc via: Cash timestamp: 2022/09/06 05:02
- acct_8000C8380 transfers_to acct_8000C8380 amount: 323.18 Swiss Franc via: Cheque timestamp: 2022/09/06 05:08
- acct_80E284940 transfers_to acct_80E832790 amount: 647.63 Swiss Franc via: ACH timestamp: 2022/09/06 05:10
- acct_80E284940 transfers_to acct_80E832790 amount: 642.99 Swiss Franc via: Wire timestamp: 2022/09/06 05:16
- acct_80DBC4310 transfers_to acct_8000CC1D0 amount: 213.11 Swiss Franc via: Wire timestamp: 2022/09/06 05:17
- acct_8000CC1D0 transfers_to acct_80DC0AAB0 amount: 488.04 Swiss Franc via: Cheque timestamp: 2022/09/06 05:21
- acct_8000C8380 transfers_to acct_8000C8380 amount: 29.28 Swiss Franc via: Credit Card timestamp: 2022/09/06 05:24
- acct_80E22CF80 transfers_to acct_80E238F70 amount: 1685607.51 Swiss Franc via: Cheque timestamp: 2022/09/06 05:24
- acct_80E284940 transfers_to acct_80E832790 amount: 7178.46 Swiss Franc via: Credit Card timestamp: 2022/09/06 05:24
- acct_80E284940 transfers_to acct_80E832790 amount: 7414.41 Swiss Franc via: Cheque timestamp: 2022/09/06 05:29
- acct_8000CC1D0 transfers_to acct_80DD93570 amount: 80.68 Swiss Franc via: Cheque timestamp: 2022/09/06 05:35
- acct_8000CC1D0 transfers_to acct_80DD93570 amount: 248.51 Swiss Franc via: Credit Card timestamp: 2022/09/06 05:53
- acct_80E22CF80 transfers_to acct_80E46C7D0 amount: 421.08 Swiss Franc via: Cheque timestamp: 2022/09/06 07:34
- acct_80E22CF80 transfers_to acct_80E46C7D0 amount: 2819.47 Swiss Franc via: Credit Card timestamp: 2022/09/06 07:45
- acct_80E22CF80 transfers_to acct_80F852170 amount: 23.99 Swiss Franc via: ACH timestamp: 2022/09/06 08:19
- acct_80E22CF80 transfers_to acct_80F852170 amount: 65.09 Swiss Franc via: Cheque timestamp: 2022/09/06 08:22
- acct_8000C8E80 transfers_to acct_80E9E7E70 amount: 1593.62 Swiss Franc via: Cheque timestamp: 2022/09/06 09:43
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 42.41 Swiss Franc via: Cash timestamp: 2022/09/06 10:36
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 69.27 Swiss Franc via: Cheque timestamp: 2022/09/06 10:41
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 54.97 Swiss Franc via: Credit Card timestamp: 2022/09/06 10:43
- acct_80DC19C90 transfers_to acct_80E22CF80 amount: 1845.35 Swiss Franc via: Credit Card timestamp: 2022/09/06 11:32
- acct_80E22CF80 transfers_to acct_80E9B5A60 amount: 249.75 Swiss Franc via: Credit Card timestamp: 2022/09/06 11:35
- acct_80DC19C90 transfers_to acct_80E22CF80 amount: 1149.30 Swiss Franc via: Cheque timestamp: 2022/09/06 11:39
- acct_80E22CF80 transfers_to acct_80E9B5A60 amount: 155.01 Swiss Franc via: Cheque timestamp: 2022/09/06 11:49
- acct_80F319AE0 transfers_to acct_80F672230 amount: 1024.56 Swiss Franc via: Cheque timestamp: 2022/09/06 12:10
- acct_80F319AE0 transfers_to acct_80F672230 amount: 2729.36 Swiss Franc via: Credit Card timestamp: 2022/09/06 12:25
- acct_80F5A4C50 transfers_to acct_80FAA7980 amount: 18448.95 Swiss Franc via: Cheque timestamp: 2022/09/06 12:54
- acct_8000CC1D0 transfers_to acct_80E24E5A0 amount: 626.72 Swiss Franc via: Cheque timestamp: 2022/09/06 13:05
- acct_8000CC1D0 transfers_to acct_80E24E5A0 amount: 254.86 Swiss Franc via: Credit Card timestamp: 2022/09/06 13:16
- acct_80DC4F0C0 transfers_to acct_80E441140 amount: 1737.25 Swiss Franc via: Cheque timestamp: 2022/09/06 14:12
- acct_80DC4F0C0 transfers_to acct_80E441140 amount: 817.91 Swiss Franc via: Credit Card timestamp: 2022/09/06 14:27
- acct_8000C8E80 transfers_to acct_80DD89350 amount: 2279.07 Swiss Franc via: Cheque timestamp: 2022/09/06 14:30
- acct_8000C8E80 transfers_to acct_80DD89350 amount: 1111.57 Swiss Franc via: Credit Card timestamp: 2022/09/06 14:37
- acct_8000C8E80 transfers_to acct_8000CC1D0 amount: 2623.43 Swiss Franc via: Cash timestamp: 2022/09/06 16:19
- acct_8000C8E80 transfers_to acct_8000CC1D0 amount: 2312.01 Swiss Franc via: Cheque timestamp: 2022/09/06 16:21
- acct_80E47E170 transfers_to acct_80E859270 amount: 574.45 Swiss Franc via: ACH timestamp: 2022/09/06 17:31
- acct_80E47E170 transfers_to acct_80E859270 amount: 763.65 Swiss Franc via: Cash timestamp: 2022/09/06 17:36
- acct_80E47E170 transfers_to acct_80E859270 amount: 3732.24 Swiss Franc via: Cheque timestamp: 2022/09/06 17:55
- acct_80E47E170 transfers_to acct_80E859270 amount: 505.50 Swiss Franc via: Wire timestamp: 2022/09/06 17:59
- acct_80E439AC0 transfers_to acct_80F5A4C50 amount: 200.29 Swiss Franc via: Cheque timestamp: 2022/09/06 18:41
- acct_80E439AC0 transfers_to acct_80F5A4C50 amount: 119.62 Swiss Franc via: Credit Card timestamp: 2022/09/06 18:42
- acct_8000CC1D0 transfers_to acct_80E8F64B0 amount: 66.15 Swiss Franc via: Cheque timestamp: 2022/09/06 19:13
- acct_8000CC1D0 transfers_to acct_80E8F64B0 amount: 174.37 Swiss Franc via: Credit Card timestamp: 2022/09/06 19:16
- acct_8000CC1D0 transfers_to acct_80DC41090 amount: 406.27 Swiss Franc via: ACH timestamp: 2022/09/06 19:31
- acct_8000CC1D0 transfers_to acct_80DC41090 amount: 3590.54 Swiss Franc via: Cheque timestamp: 2022/09/06 19:56
- acct_8000C8E80 transfers_to acct_80E441140 amount: 2760.39 Swiss Franc via: Cheque timestamp: 2022/09/06 20:25
- acct_80E22CF80 transfers_to acct_80E193630 amount: 75349.29 Swiss Franc via: Cheque timestamp: 2022/09/06 20:33
- acct_80E284940 transfers_to acct_80E4F2900 amount: 344171.84 Swiss Franc via: Cheque timestamp: 2022/09/06 20:38
- acct_80E284940 transfers_to acct_80E4F2900 amount: 16164.00 Swiss Franc via: Credit Card timestamp: 2022/09/06 20:38
- acct_80E284940 transfers_to acct_80E4F2900 amount: 751678.38 Swiss Franc via: Cash timestamp: 2022/09/06 20:42
- acct_80E22CF80 transfers_to acct_80E193630 amount: 103231.27 Swiss Franc via: Cash timestamp: 2022/09/06 20:57
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 3263.81 Swiss Franc via: Cheque timestamp: 2022/09/06 21:30
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 1615.07 Swiss Franc via: Wire timestamp: 2022/09/06 21:35
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 5237.35 Swiss Franc via: ACH timestamp: 2022/09/06 21:36
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 4417.73 Swiss Franc via: Credit Card timestamp: 2022/09/06 21:55
- acct_8000C8380 transfers_to acct_80E47E170 amount: 183.84 Swiss Franc via: Cheque timestamp: 2022/09/06 22:14
- acct_8000C8380 transfers_to acct_80E47E170 amount: 305.71 Swiss Franc via: Credit Card timestamp: 2022/09/06 22:18
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 1615.07 Swiss Franc via: Wire timestamp: 2022/09/07 00:00
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 3263.81 Swiss Franc via: Cheque timestamp: 2022/09/07 00:05
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 4417.73 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:15
- acct_80E986CD0 transfers_to acct_80E441140 amount: 161.56 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:19
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 5237.35 Swiss Franc via: ACH timestamp: 2022/09/07 00:24
- acct_80E182A40 transfers_to acct_80F319AE0 amount: 538.82 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:25
- acct_8000C8E80 transfers_to acct_80E9E7E70 amount: 1593.62 Swiss Franc via: Cheque timestamp: 2022/09/07 00:47
- acct_8000C8E80 transfers_to acct_80E504520 amount: 308.39 Swiss Franc via: Cheque timestamp: 2022/09/07 01:00
- acct_80E22CF80 transfers_to acct_80F852170 amount: 23.99 Swiss Franc via: ACH timestamp: 2022/09/07 01:01
- acct_80E22CF80 transfers_to acct_80F852170 amount: 65.09 Swiss Franc via: Cheque timestamp: 2022/09/07 01:07
- acct_8000CC1D0 transfers_to acct_80DD970C0 amount: 716.08 Swiss Franc via: Wire timestamp: 2022/09/07 02:07
- acct_8000CC1D0 transfers_to acct_80DD970C0 amount: 13237.49 Swiss Franc via: Cheque timestamp: 2022/09/07 02:11
- acct_8000CC1D0 transfers_to acct_80DD970C0 amount: 1601.19 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:21
- acct_80E22CF80 transfers_to acct_80E46C7D0 amount: 421.08 Swiss Franc via: Cheque timestamp: 2022/09/07 03:41
- acct_8000CC1D0 transfers_to acct_80DC0AAB0 amount: 488.04 Swiss Franc via: Cheque timestamp: 2022/09/07 03:55
- acct_80E22CF80 transfers_to acct_80E46C7D0 amount: 2819.47 Swiss Franc via: Credit Card timestamp: 2022/09/07 03:56
- acct_8000CC1D0 transfers_to acct_80E8F64B0 amount: 174.37 Swiss Franc via: Credit Card timestamp: 2022/09/07 05:32
- acct_8000CC1D0 transfers_to acct_80E8F64B0 amount: 66.15 Swiss Franc via: Cheque timestamp: 2022/09/07 05:38
- acct_80E284940 transfers_to acct_80E832790 amount: 7414.41 Swiss Franc via: Cheque timestamp: 2022/09/07 05:40
- acct_80E284940 transfers_to acct_80E832790 amount: 642.99 Swiss Franc via: Wire timestamp: 2022/09/07 05:42
- acct_80E284940 transfers_to acct_80E832790 amount: 7178.46 Swiss Franc via: Credit Card timestamp: 2022/09/07 05:45
- acct_80E22CF80 transfers_to acct_80E238F70 amount: 1685607.51 Swiss Franc via: Cheque timestamp: 2022/09/07 05:49
- acct_80E284940 transfers_to acct_80E832790 amount: 647.63 Swiss Franc via: ACH timestamp: 2022/09/07 05:54
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 54.97 Swiss Franc via: Credit Card timestamp: 2022/09/07 06:09
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 42.41 Swiss Franc via: Cash timestamp: 2022/09/07 06:12
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 69.27 Swiss Franc via: Cheque timestamp: 2022/09/07 06:27
- acct_8000C8380 transfers_to acct_8000C8380 amount: 323.18 Swiss Franc via: Cheque timestamp: 2022/09/07 06:39
- acct_8000C8380 transfers_to acct_8000C8380 amount: 29.28 Swiss Franc via: Credit Card timestamp: 2022/09/07 06:44
- acct_8000CC1D0 transfers_to acct_80E24E5A0 amount: 626.72 Swiss Franc via: Cheque timestamp: 2022/09/07 07:02
- acct_8000CC1D0 transfers_to acct_80E24E5A0 amount: 254.86 Swiss Franc via: Credit Card timestamp: 2022/09/07 07:20
- acct_8000C8E80 transfers_to acct_80E441140 amount: 2760.39 Swiss Franc via: Cheque timestamp: 2022/09/07 07:48
- acct_8000C8E80 transfers_to acct_8000CC1D0 amount: 2312.01 Swiss Franc via: Cheque timestamp: 2022/09/07 08:34
- acct_8000C8380 transfers_to acct_80E47E170 amount: 305.71 Swiss Franc via: Credit Card timestamp: 2022/09/07 08:36
- acct_8000C8380 transfers_to acct_80E47E170 amount: 183.84 Swiss Franc via: Cheque timestamp: 2022/09/07 08:48
- acct_8000C8E80 transfers_to acct_8000CC1D0 amount: 2623.43 Swiss Franc via: Cash timestamp: 2022/09/07 08:49
- acct_80DC4F0C0 transfers_to acct_80E441140 amount: 1737.25 Swiss Franc via: Cheque timestamp: 2022/09/07 08:55
- acct_80DC4F0C0 transfers_to acct_80E441140 amount: 817.91 Swiss Franc via: Credit Card timestamp: 2022/09/07 08:59
- acct_80E47E170 transfers_to acct_80E961320 amount: 1214.79 Swiss Franc via: Cheque timestamp: 2022/09/07 09:44
- acct_80DD89350 transfers_to acct_80DD8A1F0 amount: 1916.67 Swiss Franc via: ACH timestamp: 2022/09/07 10:24
- acct_80DC19C90 transfers_to acct_80E22CF80 amount: 1845.35 Swiss Franc via: Credit Card timestamp: 2022/09/07 10:39
- acct_80DC19C90 transfers_to acct_80E22CF80 amount: 1149.30 Swiss Franc via: Cheque timestamp: 2022/09/07 10:50
- acct_80E47E170 transfers_to acct_80E859270 amount: 3732.24 Swiss Franc via: Cheque timestamp: 2022/09/07 12:02
- acct_80E47E170 transfers_to acct_80E859270 amount: 574.45 Swiss Franc via: ACH timestamp: 2022/09/07 12:13
- acct_80E47E170 transfers_to acct_80E859270 amount: 763.65 Swiss Franc via: Cash timestamp: 2022/09/07 12:14
- acct_80E47E170 transfers_to acct_80E859270 amount: 505.50 Swiss Franc via: Wire timestamp: 2022/09/07 12:16
- acct_80E284940 transfers_to acct_80E4F2900 amount: 16164.00 Swiss Franc via: Credit Card timestamp: 2022/09/07 12:22
- acct_80E284940 transfers_to acct_80E4F2900 amount: 751678.38 Swiss Franc via: Cash timestamp: 2022/09/07 12:22
- acct_80E284940 transfers_to acct_80E4F2900 amount: 344171.84 Swiss Franc via: Cheque timestamp: 2022/09/07 12:27
- acct_80DBC4310 transfers_to acct_8000CC1D0 amount: 179.67 Swiss Franc via: Cash timestamp: 2022/09/07 12:51
- acct_80DBC4310 transfers_to acct_8000CC1D0 amount: 213.11 Swiss Franc via: Wire timestamp: 2022/09/07 12:55
- acct_80E22CF80 transfers_to acct_80E193630 amount: 103231.27 Swiss Franc via: Cash timestamp: 2022/09/07 13:00
- acct_80E22CF80 transfers_to acct_80E193630 amount: 75349.29 Swiss Franc via: Cheque timestamp: 2022/09/07 13:05
- acct_80E22CF80 transfers_to acct_80E9B5A60 amount: 155.01 Swiss Franc via: Cheque timestamp: 2022/09/07 13:33
- acct_80E22CF80 transfers_to acct_80E9B5A60 amount: 249.75 Swiss Franc via: Credit Card timestamp: 2022/09/07 13:41
- acct_8000C8E80 transfers_to acct_80E284940 amount: 4330.97 Swiss Franc via: Cheque timestamp: 2022/09/07 14:18
- acct_8000C8E80 transfers_to acct_80E284940 amount: 588.57 Swiss Franc via: ACH timestamp: 2022/09/07 14:26
- acct_8000C8E80 transfers_to acct_80E284940 amount: 2040.50 Swiss Franc via: Cash timestamp: 2022/09/07 14:27
- acct_80E439AC0 transfers_to acct_80F5A4C50 amount: 200.29 Swiss Franc via: Cheque timestamp: 2022/09/07 17:55
- acct_80E439AC0 transfers_to acct_80F5A4C50 amount: 119.62 Swiss Franc via: Credit Card timestamp: 2022/09/07 17:56
- acct_8000CC1D0 transfers_to acct_80DC41090 amount: 3590.54 Swiss Franc via: Cheque timestamp: 2022/09/07 18:38
- acct_8000CC1D0 transfers_to acct_80DD93570 amount: 80.68 Swiss Franc via: Cheque timestamp: 2022/09/07 18:42
- acct_8000CC1D0 transfers_to acct_80DD93570 amount: 248.51 Swiss Franc via: Credit Card timestamp: 2022/09/07 18:45
- acct_8000CC1D0 transfers_to acct_80DC41090 amount: 406.27 Swiss Franc via: ACH timestamp: 2022/09/07 18:57
- acct_80F5A4C50 transfers_to acct_80FAA7980 amount: 18448.95 Swiss Franc via: Cheque timestamp: 2022/09/07 20:30
- acct_8000C8E80 transfers_to acct_80DD89350 amount: 2279.07 Swiss Franc via: Cheque timestamp: 2022/09/07 20:33
- acct_8000C8E80 transfers_to acct_80DD89350 amount: 1111.57 Swiss Franc via: Credit Card timestamp: 2022/09/07 20:47
- acct_80F319AE0 transfers_to acct_80F672230 amount: 2729.36 Swiss Franc via: Credit Card timestamp: 2022/09/07 23:04
- acct_80F319AE0 transfers_to acct_80F672230 amount: 1024.56 Swiss Franc via: Cheque timestamp: 2022/09/07 23:23
- acct_80EA61460 transfers_to acct_80F319AE0 amount: 136.04 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:02
- acct_80E284940 transfers_to acct_80E4F2900 amount: 751678.38 Swiss Franc via: Cash timestamp: 2022/09/08 00:08
- acct_80EB69210 transfers_to acct_80E22CF80 amount: 18.28 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:08
- acct_80E187820 transfers_to acct_80F319AE0 amount: 20.55 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:22
- acct_80F9B6F90 transfers_to acct_80E47E170 amount: 18.08 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:23
- acct_80E284940 transfers_to acct_80E4F2900 amount: 16164.00 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:24
- acct_80E284940 transfers_to acct_80E4F2900 amount: 344171.84 Swiss Franc via: Cheque timestamp: 2022/09/08 00:29
- acct_80DBC4310 transfers_to acct_8000CC1D0 amount: 213.11 Swiss Franc via: Wire timestamp: 2022/09/08 01:37
- acct_80DBC4310 transfers_to acct_8000CC1D0 amount: 179.67 Swiss Franc via: Cash timestamp: 2022/09/08 01:53
- acct_8000C8E80 transfers_to acct_80E441140 amount: 2760.39 Swiss Franc via: Cheque timestamp: 2022/09/08 02:11
- acct_8000CC1D0 transfers_to acct_80DC0AAB0 amount: 488.04 Swiss Franc via: Cheque timestamp: 2022/09/08 02:38
- acct_8000C8380 transfers_to acct_8000C8380 amount: 29.28 Swiss Franc via: Credit Card timestamp: 2022/09/08 04:46
- acct_8000C8380 transfers_to acct_8000C8380 amount: 323.18 Swiss Franc via: Cheque timestamp: 2022/09/08 04:48
- acct_80E439AC0 transfers_to acct_80F5A4C50 amount: 200.29 Swiss Franc via: Cheque timestamp: 2022/09/08 10:03
- acct_80E439AC0 transfers_to acct_80F5A4C50 amount: 119.62 Swiss Franc via: Credit Card timestamp: 2022/09/08 10:03
- acct_8000C8E80 transfers_to acct_80E9E7E70 amount: 1593.62 Swiss Franc via: Cheque timestamp: 2022/09/08 10:24
- acct_80DC4F0C0 transfers_to acct_80E441140 amount: 1737.25 Swiss Franc via: Cheque timestamp: 2022/09/08 10:56
- acct_80DC4F0C0 transfers_to acct_80E441140 amount: 817.91 Swiss Franc via: Credit Card timestamp: 2022/09/08 10:58
- acct_80E22CF80 transfers_to acct_80E46C7D0 amount: 421.08 Swiss Franc via: Cheque timestamp: 2022/09/08 11:12
- acct_80E22CF80 transfers_to acct_80E46C7D0 amount: 2819.47 Swiss Franc via: Credit Card timestamp: 2022/09/08 11:12
- acct_8000CC1D0 transfers_to acct_80E8F64B0 amount: 66.15 Swiss Franc via: Cheque timestamp: 2022/09/08 11:32
- acct_8000CC1D0 transfers_to acct_80E8F64B0 amount: 174.37 Swiss Franc via: Credit Card timestamp: 2022/09/08 11:57
- acct_80E47E170 transfers_to acct_80E859270 amount: 763.65 Swiss Franc via: Cash timestamp: 2022/09/08 12:02
- acct_80E47E170 transfers_to acct_80E859270 amount: 3732.24 Swiss Franc via: Cheque timestamp: 2022/09/08 12:03
- acct_80E47E170 transfers_to acct_80E859270 amount: 505.50 Swiss Franc via: Wire timestamp: 2022/09/08 12:10
- acct_80E47E170 transfers_to acct_80E859270 amount: 574.45 Swiss Franc via: ACH timestamp: 2022/09/08 12:27
- acct_80E22CF80 transfers_to acct_80E193630 amount: 75349.29 Swiss Franc via: Cheque timestamp: 2022/09/08 12:34
- acct_80F319AE0 transfers_to acct_80F672230 amount: 2729.36 Swiss Franc via: Credit Card timestamp: 2022/09/08 12:43
- acct_80F319AE0 transfers_to acct_80F672230 amount: 1024.56 Swiss Franc via: Cheque timestamp: 2022/09/08 12:48
- acct_80E22CF80 transfers_to acct_80E193630 amount: 103231.27 Swiss Franc via: Cash timestamp: 2022/09/08 12:48
- acct_80E284940 transfers_to acct_80E832790 amount: 642.99 Swiss Franc via: Wire timestamp: 2022/09/08 13:04
- acct_80E284940 transfers_to acct_80E832790 amount: 7414.41 Swiss Franc via: Cheque timestamp: 2022/09/08 13:14
- acct_80E284940 transfers_to acct_80E832790 amount: 7178.46 Swiss Franc via: Credit Card timestamp: 2022/09/08 13:22
- acct_80E284940 transfers_to acct_80E832790 amount: 647.63 Swiss Franc via: ACH timestamp: 2022/09/08 13:25
- acct_8000CC1D0 transfers_to acct_80DD970C0 amount: 716.08 Swiss Franc via: Wire timestamp: 2022/09/08 14:45
- acct_8000CC1D0 transfers_to acct_80DD970C0 amount: 13237.49 Swiss Franc via: Cheque timestamp: 2022/09/08 14:46
- acct_8000CC1D0 transfers_to acct_80DD970C0 amount: 1601.19 Swiss Franc via: Credit Card timestamp: 2022/09/08 14:58
- acct_8000C8E80 transfers_to acct_80E504520 amount: 308.39 Swiss Franc via: Cheque timestamp: 2022/09/08 16:01
- acct_80E47E170 transfers_to acct_80E961320 amount: 1214.79 Swiss Franc via: Cheque timestamp: 2022/09/08 16:42
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 69.27 Swiss Franc via: Cheque timestamp: 2022/09/08 18:00
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 54.97 Swiss Franc via: Credit Card timestamp: 2022/09/08 18:14
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 42.41 Swiss Franc via: Cash timestamp: 2022/09/08 18:22
- acct_8000C8E80 transfers_to acct_80E284940 amount: 2040.50 Swiss Franc via: Cash timestamp: 2022/09/08 18:39
- acct_8000C8E80 transfers_to acct_80E284940 amount: 588.57 Swiss Franc via: ACH timestamp: 2022/09/08 18:43
- acct_80DC19C90 transfers_to acct_80E22CF80 amount: 1149.30 Swiss Franc via: Cheque timestamp: 2022/09/08 18:45
- acct_8000C8E80 transfers_to acct_80E284940 amount: 4330.97 Swiss Franc via: Cheque timestamp: 2022/09/08 18:49
- acct_80DC19C90 transfers_to acct_80E22CF80 amount: 1845.35 Swiss Franc via: Credit Card timestamp: 2022/09/08 18:57
- acct_8000CC1D0 transfers_to acct_80E24E5A0 amount: 626.72 Swiss Franc via: Cheque timestamp: 2022/09/08 19:34
- acct_8000C8E80 transfers_to acct_80DD89350 amount: 1111.57 Swiss Franc via: Credit Card timestamp: 2022/09/08 19:40
- acct_8000C8E80 transfers_to acct_80DD89350 amount: 2279.07 Swiss Franc via: Cheque timestamp: 2022/09/08 19:53
- acct_8000CC1D0 transfers_to acct_80E24E5A0 amount: 254.86 Swiss Franc via: Credit Card timestamp: 2022/09/08 19:54
- acct_80E22CF80 transfers_to acct_80E238F70 amount: 1685607.51 Swiss Franc via: Cheque timestamp: 2022/09/08 20:21
- acct_8000C8E80 transfers_to acct_8000CC1D0 amount: 2623.43 Swiss Franc via: Cash timestamp: 2022/09/08 20:33
- acct_8000C8E80 transfers_to acct_8000CC1D0 amount: 2312.01 Swiss Franc via: Cheque timestamp: 2022/09/08 20:55
- acct_8000C8380 transfers_to acct_80E47E170 amount: 305.71 Swiss Franc via: Credit Card timestamp: 2022/09/08 20:57
- acct_8000C8380 transfers_to acct_80E47E170 amount: 183.84 Swiss Franc via: Cheque timestamp: 2022/09/08 20:58
- acct_80E22CF80 transfers_to acct_80F852170 amount: 65.09 Swiss Franc via: Cheque timestamp: 2022/09/08 21:35
- acct_80E22CF80 transfers_to acct_80F852170 amount: 23.99 Swiss Franc via: ACH timestamp: 2022/09/08 21:42
- acct_80F5A4C50 transfers_to acct_80FAA7980 amount: 18448.95 Swiss Franc via: Cheque timestamp: 2022/09/08 22:01
- acct_8000CC1D0 transfers_to acct_80DD93570 amount: 248.51 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:04
- acct_8000CC1D0 transfers_to acct_80DD93570 amount: 80.68 Swiss Franc via: Cheque timestamp: 2022/09/08 22:14
- acct_8000CC1D0 transfers_to acct_80DC41090 amount: 3590.54 Swiss Franc via: Cheque timestamp: 2022/09/08 22:35
- acct_80E22CF80 transfers_to acct_80E9B5A60 amount: 155.01 Swiss Franc via: Cheque timestamp: 2022/09/08 22:57
- acct_8000CC1D0 transfers_to acct_80DC41090 amount: 406.27 Swiss Franc via: ACH timestamp: 2022/09/08 22:57
- acct_80E22CF80 transfers_to acct_80E9B5A60 amount: 249.75 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:58
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 4417.73 Swiss Franc via: Credit Card timestamp: 2022/09/08 23:00
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 3263.81 Swiss Franc via: Cheque timestamp: 2022/09/08 23:13
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 5237.35 Swiss Franc via: ACH timestamp: 2022/09/08 23:22
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 1615.07 Swiss Franc via: Wire timestamp: 2022/09/08 23:26
- acct_80EA61460 transfers_to acct_80F319AE0 amount: 13.70 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:05
- acct_80E187820 transfers_to acct_80F319AE0 amount: 450.84 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:13
- acct_8000CC1D0 transfers_to acct_80DD970C0 amount: 716.08 Swiss Franc via: Wire timestamp: 2022/09/09 01:05
- acct_8000CC1D0 transfers_to acct_80DD970C0 amount: 1601.19 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:17
- acct_8000CC1D0 transfers_to acct_80DD970C0 amount: 13237.49 Swiss Franc via: Cheque timestamp: 2022/09/09 01:19
- acct_8000C8380 transfers_to acct_80E47E170 amount: 183.84 Swiss Franc via: Cheque timestamp: 2022/09/09 01:37
- acct_8000C8380 transfers_to acct_80E47E170 amount: 305.71 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:54
- acct_80E9E7E70 transfers_to acct_80EF3FDA0 amount: 587.99 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:02
- acct_80E9E7E70 transfers_to acct_80EF3FDA0 amount: 253.54 Swiss Franc via: Cheque timestamp: 2022/09/09 02:06
- acct_80E439AC0 transfers_to acct_80F5A4C50 amount: 200.29 Swiss Franc via: Cheque timestamp: 2022/09/09 02:10
- acct_80E9E7E70 transfers_to acct_80EF3FDA0 amount: 23.05 Swiss Franc via: Cash timestamp: 2022/09/09 02:10
- acct_80E9E7E70 transfers_to acct_80EF3FDA0 amount: 75.34 Swiss Franc via: Wire timestamp: 2022/09/09 02:12
- acct_80E439AC0 transfers_to acct_80F5A4C50 amount: 119.62 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:13
- acct_80DBC4310 transfers_to acct_8000CC1D0 amount: 179.67 Swiss Franc via: Cash timestamp: 2022/09/09 02:15
- acct_80DBC4310 transfers_to acct_8000CC1D0 amount: 213.11 Swiss Franc via: Wire timestamp: 2022/09/09 02:20
- acct_80E441140 transfers_to acct_80ED5D120 amount: 7.32 Swiss Franc via: ACH timestamp: 2022/09/09 03:37
- acct_80E441140 transfers_to acct_80ED5D120 amount: 3115.25 Swiss Franc via: Cheque timestamp: 2022/09/09 03:38
- acct_80E441140 transfers_to acct_80ED5D120 amount: 23.47 Swiss Franc via: Cash timestamp: 2022/09/09 03:45
- acct_8000C8380 transfers_to acct_8000C8380 amount: 323.18 Swiss Franc via: Cheque timestamp: 2022/09/09 03:47
- acct_80E441140 transfers_to acct_80ED5D120 amount: 4383.14 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:47
- acct_8000C8380 transfers_to acct_8000C8380 amount: 29.28 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:49
- acct_80DC19C90 transfers_to acct_80E22CF80 amount: 1845.35 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:15
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 743.33 Swiss Franc via: Cheque timestamp: 2022/09/09 04:16
- acct_80DC19C90 transfers_to acct_80E22CF80 amount: 1149.30 Swiss Franc via: Cheque timestamp: 2022/09/09 04:20
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 491.01 Swiss Franc via: Cash timestamp: 2022/09/09 04:21
- acct_8000C8E80 transfers_to acct_80E441140 amount: 2760.39 Swiss Franc via: Cheque timestamp: 2022/09/09 05:19
- acct_8000C8E80 transfers_to acct_8000CC1D0 amount: 2623.43 Swiss Franc via: Cash timestamp: 2022/09/09 05:38
- acct_8000C8E80 transfers_to acct_8000CC1D0 amount: 2312.01 Swiss Franc via: Cheque timestamp: 2022/09/09 05:45
- acct_8000CC1D0 transfers_to acct_80E8F64B0 amount: 66.15 Swiss Franc via: Cheque timestamp: 2022/09/09 06:02
- acct_8000CC1D0 transfers_to acct_80E8F64B0 amount: 174.37 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:19
- acct_8000C8E80 transfers_to acct_80F5A4C50 amount: 140.98 Swiss Franc via: ACH timestamp: 2022/09/09 07:36
- acct_8000C8E80 transfers_to acct_80F5A4C50 amount: 73002.63 Swiss Franc via: Cash timestamp: 2022/09/09 07:47
- acct_8000C8E80 transfers_to acct_80F5A4C50 amount: 538.41 Swiss Franc via: Wire timestamp: 2022/09/09 07:49
- acct_8000C8E80 transfers_to acct_80F5A4C50 amount: 24755.91 Swiss Franc via: Credit Card timestamp: 2022/09/09 07:50
- acct_8000C8E80 transfers_to acct_80F5A4C50 amount: 62109.04 Swiss Franc via: Cheque timestamp: 2022/09/09 07:58
- acct_80E47E170 transfers_to acct_80E961320 amount: 1214.79 Swiss Franc via: Cheque timestamp: 2022/09/09 08:05
- acct_80E22CF80 transfers_to acct_80F852170 amount: 23.99 Swiss Franc via: ACH timestamp: 2022/09/09 08:40
- acct_80E22CF80 transfers_to acct_80F852170 amount: 65.09 Swiss Franc via: Cheque timestamp: 2022/09/09 08:46
- acct_80F319AE0 transfers_to acct_80F672230 amount: 2729.36 Swiss Franc via: Credit Card timestamp: 2022/09/09 09:19
- acct_80F319AE0 transfers_to acct_80F672230 amount: 1024.56 Swiss Franc via: Cheque timestamp: 2022/09/09 09:20
- acct_8000CC1D0 transfers_to acct_80E24E5A0 amount: 626.72 Swiss Franc via: Cheque timestamp: 2022/09/09 10:08
- acct_8000CC1D0 transfers_to acct_80E24E5A0 amount: 254.86 Swiss Franc via: Credit Card timestamp: 2022/09/09 10:22
- acct_8000C8E80 transfers_to acct_80E9E7E70 amount: 1593.62 Swiss Franc via: Cheque timestamp: 2022/09/09 11:38
- acct_80E22CF80 transfers_to acct_80E238F70 amount: 1685607.51 Swiss Franc via: Cheque timestamp: 2022/09/09 12:07
- acct_80E284940 transfers_to acct_80E832790 amount: 642.99 Swiss Franc via: Wire timestamp: 2022/09/09 12:33
- acct_80E284940 transfers_to acct_80E832790 amount: 7178.46 Swiss Franc via: Credit Card timestamp: 2022/09/09 12:39
- acct_80E22CF80 transfers_to acct_80E9B5A60 amount: 249.75 Swiss Franc via: Credit Card timestamp: 2022/09/09 12:48
- acct_80E284940 transfers_to acct_80E832790 amount: 7414.41 Swiss Franc via: Cheque timestamp: 2022/09/09 12:48
- acct_80E22CF80 transfers_to acct_80E9B5A60 amount: 155.01 Swiss Franc via: Cheque timestamp: 2022/09/09 12:55
- acct_80E284940 transfers_to acct_80E832790 amount: 647.63 Swiss Franc via: ACH timestamp: 2022/09/09 12:56
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 5237.35 Swiss Franc via: ACH timestamp: 2022/09/09 13:31
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 4417.73 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:33
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 3263.81 Swiss Franc via: Cheque timestamp: 2022/09/09 13:38
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 1615.07 Swiss Franc via: Wire timestamp: 2022/09/09 13:59
- acct_8000C8E80 transfers_to acct_80DD89350 amount: 2279.07 Swiss Franc via: Cheque timestamp: 2022/09/09 14:06
- acct_8000C8E80 transfers_to acct_80DD89350 amount: 1111.57 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:07
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 54.97 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:39
- acct_80E47E170 transfers_to acct_80E859270 amount: 763.65 Swiss Franc via: Cash timestamp: 2022/09/09 14:42
- acct_80E47E170 transfers_to acct_80E859270 amount: 574.45 Swiss Franc via: ACH timestamp: 2022/09/09 14:43
- acct_80E47E170 transfers_to acct_80E859270 amount: 505.50 Swiss Franc via: Wire timestamp: 2022/09/09 14:49
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 69.27 Swiss Franc via: Cheque timestamp: 2022/09/09 14:50
- acct_80E47E170 transfers_to acct_80E859270 amount: 3732.24 Swiss Franc via: Cheque timestamp: 2022/09/09 14:53
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 42.41 Swiss Franc via: Cash timestamp: 2022/09/09 14:57
- acct_80DC4F0C0 transfers_to acct_80E441140 amount: 1737.25 Swiss Franc via: Cheque timestamp: 2022/09/09 15:22
- acct_80DC4F0C0 transfers_to acct_80E441140 amount: 817.91 Swiss Franc via: Credit Card timestamp: 2022/09/09 15:26
- acct_80E284940 transfers_to acct_80E4F2900 amount: 344171.84 Swiss Franc via: Cheque timestamp: 2022/09/09 16:01
- acct_80E284940 transfers_to acct_80E4F2900 amount: 16164.00 Swiss Franc via: Credit Card timestamp: 2022/09/09 16:04
- acct_80F5A4C50 transfers_to acct_80FAA7980 amount: 18448.95 Swiss Franc via: Cheque timestamp: 2022/09/09 16:17
- acct_8000CC1D0 transfers_to acct_80DC41090 amount: 3590.54 Swiss Franc via: Cheque timestamp: 2022/09/09 16:21
- acct_8000CC1D0 transfers_to acct_80DC41090 amount: 406.27 Swiss Franc via: ACH timestamp: 2022/09/09 16:22
- acct_80E284940 transfers_to acct_80E4F2900 amount: 751678.38 Swiss Franc via: Cash timestamp: 2022/09/09 16:27
- acct_8000C8E80 transfers_to acct_80E284940 amount: 4330.97 Swiss Franc via: Cheque timestamp: 2022/09/09 16:30
- acct_8000C8E80 transfers_to acct_80E284940 amount: 588.57 Swiss Franc via: ACH timestamp: 2022/09/09 16:35
- acct_8000C8E80 transfers_to acct_80E284940 amount: 2040.50 Swiss Franc via: Cash timestamp: 2022/09/09 16:48
- acct_8000C8E80 transfers_to acct_80E504520 amount: 308.39 Swiss Franc via: Cheque timestamp: 2022/09/09 18:43
- acct_80F5A4CA0 transfers_to acct_80F5A4C50 amount: 110.98 Swiss Franc via: Cheque timestamp: 2022/09/09 21:20
- acct_8000CC1D0 transfers_to acct_80DD93570 amount: 248.51 Swiss Franc via: Credit Card timestamp: 2022/09/09 21:31
- acct_8000CC1D0 transfers_to acct_80DD93570 amount: 80.68 Swiss Franc via: Cheque timestamp: 2022/09/09 21:41
- acct_8000C8380 transfers_to acct_8000C8380 amount: 1537.26 Swiss Franc via: ACH timestamp: 2022/09/09 22:05
- acct_80E22CF80 transfers_to acct_80E46C7D0 amount: 2819.47 Swiss Franc via: Credit Card timestamp: 2022/09/09 22:12
- acct_80E22CF80 transfers_to acct_80E46C7D0 amount: 421.08 Swiss Franc via: Cheque timestamp: 2022/09/09 22:15
- acct_8000CC1D0 transfers_to acct_80DC0AAB0 amount: 488.04 Swiss Franc via: Cheque timestamp: 2022/09/09 22:52
- acct_80E22CF80 transfers_to acct_80E193630 amount: 103231.27 Swiss Franc via: Cash timestamp: 2022/09/09 23:14
- acct_80E22CF80 transfers_to acct_80E193630 amount: 75349.29 Swiss Franc via: Cheque timestamp: 2022/09/09 23:19
- acct_80E187820 transfers_to acct_80F319AE0 amount: 34.64 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:10
- acct_80DBC3D20 transfers_to acct_80F5A4C50 amount: 352.29 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:20
- acct_80DBC3450 transfers_to acct_80F5A4C50 amount: 129.97 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:24
- acct_80E284940 transfers_to acct_80E4F2900 amount: 16164.00 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:42
- acct_80E284940 transfers_to acct_80E4F2900 amount: 751678.38 Swiss Franc via: Cash timestamp: 2022/09/10 00:53
- acct_80E284940 transfers_to acct_80E4F2900 amount: 344171.84 Swiss Franc via: Cheque timestamp: 2022/09/10 00:59
- acct_8000C8E80 transfers_to acct_80E504520 amount: 308.39 Swiss Franc via: Cheque timestamp: 2022/09/10 03:39
- acct_8000CC1D0 transfers_to acct_80E24E5A0 amount: 254.86 Swiss Franc via: Credit Card timestamp: 2022/09/10 03:45
- acct_8000CC1D0 transfers_to acct_80E24E5A0 amount: 626.72 Swiss Franc via: Cheque timestamp: 2022/09/10 03:59
- acct_8000C8E80 transfers_to acct_80E9E7E70 amount: 1593.62 Swiss Franc via: Cheque timestamp: 2022/09/10 06:58
- acct_8000C8E80 transfers_to acct_80E284940 amount: 2040.50 Swiss Franc via: Cash timestamp: 2022/09/10 09:38
- acct_8000C8E80 transfers_to acct_80E284940 amount: 588.57 Swiss Franc via: ACH timestamp: 2022/09/10 09:46
- acct_8000C8E80 transfers_to acct_80E284940 amount: 4330.97 Swiss Franc via: Cheque timestamp: 2022/09/10 09:50
- acct_80E22CF80 transfers_to acct_80E193630 amount: 75349.29 Swiss Franc via: Cheque timestamp: 2022/09/10 10:15
- acct_80E22CF80 transfers_to acct_80E193630 amount: 103231.27 Swiss Franc via: Cash timestamp: 2022/09/10 10:17
- acct_80E47E170 transfers_to acct_80E961320 amount: 1214.79 Swiss Franc via: Cheque timestamp: 2022/09/10 10:28
- acct_80F319AE0 transfers_to acct_80F32B790 amount: 2717.57 Swiss Franc via: ACH timestamp: 2022/09/10 11:20
- acct_8000CC1D0 transfers_to acct_80DD93570 amount: 248.51 Swiss Franc via: Credit Card timestamp: 2022/09/10 12:21
- acct_8000CC1D0 transfers_to acct_80DD93570 amount: 80.68 Swiss Franc via: Cheque timestamp: 2022/09/10 12:22
- acct_80E284940 transfers_to acct_80E284990 amount: 224.18 Swiss Franc via: ACH timestamp: 2022/09/10 17:13
- acct_8000CC1D0 transfers_to acct_80DC41090 amount: 406.27 Swiss Franc via: ACH timestamp: 2022/09/10 17:49
- acct_8000CC1D0 transfers_to acct_80DC41090 amount: 3590.54 Swiss Franc via: Cheque timestamp: 2022/09/10 17:51
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 4417.73 Swiss Franc via: Credit Card timestamp: 2022/09/10 22:11
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 5237.35 Swiss Franc via: ACH timestamp: 2022/09/10 22:13
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 1615.07 Swiss Franc via: Wire timestamp: 2022/09/10 22:16
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 3263.81 Swiss Franc via: Cheque timestamp: 2022/09/10 22:25
- acct_80E284940 transfers_to acct_80E832790 amount: 7414.41 Swiss Franc via: Cheque timestamp: 2022/09/10 22:39
- acct_80E284940 transfers_to acct_80E832790 amount: 7178.46 Swiss Franc via: Credit Card timestamp: 2022/09/10 22:42
- acct_80E284940 transfers_to acct_80E832790 amount: 642.99 Swiss Franc via: Wire timestamp: 2022/09/10 22:44
- acct_80E284940 transfers_to acct_80E832790 amount: 647.63 Swiss Franc via: ACH timestamp: 2022/09/10 22:45

SUMMARY STATISTICS:
  Total transactions: 668
  Unique accounts: 58
  Total volume: 35,747,419.84
  Avg transaction: 53,514.10
  Time span: 617 units
  Max out-degree: 129 (node: 0116_8000C8E80)
  Max in-degree: 41 (node: 0239604_80E832790)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)