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_01767) ===

**Nodes:**
- acct_80E25AEC0 (type: Account)
- acct_80F11E8F0 (type: Account)
- acct_80ED14FB0 (type: Account)
- acct_80F8F8DF0 (type: Account)
- acct_80DDAEC50 (type: Account)
- acct_80E512490 (type: Account)
- acct_80F065820 (type: Account)
- acct_80DC46320 (type: Account)
- acct_80E431360 (type: Account)
- acct_80E9A6BB0 (type: Account)
- acct_80EE6EC00 (type: Account)
- acct_80E21D020 (type: Account)
- acct_80E2245C0 (type: Account)
- acct_80E4696E0 (type: Account)
- acct_80E5B9760 (type: Account)
- acct_80ED5F530 (type: Account)
- acct_80EECE1F0 (type: Account)
- acct_80E611940 (type: Account)
- acct_80F774400 (type: Account)
- acct_80E450540 (type: Account)
- acct_80E51E050 (type: Account)
- acct_80E8BE6B0 (type: Account)
- acct_80E9F95C0 (type: Account)
- acct_100428978 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039678 (type: Bank)
- bank_0040312 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0139828 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0239692 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80E25AEC0 belongs_to bank_0038478
- acct_80F11E8F0 belongs_to bank_0038478
- acct_80ED14FB0 belongs_to bank_0039678
- acct_80F8F8DF0 belongs_to bank_0040312
- acct_80DDAEC50 belongs_to bank_0112
- acct_80E512490 belongs_to bank_0112
- acct_80F065820 belongs_to bank_0112
- acct_80DC46320 belongs_to bank_0116
- acct_80E431360 belongs_to bank_0116
- acct_80E9A6BB0 belongs_to bank_0116
- acct_80EE6EC00 belongs_to bank_0116
- acct_80E21D020 belongs_to bank_0117
- acct_80E2245C0 belongs_to bank_0117
- acct_80E4696E0 belongs_to bank_0118
- acct_80E5B9760 belongs_to bank_0118
- acct_80ED5F530 belongs_to bank_0137218
- acct_80EECE1F0 belongs_to bank_0139828
- acct_80E611940 belongs_to bank_0238190
- acct_80F774400 belongs_to bank_0238190
- acct_80E450540 belongs_to bank_0238845
- acct_80E51E050 belongs_to bank_0238845
- acct_80E8BE6B0 belongs_to bank_0239453
- acct_80E9F95C0 belongs_to bank_0239692
- acct_100428978 belongs_to bank_070
- acct_80E8BE6B0 transfers_to acct_80ED14FB0 amount: 498.46 Swiss Franc via: Cheque timestamp: 2022/09/01 00:04
- acct_80F065820 transfers_to acct_80F065820 amount: 18.17 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E4696E0 transfers_to acct_80E4696E0 amount: 14614.15 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80ED5F530 transfers_to acct_80ED5F530 amount: 461296.53 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80F11E8F0 transfers_to acct_80F11E8F0 amount: 31721.95 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E8BE6B0 transfers_to acct_80E8BE6B0 amount: 7.38 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E8BE6B0 transfers_to acct_80E8BE6B0 amount: 12509.41 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80DC46320 transfers_to acct_80DC46320 amount: 73523.27 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E8BE6B0 transfers_to acct_80ED14FB0 amount: 519.78 Swiss Franc via: Wire timestamp: 2022/09/01 00:23
- acct_80E5B9760 transfers_to acct_80E5B9760 amount: 55642.97 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E431360 transfers_to acct_80E431360 amount: 5.09 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80EECE1F0 transfers_to acct_80EECE1F0 amount: 16500.61 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80E25AEC0 transfers_to acct_80E25AEC0 amount: 20.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 0.25 Swiss Franc via: Wire timestamp: 2022/09/01 01:01
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 2020.75 Swiss Franc via: Credit Card timestamp: 2022/09/01 01:08
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 6.18 Swiss Franc via: Cash timestamp: 2022/09/01 01:09
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 425.65 Swiss Franc via: Cheque timestamp: 2022/09/01 01:11
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 1.19 Swiss Franc via: ACH timestamp: 2022/09/01 01:27
- acct_80DC46320 transfers_to acct_80E2245C0 amount: 89532.49 Swiss Franc via: Cheque timestamp: 2022/09/01 02:08
- acct_80DC46320 transfers_to acct_80E2245C0 amount: 5210.84 Swiss Franc via: ACH timestamp: 2022/09/01 02:08
- acct_80E21D020 transfers_to acct_80E2245C0 amount: 802.09 Swiss Franc via: Credit Card timestamp: 2022/09/01 02:49
- acct_80E21D020 transfers_to acct_80E2245C0 amount: 505.40 Swiss Franc via: Cheque timestamp: 2022/09/01 02:51
- acct_100428978 transfers_to acct_80E4696E0 amount: 113.73 Swiss Franc via: Credit Card timestamp: 2022/09/01 03:05
- acct_100428978 transfers_to acct_80E4696E0 amount: 38.29 Swiss Franc via: Cheque timestamp: 2022/09/01 03:24
- acct_100428978 transfers_to acct_80F774400 amount: 3214327.12 Swiss Franc via: Cheque timestamp: 2022/09/01 04:54
- acct_80EE6EC00 transfers_to acct_80EE6EC00 amount: 89219.33 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:06
- acct_80E611940 transfers_to acct_80E611940 amount: 72.12 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:10
- acct_100428978 transfers_to acct_80E51E050 amount: 690.77 Swiss Franc via: Cheque timestamp: 2022/09/01 07:16
- acct_100428978 transfers_to acct_80E51E050 amount: 1531.85 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:24
- acct_80E51E050 transfers_to acct_80E51E050 amount: 5.42 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:52
- acct_100428978 transfers_to acct_80E5B9760 amount: 4255.07 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:14
- acct_100428978 transfers_to acct_80E5B9760 amount: 1100.87 Swiss Franc via: Cheque timestamp: 2022/09/01 08:20
- acct_80E431360 transfers_to acct_80F11E8F0 amount: 2176.13 Swiss Franc via: ACH timestamp: 2022/09/01 08:31
- acct_80E431360 transfers_to acct_80F11E8F0 amount: 5005.21 Swiss Franc via: Cheque timestamp: 2022/09/01 08:45
- acct_80E431360 transfers_to acct_80F11E8F0 amount: 2057.61 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:45
- acct_80E431360 transfers_to acct_80F11E8F0 amount: 1581.95 Swiss Franc via: Wire timestamp: 2022/09/01 08:52
- acct_80E25AEC0 transfers_to acct_80E25AEC0 amount: 307361.73 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:52
- acct_80E431360 transfers_to acct_80ED5F530 amount: 5661.91 Swiss Franc via: Credit Card timestamp: 2022/09/01 09:56
- acct_80E431360 transfers_to acct_80ED5F530 amount: 18622.75 Swiss Franc via: Cheque timestamp: 2022/09/01 09:58
- acct_80ED14FB0 transfers_to acct_80ED14FB0 amount: 107.20 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:43
- acct_80E431360 transfers_to acct_80F065820 amount: 639738.80 Swiss Franc via: Cheque timestamp: 2022/09/01 12:30
- acct_80E431360 transfers_to acct_80E611940 amount: 118.13 Swiss Franc via: Cheque timestamp: 2022/09/01 13:07
- acct_80E431360 transfers_to acct_80E611940 amount: 168.87 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:22
- acct_80E431360 transfers_to acct_80E4696E0 amount: 899.71 Swiss Franc via: Cheque timestamp: 2022/09/01 15:04
- acct_80F774400 transfers_to acct_80F8F8DF0 amount: 379366.56 Swiss Franc via: Cash timestamp: 2022/09/01 15:05
- acct_80E431360 transfers_to acct_80E4696E0 amount: 1128.69 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:09
- acct_80F774400 transfers_to acct_80F8F8DF0 amount: 99564.91 Swiss Franc via: Cheque timestamp: 2022/09/01 15:13
- acct_80E431360 transfers_to acct_80E4696E0 amount: 2074.27 Swiss Franc via: ACH timestamp: 2022/09/01 15:13
- acct_80F774400 transfers_to acct_80F8F8DF0 amount: 20377.58 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:24
- acct_80E2245C0 transfers_to acct_80E450540 amount: 903.05 Swiss Franc via: Cheque timestamp: 2022/09/01 16:17
- acct_80E2245C0 transfers_to acct_80E450540 amount: 1425.67 Swiss Franc via: Credit Card timestamp: 2022/09/01 16:20
- acct_80E431360 transfers_to acct_80E5B9760 amount: 57.70 Swiss Franc via: Cheque timestamp: 2022/09/01 16:32
- acct_80F065820 transfers_to acct_80F065820 amount: 548.55 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:33
- acct_80E431360 transfers_to acct_80E5B9760 amount: 122.93 Swiss Franc via: Credit Card timestamp: 2022/09/01 16:42
- acct_80DDAEC50 transfers_to acct_80DDAEC50 amount: 3704.51 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:03
- acct_80E512490 transfers_to acct_80E512490 amount: 3780.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:39
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 136.09 Swiss Franc via: Cash timestamp: 2022/09/01 18:04
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 1443.28 Swiss Franc via: Credit Card timestamp: 2022/09/01 18:11
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 189.78 Swiss Franc via: Wire timestamp: 2022/09/01 18:14
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 7187.83 Swiss Franc via: Cheque timestamp: 2022/09/01 18:23
- acct_80E2245C0 transfers_to acct_80E611940 amount: 6768.44 Swiss Franc via: Cheque timestamp: 2022/09/01 18:30
- acct_80E2245C0 transfers_to acct_80E611940 amount: 3464.59 Swiss Franc via: Credit Card timestamp: 2022/09/01 18:41
- acct_80DDAEC50 transfers_to acct_80E431360 amount: 151.40 Swiss Franc via: Cheque timestamp: 2022/09/01 20:05
- acct_80E611940 transfers_to acct_80F774400 amount: 1090.58 Swiss Franc via: Cheque timestamp: 2022/09/01 20:15
- acct_80E431360 transfers_to acct_80EECE1F0 amount: 5522.58 Swiss Franc via: Cheque timestamp: 2022/09/01 20:20
- acct_80DDAEC50 transfers_to acct_80E431360 amount: 176.52 Swiss Franc via: Cash timestamp: 2022/09/01 20:24
- acct_80E611940 transfers_to acct_80F774400 amount: 5393.89 Swiss Franc via: Cash timestamp: 2022/09/01 20:29
- acct_80E9F95C0 transfers_to acct_80E9F95C0 amount: 146836.27 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:58
- acct_80E431360 transfers_to acct_80E512490 amount: 999.63 Swiss Franc via: Cash timestamp: 2022/09/01 23:12
- acct_80E431360 transfers_to acct_80E512490 amount: 1416.37 Swiss Franc via: Cheque timestamp: 2022/09/01 23:13
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 152862.79 Swiss Franc via: ACH timestamp: 2022/09/01 23:40
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 958421.53 Swiss Franc via: Cash timestamp: 2022/09/01 23:48
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 34244.77 Swiss Franc via: Wire timestamp: 2022/09/01 23:51
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 147492.00 Swiss Franc via: Cheque timestamp: 2022/09/01 23:56
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 21998.42 Swiss Franc via: Credit Card timestamp: 2022/09/01 23:58
- acct_80E431360 transfers_to acct_80E5B9760 amount: 122.93 Swiss Franc via: Credit Card timestamp: 2022/09/02 01:31
- acct_80E431360 transfers_to acct_80E5B9760 amount: 57.70 Swiss Franc via: Cheque timestamp: 2022/09/02 01:42
- acct_100428978 transfers_to acct_80E5B9760 amount: 1100.87 Swiss Franc via: Cheque timestamp: 2022/09/02 02:36
- acct_100428978 transfers_to acct_80E5B9760 amount: 4255.07 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:52
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 6.18 Swiss Franc via: Cash timestamp: 2022/09/02 03:30
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 425.65 Swiss Franc via: Cheque timestamp: 2022/09/02 03:39
- acct_80E21D020 transfers_to acct_80E2245C0 amount: 505.40 Swiss Franc via: Cheque timestamp: 2022/09/02 03:41
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 2020.75 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:43
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 0.25 Swiss Franc via: Wire timestamp: 2022/09/02 03:44
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 1.19 Swiss Franc via: ACH timestamp: 2022/09/02 03:47
- acct_80E21D020 transfers_to acct_80E2245C0 amount: 802.09 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:49
- acct_80E431360 transfers_to acct_80E611940 amount: 168.87 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:31
- acct_80E431360 transfers_to acct_80E611940 amount: 118.13 Swiss Franc via: Cheque timestamp: 2022/09/02 04:37
- acct_80E431360 transfers_to acct_80F11E8F0 amount: 1581.95 Swiss Franc via: Wire timestamp: 2022/09/02 05:33
- acct_80E431360 transfers_to acct_80F11E8F0 amount: 2176.13 Swiss Franc via: ACH timestamp: 2022/09/02 05:38
- acct_80E431360 transfers_to acct_80F11E8F0 amount: 5005.21 Swiss Franc via: Cheque timestamp: 2022/09/02 05:48
- acct_80E431360 transfers_to acct_80F11E8F0 amount: 2057.61 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:58
- acct_80E431360 transfers_to acct_80EECE1F0 amount: 5522.58 Swiss Franc via: Cheque timestamp: 2022/09/02 07:23
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 958421.53 Swiss Franc via: Cash timestamp: 2022/09/02 10:37
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 147492.00 Swiss Franc via: Cheque timestamp: 2022/09/02 10:41
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 34244.77 Swiss Franc via: Wire timestamp: 2022/09/02 10:43
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 21998.42 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:45
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 152862.79 Swiss Franc via: ACH timestamp: 2022/09/02 10:50
- acct_80F774400 transfers_to acct_80F8F8DF0 amount: 99564.91 Swiss Franc via: Cheque timestamp: 2022/09/02 11:07
- acct_80F774400 transfers_to acct_80F8F8DF0 amount: 379366.56 Swiss Franc via: Cash timestamp: 2022/09/02 11:18
- acct_80F774400 transfers_to acct_80F8F8DF0 amount: 20377.58 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:27
- acct_80DDAEC50 transfers_to acct_80E431360 amount: 176.52 Swiss Franc via: Cash timestamp: 2022/09/02 12:30
- acct_80DDAEC50 transfers_to acct_80E431360 amount: 151.40 Swiss Franc via: Cheque timestamp: 2022/09/02 12:48
- acct_80E2245C0 transfers_to acct_80E611940 amount: 6768.44 Swiss Franc via: Cheque timestamp: 2022/09/02 14:15
- acct_80E2245C0 transfers_to acct_80E611940 amount: 3464.59 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:23
- acct_100428978 transfers_to acct_80E51E050 amount: 690.77 Swiss Franc via: Cheque timestamp: 2022/09/02 14:33
- acct_80E2245C0 transfers_to acct_80E450540 amount: 903.05 Swiss Franc via: Cheque timestamp: 2022/09/02 14:37
- acct_80E2245C0 transfers_to acct_80E450540 amount: 1425.67 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:45
- acct_100428978 transfers_to acct_80E51E050 amount: 1531.85 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:56
- acct_80E431360 transfers_to acct_80E4696E0 amount: 1128.69 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:37
- acct_80E431360 transfers_to acct_80E4696E0 amount: 899.71 Swiss Franc via: Cheque timestamp: 2022/09/02 15:40
- acct_80E431360 transfers_to acct_80E4696E0 amount: 2074.27 Swiss Franc via: ACH timestamp: 2022/09/02 15:54
- acct_80E431360 transfers_to acct_80ED5F530 amount: 18622.75 Swiss Franc via: Cheque timestamp: 2022/09/02 17:15
- acct_80E431360 transfers_to acct_80ED5F530 amount: 5661.91 Swiss Franc via: Credit Card timestamp: 2022/09/02 17:24
- acct_80E431360 transfers_to acct_80E9A6BB0 amount: 21342.31 Swiss Franc via: Cash timestamp: 2022/09/02 19:09
- acct_80E431360 transfers_to acct_80E9A6BB0 amount: 12356.03 Swiss Franc via: Cheque timestamp: 2022/09/02 19:24
- acct_80E431360 transfers_to acct_80E9A6BB0 amount: 7722.67 Swiss Franc via: ACH timestamp: 2022/09/02 19:29
- acct_80DC46320 transfers_to acct_80E2245C0 amount: 89532.49 Swiss Franc via: Cheque timestamp: 2022/09/02 19:38
- acct_80DC46320 transfers_to acct_80E2245C0 amount: 5210.84 Swiss Franc via: ACH timestamp: 2022/09/02 19:43
- acct_80E431360 transfers_to acct_80E9F95C0 amount: 8485.77 Swiss Franc via: Cheque timestamp: 2022/09/02 19:48
- acct_100428978 transfers_to acct_80E4696E0 amount: 113.73 Swiss Franc via: Credit Card timestamp: 2022/09/02 20:32
- acct_100428978 transfers_to acct_80E4696E0 amount: 38.29 Swiss Franc via: Cheque timestamp: 2022/09/02 20:43
- acct_100428978 transfers_to acct_80F774400 amount: 3214327.12 Swiss Franc via: Cheque timestamp: 2022/09/02 21:16
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 189.78 Swiss Franc via: Wire timestamp: 2022/09/02 21:32
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 7187.83 Swiss Franc via: Cheque timestamp: 2022/09/02 21:33
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 1443.28 Swiss Franc via: Credit Card timestamp: 2022/09/02 21:33
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 136.09 Swiss Franc via: Cash timestamp: 2022/09/02 21:44
- acct_80E431360 transfers_to acct_80E51E050 amount: 22.31 Swiss Franc via: Credit Card timestamp: 2022/09/02 21:50
- acct_80E431360 transfers_to acct_80E51E050 amount: 8.13 Swiss Franc via: ACH timestamp: 2022/09/02 21:54
- acct_80E431360 transfers_to acct_80E51E050 amount: 2314.76 Swiss Franc via: Cheque timestamp: 2022/09/02 21:55
- acct_80E431360 transfers_to acct_80E512490 amount: 999.63 Swiss Franc via: Cash timestamp: 2022/09/02 23:39
- acct_80E431360 transfers_to acct_80E512490 amount: 1416.37 Swiss Franc via: Cheque timestamp: 2022/09/02 23:58
- acct_80E21D020 transfers_to acct_80E2245C0 amount: 505.40 Swiss Franc via: Cheque timestamp: 2022/09/03 01:00
- acct_80E21D020 transfers_to acct_80E2245C0 amount: 802.09 Swiss Franc via: Credit Card timestamp: 2022/09/03 01:17
- acct_80E431360 transfers_to acct_80E512490 amount: 1416.37 Swiss Franc via: Cheque timestamp: 2022/09/03 03:40
- acct_80E431360 transfers_to acct_80E512490 amount: 999.63 Swiss Franc via: Cash timestamp: 2022/09/03 03:56
- acct_100428978 transfers_to acct_80E5B9760 amount: 1100.87 Swiss Franc via: Cheque timestamp: 2022/09/03 05:51
- acct_100428978 transfers_to acct_80E5B9760 amount: 4255.07 Swiss Franc via: Credit Card timestamp: 2022/09/03 05:53
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 136.09 Swiss Franc via: Cash timestamp: 2022/09/03 08:02
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 1443.28 Swiss Franc via: Credit Card timestamp: 2022/09/03 08:10
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 7187.83 Swiss Franc via: Cheque timestamp: 2022/09/03 08:11
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 189.78 Swiss Franc via: Wire timestamp: 2022/09/03 08:18
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 152862.79 Swiss Franc via: ACH timestamp: 2022/09/03 10:32
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 147492.00 Swiss Franc via: Cheque timestamp: 2022/09/03 10:37
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 34244.77 Swiss Franc via: Wire timestamp: 2022/09/03 10:42
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 21998.42 Swiss Franc via: Credit Card timestamp: 2022/09/03 10:53
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 958421.53 Swiss Franc via: Cash timestamp: 2022/09/03 10:56
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 1.19 Swiss Franc via: ACH timestamp: 2022/09/03 13:06
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 0.25 Swiss Franc via: Wire timestamp: 2022/09/03 13:11
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 425.65 Swiss Franc via: Cheque timestamp: 2022/09/03 13:15
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 2020.75 Swiss Franc via: Credit Card timestamp: 2022/09/03 13:16
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 6.18 Swiss Franc via: Cash timestamp: 2022/09/03 13:18
- acct_80E431360 transfers_to acct_80E611940 amount: 118.13 Swiss Franc via: Cheque timestamp: 2022/09/03 15:31
- acct_80E431360 transfers_to acct_80E611940 amount: 168.87 Swiss Franc via: Credit Card timestamp: 2022/09/03 15:57
- acct_80E431360 transfers_to acct_80E4696E0 amount: 2074.27 Swiss Franc via: ACH timestamp: 2022/09/03 18:40
- acct_80E431360 transfers_to acct_80E4696E0 amount: 899.71 Swiss Franc via: Cheque timestamp: 2022/09/03 18:57
- acct_80E431360 transfers_to acct_80E4696E0 amount: 1128.69 Swiss Franc via: Credit Card timestamp: 2022/09/03 18:59
- acct_80E431360 transfers_to acct_80ED5F530 amount: 18622.75 Swiss Franc via: Cheque timestamp: 2022/09/03 19:33
- acct_80E2245C0 transfers_to acct_80E450540 amount: 1425.67 Swiss Franc via: Credit Card timestamp: 2022/09/03 19:34
- acct_80E431360 transfers_to acct_80ED5F530 amount: 5661.91 Swiss Franc via: Credit Card timestamp: 2022/09/03 19:39
- acct_80E2245C0 transfers_to acct_80E450540 amount: 903.05 Swiss Franc via: Cheque timestamp: 2022/09/03 19:47
- acct_100428978 transfers_to acct_80E51E050 amount: 690.77 Swiss Franc via: Cheque timestamp: 2022/09/03 22:31
- acct_100428978 transfers_to acct_80E51E050 amount: 1531.85 Swiss Franc via: Credit Card timestamp: 2022/09/03 22:42
- acct_80E431360 transfers_to acct_80E4696E0 amount: 1128.69 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:06
- acct_80E431360 transfers_to acct_80E4696E0 amount: 899.71 Swiss Franc via: Cheque timestamp: 2022/09/04 00:13
- acct_80E431360 transfers_to acct_80E4696E0 amount: 2074.27 Swiss Franc via: ACH timestamp: 2022/09/04 00:22
- acct_100428978 transfers_to acct_80E5B9760 amount: 4255.07 Swiss Franc via: Credit Card timestamp: 2022/09/04 01:13
- acct_100428978 transfers_to acct_80E5B9760 amount: 1100.87 Swiss Franc via: Cheque timestamp: 2022/09/04 01:14
- acct_80E21D020 transfers_to acct_80E2245C0 amount: 505.40 Swiss Franc via: Cheque timestamp: 2022/09/04 02:04
- acct_80E21D020 transfers_to acct_80E2245C0 amount: 802.09 Swiss Franc via: Credit Card timestamp: 2022/09/04 02:05
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 34244.77 Swiss Franc via: Wire timestamp: 2022/09/04 02:05
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 21998.42 Swiss Franc via: Credit Card timestamp: 2022/09/04 02:13
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 958421.53 Swiss Franc via: Cash timestamp: 2022/09/04 02:15
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 152862.79 Swiss Franc via: ACH timestamp: 2022/09/04 02:21
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 147492.00 Swiss Franc via: Cheque timestamp: 2022/09/04 02:25
- acct_80E2245C0 transfers_to acct_80E450540 amount: 903.05 Swiss Franc via: Cheque timestamp: 2022/09/04 04:30
- acct_80E2245C0 transfers_to acct_80E450540 amount: 1425.67 Swiss Franc via: Credit Card timestamp: 2022/09/04 04:42
- acct_100428978 transfers_to acct_80E51E050 amount: 1531.85 Swiss Franc via: Credit Card timestamp: 2022/09/04 05:01
- acct_100428978 transfers_to acct_80E51E050 amount: 690.77 Swiss Franc via: Cheque timestamp: 2022/09/04 05:14
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 1443.28 Swiss Franc via: Credit Card timestamp: 2022/09/04 09:05
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 7187.83 Swiss Franc via: Cheque timestamp: 2022/09/04 09:16
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 189.78 Swiss Franc via: Wire timestamp: 2022/09/04 09:17
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 136.09 Swiss Franc via: Cash timestamp: 2022/09/04 09:21
- acct_80E431360 transfers_to acct_80E512490 amount: 1416.37 Swiss Franc via: Cheque timestamp: 2022/09/04 12:15
- acct_80E431360 transfers_to acct_80E512490 amount: 999.63 Swiss Franc via: Cash timestamp: 2022/09/04 12:24
- acct_80E431360 transfers_to acct_80ED5F530 amount: 5661.91 Swiss Franc via: Credit Card timestamp: 2022/09/04 14:05
- acct_80E431360 transfers_to acct_80ED5F530 amount: 18622.75 Swiss Franc via: Cheque timestamp: 2022/09/04 14:27
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 6.18 Swiss Franc via: Cash timestamp: 2022/09/04 18:34
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 425.65 Swiss Franc via: Cheque timestamp: 2022/09/04 18:44
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 0.25 Swiss Franc via: Wire timestamp: 2022/09/04 18:45
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 2020.75 Swiss Franc via: Credit Card timestamp: 2022/09/04 18:46
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 1.19 Swiss Franc via: ACH timestamp: 2022/09/04 18:48
- acct_80E431360 transfers_to acct_80E611940 amount: 118.13 Swiss Franc via: Cheque timestamp: 2022/09/04 23:31
- acct_80E431360 transfers_to acct_80E611940 amount: 168.87 Swiss Franc via: Credit Card timestamp: 2022/09/04 23:31
- acct_100428978 transfers_to acct_80F774400 amount: 3214327.12 Swiss Franc via: Cheque timestamp: 2022/09/05 04:24
- acct_80E21D020 transfers_to acct_80E2245C0 amount: 505.40 Swiss Franc via: Cheque timestamp: 2022/09/05 05:39
- acct_80E21D020 transfers_to acct_80E2245C0 amount: 802.09 Swiss Franc via: Credit Card timestamp: 2022/09/05 05:58
- acct_80E2245C0 transfers_to acct_80E611940 amount: 3464.59 Swiss Franc via: Credit Card timestamp: 2022/09/05 09:03
- acct_80E2245C0 transfers_to acct_80E611940 amount: 6768.44 Swiss Franc via: Cheque timestamp: 2022/09/05 09:22
- acct_100428978 transfers_to acct_80E4696E0 amount: 113.73 Swiss Franc via: Credit Card timestamp: 2022/09/05 10:14
- acct_100428978 transfers_to acct_80E4696E0 amount: 38.29 Swiss Franc via: Cheque timestamp: 2022/09/05 10:23
- acct_80E2245C0 transfers_to acct_80E450540 amount: 1425.67 Swiss Franc via: Credit Card timestamp: 2022/09/05 11:01
- acct_80E431360 transfers_to acct_80E4696E0 amount: 1128.69 Swiss Franc via: Credit Card timestamp: 2022/09/05 11:17
- acct_80E431360 transfers_to acct_80E4696E0 amount: 2074.27 Swiss Franc via: ACH timestamp: 2022/09/05 11:17
- acct_80E2245C0 transfers_to acct_80E450540 amount: 903.05 Swiss Franc via: Cheque timestamp: 2022/09/05 11:27
- acct_80E431360 transfers_to acct_80E4696E0 amount: 899.71 Swiss Franc via: Cheque timestamp: 2022/09/05 11:27
- acct_100428978 transfers_to acct_80E51E050 amount: 690.77 Swiss Franc via: Cheque timestamp: 2022/09/05 13:40
- acct_100428978 transfers_to acct_80E51E050 amount: 1531.85 Swiss Franc via: Credit Card timestamp: 2022/09/05 13:41
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 189.78 Swiss Franc via: Wire timestamp: 2022/09/05 14:00
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 7187.83 Swiss Franc via: Cheque timestamp: 2022/09/05 14:06
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 136.09 Swiss Franc via: Cash timestamp: 2022/09/05 14:06
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 1443.28 Swiss Franc via: Credit Card timestamp: 2022/09/05 14:20
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 1.19 Swiss Franc via: ACH timestamp: 2022/09/05 16:32
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 0.25 Swiss Franc via: Wire timestamp: 2022/09/05 16:33
- acct_80F774400 transfers_to acct_80F8F8DF0 amount: 379366.56 Swiss Franc via: Cash timestamp: 2022/09/05 16:37
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 2020.75 Swiss Franc via: Credit Card timestamp: 2022/09/05 16:43
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 6.18 Swiss Franc via: Cash timestamp: 2022/09/05 16:43
- acct_80F774400 transfers_to acct_80F8F8DF0 amount: 99564.91 Swiss Franc via: Cheque timestamp: 2022/09/05 16:44
- acct_80F774400 transfers_to acct_80F8F8DF0 amount: 20377.58 Swiss Franc via: Credit Card timestamp: 2022/09/05 16:44
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 425.65 Swiss Franc via: Cheque timestamp: 2022/09/05 16:51
- acct_80E431360 transfers_to acct_80E611940 amount: 168.87 Swiss Franc via: Credit Card timestamp: 2022/09/05 17:13
- acct_80E431360 transfers_to acct_80E611940 amount: 118.13 Swiss Franc via: Cheque timestamp: 2022/09/05 17:21
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 152862.79 Swiss Franc via: ACH timestamp: 2022/09/05 18:30
- acct_100428978 transfers_to acct_80E5B9760 amount: 1100.87 Swiss Franc via: Cheque timestamp: 2022/09/05 18:31
- acct_100428978 transfers_to acct_80E5B9760 amount: 4255.07 Swiss Franc via: Credit Card timestamp: 2022/09/05 18:41
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 147492.00 Swiss Franc via: Cheque timestamp: 2022/09/05 18:47
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 21998.42 Swiss Franc via: Credit Card timestamp: 2022/09/05 18:48
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 958421.53 Swiss Franc via: Cash timestamp: 2022/09/05 18:54
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 34244.77 Swiss Franc via: Wire timestamp: 2022/09/05 18:56
- acct_80DC46320 transfers_to acct_80E2245C0 amount: 5210.84 Swiss Franc via: ACH timestamp: 2022/09/05 19:15
- acct_80DC46320 transfers_to acct_80E2245C0 amount: 89532.49 Swiss Franc via: Cheque timestamp: 2022/09/05 19:29
- acct_80DDAEC50 transfers_to acct_80E431360 amount: 176.52 Swiss Franc via: Cash timestamp: 2022/09/05 19:30
- acct_80DDAEC50 transfers_to acct_80E431360 amount: 151.40 Swiss Franc via: Cheque timestamp: 2022/09/05 19:31
- acct_80E431360 transfers_to acct_80ED5F530 amount: 18622.75 Swiss Franc via: Cheque timestamp: 2022/09/05 21:12
- acct_80E431360 transfers_to acct_80ED5F530 amount: 5661.91 Swiss Franc via: Credit Card timestamp: 2022/09/05 21:16
- acct_80E431360 transfers_to acct_80E5B9760 amount: 122.93 Swiss Franc via: Credit Card timestamp: 2022/09/05 22:02
- acct_80E431360 transfers_to acct_80E5B9760 amount: 57.70 Swiss Franc via: Cheque timestamp: 2022/09/05 22:10
- acct_80E431360 transfers_to acct_80E512490 amount: 1416.37 Swiss Franc via: Cheque timestamp: 2022/09/05 22:12
- acct_80E431360 transfers_to acct_80E512490 amount: 999.63 Swiss Franc via: Cash timestamp: 2022/09/05 22:24
- acct_80E431360 transfers_to acct_80F11E8F0 amount: 5005.21 Swiss Franc via: Cheque timestamp: 2022/09/05 22:42
- acct_80E431360 transfers_to acct_80F11E8F0 amount: 2176.13 Swiss Franc via: ACH timestamp: 2022/09/05 22:48
- acct_80E431360 transfers_to acct_80F11E8F0 amount: 1581.95 Swiss Franc via: Wire timestamp: 2022/09/05 22:49
- acct_80E431360 transfers_to acct_80F11E8F0 amount: 2057.61 Swiss Franc via: Credit Card timestamp: 2022/09/05 22:59
- acct_80E431360 transfers_to acct_80EECE1F0 amount: 5522.58 Swiss Franc via: Cheque timestamp: 2022/09/05 23:52
- acct_80E431360 transfers_to acct_80E611940 amount: 118.13 Swiss Franc via: Cheque timestamp: 2022/09/06 00:34
- acct_80E431360 transfers_to acct_80E611940 amount: 168.87 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:42
- acct_80E431360 transfers_to acct_80E4696E0 amount: 2074.27 Swiss Franc via: ACH timestamp: 2022/09/06 01:08
- acct_80E431360 transfers_to acct_80E4696E0 amount: 899.71 Swiss Franc via: Cheque timestamp: 2022/09/06 01:14
- acct_80E431360 transfers_to acct_80E4696E0 amount: 1128.69 Swiss Franc via: Credit Card timestamp: 2022/09/06 01:22
- acct_80E21D020 transfers_to acct_80E2245C0 amount: 505.40 Swiss Franc via: Cheque timestamp: 2022/09/06 03:24
- acct_80E21D020 transfers_to acct_80E2245C0 amount: 802.09 Swiss Franc via: Credit Card timestamp: 2022/09/06 03:24
- acct_100428978 transfers_to acct_80F774400 amount: 3214327.12 Swiss Franc via: Cheque timestamp: 2022/09/06 06:23
- acct_100428978 transfers_to acct_80E5B9760 amount: 1100.87 Swiss Franc via: Cheque timestamp: 2022/09/06 08:07
- acct_100428978 transfers_to acct_80E5B9760 amount: 4255.07 Swiss Franc via: Credit Card timestamp: 2022/09/06 08:10
- acct_80E2245C0 transfers_to acct_80E450540 amount: 903.05 Swiss Franc via: Cheque timestamp: 2022/09/06 08:34
- acct_80E2245C0 transfers_to acct_80E450540 amount: 1425.67 Swiss Franc via: Credit Card timestamp: 2022/09/06 08:46
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 136.09 Swiss Franc via: Cash timestamp: 2022/09/06 09:43
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 189.78 Swiss Franc via: Wire timestamp: 2022/09/06 09:53
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 7187.83 Swiss Franc via: Cheque timestamp: 2022/09/06 09:55
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 1443.28 Swiss Franc via: Credit Card timestamp: 2022/09/06 09:57
- acct_100428978 transfers_to acct_80E51E050 amount: 690.77 Swiss Franc via: Cheque timestamp: 2022/09/06 11:07
- acct_100428978 transfers_to acct_80E51E050 amount: 1531.85 Swiss Franc via: Credit Card timestamp: 2022/09/06 11:26
- acct_80E2245C0 transfers_to acct_80E611940 amount: 6768.44 Swiss Franc via: Cheque timestamp: 2022/09/06 11:38
- acct_80E2245C0 transfers_to acct_80E611940 amount: 3464.59 Swiss Franc via: Credit Card timestamp: 2022/09/06 11:51
- acct_80E431360 transfers_to acct_80F11E8F0 amount: 2176.13 Swiss Franc via: ACH timestamp: 2022/09/06 12:03
- acct_80E431360 transfers_to acct_80F11E8F0 amount: 2057.61 Swiss Franc via: Credit Card timestamp: 2022/09/06 12:07
- acct_80E431360 transfers_to acct_80F11E8F0 amount: 1581.95 Swiss Franc via: Wire timestamp: 2022/09/06 12:07
- acct_80E431360 transfers_to acct_80F11E8F0 amount: 5005.21 Swiss Franc via: Cheque timestamp: 2022/09/06 12:27
- acct_80E431360 transfers_to acct_80E5B9760 amount: 122.93 Swiss Franc via: Credit Card timestamp: 2022/09/06 14:01
- acct_80E431360 transfers_to acct_80E5B9760 amount: 57.70 Swiss Franc via: Cheque timestamp: 2022/09/06 14:21
- acct_100428978 transfers_to acct_80E4696E0 amount: 113.73 Swiss Franc via: Credit Card timestamp: 2022/09/06 15:42
- acct_100428978 transfers_to acct_80E4696E0 amount: 38.29 Swiss Franc via: Cheque timestamp: 2022/09/06 15:54
- acct_80F774400 transfers_to acct_80F8F8DF0 amount: 20377.58 Swiss Franc via: Credit Card timestamp: 2022/09/06 17:00
- acct_80F774400 transfers_to acct_80F8F8DF0 amount: 379366.56 Swiss Franc via: Cash timestamp: 2022/09/06 17:06
- acct_80F774400 transfers_to acct_80F8F8DF0 amount: 99564.91 Swiss Franc via: Cheque timestamp: 2022/09/06 17:27
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 152862.79 Swiss Franc via: ACH timestamp: 2022/09/06 17:30
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 147492.00 Swiss Franc via: Cheque timestamp: 2022/09/06 17:36
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 21998.42 Swiss Franc via: Credit Card timestamp: 2022/09/06 17:45
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 34244.77 Swiss Franc via: Wire timestamp: 2022/09/06 17:58
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 958421.53 Swiss Franc via: Cash timestamp: 2022/09/06 17:59
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 0.25 Swiss Franc via: Wire timestamp: 2022/09/06 18:36
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 1.19 Swiss Franc via: ACH timestamp: 2022/09/06 18:38
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 6.18 Swiss Franc via: Cash timestamp: 2022/09/06 18:49
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 425.65 Swiss Franc via: Cheque timestamp: 2022/09/06 18:54
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 2020.75 Swiss Franc via: Credit Card timestamp: 2022/09/06 18:59
- acct_80E431360 transfers_to acct_80EECE1F0 amount: 5522.58 Swiss Franc via: Cheque timestamp: 2022/09/06 19:08
- acct_80E431360 transfers_to acct_80E512490 amount: 1416.37 Swiss Franc via: Cheque timestamp: 2022/09/06 20:35
- acct_80E431360 transfers_to acct_80E512490 amount: 999.63 Swiss Franc via: Cash timestamp: 2022/09/06 20:57
- acct_80DC46320 transfers_to acct_80E2245C0 amount: 89532.49 Swiss Franc via: Cheque timestamp: 2022/09/06 21:10
- acct_80DC46320 transfers_to acct_80E2245C0 amount: 5210.84 Swiss Franc via: ACH timestamp: 2022/09/06 21:19
- acct_80DDAEC50 transfers_to acct_80E431360 amount: 151.40 Swiss Franc via: Cheque timestamp: 2022/09/06 22:11
- acct_80DDAEC50 transfers_to acct_80E431360 amount: 176.52 Swiss Franc via: Cash timestamp: 2022/09/06 22:20
- acct_80E431360 transfers_to acct_80ED5F530 amount: 5661.91 Swiss Franc via: Credit Card timestamp: 2022/09/06 23:00
- acct_80E431360 transfers_to acct_80ED5F530 amount: 18622.75 Swiss Franc via: Cheque timestamp: 2022/09/06 23:29
- acct_80F774400 transfers_to acct_80F8F8DF0 amount: 379366.56 Swiss Franc via: Cash timestamp: 2022/09/07 02:06
- acct_80F774400 transfers_to acct_80F8F8DF0 amount: 20377.58 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:18
- acct_80F774400 transfers_to acct_80F8F8DF0 amount: 99564.91 Swiss Franc via: Cheque timestamp: 2022/09/07 02:24
- acct_80E21D020 transfers_to acct_80E2245C0 amount: 505.40 Swiss Franc via: Cheque timestamp: 2022/09/07 02:46
- acct_80E21D020 transfers_to acct_80E2245C0 amount: 802.09 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:48
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 21998.42 Swiss Franc via: Credit Card timestamp: 2022/09/07 03:35
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 152862.79 Swiss Franc via: ACH timestamp: 2022/09/07 03:40
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 34244.77 Swiss Franc via: Wire timestamp: 2022/09/07 03:42
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 958421.53 Swiss Franc via: Cash timestamp: 2022/09/07 03:45
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 147492.00 Swiss Franc via: Cheque timestamp: 2022/09/07 03:57
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 6.18 Swiss Franc via: Cash timestamp: 2022/09/07 06:33
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 425.65 Swiss Franc via: Cheque timestamp: 2022/09/07 06:35
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 0.25 Swiss Franc via: Wire timestamp: 2022/09/07 06:41
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 2020.75 Swiss Franc via: Credit Card timestamp: 2022/09/07 06:42
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 1.19 Swiss Franc via: ACH timestamp: 2022/09/07 06:42
- acct_80E431360 transfers_to acct_80EECE1F0 amount: 5522.58 Swiss Franc via: Cheque timestamp: 2022/09/07 07:00
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 1443.28 Swiss Franc via: Credit Card timestamp: 2022/09/07 10:33
- acct_80DC46320 transfers_to acct_80E2245C0 amount: 89532.49 Swiss Franc via: Cheque timestamp: 2022/09/07 10:44
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 189.78 Swiss Franc via: Wire timestamp: 2022/09/07 10:53
- acct_80DC46320 transfers_to acct_80E2245C0 amount: 5210.84 Swiss Franc via: ACH timestamp: 2022/09/07 10:55
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 7187.83 Swiss Franc via: Cheque timestamp: 2022/09/07 10:56
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 136.09 Swiss Franc via: Cash timestamp: 2022/09/07 10:59
- acct_80E2245C0 transfers_to acct_80E450540 amount: 903.05 Swiss Franc via: Cheque timestamp: 2022/09/07 11:10
- acct_80E2245C0 transfers_to acct_80E450540 amount: 1425.67 Swiss Franc via: Credit Card timestamp: 2022/09/07 11:13
- acct_100428978 transfers_to acct_80E51E050 amount: 690.77 Swiss Franc via: Cheque timestamp: 2022/09/07 12:32
- acct_100428978 transfers_to acct_80E51E050 amount: 1531.85 Swiss Franc via: Credit Card timestamp: 2022/09/07 12:36
- acct_80E2245C0 transfers_to acct_80E611940 amount: 3464.59 Swiss Franc via: Credit Card timestamp: 2022/09/07 13:15
- acct_80E2245C0 transfers_to acct_80E611940 amount: 6768.44 Swiss Franc via: Cheque timestamp: 2022/09/07 13:26
- acct_100428978 transfers_to acct_80E5B9760 amount: 4255.07 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:35
- acct_80E431360 transfers_to acct_80E4696E0 amount: 1128.69 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:37
- acct_80E431360 transfers_to acct_80E4696E0 amount: 899.71 Swiss Franc via: Cheque timestamp: 2022/09/07 14:46
- acct_80E431360 transfers_to acct_80E4696E0 amount: 2074.27 Swiss Franc via: ACH timestamp: 2022/09/07 14:52
- acct_100428978 transfers_to acct_80E5B9760 amount: 1100.87 Swiss Franc via: Cheque timestamp: 2022/09/07 14:57
- acct_80DDAEC50 transfers_to acct_80E431360 amount: 151.40 Swiss Franc via: Cheque timestamp: 2022/09/07 15:43
- acct_80DDAEC50 transfers_to acct_80E431360 amount: 176.52 Swiss Franc via: Cash timestamp: 2022/09/07 15:57
- acct_80E431360 transfers_to acct_80ED5F530 amount: 18622.75 Swiss Franc via: Cheque timestamp: 2022/09/07 19:04
- acct_80E431360 transfers_to acct_80ED5F530 amount: 5661.91 Swiss Franc via: Credit Card timestamp: 2022/09/07 19:07
- acct_100428978 transfers_to acct_80F774400 amount: 3214327.12 Swiss Franc via: Cheque timestamp: 2022/09/07 20:29
- acct_80E431360 transfers_to acct_80E5B9760 amount: 122.93 Swiss Franc via: Credit Card timestamp: 2022/09/07 21:52
- acct_80E431360 transfers_to acct_80E5B9760 amount: 57.70 Swiss Franc via: Cheque timestamp: 2022/09/07 21:53
- acct_80E431360 transfers_to acct_80E512490 amount: 999.63 Swiss Franc via: Cash timestamp: 2022/09/07 22:19
- acct_80E431360 transfers_to acct_80E512490 amount: 1416.37 Swiss Franc via: Cheque timestamp: 2022/09/07 22:27
- acct_100428978 transfers_to acct_80E4696E0 amount: 113.73 Swiss Franc via: Credit Card timestamp: 2022/09/07 22:40
- acct_100428978 transfers_to acct_80E4696E0 amount: 38.29 Swiss Franc via: Cheque timestamp: 2022/09/07 22:55
- acct_80E431360 transfers_to acct_80E611940 amount: 168.87 Swiss Franc via: Credit Card timestamp: 2022/09/07 23:08
- acct_80E431360 transfers_to acct_80E611940 amount: 118.13 Swiss Franc via: Cheque timestamp: 2022/09/07 23:19
- acct_80E431360 transfers_to acct_80F11E8F0 amount: 2057.61 Swiss Franc via: Credit Card timestamp: 2022/09/07 23:40
- acct_80E431360 transfers_to acct_80F11E8F0 amount: 5005.21 Swiss Franc via: Cheque timestamp: 2022/09/07 23:41
- acct_80E431360 transfers_to acct_80F11E8F0 amount: 1581.95 Swiss Franc via: Wire timestamp: 2022/09/07 23:46
- acct_80E431360 transfers_to acct_80F11E8F0 amount: 2176.13 Swiss Franc via: ACH timestamp: 2022/09/07 23:58
- acct_80E431360 transfers_to acct_80E611940 amount: 168.87 Swiss Franc via: Credit Card timestamp: 2022/09/08 02:08
- acct_80E431360 transfers_to acct_80E611940 amount: 118.13 Swiss Franc via: Cheque timestamp: 2022/09/08 02:26
- acct_80E431360 transfers_to acct_80ED5F530 amount: 5661.91 Swiss Franc via: Credit Card timestamp: 2022/09/08 02:37
- acct_80E431360 transfers_to acct_80ED5F530 amount: 18622.75 Swiss Franc via: Cheque timestamp: 2022/09/08 02:40
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 958421.53 Swiss Franc via: Cash timestamp: 2022/09/08 04:00
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 152862.79 Swiss Franc via: ACH timestamp: 2022/09/08 04:00
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 147492.00 Swiss Franc via: Cheque timestamp: 2022/09/08 04:08
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 34244.77 Swiss Franc via: Wire timestamp: 2022/09/08 04:11
- acct_80DDAEC50 transfers_to acct_80E431360 amount: 151.40 Swiss Franc via: Cheque timestamp: 2022/09/08 04:17
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 21998.42 Swiss Franc via: Credit Card timestamp: 2022/09/08 04:21
- acct_80DDAEC50 transfers_to acct_80E431360 amount: 176.52 Swiss Franc via: Cash timestamp: 2022/09/08 04:23
- acct_80E431360 transfers_to acct_80E4696E0 amount: 899.71 Swiss Franc via: Cheque timestamp: 2022/09/08 04:50
- acct_80E431360 transfers_to acct_80E4696E0 amount: 1128.69 Swiss Franc via: Credit Card timestamp: 2022/09/08 04:57
- acct_80E431360 transfers_to acct_80E4696E0 amount: 2074.27 Swiss Franc via: ACH timestamp: 2022/09/08 04:57
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 6.18 Swiss Franc via: Cash timestamp: 2022/09/08 05:00
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 1.19 Swiss Franc via: ACH timestamp: 2022/09/08 05:06
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 0.25 Swiss Franc via: Wire timestamp: 2022/09/08 05:09
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 425.65 Swiss Franc via: Cheque timestamp: 2022/09/08 05:11
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 2020.75 Swiss Franc via: Credit Card timestamp: 2022/09/08 05:24
- acct_80E431360 transfers_to acct_80F11E8F0 amount: 2057.61 Swiss Franc via: Credit Card timestamp: 2022/09/08 09:00
- acct_80E431360 transfers_to acct_80F11E8F0 amount: 2176.13 Swiss Franc via: ACH timestamp: 2022/09/08 09:04
- acct_80E431360 transfers_to acct_80F11E8F0 amount: 1581.95 Swiss Franc via: Wire timestamp: 2022/09/08 09:17
- acct_80E431360 transfers_to acct_80F11E8F0 amount: 5005.21 Swiss Franc via: Cheque timestamp: 2022/09/08 09:28
- acct_100428978 transfers_to acct_80E4696E0 amount: 38.29 Swiss Franc via: Cheque timestamp: 2022/09/08 10:11
- acct_80E2245C0 transfers_to acct_80E611940 amount: 6768.44 Swiss Franc via: Cheque timestamp: 2022/09/08 10:20
- acct_80E2245C0 transfers_to acct_80E611940 amount: 3464.59 Swiss Franc via: Credit Card timestamp: 2022/09/08 10:21
- acct_100428978 transfers_to acct_80E4696E0 amount: 113.73 Swiss Franc via: Credit Card timestamp: 2022/09/08 10:29
- acct_80E431360 transfers_to acct_80E5B9760 amount: 122.93 Swiss Franc via: Credit Card timestamp: 2022/09/08 12:06
- acct_80E431360 transfers_to acct_80E5B9760 amount: 57.70 Swiss Franc via: Cheque timestamp: 2022/09/08 12:10
- acct_100428978 transfers_to acct_80E5B9760 amount: 4255.07 Swiss Franc via: Credit Card timestamp: 2022/09/08 13:30
- acct_100428978 transfers_to acct_80E5B9760 amount: 1100.87 Swiss Franc via: Cheque timestamp: 2022/09/08 13:52
- acct_100428978 transfers_to acct_80E51E050 amount: 690.77 Swiss Franc via: Cheque timestamp: 2022/09/08 16:38
- acct_100428978 transfers_to acct_80E51E050 amount: 1531.85 Swiss Franc via: Credit Card timestamp: 2022/09/08 16:48
- acct_80E431360 transfers_to acct_80E512490 amount: 999.63 Swiss Franc via: Cash timestamp: 2022/09/08 17:00
- acct_80E431360 transfers_to acct_80E512490 amount: 1416.37 Swiss Franc via: Cheque timestamp: 2022/09/08 17:28
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 189.78 Swiss Franc via: Wire timestamp: 2022/09/08 20:05
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 1443.28 Swiss Franc via: Credit Card timestamp: 2022/09/08 20:11
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 136.09 Swiss Franc via: Cash timestamp: 2022/09/08 20:16
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 7187.83 Swiss Franc via: Cheque timestamp: 2022/09/08 20:21
- acct_80DC46320 transfers_to acct_80E2245C0 amount: 5210.84 Swiss Franc via: ACH timestamp: 2022/09/08 21:31
- acct_80DC46320 transfers_to acct_80E2245C0 amount: 89532.49 Swiss Franc via: Cheque timestamp: 2022/09/08 21:37
- acct_80F774400 transfers_to acct_80F8F8DF0 amount: 99564.91 Swiss Franc via: Cheque timestamp: 2022/09/08 22:13
- acct_80F774400 transfers_to acct_80F8F8DF0 amount: 379366.56 Swiss Franc via: Cash timestamp: 2022/09/08 22:15
- acct_80F774400 transfers_to acct_80F8F8DF0 amount: 20377.58 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:28
- acct_100428978 transfers_to acct_80F774400 amount: 3214327.12 Swiss Franc via: Cheque timestamp: 2022/09/08 22:37
- acct_80E21D020 transfers_to acct_80E2245C0 amount: 802.09 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:47
- acct_80E21D020 transfers_to acct_80E2245C0 amount: 505.40 Swiss Franc via: Cheque timestamp: 2022/09/08 22:56
- acct_80E431360 transfers_to acct_80EECE1F0 amount: 5522.58 Swiss Franc via: Cheque timestamp: 2022/09/08 23:17
- acct_80E2245C0 transfers_to acct_80E450540 amount: 1425.67 Swiss Franc via: Credit Card timestamp: 2022/09/08 23:33
- acct_80E2245C0 transfers_to acct_80E450540 amount: 903.05 Swiss Franc via: Cheque timestamp: 2022/09/08 23:38
- acct_80DC46320 transfers_to acct_80E2245C0 amount: 5210.84 Swiss Franc via: ACH timestamp: 2022/09/09 01:33
- acct_80DC46320 transfers_to acct_80E2245C0 amount: 89532.49 Swiss Franc via: Cheque timestamp: 2022/09/09 01:49
- acct_80E431360 transfers_to acct_80E512490 amount: 999.63 Swiss Franc via: Cash timestamp: 2022/09/09 03:01
- acct_80E431360 transfers_to acct_80ED5F530 amount: 5661.91 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:04
- acct_80E431360 transfers_to acct_80ED5F530 amount: 18622.75 Swiss Franc via: Cheque timestamp: 2022/09/09 03:06
- acct_80E431360 transfers_to acct_80E512490 amount: 1416.37 Swiss Franc via: Cheque timestamp: 2022/09/09 03:26
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 6.18 Swiss Franc via: Cash timestamp: 2022/09/09 04:32
- acct_80DDAEC50 transfers_to acct_80E431360 amount: 176.52 Swiss Franc via: Cash timestamp: 2022/09/09 04:36
- acct_80DDAEC50 transfers_to acct_80E431360 amount: 151.40 Swiss Franc via: Cheque timestamp: 2022/09/09 04:37
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 425.65 Swiss Franc via: Cheque timestamp: 2022/09/09 04:42
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 1.19 Swiss Franc via: ACH timestamp: 2022/09/09 04:42
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 0.25 Swiss Franc via: Wire timestamp: 2022/09/09 04:43
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 2020.75 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:52
- acct_100428978 transfers_to acct_80F774400 amount: 3214327.12 Swiss Franc via: Cheque timestamp: 2022/09/09 05:12
- acct_80E431360 transfers_to acct_80E4696E0 amount: 1128.69 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:34
- acct_100428978 transfers_to acct_80E51E050 amount: 1531.85 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:39
- acct_100428978 transfers_to acct_80E51E050 amount: 690.77 Swiss Franc via: Cheque timestamp: 2022/09/09 08:40
- acct_80E431360 transfers_to acct_80E4696E0 amount: 2074.27 Swiss Franc via: ACH timestamp: 2022/09/09 08:46
- acct_80E431360 transfers_to acct_80E4696E0 amount: 899.71 Swiss Franc via: Cheque timestamp: 2022/09/09 08:51
- acct_100428978 transfers_to acct_80E5B9760 amount: 4255.07 Swiss Franc via: Credit Card timestamp: 2022/09/09 09:40
- acct_100428978 transfers_to acct_80E5B9760 amount: 1100.87 Swiss Franc via: Cheque timestamp: 2022/09/09 09:50
- acct_80E431360 transfers_to acct_80F11E8F0 amount: 2057.61 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:05
- acct_80E431360 transfers_to acct_80F11E8F0 amount: 5005.21 Swiss Franc via: Cheque timestamp: 2022/09/09 11:11
- acct_80E431360 transfers_to acct_80F11E8F0 amount: 2176.13 Swiss Franc via: ACH timestamp: 2022/09/09 11:13
- acct_80E431360 transfers_to acct_80F11E8F0 amount: 1581.95 Swiss Franc via: Wire timestamp: 2022/09/09 11:26
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 136.09 Swiss Franc via: Cash timestamp: 2022/09/09 12:34
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 1443.28 Swiss Franc via: Credit Card timestamp: 2022/09/09 12:35
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 7187.83 Swiss Franc via: Cheque timestamp: 2022/09/09 12:53
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 189.78 Swiss Franc via: Wire timestamp: 2022/09/09 12:54
- acct_80E2245C0 transfers_to acct_80E611940 amount: 3464.59 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:04
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 147492.00 Swiss Franc via: Cheque timestamp: 2022/09/09 14:06
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 958421.53 Swiss Franc via: Cash timestamp: 2022/09/09 14:10
- acct_80E2245C0 transfers_to acct_80E611940 amount: 6768.44 Swiss Franc via: Cheque timestamp: 2022/09/09 14:11
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 34244.77 Swiss Franc via: Wire timestamp: 2022/09/09 14:11
- acct_100428978 transfers_to acct_80E4696E0 amount: 113.73 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:13
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 21998.42 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:15
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 152862.79 Swiss Franc via: ACH timestamp: 2022/09/09 14:18
- acct_100428978 transfers_to acct_80E4696E0 amount: 38.29 Swiss Franc via: Cheque timestamp: 2022/09/09 14:29
- acct_80E431360 transfers_to acct_80E5B9760 amount: 57.70 Swiss Franc via: Cheque timestamp: 2022/09/09 14:46
- acct_80E431360 transfers_to acct_80E5B9760 amount: 122.93 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:55
- acct_80E2245C0 transfers_to acct_80E450540 amount: 1425.67 Swiss Franc via: Credit Card timestamp: 2022/09/09 15:12
- acct_80E2245C0 transfers_to acct_80E450540 amount: 903.05 Swiss Franc via: Cheque timestamp: 2022/09/09 15:24
- acct_80E21D020 transfers_to acct_80E2245C0 amount: 802.09 Swiss Franc via: Credit Card timestamp: 2022/09/09 16:11
- acct_80E21D020 transfers_to acct_80E2245C0 amount: 505.40 Swiss Franc via: Cheque timestamp: 2022/09/09 16:12
- acct_80E431360 transfers_to acct_80E9F95C0 amount: 8485.77 Swiss Franc via: Cheque timestamp: 2022/09/09 18:54
- acct_80E431360 transfers_to acct_80EECE1F0 amount: 5522.58 Swiss Franc via: Cheque timestamp: 2022/09/09 19:16
- acct_80E431360 transfers_to acct_80E611940 amount: 168.87 Swiss Franc via: Credit Card timestamp: 2022/09/09 20:05
- acct_80E431360 transfers_to acct_80E611940 amount: 118.13 Swiss Franc via: Cheque timestamp: 2022/09/09 20:07
- acct_80F774400 transfers_to acct_80F8F8DF0 amount: 20377.58 Swiss Franc via: Credit Card timestamp: 2022/09/09 22:35
- acct_80F774400 transfers_to acct_80F8F8DF0 amount: 379366.56 Swiss Franc via: Cash timestamp: 2022/09/09 22:42
- acct_80F774400 transfers_to acct_80F8F8DF0 amount: 99564.91 Swiss Franc via: Cheque timestamp: 2022/09/09 22:44
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 1443.28 Swiss Franc via: Credit Card timestamp: 2022/09/10 01:34
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 136.09 Swiss Franc via: Cash timestamp: 2022/09/10 01:39
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 189.78 Swiss Franc via: Wire timestamp: 2022/09/10 01:44
- acct_80E611940 transfers_to acct_80ED14FB0 amount: 7187.83 Swiss Franc via: Cheque timestamp: 2022/09/10 01:52
- acct_100428978 transfers_to acct_80E5B9760 amount: 1100.87 Swiss Franc via: Cheque timestamp: 2022/09/10 06:52
- acct_100428978 transfers_to acct_80E5B9760 amount: 4255.07 Swiss Franc via: Credit Card timestamp: 2022/09/10 06:52
- acct_80E431360 transfers_to acct_80E512490 amount: 1416.37 Swiss Franc via: Cheque timestamp: 2022/09/10 14:09
- acct_80E431360 transfers_to acct_80E512490 amount: 999.63 Swiss Franc via: Cash timestamp: 2022/09/10 14:11
- acct_80E2245C0 transfers_to acct_80E450540 amount: 903.05 Swiss Franc via: Cheque timestamp: 2022/09/10 16:11
- acct_80E2245C0 transfers_to acct_80E450540 amount: 1425.67 Swiss Franc via: Credit Card timestamp: 2022/09/10 16:14
- acct_80E21D020 transfers_to acct_80E2245C0 amount: 505.40 Swiss Franc via: Cheque timestamp: 2022/09/10 21:30
- acct_80E21D020 transfers_to acct_80E2245C0 amount: 802.09 Swiss Franc via: Credit Card timestamp: 2022/09/10 21:36
- acct_100428978 transfers_to acct_80E51E050 amount: 690.77 Swiss Franc via: Cheque timestamp: 2022/09/10 21:37
- acct_100428978 transfers_to acct_80E51E050 amount: 1531.85 Swiss Franc via: Credit Card timestamp: 2022/09/10 21:57
- acct_80E431360 transfers_to acct_80E611940 amount: 168.87 Swiss Franc via: Credit Card timestamp: 2022/09/10 22:30
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 21998.42 Swiss Franc via: Credit Card timestamp: 2022/09/10 22:31
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 152862.79 Swiss Franc via: ACH timestamp: 2022/09/10 22:34
- acct_80E431360 transfers_to acct_80ED5F530 amount: 18622.75 Swiss Franc via: Cheque timestamp: 2022/09/10 22:34
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 147492.00 Swiss Franc via: Cheque timestamp: 2022/09/10 22:40
- acct_80E431360 transfers_to acct_80ED5F530 amount: 5661.91 Swiss Franc via: Credit Card timestamp: 2022/09/10 22:50
- acct_80E431360 transfers_to acct_80E611940 amount: 118.13 Swiss Franc via: Cheque timestamp: 2022/09/10 22:50
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 34244.77 Swiss Franc via: Wire timestamp: 2022/09/10 22:53
- acct_80E2245C0 transfers_to acct_80EE6EC00 amount: 958421.53 Swiss Franc via: Cash timestamp: 2022/09/10 22:59
- acct_80E431360 transfers_to acct_80E4696E0 amount: 2074.27 Swiss Franc via: ACH timestamp: 2022/09/10 23:04
- acct_80E431360 transfers_to acct_80E4696E0 amount: 899.71 Swiss Franc via: Cheque timestamp: 2022/09/10 23:14
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 0.25 Swiss Franc via: Wire timestamp: 2022/09/10 23:16
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 1.19 Swiss Franc via: ACH timestamp: 2022/09/10 23:19
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 6.18 Swiss Franc via: Cash timestamp: 2022/09/10 23:22
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 425.65 Swiss Franc via: Cheque timestamp: 2022/09/10 23:25
- acct_80E25AEC0 transfers_to acct_80E431360 amount: 2020.75 Swiss Franc via: Credit Card timestamp: 2022/09/10 23:27
- acct_80E431360 transfers_to acct_80E4696E0 amount: 1128.69 Swiss Franc via: Credit Card timestamp: 2022/09/10 23:28

SUMMARY STATISTICS:
  Total transactions: 476
  Unique accounts: 24
  Total volume: 42,462,146.76
  Avg transaction: 89,206.19
  Time span: 452 units
  Max out-degree: 149 (node: 0116_80E431360)
  Max in-degree: 65 (node: 0116_80E431360)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)