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_01980) ===

**Nodes:**
- acct_8000B7380 (type: Account)
- acct_80A41DC60 (type: Account)
- acct_80B731ED0 (type: Account)
- acct_80C7F0980 (type: Account)
- acct_80BE73190 (type: Account)
- acct_80C9E9490 (type: Account)
- acct_80C786110 (type: Account)
- acct_80CA103D0 (type: Account)
- acct_80C68C500 (type: Account)
- acct_80C738040 (type: Account)
- acct_80C879590 (type: Account)
- acct_80CD64530 (type: Account)
- acct_80C9F8D80 (type: Account)
- acct_80CA48110 (type: Account)
- acct_80CA55530 (type: Account)
- acct_80CDD5980 (type: Account)
- acct_80B74D630 (type: Account)
- acct_80C183150 (type: Account)
- acct_80BEEEC50 (type: Account)
- acct_80C9EB640 (type: Account)
- acct_80CA58030 (type: Account)
- acct_80CA5F030 (type: Account)
- acct_80BD120F0 (type: Account)
- acct_80BE4F750 (type: Account)
- acct_80C3A4650 (type: Account)
- acct_80C9ECDE0 (type: Account)
- acct_80C9F8CE0 (type: Account)
- acct_80A435E30 (type: Account)
- acct_80BE4FC50 (type: Account)
- acct_80CDAB3C0 (type: Account)
- acct_80BD11F20 (type: Account)
- acct_80BE4C580 (type: Account)
- acct_80C0724C0 (type: Account)
- acct_80CCFC130 (type: Account)
- acct_80B73C470 (type: Account)
- acct_80BE79440 (type: Account)
- acct_80C181CA0 (type: Account)
- acct_80B709340 (type: Account)
- acct_80B72A970 (type: Account)
- acct_80B72CCA0 (type: Account)
- acct_80B749020 (type: Account)
- acct_80BEAF2B0 (type: Account)
- acct_80C179780 (type: Account)
- acct_1004288E8 (type: Account)
- bank_0012 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0033750 (type: Bank)
- bank_0033759 (type: Bank)
- bank_0033884 (type: Bank)
- bank_0034506 (type: Bank)
- bank_0034523 (type: Bank)
- bank_01132 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0133452 (type: Bank)
- bank_0134091 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0231744 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_0332771 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8000B7380 belongs_to bank_0012
- acct_80A41DC60 belongs_to bank_0012
- acct_80B731ED0 belongs_to bank_0012
- acct_80C7F0980 belongs_to bank_0012
- acct_80BE73190 belongs_to bank_0032564
- acct_80C9E9490 belongs_to bank_0032564
- acct_80C786110 belongs_to bank_0033750
- acct_80CA103D0 belongs_to bank_0033750
- acct_80C68C500 belongs_to bank_0033759
- acct_80C738040 belongs_to bank_0033759
- acct_80C879590 belongs_to bank_0033759
- acct_80CD64530 belongs_to bank_0033759
- acct_80C9F8D80 belongs_to bank_0033884
- acct_80CA48110 belongs_to bank_0034506
- acct_80CA55530 belongs_to bank_0034506
- acct_80CDD5980 belongs_to bank_0034523
- acct_80B74D630 belongs_to bank_01132
- acct_80C183150 belongs_to bank_01132
- acct_80BEEEC50 belongs_to bank_0131086
- acct_80C9EB640 belongs_to bank_0133452
- acct_80CA58030 belongs_to bank_0134091
- acct_80CA5F030 belongs_to bank_0134091
- acct_80BD120F0 belongs_to bank_0213
- acct_80BE4F750 belongs_to bank_0213
- acct_80C3A4650 belongs_to bank_0213
- acct_80C9ECDE0 belongs_to bank_0213
- acct_80C9F8CE0 belongs_to bank_0213
- acct_80A435E30 belongs_to bank_0214
- acct_80BE4FC50 belongs_to bank_0214
- acct_80CDAB3C0 belongs_to bank_0214
- acct_80BD11F20 belongs_to bank_0231744
- acct_80BE4C580 belongs_to bank_0231744
- acct_80C0724C0 belongs_to bank_0231744
- acct_80CCFC130 belongs_to bank_0231744
- acct_80B73C470 belongs_to bank_027
- acct_80BE79440 belongs_to bank_027
- acct_80C181CA0 belongs_to bank_027
- acct_80B709340 belongs_to bank_028
- acct_80B72A970 belongs_to bank_028
- acct_80B72CCA0 belongs_to bank_028
- acct_80B749020 belongs_to bank_028
- acct_80BEAF2B0 belongs_to bank_028
- acct_80C179780 belongs_to bank_0332771
- acct_1004288E8 belongs_to bank_070
- acct_80C9E9490 transfers_to acct_80C738040 amount: 1097.69 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:01
- acct_80C9F8D80 transfers_to acct_80C9F8D80 amount: 17090.84 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B74D630 transfers_to acct_80BE73190 amount: 1808120.46 Mexican Peso via: Wire timestamp: 2022/09/01 00:05
- acct_80C9ECDE0 transfers_to acct_80C3A4650 amount: 1807.84 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:06
- acct_80C68C500 transfers_to acct_80C68C500 amount: 24228009.63 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C181CA0 transfers_to acct_80C181CA0 amount: 116669.45 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B72CCA0 transfers_to acct_80B72CCA0 amount: 31959.79 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80B74D630 transfers_to acct_80BE73190 amount: 3009398.98 Mexican Peso via: ACH timestamp: 2022/09/01 00:13
- acct_80B74D630 transfers_to acct_80BE73190 amount: 6801171.67 Mexican Peso via: Cheque timestamp: 2022/09/01 00:14
- acct_80CA5F030 transfers_to acct_80CA5F030 amount: 174175.23 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80CA103D0 transfers_to acct_80CA103D0 amount: 24836543.50 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80CD64530 transfers_to acct_80CD64530 amount: 169.85 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80CA55530 transfers_to acct_80CA55530 amount: 301271.19 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C738040 transfers_to acct_80C738040 amount: 1168797.46 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A41DC60 transfers_to acct_80A41DC60 amount: 408.93 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A435E30 transfers_to acct_80A435E30 amount: 12400565.96 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80CCFC130 transfers_to acct_80CCFC130 amount: 31161.06 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80BEAF2B0 transfers_to acct_80BEAF2B0 amount: 2060716.94 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80BE4FC50 transfers_to acct_80BE4FC50 amount: 209.44 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80CA58030 transfers_to acct_80CA58030 amount: 2103738.38 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80CD64530 transfers_to acct_80CD64530 amount: 18224.46 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80BE4C580 transfers_to acct_80BE4C580 amount: 73281.64 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80B74D630 transfers_to acct_80BE73190 amount: 119751.73 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:28
- acct_80B72A970 transfers_to acct_80B72A970 amount: 15409947.31 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80BD11F20 transfers_to acct_80BD120F0 amount: 16953076.00 Mexican Peso via: ACH timestamp: 2022/09/01 00:48
- acct_1004288E8 transfers_to acct_80A435E30 amount: 4271.08 Mexican Peso via: Credit Card timestamp: 2022/09/01 01:15
- acct_1004288E8 transfers_to acct_80A435E30 amount: 26395.66 Mexican Peso via: Cheque timestamp: 2022/09/01 01:24
- acct_80BE4FC50 transfers_to acct_80BE4FC50 amount: 135465.07 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:29
- acct_80CDAB3C0 transfers_to acct_80CDAB3C0 amount: 9459503.35 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:07
- acct_80B709340 transfers_to acct_80C0724C0 amount: 2788.90 Mexican Peso via: Credit Card timestamp: 2022/09/01 04:12
- acct_80B709340 transfers_to acct_80C0724C0 amount: 725.09 Mexican Peso via: Cheque timestamp: 2022/09/01 04:17
- acct_80B709340 transfers_to acct_80B709340 amount: 306.54 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:23
- acct_1004288E8 transfers_to acct_80C738040 amount: 4381.31 Mexican Peso via: Cheque timestamp: 2022/09/01 05:06
- acct_1004288E8 transfers_to acct_80C738040 amount: 2488.16 Mexican Peso via: Cash timestamp: 2022/09/01 05:06
- acct_80C9EB640 transfers_to acct_80C9EB640 amount: 116359.83 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:10
- acct_80B72CCA0 transfers_to acct_80B72CCA0 amount: 432.74 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:19
- acct_80C0724C0 transfers_to acct_80C0724C0 amount: 1193.11 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:28
- acct_80B74D630 transfers_to acct_80B74D630 amount: 370116.31 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:10
- acct_80C9ECDE0 transfers_to acct_80CA48110 amount: 3308.50 Mexican Peso via: Credit Card timestamp: 2022/09/01 07:32
- acct_80C9ECDE0 transfers_to acct_80CA48110 amount: 1756.79 Mexican Peso via: Cheque timestamp: 2022/09/01 07:41
- acct_80B709340 transfers_to acct_80B72A970 amount: 5337.50 Mexican Peso via: Cheque timestamp: 2022/09/01 07:53
- acct_80C181CA0 transfers_to acct_80C181CA0 amount: 242.93 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:09
- acct_80B709340 transfers_to acct_80B72CCA0 amount: 9375.35 Mexican Peso via: Credit Card timestamp: 2022/09/01 09:00
- acct_80A41DC60 transfers_to acct_80B709340 amount: 162527.54 Mexican Peso via: Cheque timestamp: 2022/09/01 09:02
- acct_80BE73190 transfers_to acct_80BE73190 amount: 4885179.57 Mexican Peso via: Reinvestment timestamp: 2022/09/01 09:13
- acct_80B709340 transfers_to acct_80B72CCA0 amount: 8488.12 Mexican Peso via: Cheque timestamp: 2022/09/01 09:15
- acct_80A41DC60 transfers_to acct_80B709340 amount: 42425.98 Mexican Peso via: Credit Card timestamp: 2022/09/01 09:19
- acct_80A41DC60 transfers_to acct_80B709340 amount: 61820.13 Mexican Peso via: ACH timestamp: 2022/09/01 09:19
- acct_80B731ED0 transfers_to acct_80CA5F030 amount: 743.47 Mexican Peso via: Cheque timestamp: 2022/09/01 09:44
- acct_80B731ED0 transfers_to acct_80CA5F030 amount: 4930.16 Mexican Peso via: Credit Card timestamp: 2022/09/01 09:59
- acct_80C3A4650 transfers_to acct_80C68C500 amount: 22370.60 Mexican Peso via: Cheque timestamp: 2022/09/01 10:02
- acct_80C3A4650 transfers_to acct_80C68C500 amount: 5036.09 Mexican Peso via: ACH timestamp: 2022/09/01 10:05
- acct_80C3A4650 transfers_to acct_80C68C500 amount: 16891.53 Mexican Peso via: Wire timestamp: 2022/09/01 10:10
- acct_80C3A4650 transfers_to acct_80C68C500 amount: 48653.37 Mexican Peso via: Cash timestamp: 2022/09/01 10:13
- acct_80B74D630 transfers_to acct_80BE4C580 amount: 68915.63 Mexican Peso via: Cheque timestamp: 2022/09/01 10:44
- acct_80C786110 transfers_to acct_80C786110 amount: 7497353.95 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:52
- acct_80C183150 transfers_to acct_80C183150 amount: 495565.02 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:01
- acct_80C9EB640 transfers_to acct_80C9EB640 amount: 183.24 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:11
- acct_80C179780 transfers_to acct_80C181CA0 amount: 159536.61 Mexican Peso via: Cheque timestamp: 2022/09/01 11:40
- acct_80BE4F750 transfers_to acct_80BE4F750 amount: 230.35 Mexican Peso via: Reinvestment timestamp: 2022/09/01 13:01
- acct_80C9F8D80 transfers_to acct_80C9F8D80 amount: 404.99 Mexican Peso via: Reinvestment timestamp: 2022/09/01 13:21
- acct_80B709340 transfers_to acct_80B709340 amount: 2535259.21 Mexican Peso via: Reinvestment timestamp: 2022/09/01 13:22
- acct_80B709340 transfers_to acct_80C7F0980 amount: 6467.74 Mexican Peso via: Cheque timestamp: 2022/09/01 13:40
- acct_80B74D630 transfers_to acct_80B74D630 amount: 482.74 Mexican Peso via: Reinvestment timestamp: 2022/09/01 13:52
- acct_80B709340 transfers_to acct_80C7F0980 amount: 2572.48 Mexican Peso via: Credit Card timestamp: 2022/09/01 13:59
- acct_80BEEEC50 transfers_to acct_80BEEEC50 amount: 839634.33 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:10
- acct_80C181CA0 transfers_to acct_80CDD5980 amount: 7999334.06 Mexican Peso via: Cheque timestamp: 2022/09/01 14:15
- acct_80C181CA0 transfers_to acct_80CDD5980 amount: 383091.98 Mexican Peso via: Cash timestamp: 2022/09/01 14:28
- acct_80BE79440 transfers_to acct_80C3A4650 amount: 3129.37 Mexican Peso via: Cash timestamp: 2022/09/01 15:03
- acct_80BE79440 transfers_to acct_80C3A4650 amount: 2002.90 Mexican Peso via: Cheque timestamp: 2022/09/01 15:06
- acct_80B74D630 transfers_to acct_80CDAB3C0 amount: 4843.40 Mexican Peso via: Credit Card timestamp: 2022/09/01 15:15
- acct_80B74D630 transfers_to acct_80CDAB3C0 amount: 4416.18 Mexican Peso via: Cheque timestamp: 2022/09/01 15:28
- acct_80CDD5980 transfers_to acct_80CDD5980 amount: 598154.94 Mexican Peso via: Reinvestment timestamp: 2022/09/01 15:51
- acct_80CA55530 transfers_to acct_80CCFC130 amount: 17697.06 Mexican Peso via: Credit Card timestamp: 2022/09/01 17:00
- acct_80CA55530 transfers_to acct_80CCFC130 amount: 6644.78 Mexican Peso via: Cheque timestamp: 2022/09/01 17:09
- acct_80C9EB640 transfers_to acct_80C9ECDE0 amount: 30937848.00 Mexican Peso via: Cheque timestamp: 2022/09/01 17:26
- acct_80B74D630 transfers_to acct_80BEEEC50 amount: 18082.07 Mexican Peso via: Credit Card timestamp: 2022/09/01 17:30
- acct_80B74D630 transfers_to acct_80BEEEC50 amount: 2438.30 Mexican Peso via: Cheque timestamp: 2022/09/01 17:51
- acct_80CDD5980 transfers_to acct_80CDD5980 amount: 294.17 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:16
- acct_80B749020 transfers_to acct_80B749020 amount: 6278862.38 Mexican Peso via: Reinvestment timestamp: 2022/09/01 19:01
- acct_80A435E30 transfers_to acct_80B709340 amount: 24314.14 Mexican Peso via: Cheque timestamp: 2022/09/01 19:32
- acct_80A435E30 transfers_to acct_80B709340 amount: 55266.44 Mexican Peso via: ACH timestamp: 2022/09/01 19:52
- acct_80A435E30 transfers_to acct_80B709340 amount: 41139.30 Mexican Peso via: Credit Card timestamp: 2022/09/01 19:55
- acct_1004288E8 transfers_to acct_80B749020 amount: 114916.90 Mexican Peso via: Cheque timestamp: 2022/09/01 19:58
- acct_80C183150 transfers_to acct_80C183150 amount: 277.48 Mexican Peso via: Reinvestment timestamp: 2022/09/01 20:14
- acct_80A41DC60 transfers_to acct_80A41DC60 amount: 237745.83 Mexican Peso via: Reinvestment timestamp: 2022/09/01 20:20
- acct_80BD11F20 transfers_to acct_80BD11F20 amount: 271237929.29 Mexican Peso via: Reinvestment timestamp: 2022/09/01 20:21
- acct_1004288E8 transfers_to acct_80C738040 amount: 183901.19 Mexican Peso via: Cheque timestamp: 2022/09/01 20:34
- acct_1004288E8 transfers_to acct_80C738040 amount: 10956.61 Mexican Peso via: Cash timestamp: 2022/09/01 20:52
- acct_80BD11F20 transfers_to acct_80BD11F20 amount: 503.17 Mexican Peso via: Reinvestment timestamp: 2022/09/01 21:01
- acct_80B709340 transfers_to acct_80B73C470 amount: 22481.52 Mexican Peso via: Cash timestamp: 2022/09/01 21:31
- acct_80B709340 transfers_to acct_80B73C470 amount: 12507.12 Mexican Peso via: Credit Card timestamp: 2022/09/01 21:46
- acct_80B709340 transfers_to acct_80B73C470 amount: 7737.04 Mexican Peso via: Cheque timestamp: 2022/09/01 21:49
- acct_80CA5F030 transfers_to acct_80CA5F030 amount: 124.66 Mexican Peso via: Reinvestment timestamp: 2022/09/01 22:19
- acct_80BE4F750 transfers_to acct_80BE4F750 amount: 414.69 Mexican Peso via: Reinvestment timestamp: 2022/09/01 22:24
- acct_1004288E8 transfers_to acct_80CA58030 amount: 566954264.36 Mexican Peso via: Cheque timestamp: 2022/09/01 22:36
- acct_1004288E8 transfers_to acct_8000B7380 amount: 52572.77 Mexican Peso via: Cheque timestamp: 2022/09/01 22:37
- acct_1004288E8 transfers_to acct_80CA58030 amount: 212998754.19 Mexican Peso via: Cash timestamp: 2022/09/01 22:45
- acct_1004288E8 transfers_to acct_8000B7380 amount: 42.52 Mexican Peso via: Credit Card timestamp: 2022/09/01 22:56
- acct_80B749020 transfers_to acct_80BD11F20 amount: 43073.56 Mexican Peso via: Cash timestamp: 2022/09/01 23:30
- acct_80B749020 transfers_to acct_80BD11F20 amount: 571806.44 Mexican Peso via: Cheque timestamp: 2022/09/01 23:57
- acct_80C9ECDE0 transfers_to acct_80BD11F20 amount: 4826.81 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:03
- acct_1004288E8 transfers_to acct_80B749020 amount: 114916.90 Mexican Peso via: Cheque timestamp: 2022/09/02 00:53
- acct_8000B7380 transfers_to acct_80B74D630 amount: 800149.48 Mexican Peso via: Cheque timestamp: 2022/09/02 01:08
- acct_8000B7380 transfers_to acct_80B74D630 amount: 62902.91 Mexican Peso via: Credit Card timestamp: 2022/09/02 01:09
- acct_8000B7380 transfers_to acct_80B74D630 amount: 588838.29 Mexican Peso via: Cash timestamp: 2022/09/02 01:10
- acct_80B74D630 transfers_to acct_80CDAB3C0 amount: 4416.18 Mexican Peso via: Cheque timestamp: 2022/09/02 01:40
- acct_80B74D630 transfers_to acct_80CDAB3C0 amount: 4843.40 Mexican Peso via: Credit Card timestamp: 2022/09/02 01:44
- acct_80B709340 transfers_to acct_80B72CCA0 amount: 9375.35 Mexican Peso via: Credit Card timestamp: 2022/09/02 02:31
- acct_80B709340 transfers_to acct_80C7F0980 amount: 2572.48 Mexican Peso via: Credit Card timestamp: 2022/09/02 02:31
- acct_80C9EB640 transfers_to acct_80CA58030 amount: 1059987.90 Mexican Peso via: ACH timestamp: 2022/09/02 02:31
- acct_80C9EB640 transfers_to acct_80CA58030 amount: 490660.13 Mexican Peso via: Credit Card timestamp: 2022/09/02 02:34
- acct_80B709340 transfers_to acct_80B72CCA0 amount: 8488.12 Mexican Peso via: Cheque timestamp: 2022/09/02 02:39
- acct_80C9EB640 transfers_to acct_80CA58030 amount: 302851.35 Mexican Peso via: Cheque timestamp: 2022/09/02 02:45
- acct_80B709340 transfers_to acct_80C7F0980 amount: 6467.74 Mexican Peso via: Cheque timestamp: 2022/09/02 02:56
- acct_1004288E8 transfers_to acct_80C3A4650 amount: 34425.88 Mexican Peso via: Cheque timestamp: 2022/09/02 05:14
- acct_1004288E8 transfers_to acct_80C3A4650 amount: 23807.28 Mexican Peso via: Credit Card timestamp: 2022/09/02 05:16
- acct_1004288E8 transfers_to acct_80C738040 amount: 4381.31 Mexican Peso via: Cheque timestamp: 2022/09/02 05:18
- acct_1004288E8 transfers_to acct_80C738040 amount: 2488.16 Mexican Peso via: Cash timestamp: 2022/09/02 05:19
- acct_80C9ECDE0 transfers_to acct_80CD64530 amount: 1371607.20 Mexican Peso via: Cheque timestamp: 2022/09/02 05:54
- acct_80CA55530 transfers_to acct_80CCFC130 amount: 17697.06 Mexican Peso via: Credit Card timestamp: 2022/09/02 08:15
- acct_80CA55530 transfers_to acct_80CCFC130 amount: 6644.78 Mexican Peso via: Cheque timestamp: 2022/09/02 08:18
- acct_80A41DC60 transfers_to acct_80B709340 amount: 61820.13 Mexican Peso via: ACH timestamp: 2022/09/02 08:48
- acct_80A41DC60 transfers_to acct_80B709340 amount: 42425.98 Mexican Peso via: Credit Card timestamp: 2022/09/02 08:49
- acct_80A41DC60 transfers_to acct_80B709340 amount: 162527.54 Mexican Peso via: Cheque timestamp: 2022/09/02 08:52
- acct_1004288E8 transfers_to acct_80CA58030 amount: 566954264.36 Mexican Peso via: Cheque timestamp: 2022/09/02 09:04
- acct_1004288E8 transfers_to acct_80CA58030 amount: 212998754.19 Mexican Peso via: Cash timestamp: 2022/09/02 09:16
- acct_1004288E8 transfers_to acct_8000B7380 amount: 52572.77 Mexican Peso via: Cheque timestamp: 2022/09/02 09:43
- acct_1004288E8 transfers_to acct_8000B7380 amount: 42.52 Mexican Peso via: Credit Card timestamp: 2022/09/02 09:51
- acct_8000B7380 transfers_to acct_8000B7380 amount: 27996.62 Mexican Peso via: Credit Card timestamp: 2022/09/02 10:03
- acct_8000B7380 transfers_to acct_8000B7380 amount: 6046.92 Mexican Peso via: Cash timestamp: 2022/09/02 10:09
- acct_80C3A4650 transfers_to acct_80C68C500 amount: 5036.09 Mexican Peso via: ACH timestamp: 2022/09/02 11:04
- acct_80C3A4650 transfers_to acct_80C68C500 amount: 16891.53 Mexican Peso via: Wire timestamp: 2022/09/02 11:09
- acct_80C3A4650 transfers_to acct_80C68C500 amount: 22370.60 Mexican Peso via: Cheque timestamp: 2022/09/02 11:25
- acct_80C3A4650 transfers_to acct_80C68C500 amount: 48653.37 Mexican Peso via: Cash timestamp: 2022/09/02 11:27
- acct_80B709340 transfers_to acct_80B72A970 amount: 5337.50 Mexican Peso via: Cheque timestamp: 2022/09/02 12:10
- acct_1004288E8 transfers_to acct_80A435E30 amount: 4271.08 Mexican Peso via: Credit Card timestamp: 2022/09/02 14:05
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- acct_80A41DC60 transfers_to acct_80B709340 amount: 61820.13 Mexican Peso via: ACH timestamp: 2022/09/03 01:59
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- acct_1004288E8 transfers_to acct_80B749020 amount: 114916.90 Mexican Peso via: Cheque timestamp: 2022/09/03 05:20
- acct_80B709340 transfers_to acct_80B73C470 amount: 22481.52 Mexican Peso via: Cash timestamp: 2022/09/03 10:36
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- acct_80BE79440 transfers_to acct_80C3A4650 amount: 2002.90 Mexican Peso via: Cheque timestamp: 2022/09/03 16:56
- acct_80BE79440 transfers_to acct_80C3A4650 amount: 3129.37 Mexican Peso via: Cash timestamp: 2022/09/03 16:59
- acct_80CA55530 transfers_to acct_80CCFC130 amount: 6644.78 Mexican Peso via: Cheque timestamp: 2022/09/03 17:13
- acct_80CA55530 transfers_to acct_80CCFC130 amount: 17697.06 Mexican Peso via: Credit Card timestamp: 2022/09/03 17:21
- acct_1004288E8 transfers_to acct_80C738040 amount: 2488.16 Mexican Peso via: Cash timestamp: 2022/09/03 17:22
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- acct_1004288E8 transfers_to acct_8000B7380 amount: 42.52 Mexican Peso via: Credit Card timestamp: 2022/09/03 22:03
- acct_1004288E8 transfers_to acct_8000B7380 amount: 52572.77 Mexican Peso via: Cheque timestamp: 2022/09/03 22:16
- acct_80CA55530 transfers_to acct_80CCFC130 amount: 17697.06 Mexican Peso via: Credit Card timestamp: 2022/09/04 00:07
- acct_80CA55530 transfers_to acct_80CCFC130 amount: 6644.78 Mexican Peso via: Cheque timestamp: 2022/09/04 00:17
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- acct_80B709340 transfers_to acct_80B73C470 amount: 12507.12 Mexican Peso via: Credit Card timestamp: 2022/09/04 01:37
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- acct_80B709340 transfers_to acct_80B73C470 amount: 22481.52 Mexican Peso via: Cash timestamp: 2022/09/04 01:52
- acct_1004288E8 transfers_to acct_80C738040 amount: 4381.31 Mexican Peso via: Cheque timestamp: 2022/09/04 04:31
- acct_1004288E8 transfers_to acct_80C738040 amount: 2488.16 Mexican Peso via: Cash timestamp: 2022/09/04 04:34
- acct_80A41DC60 transfers_to acct_80B709340 amount: 61820.13 Mexican Peso via: ACH timestamp: 2022/09/04 07:40
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- acct_80B709340 transfers_to acct_80C7F0980 amount: 6467.74 Mexican Peso via: Cheque timestamp: 2022/09/04 07:45
- acct_80A41DC60 transfers_to acct_80B709340 amount: 162527.54 Mexican Peso via: Cheque timestamp: 2022/09/04 07:53
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- acct_1004288E8 transfers_to acct_80A435E30 amount: 4271.08 Mexican Peso via: Credit Card timestamp: 2022/09/04 14:47
- acct_1004288E8 transfers_to acct_80A435E30 amount: 26395.66 Mexican Peso via: Cheque timestamp: 2022/09/04 14:49
- acct_80B709340 transfers_to acct_80C0724C0 amount: 725.09 Mexican Peso via: Cheque timestamp: 2022/09/04 17:09
- acct_80B709340 transfers_to acct_80C0724C0 amount: 2788.90 Mexican Peso via: Credit Card timestamp: 2022/09/04 17:28
- acct_80BE79440 transfers_to acct_80C3A4650 amount: 3129.37 Mexican Peso via: Cash timestamp: 2022/09/04 21:31
- acct_80BE79440 transfers_to acct_80C3A4650 amount: 2002.90 Mexican Peso via: Cheque timestamp: 2022/09/04 21:38
- acct_1004288E8 transfers_to acct_80B749020 amount: 114916.90 Mexican Peso via: Cheque timestamp: 2022/09/04 21:49
- acct_1004288E8 transfers_to acct_8000B7380 amount: 42.52 Mexican Peso via: Credit Card timestamp: 2022/09/04 23:43
- acct_1004288E8 transfers_to acct_8000B7380 amount: 52572.77 Mexican Peso via: Cheque timestamp: 2022/09/04 23:51
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- acct_1004288E8 transfers_to acct_8000B7380 amount: 52572.77 Mexican Peso via: Cheque timestamp: 2022/09/05 00:55
- acct_1004288E8 transfers_to acct_8000B7380 amount: 42.52 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:56
- acct_80C9ECDE0 transfers_to acct_80CA48110 amount: 1756.79 Mexican Peso via: Cheque timestamp: 2022/09/05 01:11
- acct_80C9ECDE0 transfers_to acct_80CA48110 amount: 3308.50 Mexican Peso via: Credit Card timestamp: 2022/09/05 01:21
- acct_1004288E8 transfers_to acct_80CA58030 amount: 566954264.36 Mexican Peso via: Cheque timestamp: 2022/09/05 01:37
- acct_1004288E8 transfers_to acct_80C738040 amount: 10956.61 Mexican Peso via: Cash timestamp: 2022/09/05 01:56
- acct_1004288E8 transfers_to acct_80CA58030 amount: 212998754.19 Mexican Peso via: Cash timestamp: 2022/09/05 01:57
- acct_1004288E8 transfers_to acct_80C738040 amount: 183901.19 Mexican Peso via: Cheque timestamp: 2022/09/05 01:57
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- acct_80B74D630 transfers_to acct_80BE4C580 amount: 68915.63 Mexican Peso via: Cheque timestamp: 2022/09/05 03:09
- acct_80B709340 transfers_to acct_80C0724C0 amount: 2788.90 Mexican Peso via: Credit Card timestamp: 2022/09/05 04:02
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- acct_80B709340 transfers_to acct_80B72A970 amount: 5337.50 Mexican Peso via: Cheque timestamp: 2022/09/05 07:45
- acct_80B709340 transfers_to acct_80B73C470 amount: 7737.04 Mexican Peso via: Cheque timestamp: 2022/09/05 09:05
- acct_80B709340 transfers_to acct_80B73C470 amount: 12507.12 Mexican Peso via: Credit Card timestamp: 2022/09/05 09:13
- acct_80B709340 transfers_to acct_80B73C470 amount: 22481.52 Mexican Peso via: Cash timestamp: 2022/09/05 09:29
- acct_80CA55530 transfers_to acct_80CCFC130 amount: 17697.06 Mexican Peso via: Credit Card timestamp: 2022/09/05 11:19
- acct_80CA55530 transfers_to acct_80CCFC130 amount: 6644.78 Mexican Peso via: Cheque timestamp: 2022/09/05 11:25
- acct_1004288E8 transfers_to acct_80A435E30 amount: 4271.08 Mexican Peso via: Credit Card timestamp: 2022/09/05 13:06
- acct_1004288E8 transfers_to acct_80A435E30 amount: 26395.66 Mexican Peso via: Cheque timestamp: 2022/09/05 13:23
- acct_1004288E8 transfers_to acct_80B749020 amount: 114916.90 Mexican Peso via: Cheque timestamp: 2022/09/05 14:13
- acct_80B731ED0 transfers_to acct_80CA5F030 amount: 4930.16 Mexican Peso via: Credit Card timestamp: 2022/09/05 14:13
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- acct_1004288E8 transfers_to acct_80C738040 amount: 4381.31 Mexican Peso via: Cheque timestamp: 2022/09/05 14:35
- acct_1004288E8 transfers_to acct_80C738040 amount: 2488.16 Mexican Peso via: Cash timestamp: 2022/09/05 14:52
- acct_80A41DC60 transfers_to acct_80B709340 amount: 162527.54 Mexican Peso via: Cheque timestamp: 2022/09/05 15:17
- acct_80A41DC60 transfers_to acct_80B709340 amount: 61820.13 Mexican Peso via: ACH timestamp: 2022/09/05 15:22
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- acct_80B749020 transfers_to acct_80BD11F20 amount: 571806.44 Mexican Peso via: Cheque timestamp: 2022/09/05 20:23
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- acct_80B709340 transfers_to acct_80B72CCA0 amount: 9375.35 Mexican Peso via: Credit Card timestamp: 2022/09/05 20:31
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- acct_80B709340 transfers_to acct_80B72CCA0 amount: 8488.12 Mexican Peso via: Cheque timestamp: 2022/09/05 20:57
- acct_80BE79440 transfers_to acct_80C3A4650 amount: 2002.90 Mexican Peso via: Cheque timestamp: 2022/09/05 22:05
- acct_80BE79440 transfers_to acct_80C3A4650 amount: 3129.37 Mexican Peso via: Cash timestamp: 2022/09/05 22:08
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- acct_80BE79440 transfers_to acct_80C3A4650 amount: 2002.90 Mexican Peso via: Cheque timestamp: 2022/09/06 00:17
- acct_80BE79440 transfers_to acct_80C3A4650 amount: 3129.37 Mexican Peso via: Cash timestamp: 2022/09/06 00:24
- acct_80B709340 transfers_to acct_80C0724C0 amount: 725.09 Mexican Peso via: Cheque timestamp: 2022/09/06 00:51
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- acct_80C9ECDE0 transfers_to acct_80CA48110 amount: 1756.79 Mexican Peso via: Cheque timestamp: 2022/09/06 03:32
- acct_80C9ECDE0 transfers_to acct_80CA48110 amount: 3308.50 Mexican Peso via: Credit Card timestamp: 2022/09/06 03:50
- acct_1004288E8 transfers_to acct_80A435E30 amount: 4271.08 Mexican Peso via: Credit Card timestamp: 2022/09/06 05:46
- acct_1004288E8 transfers_to acct_80A435E30 amount: 26395.66 Mexican Peso via: Cheque timestamp: 2022/09/06 05:59
- acct_80BE4F750 transfers_to acct_80BE4FC50 amount: 17943.59 Mexican Peso via: ACH timestamp: 2022/09/06 07:33
- acct_80BD11F20 transfers_to acct_80BE4FC50 amount: 7779.95 Mexican Peso via: ACH timestamp: 2022/09/06 07:59
- acct_80B709340 transfers_to acct_80B72A970 amount: 5337.50 Mexican Peso via: Cheque timestamp: 2022/09/06 08:03
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- acct_80B709340 transfers_to acct_80B72CCA0 amount: 9375.35 Mexican Peso via: Credit Card timestamp: 2022/09/06 08:54
- acct_1004288E8 transfers_to acct_80C738040 amount: 2488.16 Mexican Peso via: Cash timestamp: 2022/09/06 09:14
- acct_1004288E8 transfers_to acct_80C738040 amount: 4381.31 Mexican Peso via: Cheque timestamp: 2022/09/06 09:22
- acct_80B74D630 transfers_to acct_80CDAB3C0 amount: 4416.18 Mexican Peso via: Cheque timestamp: 2022/09/06 10:02
- acct_80B74D630 transfers_to acct_80CDAB3C0 amount: 4843.40 Mexican Peso via: Credit Card timestamp: 2022/09/06 10:12
- acct_1004288E8 transfers_to acct_80C738040 amount: 183901.19 Mexican Peso via: Cheque timestamp: 2022/09/06 11:10
- acct_1004288E8 transfers_to acct_80C738040 amount: 10956.61 Mexican Peso via: Cash timestamp: 2022/09/06 11:27
- acct_80B749020 transfers_to acct_80BD11F20 amount: 571806.44 Mexican Peso via: Cheque timestamp: 2022/09/06 12:44
- acct_80B749020 transfers_to acct_80BD11F20 amount: 43073.56 Mexican Peso via: Cash timestamp: 2022/09/06 12:59
- acct_80B74D630 transfers_to acct_80BE4C580 amount: 68915.63 Mexican Peso via: Cheque timestamp: 2022/09/06 13:30
- acct_80A41DC60 transfers_to acct_80B709340 amount: 162527.54 Mexican Peso via: Cheque timestamp: 2022/09/06 13:35
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- acct_80A41DC60 transfers_to acct_80B709340 amount: 61820.13 Mexican Peso via: ACH timestamp: 2022/09/06 13:56
- acct_1004288E8 transfers_to acct_80B749020 amount: 114916.90 Mexican Peso via: Cheque timestamp: 2022/09/06 14:44
- acct_80B709340 transfers_to acct_80C7F0980 amount: 6467.74 Mexican Peso via: Cheque timestamp: 2022/09/06 15:14
- acct_80B709340 transfers_to acct_80C7F0980 amount: 2572.48 Mexican Peso via: Credit Card timestamp: 2022/09/06 15:27
- acct_1004288E8 transfers_to acct_80CA58030 amount: 212998754.19 Mexican Peso via: Cash timestamp: 2022/09/06 18:31
- acct_1004288E8 transfers_to acct_80CA58030 amount: 566954264.36 Mexican Peso via: Cheque timestamp: 2022/09/06 18:35
- acct_80B74D630 transfers_to acct_80BEEEC50 amount: 18082.07 Mexican Peso via: Credit Card timestamp: 2022/09/06 18:38
- acct_80B74D630 transfers_to acct_80BEEEC50 amount: 2438.30 Mexican Peso via: Cheque timestamp: 2022/09/06 18:40
- acct_80C3A4650 transfers_to acct_80C68C500 amount: 48653.37 Mexican Peso via: Cash timestamp: 2022/09/06 20:01
- acct_80C3A4650 transfers_to acct_80C68C500 amount: 22370.60 Mexican Peso via: Cheque timestamp: 2022/09/06 20:12
- acct_80C3A4650 transfers_to acct_80C68C500 amount: 5036.09 Mexican Peso via: ACH timestamp: 2022/09/06 20:15
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- acct_80B709340 transfers_to acct_80B73C470 amount: 7737.04 Mexican Peso via: Cheque timestamp: 2022/09/06 21:03
- acct_80B709340 transfers_to acct_80B73C470 amount: 12507.12 Mexican Peso via: Credit Card timestamp: 2022/09/06 21:13
- acct_80B709340 transfers_to acct_80B73C470 amount: 22481.52 Mexican Peso via: Cash timestamp: 2022/09/06 21:19
- acct_80CA55530 transfers_to acct_80CCFC130 amount: 17697.06 Mexican Peso via: Credit Card timestamp: 2022/09/06 21:36
- acct_80CA55530 transfers_to acct_80CCFC130 amount: 6644.78 Mexican Peso via: Cheque timestamp: 2022/09/06 21:44
- acct_1004288E8 transfers_to acct_8000B7380 amount: 52572.77 Mexican Peso via: Cheque timestamp: 2022/09/06 23:13
- acct_1004288E8 transfers_to acct_8000B7380 amount: 42.52 Mexican Peso via: Credit Card timestamp: 2022/09/06 23:25
- acct_80B731ED0 transfers_to acct_80CA5F030 amount: 4930.16 Mexican Peso via: Credit Card timestamp: 2022/09/06 23:45
- acct_80B731ED0 transfers_to acct_80CA5F030 amount: 743.47 Mexican Peso via: Cheque timestamp: 2022/09/06 23:56
- acct_80C9ECDE0 transfers_to acct_80C738040 amount: 696.58 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:22
- acct_80C9E9490 transfers_to acct_80C738040 amount: 2390.86 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:25
- acct_1004288E8 transfers_to acct_80C738040 amount: 4381.31 Mexican Peso via: Cheque timestamp: 2022/09/07 01:02
- acct_1004288E8 transfers_to acct_80C738040 amount: 2488.16 Mexican Peso via: Cash timestamp: 2022/09/07 01:16
- acct_80B709340 transfers_to acct_80C7F0980 amount: 6467.74 Mexican Peso via: Cheque timestamp: 2022/09/07 03:10
- acct_80B709340 transfers_to acct_80C7F0980 amount: 2572.48 Mexican Peso via: Credit Card timestamp: 2022/09/07 03:27
- acct_80B74D630 transfers_to acct_80BE4C580 amount: 68915.63 Mexican Peso via: Cheque timestamp: 2022/09/07 03:47
- acct_80B709340 transfers_to acct_80B72A970 amount: 5337.50 Mexican Peso via: Cheque timestamp: 2022/09/07 04:54
- acct_80C3A4650 transfers_to acct_80C68C500 amount: 5036.09 Mexican Peso via: ACH timestamp: 2022/09/07 05:33
- acct_80C3A4650 transfers_to acct_80C68C500 amount: 48653.37 Mexican Peso via: Cash timestamp: 2022/09/07 05:35
- acct_1004288E8 transfers_to acct_8000B7380 amount: 42.52 Mexican Peso via: Credit Card timestamp: 2022/09/07 05:38
- acct_80C3A4650 transfers_to acct_80C68C500 amount: 16891.53 Mexican Peso via: Wire timestamp: 2022/09/07 05:40
- acct_1004288E8 transfers_to acct_8000B7380 amount: 52572.77 Mexican Peso via: Cheque timestamp: 2022/09/07 05:47
- acct_80C3A4650 transfers_to acct_80C68C500 amount: 22370.60 Mexican Peso via: Cheque timestamp: 2022/09/07 05:57
- acct_1004288E8 transfers_to acct_80CA58030 amount: 566954264.36 Mexican Peso via: Cheque timestamp: 2022/09/07 08:41
- acct_1004288E8 transfers_to acct_80CA58030 amount: 212998754.19 Mexican Peso via: Cash timestamp: 2022/09/07 08:45
- acct_80B709340 transfers_to acct_80B73C470 amount: 22481.52 Mexican Peso via: Cash timestamp: 2022/09/07 09:11
- acct_80B709340 transfers_to acct_80B73C470 amount: 12507.12 Mexican Peso via: Credit Card timestamp: 2022/09/07 09:24
- acct_80B709340 transfers_to acct_80B73C470 amount: 7737.04 Mexican Peso via: Cheque timestamp: 2022/09/07 09:27
- acct_1004288E8 transfers_to acct_80A435E30 amount: 26395.66 Mexican Peso via: Cheque timestamp: 2022/09/07 10:08
- acct_80B731ED0 transfers_to acct_80CA5F030 amount: 743.47 Mexican Peso via: Cheque timestamp: 2022/09/07 10:08
- acct_80B731ED0 transfers_to acct_80CA5F030 amount: 4930.16 Mexican Peso via: Credit Card timestamp: 2022/09/07 10:22
- acct_1004288E8 transfers_to acct_80A435E30 amount: 4271.08 Mexican Peso via: Credit Card timestamp: 2022/09/07 10:28
- acct_80CA55530 transfers_to acct_80CCFC130 amount: 6644.78 Mexican Peso via: Cheque timestamp: 2022/09/07 10:32
- acct_80B709340 transfers_to acct_80B72CCA0 amount: 8488.12 Mexican Peso via: Cheque timestamp: 2022/09/07 10:33
- acct_80CA55530 transfers_to acct_80CCFC130 amount: 17697.06 Mexican Peso via: Credit Card timestamp: 2022/09/07 10:35
- acct_80B709340 transfers_to acct_80B72CCA0 amount: 9375.35 Mexican Peso via: Credit Card timestamp: 2022/09/07 10:35
- acct_80C9ECDE0 transfers_to acct_80CA48110 amount: 1756.79 Mexican Peso via: Cheque timestamp: 2022/09/07 12:33
- acct_80C9ECDE0 transfers_to acct_80CA48110 amount: 3308.50 Mexican Peso via: Credit Card timestamp: 2022/09/07 12:39
- acct_80B74D630 transfers_to acct_80BEEEC50 amount: 2438.30 Mexican Peso via: Cheque timestamp: 2022/09/07 14:33
- acct_80A41DC60 transfers_to acct_80B709340 amount: 42425.98 Mexican Peso via: Credit Card timestamp: 2022/09/07 14:37
- acct_80B74D630 transfers_to acct_80BEEEC50 amount: 18082.07 Mexican Peso via: Credit Card timestamp: 2022/09/07 14:51
- acct_80A41DC60 transfers_to acct_80B709340 amount: 61820.13 Mexican Peso via: ACH timestamp: 2022/09/07 14:55
- acct_80A41DC60 transfers_to acct_80B709340 amount: 162527.54 Mexican Peso via: Cheque timestamp: 2022/09/07 14:59
- acct_80B709340 transfers_to acct_80C0724C0 amount: 725.09 Mexican Peso via: Cheque timestamp: 2022/09/07 15:04
- acct_80B709340 transfers_to acct_80C0724C0 amount: 2788.90 Mexican Peso via: Credit Card timestamp: 2022/09/07 15:19
- acct_1004288E8 transfers_to acct_80C738040 amount: 183901.19 Mexican Peso via: Cheque timestamp: 2022/09/07 15:42
- acct_1004288E8 transfers_to acct_80C738040 amount: 10956.61 Mexican Peso via: Cash timestamp: 2022/09/07 15:43
- acct_80BE79440 transfers_to acct_80C3A4650 amount: 2002.90 Mexican Peso via: Cheque timestamp: 2022/09/07 18:02
- acct_80BE79440 transfers_to acct_80C3A4650 amount: 3129.37 Mexican Peso via: Cash timestamp: 2022/09/07 18:07
- acct_1004288E8 transfers_to acct_80B749020 amount: 114916.90 Mexican Peso via: Cheque timestamp: 2022/09/07 20:10
- acct_80B74D630 transfers_to acct_80CDAB3C0 amount: 4843.40 Mexican Peso via: Credit Card timestamp: 2022/09/07 22:01
- acct_80B749020 transfers_to acct_80BD11F20 amount: 571806.44 Mexican Peso via: Cheque timestamp: 2022/09/07 22:12
- acct_80B749020 transfers_to acct_80BD11F20 amount: 43073.56 Mexican Peso via: Cash timestamp: 2022/09/07 22:12
- acct_80B74D630 transfers_to acct_80CDAB3C0 amount: 4416.18 Mexican Peso via: Cheque timestamp: 2022/09/07 22:18
- acct_80C9E9490 transfers_to acct_80C738040 amount: 2261.73 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:00
- acct_80C9ECDE0 transfers_to acct_80B709340 amount: 727.87 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:03
- acct_80B709340 transfers_to acct_80B72CCA0 amount: 9375.35 Mexican Peso via: Credit Card timestamp: 2022/09/08 01:02
- acct_80B709340 transfers_to acct_80B72CCA0 amount: 8488.12 Mexican Peso via: Cheque timestamp: 2022/09/08 01:26
- acct_80B74D630 transfers_to acct_80BE4C580 amount: 68915.63 Mexican Peso via: Cheque timestamp: 2022/09/08 04:11
- acct_80C3A4650 transfers_to acct_80C68C500 amount: 48653.37 Mexican Peso via: Cash timestamp: 2022/09/08 06:31
- acct_80C3A4650 transfers_to acct_80C68C500 amount: 5036.09 Mexican Peso via: ACH timestamp: 2022/09/08 06:33
- acct_80C3A4650 transfers_to acct_80C68C500 amount: 22370.60 Mexican Peso via: Cheque timestamp: 2022/09/08 06:50
- acct_80C3A4650 transfers_to acct_80C68C500 amount: 16891.53 Mexican Peso via: Wire timestamp: 2022/09/08 06:57
- acct_1004288E8 transfers_to acct_80C738040 amount: 4381.31 Mexican Peso via: Cheque timestamp: 2022/09/08 08:12
- acct_1004288E8 transfers_to acct_80C738040 amount: 2488.16 Mexican Peso via: Cash timestamp: 2022/09/08 08:19
- acct_1004288E8 transfers_to acct_80B749020 amount: 114916.90 Mexican Peso via: Cheque timestamp: 2022/09/08 09:16
- acct_80B709340 transfers_to acct_80B72A970 amount: 5337.50 Mexican Peso via: Cheque timestamp: 2022/09/08 09:40
- acct_1004288E8 transfers_to acct_80C738040 amount: 183901.19 Mexican Peso via: Cheque timestamp: 2022/09/08 10:01
- acct_80B74D630 transfers_to acct_80CDAB3C0 amount: 4416.18 Mexican Peso via: Cheque timestamp: 2022/09/08 10:03
- acct_80B74D630 transfers_to acct_80CDAB3C0 amount: 4843.40 Mexican Peso via: Credit Card timestamp: 2022/09/08 10:07
- acct_1004288E8 transfers_to acct_80C738040 amount: 10956.61 Mexican Peso via: Cash timestamp: 2022/09/08 10:27
- acct_80CA55530 transfers_to acct_80CCFC130 amount: 6644.78 Mexican Peso via: Cheque timestamp: 2022/09/08 10:40
- acct_80CA55530 transfers_to acct_80CCFC130 amount: 17697.06 Mexican Peso via: Credit Card timestamp: 2022/09/08 10:53
- acct_80C9F8CE0 transfers_to acct_80C9F8D80 amount: 83505.61 Mexican Peso via: ACH timestamp: 2022/09/08 11:13
- acct_80C9EB640 transfers_to acct_80C9F8D80 amount: 35892.03 Mexican Peso via: ACH timestamp: 2022/09/08 11:26
- acct_1004288E8 transfers_to acct_80CA58030 amount: 212998754.19 Mexican Peso via: Cash timestamp: 2022/09/08 12:33
- acct_80B74D630 transfers_to acct_80BEEEC50 amount: 2438.30 Mexican Peso via: Cheque timestamp: 2022/09/08 12:36
- acct_80B74D630 transfers_to acct_80BEEEC50 amount: 18082.07 Mexican Peso via: Credit Card timestamp: 2022/09/08 12:44
- acct_1004288E8 transfers_to acct_80CA58030 amount: 566954264.36 Mexican Peso via: Cheque timestamp: 2022/09/08 12:58
- acct_80B709340 transfers_to acct_80C0724C0 amount: 725.09 Mexican Peso via: Cheque timestamp: 2022/09/08 13:12
- acct_80BE79440 transfers_to acct_80C3A4650 amount: 3129.37 Mexican Peso via: Cash timestamp: 2022/09/08 13:26
- acct_80BE79440 transfers_to acct_80C3A4650 amount: 2002.90 Mexican Peso via: Cheque timestamp: 2022/09/08 13:28
- acct_80B709340 transfers_to acct_80C0724C0 amount: 2788.90 Mexican Peso via: Credit Card timestamp: 2022/09/08 13:28
- acct_80C181CA0 transfers_to acct_80C183150 amount: 112409.98 Mexican Peso via: ACH timestamp: 2022/09/08 13:32
- acct_1004288E8 transfers_to acct_8000B7380 amount: 52572.77 Mexican Peso via: Cheque timestamp: 2022/09/08 17:03
- acct_1004288E8 transfers_to acct_8000B7380 amount: 42.52 Mexican Peso via: Credit Card timestamp: 2022/09/08 17:05
- acct_80A41DC60 transfers_to acct_80B709340 amount: 61820.13 Mexican Peso via: ACH timestamp: 2022/09/08 17:06
- acct_80A41DC60 transfers_to acct_80B709340 amount: 162527.54 Mexican Peso via: Cheque timestamp: 2022/09/08 17:12
- acct_80A41DC60 transfers_to acct_80B709340 amount: 42425.98 Mexican Peso via: Credit Card timestamp: 2022/09/08 17:12
- acct_80B709340 transfers_to acct_80B73C470 amount: 22481.52 Mexican Peso via: Cash timestamp: 2022/09/08 18:05
- acct_80C9ECDE0 transfers_to acct_80CA48110 amount: 3308.50 Mexican Peso via: Credit Card timestamp: 2022/09/08 18:06
- acct_80B709340 transfers_to acct_80B73C470 amount: 7737.04 Mexican Peso via: Cheque timestamp: 2022/09/08 18:19
- acct_80C9ECDE0 transfers_to acct_80CA48110 amount: 1756.79 Mexican Peso via: Cheque timestamp: 2022/09/08 18:20
- acct_80B709340 transfers_to acct_80B73C470 amount: 12507.12 Mexican Peso via: Credit Card timestamp: 2022/09/08 18:23
- acct_80B731ED0 transfers_to acct_80CA5F030 amount: 743.47 Mexican Peso via: Cheque timestamp: 2022/09/08 18:39
- acct_80B731ED0 transfers_to acct_80CA5F030 amount: 4930.16 Mexican Peso via: Credit Card timestamp: 2022/09/08 18:48
- acct_80B749020 transfers_to acct_80BD11F20 amount: 43073.56 Mexican Peso via: Cash timestamp: 2022/09/08 21:41
- acct_80B749020 transfers_to acct_80BD11F20 amount: 571806.44 Mexican Peso via: Cheque timestamp: 2022/09/08 21:54
- acct_1004288E8 transfers_to acct_80A435E30 amount: 26395.66 Mexican Peso via: Cheque timestamp: 2022/09/08 23:09
- acct_1004288E8 transfers_to acct_80A435E30 amount: 4271.08 Mexican Peso via: Credit Card timestamp: 2022/09/08 23:09
- acct_80B709340 transfers_to acct_80C7F0980 amount: 2572.48 Mexican Peso via: Credit Card timestamp: 2022/09/08 23:38
- acct_80B709340 transfers_to acct_80C7F0980 amount: 6467.74 Mexican Peso via: Cheque timestamp: 2022/09/08 23:49
- acct_80C9E9490 transfers_to acct_80C738040 amount: 539.55 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:02
- acct_80C9ECDE0 transfers_to acct_80C738040 amount: 7.97 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:15
- acct_8000B7380 transfers_to acct_80B74D630 amount: 588838.29 Mexican Peso via: Cash timestamp: 2022/09/09 00:48
- acct_80B74D630 transfers_to acct_80BEEEC50 amount: 18082.07 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:54
- acct_8000B7380 transfers_to acct_80B74D630 amount: 800149.48 Mexican Peso via: Cheque timestamp: 2022/09/09 00:57
- acct_8000B7380 transfers_to acct_80B74D630 amount: 62902.91 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:58
- acct_80B74D630 transfers_to acct_80BEEEC50 amount: 2438.30 Mexican Peso via: Cheque timestamp: 2022/09/09 00:59
- acct_1004288E8 transfers_to acct_80C738040 amount: 2488.16 Mexican Peso via: Cash timestamp: 2022/09/09 03:11
- acct_1004288E8 transfers_to acct_80C738040 amount: 4381.31 Mexican Peso via: Cheque timestamp: 2022/09/09 03:18
- acct_1004288E8 transfers_to acct_8000B7380 amount: 42.52 Mexican Peso via: Credit Card timestamp: 2022/09/09 03:20
- acct_1004288E8 transfers_to acct_8000B7380 amount: 52572.77 Mexican Peso via: Cheque timestamp: 2022/09/09 03:25
- acct_80B74D630 transfers_to acct_80CDAB3C0 amount: 4843.40 Mexican Peso via: Credit Card timestamp: 2022/09/09 05:30
- acct_80C786110 transfers_to acct_80CA5F030 amount: 43378.48 Mexican Peso via: Cash timestamp: 2022/09/09 05:39
- acct_80C786110 transfers_to acct_80CA5F030 amount: 86121.13 Mexican Peso via: Cheque timestamp: 2022/09/09 05:47
- acct_80B74D630 transfers_to acct_80CDAB3C0 amount: 4416.18 Mexican Peso via: Cheque timestamp: 2022/09/09 05:51
- acct_1004288E8 transfers_to acct_80B749020 amount: 114916.90 Mexican Peso via: Cheque timestamp: 2022/09/09 06:22
- acct_80B709340 transfers_to acct_80B72A970 amount: 5337.50 Mexican Peso via: Cheque timestamp: 2022/09/09 06:38
- acct_80B749020 transfers_to acct_80BD11F20 amount: 571806.44 Mexican Peso via: Cheque timestamp: 2022/09/09 06:40
- acct_80B749020 transfers_to acct_80BD11F20 amount: 43073.56 Mexican Peso via: Cash timestamp: 2022/09/09 06:43
- acct_80BE79440 transfers_to acct_80C3A4650 amount: 2002.90 Mexican Peso via: Cheque timestamp: 2022/09/09 07:04
- acct_80BE79440 transfers_to acct_80C3A4650 amount: 3129.37 Mexican Peso via: Cash timestamp: 2022/09/09 07:05
- acct_80B709340 transfers_to acct_80B72CCA0 amount: 8488.12 Mexican Peso via: Cheque timestamp: 2022/09/09 07:34
- acct_80CA55530 transfers_to acct_80CCFC130 amount: 17697.06 Mexican Peso via: Credit Card timestamp: 2022/09/09 07:40
- acct_80CA55530 transfers_to acct_80CCFC130 amount: 6644.78 Mexican Peso via: Cheque timestamp: 2022/09/09 07:42
- acct_80B709340 transfers_to acct_80B72CCA0 amount: 9375.35 Mexican Peso via: Credit Card timestamp: 2022/09/09 07:49
- acct_1004288E8 transfers_to acct_80C738040 amount: 10956.61 Mexican Peso via: Cash timestamp: 2022/09/09 09:37
- acct_1004288E8 transfers_to acct_80C738040 amount: 183901.19 Mexican Peso via: Cheque timestamp: 2022/09/09 09:38
- acct_1004288E8 transfers_to acct_80CA58030 amount: 212998754.19 Mexican Peso via: Cash timestamp: 2022/09/09 11:00
- acct_80B709340 transfers_to acct_80B73C470 amount: 7737.04 Mexican Peso via: Cheque timestamp: 2022/09/09 11:05
- acct_80B709340 transfers_to acct_80B73C470 amount: 22481.52 Mexican Peso via: Cash timestamp: 2022/09/09 11:11
- acct_1004288E8 transfers_to acct_80CA58030 amount: 566954264.36 Mexican Peso via: Cheque timestamp: 2022/09/09 11:21
- acct_80B709340 transfers_to acct_80B73C470 amount: 12507.12 Mexican Peso via: Credit Card timestamp: 2022/09/09 11:21
- acct_80C9ECDE0 transfers_to acct_80CCFC130 amount: 303864.58 Mexican Peso via: Cheque timestamp: 2022/09/09 13:16
- acct_80C9ECDE0 transfers_to acct_80CCFC130 amount: 6695.49 Mexican Peso via: Credit Card timestamp: 2022/09/09 13:18
- acct_1004288E8 transfers_to acct_80A435E30 amount: 4271.08 Mexican Peso via: Credit Card timestamp: 2022/09/09 13:39
- acct_1004288E8 transfers_to acct_80A435E30 amount: 26395.66 Mexican Peso via: Cheque timestamp: 2022/09/09 13:43
- acct_8000B7380 transfers_to acct_8000B7380 amount: 27996.62 Mexican Peso via: Credit Card timestamp: 2022/09/09 14:49
- acct_8000B7380 transfers_to acct_8000B7380 amount: 6046.92 Mexican Peso via: Cash timestamp: 2022/09/09 14:51
- acct_80C9ECDE0 transfers_to acct_80CA48110 amount: 1756.79 Mexican Peso via: Cheque timestamp: 2022/09/09 15:45
- acct_80C9ECDE0 transfers_to acct_80CA48110 amount: 3308.50 Mexican Peso via: Credit Card timestamp: 2022/09/09 15:47
- acct_80C3A4650 transfers_to acct_80C68C500 amount: 22370.60 Mexican Peso via: Cheque timestamp: 2022/09/09 16:37
- acct_80C3A4650 transfers_to acct_80C68C500 amount: 5036.09 Mexican Peso via: ACH timestamp: 2022/09/09 16:37
- acct_80C3A4650 transfers_to acct_80C68C500 amount: 16891.53 Mexican Peso via: Wire timestamp: 2022/09/09 16:39
- acct_80C3A4650 transfers_to acct_80C68C500 amount: 48653.37 Mexican Peso via: Cash timestamp: 2022/09/09 16:58
- acct_80B709340 transfers_to acct_80C7F0980 amount: 2572.48 Mexican Peso via: Credit Card timestamp: 2022/09/09 17:34
- acct_80B709340 transfers_to acct_80C7F0980 amount: 6467.74 Mexican Peso via: Cheque timestamp: 2022/09/09 17:59
- acct_80A41DC60 transfers_to acct_80B709340 amount: 162527.54 Mexican Peso via: Cheque timestamp: 2022/09/09 19:34
- acct_80B74D630 transfers_to acct_80BE4C580 amount: 68915.63 Mexican Peso via: Cheque timestamp: 2022/09/09 19:38
- acct_80A41DC60 transfers_to acct_80B709340 amount: 42425.98 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:43
- acct_80A41DC60 transfers_to acct_80B709340 amount: 61820.13 Mexican Peso via: ACH timestamp: 2022/09/09 19:46
- acct_80B731ED0 transfers_to acct_80CA5F030 amount: 743.47 Mexican Peso via: Cheque timestamp: 2022/09/09 22:41
- acct_80B731ED0 transfers_to acct_80CA5F030 amount: 4930.16 Mexican Peso via: Credit Card timestamp: 2022/09/09 22:54
- acct_80B709340 transfers_to acct_80BEAF2B0 amount: 230581.47 Mexican Peso via: Cheque timestamp: 2022/09/09 23:01
- acct_80B709340 transfers_to acct_80C0724C0 amount: 725.09 Mexican Peso via: Cheque timestamp: 2022/09/09 23:48
- acct_80B709340 transfers_to acct_80C0724C0 amount: 2788.90 Mexican Peso via: Credit Card timestamp: 2022/09/09 23:57
- acct_80C9ECDE0 transfers_to acct_80C181CA0 amount: 83.70 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:14
- acct_80B709340 transfers_to acct_80C0724C0 amount: 725.09 Mexican Peso via: Cheque timestamp: 2022/09/10 01:01
- acct_80BE79440 transfers_to acct_80C3A4650 amount: 2002.90 Mexican Peso via: Cheque timestamp: 2022/09/10 01:05
- acct_80B709340 transfers_to acct_80C0724C0 amount: 2788.90 Mexican Peso via: Credit Card timestamp: 2022/09/10 01:05
- acct_80BE79440 transfers_to acct_80C3A4650 amount: 3129.37 Mexican Peso via: Cash timestamp: 2022/09/10 01:18
- acct_1004288E8 transfers_to acct_8000B7380 amount: 42.52 Mexican Peso via: Credit Card timestamp: 2022/09/10 02:17
- acct_1004288E8 transfers_to acct_8000B7380 amount: 52572.77 Mexican Peso via: Cheque timestamp: 2022/09/10 02:29
- acct_1004288E8 transfers_to acct_80C738040 amount: 2488.16 Mexican Peso via: Cash timestamp: 2022/09/10 03:15
- acct_1004288E8 transfers_to acct_80C738040 amount: 4381.31 Mexican Peso via: Cheque timestamp: 2022/09/10 03:18
- acct_1004288E8 transfers_to acct_80A435E30 amount: 4271.08 Mexican Peso via: Credit Card timestamp: 2022/09/10 04:35
- acct_1004288E8 transfers_to acct_80A435E30 amount: 26395.66 Mexican Peso via: Cheque timestamp: 2022/09/10 04:56
- acct_80B709340 transfers_to acct_80C7F0980 amount: 6467.74 Mexican Peso via: Cheque timestamp: 2022/09/10 05:17
- acct_80B709340 transfers_to acct_80C7F0980 amount: 2572.48 Mexican Peso via: Credit Card timestamp: 2022/09/10 05:19
- acct_80B709340 transfers_to acct_80B73C470 amount: 7737.04 Mexican Peso via: Cheque timestamp: 2022/09/10 08:08
- acct_80B709340 transfers_to acct_80B73C470 amount: 12507.12 Mexican Peso via: Credit Card timestamp: 2022/09/10 08:20
- acct_80B709340 transfers_to acct_80B73C470 amount: 22481.52 Mexican Peso via: Cash timestamp: 2022/09/10 08:24
- acct_1004288E8 transfers_to acct_80B749020 amount: 114916.90 Mexican Peso via: Cheque timestamp: 2022/09/10 11:40
- acct_80A41DC60 transfers_to acct_80B709340 amount: 61820.13 Mexican Peso via: ACH timestamp: 2022/09/10 12:43
- acct_80A41DC60 transfers_to acct_80B709340 amount: 162527.54 Mexican Peso via: Cheque timestamp: 2022/09/10 12:56
- acct_80A41DC60 transfers_to acct_80B709340 amount: 42425.98 Mexican Peso via: Credit Card timestamp: 2022/09/10 12:58
- acct_80CA55530 transfers_to acct_80CCFC130 amount: 6644.78 Mexican Peso via: Cheque timestamp: 2022/09/10 19:06
- acct_80CA55530 transfers_to acct_80CCFC130 amount: 17697.06 Mexican Peso via: Credit Card timestamp: 2022/09/10 19:16

SUMMARY STATISTICS:
  Total transactions: 475
  Unique accounts: 44
  Total volume: 5,938,131,587.73
  Avg transaction: 12,501,329.66
  Time span: 449 units
  Max out-degree: 103 (node: 070_1004288E8)
  Max in-degree: 43 (node: 0033759_80C738040)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_01981) ===

**Nodes:**
- acct_80F4E9610 (type: Account)
- acct_80F5A8950 (type: Account)
- acct_80F5AC5F0 (type: Account)
- bank_0041148 (type: Bank)
- bank_0041578 (type: Bank)
- bank_0314981 (type: Bank)

**Edges:**
- acct_80F4E9610 belongs_to bank_0041148
- acct_80F5A8950 belongs_to bank_0041578
- acct_80F5AC5F0 belongs_to bank_0314981
- acct_80F5A8950 transfers_to acct_80F4E9610 amount: 4289.22 Swiss Franc via: ACH timestamp: 2022/09/01 00:14
- acct_80F5A8950 transfers_to acct_80F5A8950 amount: 1761.10 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80F4E9610 transfers_to acct_80F4E9610 amount: 2075486.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80F5AC5F0 transfers_to acct_80F5AC5F0 amount: 45355.23 Rupee via: ACH timestamp: 2022/09/02 09:39
- acct_80F5AC5F0 transfers_to acct_80F5A8950 amount: 565.06 Swiss Franc via: ACH timestamp: 2022/09/02 09:39
- acct_80F5AC5F0 transfers_to acct_80F5AC5F0 amount: 45355.23 Rupee via: ACH timestamp: 2022/09/09 15:47
- acct_80F5AC5F0 transfers_to acct_80F5A8950 amount: 565.06 Swiss Franc via: ACH timestamp: 2022/09/09 15:47

SUMMARY STATISTICS:
  Total transactions: 7
  Unique accounts: 3
  Total volume: 2,173,377.72
  Avg transaction: 310,482.53
  Time span: 5 units
  Max out-degree: 4 (node: 0314981_80F5AC5F0)
  Max in-degree: 3 (node: 0041578_80F5A8950)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_01982) ===

**Nodes:**
- acct_80B300CC0 (type: Account)
- acct_80E5DA260 (type: Account)
- acct_80E9CB840 (type: Account)
- acct_80F4B3DB0 (type: Account)
- acct_80F84B2F0 (type: Account)
- acct_80E903B80 (type: Account)
- acct_80F689610 (type: Account)
- acct_80F058DC0 (type: Account)
- acct_80F731880 (type: Account)
- acct_80EA05A30 (type: Account)
- acct_80E9D1230 (type: Account)
- acct_80F1FBD10 (type: Account)
- acct_80EAF5340 (type: Account)
- acct_80EA067C0 (type: Account)
- acct_80E999B80 (type: Account)
- acct_80F1C3880 (type: Account)
- acct_80F399400 (type: Account)
- acct_80F988200 (type: Account)
- acct_80E57ABE0 (type: Account)
- acct_80E9C9D70 (type: Account)
- acct_80E845A70 (type: Account)
- acct_80EB19380 (type: Account)
- acct_80EA60700 (type: Account)
- acct_80F135870 (type: Account)
- acct_80F612A00 (type: Account)
- acct_80F7560A0 (type: Account)
- bank_0015768 (type: Bank)
- bank_0038478 (type: Bank)
- bank_0039556 (type: Bank)
- bank_0039721 (type: Bank)
- bank_0040312 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139298 (type: Bank)
- bank_0139342 (type: Bank)
- bank_0139793 (type: Bank)
- bank_0140945 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0241021 (type: Bank)
- bank_0241657 (type: Bank)

**Edges:**
- acct_80B300CC0 belongs_to bank_0015768
- acct_80E5DA260 belongs_to bank_0038478
- acct_80E9CB840 belongs_to bank_0038478
- acct_80F4B3DB0 belongs_to bank_0038478
- acct_80F84B2F0 belongs_to bank_0038478
- acct_80E903B80 belongs_to bank_0039556
- acct_80F689610 belongs_to bank_0039721
- acct_80F058DC0 belongs_to bank_0040312
- acct_80F731880 belongs_to bank_0112
- acct_80EA05A30 belongs_to bank_0116
- acct_80E9D1230 belongs_to bank_0117
- acct_80F1FBD10 belongs_to bank_0117
- acct_80EAF5340 belongs_to bank_0137218
- acct_80EA067C0 belongs_to bank_0138395
- acct_80E999B80 belongs_to bank_0139298
- acct_80F1C3880 belongs_to bank_0139342
- acct_80F399400 belongs_to bank_0139793
- acct_80F988200 belongs_to bank_0140945
- acct_80E57ABE0 belongs_to bank_0239453
- acct_80E9C9D70 belongs_to bank_0239453
- acct_80E845A70 belongs_to bank_0239604
- acct_80EB19380 belongs_to bank_0239604
- acct_80EA60700 belongs_to bank_0239692
- acct_80F135870 belongs_to bank_0241021
- acct_80F612A00 belongs_to bank_0241021
- acct_80F7560A0 belongs_to bank_0241657
- acct_80F1C3880 transfers_to acct_80F1C3880 amount: 7.06 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80F058DC0 transfers_to acct_80F058DC0 amount: 1010.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E9D1230 transfers_to acct_80E9D1230 amount: 1038590.71 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80F1FBD10 transfers_to acct_80F1FBD10 amount: 7.80 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80EA60700 transfers_to acct_80EA60700 amount: 187195.00 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80E57ABE0 transfers_to acct_80E57ABE0 amount: 5.14 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E999B80 transfers_to acct_80E999B80 amount: 8.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80F689610 transfers_to acct_80F689610 amount: 194226.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80F988200 transfers_to acct_80F988200 amount: 514651.41 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E9C9D70 transfers_to acct_80E9CB840 amount: 172535.00 Swiss Franc via: Cheque timestamp: 2022/09/01 00:27
- acct_80F135870 transfers_to acct_80F135870 amount: 20.41 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80F1FBD10 transfers_to acct_80F612A00 amount: 22598.05 Swiss Franc via: Cheque timestamp: 2022/09/01 00:34
- acct_80F1FBD10 transfers_to acct_80F612A00 amount: 16914.60 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:34
- acct_80F1FBD10 transfers_to acct_80F612A00 amount: 63376.83 Swiss Franc via: Wire timestamp: 2022/09/01 00:43
- acct_80E903B80 transfers_to acct_80E903B80 amount: 184384.38 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:22
- acct_80F1C3880 transfers_to acct_80F689610 amount: 275.91 Swiss Franc via: Cheque timestamp: 2022/09/01 03:14
- acct_80F1C3880 transfers_to acct_80F689610 amount: 128.46 Swiss Franc via: Credit Card timestamp: 2022/09/01 03:16
- acct_80F4B3DB0 transfers_to acct_80F4B3DB0 amount: 6.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:06
- acct_80EA60700 transfers_to acct_80F1C3880 amount: 10442.04 Swiss Franc via: Cheque timestamp: 2022/09/01 05:09
- acct_80EA60700 transfers_to acct_80F1C3880 amount: 1992.09 Swiss Franc via: Credit Card timestamp: 2022/09/01 05:26
- acct_80EA60700 transfers_to acct_80F1C3880 amount: 313.08 Swiss Franc via: Cash timestamp: 2022/09/01 05:28
- acct_80E57ABE0 transfers_to acct_80E57ABE0 amount: 15151.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:11
- acct_80E5DA260 transfers_to acct_80E5DA260 amount: 8.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:36
- acct_80F84B2F0 transfers_to acct_80F84B2F0 amount: 99620.88 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:41
- acct_80F612A00 transfers_to acct_80F612A00 amount: 5102.25 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:28
- acct_80E845A70 transfers_to acct_80E845A70 amount: 7.74 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:05
- acct_80B300CC0 transfers_to acct_80B300CC0 amount: 2298.71 US Dollar via: ACH timestamp: 2022/09/01 13:11
- acct_80B300CC0 transfers_to acct_80F1C3880 amount: 2103.32 Swiss Franc via: Cheque timestamp: 2022/09/01 13:11
- acct_80B300CC0 transfers_to acct_80B300CC0 amount: 2308.20 US Dollar via: ACH timestamp: 2022/09/01 13:20
- acct_80B300CC0 transfers_to acct_80F1C3880 amount: 2112.00 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:20
- acct_80E999B80 transfers_to acct_80F84B2F0 amount: 312.92 Swiss Franc via: Credit Card timestamp: 2022/09/01 14:41
- acct_80E999B80 transfers_to acct_80F84B2F0 amount: 34.14 Swiss Franc via: Cheque timestamp: 2022/09/01 14:48
- acct_80E9D1230 transfers_to acct_80E9D1230 amount: 6.66 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:48
- acct_80E9CB840 transfers_to acct_80EA067C0 amount: 1487.12 Swiss Franc via: Cheque timestamp: 2022/09/01 15:14
- acct_80E9CB840 transfers_to acct_80EA067C0 amount: 690.92 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:24
- acct_80E845A70 transfers_to acct_80E845A70 amount: 316244.21 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:16
- acct_80EA60700 transfers_to acct_80F84B2F0 amount: 1291.63 Swiss Franc via: Cheque timestamp: 2022/09/01 16:47
- acct_80EA60700 transfers_to acct_80F84B2F0 amount: 378.56 Swiss Franc via: ACH timestamp: 2022/09/01 16:53
- acct_80EA067C0 transfers_to acct_80EA067C0 amount: 252399.17 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:00
- acct_80EA60700 transfers_to acct_80F1FBD10 amount: 33347.17 Swiss Franc via: Cheque timestamp: 2022/09/01 17:41
- acct_80EA60700 transfers_to acct_80F1FBD10 amount: 1240.59 Swiss Franc via: Credit Card timestamp: 2022/09/01 17:55
- acct_80F7560A0 transfers_to acct_80F988200 amount: 835.76 Swiss Franc via: Credit Card timestamp: 2022/09/01 18:16
- acct_80F7560A0 transfers_to acct_80F988200 amount: 826.01 Swiss Franc via: Cheque timestamp: 2022/09/01 18:29
- acct_80E999B80 transfers_to acct_80E999B80 amount: 327163.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:15
- acct_80EA60700 transfers_to acct_80EA60700 amount: 13.89 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:17
- acct_80EA60700 transfers_to acct_80F988200 amount: 728.21 Swiss Franc via: Cheque timestamp: 2022/09/01 20:00
- acct_80F058DC0 transfers_to acct_80F4B3DB0 amount: 314.00 Swiss Franc via: Cheque timestamp: 2022/09/01 20:02
- acct_80F058DC0 transfers_to acct_80F4B3DB0 amount: 648.38 Swiss Franc via: Cash timestamp: 2022/09/01 20:05
- acct_80E9CB840 transfers_to acct_80EAF5340 amount: 30206.52 Swiss Franc via: Cheque timestamp: 2022/09/01 20:44
- acct_80E9CB840 transfers_to acct_80EAF5340 amount: 19037.31 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:45
- acct_80E9CB840 transfers_to acct_80EA05A30 amount: 838.04 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:54
- acct_80E9CB840 transfers_to acct_80EA05A30 amount: 565.17 Swiss Franc via: Cheque timestamp: 2022/09/01 20:59
- acct_80EA60700 transfers_to acct_80F058DC0 amount: 444.02 Swiss Franc via: Cheque timestamp: 2022/09/01 21:02
- acct_80EA60700 transfers_to acct_80F058DC0 amount: 156.01 Swiss Franc via: Credit Card timestamp: 2022/09/01 21:04
- acct_80F988200 transfers_to acct_80F988200 amount: 6.23 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:10
- acct_80F399400 transfers_to acct_80F399400 amount: 4.53 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:17
- acct_80E9C9D70 transfers_to acct_80E9C9D70 amount: 12574.72 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:11
- acct_80F731880 transfers_to acct_80F1C3880 amount: 126.95 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:01
- acct_80EA60700 transfers_to acct_80F058DC0 amount: 444.02 Swiss Franc via: Cheque timestamp: 2022/09/02 00:13
- acct_80EA60700 transfers_to acct_80F058DC0 amount: 156.01 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:18
- acct_80E9CB840 transfers_to acct_80F399400 amount: 102.13 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:21
- acct_80E9CB840 transfers_to acct_80EA067C0 amount: 1487.12 Swiss Franc via: Cheque timestamp: 2022/09/02 01:02
- acct_80E9CB840 transfers_to acct_80EA067C0 amount: 690.92 Swiss Franc via: Credit Card timestamp: 2022/09/02 01:24
- acct_80B300CC0 transfers_to acct_80B300CC0 amount: 2308.20 US Dollar via: ACH timestamp: 2022/09/02 03:32
- acct_80B300CC0 transfers_to acct_80F1C3880 amount: 2112.00 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:32
- acct_80B300CC0 transfers_to acct_80B300CC0 amount: 2298.71 US Dollar via: ACH timestamp: 2022/09/02 03:43
- acct_80B300CC0 transfers_to acct_80F1C3880 amount: 2103.32 Swiss Franc via: Cheque timestamp: 2022/09/02 03:43
- acct_80F1C3880 transfers_to acct_80F689610 amount: 275.91 Swiss Franc via: Cheque timestamp: 2022/09/02 05:33
- acct_80F058DC0 transfers_to acct_80F4B3DB0 amount: 314.00 Swiss Franc via: Cheque timestamp: 2022/09/02 05:34
- acct_80F1C3880 transfers_to acct_80F689610 amount: 128.46 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:48
- acct_80F058DC0 transfers_to acct_80F4B3DB0 amount: 648.38 Swiss Franc via: Cash timestamp: 2022/09/02 05:59
- acct_80E57ABE0 transfers_to acct_80F1FBD10 amount: 25523.50 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:01
- acct_80E57ABE0 transfers_to acct_80F1FBD10 amount: 1962.87 Swiss Franc via: ACH timestamp: 2022/09/02 07:08
- acct_80E57ABE0 transfers_to acct_80F1FBD10 amount: 8955.46 Swiss Franc via: Wire timestamp: 2022/09/02 07:11
- acct_80E57ABE0 transfers_to acct_80F1FBD10 amount: 28210.18 Swiss Franc via: Cheque timestamp: 2022/09/02 07:12
- acct_80F1FBD10 transfers_to acct_80F612A00 amount: 22598.05 Swiss Franc via: Cheque timestamp: 2022/09/02 08:35
- acct_80F1FBD10 transfers_to acct_80F612A00 amount: 63376.83 Swiss Franc via: Wire timestamp: 2022/09/02 08:42
- acct_80F1FBD10 transfers_to acct_80F612A00 amount: 16914.60 Swiss Franc via: Credit Card timestamp: 2022/09/02 08:52
- acct_80EA60700 transfers_to acct_80F1FBD10 amount: 33347.17 Swiss Franc via: Cheque timestamp: 2022/09/02 12:15
- acct_80EA60700 transfers_to acct_80F1FBD10 amount: 1240.59 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:18
- acct_80E845A70 transfers_to acct_80F058DC0 amount: 8347795.21 Swiss Franc via: Cheque timestamp: 2022/09/02 14:20
- acct_80E845A70 transfers_to acct_80F058DC0 amount: 7606278.03 Swiss Franc via: ACH timestamp: 2022/09/02 14:23
- acct_80E845A70 transfers_to acct_80F058DC0 amount: 2998.70 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:26
- acct_80F7560A0 transfers_to acct_80F988200 amount: 826.01 Swiss Franc via: Cheque timestamp: 2022/09/02 14:47
- acct_80F7560A0 transfers_to acct_80F988200 amount: 835.76 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:47
- acct_80EA60700 transfers_to acct_80F1C3880 amount: 313.08 Swiss Franc via: Cash timestamp: 2022/09/02 16:04
- acct_80EA60700 transfers_to acct_80F1C3880 amount: 1992.09 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:07
- acct_80EA60700 transfers_to acct_80F1C3880 amount: 10442.04 Swiss Franc via: Cheque timestamp: 2022/09/02 16:12
- acct_80E999B80 transfers_to acct_80F84B2F0 amount: 312.92 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:35
- acct_80E999B80 transfers_to acct_80F84B2F0 amount: 34.14 Swiss Franc via: Cheque timestamp: 2022/09/02 18:40
- acct_80E9CB840 transfers_to acct_80EA05A30 amount: 565.17 Swiss Franc via: Cheque timestamp: 2022/09/02 19:30
- acct_80E9CB840 transfers_to acct_80EA05A30 amount: 838.04 Swiss Franc via: Credit Card timestamp: 2022/09/02 19:35
- acct_80EA60700 transfers_to acct_80F84B2F0 amount: 1291.63 Swiss Franc via: Cheque timestamp: 2022/09/02 21:10
- acct_80EA60700 transfers_to acct_80F84B2F0 amount: 378.56 Swiss Franc via: ACH timestamp: 2022/09/02 21:18
- acct_80EA60700 transfers_to acct_80F988200 amount: 728.21 Swiss Franc via: Cheque timestamp: 2022/09/02 22:09
- acct_80E9CB840 transfers_to acct_80EB19380 amount: 69.68 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:20
- acct_80EA60700 transfers_to acct_80F84B2F0 amount: 378.56 Swiss Franc via: ACH timestamp: 2022/09/03 04:50
- acct_80EA60700 transfers_to acct_80F84B2F0 amount: 1291.63 Swiss Franc via: Cheque timestamp: 2022/09/03 04:59
- acct_80E9CB840 transfers_to acct_80EA067C0 amount: 1487.12 Swiss Franc via: Cheque timestamp: 2022/09/03 07:21
- acct_80E9CB840 transfers_to acct_80EA067C0 amount: 690.92 Swiss Franc via: Credit Card timestamp: 2022/09/03 07:27
- acct_80EA60700 transfers_to acct_80F988200 amount: 728.21 Swiss Franc via: Cheque timestamp: 2022/09/03 16:44
- acct_80E9CB840 transfers_to acct_80EA60700 amount: 30.24 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:05
- acct_80EA60700 transfers_to acct_80F84B2F0 amount: 378.56 Swiss Franc via: ACH timestamp: 2022/09/04 10:40
- acct_80EA60700 transfers_to acct_80F84B2F0 amount: 1291.63 Swiss Franc via: Cheque timestamp: 2022/09/04 10:45
- acct_80EA60700 transfers_to acct_80F988200 amount: 728.21 Swiss Franc via: Cheque timestamp: 2022/09/04 15:17
- acct_80E9CB840 transfers_to acct_80EA067C0 amount: 1487.12 Swiss Franc via: Cheque timestamp: 2022/09/04 20:56
- acct_80E9CB840 transfers_to acct_80EA067C0 amount: 690.92 Swiss Franc via: Credit Card timestamp: 2022/09/04 20:58
- acct_80E9CB840 transfers_to acct_80E903B80 amount: 142.09 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:01
- acct_80EA60700 transfers_to acct_80F1FBD10 amount: 33347.17 Swiss Franc via: Cheque timestamp: 2022/09/05 00:06
- acct_80EA60700 transfers_to acct_80F1FBD10 amount: 1240.59 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:11
- acct_80EA60700 transfers_to acct_80F84B2F0 amount: 1291.63 Swiss Franc via: Cheque timestamp: 2022/09/05 00:15
- acct_80F731880 transfers_to acct_80F1C3880 amount: 108.38 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:17
- acct_80EA60700 transfers_to acct_80F84B2F0 amount: 378.56 Swiss Franc via: ACH timestamp: 2022/09/05 00:27
- acct_80F058DC0 transfers_to acct_80F4B3DB0 amount: 314.00 Swiss Franc via: Cheque timestamp: 2022/09/05 02:37
- acct_80F058DC0 transfers_to acct_80F4B3DB0 amount: 648.38 Swiss Franc via: Cash timestamp: 2022/09/05 02:45
- acct_80EA60700 transfers_to acct_80F988200 amount: 728.21 Swiss Franc via: Cheque timestamp: 2022/09/05 07:35
- acct_80F7560A0 transfers_to acct_80F988200 amount: 835.76 Swiss Franc via: Credit Card timestamp: 2022/09/05 07:44
- acct_80F7560A0 transfers_to acct_80F988200 amount: 826.01 Swiss Franc via: Cheque timestamp: 2022/09/05 07:47
- acct_80E999B80 transfers_to acct_80F84B2F0 amount: 312.92 Swiss Franc via: Credit Card timestamp: 2022/09/05 13:19
- acct_80E999B80 transfers_to acct_80F84B2F0 amount: 34.14 Swiss Franc via: Cheque timestamp: 2022/09/05 13:27
- acct_80F1C3880 transfers_to acct_80F689610 amount: 128.46 Swiss Franc via: Credit Card timestamp: 2022/09/05 13:30
- acct_80F1C3880 transfers_to acct_80F689610 amount: 275.91 Swiss Franc via: Cheque timestamp: 2022/09/05 13:53
- acct_80E9CB840 transfers_to acct_80EA05A30 amount: 838.04 Swiss Franc via: Credit Card timestamp: 2022/09/05 14:42
- acct_80E9CB840 transfers_to acct_80EA05A30 amount: 565.17 Swiss Franc via: Cheque timestamp: 2022/09/05 14:57
- acct_80E9CB840 transfers_to acct_80EA067C0 amount: 690.92 Swiss Franc via: Credit Card timestamp: 2022/09/05 15:25
- acct_80E9CB840 transfers_to acct_80EA067C0 amount: 1487.12 Swiss Franc via: Cheque timestamp: 2022/09/05 15:29
- acct_80EA60700 transfers_to acct_80F1C3880 amount: 10442.04 Swiss Franc via: Cheque timestamp: 2022/09/05 19:37
- acct_80EA60700 transfers_to acct_80F058DC0 amount: 444.02 Swiss Franc via: Cheque timestamp: 2022/09/05 19:40
- acct_80EA60700 transfers_to acct_80F1C3880 amount: 313.08 Swiss Franc via: Cash timestamp: 2022/09/05 19:46
- acct_80EA60700 transfers_to acct_80F058DC0 amount: 156.01 Swiss Franc via: Credit Card timestamp: 2022/09/05 19:48
- acct_80EA60700 transfers_to acct_80F1C3880 amount: 1992.09 Swiss Franc via: Credit Card timestamp: 2022/09/05 19:49
- acct_80F1FBD10 transfers_to acct_80F612A00 amount: 63376.83 Swiss Franc via: Wire timestamp: 2022/09/05 21:33
- acct_80F1FBD10 transfers_to acct_80F612A00 amount: 16914.60 Swiss Franc via: Credit Card timestamp: 2022/09/05 21:43
- acct_80F1FBD10 transfers_to acct_80F612A00 amount: 22598.05 Swiss Franc via: Cheque timestamp: 2022/09/05 21:44
- acct_80B300CC0 transfers_to acct_80B300CC0 amount: 2298.71 US Dollar via: ACH timestamp: 2022/09/05 23:11
- acct_80B300CC0 transfers_to acct_80F1C3880 amount: 2103.32 Swiss Franc via: Cheque timestamp: 2022/09/05 23:11
- acct_80B300CC0 transfers_to acct_80B300CC0 amount: 2308.20 US Dollar via: ACH timestamp: 2022/09/05 23:19
- acct_80B300CC0 transfers_to acct_80F1C3880 amount: 2112.00 Swiss Franc via: Credit Card timestamp: 2022/09/05 23:19
- acct_80E9CB840 transfers_to acct_80F135870 amount: 286.97 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:26
- acct_80E9CB840 transfers_to acct_80EA067C0 amount: 690.92 Swiss Franc via: Credit Card timestamp: 2022/09/06 04:36
- acct_80E9CB840 transfers_to acct_80EA05A30 amount: 838.04 Swiss Franc via: Credit Card timestamp: 2022/09/06 04:36
- acct_80E9CB840 transfers_to acct_80EA067C0 amount: 1487.12 Swiss Franc via: Cheque timestamp: 2022/09/06 04:49
- acct_80E9CB840 transfers_to acct_80EA05A30 amount: 565.17 Swiss Franc via: Cheque timestamp: 2022/09/06 04:52
- acct_80F058DC0 transfers_to acct_80F4B3DB0 amount: 314.00 Swiss Franc via: Cheque timestamp: 2022/09/06 08:07
- acct_80F058DC0 transfers_to acct_80F4B3DB0 amount: 648.38 Swiss Franc via: Cash timestamp: 2022/09/06 08:18
- acct_80F1FBD10 transfers_to acct_80F612A00 amount: 22598.05 Swiss Franc via: Cheque timestamp: 2022/09/06 11:04
- acct_80F1FBD10 transfers_to acct_80F612A00 amount: 63376.83 Swiss Franc via: Wire timestamp: 2022/09/06 11:05
- acct_80F1FBD10 transfers_to acct_80F612A00 amount: 16914.60 Swiss Franc via: Credit Card timestamp: 2022/09/06 11:10
- acct_80F1C3880 transfers_to acct_80F689610 amount: 275.91 Swiss Franc via: Cheque timestamp: 2022/09/06 13:32
- acct_80F1C3880 transfers_to acct_80F689610 amount: 128.46 Swiss Franc via: Credit Card timestamp: 2022/09/06 13:57
- acct_80F7560A0 transfers_to acct_80F988200 amount: 835.76 Swiss Franc via: Credit Card timestamp: 2022/09/06 18:50
- acct_80F7560A0 transfers_to acct_80F988200 amount: 826.01 Swiss Franc via: Cheque timestamp: 2022/09/06 18:56
- acct_80EA60700 transfers_to acct_80F058DC0 amount: 444.02 Swiss Franc via: Cheque timestamp: 2022/09/06 19:30
- acct_80B300CC0 transfers_to acct_80B300CC0 amount: 2298.71 US Dollar via: ACH timestamp: 2022/09/06 19:35
- acct_80B300CC0 transfers_to acct_80F1C3880 amount: 2103.32 Swiss Franc via: Cheque timestamp: 2022/09/06 19:35
- acct_80B300CC0 transfers_to acct_80B300CC0 amount: 2308.20 US Dollar via: ACH timestamp: 2022/09/06 19:37
- acct_80B300CC0 transfers_to acct_80F1C3880 amount: 2112.00 Swiss Franc via: Credit Card timestamp: 2022/09/06 19:37
- acct_80EA60700 transfers_to acct_80F058DC0 amount: 156.01 Swiss Franc via: Credit Card timestamp: 2022/09/06 19:38
- acct_80E999B80 transfers_to acct_80F84B2F0 amount: 312.92 Swiss Franc via: Credit Card timestamp: 2022/09/06 20:03
- acct_80E999B80 transfers_to acct_80F84B2F0 amount: 34.14 Swiss Franc via: Cheque timestamp: 2022/09/06 20:25
- acct_80EA60700 transfers_to acct_80F1FBD10 amount: 1240.59 Swiss Franc via: Credit Card timestamp: 2022/09/06 20:35
- acct_80EA60700 transfers_to acct_80F1FBD10 amount: 33347.17 Swiss Franc via: Cheque timestamp: 2022/09/06 20:47
- acct_80EA60700 transfers_to acct_80F1C3880 amount: 1992.09 Swiss Franc via: Credit Card timestamp: 2022/09/06 22:32
- acct_80EA60700 transfers_to acct_80F1C3880 amount: 10442.04 Swiss Franc via: Cheque timestamp: 2022/09/06 22:47
- acct_80EA60700 transfers_to acct_80F1C3880 amount: 313.08 Swiss Franc via: Cash timestamp: 2022/09/06 22:47
- acct_80EA60700 transfers_to acct_80F988200 amount: 728.21 Swiss Franc via: Cheque timestamp: 2022/09/06 23:26
- acct_80EA60700 transfers_to acct_80F84B2F0 amount: 378.56 Swiss Franc via: ACH timestamp: 2022/09/06 23:34
- acct_80EA60700 transfers_to acct_80F84B2F0 amount: 1291.63 Swiss Franc via: Cheque timestamp: 2022/09/06 23:56
- acct_80E9CB840 transfers_to acct_80EB19380 amount: 102.44 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:12
- acct_80E9CB840 transfers_to acct_80EA05A30 amount: 565.17 Swiss Franc via: Cheque timestamp: 2022/09/07 00:41
- acct_80E9CB840 transfers_to acct_80EA05A30 amount: 838.04 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:41
- acct_80EA60700 transfers_to acct_80F1C3880 amount: 10442.04 Swiss Franc via: Cheque timestamp: 2022/09/07 02:35
- acct_80EA60700 transfers_to acct_80F1C3880 amount: 1992.09 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:36
- acct_80B300CC0 transfers_to acct_80B300CC0 amount: 2298.71 US Dollar via: ACH timestamp: 2022/09/07 02:37
- acct_80B300CC0 transfers_to acct_80F1C3880 amount: 2103.32 Swiss Franc via: Cheque timestamp: 2022/09/07 02:37
- acct_80EA60700 transfers_to acct_80F1C3880 amount: 313.08 Swiss Franc via: Cash timestamp: 2022/09/07 02:51
- acct_80B300CC0 transfers_to acct_80B300CC0 amount: 2308.20 US Dollar via: ACH timestamp: 2022/09/07 02:52
- acct_80B300CC0 transfers_to acct_80F1C3880 amount: 2112.00 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:52
- acct_80F1FBD10 transfers_to acct_80F612A00 amount: 63376.83 Swiss Franc via: Wire timestamp: 2022/09/07 03:03
- acct_80F1FBD10 transfers_to acct_80F612A00 amount: 16914.60 Swiss Franc via: Credit Card timestamp: 2022/09/07 03:08
- acct_80F1FBD10 transfers_to acct_80F612A00 amount: 22598.05 Swiss Franc via: Cheque timestamp: 2022/09/07 03:24
- acct_80EA60700 transfers_to acct_80F988200 amount: 728.21 Swiss Franc via: Cheque timestamp: 2022/09/07 06:21
- acct_80EA60700 transfers_to acct_80F058DC0 amount: 156.01 Swiss Franc via: Credit Card timestamp: 2022/09/07 07:24
- acct_80EA60700 transfers_to acct_80F058DC0 amount: 444.02 Swiss Franc via: Cheque timestamp: 2022/09/07 07:26
- acct_80F1C3880 transfers_to acct_80F689610 amount: 275.91 Swiss Franc via: Cheque timestamp: 2022/09/07 09:10
- acct_80F1C3880 transfers_to acct_80F689610 amount: 128.46 Swiss Franc via: Credit Card timestamp: 2022/09/07 09:22
- acct_80F7560A0 transfers_to acct_80F988200 amount: 826.01 Swiss Franc via: Cheque timestamp: 2022/09/07 09:34
- acct_80F7560A0 transfers_to acct_80F988200 amount: 835.76 Swiss Franc via: Credit Card timestamp: 2022/09/07 09:45
- acct_80E9CB840 transfers_to acct_80EA067C0 amount: 690.92 Swiss Franc via: Credit Card timestamp: 2022/09/07 13:35
- acct_80E9CB840 transfers_to acct_80EA067C0 amount: 1487.12 Swiss Franc via: Cheque timestamp: 2022/09/07 13:40
- acct_80E999B80 transfers_to acct_80F84B2F0 amount: 312.92 Swiss Franc via: Credit Card timestamp: 2022/09/07 18:17
- acct_80E999B80 transfers_to acct_80F84B2F0 amount: 34.14 Swiss Franc via: Cheque timestamp: 2022/09/07 18:25
- acct_80EA60700 transfers_to acct_80F84B2F0 amount: 378.56 Swiss Franc via: ACH timestamp: 2022/09/07 20:34
- acct_80EA60700 transfers_to acct_80F84B2F0 amount: 1291.63 Swiss Franc via: Cheque timestamp: 2022/09/07 20:43
- acct_80EA60700 transfers_to acct_80F1FBD10 amount: 1240.59 Swiss Franc via: Credit Card timestamp: 2022/09/07 22:00
- acct_80EA60700 transfers_to acct_80F1FBD10 amount: 33347.17 Swiss Franc via: Cheque timestamp: 2022/09/07 22:19
- acct_80F058DC0 transfers_to acct_80F4B3DB0 amount: 314.00 Swiss Franc via: Cheque timestamp: 2022/09/07 22:46
- acct_80F058DC0 transfers_to acct_80F4B3DB0 amount: 648.38 Swiss Franc via: Cash timestamp: 2022/09/07 22:51
- acct_80E9CB840 transfers_to acct_80E9D1230 amount: 74.77 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:19
- acct_80E9CB840 transfers_to acct_80EA05A30 amount: 838.04 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:37
- acct_80E9CB840 transfers_to acct_80EA05A30 amount: 565.17 Swiss Franc via: Cheque timestamp: 2022/09/08 00:46
- acct_80F058DC0 transfers_to acct_80F4B3DB0 amount: 314.00 Swiss Franc via: Cheque timestamp: 2022/09/08 03:18
- acct_80EA60700 transfers_to acct_80F058DC0 amount: 444.02 Swiss Franc via: Cheque timestamp: 2022/09/08 03:21
- acct_80EA60700 transfers_to acct_80F058DC0 amount: 156.01 Swiss Franc via: Credit Card timestamp: 2022/09/08 03:25
- acct_80F058DC0 transfers_to acct_80F4B3DB0 amount: 648.38 Swiss Franc via: Cash timestamp: 2022/09/08 03:26
- acct_80EA60700 transfers_to acct_80F988200 amount: 728.21 Swiss Franc via: Cheque timestamp: 2022/09/08 03:28
- acct_80EA60700 transfers_to acct_80F1C3880 amount: 1992.09 Swiss Franc via: Credit Card timestamp: 2022/09/08 05:07
- acct_80EA60700 transfers_to acct_80F1C3880 amount: 10442.04 Swiss Franc via: Cheque timestamp: 2022/09/08 05:09
- acct_80EA60700 transfers_to acct_80F1C3880 amount: 313.08 Swiss Franc via: Cash timestamp: 2022/09/08 05:28
- acct_80EA60700 transfers_to acct_80F84B2F0 amount: 1291.63 Swiss Franc via: Cheque timestamp: 2022/09/08 06:03
- acct_80EA60700 transfers_to acct_80F84B2F0 amount: 378.56 Swiss Franc via: ACH timestamp: 2022/09/08 06:08
- acct_80F1FBD10 transfers_to acct_80F612A00 amount: 22598.05 Swiss Franc via: Cheque timestamp: 2022/09/08 07:31
- acct_80F1FBD10 transfers_to acct_80F612A00 amount: 63376.83 Swiss Franc via: Wire timestamp: 2022/09/08 07:31
- acct_80F1FBD10 transfers_to acct_80F612A00 amount: 16914.60 Swiss Franc via: Credit Card timestamp: 2022/09/08 07:45
- acct_80EA60700 transfers_to acct_80F1FBD10 amount: 33347.17 Swiss Franc via: Cheque timestamp: 2022/09/08 09:43
- acct_80EA60700 transfers_to acct_80F1FBD10 amount: 1240.59 Swiss Franc via: Credit Card timestamp: 2022/09/08 09:55
- acct_80B300CC0 transfers_to acct_80B300CC0 amount: 2298.71 US Dollar via: ACH timestamp: 2022/09/08 12:09
- acct_80B300CC0 transfers_to acct_80F1C3880 amount: 2103.32 Swiss Franc via: Cheque timestamp: 2022/09/08 12:09
- acct_80B300CC0 transfers_to acct_80B300CC0 amount: 2308.20 US Dollar via: ACH timestamp: 2022/09/08 12:25
- acct_80B300CC0 transfers_to acct_80F1C3880 amount: 2112.00 Swiss Franc via: Credit Card timestamp: 2022/09/08 12:25
- acct_80E57ABE0 transfers_to acct_80E57ABE0 amount: 14013.47 Swiss Franc via: ACH timestamp: 2022/09/08 14:03
- acct_80E9CB840 transfers_to acct_80EA067C0 amount: 1487.12 Swiss Franc via: Cheque timestamp: 2022/09/08 15:32
- acct_80E9CB840 transfers_to acct_80EA067C0 amount: 690.92 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:43
- acct_80F1C3880 transfers_to acct_80F689610 amount: 128.46 Swiss Franc via: Credit Card timestamp: 2022/09/08 16:33
- acct_80F1C3880 transfers_to acct_80F689610 amount: 275.91 Swiss Franc via: Cheque timestamp: 2022/09/08 16:58
- acct_80F7560A0 transfers_to acct_80F988200 amount: 835.76 Swiss Franc via: Credit Card timestamp: 2022/09/08 20:08
- acct_80F7560A0 transfers_to acct_80F988200 amount: 826.01 Swiss Franc via: Cheque timestamp: 2022/09/08 20:29
- acct_80E999B80 transfers_to acct_80F84B2F0 amount: 312.92 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:20
- acct_80E999B80 transfers_to acct_80F84B2F0 amount: 34.14 Swiss Franc via: Cheque timestamp: 2022/09/08 22:27
- acct_80E9CB840 transfers_to acct_80E5DA260 amount: 9.08 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:05
- acct_80EA60700 transfers_to acct_80F1FBD10 amount: 33347.17 Swiss Franc via: Cheque timestamp: 2022/09/09 04:23
- acct_80EA60700 transfers_to acct_80F1FBD10 amount: 1240.59 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:24
- acct_80F058DC0 transfers_to acct_80F4B3DB0 amount: 314.00 Swiss Franc via: Cheque timestamp: 2022/09/09 05:02
- acct_80E9CB840 transfers_to acct_80EA05A30 amount: 838.04 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:07
- acct_80E9CB840 transfers_to acct_80EA05A30 amount: 565.17 Swiss Franc via: Cheque timestamp: 2022/09/09 05:13
- acct_80F058DC0 transfers_to acct_80F4B3DB0 amount: 648.38 Swiss Franc via: Cash timestamp: 2022/09/09 05:23
- acct_80EA60700 transfers_to acct_80F1C3880 amount: 10442.04 Swiss Franc via: Cheque timestamp: 2022/09/09 05:37
- acct_80EA60700 transfers_to acct_80F1C3880 amount: 1992.09 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:39
- acct_80EA60700 transfers_to acct_80F1C3880 amount: 313.08 Swiss Franc via: Cash timestamp: 2022/09/09 05:48
- acct_80E999B80 transfers_to acct_80F84B2F0 amount: 34.14 Swiss Franc via: Cheque timestamp: 2022/09/09 06:13
- acct_80E999B80 transfers_to acct_80F84B2F0 amount: 312.92 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:29
- acct_80E9CB840 transfers_to acct_80EA067C0 amount: 1487.12 Swiss Franc via: Cheque timestamp: 2022/09/09 06:36
- acct_80E9CB840 transfers_to acct_80EA067C0 amount: 690.92 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:38
- acct_80F1C3880 transfers_to acct_80F689610 amount: 275.91 Swiss Franc via: Cheque timestamp: 2022/09/09 07:11
- acct_80F1C3880 transfers_to acct_80F689610 amount: 128.46 Swiss Franc via: Credit Card timestamp: 2022/09/09 07:23
- acct_80B300CC0 transfers_to acct_80B300CC0 amount: 2308.20 US Dollar via: ACH timestamp: 2022/09/09 08:24
- acct_80B300CC0 transfers_to acct_80F1C3880 amount: 2112.00 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:24
- acct_80B300CC0 transfers_to acct_80B300CC0 amount: 2298.71 US Dollar via: ACH timestamp: 2022/09/09 08:26
- acct_80B300CC0 transfers_to acct_80F1C3880 amount: 2103.32 Swiss Franc via: Cheque timestamp: 2022/09/09 08:26
- acct_80E845A70 transfers_to acct_80F058DC0 amount: 8347795.21 Swiss Franc via: Cheque timestamp: 2022/09/09 11:30
- acct_80E845A70 transfers_to acct_80F058DC0 amount: 2998.70 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:37
- acct_80E845A70 transfers_to acct_80F058DC0 amount: 7606278.03 Swiss Franc via: ACH timestamp: 2022/09/09 11:52
- acct_80F1FBD10 transfers_to acct_80F612A00 amount: 16914.60 Swiss Franc via: Credit Card timestamp: 2022/09/09 12:35
- acct_80F1FBD10 transfers_to acct_80F612A00 amount: 22598.05 Swiss Franc via: Cheque timestamp: 2022/09/09 12:39
- acct_80F1FBD10 transfers_to acct_80F612A00 amount: 63376.83 Swiss Franc via: Wire timestamp: 2022/09/09 12:48
- acct_80F7560A0 transfers_to acct_80F988200 amount: 835.76 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:14
- acct_80F7560A0 transfers_to acct_80F988200 amount: 826.01 Swiss Franc via: Cheque timestamp: 2022/09/09 13:25
- acct_80EA60700 transfers_to acct_80F058DC0 amount: 444.02 Swiss Franc via: Cheque timestamp: 2022/09/09 14:53
- acct_80EA60700 transfers_to acct_80F058DC0 amount: 156.01 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:55
- acct_80EA60700 transfers_to acct_80F988200 amount: 728.21 Swiss Franc via: Cheque timestamp: 2022/09/09 15:52
- acct_80EA60700 transfers_to acct_80F84B2F0 amount: 378.56 Swiss Franc via: ACH timestamp: 2022/09/09 16:41
- acct_80EA60700 transfers_to acct_80F84B2F0 amount: 1291.63 Swiss Franc via: Cheque timestamp: 2022/09/09 16:52
- acct_80E9CB840 transfers_to acct_80E5DA260 amount: 32.43 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:29
- acct_80EA60700 transfers_to acct_80F84B2F0 amount: 378.56 Swiss Franc via: ACH timestamp: 2022/09/10 12:18
- acct_80EA60700 transfers_to acct_80F84B2F0 amount: 1291.63 Swiss Franc via: Cheque timestamp: 2022/09/10 12:28
- acct_80E9CB840 transfers_to acct_80EA067C0 amount: 690.92 Swiss Franc via: Credit Card timestamp: 2022/09/10 14:48
- acct_80E9CB840 transfers_to acct_80EA067C0 amount: 1487.12 Swiss Franc via: Cheque timestamp: 2022/09/10 14:55
- acct_80EA60700 transfers_to acct_80F988200 amount: 728.21 Swiss Franc via: Cheque timestamp: 2022/09/10 23:11

SUMMARY STATISTICS:
  Total transactions: 268
  Unique accounts: 26
  Total volume: 36,560,833.81
  Avg transaction: 136,421.02
  Time span: 246 units
  Max out-degree: 81 (node: 0239692_80EA60700)
  Max in-degree: 38 (node: 0139342_80F1C3880)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)