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_02245) ===

**Nodes:**
- acct_80E993D30 (type: Account)
- acct_80F4C5270 (type: Account)
- acct_80EB43790 (type: Account)
- acct_80F31AA70 (type: Account)
- acct_80F520D00 (type: Account)
- acct_80DC41090 (type: Account)
- acct_80E4799E0 (type: Account)
- acct_8000CE730 (type: Account)
- acct_80DBDF650 (type: Account)
- acct_80DBF1C60 (type: Account)
- acct_80DC09FE0 (type: Account)
- acct_80DC0E5B0 (type: Account)
- acct_80DD93330 (type: Account)
- acct_80E226FD0 (type: Account)
- acct_80E260330 (type: Account)
- acct_80E8306F0 (type: Account)
- acct_80E8DA220 (type: Account)
- acct_80DC04150 (type: Account)
- acct_80DD89B40 (type: Account)
- acct_80E17DBD0 (type: Account)
- acct_80E468590 (type: Account)
- acct_80DD9CC60 (type: Account)
- acct_80DDA9B20 (type: Account)
- acct_80E183CC0 (type: Account)
- acct_80E2886D0 (type: Account)
- acct_80E580FB0 (type: Account)
- acct_80DBFF150 (type: Account)
- acct_80E5FA720 (type: Account)
- acct_80E23C210 (type: Account)
- acct_80E9D2EE0 (type: Account)
- acct_80E2ADC80 (type: Account)
- acct_80E8D99F0 (type: Account)
- acct_80EA26800 (type: Account)
- acct_80EB224D0 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039668 (type: Bank)
- bank_0040653 (type: Bank)
- bank_0040836 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0240018 (type: Bank)
- bank_0240229 (type: Bank)

**Edges:**
- acct_80E993D30 belongs_to bank_0038478
- acct_80F4C5270 belongs_to bank_0038478
- acct_80EB43790 belongs_to bank_0039668
- acct_80F31AA70 belongs_to bank_0040653
- acct_80F520D00 belongs_to bank_0040836
- acct_80DC41090 belongs_to bank_0112
- acct_80E4799E0 belongs_to bank_0112
- acct_8000CE730 belongs_to bank_0116
- acct_80DBDF650 belongs_to bank_0116
- acct_80DBF1C60 belongs_to bank_0116
- acct_80DC09FE0 belongs_to bank_0116
- acct_80DC0E5B0 belongs_to bank_0116
- acct_80DD93330 belongs_to bank_0116
- acct_80E226FD0 belongs_to bank_0116
- acct_80E260330 belongs_to bank_0116
- acct_80E8306F0 belongs_to bank_0116
- acct_80E8DA220 belongs_to bank_0116
- acct_80DC04150 belongs_to bank_0117
- acct_80DD89B40 belongs_to bank_0117
- acct_80E17DBD0 belongs_to bank_0117
- acct_80E468590 belongs_to bank_0117
- acct_80DD9CC60 belongs_to bank_0118
- acct_80DDA9B20 belongs_to bank_0118
- acct_80E183CC0 belongs_to bank_0118
- acct_80E2886D0 belongs_to bank_0118
- acct_80E580FB0 belongs_to bank_0118
- acct_80DBFF150 belongs_to bank_0137218
- acct_80E5FA720 belongs_to bank_0138335
- acct_80E23C210 belongs_to bank_0238845
- acct_80E9D2EE0 belongs_to bank_0239453
- acct_80E2ADC80 belongs_to bank_0239692
- acct_80E8D99F0 belongs_to bank_0240018
- acct_80EA26800 belongs_to bank_0240018
- acct_80EB224D0 belongs_to bank_0240229
- acct_80DD9CC60 transfers_to acct_80DD9CC60 amount: 21.41 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80DD93330 transfers_to acct_80DD93330 amount: 16.80 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80DC0E5B0 transfers_to acct_80DC0E5B0 amount: 21922.06 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E260330 transfers_to acct_80E260330 amount: 9.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E226FD0 transfers_to acct_80E9D2EE0 amount: 26659.68 Swiss Franc via: Cheque timestamp: 2022/09/01 00:06
- acct_80DBFF150 transfers_to acct_80DDA9B20 amount: 3702.21 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:06
- acct_8000CE730 transfers_to acct_8000CE730 amount: 75568.24 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E226FD0 transfers_to acct_80E9D2EE0 amount: 14826.95 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:08
- acct_80E4799E0 transfers_to acct_80E8DA220 amount: 2.61 Swiss Franc via: ACH timestamp: 2022/09/01 00:09
- acct_80E2886D0 transfers_to acct_80E2886D0 amount: 355998.47 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80F31AA70 transfers_to acct_80F31AA70 amount: 211610.25 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E226FD0 transfers_to acct_80E226FD0 amount: 166984.49 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8000CE730 transfers_to acct_80DBFF150 amount: 3707.05 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:12
- acct_80E4799E0 transfers_to acct_80E8DA220 amount: 163.10 Swiss Franc via: Cheque timestamp: 2022/09/01 00:13
- acct_80DC04150 transfers_to acct_80DC04150 amount: 14.80 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E17DBD0 transfers_to acct_80E17DBD0 amount: 14.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80DC09FE0 transfers_to acct_80DC09FE0 amount: 1002.74 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80E226FD0 transfers_to acct_80E9D2EE0 amount: 31695.55 Swiss Franc via: Cash timestamp: 2022/09/01 00:15
- acct_80DBFF150 transfers_to acct_80DDA9B20 amount: 868726.34 Swiss Franc via: ACH timestamp: 2022/09/01 00:16
- acct_80DBFF150 transfers_to acct_80E5FA720 amount: 45276.71 Swiss Franc via: Cheque timestamp: 2022/09/01 00:18
- acct_8000CE730 transfers_to acct_80DBFF150 amount: 69072.84 Swiss Franc via: ACH timestamp: 2022/09/01 00:20
- acct_80DBFF150 transfers_to acct_80DDA9B20 amount: 460002.94 Swiss Franc via: Wire timestamp: 2022/09/01 00:20
- acct_80E993D30 transfers_to acct_80DBFF150 amount: 96.78 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:21
- acct_80DBFF150 transfers_to acct_80E5FA720 amount: 74038.82 Swiss Franc via: Cash timestamp: 2022/09/01 00:22
- acct_80DBDF650 transfers_to acct_80DBDF650 amount: 236067.74 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80DBFF150 transfers_to acct_80DDA9B20 amount: 476740.48 Swiss Franc via: Cheque timestamp: 2022/09/01 00:25
- acct_80E23C210 transfers_to acct_80E23C210 amount: 5988.29 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E4799E0 transfers_to acct_80E8DA220 amount: 170.11 Swiss Franc via: Cash timestamp: 2022/09/01 00:28
- acct_80DD89B40 transfers_to acct_80DD93330 amount: 199.18 Swiss Franc via: Cheque timestamp: 2022/09/01 00:30
- acct_80DD89B40 transfers_to acct_80DD93330 amount: 255.75 Swiss Franc via: Cash timestamp: 2022/09/01 00:35
- acct_80F4C5270 transfers_to acct_80F4C5270 amount: 10.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:37
- acct_80E183CC0 transfers_to acct_80E226FD0 amount: 70.55 Swiss Franc via: Cheque timestamp: 2022/09/01 01:08
- acct_80E183CC0 transfers_to acct_80E226FD0 amount: 73.09 Swiss Franc via: Credit Card timestamp: 2022/09/01 01:16
- acct_80E183CC0 transfers_to acct_80E226FD0 amount: 69.37 Swiss Franc via: ACH timestamp: 2022/09/01 01:25
- acct_80DD89B40 transfers_to acct_80E23C210 amount: 91.69 Swiss Franc via: Cheque timestamp: 2022/09/01 02:30
- acct_80DD89B40 transfers_to acct_80E23C210 amount: 102.55 Swiss Franc via: ACH timestamp: 2022/09/01 02:38
- acct_8000CE730 transfers_to acct_8000CE730 amount: 404.32 Swiss Franc via: Cheque timestamp: 2022/09/01 03:04
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 1917.86 Swiss Franc via: Cheque timestamp: 2022/09/01 03:33
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 117.22 Swiss Franc via: ACH timestamp: 2022/09/01 03:37
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 404.04 Swiss Franc via: Cash timestamp: 2022/09/01 03:53
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 322.12 Swiss Franc via: Wire timestamp: 2022/09/01 03:53
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 685.53 Swiss Franc via: Credit Card timestamp: 2022/09/01 03:59
- acct_80E226FD0 transfers_to acct_80EA26800 amount: 110.88 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:17
- acct_80E226FD0 transfers_to acct_80EA26800 amount: 318.02 Swiss Franc via: Cheque timestamp: 2022/09/01 06:28
- acct_80E8306F0 transfers_to acct_80E8306F0 amount: 120994.76 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:53
- acct_80DDA9B20 transfers_to acct_80E226FD0 amount: 120.43 Swiss Franc via: Wire timestamp: 2022/09/01 07:08
- acct_80DDA9B20 transfers_to acct_80E226FD0 amount: 823.20 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:14
- acct_80DDA9B20 transfers_to acct_80E226FD0 amount: 2404.00 Swiss Franc via: Cheque timestamp: 2022/09/01 07:15
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 277.19 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:34
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 452.20 Swiss Franc via: Cheque timestamp: 2022/09/01 07:36
- acct_80F4C5270 transfers_to acct_80F4C5270 amount: 180873.56 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:15
- acct_80DBFF150 transfers_to acct_80E260330 amount: 6987.82 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:15
- acct_80DBFF150 transfers_to acct_80E260330 amount: 93819.98 Swiss Franc via: Cheque timestamp: 2022/09/01 08:26
- acct_80E468590 transfers_to acct_80E468590 amount: 979500.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:38
- acct_80DBFF150 transfers_to acct_80E468590 amount: 515.98 Swiss Franc via: ACH timestamp: 2022/09/01 10:03
- acct_80DBFF150 transfers_to acct_80E468590 amount: 482.10 Swiss Franc via: Credit Card timestamp: 2022/09/01 10:15
- acct_80DBFF150 transfers_to acct_80E468590 amount: 631.56 Swiss Franc via: Cheque timestamp: 2022/09/01 10:19
- acct_80E2886D0 transfers_to acct_80E4799E0 amount: 132.37 Swiss Franc via: Cheque timestamp: 2022/09/01 11:47
- acct_80E2886D0 transfers_to acct_80E4799E0 amount: 387.39 Swiss Franc via: Cash timestamp: 2022/09/01 11:59
- acct_80DC09FE0 transfers_to acct_80DD89B40 amount: 1861.16 Swiss Franc via: Credit Card timestamp: 2022/09/01 12:14
- acct_80DC09FE0 transfers_to acct_80DD89B40 amount: 595.43 Swiss Franc via: Cheque timestamp: 2022/09/01 12:28
- acct_80DD89B40 transfers_to acct_80E580FB0 amount: 1137.87 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:02
- acct_80DBFF150 transfers_to acct_80F31AA70 amount: 2699.08 Swiss Franc via: Cheque timestamp: 2022/09/01 13:09
- acct_80DBFF150 transfers_to acct_80F31AA70 amount: 293.59 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:10
- acct_80E2886D0 transfers_to acct_80E2886D0 amount: 17.96 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:14
- acct_80DBFF150 transfers_to acct_80F31AA70 amount: 159.75 Swiss Franc via: ACH timestamp: 2022/09/01 13:18
- acct_80DD89B40 transfers_to acct_80E580FB0 amount: 5556.10 Swiss Franc via: Cheque timestamp: 2022/09/01 13:28
- acct_80DD89B40 transfers_to acct_80E580FB0 amount: 1061.47 Swiss Franc via: Wire timestamp: 2022/09/01 13:29
- acct_80E183CC0 transfers_to acct_80E183CC0 amount: 7338.94 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:42
- acct_80DD89B40 transfers_to acct_80E17DBD0 amount: 135.05 Swiss Franc via: Cheque timestamp: 2022/09/01 14:08
- acct_80DBFF150 transfers_to acct_80DC04150 amount: 364.38 Swiss Franc via: Cheque timestamp: 2022/09/01 14:21
- acct_80DD89B40 transfers_to acct_80E17DBD0 amount: 397.32 Swiss Franc via: ACH timestamp: 2022/09/01 14:27
- acct_80DDA9B20 transfers_to acct_80DDA9B20 amount: 3708.84 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:59
- acct_80DD9CC60 transfers_to acct_80DD9CC60 amount: 382.58 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:00
- acct_80DBFF150 transfers_to acct_80DC0E5B0 amount: 213.96 Swiss Franc via: Cheque timestamp: 2022/09/01 15:42
- acct_80DBFF150 transfers_to acct_80DC0E5B0 amount: 8.98 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:52
- acct_80DBFF150 transfers_to acct_80DC41090 amount: 4345.91 Swiss Franc via: Cheque timestamp: 2022/09/01 16:00
- acct_80E8DA220 transfers_to acct_80E8DA220 amount: 890025.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:05
- acct_80DBFF150 transfers_to acct_80DC41090 amount: 2399.16 Swiss Franc via: Cash timestamp: 2022/09/01 16:20
- acct_80DBFF150 transfers_to acct_80DC41090 amount: 7541.13 Swiss Franc via: Credit Card timestamp: 2022/09/01 16:23
- acct_80E8D99F0 transfers_to acct_80E8D99F0 amount: 11289.25 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:39
- acct_80E9D2EE0 transfers_to acct_80E9D2EE0 amount: 14.56 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:12
- acct_80DBFF150 transfers_to acct_80E2ADC80 amount: 96.83 Swiss Franc via: Credit Card timestamp: 2022/09/01 17:21
- acct_80DBFF150 transfers_to acct_80E2ADC80 amount: 171.35 Swiss Franc via: Cheque timestamp: 2022/09/01 17:23
- acct_8000CE730 transfers_to acct_8000CE730 amount: 22.77 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:46
- acct_80DD89B40 transfers_to acct_80E8306F0 amount: 153.19 Swiss Franc via: Cheque timestamp: 2022/09/01 18:13
- acct_80E226FD0 transfers_to acct_80E226FD0 amount: 5.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:49
- acct_80E8306F0 transfers_to acct_80E8306F0 amount: 16.50 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:06
- acct_80E5FA720 transfers_to acct_80E5FA720 amount: 16.89 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:08
- acct_80E260330 transfers_to acct_80E260330 amount: 20821.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:32
- acct_80DD89B40 transfers_to acct_80DDA9B20 amount: 13729.96 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:12
- acct_80DC04150 transfers_to acct_80DC04150 amount: 64949.11 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:13
- acct_80DD89B40 transfers_to acct_80DDA9B20 amount: 17631.61 Swiss Franc via: Cheque timestamp: 2022/09/01 20:19
- acct_80DC41090 transfers_to acct_80DC41090 amount: 96476.22 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:48
- acct_80DDA9B20 transfers_to acct_80E4799E0 amount: 39.68 Swiss Franc via: Cheque timestamp: 2022/09/01 22:06
- acct_80E9D2EE0 transfers_to acct_80E9D2EE0 amount: 183352.70 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:59
- acct_80DDA9B20 transfers_to acct_80E226FD0 amount: 120.43 Swiss Franc via: Wire timestamp: 2022/09/02 00:02
- acct_80DDA9B20 transfers_to acct_80E226FD0 amount: 823.20 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:13
- acct_80EB43790 transfers_to acct_80DBFF150 amount: 25.31 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:17
- acct_80DDA9B20 transfers_to acct_80E226FD0 amount: 2404.00 Swiss Franc via: Cheque timestamp: 2022/09/02 00:29
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 452.20 Swiss Franc via: Cheque timestamp: 2022/09/02 01:36
- acct_8000CE730 transfers_to acct_8000CE730 amount: 404.32 Swiss Franc via: Cheque timestamp: 2022/09/02 01:47
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 277.19 Swiss Franc via: Credit Card timestamp: 2022/09/02 01:59
- acct_80DBFF150 transfers_to acct_80DC41090 amount: 4345.91 Swiss Franc via: Cheque timestamp: 2022/09/02 02:01
- acct_80DBFF150 transfers_to acct_80DC41090 amount: 7541.13 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:01
- acct_80DBFF150 transfers_to acct_80DC41090 amount: 2399.16 Swiss Franc via: Cash timestamp: 2022/09/02 02:27
- acct_80DDA9B20 transfers_to acct_80E4799E0 amount: 39.68 Swiss Franc via: Cheque timestamp: 2022/09/02 02:27
- acct_80E2886D0 transfers_to acct_80E4799E0 amount: 132.37 Swiss Franc via: Cheque timestamp: 2022/09/02 02:37
- acct_80E2886D0 transfers_to acct_80E4799E0 amount: 387.39 Swiss Franc via: Cash timestamp: 2022/09/02 02:42
- acct_80DD89B40 transfers_to acct_80E17DBD0 amount: 135.05 Swiss Franc via: Cheque timestamp: 2022/09/02 03:01
- acct_80DD89B40 transfers_to acct_80E17DBD0 amount: 397.32 Swiss Franc via: ACH timestamp: 2022/09/02 03:28
- acct_80E226FD0 transfers_to acct_80EA26800 amount: 110.88 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:09
- acct_80E226FD0 transfers_to acct_80EA26800 amount: 318.02 Swiss Franc via: Cheque timestamp: 2022/09/02 04:29
- acct_80DBDF650 transfers_to acct_80DD89B40 amount: 251674.30 Swiss Franc via: Cheque timestamp: 2022/09/02 05:07
- acct_80E4799E0 transfers_to acct_80F520D00 amount: 45981.42 Swiss Franc via: Cheque timestamp: 2022/09/02 05:09
- acct_80E4799E0 transfers_to acct_80F520D00 amount: 16492.76 Swiss Franc via: Cash timestamp: 2022/09/02 05:16
- acct_80DBDF650 transfers_to acct_80DD89B40 amount: 127113.77 Swiss Franc via: Cash timestamp: 2022/09/02 05:21
- acct_80DD89B40 transfers_to acct_80DD93330 amount: 199.18 Swiss Franc via: Cheque timestamp: 2022/09/02 05:24
- acct_80DD89B40 transfers_to acct_80DD93330 amount: 255.75 Swiss Franc via: Cash timestamp: 2022/09/02 05:26
- acct_80DBFF150 transfers_to acct_80F31AA70 amount: 2699.08 Swiss Franc via: Cheque timestamp: 2022/09/02 05:34
- acct_80DBFF150 transfers_to acct_80F31AA70 amount: 293.59 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:43
- acct_80DBFF150 transfers_to acct_80F31AA70 amount: 159.75 Swiss Franc via: ACH timestamp: 2022/09/02 05:44
- acct_80DD89B40 transfers_to acct_80DDA9B20 amount: 17631.61 Swiss Franc via: Cheque timestamp: 2022/09/02 06:41
- acct_80DD89B40 transfers_to acct_80DDA9B20 amount: 13729.96 Swiss Franc via: Credit Card timestamp: 2022/09/02 06:50
- acct_80DD89B40 transfers_to acct_80E8306F0 amount: 153.19 Swiss Franc via: Cheque timestamp: 2022/09/02 09:54
- acct_80DBFF150 transfers_to acct_80E260330 amount: 93819.98 Swiss Franc via: Cheque timestamp: 2022/09/02 10:50
- acct_80DBFF150 transfers_to acct_80E260330 amount: 6987.82 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:50
- acct_80E226FD0 transfers_to acct_80E8D99F0 amount: 5123.94 Swiss Franc via: Cash timestamp: 2022/09/02 11:41
- acct_80E226FD0 transfers_to acct_80E8D99F0 amount: 1363.46 Swiss Franc via: Cheque timestamp: 2022/09/02 11:42
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 404.04 Swiss Franc via: Cash timestamp: 2022/09/02 11:50
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 117.22 Swiss Franc via: ACH timestamp: 2022/09/02 11:50
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 685.53 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:51
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 1917.86 Swiss Franc via: Cheque timestamp: 2022/09/02 11:52
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 322.12 Swiss Franc via: Wire timestamp: 2022/09/02 11:57
- acct_80DBFF150 transfers_to acct_80DC04150 amount: 364.38 Swiss Franc via: Cheque timestamp: 2022/09/02 12:30
- acct_80DC09FE0 transfers_to acct_80DD89B40 amount: 1861.16 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:36
- acct_80DC09FE0 transfers_to acct_80DD89B40 amount: 595.43 Swiss Franc via: Cheque timestamp: 2022/09/02 14:40
- acct_80DD89B40 transfers_to acct_80E23C210 amount: 91.69 Swiss Franc via: Cheque timestamp: 2022/09/02 15:38
- acct_80DD89B40 transfers_to acct_80E23C210 amount: 102.55 Swiss Franc via: ACH timestamp: 2022/09/02 15:50
- acct_80E183CC0 transfers_to acct_80E226FD0 amount: 70.55 Swiss Franc via: Cheque timestamp: 2022/09/02 17:12
- acct_80E183CC0 transfers_to acct_80E226FD0 amount: 69.37 Swiss Franc via: ACH timestamp: 2022/09/02 17:12
- acct_80E183CC0 transfers_to acct_80E226FD0 amount: 73.09 Swiss Franc via: Credit Card timestamp: 2022/09/02 17:13
- acct_8000CE730 transfers_to acct_8000CE730 amount: 423.93 Swiss Franc via: Cash timestamp: 2022/09/02 17:18
- acct_8000CE730 transfers_to acct_8000CE730 amount: 680.98 Swiss Franc via: Cheque timestamp: 2022/09/02 17:27
- acct_80E4799E0 transfers_to acct_80E8DA220 amount: 2.61 Swiss Franc via: ACH timestamp: 2022/09/02 19:33
- acct_80E4799E0 transfers_to acct_80E8DA220 amount: 163.10 Swiss Franc via: Cheque timestamp: 2022/09/02 19:34
- acct_80E4799E0 transfers_to acct_80E8DA220 amount: 170.11 Swiss Franc via: Cash timestamp: 2022/09/02 19:45
- acct_80DBFF150 transfers_to acct_80E468590 amount: 515.98 Swiss Franc via: ACH timestamp: 2022/09/02 20:04
- acct_80E226FD0 transfers_to acct_80EB224D0 amount: 36258.74 Swiss Franc via: Cheque timestamp: 2022/09/02 20:05
- acct_80E226FD0 transfers_to acct_80EB224D0 amount: 10865.34 Swiss Franc via: Credit Card timestamp: 2022/09/02 20:14
- acct_80DBFF150 transfers_to acct_80E468590 amount: 482.10 Swiss Franc via: Credit Card timestamp: 2022/09/02 20:16
- acct_80DBFF150 transfers_to acct_80E468590 amount: 631.56 Swiss Franc via: Cheque timestamp: 2022/09/02 20:23
- acct_80DBFF150 transfers_to acct_80E2ADC80 amount: 171.35 Swiss Franc via: Cheque timestamp: 2022/09/02 20:54
- acct_80DBFF150 transfers_to acct_80E2ADC80 amount: 96.83 Swiss Franc via: Credit Card timestamp: 2022/09/02 20:56
- acct_80DBFF150 transfers_to acct_80DC0E5B0 amount: 213.96 Swiss Franc via: Cheque timestamp: 2022/09/02 22:05
- acct_80DBFF150 transfers_to acct_80DC0E5B0 amount: 8.98 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:15
- acct_80E4799E0 transfers_to acct_80F4C5270 amount: 22266.04 Swiss Franc via: Cash timestamp: 2022/09/02 23:01
- acct_80E4799E0 transfers_to acct_80F4C5270 amount: 5657.43 Swiss Franc via: Cheque timestamp: 2022/09/02 23:21
- acct_80DDA9B20 transfers_to acct_80E4799E0 amount: 39.68 Swiss Franc via: Cheque timestamp: 2022/09/03 00:48
- acct_80DD89B40 transfers_to acct_80E8306F0 amount: 153.19 Swiss Franc via: Cheque timestamp: 2022/09/03 01:14
- acct_80DDA9B20 transfers_to acct_80E226FD0 amount: 120.43 Swiss Franc via: Wire timestamp: 2022/09/03 03:37
- acct_80DDA9B20 transfers_to acct_80E226FD0 amount: 823.20 Swiss Franc via: Credit Card timestamp: 2022/09/03 03:40
- acct_80DDA9B20 transfers_to acct_80E226FD0 amount: 2404.00 Swiss Franc via: Cheque timestamp: 2022/09/03 03:48
- acct_80DC09FE0 transfers_to acct_80DD89B40 amount: 1861.16 Swiss Franc via: Credit Card timestamp: 2022/09/03 09:32
- acct_80DC09FE0 transfers_to acct_80DD89B40 amount: 595.43 Swiss Franc via: Cheque timestamp: 2022/09/03 09:58
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 1917.86 Swiss Franc via: Cheque timestamp: 2022/09/03 12:26
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 685.53 Swiss Franc via: Credit Card timestamp: 2022/09/03 12:26
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 404.04 Swiss Franc via: Cash timestamp: 2022/09/03 12:26
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 117.22 Swiss Franc via: ACH timestamp: 2022/09/03 12:28
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 322.12 Swiss Franc via: Wire timestamp: 2022/09/03 12:28
- acct_80E4799E0 transfers_to acct_80E8DA220 amount: 170.11 Swiss Franc via: Cash timestamp: 2022/09/03 19:37
- acct_80E4799E0 transfers_to acct_80E8DA220 amount: 2.61 Swiss Franc via: ACH timestamp: 2022/09/03 19:44
- acct_80E4799E0 transfers_to acct_80E8DA220 amount: 163.10 Swiss Franc via: Cheque timestamp: 2022/09/03 19:56
- acct_8000CE730 transfers_to acct_8000CE730 amount: 404.32 Swiss Franc via: Cheque timestamp: 2022/09/03 20:49
- acct_80DBFF150 transfers_to acct_80DC04150 amount: 364.38 Swiss Franc via: Cheque timestamp: 2022/09/03 22:36
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 452.20 Swiss Franc via: Cheque timestamp: 2022/09/03 23:20
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 277.19 Swiss Franc via: Credit Card timestamp: 2022/09/03 23:26
- acct_80E4799E0 transfers_to acct_80E8DA220 amount: 163.10 Swiss Franc via: Cheque timestamp: 2022/09/04 02:35
- acct_80E4799E0 transfers_to acct_80E8DA220 amount: 2.61 Swiss Franc via: ACH timestamp: 2022/09/04 02:36
- acct_80E4799E0 transfers_to acct_80E8DA220 amount: 170.11 Swiss Franc via: Cash timestamp: 2022/09/04 02:51
- acct_80DBFF150 transfers_to acct_80DC04150 amount: 364.38 Swiss Franc via: Cheque timestamp: 2022/09/04 04:01
- acct_8000CE730 transfers_to acct_8000CE730 amount: 404.32 Swiss Franc via: Cheque timestamp: 2022/09/04 04:59
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 277.19 Swiss Franc via: Credit Card timestamp: 2022/09/04 07:02
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 452.20 Swiss Franc via: Cheque timestamp: 2022/09/04 07:26
- acct_80DD89B40 transfers_to acct_80E8306F0 amount: 153.19 Swiss Franc via: Cheque timestamp: 2022/09/04 19:03
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 685.53 Swiss Franc via: Credit Card timestamp: 2022/09/04 19:14
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 1917.86 Swiss Franc via: Cheque timestamp: 2022/09/04 19:17
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 404.04 Swiss Franc via: Cash timestamp: 2022/09/04 19:17
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 117.22 Swiss Franc via: ACH timestamp: 2022/09/04 19:21
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 322.12 Swiss Franc via: Wire timestamp: 2022/09/04 19:26
- acct_80DDA9B20 transfers_to acct_80E226FD0 amount: 2404.00 Swiss Franc via: Cheque timestamp: 2022/09/04 20:09
- acct_80DDA9B20 transfers_to acct_80E226FD0 amount: 120.43 Swiss Franc via: Wire timestamp: 2022/09/04 20:18
- acct_80DDA9B20 transfers_to acct_80E226FD0 amount: 823.20 Swiss Franc via: Credit Card timestamp: 2022/09/04 20:19
- acct_80DC09FE0 transfers_to acct_80DD89B40 amount: 1861.16 Swiss Franc via: Credit Card timestamp: 2022/09/04 21:01
- acct_80DC09FE0 transfers_to acct_80DD89B40 amount: 595.43 Swiss Franc via: Cheque timestamp: 2022/09/04 21:03
- acct_80DDA9B20 transfers_to acct_80E4799E0 amount: 39.68 Swiss Franc via: Cheque timestamp: 2022/09/04 21:35
- acct_80DD89B40 transfers_to acct_80DDA9B20 amount: 13729.96 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:03
- acct_80E993D30 transfers_to acct_80DBFF150 amount: 43.99 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:12
- acct_80DD89B40 transfers_to acct_80DDA9B20 amount: 17631.61 Swiss Franc via: Cheque timestamp: 2022/09/05 00:27
- acct_80DD89B40 transfers_to acct_80E8306F0 amount: 153.19 Swiss Franc via: Cheque timestamp: 2022/09/05 01:07
- acct_80E4799E0 transfers_to acct_80E8DA220 amount: 170.11 Swiss Franc via: Cash timestamp: 2022/09/05 01:38
- acct_80E4799E0 transfers_to acct_80E8DA220 amount: 2.61 Swiss Franc via: ACH timestamp: 2022/09/05 01:40
- acct_80E4799E0 transfers_to acct_80E8DA220 amount: 163.10 Swiss Franc via: Cheque timestamp: 2022/09/05 01:42
- acct_80E2886D0 transfers_to acct_80E4799E0 amount: 132.37 Swiss Franc via: Cheque timestamp: 2022/09/05 02:57
- acct_80E2886D0 transfers_to acct_80E4799E0 amount: 387.39 Swiss Franc via: Cash timestamp: 2022/09/05 02:57
- acct_80DBFF150 transfers_to acct_80F31AA70 amount: 159.75 Swiss Franc via: ACH timestamp: 2022/09/05 03:33
- acct_80DBFF150 transfers_to acct_80F31AA70 amount: 2699.08 Swiss Franc via: Cheque timestamp: 2022/09/05 03:45
- acct_80DBFF150 transfers_to acct_80F31AA70 amount: 293.59 Swiss Franc via: Credit Card timestamp: 2022/09/05 03:51
- acct_80E183CC0 transfers_to acct_80E226FD0 amount: 70.55 Swiss Franc via: Cheque timestamp: 2022/09/05 06:08
- acct_80DD89B40 transfers_to acct_80E17DBD0 amount: 135.05 Swiss Franc via: Cheque timestamp: 2022/09/05 06:16
- acct_80E183CC0 transfers_to acct_80E226FD0 amount: 73.09 Swiss Franc via: Credit Card timestamp: 2022/09/05 06:24
- acct_80E183CC0 transfers_to acct_80E226FD0 amount: 69.37 Swiss Franc via: ACH timestamp: 2022/09/05 06:24
- acct_80DD89B40 transfers_to acct_80E17DBD0 amount: 397.32 Swiss Franc via: ACH timestamp: 2022/09/05 06:29
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 452.20 Swiss Franc via: Cheque timestamp: 2022/09/05 07:29
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 277.19 Swiss Franc via: Credit Card timestamp: 2022/09/05 07:29
- acct_80DDA9B20 transfers_to acct_80E226FD0 amount: 2404.00 Swiss Franc via: Cheque timestamp: 2022/09/05 07:33
- acct_80DDA9B20 transfers_to acct_80E226FD0 amount: 120.43 Swiss Franc via: Wire timestamp: 2022/09/05 07:33
- acct_80DDA9B20 transfers_to acct_80E226FD0 amount: 823.20 Swiss Franc via: Credit Card timestamp: 2022/09/05 07:41
- acct_80DBFF150 transfers_to acct_80DC04150 amount: 364.38 Swiss Franc via: Cheque timestamp: 2022/09/05 07:45
- acct_8000CE730 transfers_to acct_8000CE730 amount: 404.32 Swiss Franc via: Cheque timestamp: 2022/09/05 10:24
- acct_80DC09FE0 transfers_to acct_80DD89B40 amount: 1861.16 Swiss Franc via: Credit Card timestamp: 2022/09/05 10:35
- acct_80DBFF150 transfers_to acct_80E260330 amount: 93819.98 Swiss Franc via: Cheque timestamp: 2022/09/05 10:36
- acct_80DBFF150 transfers_to acct_80E260330 amount: 6987.82 Swiss Franc via: Credit Card timestamp: 2022/09/05 10:42
- acct_80DC09FE0 transfers_to acct_80DD89B40 amount: 595.43 Swiss Franc via: Cheque timestamp: 2022/09/05 10:45
- acct_80DD89B40 transfers_to acct_80E23C210 amount: 91.69 Swiss Franc via: Cheque timestamp: 2022/09/05 16:04
- acct_80DD89B40 transfers_to acct_80E23C210 amount: 102.55 Swiss Franc via: ACH timestamp: 2022/09/05 16:14
- acct_80DBFF150 transfers_to acct_80DC41090 amount: 2399.16 Swiss Franc via: Cash timestamp: 2022/09/05 16:30
- acct_80DBFF150 transfers_to acct_80DC41090 amount: 7541.13 Swiss Franc via: Credit Card timestamp: 2022/09/05 16:51
- acct_80DBFF150 transfers_to acct_80DC41090 amount: 4345.91 Swiss Franc via: Cheque timestamp: 2022/09/05 16:55
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 404.04 Swiss Franc via: Cash timestamp: 2022/09/05 17:05
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 1917.86 Swiss Franc via: Cheque timestamp: 2022/09/05 17:09
- acct_80E226FD0 transfers_to acct_80EA26800 amount: 110.88 Swiss Franc via: Credit Card timestamp: 2022/09/05 17:17
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 322.12 Swiss Franc via: Wire timestamp: 2022/09/05 17:21
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 117.22 Swiss Franc via: ACH timestamp: 2022/09/05 17:26
- acct_80E226FD0 transfers_to acct_80EA26800 amount: 318.02 Swiss Franc via: Cheque timestamp: 2022/09/05 17:26
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 685.53 Swiss Franc via: Credit Card timestamp: 2022/09/05 17:29
- acct_80DDA9B20 transfers_to acct_80E4799E0 amount: 39.68 Swiss Franc via: Cheque timestamp: 2022/09/05 18:56
- acct_80DBFF150 transfers_to acct_80E2ADC80 amount: 96.83 Swiss Franc via: Credit Card timestamp: 2022/09/05 19:07
- acct_80DBFF150 transfers_to acct_80E2ADC80 amount: 171.35 Swiss Franc via: Cheque timestamp: 2022/09/05 19:20
- acct_80DD89B40 transfers_to acct_80DD93330 amount: 255.75 Swiss Franc via: Cash timestamp: 2022/09/05 19:44
- acct_80DD89B40 transfers_to acct_80DD93330 amount: 199.18 Swiss Franc via: Cheque timestamp: 2022/09/05 19:49
- acct_80DBFF150 transfers_to acct_80E468590 amount: 482.10 Swiss Franc via: Credit Card timestamp: 2022/09/05 21:13
- acct_80DBFF150 transfers_to acct_80DC0E5B0 amount: 213.96 Swiss Franc via: Cheque timestamp: 2022/09/05 21:13
- acct_80DBFF150 transfers_to acct_80E468590 amount: 515.98 Swiss Franc via: ACH timestamp: 2022/09/05 21:17
- acct_80DBFF150 transfers_to acct_80DC0E5B0 amount: 8.98 Swiss Franc via: Credit Card timestamp: 2022/09/05 21:24
- acct_80DBFF150 transfers_to acct_80E468590 amount: 631.56 Swiss Franc via: Cheque timestamp: 2022/09/05 21:28
- acct_80DD89B40 transfers_to acct_80E8306F0 amount: 153.19 Swiss Franc via: Cheque timestamp: 2022/09/06 01:38
- acct_80DD89B40 transfers_to acct_80DDA9B20 amount: 13729.96 Swiss Franc via: Credit Card timestamp: 2022/09/06 04:34
- acct_80E183CC0 transfers_to acct_80E226FD0 amount: 70.55 Swiss Franc via: Cheque timestamp: 2022/09/06 04:36
- acct_80E183CC0 transfers_to acct_80E226FD0 amount: 69.37 Swiss Franc via: ACH timestamp: 2022/09/06 04:42
- acct_80DD89B40 transfers_to acct_80DDA9B20 amount: 17631.61 Swiss Franc via: Cheque timestamp: 2022/09/06 04:50
- acct_80E183CC0 transfers_to acct_80E226FD0 amount: 73.09 Swiss Franc via: Credit Card timestamp: 2022/09/06 04:51
- acct_80DBFF150 transfers_to acct_80E468590 amount: 515.98 Swiss Franc via: ACH timestamp: 2022/09/06 05:00
- acct_80DBFF150 transfers_to acct_80F31AA70 amount: 159.75 Swiss Franc via: ACH timestamp: 2022/09/06 05:03
- acct_80DBFF150 transfers_to acct_80F31AA70 amount: 2699.08 Swiss Franc via: Cheque timestamp: 2022/09/06 05:18
- acct_80DBFF150 transfers_to acct_80E468590 amount: 482.10 Swiss Franc via: Credit Card timestamp: 2022/09/06 05:19
- acct_80DBFF150 transfers_to acct_80E468590 amount: 631.56 Swiss Franc via: Cheque timestamp: 2022/09/06 05:25
- acct_80DBFF150 transfers_to acct_80F31AA70 amount: 293.59 Swiss Franc via: Credit Card timestamp: 2022/09/06 05:28
- acct_80DBFF150 transfers_to acct_80E260330 amount: 93819.98 Swiss Franc via: Cheque timestamp: 2022/09/06 08:02
- acct_80DBFF150 transfers_to acct_80E260330 amount: 6987.82 Swiss Franc via: Credit Card timestamp: 2022/09/06 08:03
- acct_80DDA9B20 transfers_to acct_80E226FD0 amount: 2404.00 Swiss Franc via: Cheque timestamp: 2022/09/06 08:30
- acct_80DDA9B20 transfers_to acct_80E226FD0 amount: 823.20 Swiss Franc via: Credit Card timestamp: 2022/09/06 08:31
- acct_80DDA9B20 transfers_to acct_80E226FD0 amount: 120.43 Swiss Franc via: Wire timestamp: 2022/09/06 08:44
- acct_80DBFF150 transfers_to acct_80E2ADC80 amount: 171.35 Swiss Franc via: Cheque timestamp: 2022/09/06 09:33
- acct_80DBFF150 transfers_to acct_80E2ADC80 amount: 96.83 Swiss Franc via: Credit Card timestamp: 2022/09/06 09:40
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 277.19 Swiss Franc via: Credit Card timestamp: 2022/09/06 11:00
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 452.20 Swiss Franc via: Cheque timestamp: 2022/09/06 11:10
- acct_80DBFF150 transfers_to acct_80DC41090 amount: 4345.91 Swiss Franc via: Cheque timestamp: 2022/09/06 11:21
- acct_80DBFF150 transfers_to acct_80DC41090 amount: 7541.13 Swiss Franc via: Credit Card timestamp: 2022/09/06 11:25
- acct_80DBFF150 transfers_to acct_80DC41090 amount: 2399.16 Swiss Franc via: Cash timestamp: 2022/09/06 11:25
- acct_80DC09FE0 transfers_to acct_80DD89B40 amount: 1861.16 Swiss Franc via: Credit Card timestamp: 2022/09/06 12:32
- acct_80DC09FE0 transfers_to acct_80DD89B40 amount: 595.43 Swiss Franc via: Cheque timestamp: 2022/09/06 12:41
- acct_80E2886D0 transfers_to acct_80E4799E0 amount: 132.37 Swiss Franc via: Cheque timestamp: 2022/09/06 13:33
- acct_80E2886D0 transfers_to acct_80E4799E0 amount: 387.39 Swiss Franc via: Cash timestamp: 2022/09/06 13:41
- acct_80DD89B40 transfers_to acct_80E23C210 amount: 102.55 Swiss Franc via: ACH timestamp: 2022/09/06 14:36
- acct_80DD89B40 transfers_to acct_80E23C210 amount: 91.69 Swiss Franc via: Cheque timestamp: 2022/09/06 14:37
- acct_80E226FD0 transfers_to acct_80EA26800 amount: 318.02 Swiss Franc via: Cheque timestamp: 2022/09/06 14:37
- acct_80E226FD0 transfers_to acct_80EA26800 amount: 110.88 Swiss Franc via: Credit Card timestamp: 2022/09/06 14:46
- acct_80DBFF150 transfers_to acct_80DC04150 amount: 364.38 Swiss Franc via: Cheque timestamp: 2022/09/06 15:02
- acct_80DD89B40 transfers_to acct_80DD93330 amount: 255.75 Swiss Franc via: Cash timestamp: 2022/09/06 15:42
- acct_80DD89B40 transfers_to acct_80DD93330 amount: 199.18 Swiss Franc via: Cheque timestamp: 2022/09/06 15:58
- acct_8000CE730 transfers_to acct_8000CE730 amount: 404.32 Swiss Franc via: Cheque timestamp: 2022/09/06 17:54
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 1917.86 Swiss Franc via: Cheque timestamp: 2022/09/06 18:00
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 322.12 Swiss Franc via: Wire timestamp: 2022/09/06 18:04
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 117.22 Swiss Franc via: ACH timestamp: 2022/09/06 18:14
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 404.04 Swiss Franc via: Cash timestamp: 2022/09/06 18:18
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 685.53 Swiss Franc via: Credit Card timestamp: 2022/09/06 18:25
- acct_80DDA9B20 transfers_to acct_80E4799E0 amount: 39.68 Swiss Franc via: Cheque timestamp: 2022/09/06 20:09
- acct_80DBFF150 transfers_to acct_80DC0E5B0 amount: 8.98 Swiss Franc via: Credit Card timestamp: 2022/09/06 20:35
- acct_80DD89B40 transfers_to acct_80E17DBD0 amount: 397.32 Swiss Franc via: ACH timestamp: 2022/09/06 20:50
- acct_80DD89B40 transfers_to acct_80E17DBD0 amount: 135.05 Swiss Franc via: Cheque timestamp: 2022/09/06 20:52
- acct_80DBFF150 transfers_to acct_80DC0E5B0 amount: 213.96 Swiss Franc via: Cheque timestamp: 2022/09/06 20:54
- acct_80E4799E0 transfers_to acct_80E8DA220 amount: 163.10 Swiss Franc via: Cheque timestamp: 2022/09/06 23:41
- acct_80E4799E0 transfers_to acct_80E8DA220 amount: 2.61 Swiss Franc via: ACH timestamp: 2022/09/06 23:51
- acct_80E4799E0 transfers_to acct_80E8DA220 amount: 170.11 Swiss Franc via: Cash timestamp: 2022/09/06 23:59
- acct_80DBFF150 transfers_to acct_80E260330 amount: 93819.98 Swiss Franc via: Cheque timestamp: 2022/09/07 00:13
- acct_80DBFF150 transfers_to acct_80E260330 amount: 6987.82 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:24
- acct_80E183CC0 transfers_to acct_80E226FD0 amount: 73.09 Swiss Franc via: Credit Card timestamp: 2022/09/07 06:34
- acct_80DBFF150 transfers_to acct_80DC04150 amount: 364.38 Swiss Franc via: Cheque timestamp: 2022/09/07 06:37
- acct_80E183CC0 transfers_to acct_80E226FD0 amount: 70.55 Swiss Franc via: Cheque timestamp: 2022/09/07 06:57
- acct_80E183CC0 transfers_to acct_80E226FD0 amount: 69.37 Swiss Franc via: ACH timestamp: 2022/09/07 06:57
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 452.20 Swiss Franc via: Cheque timestamp: 2022/09/07 07:02
- acct_80DD89B40 transfers_to acct_80E23C210 amount: 91.69 Swiss Franc via: Cheque timestamp: 2022/09/07 07:07
- acct_80DD89B40 transfers_to acct_80E23C210 amount: 102.55 Swiss Franc via: ACH timestamp: 2022/09/07 07:08
- acct_80DD89B40 transfers_to acct_80DDA9B20 amount: 13729.96 Swiss Franc via: Credit Card timestamp: 2022/09/07 07:08
- acct_80DD89B40 transfers_to acct_80DDA9B20 amount: 17631.61 Swiss Franc via: Cheque timestamp: 2022/09/07 07:11
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 277.19 Swiss Franc via: Credit Card timestamp: 2022/09/07 07:25
- acct_80E226FD0 transfers_to acct_80EA26800 amount: 318.02 Swiss Franc via: Cheque timestamp: 2022/09/07 08:03
- acct_80E226FD0 transfers_to acct_80EA26800 amount: 110.88 Swiss Franc via: Credit Card timestamp: 2022/09/07 08:16
- acct_8000CE730 transfers_to acct_8000CE730 amount: 404.32 Swiss Franc via: Cheque timestamp: 2022/09/07 08:36
- acct_80DDA9B20 transfers_to acct_80E226FD0 amount: 120.43 Swiss Franc via: Wire timestamp: 2022/09/07 09:31
- acct_80DDA9B20 transfers_to acct_80E226FD0 amount: 2404.00 Swiss Franc via: Cheque timestamp: 2022/09/07 09:41
- acct_80E2886D0 transfers_to acct_80E4799E0 amount: 132.37 Swiss Franc via: Cheque timestamp: 2022/09/07 09:45
- acct_80DDA9B20 transfers_to acct_80E226FD0 amount: 823.20 Swiss Franc via: Credit Card timestamp: 2022/09/07 09:53
- acct_80E2886D0 transfers_to acct_80E4799E0 amount: 387.39 Swiss Franc via: Cash timestamp: 2022/09/07 09:54
- acct_80DC09FE0 transfers_to acct_80DD89B40 amount: 595.43 Swiss Franc via: Cheque timestamp: 2022/09/07 11:10
- acct_80DC09FE0 transfers_to acct_80DD89B40 amount: 1861.16 Swiss Franc via: Credit Card timestamp: 2022/09/07 11:18
- acct_80DBFF150 transfers_to acct_80E468590 amount: 631.56 Swiss Franc via: Cheque timestamp: 2022/09/07 11:36
- acct_80DBFF150 transfers_to acct_80E468590 amount: 515.98 Swiss Franc via: ACH timestamp: 2022/09/07 11:51
- acct_80DBFF150 transfers_to acct_80E468590 amount: 482.10 Swiss Franc via: Credit Card timestamp: 2022/09/07 11:52
- acct_80DDA9B20 transfers_to acct_80E4799E0 amount: 39.68 Swiss Franc via: Cheque timestamp: 2022/09/07 13:07
- acct_80DD89B40 transfers_to acct_80E17DBD0 amount: 135.05 Swiss Franc via: Cheque timestamp: 2022/09/07 15:31
- acct_80DD89B40 transfers_to acct_80E17DBD0 amount: 397.32 Swiss Franc via: ACH timestamp: 2022/09/07 15:31
- acct_80DBFF150 transfers_to acct_80E2ADC80 amount: 171.35 Swiss Franc via: Cheque timestamp: 2022/09/07 17:26
- acct_80DBFF150 transfers_to acct_80E2ADC80 amount: 96.83 Swiss Franc via: Credit Card timestamp: 2022/09/07 17:29
- acct_80DBFF150 transfers_to acct_80F31AA70 amount: 2699.08 Swiss Franc via: Cheque timestamp: 2022/09/07 17:30
- acct_80DBFF150 transfers_to acct_80F31AA70 amount: 293.59 Swiss Franc via: Credit Card timestamp: 2022/09/07 17:36
- acct_80DBFF150 transfers_to acct_80F31AA70 amount: 159.75 Swiss Franc via: ACH timestamp: 2022/09/07 17:44
- acct_80E4799E0 transfers_to acct_80E8DA220 amount: 163.10 Swiss Franc via: Cheque timestamp: 2022/09/07 19:34
- acct_80E4799E0 transfers_to acct_80E8DA220 amount: 2.61 Swiss Franc via: ACH timestamp: 2022/09/07 19:55
- acct_80E4799E0 transfers_to acct_80E8DA220 amount: 170.11 Swiss Franc via: Cash timestamp: 2022/09/07 19:56
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 404.04 Swiss Franc via: Cash timestamp: 2022/09/07 20:01
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 685.53 Swiss Franc via: Credit Card timestamp: 2022/09/07 20:15
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 117.22 Swiss Franc via: ACH timestamp: 2022/09/07 20:20
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 322.12 Swiss Franc via: Wire timestamp: 2022/09/07 20:24
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 1917.86 Swiss Franc via: Cheque timestamp: 2022/09/07 20:29
- acct_80DBFF150 transfers_to acct_80DC41090 amount: 2399.16 Swiss Franc via: Cash timestamp: 2022/09/07 21:22
- acct_80DBFF150 transfers_to acct_80DC41090 amount: 7541.13 Swiss Franc via: Credit Card timestamp: 2022/09/07 21:25
- acct_80DBFF150 transfers_to acct_80DC41090 amount: 4345.91 Swiss Franc via: Cheque timestamp: 2022/09/07 21:27
- acct_80DD89B40 transfers_to acct_80DD93330 amount: 255.75 Swiss Franc via: Cash timestamp: 2022/09/07 22:07
- acct_80DD89B40 transfers_to acct_80DD93330 amount: 199.18 Swiss Franc via: Cheque timestamp: 2022/09/07 22:21
- acct_80DBFF150 transfers_to acct_80DC0E5B0 amount: 213.96 Swiss Franc via: Cheque timestamp: 2022/09/07 23:07
- acct_80DBFF150 transfers_to acct_80DC0E5B0 amount: 8.98 Swiss Franc via: Credit Card timestamp: 2022/09/07 23:08
- acct_80DD89B40 transfers_to acct_80E8306F0 amount: 153.19 Swiss Franc via: Cheque timestamp: 2022/09/07 23:46
- acct_8000CE730 transfers_to acct_8000CE730 amount: 404.32 Swiss Franc via: Cheque timestamp: 2022/09/08 01:23
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 117.22 Swiss Franc via: ACH timestamp: 2022/09/08 02:00
- acct_80DBFF150 transfers_to acct_80DC0E5B0 amount: 8.98 Swiss Franc via: Credit Card timestamp: 2022/09/08 02:00
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 404.04 Swiss Franc via: Cash timestamp: 2022/09/08 02:14
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 1917.86 Swiss Franc via: Cheque timestamp: 2022/09/08 02:16
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 322.12 Swiss Franc via: Wire timestamp: 2022/09/08 02:16
- acct_80DBFF150 transfers_to acct_80DC04150 amount: 364.38 Swiss Franc via: Cheque timestamp: 2022/09/08 02:21
- acct_80DBFF150 transfers_to acct_80DC0E5B0 amount: 213.96 Swiss Franc via: Cheque timestamp: 2022/09/08 02:22
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 685.53 Swiss Franc via: Credit Card timestamp: 2022/09/08 02:29
- acct_80E183CC0 transfers_to acct_80E226FD0 amount: 69.37 Swiss Franc via: ACH timestamp: 2022/09/08 02:38
- acct_80DBFF150 transfers_to acct_80E2ADC80 amount: 171.35 Swiss Franc via: Cheque timestamp: 2022/09/08 02:40
- acct_80E183CC0 transfers_to acct_80E226FD0 amount: 73.09 Swiss Franc via: Credit Card timestamp: 2022/09/08 02:50
- acct_80DBFF150 transfers_to acct_80E2ADC80 amount: 96.83 Swiss Franc via: Credit Card timestamp: 2022/09/08 02:56
- acct_80E183CC0 transfers_to acct_80E226FD0 amount: 70.55 Swiss Franc via: Cheque timestamp: 2022/09/08 02:58
- acct_80DDA9B20 transfers_to acct_80E4799E0 amount: 39.68 Swiss Franc via: Cheque timestamp: 2022/09/08 03:23
- acct_80DBFF150 transfers_to acct_80DC41090 amount: 2399.16 Swiss Franc via: Cash timestamp: 2022/09/08 03:35
- acct_80DBFF150 transfers_to acct_80DC41090 amount: 4345.91 Swiss Franc via: Cheque timestamp: 2022/09/08 03:54
- acct_80DBFF150 transfers_to acct_80DC41090 amount: 7541.13 Swiss Franc via: Credit Card timestamp: 2022/09/08 03:55
- acct_80DBFF150 transfers_to acct_80E260330 amount: 93819.98 Swiss Franc via: Cheque timestamp: 2022/09/08 05:03
- acct_80DBFF150 transfers_to acct_80E260330 amount: 6987.82 Swiss Franc via: Credit Card timestamp: 2022/09/08 05:16
- acct_80DBFF150 transfers_to acct_80E468590 amount: 515.98 Swiss Franc via: ACH timestamp: 2022/09/08 05:33
- acct_80DBFF150 transfers_to acct_80E468590 amount: 631.56 Swiss Franc via: Cheque timestamp: 2022/09/08 05:51
- acct_80DBFF150 transfers_to acct_80E468590 amount: 482.10 Swiss Franc via: Credit Card timestamp: 2022/09/08 05:52
- acct_80DBFF150 transfers_to acct_80F31AA70 amount: 293.59 Swiss Franc via: Credit Card timestamp: 2022/09/08 07:34
- acct_80DBFF150 transfers_to acct_80F31AA70 amount: 2699.08 Swiss Franc via: Cheque timestamp: 2022/09/08 07:43
- acct_80DBFF150 transfers_to acct_80F31AA70 amount: 159.75 Swiss Franc via: ACH timestamp: 2022/09/08 07:48
- acct_80DC09FE0 transfers_to acct_80DD89B40 amount: 1861.16 Swiss Franc via: Credit Card timestamp: 2022/09/08 08:11
- acct_80DD89B40 transfers_to acct_80E8306F0 amount: 153.19 Swiss Franc via: Cheque timestamp: 2022/09/08 08:22
- acct_80DC09FE0 transfers_to acct_80DD89B40 amount: 595.43 Swiss Franc via: Cheque timestamp: 2022/09/08 08:24
- acct_80DD89B40 transfers_to acct_80DD93330 amount: 199.18 Swiss Franc via: Cheque timestamp: 2022/09/08 09:33
- acct_80DD89B40 transfers_to acct_80DD93330 amount: 255.75 Swiss Franc via: Cash timestamp: 2022/09/08 09:50
- acct_80E4799E0 transfers_to acct_80E8DA220 amount: 170.11 Swiss Franc via: Cash timestamp: 2022/09/08 11:02
- acct_80E4799E0 transfers_to acct_80E8DA220 amount: 2.61 Swiss Franc via: ACH timestamp: 2022/09/08 11:22
- acct_80E4799E0 transfers_to acct_80E8DA220 amount: 163.10 Swiss Franc via: Cheque timestamp: 2022/09/08 11:25
- acct_80DD89B40 transfers_to acct_80E23C210 amount: 102.55 Swiss Franc via: ACH timestamp: 2022/09/08 13:32
- acct_80DD89B40 transfers_to acct_80E23C210 amount: 91.69 Swiss Franc via: Cheque timestamp: 2022/09/08 13:36
- acct_80E2886D0 transfers_to acct_80E4799E0 amount: 132.37 Swiss Franc via: Cheque timestamp: 2022/09/08 13:43
- acct_80E2886D0 transfers_to acct_80E4799E0 amount: 387.39 Swiss Franc via: Cash timestamp: 2022/09/08 13:48
- acct_80E226FD0 transfers_to acct_80EA26800 amount: 318.02 Swiss Franc via: Cheque timestamp: 2022/09/08 16:08
- acct_80E226FD0 transfers_to acct_80EA26800 amount: 110.88 Swiss Franc via: Credit Card timestamp: 2022/09/08 16:18
- acct_80DDA9B20 transfers_to acct_80E226FD0 amount: 2404.00 Swiss Franc via: Cheque timestamp: 2022/09/08 18:09
- acct_80DDA9B20 transfers_to acct_80E226FD0 amount: 823.20 Swiss Franc via: Credit Card timestamp: 2022/09/08 18:25
- acct_80DDA9B20 transfers_to acct_80E226FD0 amount: 120.43 Swiss Franc via: Wire timestamp: 2022/09/08 18:29
- acct_80DD89B40 transfers_to acct_80E17DBD0 amount: 135.05 Swiss Franc via: Cheque timestamp: 2022/09/08 18:50
- acct_80DD89B40 transfers_to acct_80E17DBD0 amount: 397.32 Swiss Franc via: ACH timestamp: 2022/09/08 18:57
- acct_80DD89B40 transfers_to acct_80DDA9B20 amount: 17631.61 Swiss Franc via: Cheque timestamp: 2022/09/08 22:53
- acct_80DD89B40 transfers_to acct_80DDA9B20 amount: 13729.96 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:55
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 277.19 Swiss Franc via: Credit Card timestamp: 2022/09/08 23:36
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 452.20 Swiss Franc via: Cheque timestamp: 2022/09/08 23:51
- acct_80E226FD0 transfers_to acct_80EA26800 amount: 318.02 Swiss Franc via: Cheque timestamp: 2022/09/09 00:35
- acct_80E226FD0 transfers_to acct_80EA26800 amount: 110.88 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:35
- acct_80DBFF150 transfers_to acct_80DC41090 amount: 2399.16 Swiss Franc via: Cash timestamp: 2022/09/09 02:04
- acct_80DBFF150 transfers_to acct_80DC41090 amount: 4345.91 Swiss Franc via: Cheque timestamp: 2022/09/09 02:07
- acct_80DBFF150 transfers_to acct_80DC41090 amount: 7541.13 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:20
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 404.04 Swiss Franc via: Cash timestamp: 2022/09/09 04:02
- acct_80DD89B40 transfers_to acct_80DD93330 amount: 199.18 Swiss Franc via: Cheque timestamp: 2022/09/09 04:12
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 322.12 Swiss Franc via: Wire timestamp: 2022/09/09 04:16
- acct_80DD89B40 transfers_to acct_80DD93330 amount: 255.75 Swiss Franc via: Cash timestamp: 2022/09/09 04:18
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 117.22 Swiss Franc via: ACH timestamp: 2022/09/09 04:19
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 685.53 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:25
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 1917.86 Swiss Franc via: Cheque timestamp: 2022/09/09 04:29
- acct_80DC09FE0 transfers_to acct_80DD89B40 amount: 1861.16 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:03
- acct_80DC09FE0 transfers_to acct_80DD89B40 amount: 595.43 Swiss Franc via: Cheque timestamp: 2022/09/09 05:10
- acct_80E4799E0 transfers_to acct_80E8DA220 amount: 170.11 Swiss Franc via: Cash timestamp: 2022/09/09 05:32
- acct_80E4799E0 transfers_to acct_80E8DA220 amount: 2.61 Swiss Franc via: ACH timestamp: 2022/09/09 05:47
- acct_80E4799E0 transfers_to acct_80E8DA220 amount: 163.10 Swiss Franc via: Cheque timestamp: 2022/09/09 05:56
- acct_80DD89B40 transfers_to acct_80E17DBD0 amount: 135.05 Swiss Franc via: Cheque timestamp: 2022/09/09 06:04
- acct_80DD89B40 transfers_to acct_80E17DBD0 amount: 397.32 Swiss Franc via: ACH timestamp: 2022/09/09 06:24
- acct_80DD89B40 transfers_to acct_80DDA9B20 amount: 17631.61 Swiss Franc via: Cheque timestamp: 2022/09/09 06:31
- acct_80DD89B40 transfers_to acct_80DDA9B20 amount: 13729.96 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:44
- acct_80DDA9B20 transfers_to acct_80E4799E0 amount: 39.68 Swiss Franc via: Cheque timestamp: 2022/09/09 07:06
- acct_8000CE730 transfers_to acct_8000CE730 amount: 404.32 Swiss Franc via: Cheque timestamp: 2022/09/09 07:47
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 277.19 Swiss Franc via: Credit Card timestamp: 2022/09/09 07:49
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 452.20 Swiss Franc via: Cheque timestamp: 2022/09/09 07:53
- acct_80DBFF150 transfers_to acct_80E260330 amount: 6987.82 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:32
- acct_80DBFF150 transfers_to acct_80E260330 amount: 93819.98 Swiss Franc via: Cheque timestamp: 2022/09/09 08:52
- acct_80E2886D0 transfers_to acct_80E4799E0 amount: 387.39 Swiss Franc via: Cash timestamp: 2022/09/09 09:45
- acct_80DBFF150 transfers_to acct_80E468590 amount: 631.56 Swiss Franc via: Cheque timestamp: 2022/09/09 09:47
- acct_80DBFF150 transfers_to acct_80E468590 amount: 482.10 Swiss Franc via: Credit Card timestamp: 2022/09/09 09:53
- acct_80E2886D0 transfers_to acct_80E4799E0 amount: 132.37 Swiss Franc via: Cheque timestamp: 2022/09/09 09:57
- acct_80DBFF150 transfers_to acct_80E468590 amount: 515.98 Swiss Franc via: ACH timestamp: 2022/09/09 09:59
- acct_80DBFF150 transfers_to acct_80DC04150 amount: 364.38 Swiss Franc via: Cheque timestamp: 2022/09/09 10:44
- acct_80DBFF150 transfers_to acct_80DC0E5B0 amount: 8.98 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:40
- acct_80DBFF150 transfers_to acct_80DC0E5B0 amount: 213.96 Swiss Franc via: Cheque timestamp: 2022/09/09 11:55
- acct_80DD89B40 transfers_to acct_80E23C210 amount: 91.69 Swiss Franc via: Cheque timestamp: 2022/09/09 16:07
- acct_80DD89B40 transfers_to acct_80E23C210 amount: 102.55 Swiss Franc via: ACH timestamp: 2022/09/09 16:11
- acct_80DD89B40 transfers_to acct_80E8306F0 amount: 153.19 Swiss Franc via: Cheque timestamp: 2022/09/09 18:06
- acct_8000CE730 transfers_to acct_8000CE730 amount: 423.93 Swiss Franc via: Cash timestamp: 2022/09/09 18:30
- acct_80DDA9B20 transfers_to acct_80E226FD0 amount: 120.43 Swiss Franc via: Wire timestamp: 2022/09/09 18:33
- acct_80DDA9B20 transfers_to acct_80E226FD0 amount: 2404.00 Swiss Franc via: Cheque timestamp: 2022/09/09 18:42
- acct_80DDA9B20 transfers_to acct_80E226FD0 amount: 823.20 Swiss Franc via: Credit Card timestamp: 2022/09/09 18:46
- acct_8000CE730 transfers_to acct_8000CE730 amount: 680.98 Swiss Franc via: Cheque timestamp: 2022/09/09 18:50
- acct_80DBFF150 transfers_to acct_80E2ADC80 amount: 96.83 Swiss Franc via: Credit Card timestamp: 2022/09/09 19:31
- acct_80DBFF150 transfers_to acct_80E2ADC80 amount: 171.35 Swiss Franc via: Cheque timestamp: 2022/09/09 19:47
- acct_80E183CC0 transfers_to acct_80E226FD0 amount: 70.55 Swiss Franc via: Cheque timestamp: 2022/09/09 20:12
- acct_80E183CC0 transfers_to acct_80E226FD0 amount: 69.37 Swiss Franc via: ACH timestamp: 2022/09/09 20:12
- acct_80E183CC0 transfers_to acct_80E226FD0 amount: 73.09 Swiss Franc via: Credit Card timestamp: 2022/09/09 20:17
- acct_80DBFF150 transfers_to acct_80F31AA70 amount: 2699.08 Swiss Franc via: Cheque timestamp: 2022/09/09 23:10
- acct_80DBFF150 transfers_to acct_80F31AA70 amount: 293.59 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:21
- acct_80DBFF150 transfers_to acct_80F31AA70 amount: 159.75 Swiss Franc via: ACH timestamp: 2022/09/09 23:25
- acct_80E4799E0 transfers_to acct_80F4C5270 amount: 22266.04 Swiss Franc via: Cash timestamp: 2022/09/09 23:38
- acct_80E4799E0 transfers_to acct_80F4C5270 amount: 5657.43 Swiss Franc via: Cheque timestamp: 2022/09/09 23:40
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 685.53 Swiss Franc via: Credit Card timestamp: 2022/09/10 02:07
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 117.22 Swiss Franc via: ACH timestamp: 2022/09/10 02:11
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 322.12 Swiss Franc via: Wire timestamp: 2022/09/10 02:13
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 1917.86 Swiss Franc via: Cheque timestamp: 2022/09/10 02:15
- acct_80DD89B40 transfers_to acct_80DD9CC60 amount: 404.04 Swiss Franc via: Cash timestamp: 2022/09/10 02:25
- acct_80DC09FE0 transfers_to acct_80DD89B40 amount: 595.43 Swiss Franc via: Cheque timestamp: 2022/09/10 04:13
- acct_80DC09FE0 transfers_to acct_80DD89B40 amount: 1861.16 Swiss Franc via: Credit Card timestamp: 2022/09/10 04:23
- acct_80DD89B40 transfers_to acct_80E8306F0 amount: 153.19 Swiss Franc via: Cheque timestamp: 2022/09/10 07:25
- acct_80DDA9B20 transfers_to acct_80E226FD0 amount: 823.20 Swiss Franc via: Credit Card timestamp: 2022/09/10 07:30
- acct_80DDA9B20 transfers_to acct_80E226FD0 amount: 2404.00 Swiss Franc via: Cheque timestamp: 2022/09/10 07:35
- acct_80DDA9B20 transfers_to acct_80E226FD0 amount: 120.43 Swiss Franc via: Wire timestamp: 2022/09/10 07:43
- acct_80DDA9B20 transfers_to acct_80E4799E0 amount: 39.68 Swiss Franc via: Cheque timestamp: 2022/09/10 13:53
- acct_8000CE730 transfers_to acct_8000CE730 amount: 404.32 Swiss Franc via: Cheque timestamp: 2022/09/10 14:16
- acct_80DBFF150 transfers_to acct_80DC04150 amount: 364.38 Swiss Franc via: Cheque timestamp: 2022/09/10 15:06
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 452.20 Swiss Franc via: Cheque timestamp: 2022/09/10 19:03
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 277.19 Swiss Franc via: Credit Card timestamp: 2022/09/10 19:10
- acct_80E4799E0 transfers_to acct_80E8DA220 amount: 163.10 Swiss Franc via: Cheque timestamp: 2022/09/10 23:43
- acct_80E4799E0 transfers_to acct_80E8DA220 amount: 2.61 Swiss Franc via: ACH timestamp: 2022/09/10 23:47
- acct_80E4799E0 transfers_to acct_80E8DA220 amount: 170.11 Swiss Franc via: Cash timestamp: 2022/09/10 23:54

SUMMARY STATISTICS:
  Total transactions: 465
  Unique accounts: 34
  Total volume: 7,461,619.12
  Avg transaction: 16,046.49
  Time span: 432 units
  Max out-degree: 121 (node: 0137218_80DBFF150)
  Max in-degree: 53 (node: 0116_80E226FD0)
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_02246) ===

**Nodes:**
- acct_80E58A1A0 (type: Account)
- acct_80F14B070 (type: Account)
- acct_80F1164A0 (type: Account)
- acct_80F11FA00 (type: Account)
- acct_80F119550 (type: Account)
- bank_0117 (type: Bank)
- bank_0139298 (type: Bank)
- bank_0139793 (type: Bank)
- bank_0339367 (type: Bank)
- bank_0341082 (type: Bank)

**Edges:**
- acct_80E58A1A0 belongs_to bank_0117
- acct_80F14B070 belongs_to bank_0139298
- acct_80F1164A0 belongs_to bank_0139793
- acct_80F11FA00 belongs_to bank_0339367
- acct_80F119550 belongs_to bank_0341082
- acct_80F119550 transfers_to acct_80F14B070 amount: 13350.41 Swiss Franc via: ACH timestamp: 2022/09/01 00:12
- acct_80F14B070 transfers_to acct_80F14B070 amount: 23772.38 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80F14B070 transfers_to acct_80F14B070 amount: 14.42 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:02
- acct_80F1164A0 transfers_to acct_80F1164A0 amount: 15.76 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:43
- acct_80F1164A0 transfers_to acct_80F1164A0 amount: 29177.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:45
- acct_80F14B070 transfers_to acct_80F1164A0 amount: 2867.13 Swiss Franc via: ACH timestamp: 2022/09/01 18:50
- acct_80F11FA00 transfers_to acct_80F14B070 amount: 517.81 Swiss Franc via: Cheque timestamp: 2022/09/02 06:07
- acct_80E58A1A0 transfers_to acct_80F14B070 amount: 91.09 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:04
- acct_80F11FA00 transfers_to acct_80F14B070 amount: 517.81 Swiss Franc via: Cheque timestamp: 2022/09/09 18:33

SUMMARY STATISTICS:
  Total transactions: 9
  Unique accounts: 5
  Total volume: 70,323.88
  Avg transaction: 7,813.76
  Time span: 9 units
  Max out-degree: 3 (node: 0139298_80F14B070)
  Max in-degree: 6 (node: 0139298_80F14B070)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)