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_02406) ===

**Nodes:**
- acct_80E25AEC0 (type: Account)
- acct_80E45E5A0 (type: Account)
- acct_80E4EC9A0 (type: Account)
- acct_80EDC6B10 (type: Account)
- acct_80F6BCE70 (type: Account)
- acct_80DB8FF10 (type: Account)
- acct_80DBEE3A0 (type: Account)
- acct_80E876AD0 (type: Account)
- acct_8000C6670 (type: Account)
- acct_80DBF08A0 (type: Account)
- acct_80DC07200 (type: Account)
- acct_80DC0F060 (type: Account)
- acct_80E2503F0 (type: Account)
- acct_80E533EA0 (type: Account)
- acct_80DC114D0 (type: Account)
- acct_80E2297C0 (type: Account)
- acct_80E289FA0 (type: Account)
- acct_80E57B8A0 (type: Account)
- acct_80E5E0030 (type: Account)
- acct_80DBF5D20 (type: Account)
- acct_80DC00F20 (type: Account)
- acct_80EE47620 (type: Account)
- acct_80E9EC1D0 (type: Account)
- acct_80F470990 (type: Account)
- acct_80EEF90B0 (type: Account)
- acct_80E4E7900 (type: Account)
- acct_80E7D50F0 (type: Account)
- acct_80EAC8420 (type: Account)
- acct_80F6B1270 (type: Account)
- acct_100428978 (type: Account)
- bank_0038478 (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_0139819 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0242081 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80E25AEC0 belongs_to bank_0038478
- acct_80E45E5A0 belongs_to bank_0038478
- acct_80E4EC9A0 belongs_to bank_0038478
- acct_80EDC6B10 belongs_to bank_0038478
- acct_80F6BCE70 belongs_to bank_0040836
- acct_80DB8FF10 belongs_to bank_0112
- acct_80DBEE3A0 belongs_to bank_0112
- acct_80E876AD0 belongs_to bank_0112
- acct_8000C6670 belongs_to bank_0116
- acct_80DBF08A0 belongs_to bank_0116
- acct_80DC07200 belongs_to bank_0116
- acct_80DC0F060 belongs_to bank_0116
- acct_80E2503F0 belongs_to bank_0116
- acct_80E533EA0 belongs_to bank_0116
- acct_80DC114D0 belongs_to bank_0117
- acct_80E2297C0 belongs_to bank_0117
- acct_80E289FA0 belongs_to bank_0117
- acct_80E57B8A0 belongs_to bank_0117
- acct_80E5E0030 belongs_to bank_0117
- acct_80DBF5D20 belongs_to bank_0118
- acct_80DC00F20 belongs_to bank_0118
- acct_80EE47620 belongs_to bank_0137218
- acct_80E9EC1D0 belongs_to bank_0138335
- acct_80F470990 belongs_to bank_0139819
- acct_80EEF90B0 belongs_to bank_0238190
- acct_80E4E7900 belongs_to bank_0238845
- acct_80E7D50F0 belongs_to bank_0239692
- acct_80EAC8420 belongs_to bank_0239692
- acct_80F6B1270 belongs_to bank_0242081
- acct_100428978 belongs_to bank_070
- acct_80F6BCE70 transfers_to acct_80F6BCE70 amount: 94.28 Swiss Franc via: ACH timestamp: 2022/09/01 00:00
- acct_8000C6670 transfers_to acct_8000C6670 amount: 12.17 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E876AD0 transfers_to acct_80E876AD0 amount: 2608460.09 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80DB8FF10 transfers_to acct_80DB8FF10 amount: 238685.38 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80DC00F20 transfers_to acct_80DC00F20 amount: 65261.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E2503F0 transfers_to acct_80E2503F0 amount: 6427.55 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E4E7900 transfers_to acct_80E4E7900 amount: 8.73 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80EDC6B10 transfers_to acct_80F470990 amount: 64905.07 Swiss Franc via: Cheque timestamp: 2022/09/01 00:09
- acct_80EAC8420 transfers_to acct_80EAC8420 amount: 47665.47 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80DC00F20 transfers_to acct_80DC0F060 amount: 15728.91 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:10
- acct_80E7D50F0 transfers_to acct_80E7D50F0 amount: 517.80 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E2297C0 transfers_to acct_80E2297C0 amount: 1738.20 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428978 transfers_to acct_80DBF08A0 amount: 12460.45 Swiss Franc via: Cheque timestamp: 2022/09/01 00:14
- acct_80E533EA0 transfers_to acct_80E533EA0 amount: 350.43 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80DC00F20 transfers_to acct_80DC0F060 amount: 791779.93 Swiss Franc via: Cheque timestamp: 2022/09/01 00:17
- acct_80DC0F060 transfers_to acct_80DC0F060 amount: 1671944.21 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80DC00F20 transfers_to acct_80DC0F060 amount: 2076776.06 Swiss Franc via: Cash timestamp: 2022/09/01 00:19
- acct_80E289FA0 transfers_to acct_80E289FA0 amount: 4627.97 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80E4EC9A0 transfers_to acct_80E4EC9A0 amount: 19.66 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80DBF08A0 transfers_to acct_80DBF08A0 amount: 315972.89 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80EE47620 transfers_to acct_80EE47620 amount: 236423.56 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428978 transfers_to acct_80DBF08A0 amount: 1641.41 Swiss Franc via: Cash timestamp: 2022/09/01 00:26
- acct_80DC07200 transfers_to acct_80DC07200 amount: 146447.91 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80E25AEC0 transfers_to acct_80E25AEC0 amount: 20.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80DC114D0 transfers_to acct_80DC114D0 amount: 17.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:30
- acct_8000C6670 transfers_to acct_8000C6670 amount: 2.55 Swiss Franc via: Cash timestamp: 2022/09/01 01:49
- acct_8000C6670 transfers_to acct_8000C6670 amount: 178.04 Swiss Franc via: Credit Card timestamp: 2022/09/01 01:53
- acct_8000C6670 transfers_to acct_8000C6670 amount: 2.39 Swiss Franc via: Wire timestamp: 2022/09/01 01:53
- acct_8000C6670 transfers_to acct_8000C6670 amount: 118.78 Swiss Franc via: Cheque timestamp: 2022/09/01 01:59
- acct_80E2297C0 transfers_to acct_80E876AD0 amount: 237.06 Swiss Franc via: Cash timestamp: 2022/09/01 02:38
- acct_80E2297C0 transfers_to acct_80E876AD0 amount: 496.69 Swiss Franc via: Cheque timestamp: 2022/09/01 02:41
- acct_80E2297C0 transfers_to acct_80E876AD0 amount: 222.00 Swiss Franc via: Credit Card timestamp: 2022/09/01 02:48
- acct_80E2297C0 transfers_to acct_80E2297C0 amount: 15.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:33
- acct_8000C6670 transfers_to acct_80DBF08A0 amount: 62.68 Swiss Franc via: ACH timestamp: 2022/09/01 04:46
- acct_8000C6670 transfers_to acct_80DBF08A0 amount: 850.17 Swiss Franc via: Cheque timestamp: 2022/09/01 04:49
- acct_80DBEE3A0 transfers_to acct_80DBEE3A0 amount: 211643.12 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:13
- acct_80DBF5D20 transfers_to acct_80DC00F20 amount: 736.18 Swiss Franc via: Cheque timestamp: 2022/09/01 08:44
- acct_80DC114D0 transfers_to acct_80DC114D0 amount: 3591312.21 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:27
- acct_80DB8FF10 transfers_to acct_80E45E5A0 amount: 172053.38 Swiss Franc via: Cheque timestamp: 2022/09/01 09:35
- acct_80DB8FF10 transfers_to acct_80E45E5A0 amount: 170020.85 Swiss Franc via: Cash timestamp: 2022/09/01 09:43
- acct_80DB8FF10 transfers_to acct_80E45E5A0 amount: 111611.51 Swiss Franc via: Wire timestamp: 2022/09/01 09:50
- acct_80E25AEC0 transfers_to acct_80E25AEC0 amount: 307361.73 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:52
- acct_80F470990 transfers_to acct_80F470990 amount: 8.55 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:32
- acct_80DC00F20 transfers_to acct_80E2297C0 amount: 1264.66 Swiss Franc via: Credit Card timestamp: 2022/09/01 12:44
- acct_80DC00F20 transfers_to acct_80E2297C0 amount: 544.26 Swiss Franc via: Cheque timestamp: 2022/09/01 12:46
- acct_80DBF08A0 transfers_to acct_80EE47620 amount: 23.72 Swiss Franc via: ACH timestamp: 2022/09/01 13:55
- acct_80DBF08A0 transfers_to acct_80EE47620 amount: 197.54 Swiss Franc via: Cheque timestamp: 2022/09/01 13:56
- acct_80E4E7900 transfers_to acct_80E5E0030 amount: 23577.36 Swiss Franc via: Credit Card timestamp: 2022/09/01 14:44
- acct_8000C6670 transfers_to acct_8000C6670 amount: 14.49 Swiss Franc via: ACH timestamp: 2022/09/01 14:51
- acct_8000C6670 transfers_to acct_8000C6670 amount: 255.21 Swiss Franc via: Cheque timestamp: 2022/09/01 14:52
- acct_80E4E7900 transfers_to acct_80E5E0030 amount: 12207.42 Swiss Franc via: ACH timestamp: 2022/09/01 14:54
- acct_80E4E7900 transfers_to acct_80E5E0030 amount: 68814.15 Swiss Franc via: Cheque timestamp: 2022/09/01 14:56
- acct_80DC00F20 transfers_to acct_80E7D50F0 amount: 2061.96 Swiss Franc via: Cheque timestamp: 2022/09/01 15:09
- acct_80DC00F20 transfers_to acct_80E7D50F0 amount: 728.65 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:16
- acct_80E2297C0 transfers_to acct_80E4E7900 amount: 1455.80 Swiss Franc via: Cheque timestamp: 2022/09/01 15:41
- acct_80E2297C0 transfers_to acct_80E4E7900 amount: 1163.14 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:44
- acct_80F470990 transfers_to acct_80F470990 amount: 9762.17 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:45
- acct_80DBF08A0 transfers_to acct_80EAC8420 amount: 2944.59 Swiss Franc via: Cash timestamp: 2022/09/01 16:46
- acct_80DBF08A0 transfers_to acct_80EAC8420 amount: 13196.51 Swiss Franc via: Cheque timestamp: 2022/09/01 16:48
- acct_80DBF08A0 transfers_to acct_80EAC8420 amount: 4707.89 Swiss Franc via: Credit Card timestamp: 2022/09/01 16:51
- acct_80DBF08A0 transfers_to acct_80EAC8420 amount: 2641.12 Swiss Franc via: Wire timestamp: 2022/09/01 16:53
- acct_80E4E7900 transfers_to acct_80E4E7900 amount: 227925.41 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:03
- acct_80E533EA0 transfers_to acct_80E533EA0 amount: 18.92 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:04
- acct_80E5E0030 transfers_to acct_80E5E0030 amount: 12123.98 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:23
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 175.22 Swiss Franc via: Cheque timestamp: 2022/09/01 17:40
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 43.93 Swiss Franc via: ACH timestamp: 2022/09/01 17:42
- acct_80E7D50F0 transfers_to acct_80E7D50F0 amount: 12.52 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:43
- acct_8000C6670 transfers_to acct_8000C6670 amount: 228368.42 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:12
- acct_80E4EC9A0 transfers_to acct_80E4EC9A0 amount: 37380.98 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:40
- acct_80EEF90B0 transfers_to acct_80EEF90B0 amount: 11.13 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:22
- acct_80E2297C0 transfers_to acct_80F470990 amount: 20735.48 Swiss Franc via: Cheque timestamp: 2022/09/01 19:55
- acct_80E2297C0 transfers_to acct_80F470990 amount: 11222.43 Swiss Franc via: Credit Card timestamp: 2022/09/01 19:56
- acct_80E2297C0 transfers_to acct_80E45E5A0 amount: 3177.06 Swiss Franc via: Cheque timestamp: 2022/09/01 20:32
- acct_80E2297C0 transfers_to acct_80E45E5A0 amount: 1610.97 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:33
- acct_80DC00F20 transfers_to acct_80E2503F0 amount: 517.24 Swiss Franc via: Cheque timestamp: 2022/09/01 21:04
- acct_80DC00F20 transfers_to acct_80E2503F0 amount: 98.83 Swiss Franc via: Wire timestamp: 2022/09/01 21:18
- acct_80E45E5A0 transfers_to acct_80E45E5A0 amount: 58761.38 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:28
- acct_80E45E5A0 transfers_to acct_80E45E5A0 amount: 21.38 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:32
- acct_80DC00F20 transfers_to acct_80DC07200 amount: 575.08 Swiss Franc via: Cheque timestamp: 2022/09/01 22:07
- acct_80DC00F20 transfers_to acct_80DC07200 amount: 351.97 Swiss Franc via: Credit Card timestamp: 2022/09/01 22:12
- acct_80DBF5D20 transfers_to acct_80DBF5D20 amount: 33463.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:32
- acct_80E2503F0 transfers_to acct_80E2503F0 amount: 17.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:35
- acct_80E45E5A0 transfers_to acct_80E4EC9A0 amount: 8655.61 Swiss Franc via: Cheque timestamp: 2022/09/01 22:40
- acct_80E45E5A0 transfers_to acct_80E4EC9A0 amount: 3212.76 Swiss Franc via: ACH timestamp: 2022/09/01 22:41
- acct_80E4E7900 transfers_to acct_80EEF90B0 amount: 442.85 Swiss Franc via: Cash timestamp: 2022/09/01 23:17
- acct_80F6B1270 transfers_to acct_80F470990 amount: 10.21 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:29
- acct_8000C6670 transfers_to acct_8000C6670 amount: 255.21 Swiss Franc via: Cheque timestamp: 2022/09/02 01:00
- acct_8000C6670 transfers_to acct_8000C6670 amount: 14.49 Swiss Franc via: ACH timestamp: 2022/09/02 01:23
- acct_80DC00F20 transfers_to acct_80E7D50F0 amount: 2061.96 Swiss Franc via: Cheque timestamp: 2022/09/02 01:34
- acct_80DC00F20 transfers_to acct_80E7D50F0 amount: 728.65 Swiss Franc via: Credit Card timestamp: 2022/09/02 01:42
- acct_80E2297C0 transfers_to acct_80F470990 amount: 20735.48 Swiss Franc via: Cheque timestamp: 2022/09/02 03:16
- acct_80E2297C0 transfers_to acct_80F470990 amount: 11222.43 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:27
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 175.22 Swiss Franc via: Cheque timestamp: 2022/09/02 04:00
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 43.93 Swiss Franc via: ACH timestamp: 2022/09/02 04:10
- acct_80DBF5D20 transfers_to acct_80DC00F20 amount: 736.18 Swiss Franc via: Cheque timestamp: 2022/09/02 04:12
- acct_80E4E7900 transfers_to acct_80E5E0030 amount: 12207.42 Swiss Franc via: ACH timestamp: 2022/09/02 05:05
- acct_80E4E7900 transfers_to acct_80E5E0030 amount: 68814.15 Swiss Franc via: Cheque timestamp: 2022/09/02 05:11
- acct_80E4E7900 transfers_to acct_80E5E0030 amount: 23577.36 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:20
- acct_80E289FA0 transfers_to acct_80E4E7900 amount: 786.86 Swiss Franc via: Cheque timestamp: 2022/09/02 05:33
- acct_80E289FA0 transfers_to acct_80E4E7900 amount: 1664.83 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:33
- acct_80DBEE3A0 transfers_to acct_80DC00F20 amount: 1197.94 Swiss Franc via: ACH timestamp: 2022/09/02 08:07
- acct_80DBEE3A0 transfers_to acct_80DC00F20 amount: 2070.33 Swiss Franc via: Cheque timestamp: 2022/09/02 08:12
- acct_80DBEE3A0 transfers_to acct_80DC00F20 amount: 2405.64 Swiss Franc via: Credit Card timestamp: 2022/09/02 08:29
- acct_80DC00F20 transfers_to acct_80E2297C0 amount: 544.26 Swiss Franc via: Cheque timestamp: 2022/09/02 09:02
- acct_80DC00F20 transfers_to acct_80E2297C0 amount: 1264.66 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:19
- acct_80DB8FF10 transfers_to acct_80E45E5A0 amount: 111611.51 Swiss Franc via: Wire timestamp: 2022/09/02 11:31
- acct_80DB8FF10 transfers_to acct_80E45E5A0 amount: 170020.85 Swiss Franc via: Cash timestamp: 2022/09/02 11:37
- acct_80DB8FF10 transfers_to acct_80E45E5A0 amount: 172053.38 Swiss Franc via: Cheque timestamp: 2022/09/02 11:44
- acct_80E2297C0 transfers_to acct_80E4E7900 amount: 1163.14 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:34
- acct_80E2297C0 transfers_to acct_80E4E7900 amount: 1455.80 Swiss Franc via: Cheque timestamp: 2022/09/02 12:56
- acct_100428978 transfers_to acct_80E5E0030 amount: 79357.62 Swiss Franc via: Cheque timestamp: 2022/09/02 13:17
- acct_100428978 transfers_to acct_80E5E0030 amount: 69727.16 Swiss Franc via: Cash timestamp: 2022/09/02 13:21
- acct_100428978 transfers_to acct_80E5E0030 amount: 24345.62 Swiss Franc via: Credit Card timestamp: 2022/09/02 13:22
- acct_8000C6670 transfers_to acct_80DBF08A0 amount: 62.68 Swiss Franc via: ACH timestamp: 2022/09/02 13:31
- acct_8000C6670 transfers_to acct_80DBF08A0 amount: 850.17 Swiss Franc via: Cheque timestamp: 2022/09/02 13:37
- acct_8000C6670 transfers_to acct_8000C6670 amount: 178.04 Swiss Franc via: Credit Card timestamp: 2022/09/02 13:39
- acct_8000C6670 transfers_to acct_8000C6670 amount: 118.78 Swiss Franc via: Cheque timestamp: 2022/09/02 13:59
- acct_8000C6670 transfers_to acct_8000C6670 amount: 2.55 Swiss Franc via: Cash timestamp: 2022/09/02 13:59
- acct_8000C6670 transfers_to acct_8000C6670 amount: 2.39 Swiss Franc via: Wire timestamp: 2022/09/02 13:59
- acct_80E45E5A0 transfers_to acct_80E4EC9A0 amount: 3212.76 Swiss Franc via: ACH timestamp: 2022/09/02 14:04
- acct_80E45E5A0 transfers_to acct_80E4EC9A0 amount: 8655.61 Swiss Franc via: Cheque timestamp: 2022/09/02 14:19
- acct_80E4E7900 transfers_to acct_80E57B8A0 amount: 10586.43 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:41
- acct_80E4E7900 transfers_to acct_80E57B8A0 amount: 49630.42 Swiss Franc via: Cheque timestamp: 2022/09/02 14:48
- acct_80E2297C0 transfers_to acct_80E876AD0 amount: 222.00 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:38
- acct_80E2297C0 transfers_to acct_80E876AD0 amount: 237.06 Swiss Franc via: Cash timestamp: 2022/09/02 15:49
- acct_80DC00F20 transfers_to acct_80DC07200 amount: 351.97 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:52
- acct_80E2297C0 transfers_to acct_80E876AD0 amount: 496.69 Swiss Franc via: Cheque timestamp: 2022/09/02 15:56
- acct_80DC00F20 transfers_to acct_80DC07200 amount: 575.08 Swiss Franc via: Cheque timestamp: 2022/09/02 15:57
- acct_80DC00F20 transfers_to acct_80E533EA0 amount: 6233.92 Swiss Franc via: Cheque timestamp: 2022/09/02 16:37
- acct_80DC00F20 transfers_to acct_80E533EA0 amount: 29347.15 Swiss Franc via: Cash timestamp: 2022/09/02 16:48
- acct_80DC00F20 transfers_to acct_80E2503F0 amount: 98.83 Swiss Franc via: Wire timestamp: 2022/09/02 17:34
- acct_80DC00F20 transfers_to acct_80E2503F0 amount: 517.24 Swiss Franc via: Cheque timestamp: 2022/09/02 17:49
- acct_80E4E7900 transfers_to acct_80EEF90B0 amount: 442.85 Swiss Franc via: Cash timestamp: 2022/09/02 18:25
- acct_80DBF08A0 transfers_to acct_80E2297C0 amount: 48125.35 Swiss Franc via: Cheque timestamp: 2022/09/02 18:40
- acct_80E25AEC0 transfers_to acct_80E876AD0 amount: 26980.47 Swiss Franc via: Cheque timestamp: 2022/09/02 19:18
- acct_80E25AEC0 transfers_to acct_80E876AD0 amount: 334.97 Swiss Franc via: ACH timestamp: 2022/09/02 19:21
- acct_80DBF08A0 transfers_to acct_80EE47620 amount: 23.72 Swiss Franc via: ACH timestamp: 2022/09/02 20:18
- acct_80DBF08A0 transfers_to acct_80EE47620 amount: 197.54 Swiss Franc via: Cheque timestamp: 2022/09/02 20:22
- acct_80DC00F20 transfers_to acct_80E2503F0 amount: 98.83 Swiss Franc via: Wire timestamp: 2022/09/03 01:42
- acct_80DC00F20 transfers_to acct_80E2503F0 amount: 517.24 Swiss Franc via: Cheque timestamp: 2022/09/03 01:48
- acct_80DC00F20 transfers_to acct_80DC07200 amount: 575.08 Swiss Franc via: Cheque timestamp: 2022/09/03 06:39
- acct_80DC00F20 transfers_to acct_80DC07200 amount: 351.97 Swiss Franc via: Credit Card timestamp: 2022/09/03 06:40
- acct_80E2297C0 transfers_to acct_80E876AD0 amount: 237.06 Swiss Franc via: Cash timestamp: 2022/09/03 09:07
- acct_80E2297C0 transfers_to acct_80E876AD0 amount: 222.00 Swiss Franc via: Credit Card timestamp: 2022/09/03 09:21
- acct_80E2297C0 transfers_to acct_80E876AD0 amount: 496.69 Swiss Franc via: Cheque timestamp: 2022/09/03 09:24
- acct_80E4E7900 transfers_to acct_80EEF90B0 amount: 442.85 Swiss Franc via: Cash timestamp: 2022/09/03 11:03
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 175.22 Swiss Franc via: Cheque timestamp: 2022/09/03 16:05
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 43.93 Swiss Franc via: ACH timestamp: 2022/09/03 16:11
- acct_80DBF08A0 transfers_to acct_80EE47620 amount: 197.54 Swiss Franc via: Cheque timestamp: 2022/09/03 17:38
- acct_80DBF08A0 transfers_to acct_80EE47620 amount: 23.72 Swiss Franc via: ACH timestamp: 2022/09/03 17:54
- acct_80DC00F20 transfers_to acct_80E2503F0 amount: 517.24 Swiss Franc via: Cheque timestamp: 2022/09/04 03:11
- acct_80DC00F20 transfers_to acct_80E2503F0 amount: 98.83 Swiss Franc via: Wire timestamp: 2022/09/04 03:18
- acct_80DC00F20 transfers_to acct_80DC07200 amount: 575.08 Swiss Franc via: Cheque timestamp: 2022/09/04 05:08
- acct_80DC00F20 transfers_to acct_80DC07200 amount: 351.97 Swiss Franc via: Credit Card timestamp: 2022/09/04 05:13
- acct_80DBF08A0 transfers_to acct_80EE47620 amount: 197.54 Swiss Franc via: Cheque timestamp: 2022/09/04 13:21
- acct_80DBF08A0 transfers_to acct_80EE47620 amount: 23.72 Swiss Franc via: ACH timestamp: 2022/09/04 13:29
- acct_80E4E7900 transfers_to acct_80EEF90B0 amount: 442.85 Swiss Franc via: Cash timestamp: 2022/09/04 16:41
- acct_80E2297C0 transfers_to acct_80E876AD0 amount: 496.69 Swiss Franc via: Cheque timestamp: 2022/09/04 23:01
- acct_80E2297C0 transfers_to acct_80E876AD0 amount: 237.06 Swiss Franc via: Cash timestamp: 2022/09/04 23:03
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 175.22 Swiss Franc via: Cheque timestamp: 2022/09/04 23:04
- acct_80E2297C0 transfers_to acct_80E876AD0 amount: 222.00 Swiss Franc via: Credit Card timestamp: 2022/09/04 23:13
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 43.93 Swiss Franc via: ACH timestamp: 2022/09/04 23:25
- acct_80F6BCE70 transfers_to acct_80F470990 amount: 27.01 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:02
- acct_80DC00F20 transfers_to acct_80E2503F0 amount: 517.24 Swiss Franc via: Cheque timestamp: 2022/09/05 02:13
- acct_80DC00F20 transfers_to acct_80E2503F0 amount: 98.83 Swiss Franc via: Wire timestamp: 2022/09/05 02:21
- acct_80DBF08A0 transfers_to acct_80EE47620 amount: 23.72 Swiss Franc via: ACH timestamp: 2022/09/05 02:30
- acct_80E2297C0 transfers_to acct_80F470990 amount: 20735.48 Swiss Franc via: Cheque timestamp: 2022/09/05 02:31
- acct_80DBF08A0 transfers_to acct_80EE47620 amount: 197.54 Swiss Franc via: Cheque timestamp: 2022/09/05 02:47
- acct_80E2297C0 transfers_to acct_80F470990 amount: 11222.43 Swiss Franc via: Credit Card timestamp: 2022/09/05 02:49
- acct_80E2297C0 transfers_to acct_80E4E7900 amount: 1455.80 Swiss Franc via: Cheque timestamp: 2022/09/05 04:09
- acct_80E2297C0 transfers_to acct_80E4E7900 amount: 1163.14 Swiss Franc via: Credit Card timestamp: 2022/09/05 04:23
- acct_8000C6670 transfers_to acct_8000C6670 amount: 2.39 Swiss Franc via: Wire timestamp: 2022/09/05 05:06
- acct_8000C6670 transfers_to acct_8000C6670 amount: 178.04 Swiss Franc via: Credit Card timestamp: 2022/09/05 05:20
- acct_8000C6670 transfers_to acct_8000C6670 amount: 118.78 Swiss Franc via: Cheque timestamp: 2022/09/05 05:27
- acct_8000C6670 transfers_to acct_8000C6670 amount: 2.55 Swiss Franc via: Cash timestamp: 2022/09/05 05:29
- acct_80E4E7900 transfers_to acct_80EEF90B0 amount: 442.85 Swiss Franc via: Cash timestamp: 2022/09/05 05:46
- acct_80DC00F20 transfers_to acct_80E2297C0 amount: 544.26 Swiss Franc via: Cheque timestamp: 2022/09/05 07:39
- acct_80DC00F20 transfers_to acct_80E2297C0 amount: 1264.66 Swiss Franc via: Credit Card timestamp: 2022/09/05 07:39
- acct_80DB8FF10 transfers_to acct_80E45E5A0 amount: 111611.51 Swiss Franc via: Wire timestamp: 2022/09/05 10:06
- acct_80DB8FF10 transfers_to acct_80E45E5A0 amount: 170020.85 Swiss Franc via: Cash timestamp: 2022/09/05 10:09
- acct_80DB8FF10 transfers_to acct_80E45E5A0 amount: 172053.38 Swiss Franc via: Cheque timestamp: 2022/09/05 10:17
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 175.22 Swiss Franc via: Cheque timestamp: 2022/09/05 10:23
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 43.93 Swiss Franc via: ACH timestamp: 2022/09/05 10:27
- acct_80DC00F20 transfers_to acct_80DC07200 amount: 351.97 Swiss Franc via: Credit Card timestamp: 2022/09/05 11:03
- acct_80DC00F20 transfers_to acct_80DC07200 amount: 575.08 Swiss Franc via: Cheque timestamp: 2022/09/05 11:15
- acct_8000C6670 transfers_to acct_8000C6670 amount: 14.49 Swiss Franc via: ACH timestamp: 2022/09/05 11:49
- acct_8000C6670 transfers_to acct_8000C6670 amount: 255.21 Swiss Franc via: Cheque timestamp: 2022/09/05 11:52
- acct_80E2297C0 transfers_to acct_80E876AD0 amount: 222.00 Swiss Franc via: Credit Card timestamp: 2022/09/05 15:32
- acct_8000C6670 transfers_to acct_80DBF08A0 amount: 850.17 Swiss Franc via: Cheque timestamp: 2022/09/05 15:39
- acct_80E2297C0 transfers_to acct_80E876AD0 amount: 237.06 Swiss Franc via: Cash timestamp: 2022/09/05 15:45
- acct_80E2297C0 transfers_to acct_80E876AD0 amount: 496.69 Swiss Franc via: Cheque timestamp: 2022/09/05 15:48
- acct_8000C6670 transfers_to acct_80DBF08A0 amount: 62.68 Swiss Franc via: ACH timestamp: 2022/09/05 15:48
- acct_80DC00F20 transfers_to acct_80E7D50F0 amount: 2061.96 Swiss Franc via: Cheque timestamp: 2022/09/05 17:44
- acct_80DC00F20 transfers_to acct_80E7D50F0 amount: 728.65 Swiss Franc via: Credit Card timestamp: 2022/09/05 17:50
- acct_80E45E5A0 transfers_to acct_80E4EC9A0 amount: 3212.76 Swiss Franc via: ACH timestamp: 2022/09/05 20:00
- acct_80E45E5A0 transfers_to acct_80E4EC9A0 amount: 8655.61 Swiss Franc via: Cheque timestamp: 2022/09/05 20:13
- acct_80E4E7900 transfers_to acct_80E5E0030 amount: 12207.42 Swiss Franc via: ACH timestamp: 2022/09/05 20:37
- acct_80DBF5D20 transfers_to acct_80DC00F20 amount: 736.18 Swiss Franc via: Cheque timestamp: 2022/09/05 20:40
- acct_80E4E7900 transfers_to acct_80E5E0030 amount: 23577.36 Swiss Franc via: Credit Card timestamp: 2022/09/05 20:53
- acct_80E4E7900 transfers_to acct_80E5E0030 amount: 68814.15 Swiss Franc via: Cheque timestamp: 2022/09/05 20:58
- acct_80E4E7900 transfers_to acct_80E5E0030 amount: 12207.42 Swiss Franc via: ACH timestamp: 2022/09/06 00:02
- acct_80E4E7900 transfers_to acct_80E5E0030 amount: 23577.36 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:06
- acct_80E9EC1D0 transfers_to acct_80F470990 amount: 20.42 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:21
- acct_80E4E7900 transfers_to acct_80E5E0030 amount: 68814.15 Swiss Franc via: Cheque timestamp: 2022/09/06 00:26
- acct_8000C6670 transfers_to acct_8000C6670 amount: 14.49 Swiss Franc via: ACH timestamp: 2022/09/06 00:33
- acct_80E2297C0 transfers_to acct_80F470990 amount: 20735.48 Swiss Franc via: Cheque timestamp: 2022/09/06 00:43
- acct_80E2297C0 transfers_to acct_80F470990 amount: 11222.43 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:57
- acct_8000C6670 transfers_to acct_8000C6670 amount: 255.21 Swiss Franc via: Cheque timestamp: 2022/09/06 00:57
- acct_80E2297C0 transfers_to acct_80E4E7900 amount: 1455.80 Swiss Franc via: Cheque timestamp: 2022/09/06 01:05
- acct_80E2297C0 transfers_to acct_80E4E7900 amount: 1163.14 Swiss Franc via: Credit Card timestamp: 2022/09/06 01:11
- acct_80DC00F20 transfers_to acct_80DC07200 amount: 575.08 Swiss Franc via: Cheque timestamp: 2022/09/06 03:13
- acct_80DC00F20 transfers_to acct_80DC07200 amount: 351.97 Swiss Franc via: Credit Card timestamp: 2022/09/06 03:27
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 175.22 Swiss Franc via: Cheque timestamp: 2022/09/06 04:40
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 43.93 Swiss Franc via: ACH timestamp: 2022/09/06 04:58
- acct_80E45E5A0 transfers_to acct_80E4EC9A0 amount: 3212.76 Swiss Franc via: ACH timestamp: 2022/09/06 05:13
- acct_80E45E5A0 transfers_to acct_80E4EC9A0 amount: 8655.61 Swiss Franc via: Cheque timestamp: 2022/09/06 05:22
- acct_8000C6670 transfers_to acct_8000C6670 amount: 178.04 Swiss Franc via: Credit Card timestamp: 2022/09/06 06:00
- acct_8000C6670 transfers_to acct_8000C6670 amount: 2.39 Swiss Franc via: Wire timestamp: 2022/09/06 06:10
- acct_8000C6670 transfers_to acct_8000C6670 amount: 2.55 Swiss Franc via: Cash timestamp: 2022/09/06 06:14
- acct_8000C6670 transfers_to acct_8000C6670 amount: 118.78 Swiss Franc via: Cheque timestamp: 2022/09/06 06:15
- acct_80E2297C0 transfers_to acct_80E876AD0 amount: 237.06 Swiss Franc via: Cash timestamp: 2022/09/06 07:30
- acct_80DBF08A0 transfers_to acct_80EE47620 amount: 197.54 Swiss Franc via: Cheque timestamp: 2022/09/06 07:34
- acct_80E2297C0 transfers_to acct_80E876AD0 amount: 496.69 Swiss Franc via: Cheque timestamp: 2022/09/06 07:39
- acct_80E2297C0 transfers_to acct_80E876AD0 amount: 222.00 Swiss Franc via: Credit Card timestamp: 2022/09/06 07:46
- acct_80DBF08A0 transfers_to acct_80EE47620 amount: 23.72 Swiss Franc via: ACH timestamp: 2022/09/06 07:49
- acct_80DC00F20 transfers_to acct_80E2503F0 amount: 98.83 Swiss Franc via: Wire timestamp: 2022/09/06 08:06
- acct_80DC00F20 transfers_to acct_80E2503F0 amount: 517.24 Swiss Franc via: Cheque timestamp: 2022/09/06 08:27
- acct_80DC00F20 transfers_to acct_80E2297C0 amount: 1264.66 Swiss Franc via: Credit Card timestamp: 2022/09/06 10:35
- acct_80DC00F20 transfers_to acct_80E2297C0 amount: 544.26 Swiss Franc via: Cheque timestamp: 2022/09/06 10:47
- acct_80DB8FF10 transfers_to acct_80E45E5A0 amount: 170020.85 Swiss Franc via: Cash timestamp: 2022/09/06 13:41
- acct_80DB8FF10 transfers_to acct_80E45E5A0 amount: 172053.38 Swiss Franc via: Cheque timestamp: 2022/09/06 13:42
- acct_80DB8FF10 transfers_to acct_80E45E5A0 amount: 111611.51 Swiss Franc via: Wire timestamp: 2022/09/06 13:47
- acct_80DC00F20 transfers_to acct_80E7D50F0 amount: 2061.96 Swiss Franc via: Cheque timestamp: 2022/09/06 14:09
- acct_80DC00F20 transfers_to acct_80E7D50F0 amount: 728.65 Swiss Franc via: Credit Card timestamp: 2022/09/06 14:26
- acct_8000C6670 transfers_to acct_80DBF08A0 amount: 62.68 Swiss Franc via: ACH timestamp: 2022/09/06 20:30
- acct_80E4E7900 transfers_to acct_80EEF90B0 amount: 442.85 Swiss Franc via: Cash timestamp: 2022/09/06 20:38
- acct_8000C6670 transfers_to acct_80DBF08A0 amount: 850.17 Swiss Franc via: Cheque timestamp: 2022/09/06 20:44
- acct_80DBF5D20 transfers_to acct_80DC00F20 amount: 736.18 Swiss Franc via: Cheque timestamp: 2022/09/06 23:54
- acct_80E4E7900 transfers_to acct_80EEF90B0 amount: 442.85 Swiss Franc via: Cash timestamp: 2022/09/07 00:52
- acct_80E45E5A0 transfers_to acct_80E4EC9A0 amount: 8655.61 Swiss Franc via: Cheque timestamp: 2022/09/07 04:22
- acct_80E45E5A0 transfers_to acct_80E4EC9A0 amount: 3212.76 Swiss Franc via: ACH timestamp: 2022/09/07 04:22
- acct_80E4E7900 transfers_to acct_80E5E0030 amount: 68814.15 Swiss Franc via: Cheque timestamp: 2022/09/07 05:13
- acct_80E4E7900 transfers_to acct_80E5E0030 amount: 23577.36 Swiss Franc via: Credit Card timestamp: 2022/09/07 05:13
- acct_80E4E7900 transfers_to acct_80E5E0030 amount: 12207.42 Swiss Franc via: ACH timestamp: 2022/09/07 05:29
- acct_80DBF08A0 transfers_to acct_80EE47620 amount: 23.72 Swiss Franc via: ACH timestamp: 2022/09/07 07:07
- acct_80DBF08A0 transfers_to acct_80EE47620 amount: 197.54 Swiss Franc via: Cheque timestamp: 2022/09/07 07:22
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 175.22 Swiss Franc via: Cheque timestamp: 2022/09/07 08:46
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 43.93 Swiss Franc via: ACH timestamp: 2022/09/07 08:46
- acct_80DC00F20 transfers_to acct_80E2503F0 amount: 517.24 Swiss Franc via: Cheque timestamp: 2022/09/07 10:19
- acct_80DC00F20 transfers_to acct_80E2503F0 amount: 98.83 Swiss Franc via: Wire timestamp: 2022/09/07 10:22
- acct_80E2297C0 transfers_to acct_80F470990 amount: 20735.48 Swiss Franc via: Cheque timestamp: 2022/09/07 11:02
- acct_80E2297C0 transfers_to acct_80F470990 amount: 11222.43 Swiss Franc via: Credit Card timestamp: 2022/09/07 11:22
- acct_8000C6670 transfers_to acct_8000C6670 amount: 2.55 Swiss Franc via: Cash timestamp: 2022/09/07 11:48
- acct_8000C6670 transfers_to acct_8000C6670 amount: 178.04 Swiss Franc via: Credit Card timestamp: 2022/09/07 11:52
- acct_8000C6670 transfers_to acct_8000C6670 amount: 2.39 Swiss Franc via: Wire timestamp: 2022/09/07 11:52
- acct_8000C6670 transfers_to acct_8000C6670 amount: 118.78 Swiss Franc via: Cheque timestamp: 2022/09/07 11:55
- acct_80DC00F20 transfers_to acct_80E7D50F0 amount: 2061.96 Swiss Franc via: Cheque timestamp: 2022/09/07 12:10
- acct_80DC00F20 transfers_to acct_80E7D50F0 amount: 728.65 Swiss Franc via: Credit Card timestamp: 2022/09/07 12:17
- acct_8000C6670 transfers_to acct_80DBF08A0 amount: 62.68 Swiss Franc via: ACH timestamp: 2022/09/07 13:51
- acct_8000C6670 transfers_to acct_80DBF08A0 amount: 850.17 Swiss Franc via: Cheque timestamp: 2022/09/07 13:53
- acct_80E2297C0 transfers_to acct_80E4E7900 amount: 1163.14 Swiss Franc via: Credit Card timestamp: 2022/09/07 15:42
- acct_80E2297C0 transfers_to acct_80E4E7900 amount: 1455.80 Swiss Franc via: Cheque timestamp: 2022/09/07 15:46
- acct_80DBF5D20 transfers_to acct_80DC00F20 amount: 736.18 Swiss Franc via: Cheque timestamp: 2022/09/07 16:28
- acct_80DB8FF10 transfers_to acct_80E45E5A0 amount: 170020.85 Swiss Franc via: Cash timestamp: 2022/09/07 18:36
- acct_80DB8FF10 transfers_to acct_80E45E5A0 amount: 111611.51 Swiss Franc via: Wire timestamp: 2022/09/07 18:50
- acct_80DB8FF10 transfers_to acct_80E45E5A0 amount: 172053.38 Swiss Franc via: Cheque timestamp: 2022/09/07 18:56
- acct_80DC00F20 transfers_to acct_80DC07200 amount: 575.08 Swiss Franc via: Cheque timestamp: 2022/09/07 19:30
- acct_80DC00F20 transfers_to acct_80DC07200 amount: 351.97 Swiss Franc via: Credit Card timestamp: 2022/09/07 19:46
- acct_80E2297C0 transfers_to acct_80E876AD0 amount: 237.06 Swiss Franc via: Cash timestamp: 2022/09/07 21:03
- acct_80E2297C0 transfers_to acct_80E876AD0 amount: 222.00 Swiss Franc via: Credit Card timestamp: 2022/09/07 21:12
- acct_80E2297C0 transfers_to acct_80E876AD0 amount: 496.69 Swiss Franc via: Cheque timestamp: 2022/09/07 21:17
- acct_8000C6670 transfers_to acct_8000C6670 amount: 14.49 Swiss Franc via: ACH timestamp: 2022/09/07 21:51
- acct_8000C6670 transfers_to acct_8000C6670 amount: 255.21 Swiss Franc via: Cheque timestamp: 2022/09/07 21:53
- acct_80DC00F20 transfers_to acct_80E2297C0 amount: 544.26 Swiss Franc via: Cheque timestamp: 2022/09/07 22:05
- acct_80DC00F20 transfers_to acct_80E2297C0 amount: 1264.66 Swiss Franc via: Credit Card timestamp: 2022/09/07 22:11
- acct_80DC00F20 transfers_to acct_80E2503F0 amount: 517.24 Swiss Franc via: Cheque timestamp: 2022/09/08 03:02
- acct_80DC00F20 transfers_to acct_80E2503F0 amount: 98.83 Swiss Franc via: Wire timestamp: 2022/09/08 03:22
- acct_80E2297C0 transfers_to acct_80F470990 amount: 11222.43 Swiss Franc via: Credit Card timestamp: 2022/09/08 03:34
- acct_80E2297C0 transfers_to acct_80F470990 amount: 20735.48 Swiss Franc via: Cheque timestamp: 2022/09/08 03:37
- acct_8000C6670 transfers_to acct_8000C6670 amount: 2.55 Swiss Franc via: Cash timestamp: 2022/09/08 04:04
- acct_80E4E7900 transfers_to acct_80E5E0030 amount: 68814.15 Swiss Franc via: Cheque timestamp: 2022/09/08 04:06
- acct_8000C6670 transfers_to acct_8000C6670 amount: 178.04 Swiss Franc via: Credit Card timestamp: 2022/09/08 04:16
- acct_8000C6670 transfers_to acct_8000C6670 amount: 2.39 Swiss Franc via: Wire timestamp: 2022/09/08 04:18
- acct_8000C6670 transfers_to acct_8000C6670 amount: 118.78 Swiss Franc via: Cheque timestamp: 2022/09/08 04:20
- acct_80E4E7900 transfers_to acct_80E5E0030 amount: 23577.36 Swiss Franc via: Credit Card timestamp: 2022/09/08 04:22
- acct_80E4E7900 transfers_to acct_80E5E0030 amount: 12207.42 Swiss Franc via: ACH timestamp: 2022/09/08 04:24
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 43.93 Swiss Franc via: ACH timestamp: 2022/09/08 05:08
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 175.22 Swiss Franc via: Cheque timestamp: 2022/09/08 05:20
- acct_80E2297C0 transfers_to acct_80E876AD0 amount: 237.06 Swiss Franc via: Cash timestamp: 2022/09/08 07:13
- acct_80E2297C0 transfers_to acct_80E876AD0 amount: 496.69 Swiss Franc via: Cheque timestamp: 2022/09/08 07:18
- acct_80E2297C0 transfers_to acct_80E876AD0 amount: 222.00 Swiss Franc via: Credit Card timestamp: 2022/09/08 07:21
- acct_80DC00F20 transfers_to acct_80DC07200 amount: 351.97 Swiss Franc via: Credit Card timestamp: 2022/09/08 09:30
- acct_80DC00F20 transfers_to acct_80DC07200 amount: 575.08 Swiss Franc via: Cheque timestamp: 2022/09/08 09:48
- acct_80DBF08A0 transfers_to acct_80EE47620 amount: 23.72 Swiss Franc via: ACH timestamp: 2022/09/08 11:07
- acct_80DBF08A0 transfers_to acct_80EE47620 amount: 197.54 Swiss Franc via: Cheque timestamp: 2022/09/08 11:18
- acct_80DC00F20 transfers_to acct_80E2297C0 amount: 1264.66 Swiss Franc via: Credit Card timestamp: 2022/09/08 12:01
- acct_80DC00F20 transfers_to acct_80E2297C0 amount: 544.26 Swiss Franc via: Cheque timestamp: 2022/09/08 12:08
- acct_8000C6670 transfers_to acct_80DBF08A0 amount: 62.68 Swiss Franc via: ACH timestamp: 2022/09/08 13:05
- acct_80DB8FF10 transfers_to acct_80E45E5A0 amount: 172053.38 Swiss Franc via: Cheque timestamp: 2022/09/08 13:06
- acct_80DB8FF10 transfers_to acct_80E45E5A0 amount: 170020.85 Swiss Franc via: Cash timestamp: 2022/09/08 13:11
- acct_80DB8FF10 transfers_to acct_80E45E5A0 amount: 111611.51 Swiss Franc via: Wire timestamp: 2022/09/08 13:15
- acct_8000C6670 transfers_to acct_80DBF08A0 amount: 850.17 Swiss Franc via: Cheque timestamp: 2022/09/08 13:19
- acct_80E45E5A0 transfers_to acct_80E4EC9A0 amount: 8655.61 Swiss Franc via: Cheque timestamp: 2022/09/08 14:33
- acct_80E45E5A0 transfers_to acct_80E4EC9A0 amount: 3212.76 Swiss Franc via: ACH timestamp: 2022/09/08 14:39
- acct_80DC00F20 transfers_to acct_80E7D50F0 amount: 2061.96 Swiss Franc via: Cheque timestamp: 2022/09/08 15:15
- acct_80E2297C0 transfers_to acct_80E4E7900 amount: 1455.80 Swiss Franc via: Cheque timestamp: 2022/09/08 15:17
- acct_80E2297C0 transfers_to acct_80E4E7900 amount: 1163.14 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:17
- acct_80DC00F20 transfers_to acct_80E7D50F0 amount: 728.65 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:21
- acct_8000C6670 transfers_to acct_8000C6670 amount: 255.21 Swiss Franc via: Cheque timestamp: 2022/09/08 17:30
- acct_8000C6670 transfers_to acct_8000C6670 amount: 14.49 Swiss Franc via: ACH timestamp: 2022/09/08 17:31
- acct_80DBF5D20 transfers_to acct_80DC00F20 amount: 736.18 Swiss Franc via: Cheque timestamp: 2022/09/08 19:37
- acct_80E4E7900 transfers_to acct_80EEF90B0 amount: 442.85 Swiss Franc via: Cash timestamp: 2022/09/08 23:35
- acct_80DBF5D20 transfers_to acct_80DC00F20 amount: 736.18 Swiss Franc via: Cheque timestamp: 2022/09/09 00:17
- acct_80F6B1270 transfers_to acct_80F470990 amount: 43.09 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:26
- acct_80DC00F20 transfers_to acct_80E2297C0 amount: 1264.66 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:32
- acct_80DC00F20 transfers_to acct_80E2297C0 amount: 544.26 Swiss Franc via: Cheque timestamp: 2022/09/09 00:38
- acct_80E2297C0 transfers_to acct_80E876AD0 amount: 237.06 Swiss Franc via: Cash timestamp: 2022/09/09 02:45
- acct_8000C6670 transfers_to acct_80DBF08A0 amount: 850.17 Swiss Franc via: Cheque timestamp: 2022/09/09 02:50
- acct_80E2297C0 transfers_to acct_80E876AD0 amount: 496.69 Swiss Franc via: Cheque timestamp: 2022/09/09 02:51
- acct_8000C6670 transfers_to acct_80DBF08A0 amount: 62.68 Swiss Franc via: ACH timestamp: 2022/09/09 02:51
- acct_80E2297C0 transfers_to acct_80E876AD0 amount: 222.00 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:56
- acct_80E2297C0 transfers_to acct_80F470990 amount: 20735.48 Swiss Franc via: Cheque timestamp: 2022/09/09 03:46
- acct_80E2297C0 transfers_to acct_80F470990 amount: 11222.43 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:54
- acct_80DC00F20 transfers_to acct_80E7D50F0 amount: 2061.96 Swiss Franc via: Cheque timestamp: 2022/09/09 05:33
- acct_80DC00F20 transfers_to acct_80E7D50F0 amount: 728.65 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:58
- acct_80DB8FF10 transfers_to acct_80E45E5A0 amount: 111611.51 Swiss Franc via: Wire timestamp: 2022/09/09 06:36
- acct_80DB8FF10 transfers_to acct_80E45E5A0 amount: 170020.85 Swiss Franc via: Cash timestamp: 2022/09/09 06:37
- acct_80DB8FF10 transfers_to acct_80E45E5A0 amount: 172053.38 Swiss Franc via: Cheque timestamp: 2022/09/09 06:53
- acct_80E45E5A0 transfers_to acct_80E4EC9A0 amount: 3212.76 Swiss Franc via: ACH timestamp: 2022/09/09 07:35
- acct_80E45E5A0 transfers_to acct_80E4EC9A0 amount: 8655.61 Swiss Franc via: Cheque timestamp: 2022/09/09 07:50
- acct_80E4E7900 transfers_to acct_80E5E0030 amount: 68814.15 Swiss Franc via: Cheque timestamp: 2022/09/09 09:00
- acct_80E4E7900 transfers_to acct_80E5E0030 amount: 23577.36 Swiss Franc via: Credit Card timestamp: 2022/09/09 09:05
- acct_80E4E7900 transfers_to acct_80E5E0030 amount: 12207.42 Swiss Franc via: ACH timestamp: 2022/09/09 09:12
- acct_80E4E7900 transfers_to acct_80EEF90B0 amount: 442.85 Swiss Franc via: Cash timestamp: 2022/09/09 10:45
- acct_80DC00F20 transfers_to acct_80E2503F0 amount: 517.24 Swiss Franc via: Cheque timestamp: 2022/09/09 12:05
- acct_80DC00F20 transfers_to acct_80E2503F0 amount: 98.83 Swiss Franc via: Wire timestamp: 2022/09/09 12:29
- acct_80DBF08A0 transfers_to acct_80E2297C0 amount: 48125.35 Swiss Franc via: Cheque timestamp: 2022/09/09 14:09
- acct_80DC00F20 transfers_to acct_80DC07200 amount: 575.08 Swiss Franc via: Cheque timestamp: 2022/09/09 18:54
- acct_80DC00F20 transfers_to acct_80DC07200 amount: 351.97 Swiss Franc via: Credit Card timestamp: 2022/09/09 18:59
- acct_80E2297C0 transfers_to acct_80E4E7900 amount: 1455.80 Swiss Franc via: Cheque timestamp: 2022/09/09 20:08
- acct_80E2297C0 transfers_to acct_80E4E7900 amount: 1163.14 Swiss Franc via: Credit Card timestamp: 2022/09/09 20:13
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 43.93 Swiss Franc via: ACH timestamp: 2022/09/09 20:32
- acct_8000C6670 transfers_to acct_8000C6670 amount: 178.04 Swiss Franc via: Credit Card timestamp: 2022/09/09 20:39
- acct_8000C6670 transfers_to acct_8000C6670 amount: 118.78 Swiss Franc via: Cheque timestamp: 2022/09/09 20:48
- acct_8000C6670 transfers_to acct_8000C6670 amount: 2.39 Swiss Franc via: Wire timestamp: 2022/09/09 20:52
- acct_8000C6670 transfers_to acct_8000C6670 amount: 2.55 Swiss Franc via: Cash timestamp: 2022/09/09 20:54
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 175.22 Swiss Franc via: Cheque timestamp: 2022/09/09 20:57
- acct_8000C6670 transfers_to acct_8000C6670 amount: 255.21 Swiss Franc via: Cheque timestamp: 2022/09/09 22:09
- acct_80DBF08A0 transfers_to acct_80EE47620 amount: 197.54 Swiss Franc via: Cheque timestamp: 2022/09/09 22:12
- acct_8000C6670 transfers_to acct_8000C6670 amount: 14.49 Swiss Franc via: ACH timestamp: 2022/09/09 22:15
- acct_80DBF08A0 transfers_to acct_80EE47620 amount: 23.72 Swiss Franc via: ACH timestamp: 2022/09/09 22:17
- acct_80DC00F20 transfers_to acct_80E2503F0 amount: 98.83 Swiss Franc via: Wire timestamp: 2022/09/10 12:41
- acct_80DC00F20 transfers_to acct_80E2503F0 amount: 517.24 Swiss Franc via: Cheque timestamp: 2022/09/10 12:52
- acct_80E4E7900 transfers_to acct_80EEF90B0 amount: 442.85 Swiss Franc via: Cash timestamp: 2022/09/10 14:39
- acct_80DC00F20 transfers_to acct_80DC07200 amount: 575.08 Swiss Franc via: Cheque timestamp: 2022/09/10 17:40
- acct_80DC00F20 transfers_to acct_80DC07200 amount: 351.97 Swiss Franc via: Credit Card timestamp: 2022/09/10 17:58
- acct_80DBF08A0 transfers_to acct_80EE47620 amount: 197.54 Swiss Franc via: Cheque timestamp: 2022/09/10 20:02
- acct_80DBF08A0 transfers_to acct_80EE47620 amount: 23.72 Swiss Franc via: ACH timestamp: 2022/09/10 20:09
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 175.22 Swiss Franc via: Cheque timestamp: 2022/09/10 20:25
- acct_80DBF08A0 transfers_to acct_80DC114D0 amount: 43.93 Swiss Franc via: ACH timestamp: 2022/09/10 20:26
- acct_80E2297C0 transfers_to acct_80E876AD0 amount: 237.06 Swiss Franc via: Cash timestamp: 2022/09/10 23:41
- acct_80E2297C0 transfers_to acct_80E876AD0 amount: 496.69 Swiss Franc via: Cheque timestamp: 2022/09/10 23:51
- acct_80E2297C0 transfers_to acct_80E876AD0 amount: 222.00 Swiss Franc via: Credit Card timestamp: 2022/09/10 23:55

SUMMARY STATISTICS:
  Total transactions: 363
  Unique accounts: 30
  Total volume: 17,770,164.54
  Avg transaction: 48,953.62
  Time span: 343 units
  Max out-degree: 74 (node: 0118_80DC00F20)
  Max in-degree: 44 (node: 0116_8000C6670)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)