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_02288) ===

**Nodes:**
- acct_80E4EC9A0 (type: Account)
- acct_80E9CB840 (type: Account)
- acct_80F302280 (type: Account)
- acct_80EEDB100 (type: Account)
- acct_80F737A90 (type: Account)
- acct_80FCE8E50 (type: Account)
- acct_80FC4B6F0 (type: Account)
- acct_80DC45900 (type: Account)
- acct_80DD921B0 (type: Account)
- acct_80E440A40 (type: Account)
- acct_80DDA2B30 (type: Account)
- acct_80E2C2D20 (type: Account)
- acct_80EF3FDA0 (type: Account)
- acct_80FC46470 (type: Account)
- acct_800A73EF0 (type: Account)
- acct_81311C180 (type: Account)
- acct_80E9B9A10 (type: Account)
- acct_80F102920 (type: Account)
- acct_80F935EE0 (type: Account)
- acct_80E192E20 (type: Account)
- acct_80E5FD9F0 (type: Account)
- acct_80E893DE0 (type: Account)
- acct_80E5FD9A0 (type: Account)
- acct_80EBAC050 (type: Account)
- acct_80EB19380 (type: Account)
- acct_80F08D8B0 (type: Account)
- acct_80ED14B20 (type: Account)
- acct_80F45A4A0 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039668 (type: Bank)
- bank_0040905 (type: Bank)
- bank_0041148 (type: Bank)
- bank_0042082 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136519 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0139793 (type: Bank)
- bank_0140304 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0240018 (type: Bank)
- bank_0240774 (type: Bank)
- bank_0241079 (type: Bank)

**Edges:**
- acct_80E4EC9A0 belongs_to bank_0038478
- acct_80E9CB840 belongs_to bank_0038478
- acct_80F302280 belongs_to bank_0038478
- acct_80EEDB100 belongs_to bank_0039668
- acct_80F737A90 belongs_to bank_0040905
- acct_80FCE8E50 belongs_to bank_0041148
- acct_80FC4B6F0 belongs_to bank_0042082
- acct_80DC45900 belongs_to bank_0112
- acct_80DD921B0 belongs_to bank_0116
- acct_80E440A40 belongs_to bank_0116
- acct_80DDA2B30 belongs_to bank_0117
- acct_80E2C2D20 belongs_to bank_0117
- acct_80EF3FDA0 belongs_to bank_0117
- acct_80FC46470 belongs_to bank_0118
- acct_800A73EF0 belongs_to bank_01362
- acct_81311C180 belongs_to bank_0136519
- acct_80E9B9A10 belongs_to bank_0138335
- acct_80F102920 belongs_to bank_0139793
- acct_80F935EE0 belongs_to bank_0140304
- acct_80E192E20 belongs_to bank_0238190
- acct_80E5FD9F0 belongs_to bank_0238190
- acct_80E893DE0 belongs_to bank_0238190
- acct_80E5FD9A0 belongs_to bank_0238845
- acct_80EBAC050 belongs_to bank_0238845
- acct_80EB19380 belongs_to bank_0239604
- acct_80F08D8B0 belongs_to bank_0240018
- acct_80ED14B20 belongs_to bank_0240774
- acct_80F45A4A0 belongs_to bank_0241079
- acct_80E4EC9A0 transfers_to acct_80FC4B6F0 amount: 26786.35 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:00
- acct_80FC4B6F0 transfers_to acct_80FC4B6F0 amount: 6.36 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800A73EF0 transfers_to acct_81311C180 amount: 22126.00 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80EB19380 transfers_to acct_80EEDB100 amount: 5966.94 Swiss Franc via: Cheque timestamp: 2022/09/01 00:02
- acct_80E9B9A10 transfers_to acct_80E9B9A10 amount: 33992.81 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E4EC9A0 transfers_to acct_80FC4B6F0 amount: 33813.62 Swiss Franc via: Cash timestamp: 2022/09/01 00:07
- acct_80E4EC9A0 transfers_to acct_80FC4B6F0 amount: 4573.71 Swiss Franc via: Wire timestamp: 2022/09/01 00:10
- acct_800A73EF0 transfers_to acct_81311C180 amount: 29015.06 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_800A73EF0 transfers_to acct_81311C180 amount: 2890.73 US Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_80E2C2D20 transfers_to acct_80E2C2D20 amount: 72604.71 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E4EC9A0 transfers_to acct_80FC4B6F0 amount: 48765.81 Swiss Franc via: Cheque timestamp: 2022/09/01 00:15
- acct_80F102920 transfers_to acct_80F102920 amount: 139185.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80F102920 transfers_to acct_80F102920 amount: 4.06 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80E5FD9F0 transfers_to acct_80E5FD9F0 amount: 57075.36 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80FC4B6F0 transfers_to acct_80FC4B6F0 amount: 70994.60 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E4EC9A0 transfers_to acct_80E4EC9A0 amount: 19.66 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E893DE0 transfers_to acct_80E893DE0 amount: 6816.92 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80DDA2B30 transfers_to acct_80DDA2B30 amount: 190855.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E4EC9A0 transfers_to acct_80FC4B6F0 amount: 5665.93 Swiss Franc via: ACH timestamp: 2022/09/01 00:26
- acct_800A73EF0 transfers_to acct_81311C180 amount: 3931.36 US Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_80E440A40 transfers_to acct_80E440A40 amount: 4.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80DDA2B30 transfers_to acct_80DDA2B30 amount: 22.73 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80F935EE0 transfers_to acct_80F935EE0 amount: 537347.69 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80EB19380 transfers_to acct_80EEDB100 amount: 14588.20 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:29
- acct_80F08D8B0 transfers_to acct_80F08D8B0 amount: 32397.30 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80EBAC050 transfers_to acct_80F08D8B0 amount: 1111.80 Swiss Franc via: Cheque timestamp: 2022/09/01 01:33
- acct_80EF3FDA0 transfers_to acct_80EF3FDA0 amount: 95104.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:43
- acct_80EBAC050 transfers_to acct_80F08D8B0 amount: 471.48 Swiss Franc via: ACH timestamp: 2022/09/01 01:46
- acct_80EBAC050 transfers_to acct_80F08D8B0 amount: 389.59 Swiss Franc via: Credit Card timestamp: 2022/09/01 01:47
- acct_80E5FD9A0 transfers_to acct_80E5FD9A0 amount: 583155.84 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:28
- acct_80E192E20 transfers_to acct_80E192E20 amount: 19.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:37
- acct_80E192E20 transfers_to acct_80E2C2D20 amount: 824531.37 Swiss Franc via: Cheque timestamp: 2022/09/01 03:53
- acct_80EB19380 transfers_to acct_80ED14B20 amount: 136.51 Swiss Franc via: Credit Card timestamp: 2022/09/01 04:25
- acct_80EB19380 transfers_to acct_80ED14B20 amount: 41.70 Swiss Franc via: Cheque timestamp: 2022/09/01 04:26
- acct_80ED14B20 transfers_to acct_80ED14B20 amount: 358346.36 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:42
- acct_80E5FD9F0 transfers_to acct_80E5FD9F0 amount: 20.76 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:02
- acct_80E2C2D20 transfers_to acct_80F935EE0 amount: 4011.98 Swiss Franc via: Cheque timestamp: 2022/09/01 06:16
- acct_80E2C2D20 transfers_to acct_80F935EE0 amount: 2466.74 Swiss Franc via: Cash timestamp: 2022/09/01 06:23
- acct_80EBAC050 transfers_to acct_80EBAC050 amount: 40359.25 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:01
- acct_80E2C2D20 transfers_to acct_80E440A40 amount: 734.71 Swiss Franc via: Cheque timestamp: 2022/09/01 07:41
- acct_80E2C2D20 transfers_to acct_80E440A40 amount: 308.34 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:59
- acct_81311C180 transfers_to acct_81311C180 amount: 2726.03 US Dollar via: Reinvestment timestamp: 2022/09/01 11:00
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 194543.97 Swiss Franc via: Cheque timestamp: 2022/09/01 12:38
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 251429.03 Swiss Franc via: Wire timestamp: 2022/09/01 12:39
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 2344.92 Swiss Franc via: Credit Card timestamp: 2022/09/01 12:49
- acct_80E893DE0 transfers_to acct_80EBAC050 amount: 198.14 Swiss Franc via: Cheque timestamp: 2022/09/01 12:59
- acct_80EEDB100 transfers_to acct_80EEDB100 amount: 20.11 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:03
- acct_80E9B9A10 transfers_to acct_80E9B9A10 amount: 64.65 Swiss Franc via: ACH timestamp: 2022/09/01 14:40
- acct_80E9B9A10 transfers_to acct_81311C180 amount: 70.66 US Dollar via: Cheque timestamp: 2022/09/01 14:40
- acct_80E9B9A10 transfers_to acct_80E9B9A10 amount: 84.37 Swiss Franc via: ACH timestamp: 2022/09/01 14:53
- acct_80E9B9A10 transfers_to acct_80E9B9A10 amount: 73.89 Swiss Franc via: ACH timestamp: 2022/09/01 14:53
- acct_80E9B9A10 transfers_to acct_81311C180 amount: 92.20 US Dollar via: Credit Card timestamp: 2022/09/01 14:53
- acct_80E9B9A10 transfers_to acct_81311C180 amount: 80.75 US Dollar via: Cash timestamp: 2022/09/01 14:53
- acct_80DC45900 transfers_to acct_80DC45900 amount: 17.91 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:12
- acct_80EBAC050 transfers_to acct_80F45A4A0 amount: 2972.97 Swiss Franc via: Cheque timestamp: 2022/09/01 16:42
- acct_80E2C2D20 transfers_to acct_80E2C2D20 amount: 17.43 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:14
- acct_80E893DE0 transfers_to acct_80E893DE0 amount: 15.26 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:13
- acct_80E4EC9A0 transfers_to acct_80E4EC9A0 amount: 37380.98 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:40
- acct_80DC45900 transfers_to acct_80DC45900 amount: 14655.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:13
- acct_80E5FD9F0 transfers_to acct_80EF3FDA0 amount: 207.57 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:36
- acct_80E5FD9F0 transfers_to acct_80EF3FDA0 amount: 32.36 Swiss Franc via: Cheque timestamp: 2022/09/01 20:54
- acct_80E9B9A10 transfers_to acct_80FC4B6F0 amount: 246.77 Swiss Franc via: Credit Card timestamp: 2022/09/01 21:11
- acct_80E9B9A10 transfers_to acct_80FC4B6F0 amount: 977.61 Swiss Franc via: Cheque timestamp: 2022/09/01 21:13
- acct_80E9B9A10 transfers_to acct_80EB19380 amount: 760986.78 Swiss Franc via: Cheque timestamp: 2022/09/01 21:20
- acct_80DDA2B30 transfers_to acct_80EB19380 amount: 46.87 Swiss Franc via: Credit Card timestamp: 2022/09/01 21:38
- acct_80DDA2B30 transfers_to acct_80EB19380 amount: 64.46 Swiss Franc via: Cheque timestamp: 2022/09/01 21:58
- acct_80EBAC050 transfers_to acct_80EBAC050 amount: 14.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:06
- acct_80EB19380 transfers_to acct_80F102920 amount: 94297.18 Swiss Franc via: ACH timestamp: 2022/09/01 22:13
- acct_80EB19380 transfers_to acct_80F102920 amount: 47933.70 Swiss Franc via: Cheque timestamp: 2022/09/01 22:23
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 194543.97 Swiss Franc via: Cheque timestamp: 2022/09/02 00:02
- acct_80F737A90 transfers_to acct_80E5FD9F0 amount: 1754.20 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:07
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 2344.92 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:10
- acct_80E2C2D20 transfers_to acct_80E440A40 amount: 308.34 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:11
- acct_80E2C2D20 transfers_to acct_80E440A40 amount: 734.71 Swiss Franc via: Cheque timestamp: 2022/09/02 00:17
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 251429.03 Swiss Franc via: Wire timestamp: 2022/09/02 00:19
- acct_80EB19380 transfers_to acct_80EEDB100 amount: 5966.94 Swiss Franc via: Cheque timestamp: 2022/09/02 04:49
- acct_80EB19380 transfers_to acct_80EEDB100 amount: 14588.20 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:55
- acct_80DDA2B30 transfers_to acct_80EB19380 amount: 64.46 Swiss Franc via: Cheque timestamp: 2022/09/02 05:07
- acct_80DDA2B30 transfers_to acct_80EB19380 amount: 46.87 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:08
- acct_80E893DE0 transfers_to acct_80EBAC050 amount: 198.14 Swiss Franc via: Cheque timestamp: 2022/09/02 06:46
- acct_80E192E20 transfers_to acct_80E2C2D20 amount: 824531.37 Swiss Franc via: Cheque timestamp: 2022/09/02 07:25
- acct_80E9B9A10 transfers_to acct_80FC4B6F0 amount: 977.61 Swiss Franc via: Cheque timestamp: 2022/09/02 12:18
- acct_80E9B9A10 transfers_to acct_80FC4B6F0 amount: 246.77 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:25
- acct_80EBAC050 transfers_to acct_80FCE8E50 amount: 2524.54 Swiss Franc via: Cash timestamp: 2022/09/02 12:53
- acct_80EBAC050 transfers_to acct_80FCE8E50 amount: 14855.60 Swiss Franc via: Cheque timestamp: 2022/09/02 12:55
- acct_80E9B9A10 transfers_to acct_80E9B9A10 amount: 64.65 Swiss Franc via: ACH timestamp: 2022/09/02 13:32
- acct_80E9B9A10 transfers_to acct_81311C180 amount: 70.66 US Dollar via: Cheque timestamp: 2022/09/02 13:32
- acct_80E9B9A10 transfers_to acct_80EBAC050 amount: 33250.58 Swiss Franc via: Cheque timestamp: 2022/09/02 13:34
- acct_80E9B9A10 transfers_to acct_80E9B9A10 amount: 84.37 Swiss Franc via: ACH timestamp: 2022/09/02 13:47
- acct_80E9B9A10 transfers_to acct_81311C180 amount: 92.20 US Dollar via: Credit Card timestamp: 2022/09/02 13:47
- acct_80E9B9A10 transfers_to acct_80E9B9A10 amount: 73.89 Swiss Franc via: ACH timestamp: 2022/09/02 13:53
- acct_80E9B9A10 transfers_to acct_81311C180 amount: 80.75 US Dollar via: Cash timestamp: 2022/09/02 13:53
- acct_80E5FD9F0 transfers_to acct_80EF3FDA0 amount: 207.57 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:53
- acct_80E5FD9F0 transfers_to acct_80EF3FDA0 amount: 32.36 Swiss Franc via: Cheque timestamp: 2022/09/02 14:54
- acct_80DC45900 transfers_to acct_80E2C2D20 amount: 65760.49 Swiss Franc via: ACH timestamp: 2022/09/02 15:09
- acct_80DC45900 transfers_to acct_80E2C2D20 amount: 6396.82 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:11
- acct_80DC45900 transfers_to acct_80E2C2D20 amount: 101671.92 Swiss Franc via: Cheque timestamp: 2022/09/02 15:24
- acct_80EB19380 transfers_to acct_80ED14B20 amount: 136.51 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:00
- acct_80EBAC050 transfers_to acct_80F45A4A0 amount: 2972.97 Swiss Franc via: Cheque timestamp: 2022/09/02 16:25
- acct_80EB19380 transfers_to acct_80ED14B20 amount: 41.70 Swiss Franc via: Cheque timestamp: 2022/09/02 16:28
- acct_80EBAC050 transfers_to acct_80F302280 amount: 2331.91 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:44
- acct_80E2C2D20 transfers_to acct_80E9B9A10 amount: 2835.47 Swiss Franc via: Cheque timestamp: 2022/09/02 16:48
- acct_80EBAC050 transfers_to acct_80F302280 amount: 8558.68 Swiss Franc via: Cheque timestamp: 2022/09/02 16:50
- acct_80EBAC050 transfers_to acct_80F302280 amount: 2028.10 Swiss Franc via: ACH timestamp: 2022/09/02 16:51
- acct_80EBAC050 transfers_to acct_80F302280 amount: 3388.39 Swiss Franc via: Cash timestamp: 2022/09/02 16:55
- acct_80EBAC050 transfers_to acct_80F302280 amount: 47.44 Swiss Franc via: Wire timestamp: 2022/09/02 16:56
- acct_80E2C2D20 transfers_to acct_80E9B9A10 amount: 14125.70 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:59
- acct_80DD921B0 transfers_to acct_80E5FD9F0 amount: 787.07 Swiss Franc via: Cheque timestamp: 2022/09/02 19:35
- acct_80E2C2D20 transfers_to acct_80F935EE0 amount: 4011.98 Swiss Franc via: Cheque timestamp: 2022/09/02 19:44
- acct_80E2C2D20 transfers_to acct_80F935EE0 amount: 2466.74 Swiss Franc via: Cash timestamp: 2022/09/02 19:58
- acct_80EBAC050 transfers_to acct_80F08D8B0 amount: 389.59 Swiss Franc via: Credit Card timestamp: 2022/09/02 20:01
- acct_80EBAC050 transfers_to acct_80F08D8B0 amount: 471.48 Swiss Franc via: ACH timestamp: 2022/09/02 20:19
- acct_80EBAC050 transfers_to acct_80F08D8B0 amount: 1111.80 Swiss Franc via: Cheque timestamp: 2022/09/02 20:24
- acct_80EB19380 transfers_to acct_80F102920 amount: 47933.70 Swiss Franc via: Cheque timestamp: 2022/09/02 22:40
- acct_80EB19380 transfers_to acct_80F102920 amount: 94297.18 Swiss Franc via: ACH timestamp: 2022/09/02 22:58
- acct_80E9CB840 transfers_to acct_80EB19380 amount: 69.68 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:20
- acct_80E893DE0 transfers_to acct_80EBAC050 amount: 198.14 Swiss Franc via: Cheque timestamp: 2022/09/03 08:24
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 194543.97 Swiss Franc via: Cheque timestamp: 2022/09/03 12:30
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 251429.03 Swiss Franc via: Wire timestamp: 2022/09/03 12:48
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 2344.92 Swiss Franc via: Credit Card timestamp: 2022/09/03 12:58
- acct_80E5FD9F0 transfers_to acct_80EF3FDA0 amount: 32.36 Swiss Franc via: Cheque timestamp: 2022/09/03 13:05
- acct_80E5FD9F0 transfers_to acct_80EF3FDA0 amount: 207.57 Swiss Franc via: Credit Card timestamp: 2022/09/03 13:20
- acct_80E2C2D20 transfers_to acct_80F935EE0 amount: 4011.98 Swiss Franc via: Cheque timestamp: 2022/09/03 18:13
- acct_80E2C2D20 transfers_to acct_80F935EE0 amount: 2466.74 Swiss Franc via: Cash timestamp: 2022/09/03 18:24
- acct_80EB19380 transfers_to acct_80F102920 amount: 94297.18 Swiss Franc via: ACH timestamp: 2022/09/03 21:34
- acct_80EB19380 transfers_to acct_80F102920 amount: 47933.70 Swiss Franc via: Cheque timestamp: 2022/09/03 21:42
- acct_80E192E20 transfers_to acct_80E2C2D20 amount: 824531.37 Swiss Franc via: Cheque timestamp: 2022/09/03 23:51
- acct_80EB19380 transfers_to acct_80F102920 amount: 47933.70 Swiss Franc via: Cheque timestamp: 2022/09/04 04:01
- acct_80EB19380 transfers_to acct_80F102920 amount: 94297.18 Swiss Franc via: ACH timestamp: 2022/09/04 04:23
- acct_80E5FD9F0 transfers_to acct_80EF3FDA0 amount: 32.36 Swiss Franc via: Cheque timestamp: 2022/09/04 10:11
- acct_80E5FD9F0 transfers_to acct_80EF3FDA0 amount: 207.57 Swiss Franc via: Credit Card timestamp: 2022/09/04 10:11
- acct_80E2C2D20 transfers_to acct_80F935EE0 amount: 2466.74 Swiss Franc via: Cash timestamp: 2022/09/04 18:07
- acct_80E192E20 transfers_to acct_80E2C2D20 amount: 824531.37 Swiss Franc via: Cheque timestamp: 2022/09/04 18:17
- acct_80E2C2D20 transfers_to acct_80F935EE0 amount: 4011.98 Swiss Franc via: Cheque timestamp: 2022/09/04 18:28
- acct_80E893DE0 transfers_to acct_80EBAC050 amount: 198.14 Swiss Franc via: Cheque timestamp: 2022/09/04 19:04
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 2344.92 Swiss Franc via: Credit Card timestamp: 2022/09/04 19:39
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 251429.03 Swiss Franc via: Wire timestamp: 2022/09/04 19:40
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 194543.97 Swiss Franc via: Cheque timestamp: 2022/09/04 19:46
- acct_80E5FD9F0 transfers_to acct_80E5FD9A0 amount: 749.51 Swiss Franc via: ACH timestamp: 2022/09/04 21:01
- acct_80EB19380 transfers_to acct_80F102920 amount: 94297.18 Swiss Franc via: ACH timestamp: 2022/09/05 00:06
- acct_80EB19380 transfers_to acct_80F102920 amount: 47933.70 Swiss Franc via: Cheque timestamp: 2022/09/05 00:24
- acct_80E9B9A10 transfers_to acct_80E9B9A10 amount: 64.65 Swiss Franc via: ACH timestamp: 2022/09/05 04:13
- acct_80E9B9A10 transfers_to acct_81311C180 amount: 70.66 US Dollar via: Cheque timestamp: 2022/09/05 04:13
- acct_80E9B9A10 transfers_to acct_80E9B9A10 amount: 73.89 Swiss Franc via: ACH timestamp: 2022/09/05 04:16
- acct_80E9B9A10 transfers_to acct_81311C180 amount: 80.75 US Dollar via: Cash timestamp: 2022/09/05 04:16
- acct_80E9B9A10 transfers_to acct_80E9B9A10 amount: 84.37 Swiss Franc via: ACH timestamp: 2022/09/05 04:17
- acct_80E9B9A10 transfers_to acct_81311C180 amount: 92.20 US Dollar via: Credit Card timestamp: 2022/09/05 04:17
- acct_80EB19380 transfers_to acct_80EEDB100 amount: 14588.20 Swiss Franc via: Credit Card timestamp: 2022/09/05 05:48
- acct_80EB19380 transfers_to acct_80EEDB100 amount: 5966.94 Swiss Franc via: Cheque timestamp: 2022/09/05 05:55
- acct_80E2C2D20 transfers_to acct_80F935EE0 amount: 2466.74 Swiss Franc via: Cash timestamp: 2022/09/05 07:31
- acct_80E2C2D20 transfers_to acct_80F935EE0 amount: 4011.98 Swiss Franc via: Cheque timestamp: 2022/09/05 07:57
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 194543.97 Swiss Franc via: Cheque timestamp: 2022/09/05 08:30
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 251429.03 Swiss Franc via: Wire timestamp: 2022/09/05 08:39
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 2344.92 Swiss Franc via: Credit Card timestamp: 2022/09/05 08:40
- acct_80E893DE0 transfers_to acct_80EBAC050 amount: 198.14 Swiss Franc via: Cheque timestamp: 2022/09/05 10:29
- acct_80EB19380 transfers_to acct_80ED14B20 amount: 136.51 Swiss Franc via: Credit Card timestamp: 2022/09/05 11:06
- acct_80EB19380 transfers_to acct_80ED14B20 amount: 41.70 Swiss Franc via: Cheque timestamp: 2022/09/05 11:17
- acct_80EBAC050 transfers_to acct_80F45A4A0 amount: 2972.97 Swiss Franc via: Cheque timestamp: 2022/09/05 11:36
- acct_80E5FD9F0 transfers_to acct_80EF3FDA0 amount: 207.57 Swiss Franc via: Credit Card timestamp: 2022/09/05 19:23
- acct_80E5FD9F0 transfers_to acct_80EF3FDA0 amount: 32.36 Swiss Franc via: Cheque timestamp: 2022/09/05 19:24
- acct_80E2C2D20 transfers_to acct_80E440A40 amount: 734.71 Swiss Franc via: Cheque timestamp: 2022/09/05 21:31
- acct_80E2C2D20 transfers_to acct_80E440A40 amount: 308.34 Swiss Franc via: Credit Card timestamp: 2022/09/05 21:38
- acct_80DDA2B30 transfers_to acct_80EB19380 amount: 64.46 Swiss Franc via: Cheque timestamp: 2022/09/05 21:46
- acct_80DDA2B30 transfers_to acct_80EB19380 amount: 46.87 Swiss Franc via: Credit Card timestamp: 2022/09/05 21:46
- acct_80EBAC050 transfers_to acct_80F08D8B0 amount: 389.59 Swiss Franc via: Credit Card timestamp: 2022/09/05 22:16
- acct_80EBAC050 transfers_to acct_80F08D8B0 amount: 471.48 Swiss Franc via: ACH timestamp: 2022/09/05 22:22
- acct_80EBAC050 transfers_to acct_80F08D8B0 amount: 1111.80 Swiss Franc via: Cheque timestamp: 2022/09/05 22:23
- acct_80E9B9A10 transfers_to acct_80FC4B6F0 amount: 977.61 Swiss Franc via: Cheque timestamp: 2022/09/05 22:33
- acct_80E192E20 transfers_to acct_80E2C2D20 amount: 824531.37 Swiss Franc via: Cheque timestamp: 2022/09/05 22:55
- acct_80E9B9A10 transfers_to acct_80FC4B6F0 amount: 246.77 Swiss Franc via: Credit Card timestamp: 2022/09/05 22:59
- acct_80E192E20 transfers_to acct_80E2C2D20 amount: 824531.37 Swiss Franc via: Cheque timestamp: 2022/09/06 00:41
- acct_80E2C2D20 transfers_to acct_80E440A40 amount: 734.71 Swiss Franc via: Cheque timestamp: 2022/09/06 01:31
- acct_80E2C2D20 transfers_to acct_80E440A40 amount: 308.34 Swiss Franc via: Credit Card timestamp: 2022/09/06 01:34
- acct_80DDA2B30 transfers_to acct_80EB19380 amount: 46.87 Swiss Franc via: Credit Card timestamp: 2022/09/06 02:33
- acct_80DDA2B30 transfers_to acct_80EB19380 amount: 64.46 Swiss Franc via: Cheque timestamp: 2022/09/06 02:36
- acct_80E893DE0 transfers_to acct_80EBAC050 amount: 198.14 Swiss Franc via: Cheque timestamp: 2022/09/06 09:38
- acct_80EB19380 transfers_to acct_80ED14B20 amount: 136.51 Swiss Franc via: Credit Card timestamp: 2022/09/06 11:30
- acct_80EB19380 transfers_to acct_80ED14B20 amount: 41.70 Swiss Franc via: Cheque timestamp: 2022/09/06 11:59
- acct_80EBAC050 transfers_to acct_80F08D8B0 amount: 471.48 Swiss Franc via: ACH timestamp: 2022/09/06 13:01
- acct_80EBAC050 transfers_to acct_80F08D8B0 amount: 389.59 Swiss Franc via: Credit Card timestamp: 2022/09/06 13:02
- acct_80EBAC050 transfers_to acct_80F08D8B0 amount: 1111.80 Swiss Franc via: Cheque timestamp: 2022/09/06 13:09
- acct_80E9B9A10 transfers_to acct_80E9B9A10 amount: 84.37 Swiss Franc via: ACH timestamp: 2022/09/06 13:38
- acct_80E9B9A10 transfers_to acct_81311C180 amount: 92.20 US Dollar via: Credit Card timestamp: 2022/09/06 13:38
- acct_80E9B9A10 transfers_to acct_80E9B9A10 amount: 73.89 Swiss Franc via: ACH timestamp: 2022/09/06 13:49
- acct_80E9B9A10 transfers_to acct_81311C180 amount: 80.75 US Dollar via: Cash timestamp: 2022/09/06 13:49
- acct_80E9B9A10 transfers_to acct_80E9B9A10 amount: 64.65 Swiss Franc via: ACH timestamp: 2022/09/06 13:53
- acct_80E9B9A10 transfers_to acct_81311C180 amount: 70.66 US Dollar via: Cheque timestamp: 2022/09/06 13:53
- acct_80E5FD9F0 transfers_to acct_80EF3FDA0 amount: 207.57 Swiss Franc via: Credit Card timestamp: 2022/09/06 15:07
- acct_80E5FD9F0 transfers_to acct_80EF3FDA0 amount: 32.36 Swiss Franc via: Cheque timestamp: 2022/09/06 15:08
- acct_80EB19380 transfers_to acct_80EEDB100 amount: 5966.94 Swiss Franc via: Cheque timestamp: 2022/09/06 16:02
- acct_80EB19380 transfers_to acct_80EEDB100 amount: 14588.20 Swiss Franc via: Credit Card timestamp: 2022/09/06 16:20
- acct_80EB19380 transfers_to acct_80F102920 amount: 94297.18 Swiss Franc via: ACH timestamp: 2022/09/06 17:40
- acct_80EB19380 transfers_to acct_80F102920 amount: 47933.70 Swiss Franc via: Cheque timestamp: 2022/09/06 17:49
- acct_80E9B9A10 transfers_to acct_80FC4B6F0 amount: 246.77 Swiss Franc via: Credit Card timestamp: 2022/09/06 20:33
- acct_80E9B9A10 transfers_to acct_80FC4B6F0 amount: 977.61 Swiss Franc via: Cheque timestamp: 2022/09/06 20:49
- acct_80EBAC050 transfers_to acct_80F45A4A0 amount: 2972.97 Swiss Franc via: Cheque timestamp: 2022/09/06 21:33
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 194543.97 Swiss Franc via: Cheque timestamp: 2022/09/06 21:40
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 2344.92 Swiss Franc via: Credit Card timestamp: 2022/09/06 21:44
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 251429.03 Swiss Franc via: Wire timestamp: 2022/09/06 21:54
- acct_80E2C2D20 transfers_to acct_80F935EE0 amount: 4011.98 Swiss Franc via: Cheque timestamp: 2022/09/06 23:39
- acct_80E2C2D20 transfers_to acct_80F935EE0 amount: 2466.74 Swiss Franc via: Cash timestamp: 2022/09/06 23:43
- acct_80E9CB840 transfers_to acct_80EB19380 amount: 102.44 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:12
- acct_80EBAC050 transfers_to acct_80F45A4A0 amount: 2972.97 Swiss Franc via: Cheque timestamp: 2022/09/07 01:33
- acct_80E5FD9F0 transfers_to acct_80EF3FDA0 amount: 207.57 Swiss Franc via: Credit Card timestamp: 2022/09/07 01:34
- acct_80E5FD9F0 transfers_to acct_80EF3FDA0 amount: 32.36 Swiss Franc via: Cheque timestamp: 2022/09/07 01:50
- acct_80E2C2D20 transfers_to acct_80E440A40 amount: 734.71 Swiss Franc via: Cheque timestamp: 2022/09/07 02:12
- acct_80E2C2D20 transfers_to acct_80E440A40 amount: 308.34 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:18
- acct_80E2C2D20 transfers_to acct_80F935EE0 amount: 4011.98 Swiss Franc via: Cheque timestamp: 2022/09/07 04:38
- acct_80E2C2D20 transfers_to acct_80F935EE0 amount: 2466.74 Swiss Franc via: Cash timestamp: 2022/09/07 04:50
- acct_80E9B9A10 transfers_to acct_80FC4B6F0 amount: 977.61 Swiss Franc via: Cheque timestamp: 2022/09/07 06:04
- acct_80DDA2B30 transfers_to acct_80EB19380 amount: 46.87 Swiss Franc via: Credit Card timestamp: 2022/09/07 06:11
- acct_80DDA2B30 transfers_to acct_80EB19380 amount: 64.46 Swiss Franc via: Cheque timestamp: 2022/09/07 06:19
- acct_80E9B9A10 transfers_to acct_80FC4B6F0 amount: 246.77 Swiss Franc via: Credit Card timestamp: 2022/09/07 06:26
- acct_80E893DE0 transfers_to acct_80EBAC050 amount: 198.14 Swiss Franc via: Cheque timestamp: 2022/09/07 06:29
- acct_80EB19380 transfers_to acct_80F102920 amount: 47933.70 Swiss Franc via: Cheque timestamp: 2022/09/07 10:01
- acct_80EB19380 transfers_to acct_80ED14B20 amount: 41.70 Swiss Franc via: Cheque timestamp: 2022/09/07 10:05
- acct_80EB19380 transfers_to acct_80F102920 amount: 94297.18 Swiss Franc via: ACH timestamp: 2022/09/07 10:16
- acct_80EB19380 transfers_to acct_80ED14B20 amount: 136.51 Swiss Franc via: Credit Card timestamp: 2022/09/07 10:19
- acct_80EBAC050 transfers_to acct_80F08D8B0 amount: 389.59 Swiss Franc via: Credit Card timestamp: 2022/09/07 11:38
- acct_80EBAC050 transfers_to acct_80F08D8B0 amount: 1111.80 Swiss Franc via: Cheque timestamp: 2022/09/07 11:39
- acct_80EBAC050 transfers_to acct_80F08D8B0 amount: 471.48 Swiss Franc via: ACH timestamp: 2022/09/07 11:39
- acct_80EB19380 transfers_to acct_80EEDB100 amount: 14588.20 Swiss Franc via: Credit Card timestamp: 2022/09/07 11:44
- acct_80EB19380 transfers_to acct_80EEDB100 amount: 5966.94 Swiss Franc via: Cheque timestamp: 2022/09/07 11:58
- acct_80E192E20 transfers_to acct_80E2C2D20 amount: 824531.37 Swiss Franc via: Cheque timestamp: 2022/09/07 17:04
- acct_80E9B9A10 transfers_to acct_80E9B9A10 amount: 64.65 Swiss Franc via: ACH timestamp: 2022/09/07 20:38
- acct_80E9B9A10 transfers_to acct_81311C180 amount: 70.66 US Dollar via: Cheque timestamp: 2022/09/07 20:38
- acct_80E9B9A10 transfers_to acct_80E9B9A10 amount: 84.37 Swiss Franc via: ACH timestamp: 2022/09/07 20:56
- acct_80E9B9A10 transfers_to acct_81311C180 amount: 92.20 US Dollar via: Credit Card timestamp: 2022/09/07 20:56
- acct_80E9B9A10 transfers_to acct_80E9B9A10 amount: 73.89 Swiss Franc via: ACH timestamp: 2022/09/07 20:58
- acct_80E9B9A10 transfers_to acct_81311C180 amount: 80.75 US Dollar via: Cash timestamp: 2022/09/07 20:58
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 2344.92 Swiss Franc via: Credit Card timestamp: 2022/09/07 22:32
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 194543.97 Swiss Franc via: Cheque timestamp: 2022/09/07 22:37
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 251429.03 Swiss Franc via: Wire timestamp: 2022/09/07 22:56
- acct_80E893DE0 transfers_to acct_80EBAC050 amount: 198.14 Swiss Franc via: Cheque timestamp: 2022/09/08 05:06
- acct_80E2C2D20 transfers_to acct_80F935EE0 amount: 4011.98 Swiss Franc via: Cheque timestamp: 2022/09/08 05:12
- acct_80E2C2D20 transfers_to acct_80F935EE0 amount: 2466.74 Swiss Franc via: Cash timestamp: 2022/09/08 05:28
- acct_80EB19380 transfers_to acct_80EEDB100 amount: 5966.94 Swiss Franc via: Cheque timestamp: 2022/09/08 07:30
- acct_80EB19380 transfers_to acct_80EEDB100 amount: 14588.20 Swiss Franc via: Credit Card timestamp: 2022/09/08 07:32
- acct_80EBAC050 transfers_to acct_80F45A4A0 amount: 2972.97 Swiss Franc via: Cheque timestamp: 2022/09/08 09:21
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 251429.03 Swiss Franc via: Wire timestamp: 2022/09/08 09:31
- acct_80EB19380 transfers_to acct_80F102920 amount: 47933.70 Swiss Franc via: Cheque timestamp: 2022/09/08 09:35
- acct_80E192E20 transfers_to acct_80E2C2D20 amount: 824531.37 Swiss Franc via: Cheque timestamp: 2022/09/08 09:36
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 2344.92 Swiss Franc via: Credit Card timestamp: 2022/09/08 09:36
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 194543.97 Swiss Franc via: Cheque timestamp: 2022/09/08 09:45
- acct_80EB19380 transfers_to acct_80F102920 amount: 94297.18 Swiss Franc via: ACH timestamp: 2022/09/08 09:56
- acct_80E9B9A10 transfers_to acct_80FC4B6F0 amount: 246.77 Swiss Franc via: Credit Card timestamp: 2022/09/08 10:48
- acct_80E9B9A10 transfers_to acct_80FC4B6F0 amount: 977.61 Swiss Franc via: Cheque timestamp: 2022/09/08 10:58
- acct_80E2C2D20 transfers_to acct_80E440A40 amount: 734.71 Swiss Franc via: Cheque timestamp: 2022/09/08 11:50
- acct_80E2C2D20 transfers_to acct_80E440A40 amount: 308.34 Swiss Franc via: Credit Card timestamp: 2022/09/08 11:51
- acct_80E9B9A10 transfers_to acct_80E9B9A10 amount: 73.89 Swiss Franc via: ACH timestamp: 2022/09/08 12:30
- acct_80E9B9A10 transfers_to acct_81311C180 amount: 80.75 US Dollar via: Cash timestamp: 2022/09/08 12:30
- acct_80E9B9A10 transfers_to acct_80E9B9A10 amount: 84.37 Swiss Franc via: ACH timestamp: 2022/09/08 12:32
- acct_80E9B9A10 transfers_to acct_81311C180 amount: 92.20 US Dollar via: Credit Card timestamp: 2022/09/08 12:32
- acct_80E9B9A10 transfers_to acct_80E9B9A10 amount: 64.65 Swiss Franc via: ACH timestamp: 2022/09/08 12:41
- acct_80E9B9A10 transfers_to acct_81311C180 amount: 70.66 US Dollar via: Cheque timestamp: 2022/09/08 12:41
- acct_80EB19380 transfers_to acct_80ED14B20 amount: 136.51 Swiss Franc via: Credit Card timestamp: 2022/09/08 13:46
- acct_80EB19380 transfers_to acct_80ED14B20 amount: 41.70 Swiss Franc via: Cheque timestamp: 2022/09/08 13:53
- acct_80E5FD9F0 transfers_to acct_80EF3FDA0 amount: 32.36 Swiss Franc via: Cheque timestamp: 2022/09/08 15:06
- acct_80E5FD9F0 transfers_to acct_80EF3FDA0 amount: 207.57 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:16
- acct_80DDA2B30 transfers_to acct_80EB19380 amount: 46.87 Swiss Franc via: Credit Card timestamp: 2022/09/08 16:09
- acct_80DDA2B30 transfers_to acct_80EB19380 amount: 64.46 Swiss Franc via: Cheque timestamp: 2022/09/08 16:11
- acct_80EBAC050 transfers_to acct_80F08D8B0 amount: 389.59 Swiss Franc via: Credit Card timestamp: 2022/09/08 19:33
- acct_80EBAC050 transfers_to acct_80F08D8B0 amount: 1111.80 Swiss Franc via: Cheque timestamp: 2022/09/08 19:37
- acct_80EBAC050 transfers_to acct_80F08D8B0 amount: 471.48 Swiss Franc via: ACH timestamp: 2022/09/08 19:41
- acct_80E9B9A10 transfers_to acct_80FC4B6F0 amount: 246.77 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:10
- acct_80E9B9A10 transfers_to acct_80FC4B6F0 amount: 977.61 Swiss Franc via: Cheque timestamp: 2022/09/09 00:27
- acct_80E2C2D20 transfers_to acct_80E9B9A10 amount: 14125.70 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:44
- acct_80E2C2D20 transfers_to acct_80E9B9A10 amount: 2835.47 Swiss Franc via: Cheque timestamp: 2022/09/09 01:49
- acct_80E2C2D20 transfers_to acct_80E440A40 amount: 734.71 Swiss Franc via: Cheque timestamp: 2022/09/09 05:46
- acct_80E2C2D20 transfers_to acct_80E440A40 amount: 308.34 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:52
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 194543.97 Swiss Franc via: Cheque timestamp: 2022/09/09 06:12
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 2344.92 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:17
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 251429.03 Swiss Franc via: Wire timestamp: 2022/09/09 06:26
- acct_80EB19380 transfers_to acct_80ED14B20 amount: 136.51 Swiss Franc via: Credit Card timestamp: 2022/09/09 07:00
- acct_80EB19380 transfers_to acct_80ED14B20 amount: 41.70 Swiss Franc via: Cheque timestamp: 2022/09/09 07:07
- acct_80E192E20 transfers_to acct_80E2C2D20 amount: 824531.37 Swiss Franc via: Cheque timestamp: 2022/09/09 09:22
- acct_80DD921B0 transfers_to acct_80E5FD9F0 amount: 787.07 Swiss Franc via: Cheque timestamp: 2022/09/09 09:27
- acct_80EBAC050 transfers_to acct_80F08D8B0 amount: 471.48 Swiss Franc via: ACH timestamp: 2022/09/09 13:47
- acct_80EBAC050 transfers_to acct_80F08D8B0 amount: 1111.80 Swiss Franc via: Cheque timestamp: 2022/09/09 13:52
- acct_80EBAC050 transfers_to acct_80F08D8B0 amount: 389.59 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:59
- acct_80E893DE0 transfers_to acct_80EBAC050 amount: 198.14 Swiss Franc via: Cheque timestamp: 2022/09/09 14:13
- acct_80E2C2D20 transfers_to acct_80F935EE0 amount: 2466.74 Swiss Franc via: Cash timestamp: 2022/09/09 15:02
- acct_80E2C2D20 transfers_to acct_80F935EE0 amount: 4011.98 Swiss Franc via: Cheque timestamp: 2022/09/09 15:05
- acct_80EB19380 transfers_to acct_80EEDB100 amount: 5966.94 Swiss Franc via: Cheque timestamp: 2022/09/09 16:09
- acct_80DDA2B30 transfers_to acct_80EB19380 amount: 46.87 Swiss Franc via: Credit Card timestamp: 2022/09/09 16:11
- acct_80DDA2B30 transfers_to acct_80EB19380 amount: 64.46 Swiss Franc via: Cheque timestamp: 2022/09/09 16:27
- acct_80EB19380 transfers_to acct_80EEDB100 amount: 14588.20 Swiss Franc via: Credit Card timestamp: 2022/09/09 16:29
- acct_80EBAC050 transfers_to acct_80FCE8E50 amount: 2524.54 Swiss Franc via: Cash timestamp: 2022/09/09 17:17
- acct_80EBAC050 transfers_to acct_80FCE8E50 amount: 14855.60 Swiss Franc via: Cheque timestamp: 2022/09/09 17:27
- acct_80E9B9A10 transfers_to acct_80E9B9A10 amount: 64.65 Swiss Franc via: ACH timestamp: 2022/09/09 19:06
- acct_80E9B9A10 transfers_to acct_81311C180 amount: 70.66 US Dollar via: Cheque timestamp: 2022/09/09 19:06
- acct_80E9B9A10 transfers_to acct_80E9B9A10 amount: 73.89 Swiss Franc via: ACH timestamp: 2022/09/09 19:20
- acct_80E9B9A10 transfers_to acct_81311C180 amount: 80.75 US Dollar via: Cash timestamp: 2022/09/09 19:20
- acct_80E9B9A10 transfers_to acct_80E9B9A10 amount: 84.37 Swiss Franc via: ACH timestamp: 2022/09/09 19:23
- acct_80E9B9A10 transfers_to acct_81311C180 amount: 92.20 US Dollar via: Credit Card timestamp: 2022/09/09 19:23
- acct_80EB19380 transfers_to acct_80F102920 amount: 94297.18 Swiss Franc via: ACH timestamp: 2022/09/09 20:44
- acct_80EB19380 transfers_to acct_80F102920 amount: 47933.70 Swiss Franc via: Cheque timestamp: 2022/09/09 20:49
- acct_80E5FD9F0 transfers_to acct_80EF3FDA0 amount: 32.36 Swiss Franc via: Cheque timestamp: 2022/09/09 22:22
- acct_80E5FD9F0 transfers_to acct_80EF3FDA0 amount: 207.57 Swiss Franc via: Credit Card timestamp: 2022/09/09 22:27
- acct_80EBAC050 transfers_to acct_80F45A4A0 amount: 2972.97 Swiss Franc via: Cheque timestamp: 2022/09/09 23:53
- acct_80FC46470 transfers_to acct_80EBAC050 amount: 25.14 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:25
- acct_80EB19380 transfers_to acct_80F102920 amount: 47933.70 Swiss Franc via: Cheque timestamp: 2022/09/10 01:04
- acct_80EB19380 transfers_to acct_80F102920 amount: 94297.18 Swiss Franc via: ACH timestamp: 2022/09/10 01:17
- acct_80E893DE0 transfers_to acct_80EBAC050 amount: 198.14 Swiss Franc via: Cheque timestamp: 2022/09/10 06:20
- acct_80E192E20 transfers_to acct_80E2C2D20 amount: 824531.37 Swiss Franc via: Cheque timestamp: 2022/09/10 09:05
- acct_80E2C2D20 transfers_to acct_80F935EE0 amount: 2466.74 Swiss Franc via: Cash timestamp: 2022/09/10 10:02
- acct_80E2C2D20 transfers_to acct_80F935EE0 amount: 4011.98 Swiss Franc via: Cheque timestamp: 2022/09/10 10:23
- acct_80E5FD9F0 transfers_to acct_80EF3FDA0 amount: 207.57 Swiss Franc via: Credit Card timestamp: 2022/09/10 11:08
- acct_80E5FD9F0 transfers_to acct_80EF3FDA0 amount: 32.36 Swiss Franc via: Cheque timestamp: 2022/09/10 11:28
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 251429.03 Swiss Franc via: Wire timestamp: 2022/09/10 20:01
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 2344.92 Swiss Franc via: Credit Card timestamp: 2022/09/10 20:17
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 194543.97 Swiss Franc via: Cheque timestamp: 2022/09/10 20:19

SUMMARY STATISTICS:
  Total transactions: 312
  Unique accounts: 28
  Total volume: 17,927,771.65
  Avg transaction: 57,460.81
  Time span: 276 units
  Max out-degree: 59 (node: 0138335_80E9B9A10)
  Max in-degree: 56 (node: 0138335_80E9B9A10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)