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_02795) ===

**Nodes:**
- acct_80E2523B0 (type: Account)
- acct_80E9A9AA0 (type: Account)
- acct_80EB023F0 (type: Account)
- acct_80F23A680 (type: Account)
- acct_80EE81920 (type: Account)
- acct_80F712520 (type: Account)
- acct_80DD8C5D0 (type: Account)
- acct_80E179AC0 (type: Account)
- acct_80DC49EE0 (type: Account)
- acct_80E451230 (type: Account)
- acct_80EEE6DA0 (type: Account)
- acct_80EEE6DF0 (type: Account)
- acct_80FB34470 (type: Account)
- acct_80DBC4310 (type: Account)
- acct_8000CBE80 (type: Account)
- acct_8000CC1D0 (type: Account)
- acct_80DBE4170 (type: Account)
- acct_80E2B11D0 (type: Account)
- acct_80E5C33D0 (type: Account)
- acct_80E534D20 (type: Account)
- acct_80E43FE80 (type: Account)
- acct_80F354960 (type: Account)
- acct_80F354A00 (type: Account)
- acct_80F5402B0 (type: Account)
- acct_80E864960 (type: Account)
- acct_80F6EC450 (type: Account)
- acct_80E9A5B70 (type: Account)
- acct_80F354A50 (type: Account)
- acct_80F3BA270 (type: Account)
- acct_100428978 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039556 (type: Bank)
- bank_0039668 (type: Bank)
- bank_0039678 (type: Bank)
- bank_0040312 (type: Bank)
- bank_0041165 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139793 (type: Bank)
- bank_0140304 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0240774 (type: Bank)
- bank_0241021 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80E2523B0 belongs_to bank_0038478
- acct_80E9A9AA0 belongs_to bank_0039556
- acct_80EB023F0 belongs_to bank_0039668
- acct_80F23A680 belongs_to bank_0039678
- acct_80EE81920 belongs_to bank_0040312
- acct_80F712520 belongs_to bank_0041165
- acct_80DD8C5D0 belongs_to bank_0112
- acct_80E179AC0 belongs_to bank_0112
- acct_80DC49EE0 belongs_to bank_0116
- acct_80E451230 belongs_to bank_0116
- acct_80EEE6DA0 belongs_to bank_0116
- acct_80EEE6DF0 belongs_to bank_0116
- acct_80FB34470 belongs_to bank_0116
- acct_80DBC4310 belongs_to bank_0117
- acct_8000CBE80 belongs_to bank_0118
- acct_8000CC1D0 belongs_to bank_0118
- acct_80DBE4170 belongs_to bank_0118
- acct_80E2B11D0 belongs_to bank_0118
- acct_80E5C33D0 belongs_to bank_0118
- acct_80E534D20 belongs_to bank_0137218
- acct_80E43FE80 belongs_to bank_0138395
- acct_80F354960 belongs_to bank_0138395
- acct_80F354A00 belongs_to bank_0139793
- acct_80F5402B0 belongs_to bank_0140304
- acct_80E864960 belongs_to bank_0239604
- acct_80F6EC450 belongs_to bank_0239604
- acct_80E9A5B70 belongs_to bank_0239692
- acct_80F354A50 belongs_to bank_0240774
- acct_80F3BA270 belongs_to bank_0241021
- acct_100428978 belongs_to bank_070
- acct_80FB34470 transfers_to acct_80FB34470 amount: 22316.14 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8000CC1D0 transfers_to acct_8000CC1D0 amount: 19.88 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80FB34470 transfers_to acct_80FB34470 amount: 12.49 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E451230 transfers_to acct_80E451230 amount: 2905170.86 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80DC49EE0 transfers_to acct_80DC49EE0 amount: 5564856.36 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E179AC0 transfers_to acct_80E179AC0 amount: 5.24 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80F23A680 transfers_to acct_80F23A680 amount: 4.86 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E534D20 transfers_to acct_80E534D20 amount: 65831.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E2523B0 transfers_to acct_80E2523B0 amount: 59005.67 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80F5402B0 transfers_to acct_80F5402B0 amount: 13.30 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80F354A50 transfers_to acct_80F354A50 amount: 139.48 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E2B11D0 transfers_to acct_80E2B11D0 amount: 11.66 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E179AC0 transfers_to acct_80E179AC0 amount: 79613.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80E179AC0 transfers_to acct_80E2B11D0 amount: 9514.10 Swiss Franc via: Cheque timestamp: 2022/09/01 00:20
- acct_80E179AC0 transfers_to acct_80E2B11D0 amount: 6021.94 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:20
- acct_8000CBE80 transfers_to acct_8000CBE80 amount: 5985846.22 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80E2B11D0 transfers_to acct_80E9A5B70 amount: 322.26 Swiss Franc via: Cheque timestamp: 2022/09/01 00:37
- acct_80E2B11D0 transfers_to acct_80E9A5B70 amount: 22.47 Swiss Franc via: Wire timestamp: 2022/09/01 00:44
- acct_80E2B11D0 transfers_to acct_80E9A5B70 amount: 2872.54 Swiss Franc via: Cash timestamp: 2022/09/01 00:55
- acct_100428978 transfers_to acct_80DBC4310 amount: 5.02 Swiss Franc via: Cash timestamp: 2022/09/01 01:10
- acct_100428978 transfers_to acct_80DBC4310 amount: 767.19 Swiss Franc via: Cheque timestamp: 2022/09/01 01:18
- acct_80E2B11D0 transfers_to acct_80E2B11D0 amount: 81329.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:59
- acct_80E2B11D0 transfers_to acct_80E864960 amount: 294.91 Swiss Franc via: Cheque timestamp: 2022/09/01 02:01
- acct_80E2B11D0 transfers_to acct_80E451230 amount: 17618.06 Swiss Franc via: Credit Card timestamp: 2022/09/01 02:03
- acct_80E2B11D0 transfers_to acct_80E451230 amount: 36347.49 Swiss Franc via: Cheque timestamp: 2022/09/01 02:09
- acct_80E2B11D0 transfers_to acct_80E864960 amount: 730.12 Swiss Franc via: Wire timestamp: 2022/09/01 02:15
- acct_80E2B11D0 transfers_to acct_80E451230 amount: 224619.48 Swiss Franc via: ACH timestamp: 2022/09/01 02:28
- acct_80DBC4310 transfers_to acct_80E534D20 amount: 4592.40 Swiss Franc via: Cheque timestamp: 2022/09/01 03:38
- acct_80DBC4310 transfers_to acct_80E534D20 amount: 942.23 Swiss Franc via: Credit Card timestamp: 2022/09/01 03:49
- acct_80DBC4310 transfers_to acct_80E534D20 amount: 286.38 Swiss Franc via: ACH timestamp: 2022/09/01 03:56
- acct_80DBC4310 transfers_to acct_80E5C33D0 amount: 19755.68 Swiss Franc via: Cheque timestamp: 2022/09/01 04:26
- acct_80DD8C5D0 transfers_to acct_80DD8C5D0 amount: 224964.02 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:42
- acct_80E2523B0 transfers_to acct_80E2B11D0 amount: 683.53 Swiss Franc via: Cheque timestamp: 2022/09/01 04:46
- acct_80DBC4310 transfers_to acct_80DC49EE0 amount: 200.25 Swiss Franc via: Cheque timestamp: 2022/09/01 04:53
- acct_80DBC4310 transfers_to acct_80DC49EE0 amount: 40.29 Swiss Franc via: Credit Card timestamp: 2022/09/01 04:54
- acct_80DBC4310 transfers_to acct_80F5402B0 amount: 2746.57 Swiss Franc via: Cash timestamp: 2022/09/01 05:01
- acct_80DBC4310 transfers_to acct_80F5402B0 amount: 14923.59 Swiss Franc via: Credit Card timestamp: 2022/09/01 05:15
- acct_80DBC4310 transfers_to acct_80F5402B0 amount: 7492.94 Swiss Franc via: Cheque timestamp: 2022/09/01 05:24
- acct_80E864960 transfers_to acct_80E864960 amount: 26180.03 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:06
- acct_80EEE6DF0 transfers_to acct_80F23A680 amount: 141.05 Swiss Franc via: Cash timestamp: 2022/09/01 06:06
- acct_80EEE6DF0 transfers_to acct_80F23A680 amount: 599.37 Swiss Franc via: Cheque timestamp: 2022/09/01 06:11
- acct_80EEE6DF0 transfers_to acct_80F23A680 amount: 94.66 Swiss Franc via: ACH timestamp: 2022/09/01 06:11
- acct_80EEE6DF0 transfers_to acct_80F23A680 amount: 1112.58 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:15
- acct_80DBC4310 transfers_to acct_80F6EC450 amount: 2775.79 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:35
- acct_80DBE4170 transfers_to acct_80DBE4170 amount: 118753.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:37
- acct_8000CC1D0 transfers_to acct_8000CC1D0 amount: 1218625.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:39
- acct_80DBC4310 transfers_to acct_80F6EC450 amount: 9918.33 Swiss Franc via: ACH timestamp: 2022/09/01 06:41
- acct_80E9A5B70 transfers_to acct_80E9A5B70 amount: 3.94 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:47
- acct_80DBC4310 transfers_to acct_80F6EC450 amount: 10318.53 Swiss Franc via: Cheque timestamp: 2022/09/01 06:56
- acct_80DBC4310 transfers_to acct_80EE81920 amount: 1052.98 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:01
- acct_80DBC4310 transfers_to acct_80EE81920 amount: 597.36 Swiss Franc via: Cheque timestamp: 2022/09/01 07:17
- acct_80DBC4310 transfers_to acct_80FB34470 amount: 5570.18 Swiss Franc via: Cheque timestamp: 2022/09/01 07:47
- acct_80E534D20 transfers_to acct_80E534D20 amount: 18.03 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:53
- acct_80DBC4310 transfers_to acct_80FB34470 amount: 6644.43 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:58
- acct_8000CBE80 transfers_to acct_80DBC4310 amount: 338846.32 Swiss Franc via: Cheque timestamp: 2022/09/01 09:08
- acct_8000CBE80 transfers_to acct_80DBC4310 amount: 405.71 Swiss Franc via: Wire timestamp: 2022/09/01 09:18
- acct_80EE81920 transfers_to acct_80EE81920 amount: 890.66 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:35
- acct_80DC49EE0 transfers_to acct_80DC49EE0 amount: 18.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:43
- acct_80F354A00 transfers_to acct_80F354A00 amount: 67.97 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:02
- acct_80E5C33D0 transfers_to acct_80EEE6DF0 amount: 40.22 Swiss Franc via: Cash timestamp: 2022/09/01 11:38
- acct_80DBC4310 transfers_to acct_80F3BA270 amount: 102.25 Swiss Franc via: Credit Card timestamp: 2022/09/01 11:40
- acct_80E2B11D0 transfers_to acct_80E9A9AA0 amount: 1447.71 Swiss Franc via: Cheque timestamp: 2022/09/01 11:42
- acct_80EEE6DF0 transfers_to acct_80EEE6DF0 amount: 651.49 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:48
- acct_80DBC4310 transfers_to acct_80DBE4170 amount: 265.71 Swiss Franc via: Cheque timestamp: 2022/09/01 11:53
- acct_80E2B11D0 transfers_to acct_80E9A9AA0 amount: 568.34 Swiss Franc via: Cash timestamp: 2022/09/01 11:56
- acct_80E5C33D0 transfers_to acct_80EEE6DF0 amount: 238.55 Swiss Franc via: Cheque timestamp: 2022/09/01 11:58
- acct_80F354A50 transfers_to acct_80F354A50 amount: 21.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:04
- acct_80E2B11D0 transfers_to acct_80E5C33D0 amount: 387.94 Swiss Franc via: Wire timestamp: 2022/09/01 13:11
- acct_80E2B11D0 transfers_to acct_80E5C33D0 amount: 322.98 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:13
- acct_80E2B11D0 transfers_to acct_80E5C33D0 amount: 108.95 Swiss Franc via: Cash timestamp: 2022/09/01 13:14
- acct_80E2B11D0 transfers_to acct_80E5C33D0 amount: 846.04 Swiss Franc via: Cheque timestamp: 2022/09/01 13:25
- acct_100428978 transfers_to acct_80DC49EE0 amount: 139.87 Swiss Franc via: Credit Card timestamp: 2022/09/01 17:37
- acct_100428978 transfers_to acct_80DC49EE0 amount: 147.32 Swiss Franc via: Cheque timestamp: 2022/09/01 17:54
- acct_80E9A9AA0 transfers_to acct_80E9A9AA0 amount: 182435.13 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:55
- acct_80DBC4310 transfers_to acct_80E43FE80 amount: 1567.45 Swiss Franc via: Cheque timestamp: 2022/09/01 18:03
- acct_80F354960 transfers_to acct_80F354960 amount: 15.38 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:07
- acct_80DBC4310 transfers_to acct_80E43FE80 amount: 1991.50 Swiss Franc via: Credit Card timestamp: 2022/09/01 18:14
- acct_80F5402B0 transfers_to acct_80F5402B0 amount: 43263.39 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:33
- acct_8000CBE80 transfers_to acct_8000CBE80 amount: 167.41 Swiss Franc via: Cheque timestamp: 2022/09/01 21:02
- acct_8000CBE80 transfers_to acct_8000CBE80 amount: 198.40 Swiss Franc via: Credit Card timestamp: 2022/09/01 21:27
- acct_80DBC4310 transfers_to acct_80DBC4310 amount: 44440.24 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:39
- acct_80DBC4310 transfers_to acct_8000CC1D0 amount: 179.67 Swiss Franc via: Cash timestamp: 2022/09/01 23:09
- acct_80DBC4310 transfers_to acct_8000CC1D0 amount: 213.11 Swiss Franc via: Wire timestamp: 2022/09/01 23:15
- acct_80F23A680 transfers_to acct_80F23A680 amount: 27403.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:42
- acct_80DBC4310 transfers_to acct_80EE81920 amount: 1052.98 Swiss Franc via: Credit Card timestamp: 2022/09/02 01:06
- acct_80DBC4310 transfers_to acct_80EE81920 amount: 597.36 Swiss Franc via: Cheque timestamp: 2022/09/02 01:25
- acct_80E5C33D0 transfers_to acct_80EEE6DF0 amount: 238.55 Swiss Franc via: Cheque timestamp: 2022/09/02 01:35
- acct_80E5C33D0 transfers_to acct_80EEE6DF0 amount: 40.22 Swiss Franc via: Cash timestamp: 2022/09/02 01:51
- acct_80DBC4310 transfers_to acct_80F6EC450 amount: 10318.53 Swiss Franc via: Cheque timestamp: 2022/09/02 03:01
- acct_80DBC4310 transfers_to acct_80F6EC450 amount: 9918.33 Swiss Franc via: ACH timestamp: 2022/09/02 03:02
- acct_80DBC4310 transfers_to acct_80F6EC450 amount: 2775.79 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:12
- acct_80DBC4310 transfers_to acct_80F3BA270 amount: 102.25 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:58
- acct_80DBC4310 transfers_to acct_80F5402B0 amount: 7492.94 Swiss Franc via: Cheque timestamp: 2022/09/02 04:00
- acct_80DBC4310 transfers_to acct_80F5402B0 amount: 2746.57 Swiss Franc via: Cash timestamp: 2022/09/02 04:10
- acct_80DBC4310 transfers_to acct_80F5402B0 amount: 14923.59 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:11
- acct_100428978 transfers_to acct_80E534D20 amount: 267.63 Swiss Franc via: Cheque timestamp: 2022/09/02 04:44
- acct_100428978 transfers_to acct_80E534D20 amount: 1974.10 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:55
- acct_80E2B11D0 transfers_to acct_80E9A5B70 amount: 2872.54 Swiss Franc via: Cash timestamp: 2022/09/02 05:02
- acct_80E2B11D0 transfers_to acct_80E9A5B70 amount: 22.47 Swiss Franc via: Wire timestamp: 2022/09/02 05:20
- acct_80E2B11D0 transfers_to acct_80E9A5B70 amount: 322.26 Swiss Franc via: Cheque timestamp: 2022/09/02 05:26
- acct_80E2B11D0 transfers_to acct_80E864960 amount: 730.12 Swiss Franc via: Wire timestamp: 2022/09/02 06:43
- acct_80E2B11D0 transfers_to acct_80E864960 amount: 294.91 Swiss Franc via: Cheque timestamp: 2022/09/02 06:44
- acct_80E5C33D0 transfers_to acct_80F354A00 amount: 1135.42 Swiss Franc via: Cheque timestamp: 2022/09/02 08:04
- acct_80E5C33D0 transfers_to acct_80F354A00 amount: 1111.13 Swiss Franc via: Credit Card timestamp: 2022/09/02 08:10
- acct_80E5C33D0 transfers_to acct_80F354A00 amount: 652.00 Swiss Franc via: Wire timestamp: 2022/09/02 08:29
- acct_80E2523B0 transfers_to acct_80E2B11D0 amount: 683.53 Swiss Franc via: Cheque timestamp: 2022/09/02 09:24
- acct_80DBC4310 transfers_to acct_80DD8C5D0 amount: 99112.91 Swiss Franc via: Cheque timestamp: 2022/09/02 11:41
- acct_80E2B11D0 transfers_to acct_80E9A9AA0 amount: 1447.71 Swiss Franc via: Cheque timestamp: 2022/09/02 11:42
- acct_80E2B11D0 transfers_to acct_80E9A9AA0 amount: 568.34 Swiss Franc via: Cash timestamp: 2022/09/02 11:42
- acct_80DBC4310 transfers_to acct_80E534D20 amount: 942.23 Swiss Franc via: Credit Card timestamp: 2022/09/02 13:11
- acct_80DBC4310 transfers_to acct_80E534D20 amount: 286.38 Swiss Franc via: ACH timestamp: 2022/09/02 13:17
- acct_80DBC4310 transfers_to acct_80E534D20 amount: 4592.40 Swiss Franc via: Cheque timestamp: 2022/09/02 13:27
- acct_100428978 transfers_to acct_80DBC4310 amount: 5.02 Swiss Franc via: Cash timestamp: 2022/09/02 13:35
- acct_100428978 transfers_to acct_80DBC4310 amount: 767.19 Swiss Franc via: Cheque timestamp: 2022/09/02 13:54
- acct_8000CBE80 transfers_to acct_8000CBE80 amount: 167.41 Swiss Franc via: Cheque timestamp: 2022/09/02 16:35
- acct_80E2B11D0 transfers_to acct_80E5C33D0 amount: 846.04 Swiss Franc via: Cheque timestamp: 2022/09/02 16:36
- acct_80E2B11D0 transfers_to acct_80E5C33D0 amount: 387.94 Swiss Franc via: Wire timestamp: 2022/09/02 16:39
- acct_80E2B11D0 transfers_to acct_80E5C33D0 amount: 322.98 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:40
- acct_8000CBE80 transfers_to acct_8000CBE80 amount: 198.40 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:55
- acct_80E2B11D0 transfers_to acct_80E5C33D0 amount: 108.95 Swiss Franc via: Cash timestamp: 2022/09/02 16:57
- acct_8000CBE80 transfers_to acct_8000CBE80 amount: 23365.26 Swiss Franc via: Cheque timestamp: 2022/09/02 17:17
- acct_8000CBE80 transfers_to acct_8000CBE80 amount: 8465.72 Swiss Franc via: Credit Card timestamp: 2022/09/02 17:24
- acct_80DBC4310 transfers_to acct_8000CC1D0 amount: 213.11 Swiss Franc via: Wire timestamp: 2022/09/02 18:08
- acct_80DBC4310 transfers_to acct_80E5C33D0 amount: 19755.68 Swiss Franc via: Cheque timestamp: 2022/09/02 18:13
- acct_80DBC4310 transfers_to acct_8000CC1D0 amount: 179.67 Swiss Franc via: Cash timestamp: 2022/09/02 18:19
- acct_80EEE6DF0 transfers_to acct_80F23A680 amount: 94.66 Swiss Franc via: ACH timestamp: 2022/09/02 18:34
- acct_80EEE6DF0 transfers_to acct_80F23A680 amount: 1112.58 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:36
- acct_80EEE6DF0 transfers_to acct_80F23A680 amount: 141.05 Swiss Franc via: Cash timestamp: 2022/09/02 18:39
- acct_80EEE6DF0 transfers_to acct_80F23A680 amount: 599.37 Swiss Franc via: Cheque timestamp: 2022/09/02 18:46
- acct_100428978 transfers_to acct_80DC49EE0 amount: 147.32 Swiss Franc via: Cheque timestamp: 2022/09/02 18:51
- acct_100428978 transfers_to acct_80DC49EE0 amount: 139.87 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:57
- acct_80E2B11D0 transfers_to acct_80E451230 amount: 36347.49 Swiss Franc via: Cheque timestamp: 2022/09/02 19:36
- acct_80E2B11D0 transfers_to acct_80E451230 amount: 17618.06 Swiss Franc via: Credit Card timestamp: 2022/09/02 19:40
- acct_80E2B11D0 transfers_to acct_80E451230 amount: 224619.48 Swiss Franc via: ACH timestamp: 2022/09/02 19:57
- acct_80DBC4310 transfers_to acct_80DC49EE0 amount: 40.29 Swiss Franc via: Credit Card timestamp: 2022/09/02 20:35
- acct_80DBC4310 transfers_to acct_80DC49EE0 amount: 200.25 Swiss Franc via: Cheque timestamp: 2022/09/02 20:39
- acct_80DBC4310 transfers_to acct_80DBE4170 amount: 265.71 Swiss Franc via: Cheque timestamp: 2022/09/02 22:24
- acct_80DBC4310 transfers_to acct_80E43FE80 amount: 1991.50 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:37
- acct_80DBC4310 transfers_to acct_80E43FE80 amount: 1567.45 Swiss Franc via: Cheque timestamp: 2022/09/02 23:54
- acct_80DBC4310 transfers_to acct_80F5402B0 amount: 2746.57 Swiss Franc via: Cash timestamp: 2022/09/03 01:36
- acct_80DBC4310 transfers_to acct_80F5402B0 amount: 7492.94 Swiss Franc via: Cheque timestamp: 2022/09/03 01:38
- acct_80DBC4310 transfers_to acct_80F5402B0 amount: 14923.59 Swiss Franc via: Credit Card timestamp: 2022/09/03 01:58
- acct_80DBC4310 transfers_to acct_80F6EC450 amount: 10318.53 Swiss Franc via: Cheque timestamp: 2022/09/03 05:32
- acct_80DBC4310 transfers_to acct_80F6EC450 amount: 9918.33 Swiss Franc via: ACH timestamp: 2022/09/03 05:42
- acct_80DBC4310 transfers_to acct_80F6EC450 amount: 2775.79 Swiss Franc via: Credit Card timestamp: 2022/09/03 05:49
- acct_80E2B11D0 transfers_to acct_80E9A5B70 amount: 22.47 Swiss Franc via: Wire timestamp: 2022/09/03 10:37
- acct_80E2B11D0 transfers_to acct_80E9A5B70 amount: 2872.54 Swiss Franc via: Cash timestamp: 2022/09/03 10:40
- acct_80E2B11D0 transfers_to acct_80E9A5B70 amount: 322.26 Swiss Franc via: Cheque timestamp: 2022/09/03 10:43
- acct_80E5C33D0 transfers_to acct_80EEE6DF0 amount: 238.55 Swiss Franc via: Cheque timestamp: 2022/09/03 11:32
- acct_80E5C33D0 transfers_to acct_80EEE6DF0 amount: 40.22 Swiss Franc via: Cash timestamp: 2022/09/03 11:47
- acct_80DBC4310 transfers_to acct_80EE81920 amount: 597.36 Swiss Franc via: Cheque timestamp: 2022/09/03 18:12
- acct_80DBC4310 transfers_to acct_80EE81920 amount: 1052.98 Swiss Franc via: Credit Card timestamp: 2022/09/03 18:14
- acct_80DBC4310 transfers_to acct_80F5402B0 amount: 14923.59 Swiss Franc via: Credit Card timestamp: 2022/09/04 01:02
- acct_80DBC4310 transfers_to acct_80F5402B0 amount: 2746.57 Swiss Franc via: Cash timestamp: 2022/09/04 01:25
- acct_80DBC4310 transfers_to acct_80F5402B0 amount: 7492.94 Swiss Franc via: Cheque timestamp: 2022/09/04 01:26
- acct_80DBC4310 transfers_to acct_80EE81920 amount: 597.36 Swiss Franc via: Cheque timestamp: 2022/09/04 02:39
- acct_80DBC4310 transfers_to acct_80EE81920 amount: 1052.98 Swiss Franc via: Credit Card timestamp: 2022/09/04 02:57
- acct_80DBC4310 transfers_to acct_80F6EC450 amount: 10318.53 Swiss Franc via: Cheque timestamp: 2022/09/04 03:02
- acct_80DBC4310 transfers_to acct_80F6EC450 amount: 9918.33 Swiss Franc via: ACH timestamp: 2022/09/04 03:16
- acct_80DBC4310 transfers_to acct_80F6EC450 amount: 2775.79 Swiss Franc via: Credit Card timestamp: 2022/09/04 03:21
- acct_80F354A50 transfers_to acct_80F354A00 amount: 2962.82 Swiss Franc via: ACH timestamp: 2022/09/04 07:04
- acct_80F354960 transfers_to acct_80F354A00 amount: 3756.34 Swiss Franc via: ACH timestamp: 2022/09/04 07:21
- acct_80E2B11D0 transfers_to acct_80E9A5B70 amount: 322.26 Swiss Franc via: Cheque timestamp: 2022/09/04 21:30
- acct_80E2B11D0 transfers_to acct_80E9A5B70 amount: 2872.54 Swiss Franc via: Cash timestamp: 2022/09/04 21:40
- acct_80E2B11D0 transfers_to acct_80E9A5B70 amount: 22.47 Swiss Franc via: Wire timestamp: 2022/09/04 21:41
- acct_80E5C33D0 transfers_to acct_80EEE6DF0 amount: 238.55 Swiss Franc via: Cheque timestamp: 2022/09/04 22:02
- acct_80E5C33D0 transfers_to acct_80EEE6DF0 amount: 40.22 Swiss Franc via: Cash timestamp: 2022/09/04 22:02
- acct_80E2523B0 transfers_to acct_80E2B11D0 amount: 683.53 Swiss Franc via: Cheque timestamp: 2022/09/05 00:45
- acct_100428978 transfers_to acct_80DBC4310 amount: 767.19 Swiss Franc via: Cheque timestamp: 2022/09/05 02:06
- acct_80DBC4310 transfers_to acct_80E5C33D0 amount: 19755.68 Swiss Franc via: Cheque timestamp: 2022/09/05 02:07
- acct_100428978 transfers_to acct_80DBC4310 amount: 5.02 Swiss Franc via: Cash timestamp: 2022/09/05 02:17
- acct_80DBC4310 transfers_to acct_80DC49EE0 amount: 40.29 Swiss Franc via: Credit Card timestamp: 2022/09/05 04:01
- acct_80DBC4310 transfers_to acct_80DC49EE0 amount: 200.25 Swiss Franc via: Cheque timestamp: 2022/09/05 04:28
- acct_80E2B11D0 transfers_to acct_80E864960 amount: 294.91 Swiss Franc via: Cheque timestamp: 2022/09/05 04:46
- acct_80E2B11D0 transfers_to acct_80E864960 amount: 730.12 Swiss Franc via: Wire timestamp: 2022/09/05 04:57
- acct_80E2B11D0 transfers_to acct_80E9A5B70 amount: 22.47 Swiss Franc via: Wire timestamp: 2022/09/05 07:45
- acct_80E2B11D0 transfers_to acct_80E9A5B70 amount: 2872.54 Swiss Franc via: Cash timestamp: 2022/09/05 07:54
- acct_80E2B11D0 transfers_to acct_80E9A5B70 amount: 322.26 Swiss Franc via: Cheque timestamp: 2022/09/05 07:56
- acct_80DBC4310 transfers_to acct_80F5402B0 amount: 2746.57 Swiss Franc via: Cash timestamp: 2022/09/05 08:00
- acct_80DBC4310 transfers_to acct_80F5402B0 amount: 7492.94 Swiss Franc via: Cheque timestamp: 2022/09/05 08:12
- acct_80DBC4310 transfers_to acct_80F5402B0 amount: 14923.59 Swiss Franc via: Credit Card timestamp: 2022/09/05 08:16
- acct_80DBC4310 transfers_to acct_80EE81920 amount: 597.36 Swiss Franc via: Cheque timestamp: 2022/09/05 08:33
- acct_80DBC4310 transfers_to acct_80EE81920 amount: 1052.98 Swiss Franc via: Credit Card timestamp: 2022/09/05 08:34
- acct_80DBC4310 transfers_to acct_80DBE4170 amount: 265.71 Swiss Franc via: Cheque timestamp: 2022/09/05 08:48
- acct_80E2B11D0 transfers_to acct_80E5C33D0 amount: 322.98 Swiss Franc via: Credit Card timestamp: 2022/09/05 13:39
- acct_80E2B11D0 transfers_to acct_80E5C33D0 amount: 387.94 Swiss Franc via: Wire timestamp: 2022/09/05 13:47
- acct_80E2B11D0 transfers_to acct_80E5C33D0 amount: 108.95 Swiss Franc via: Cash timestamp: 2022/09/05 13:49
- acct_80E2B11D0 transfers_to acct_80E5C33D0 amount: 846.04 Swiss Franc via: Cheque timestamp: 2022/09/05 13:55
- acct_80E5C33D0 transfers_to acct_80EEE6DF0 amount: 238.55 Swiss Franc via: Cheque timestamp: 2022/09/05 17:14
- acct_80E5C33D0 transfers_to acct_80EEE6DF0 amount: 40.22 Swiss Franc via: Cash timestamp: 2022/09/05 17:15
- acct_80DBC4310 transfers_to acct_8000CC1D0 amount: 213.11 Swiss Franc via: Wire timestamp: 2022/09/05 17:32
- acct_80DBC4310 transfers_to acct_80F3BA270 amount: 102.25 Swiss Franc via: Credit Card timestamp: 2022/09/05 17:45
- acct_80DBC4310 transfers_to acct_8000CC1D0 amount: 179.67 Swiss Franc via: Cash timestamp: 2022/09/05 17:58
- acct_80DBC4310 transfers_to acct_80E43FE80 amount: 1991.50 Swiss Franc via: Credit Card timestamp: 2022/09/05 18:01
- acct_80DBC4310 transfers_to acct_80E43FE80 amount: 1567.45 Swiss Franc via: Cheque timestamp: 2022/09/05 18:15
- acct_80DBC4310 transfers_to acct_80F6EC450 amount: 10318.53 Swiss Franc via: Cheque timestamp: 2022/09/05 18:24
- acct_80DBC4310 transfers_to acct_80F6EC450 amount: 2775.79 Swiss Franc via: Credit Card timestamp: 2022/09/05 18:28
- acct_80DBC4310 transfers_to acct_80F6EC450 amount: 9918.33 Swiss Franc via: ACH timestamp: 2022/09/05 18:28
- acct_100428978 transfers_to acct_80DC49EE0 amount: 147.32 Swiss Franc via: Cheque timestamp: 2022/09/05 18:33
- acct_100428978 transfers_to acct_80DC49EE0 amount: 139.87 Swiss Franc via: Credit Card timestamp: 2022/09/05 18:48
- acct_80E2B11D0 transfers_to acct_80E9A9AA0 amount: 568.34 Swiss Franc via: Cash timestamp: 2022/09/05 20:40
- acct_80E2B11D0 transfers_to acct_80E9A9AA0 amount: 1447.71 Swiss Franc via: Cheque timestamp: 2022/09/05 20:49
- acct_80E2B11D0 transfers_to acct_80E451230 amount: 17618.06 Swiss Franc via: Credit Card timestamp: 2022/09/05 21:36
- acct_80E2B11D0 transfers_to acct_80E451230 amount: 36347.49 Swiss Franc via: Cheque timestamp: 2022/09/05 21:41
- acct_80E2B11D0 transfers_to acct_80E451230 amount: 224619.48 Swiss Franc via: ACH timestamp: 2022/09/05 21:52
- acct_80EEE6DF0 transfers_to acct_80F23A680 amount: 599.37 Swiss Franc via: Cheque timestamp: 2022/09/05 22:09
- acct_80EEE6DF0 transfers_to acct_80F23A680 amount: 141.05 Swiss Franc via: Cash timestamp: 2022/09/05 22:13
- acct_80EEE6DF0 transfers_to acct_80F23A680 amount: 1112.58 Swiss Franc via: Credit Card timestamp: 2022/09/05 22:16
- acct_80EEE6DF0 transfers_to acct_80F23A680 amount: 94.66 Swiss Franc via: ACH timestamp: 2022/09/05 22:20
- acct_80DBC4310 transfers_to acct_80E534D20 amount: 942.23 Swiss Franc via: Credit Card timestamp: 2022/09/05 23:07
- acct_80DBC4310 transfers_to acct_80E534D20 amount: 4592.40 Swiss Franc via: Cheque timestamp: 2022/09/05 23:27
- acct_80DBC4310 transfers_to acct_80E534D20 amount: 286.38 Swiss Franc via: ACH timestamp: 2022/09/05 23:29
- acct_8000CBE80 transfers_to acct_8000CBE80 amount: 198.40 Swiss Franc via: Credit Card timestamp: 2022/09/05 23:50
- acct_8000CBE80 transfers_to acct_8000CBE80 amount: 167.41 Swiss Franc via: Cheque timestamp: 2022/09/05 23:56
- acct_80DBC4310 transfers_to acct_80F6EC450 amount: 10318.53 Swiss Franc via: Cheque timestamp: 2022/09/06 01:32
- acct_80DBC4310 transfers_to acct_80F6EC450 amount: 9918.33 Swiss Franc via: ACH timestamp: 2022/09/06 01:32
- acct_80DBC4310 transfers_to acct_80F6EC450 amount: 2775.79 Swiss Franc via: Credit Card timestamp: 2022/09/06 01:33
- acct_8000CBE80 transfers_to acct_8000CBE80 amount: 198.40 Swiss Franc via: Credit Card timestamp: 2022/09/06 05:02
- acct_80DBC4310 transfers_to acct_8000CC1D0 amount: 179.67 Swiss Franc via: Cash timestamp: 2022/09/06 05:02
- acct_80DBC4310 transfers_to acct_8000CC1D0 amount: 213.11 Swiss Franc via: Wire timestamp: 2022/09/06 05:17
- acct_8000CBE80 transfers_to acct_8000CBE80 amount: 167.41 Swiss Franc via: Cheque timestamp: 2022/09/06 05:22
- acct_80DBC4310 transfers_to acct_80DBE4170 amount: 265.71 Swiss Franc via: Cheque timestamp: 2022/09/06 05:28
- acct_100428978 transfers_to acct_80DC49EE0 amount: 139.87 Swiss Franc via: Credit Card timestamp: 2022/09/06 06:08
- acct_100428978 transfers_to acct_80DC49EE0 amount: 147.32 Swiss Franc via: Cheque timestamp: 2022/09/06 06:28
- acct_80E2B11D0 transfers_to acct_80E451230 amount: 224619.48 Swiss Franc via: ACH timestamp: 2022/09/06 06:30
- acct_80E2B11D0 transfers_to acct_80E451230 amount: 36347.49 Swiss Franc via: Cheque timestamp: 2022/09/06 06:33
- acct_80E2B11D0 transfers_to acct_80E451230 amount: 17618.06 Swiss Franc via: Credit Card timestamp: 2022/09/06 06:34
- acct_80E2B11D0 transfers_to acct_80E864960 amount: 294.91 Swiss Franc via: Cheque timestamp: 2022/09/06 07:40
- acct_80E2B11D0 transfers_to acct_80E864960 amount: 730.12 Swiss Franc via: Wire timestamp: 2022/09/06 07:50
- acct_100428978 transfers_to acct_80DBC4310 amount: 5.02 Swiss Franc via: Cash timestamp: 2022/09/06 09:12
- acct_100428978 transfers_to acct_80DBC4310 amount: 767.19 Swiss Franc via: Cheque timestamp: 2022/09/06 09:22
- acct_80DBC4310 transfers_to acct_80F3BA270 amount: 102.25 Swiss Franc via: Credit Card timestamp: 2022/09/06 12:01
- acct_80DBC4310 transfers_to acct_80E43FE80 amount: 1991.50 Swiss Franc via: Credit Card timestamp: 2022/09/06 12:02
- acct_80DBC4310 transfers_to acct_80E43FE80 amount: 1567.45 Swiss Franc via: Cheque timestamp: 2022/09/06 12:23
- acct_80E2B11D0 transfers_to acct_80E9A5B70 amount: 322.26 Swiss Franc via: Cheque timestamp: 2022/09/06 13:02
- acct_80E2B11D0 transfers_to acct_80E9A5B70 amount: 22.47 Swiss Franc via: Wire timestamp: 2022/09/06 13:05
- acct_80E2B11D0 transfers_to acct_80E5C33D0 amount: 108.95 Swiss Franc via: Cash timestamp: 2022/09/06 13:12
- acct_80E2B11D0 transfers_to acct_80E5C33D0 amount: 322.98 Swiss Franc via: Credit Card timestamp: 2022/09/06 13:15
- acct_80E2B11D0 transfers_to acct_80E9A5B70 amount: 2872.54 Swiss Franc via: Cash timestamp: 2022/09/06 13:24
- acct_80E2B11D0 transfers_to acct_80E5C33D0 amount: 387.94 Swiss Franc via: Wire timestamp: 2022/09/06 13:25
- acct_80E2B11D0 transfers_to acct_80E5C33D0 amount: 846.04 Swiss Franc via: Cheque timestamp: 2022/09/06 13:29
- acct_80E2B11D0 transfers_to acct_80E9A9AA0 amount: 1447.71 Swiss Franc via: Cheque timestamp: 2022/09/06 13:43
- acct_80E2B11D0 transfers_to acct_80E9A9AA0 amount: 568.34 Swiss Franc via: Cash timestamp: 2022/09/06 13:59
- acct_80DBC4310 transfers_to acct_80E534D20 amount: 286.38 Swiss Franc via: ACH timestamp: 2022/09/06 14:31
- acct_80DBC4310 transfers_to acct_80E534D20 amount: 942.23 Swiss Franc via: Credit Card timestamp: 2022/09/06 14:32
- acct_80DBC4310 transfers_to acct_80E534D20 amount: 4592.40 Swiss Franc via: Cheque timestamp: 2022/09/06 14:33
- acct_80DBC4310 transfers_to acct_80EE81920 amount: 1052.98 Swiss Franc via: Credit Card timestamp: 2022/09/06 17:02
- acct_80DBC4310 transfers_to acct_80EE81920 amount: 597.36 Swiss Franc via: Cheque timestamp: 2022/09/06 17:11
- acct_80DBC4310 transfers_to acct_80E5C33D0 amount: 19755.68 Swiss Franc via: Cheque timestamp: 2022/09/06 17:24
- acct_80DBC4310 transfers_to acct_80DC49EE0 amount: 40.29 Swiss Franc via: Credit Card timestamp: 2022/09/06 18:39
- acct_80DBC4310 transfers_to acct_80DC49EE0 amount: 200.25 Swiss Franc via: Cheque timestamp: 2022/09/06 18:57
- acct_80E2523B0 transfers_to acct_80E2B11D0 amount: 683.53 Swiss Franc via: Cheque timestamp: 2022/09/06 22:30
- acct_80EEE6DF0 transfers_to acct_80F23A680 amount: 599.37 Swiss Franc via: Cheque timestamp: 2022/09/06 22:43
- acct_80EEE6DF0 transfers_to acct_80F23A680 amount: 1112.58 Swiss Franc via: Credit Card timestamp: 2022/09/06 22:45
- acct_80EEE6DF0 transfers_to acct_80F23A680 amount: 141.05 Swiss Franc via: Cash timestamp: 2022/09/06 22:46
- acct_80EEE6DF0 transfers_to acct_80F23A680 amount: 94.66 Swiss Franc via: ACH timestamp: 2022/09/06 22:54
- acct_80DBC4310 transfers_to acct_80F5402B0 amount: 2746.57 Swiss Franc via: Cash timestamp: 2022/09/06 23:12
- acct_80DBC4310 transfers_to acct_80F5402B0 amount: 7492.94 Swiss Franc via: Cheque timestamp: 2022/09/06 23:20
- acct_80DBC4310 transfers_to acct_80F5402B0 amount: 14923.59 Swiss Franc via: Credit Card timestamp: 2022/09/06 23:22
- acct_80E5C33D0 transfers_to acct_80EEE6DF0 amount: 40.22 Swiss Franc via: Cash timestamp: 2022/09/06 23:47
- acct_80E5C33D0 transfers_to acct_80EEE6DF0 amount: 238.55 Swiss Franc via: Cheque timestamp: 2022/09/06 23:53
- acct_80EB023F0 transfers_to acct_80DBC4310 amount: 4.19 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:02
- acct_80E5C33D0 transfers_to acct_80EEE6DF0 amount: 238.55 Swiss Franc via: Cheque timestamp: 2022/09/07 00:38
- acct_80E5C33D0 transfers_to acct_80EEE6DF0 amount: 40.22 Swiss Franc via: Cash timestamp: 2022/09/07 00:50
- acct_80EEE6DF0 transfers_to acct_80F23A680 amount: 94.66 Swiss Franc via: ACH timestamp: 2022/09/07 02:36
- acct_80EEE6DF0 transfers_to acct_80F23A680 amount: 599.37 Swiss Franc via: Cheque timestamp: 2022/09/07 02:37
- acct_80EEE6DF0 transfers_to acct_80F23A680 amount: 141.05 Swiss Franc via: Cash timestamp: 2022/09/07 02:43
- acct_80EEE6DF0 transfers_to acct_80F23A680 amount: 1112.58 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:46
- acct_8000CBE80 transfers_to acct_8000CBE80 amount: 167.41 Swiss Franc via: Cheque timestamp: 2022/09/07 04:53
- acct_8000CBE80 transfers_to acct_8000CBE80 amount: 198.40 Swiss Franc via: Credit Card timestamp: 2022/09/07 04:57
- acct_80DBC4310 transfers_to acct_80EE81920 amount: 597.36 Swiss Franc via: Cheque timestamp: 2022/09/07 05:56
- acct_80DBC4310 transfers_to acct_80EE81920 amount: 1052.98 Swiss Franc via: Credit Card timestamp: 2022/09/07 05:59
- acct_80DBC4310 transfers_to acct_80F3BA270 amount: 102.25 Swiss Franc via: Credit Card timestamp: 2022/09/07 08:11
- acct_80DBC4310 transfers_to acct_80F5402B0 amount: 2746.57 Swiss Franc via: Cash timestamp: 2022/09/07 08:12
- acct_80DBC4310 transfers_to acct_80F5402B0 amount: 7492.94 Swiss Franc via: Cheque timestamp: 2022/09/07 08:13
- acct_80DBC4310 transfers_to acct_80F5402B0 amount: 14923.59 Swiss Franc via: Credit Card timestamp: 2022/09/07 08:28
- acct_80DBC4310 transfers_to acct_80E43FE80 amount: 1567.45 Swiss Franc via: Cheque timestamp: 2022/09/07 09:21
- acct_80DBC4310 transfers_to acct_80E43FE80 amount: 1991.50 Swiss Franc via: Credit Card timestamp: 2022/09/07 09:28
- acct_80E2B11D0 transfers_to acct_80E451230 amount: 36347.49 Swiss Franc via: Cheque timestamp: 2022/09/07 11:02
- acct_80E2B11D0 transfers_to acct_80E451230 amount: 17618.06 Swiss Franc via: Credit Card timestamp: 2022/09/07 11:14
- acct_80E2B11D0 transfers_to acct_80E451230 amount: 224619.48 Swiss Franc via: ACH timestamp: 2022/09/07 11:29
- acct_80E2B11D0 transfers_to acct_80E5C33D0 amount: 846.04 Swiss Franc via: Cheque timestamp: 2022/09/07 11:40
- acct_80E2B11D0 transfers_to acct_80E5C33D0 amount: 322.98 Swiss Franc via: Credit Card timestamp: 2022/09/07 11:46
- acct_80E2B11D0 transfers_to acct_80E5C33D0 amount: 387.94 Swiss Franc via: Wire timestamp: 2022/09/07 11:48
- acct_80E2B11D0 transfers_to acct_80E5C33D0 amount: 108.95 Swiss Franc via: Cash timestamp: 2022/09/07 11:53
- acct_100428978 transfers_to acct_80DBC4310 amount: 767.19 Swiss Franc via: Cheque timestamp: 2022/09/07 12:44
- acct_100428978 transfers_to acct_80DBC4310 amount: 5.02 Swiss Franc via: Cash timestamp: 2022/09/07 12:47
- acct_80DBC4310 transfers_to acct_8000CC1D0 amount: 179.67 Swiss Franc via: Cash timestamp: 2022/09/07 12:51
- acct_80DBC4310 transfers_to acct_8000CC1D0 amount: 213.11 Swiss Franc via: Wire timestamp: 2022/09/07 12:55
- acct_80E2B11D0 transfers_to acct_80E9A5B70 amount: 2872.54 Swiss Franc via: Cash timestamp: 2022/09/07 13:01
- acct_80E2B11D0 transfers_to acct_80E9A5B70 amount: 22.47 Swiss Franc via: Wire timestamp: 2022/09/07 13:01
- acct_80E2B11D0 transfers_to acct_80E9A5B70 amount: 322.26 Swiss Franc via: Cheque timestamp: 2022/09/07 13:26
- acct_80DBC4310 transfers_to acct_80F6EC450 amount: 9918.33 Swiss Franc via: ACH timestamp: 2022/09/07 14:31
- acct_80DBC4310 transfers_to acct_80F6EC450 amount: 10318.53 Swiss Franc via: Cheque timestamp: 2022/09/07 14:36
- acct_80DBC4310 transfers_to acct_80F6EC450 amount: 2775.79 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:55
- acct_100428978 transfers_to acct_80DC49EE0 amount: 147.32 Swiss Franc via: Cheque timestamp: 2022/09/07 16:09
- acct_80DBC4310 transfers_to acct_80DBE4170 amount: 265.71 Swiss Franc via: Cheque timestamp: 2022/09/07 16:12
- acct_100428978 transfers_to acct_80DC49EE0 amount: 139.87 Swiss Franc via: Credit Card timestamp: 2022/09/07 16:13
- acct_80E2B11D0 transfers_to acct_80E864960 amount: 294.91 Swiss Franc via: Cheque timestamp: 2022/09/07 18:37
- acct_80E2B11D0 transfers_to acct_80E864960 amount: 730.12 Swiss Franc via: Wire timestamp: 2022/09/07 18:38
- acct_80DBC4310 transfers_to acct_80DC49EE0 amount: 200.25 Swiss Franc via: Cheque timestamp: 2022/09/07 19:42
- acct_80DBC4310 transfers_to acct_80DC49EE0 amount: 40.29 Swiss Franc via: Credit Card timestamp: 2022/09/07 19:43
- acct_80DBC4310 transfers_to acct_80E534D20 amount: 942.23 Swiss Franc via: Credit Card timestamp: 2022/09/07 20:48
- acct_80DBC4310 transfers_to acct_80E534D20 amount: 286.38 Swiss Franc via: ACH timestamp: 2022/09/07 20:53
- acct_80DBC4310 transfers_to acct_80E534D20 amount: 4592.40 Swiss Franc via: Cheque timestamp: 2022/09/07 20:56
- acct_80E2B11D0 transfers_to acct_80E9A9AA0 amount: 568.34 Swiss Franc via: Cash timestamp: 2022/09/07 22:12
- acct_80E2B11D0 transfers_to acct_80E9A9AA0 amount: 1447.71 Swiss Franc via: Cheque timestamp: 2022/09/07 22:27
- acct_80E2523B0 transfers_to acct_80E2B11D0 amount: 683.53 Swiss Franc via: Cheque timestamp: 2022/09/07 22:37
- acct_80DBC4310 transfers_to acct_80E5C33D0 amount: 19755.68 Swiss Franc via: Cheque timestamp: 2022/09/07 23:55
- acct_80EEE6DF0 transfers_to acct_80F23A680 amount: 599.37 Swiss Franc via: Cheque timestamp: 2022/09/08 01:31
- acct_80DBC4310 transfers_to acct_8000CC1D0 amount: 213.11 Swiss Franc via: Wire timestamp: 2022/09/08 01:37
- acct_80EEE6DF0 transfers_to acct_80F23A680 amount: 94.66 Swiss Franc via: ACH timestamp: 2022/09/08 01:44
- acct_80EEE6DF0 transfers_to acct_80F23A680 amount: 141.05 Swiss Franc via: Cash timestamp: 2022/09/08 01:51
- acct_80DBC4310 transfers_to acct_8000CC1D0 amount: 179.67 Swiss Franc via: Cash timestamp: 2022/09/08 01:53
- acct_80EEE6DF0 transfers_to acct_80F23A680 amount: 1112.58 Swiss Franc via: Credit Card timestamp: 2022/09/08 01:59
- acct_80E2B11D0 transfers_to acct_80E9A9AA0 amount: 568.34 Swiss Franc via: Cash timestamp: 2022/09/08 04:33
- acct_80E2B11D0 transfers_to acct_80E9A9AA0 amount: 1447.71 Swiss Franc via: Cheque timestamp: 2022/09/08 04:48
- acct_80DBC4310 transfers_to acct_80F5402B0 amount: 7492.94 Swiss Franc via: Cheque timestamp: 2022/09/08 05:34
- acct_80DBC4310 transfers_to acct_80F5402B0 amount: 14923.59 Swiss Franc via: Credit Card timestamp: 2022/09/08 05:35
- acct_80DBC4310 transfers_to acct_80F5402B0 amount: 2746.57 Swiss Franc via: Cash timestamp: 2022/09/08 05:42
- acct_80E2B11D0 transfers_to acct_80E9A5B70 amount: 2872.54 Swiss Franc via: Cash timestamp: 2022/09/08 06:08
- acct_80E2B11D0 transfers_to acct_80E9A5B70 amount: 322.26 Swiss Franc via: Cheque timestamp: 2022/09/08 06:10
- acct_80E2B11D0 transfers_to acct_80E9A5B70 amount: 22.47 Swiss Franc via: Wire timestamp: 2022/09/08 06:11
- acct_8000CBE80 transfers_to acct_8000CBE80 amount: 198.40 Swiss Franc via: Credit Card timestamp: 2022/09/08 06:36
- acct_8000CBE80 transfers_to acct_8000CBE80 amount: 167.41 Swiss Franc via: Cheque timestamp: 2022/09/08 06:54
- acct_80E5C33D0 transfers_to acct_80EEE6DF0 amount: 238.55 Swiss Franc via: Cheque timestamp: 2022/09/08 07:30
- acct_80DBC4310 transfers_to acct_80EE81920 amount: 597.36 Swiss Franc via: Cheque timestamp: 2022/09/08 07:44
- acct_80E5C33D0 transfers_to acct_80EEE6DF0 amount: 40.22 Swiss Franc via: Cash timestamp: 2022/09/08 07:54
- acct_80DBC4310 transfers_to acct_80EE81920 amount: 1052.98 Swiss Franc via: Credit Card timestamp: 2022/09/08 07:54
- acct_80E2B11D0 transfers_to acct_80E451230 amount: 36347.49 Swiss Franc via: Cheque timestamp: 2022/09/08 08:30
- acct_80DBC4310 transfers_to acct_80E534D20 amount: 942.23 Swiss Franc via: Credit Card timestamp: 2022/09/08 08:32
- acct_80DBC4310 transfers_to acct_80E534D20 amount: 4592.40 Swiss Franc via: Cheque timestamp: 2022/09/08 08:37
- acct_80E2B11D0 transfers_to acct_80E451230 amount: 17618.06 Swiss Franc via: Credit Card timestamp: 2022/09/08 08:42
- acct_80DBC4310 transfers_to acct_80E534D20 amount: 286.38 Swiss Franc via: ACH timestamp: 2022/09/08 08:44
- acct_80E2B11D0 transfers_to acct_80E451230 amount: 224619.48 Swiss Franc via: ACH timestamp: 2022/09/08 08:55
- acct_80DBC4310 transfers_to acct_80DBE4170 amount: 265.71 Swiss Franc via: Cheque timestamp: 2022/09/08 09:40
- acct_80DBC4310 transfers_to acct_80F6EC450 amount: 10318.53 Swiss Franc via: Cheque timestamp: 2022/09/08 09:46
- acct_80DBC4310 transfers_to acct_80F6EC450 amount: 9918.33 Swiss Franc via: ACH timestamp: 2022/09/08 09:46
- acct_80DBC4310 transfers_to acct_80F6EC450 amount: 2775.79 Swiss Franc via: Credit Card timestamp: 2022/09/08 09:58
- acct_80E2523B0 transfers_to acct_80E2B11D0 amount: 683.53 Swiss Franc via: Cheque timestamp: 2022/09/08 10:00
- acct_80DBC4310 transfers_to acct_80F3BA270 amount: 102.25 Swiss Franc via: Credit Card timestamp: 2022/09/08 10:25
- acct_80DBC4310 transfers_to acct_80E43FE80 amount: 1991.50 Swiss Franc via: Credit Card timestamp: 2022/09/08 11:01
- acct_80DBC4310 transfers_to acct_80E43FE80 amount: 1567.45 Swiss Franc via: Cheque timestamp: 2022/09/08 11:15
- acct_100428978 transfers_to acct_80DC49EE0 amount: 147.32 Swiss Franc via: Cheque timestamp: 2022/09/08 15:46
- acct_100428978 transfers_to acct_80DC49EE0 amount: 139.87 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:51
- acct_100428978 transfers_to acct_80DBC4310 amount: 5.02 Swiss Franc via: Cash timestamp: 2022/09/08 17:54
- acct_100428978 transfers_to acct_80DBC4310 amount: 767.19 Swiss Franc via: Cheque timestamp: 2022/09/08 17:55
- acct_80DBC4310 transfers_to acct_80E5C33D0 amount: 19755.68 Swiss Franc via: Cheque timestamp: 2022/09/08 18:37
- acct_80DBC4310 transfers_to acct_80DC49EE0 amount: 40.29 Swiss Franc via: Credit Card timestamp: 2022/09/08 20:52
- acct_80DBC4310 transfers_to acct_80DC49EE0 amount: 200.25 Swiss Franc via: Cheque timestamp: 2022/09/08 20:55
- acct_80E2B11D0 transfers_to acct_80E864960 amount: 294.91 Swiss Franc via: Cheque timestamp: 2022/09/08 23:04
- acct_80E2B11D0 transfers_to acct_80E864960 amount: 730.12 Swiss Franc via: Wire timestamp: 2022/09/08 23:10
- acct_80E2B11D0 transfers_to acct_80E5C33D0 amount: 387.94 Swiss Franc via: Wire timestamp: 2022/09/08 23:36
- acct_80E2B11D0 transfers_to acct_80E5C33D0 amount: 108.95 Swiss Franc via: Cash timestamp: 2022/09/08 23:46
- acct_80E2B11D0 transfers_to acct_80E5C33D0 amount: 322.98 Swiss Franc via: Credit Card timestamp: 2022/09/08 23:49
- acct_80E2B11D0 transfers_to acct_80E5C33D0 amount: 846.04 Swiss Franc via: Cheque timestamp: 2022/09/08 23:53
- acct_80DBC4310 transfers_to acct_80DBE4170 amount: 265.71 Swiss Franc via: Cheque timestamp: 2022/09/09 00:07
- acct_80F712520 transfers_to acct_80EEE6DF0 amount: 19.02 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:09
- acct_100428978 transfers_to acct_80DBC4310 amount: 5.02 Swiss Franc via: Cash timestamp: 2022/09/09 00:16
- acct_100428978 transfers_to acct_80DBC4310 amount: 767.19 Swiss Franc via: Cheque timestamp: 2022/09/09 00:25
- acct_80DBC4310 transfers_to acct_80E43FE80 amount: 1991.50 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:34
- acct_80DBC4310 transfers_to acct_80EE81920 amount: 1052.98 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:44
- acct_80DBC4310 transfers_to acct_80EE81920 amount: 597.36 Swiss Franc via: Cheque timestamp: 2022/09/09 01:50
- acct_80DBC4310 transfers_to acct_80E43FE80 amount: 1567.45 Swiss Franc via: Cheque timestamp: 2022/09/09 01:51
- acct_80DBC4310 transfers_to acct_8000CC1D0 amount: 179.67 Swiss Franc via: Cash timestamp: 2022/09/09 02:15
- acct_80DBC4310 transfers_to acct_8000CC1D0 amount: 213.11 Swiss Franc via: Wire timestamp: 2022/09/09 02:20
- acct_80E2B11D0 transfers_to acct_80E9A9AA0 amount: 568.34 Swiss Franc via: Cash timestamp: 2022/09/09 03:44
- acct_80E2B11D0 transfers_to acct_80E9A9AA0 amount: 1447.71 Swiss Franc via: Cheque timestamp: 2022/09/09 03:53
- acct_8000CBE80 transfers_to acct_8000CBE80 amount: 198.40 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:13
- acct_8000CBE80 transfers_to acct_8000CBE80 amount: 167.41 Swiss Franc via: Cheque timestamp: 2022/09/09 04:18
- acct_80DBC4310 transfers_to acct_80F3BA270 amount: 102.25 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:42
- acct_80E2523B0 transfers_to acct_80E2B11D0 amount: 683.53 Swiss Franc via: Cheque timestamp: 2022/09/09 06:20
- acct_80E2B11D0 transfers_to acct_80E451230 amount: 17618.06 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:33
- acct_80E2B11D0 transfers_to acct_80E451230 amount: 36347.49 Swiss Franc via: Cheque timestamp: 2022/09/09 06:49
- acct_80E2B11D0 transfers_to acct_80E451230 amount: 224619.48 Swiss Franc via: ACH timestamp: 2022/09/09 06:54
- acct_80E5C33D0 transfers_to acct_80F354A00 amount: 1111.13 Swiss Franc via: Credit Card timestamp: 2022/09/09 07:08
- acct_80E5C33D0 transfers_to acct_80F354A00 amount: 1135.42 Swiss Franc via: Cheque timestamp: 2022/09/09 07:25
- acct_80E5C33D0 transfers_to acct_80F354A00 amount: 652.00 Swiss Franc via: Wire timestamp: 2022/09/09 07:28
- acct_80E2B11D0 transfers_to acct_80E864960 amount: 730.12 Swiss Franc via: Wire timestamp: 2022/09/09 07:41
- acct_80E2B11D0 transfers_to acct_80E864960 amount: 294.91 Swiss Franc via: Cheque timestamp: 2022/09/09 07:42
- acct_80DBC4310 transfers_to acct_80E534D20 amount: 4592.40 Swiss Franc via: Cheque timestamp: 2022/09/09 08:48
- acct_80DBC4310 transfers_to acct_80E534D20 amount: 942.23 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:51
- acct_80DBC4310 transfers_to acct_80E534D20 amount: 286.38 Swiss Franc via: ACH timestamp: 2022/09/09 08:52
- acct_80E5C33D0 transfers_to acct_80EEE6DF0 amount: 238.55 Swiss Franc via: Cheque timestamp: 2022/09/09 09:01
- acct_80E5C33D0 transfers_to acct_80EEE6DF0 amount: 40.22 Swiss Franc via: Cash timestamp: 2022/09/09 09:24
- acct_80DBC4310 transfers_to acct_80F5402B0 amount: 7492.94 Swiss Franc via: Cheque timestamp: 2022/09/09 09:31
- acct_80DBC4310 transfers_to acct_80F5402B0 amount: 2746.57 Swiss Franc via: Cash timestamp: 2022/09/09 09:31
- acct_80DBC4310 transfers_to acct_80F5402B0 amount: 14923.59 Swiss Franc via: Credit Card timestamp: 2022/09/09 09:34
- acct_80DBC4310 transfers_to acct_80E5C33D0 amount: 19755.68 Swiss Franc via: Cheque timestamp: 2022/09/09 10:13
- acct_80DBC4310 transfers_to acct_80DD8C5D0 amount: 99112.91 Swiss Franc via: Cheque timestamp: 2022/09/09 12:25
- acct_100428978 transfers_to acct_80DC49EE0 amount: 147.32 Swiss Franc via: Cheque timestamp: 2022/09/09 14:12
- acct_100428978 transfers_to acct_80DC49EE0 amount: 139.87 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:21
- acct_80DBC4310 transfers_to acct_80DC49EE0 amount: 200.25 Swiss Franc via: Cheque timestamp: 2022/09/09 15:03
- acct_80EEE6DF0 transfers_to acct_80F23A680 amount: 94.66 Swiss Franc via: ACH timestamp: 2022/09/09 15:10
- acct_80DBC4310 transfers_to acct_80DC49EE0 amount: 40.29 Swiss Franc via: Credit Card timestamp: 2022/09/09 15:20
- acct_80EEE6DF0 transfers_to acct_80F23A680 amount: 599.37 Swiss Franc via: Cheque timestamp: 2022/09/09 15:21
- acct_80EEE6DF0 transfers_to acct_80F23A680 amount: 141.05 Swiss Franc via: Cash timestamp: 2022/09/09 15:28
- acct_80EEE6DF0 transfers_to acct_80F23A680 amount: 1112.58 Swiss Franc via: Credit Card timestamp: 2022/09/09 15:29
- acct_80DBC4310 transfers_to acct_80F6EC450 amount: 10318.53 Swiss Franc via: Cheque timestamp: 2022/09/09 17:33
- acct_80DBC4310 transfers_to acct_80F6EC450 amount: 2775.79 Swiss Franc via: Credit Card timestamp: 2022/09/09 17:33
- acct_80E2B11D0 transfers_to acct_80E5C33D0 amount: 322.98 Swiss Franc via: Credit Card timestamp: 2022/09/09 17:34
- acct_80E2B11D0 transfers_to acct_80E5C33D0 amount: 846.04 Swiss Franc via: Cheque timestamp: 2022/09/09 17:46
- acct_80E2B11D0 transfers_to acct_80E5C33D0 amount: 108.95 Swiss Franc via: Cash timestamp: 2022/09/09 17:46
- acct_80E2B11D0 transfers_to acct_80E5C33D0 amount: 387.94 Swiss Franc via: Wire timestamp: 2022/09/09 17:47
- acct_80DBC4310 transfers_to acct_80F6EC450 amount: 9918.33 Swiss Franc via: ACH timestamp: 2022/09/09 17:58
- acct_80E2B11D0 transfers_to acct_80E9A5B70 amount: 22.47 Swiss Franc via: Wire timestamp: 2022/09/09 23:00
- acct_80E2B11D0 transfers_to acct_80E9A5B70 amount: 322.26 Swiss Franc via: Cheque timestamp: 2022/09/09 23:02
- acct_80E2B11D0 transfers_to acct_80E9A5B70 amount: 2872.54 Swiss Franc via: Cash timestamp: 2022/09/09 23:10
- acct_80E5C33D0 transfers_to acct_80EEE6DF0 amount: 238.55 Swiss Franc via: Cheque timestamp: 2022/09/10 00:12
- acct_80E5C33D0 transfers_to acct_80EEE6DF0 amount: 40.22 Swiss Franc via: Cash timestamp: 2022/09/10 00:16
- acct_80EEE6DF0 transfers_to acct_80EEE6DA0 amount: 235.45 Swiss Franc via: ACH timestamp: 2022/09/10 08:54
- acct_80DBC4310 transfers_to acct_80F5402B0 amount: 2746.57 Swiss Franc via: Cash timestamp: 2022/09/10 12:01
- acct_80DBC4310 transfers_to acct_80F5402B0 amount: 7492.94 Swiss Franc via: Cheque timestamp: 2022/09/10 12:05
- acct_80DBC4310 transfers_to acct_80F5402B0 amount: 14923.59 Swiss Franc via: Credit Card timestamp: 2022/09/10 12:25
- acct_80E2B11D0 transfers_to acct_80E9A5B70 amount: 2872.54 Swiss Franc via: Cash timestamp: 2022/09/10 12:36
- acct_80E2B11D0 transfers_to acct_80E9A5B70 amount: 322.26 Swiss Franc via: Cheque timestamp: 2022/09/10 12:42
- acct_80E2B11D0 transfers_to acct_80E9A5B70 amount: 22.47 Swiss Franc via: Wire timestamp: 2022/09/10 12:46
- acct_80EEE6DF0 transfers_to acct_80EEE6DA0 amount: 3320.29 Swiss Franc via: ACH timestamp: 2022/09/10 13:47
- acct_80DBC4310 transfers_to acct_80F6EC450 amount: 9918.33 Swiss Franc via: ACH timestamp: 2022/09/10 15:02
- acct_80DBC4310 transfers_to acct_80F6EC450 amount: 2775.79 Swiss Franc via: Credit Card timestamp: 2022/09/10 15:06
- acct_80DBC4310 transfers_to acct_80F6EC450 amount: 10318.53 Swiss Franc via: Cheque timestamp: 2022/09/10 15:09
- acct_80DBC4310 transfers_to acct_80EE81920 amount: 1052.98 Swiss Franc via: Credit Card timestamp: 2022/09/10 22:04
- acct_80DBC4310 transfers_to acct_80EE81920 amount: 597.36 Swiss Franc via: Cheque timestamp: 2022/09/10 22:21

SUMMARY STATISTICS:
  Total transactions: 423
  Unique accounts: 30
  Total volume: 20,022,944.93
  Avg transaction: 47,335.57
  Time span: 403 units
  Max out-degree: 169 (node: 0117_80DBC4310)
  Max in-degree: 35 (node: 0118_80E5C33D0)
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_02796) ===

**Nodes:**
- acct_80EAF4E30 (type: Account)
- acct_80F1FC6A0 (type: Account)
- acct_80EA68570 (type: Account)
- acct_80EB023F0 (type: Account)
- acct_80F563B50 (type: Account)
- acct_80EEC9750 (type: Account)
- acct_80F16F670 (type: Account)
- acct_80F6BCE70 (type: Account)
- acct_80F32AF80 (type: Account)
- acct_80F823D40 (type: Account)
- acct_80F6B3530 (type: Account)
- acct_80F75ECB0 (type: Account)
- acct_80FD05A80 (type: Account)
- acct_80F873340 (type: Account)
- acct_80FC37740 (type: Account)
- acct_80FC376A0 (type: Account)
- acct_805722120 (type: Account)
- acct_8000CEEE0 (type: Account)
- acct_80DD92D40 (type: Account)
- acct_80E19AE80 (type: Account)
- acct_80DD89F50 (type: Account)
- acct_80DD92D90 (type: Account)
- acct_80DD92E30 (type: Account)
- acct_80E826980 (type: Account)
- acct_80E894BD0 (type: Account)
- acct_80F560C80 (type: Account)
- acct_80F841520 (type: Account)
- acct_80DD92CF0 (type: Account)
- acct_80E187820 (type: Account)
- acct_80E199980 (type: Account)
- acct_80E243170 (type: Account)
- acct_80EA61460 (type: Account)
- acct_80EDE7350 (type: Account)
- acct_80EEC6030 (type: Account)
- acct_80F11D830 (type: Account)
- acct_80F555030 (type: Account)
- acct_80F32B790 (type: Account)
- acct_80FB61B00 (type: Account)
- acct_80FA16040 (type: Account)
- acct_80FB5C210 (type: Account)
- acct_80E505510 (type: Account)
- acct_80F4E2320 (type: Account)
- acct_80F1F0B90 (type: Account)
- acct_80F517DF0 (type: Account)
- acct_80FB018F0 (type: Account)
- acct_80F319AE0 (type: Account)
- acct_80EEEED80 (type: Account)
- acct_80F5C9DD0 (type: Account)
- acct_80FAF7B00 (type: Account)
- acct_80F552DB0 (type: Account)
- acct_80FC377E0 (type: Account)
- acct_100428978 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039556 (type: Bank)
- bank_0039668 (type: Bank)
- bank_0039775 (type: Bank)
- bank_0040404 (type: Bank)
- bank_0040836 (type: Bank)
- bank_0040905 (type: Bank)
- bank_0041407 (type: Bank)
- bank_0041578 (type: Bank)
- bank_0041638 (type: Bank)
- bank_0042082 (type: Bank)
- bank_0042225 (type: Bank)
- bank_0042640 (type: Bank)
- bank_010 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0139793 (type: Bank)
- bank_0139819 (type: Bank)
- bank_0139828 (type: Bank)
- bank_0140304 (type: Bank)
- bank_0142023 (type: Bank)
- bank_0142103 (type: Bank)
- bank_0142183 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0241021 (type: Bank)
- bank_0241079 (type: Bank)
- bank_0241121 (type: Bank)
- bank_0241657 (type: Bank)
- bank_0339225 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80EAF4E30 belongs_to bank_0038478
- acct_80F1FC6A0 belongs_to bank_0038478
- acct_80EA68570 belongs_to bank_0039556
- acct_80EB023F0 belongs_to bank_0039668
- acct_80F563B50 belongs_to bank_0039668
- acct_80EEC9750 belongs_to bank_0039775
- acct_80F16F670 belongs_to bank_0040404
- acct_80F6BCE70 belongs_to bank_0040836
- acct_80F32AF80 belongs_to bank_0040905
- acct_80F823D40 belongs_to bank_0041407
- acct_80F6B3530 belongs_to bank_0041578
- acct_80F75ECB0 belongs_to bank_0041578
- acct_80FD05A80 belongs_to bank_0041638
- acct_80F873340 belongs_to bank_0042082
- acct_80FC37740 belongs_to bank_0042225
- acct_80FC376A0 belongs_to bank_0042640
- acct_805722120 belongs_to bank_010
- acct_8000CEEE0 belongs_to bank_0112
- acct_80DD92D40 belongs_to bank_0112
- acct_80E19AE80 belongs_to bank_0112
- acct_80DD89F50 belongs_to bank_0116
- acct_80DD92D90 belongs_to bank_0116
- acct_80DD92E30 belongs_to bank_0116
- acct_80E826980 belongs_to bank_0116
- acct_80E894BD0 belongs_to bank_0116
- acct_80F560C80 belongs_to bank_0116
- acct_80F841520 belongs_to bank_0116
- acct_80DD92CF0 belongs_to bank_0117
- acct_80E187820 belongs_to bank_0137218
- acct_80E199980 belongs_to bank_0137218
- acct_80E243170 belongs_to bank_0137218
- acct_80EA61460 belongs_to bank_0138335
- acct_80EDE7350 belongs_to bank_0139793
- acct_80EEC6030 belongs_to bank_0139793
- acct_80F11D830 belongs_to bank_0139819
- acct_80F555030 belongs_to bank_0139828
- acct_80F32B790 belongs_to bank_0140304
- acct_80FB61B00 belongs_to bank_0142023
- acct_80FA16040 belongs_to bank_0142103
- acct_80FB5C210 belongs_to bank_0142183
- acct_80E505510 belongs_to bank_0238190
- acct_80F4E2320 belongs_to bank_0238190
- acct_80F1F0B90 belongs_to bank_0239604
- acct_80F517DF0 belongs_to bank_0239692
- acct_80FB018F0 belongs_to bank_0239692
- acct_80F319AE0 belongs_to bank_0240243
- acct_80EEEED80 belongs_to bank_0241021
- acct_80F5C9DD0 belongs_to bank_0241079
- acct_80FAF7B00 belongs_to bank_0241121
- acct_80F552DB0 belongs_to bank_0241657
- acct_80FC377E0 belongs_to bank_0339225
- acct_100428978 belongs_to bank_070
- acct_80F4E2320 transfers_to acct_80F4E2320 amount: 210.33 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80F6BCE70 transfers_to acct_80F6BCE70 amount: 94.28 Swiss Franc via: ACH timestamp: 2022/09/01 00:00
- acct_80F517DF0 transfers_to acct_80EDE7350 amount: 3.86 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:02
- acct_80E243170 transfers_to acct_80E894BD0 amount: 1018.15 Swiss Franc via: ACH timestamp: 2022/09/01 00:05
- acct_80FB5C210 transfers_to acct_80FB5C210 amount: 5.12 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E243170 transfers_to acct_80E894BD0 amount: 3956.78 Swiss Franc via: Cheque timestamp: 2022/09/01 00:06
- acct_80F873340 transfers_to acct_80F873340 amount: 210402.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8000CEEE0 transfers_to acct_8000CEEE0 amount: 1080817.01 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80FA16040 transfers_to acct_80FA16040 amount: 14.88 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80F560C80 transfers_to acct_80EA68570 amount: 9.00 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:09
- acct_80E894BD0 transfers_to acct_80E894BD0 amount: 74963.38 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E243170 transfers_to acct_80E894BD0 amount: 709.57 Swiss Franc via: Wire timestamp: 2022/09/01 00:11
- acct_80F32B790 transfers_to acct_80F841520 amount: 880.98 Swiss Franc via: Cheque timestamp: 2022/09/01 00:11
- acct_80F823D40 transfers_to acct_80F823D40 amount: 1091673.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80FB018F0 transfers_to acct_80FB018F0 amount: 5.09 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80DD92D90 transfers_to acct_80DD92D90 amount: 10.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80EDE7350 transfers_to acct_80EDE7350 amount: 14413.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80DD89F50 transfers_to acct_80DD89F50 amount: 8638.93 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80F32B790 transfers_to acct_80F841520 amount: 5750.45 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:18
- acct_80F552DB0 transfers_to acct_80F552DB0 amount: 4.24 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80DD92D40 transfers_to acct_80DD92D40 amount: 3.81 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80FD05A80 transfers_to acct_80FD05A80 amount: 343986.31 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FC376A0 transfers_to acct_80FC37740 amount: 855.00 Swiss Franc via: ACH timestamp: 2022/09/01 00:25
- acct_805722120 transfers_to acct_805722120 amount: 21.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80FAF7B00 transfers_to acct_80FAF7B00 amount: 19807.50 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80F555030 transfers_to acct_80E894BD0 amount: 112.91 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:28
- acct_80EB023F0 transfers_to acct_80EDE7350 amount: 756.68 Swiss Franc via: Credit Card timestamp: 2022/09/01 01:33
- acct_80EB023F0 transfers_to acct_80EDE7350 amount: 1291.01 Swiss Franc via: Cheque timestamp: 2022/09/01 01:34
- acct_80FAF7B00 transfers_to acct_80FD05A80 amount: 1029.35 Swiss Franc via: Cheque timestamp: 2022/09/01 01:50
- acct_80FAF7B00 transfers_to acct_80FD05A80 amount: 2101.58 Swiss Franc via: Credit Card timestamp: 2022/09/01 01:55
- acct_100428978 transfers_to acct_80F1F0B90 amount: 4636.49 Swiss Franc via: Cheque timestamp: 2022/09/01 02:09
- acct_805722120 transfers_to acct_805722120 amount: 282.19 US Dollar via: ACH timestamp: 2022/09/01 03:04
- acct_805722120 transfers_to acct_80EA68570 amount: 258.20 Swiss Franc via: Cheque timestamp: 2022/09/01 03:04
- acct_80FAF7B00 transfers_to acct_80FAF7B00 amount: 4.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:22
- acct_805722120 transfers_to acct_805722120 amount: 952.65 US Dollar via: ACH timestamp: 2022/09/01 03:28
- acct_805722120 transfers_to acct_80EA68570 amount: 871.67 Swiss Franc via: Cash timestamp: 2022/09/01 03:28
- acct_80EAF4E30 transfers_to acct_80EDE7350 amount: 4330.20 Swiss Franc via: Cheque timestamp: 2022/09/01 03:39
- acct_80F16F670 transfers_to acct_80F16F670 amount: 111326.68 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:46
- acct_80EAF4E30 transfers_to acct_80EDE7350 amount: 1623.94 Swiss Franc via: ACH timestamp: 2022/09/01 03:47
- acct_80DD92E30 transfers_to acct_80DD92E30 amount: 152.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:25
- acct_80EAF4E30 transfers_to acct_80EAF4E30 amount: 16718.39 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:15
- acct_80DD92D40 transfers_to acct_80DD92D90 amount: 3973.18 Swiss Franc via: ACH timestamp: 2022/09/01 05:31
- acct_80F32B790 transfers_to acct_80F32B790 amount: 1238.16 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:44
- acct_80DD92CF0 transfers_to acct_80DD92CF0 amount: 360328.15 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:46
- acct_80EA68570 transfers_to acct_80EA68570 amount: 14678.79 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:50
- acct_80DD92CF0 transfers_to acct_80DD92D90 amount: 3703.03 Swiss Franc via: ACH timestamp: 2022/09/01 05:52
- acct_80DD92CF0 transfers_to acct_80DD92CF0 amount: 17.16 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:54
- acct_80DD92E30 transfers_to acct_80DD92D90 amount: 234.38 Swiss Franc via: ACH timestamp: 2022/09/01 05:58
- acct_80E505510 transfers_to acct_80EA68570 amount: 145.57 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:45
- acct_80E505510 transfers_to acct_80EA68570 amount: 510.14 Swiss Franc via: Cheque timestamp: 2022/09/01 06:53
- acct_80F552DB0 transfers_to acct_80F555030 amount: 813.00 Swiss Franc via: ACH timestamp: 2022/09/01 06:55
- acct_80F552DB0 transfers_to acct_80F552DB0 amount: 62756059.46 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:34
- acct_80DD92CF0 transfers_to acct_80E19AE80 amount: 3.18 Swiss Franc via: Cash timestamp: 2022/09/01 07:36
- acct_80DD92CF0 transfers_to acct_80E19AE80 amount: 16.35 Swiss Franc via: Cheque timestamp: 2022/09/01 07:44
- acct_80DD92CF0 transfers_to acct_80E19AE80 amount: 5.83 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:52
- acct_80E243170 transfers_to acct_80E243170 amount: 11291.92 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:53
- acct_80F823D40 transfers_to acct_80FC376A0 amount: 139.17 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:01
- acct_80F823D40 transfers_to acct_80FC376A0 amount: 125.01 Swiss Franc via: Cheque timestamp: 2022/09/01 08:04
- acct_80F823D40 transfers_to acct_80FC376A0 amount: 227.12 Swiss Franc via: Cash timestamp: 2022/09/01 08:06
- acct_80FC377E0 transfers_to acct_80FC376A0 amount: 419.06 Swiss Franc via: ACH timestamp: 2022/09/01 08:19
- acct_80F823D40 transfers_to acct_80FC376A0 amount: 11.21 Swiss Franc via: Wire timestamp: 2022/09/01 08:20
- acct_80E243170 transfers_to acct_80E243170 amount: 4.36 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:57
- acct_80F32B790 transfers_to acct_80F32B790 amount: 11.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:57
- acct_80F11D830 transfers_to acct_80F11D830 amount: 6.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:19
- acct_80F11D830 transfers_to acct_80F11D830 amount: 2872.06 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:23
- acct_80EA68570 transfers_to acct_80F16F670 amount: 19148.90 Swiss Franc via: Cash timestamp: 2022/09/01 10:09
- acct_80EA68570 transfers_to acct_80F16F670 amount: 23743.51 Swiss Franc via: Cheque timestamp: 2022/09/01 10:22
- acct_80FA16040 transfers_to acct_80FA16040 amount: 12317.61 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:06
- acct_80F32B790 transfers_to acct_80FB5C210 amount: 2.36 Swiss Franc via: Cheque timestamp: 2022/09/01 12:30
- acct_80DD89F50 transfers_to acct_80DD92CF0 amount: 21.81 Swiss Franc via: Cheque timestamp: 2022/09/01 12:35
- acct_80F32B790 transfers_to acct_80FB5C210 amount: 5.19 Swiss Franc via: Credit Card timestamp: 2022/09/01 12:47
- acct_80DD89F50 transfers_to acct_80DD92CF0 amount: 53.36 Swiss Franc via: Credit Card timestamp: 2022/09/01 12:50
- acct_80EDE7350 transfers_to acct_80EDE7350 amount: 6.20 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:56
- acct_80EDE7350 transfers_to acct_80F4E2320 amount: 1330.39 Swiss Franc via: Cheque timestamp: 2022/09/01 14:01
- acct_80EDE7350 transfers_to acct_80F4E2320 amount: 1609.83 Swiss Franc via: Credit Card timestamp: 2022/09/01 14:07
- acct_80F1F0B90 transfers_to acct_80FC376A0 amount: 2370.75 Swiss Franc via: Cheque timestamp: 2022/09/01 15:34
- acct_80F1F0B90 transfers_to acct_80FC376A0 amount: 664.35 Swiss Franc via: Cash timestamp: 2022/09/01 15:46
- acct_80DD92D40 transfers_to acct_80DD92E30 amount: 39457.33 Swiss Franc via: ACH timestamp: 2022/09/01 16:05
- acct_80DD92D90 transfers_to acct_80DD92E30 amount: 31585.52 Swiss Franc via: ACH timestamp: 2022/09/01 16:24
- acct_80F873340 transfers_to acct_80F873340 amount: 22.55 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:25
- acct_80F823D40 transfers_to acct_80F823D40 amount: 8.61 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:55
- acct_80F11D830 transfers_to acct_80FB018F0 amount: 939.84 Swiss Franc via: Cheque timestamp: 2022/09/01 18:19
- acct_80F32B790 transfers_to acct_80F32AF80 amount: 420998.00 Swiss Franc via: Cheque timestamp: 2022/09/01 19:36
- acct_80FD05A80 transfers_to acct_80FD05A80 amount: 7.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:25
- acct_80EA68570 transfers_to acct_80EA68570 amount: 16.92 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:21
- acct_80E199980 transfers_to acct_80F32B790 amount: 16.62 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:00
- acct_80E187820 transfers_to acct_80F319AE0 amount: 6.32 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:02
- acct_80F563B50 transfers_to acct_80F32B790 amount: 90.22 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:08
- acct_80F555030 transfers_to acct_80DD92D40 amount: 40.15 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:08
- acct_80EA61460 transfers_to acct_80F32B790 amount: 220.17 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:11
- acct_80F560C80 transfers_to acct_80E894BD0 amount: 30.53 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:16
- acct_80EA68570 transfers_to acct_80F16F670 amount: 19148.90 Swiss Franc via: Cash timestamp: 2022/09/02 00:37
- acct_80EA68570 transfers_to acct_80F16F670 amount: 23743.51 Swiss Franc via: Cheque timestamp: 2022/09/02 00:56
- acct_100428978 transfers_to acct_80E894BD0 amount: 3048.08 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:03
- acct_80FA16040 transfers_to acct_80FB018F0 amount: 25587.81 Swiss Franc via: Wire timestamp: 2022/09/02 03:08
- acct_80FA16040 transfers_to acct_80FB018F0 amount: 16302.34 Swiss Franc via: Cheque timestamp: 2022/09/02 03:20
- acct_80FA16040 transfers_to acct_80FB018F0 amount: 26876.06 Swiss Franc via: ACH timestamp: 2022/09/02 03:22
- acct_80FA16040 transfers_to acct_80FB018F0 amount: 4718.67 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:29
- acct_80E505510 transfers_to acct_80EA68570 amount: 145.57 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:47
- acct_80E505510 transfers_to acct_80EA68570 amount: 510.14 Swiss Franc via: Cheque timestamp: 2022/09/02 03:54
- acct_80F11D830 transfers_to acct_80FB018F0 amount: 939.84 Swiss Franc via: Cheque timestamp: 2022/09/02 04:07
- acct_80EDE7350 transfers_to acct_80F4E2320 amount: 1330.39 Swiss Franc via: Cheque timestamp: 2022/09/02 06:12
- acct_80EDE7350 transfers_to acct_80F4E2320 amount: 1609.83 Swiss Franc via: Credit Card timestamp: 2022/09/02 06:12
- acct_80DD89F50 transfers_to acct_80DD92CF0 amount: 53.36 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:07
- acct_80DD89F50 transfers_to acct_80DD92CF0 amount: 21.81 Swiss Franc via: Cheque timestamp: 2022/09/02 07:21
- acct_80DD92CF0 transfers_to acct_80E19AE80 amount: 3.18 Swiss Franc via: Cash timestamp: 2022/09/02 08:07
- acct_80DD92CF0 transfers_to acct_80E19AE80 amount: 5.83 Swiss Franc via: Credit Card timestamp: 2022/09/02 08:09
- acct_80DD92CF0 transfers_to acct_80E19AE80 amount: 16.35 Swiss Franc via: Cheque timestamp: 2022/09/02 08:18
- acct_80F873340 transfers_to acct_80FD05A80 amount: 22950.84 Swiss Franc via: Cheque timestamp: 2022/09/02 09:29
- acct_80F823D40 transfers_to acct_80FC376A0 amount: 227.12 Swiss Franc via: Cash timestamp: 2022/09/02 10:43
- acct_80F823D40 transfers_to acct_80FC376A0 amount: 139.17 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:46
- acct_80F823D40 transfers_to acct_80FC376A0 amount: 11.21 Swiss Franc via: Wire timestamp: 2022/09/02 10:47
- acct_80F823D40 transfers_to acct_80FC376A0 amount: 125.01 Swiss Franc via: Cheque timestamp: 2022/09/02 10:56
- acct_80EAF4E30 transfers_to acct_80EDE7350 amount: 1623.94 Swiss Franc via: ACH timestamp: 2022/09/02 12:09
- acct_80EAF4E30 transfers_to acct_80EDE7350 amount: 4330.20 Swiss Franc via: Cheque timestamp: 2022/09/02 12:10
- acct_80EB023F0 transfers_to acct_80EDE7350 amount: 1291.01 Swiss Franc via: Cheque timestamp: 2022/09/02 12:32
- acct_80E243170 transfers_to acct_80E894BD0 amount: 1018.15 Swiss Franc via: ACH timestamp: 2022/09/02 12:34
- acct_80E243170 transfers_to acct_80E894BD0 amount: 709.57 Swiss Franc via: Wire timestamp: 2022/09/02 12:34
- acct_80E243170 transfers_to acct_80E894BD0 amount: 3956.78 Swiss Franc via: Cheque timestamp: 2022/09/02 12:48
- acct_100428978 transfers_to acct_80F1F0B90 amount: 4636.49 Swiss Franc via: Cheque timestamp: 2022/09/02 12:51
- acct_80EB023F0 transfers_to acct_80EDE7350 amount: 756.68 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:53
- acct_80FAF7B00 transfers_to acct_80FD05A80 amount: 2101.58 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:04
- acct_80FAF7B00 transfers_to acct_80FD05A80 amount: 1029.35 Swiss Franc via: Cheque timestamp: 2022/09/02 14:15
- acct_805722120 transfers_to acct_805722120 amount: 952.65 US Dollar via: ACH timestamp: 2022/09/02 17:23
- acct_805722120 transfers_to acct_80EA68570 amount: 871.67 Swiss Franc via: Cash timestamp: 2022/09/02 17:23
- acct_805722120 transfers_to acct_805722120 amount: 282.19 US Dollar via: ACH timestamp: 2022/09/02 17:27
- acct_805722120 transfers_to acct_80EA68570 amount: 258.20 Swiss Franc via: Cheque timestamp: 2022/09/02 17:27
- acct_8000CEEE0 transfers_to acct_80DD92CF0 amount: 1752.54 Swiss Franc via: ACH timestamp: 2022/09/02 18:16
- acct_8000CEEE0 transfers_to acct_80DD92CF0 amount: 5329.81 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:19
- acct_100428978 transfers_to acct_80F16F670 amount: 746.81 Swiss Franc via: Cheque timestamp: 2022/09/02 20:26
- acct_100428978 transfers_to acct_80F16F670 amount: 2350.24 Swiss Franc via: Credit Card timestamp: 2022/09/02 20:28
- acct_80F1F0B90 transfers_to acct_80FC376A0 amount: 664.35 Swiss Franc via: Cash timestamp: 2022/09/02 20:31
- acct_80F1F0B90 transfers_to acct_80FC376A0 amount: 2370.75 Swiss Franc via: Cheque timestamp: 2022/09/02 20:42
- acct_80F32B790 transfers_to acct_80FB5C210 amount: 2.36 Swiss Franc via: Cheque timestamp: 2022/09/02 23:02
- acct_80F32B790 transfers_to acct_80FB5C210 amount: 5.19 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:27
- acct_80E187820 transfers_to acct_80F32B790 amount: 7.02 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:00
- acct_80EEC6030 transfers_to acct_80F32B790 amount: 127.08 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:10
- acct_80E826980 transfers_to acct_80E894BD0 amount: 3.17 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:13
- acct_80F555030 transfers_to acct_80FC376A0 amount: 14.40 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:27
- acct_100428978 transfers_to acct_80F1F0B90 amount: 4636.49 Swiss Franc via: Cheque timestamp: 2022/09/03 08:50
- acct_80DD92CF0 transfers_to acct_80E19AE80 amount: 5.83 Swiss Franc via: Credit Card timestamp: 2022/09/03 09:05
- acct_80DD92CF0 transfers_to acct_80E19AE80 amount: 16.35 Swiss Franc via: Cheque timestamp: 2022/09/03 09:21
- acct_80DD92CF0 transfers_to acct_80E19AE80 amount: 3.18 Swiss Franc via: Cash timestamp: 2022/09/03 09:22
- acct_80EDE7350 transfers_to acct_80F4E2320 amount: 1609.83 Swiss Franc via: Credit Card timestamp: 2022/09/03 11:28
- acct_80EDE7350 transfers_to acct_80F4E2320 amount: 1330.39 Swiss Franc via: Cheque timestamp: 2022/09/03 11:29
- acct_80EB023F0 transfers_to acct_80EDE7350 amount: 756.68 Swiss Franc via: Credit Card timestamp: 2022/09/03 19:15
- acct_80EB023F0 transfers_to acct_80EDE7350 amount: 1291.01 Swiss Franc via: Cheque timestamp: 2022/09/03 19:19
- acct_80F32B790 transfers_to acct_80FB5C210 amount: 5.19 Swiss Franc via: Credit Card timestamp: 2022/09/03 21:00
- acct_80F32B790 transfers_to acct_80FB5C210 amount: 2.36 Swiss Franc via: Cheque timestamp: 2022/09/03 21:21
- acct_80F555030 transfers_to acct_80E894BD0 amount: 62.23 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:00
- acct_80F6B3530 transfers_to acct_80FC376A0 amount: 22.99 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:08
- acct_80F5C9DD0 transfers_to acct_80FB018F0 amount: 86.10 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:09
- acct_80DD92CF0 transfers_to acct_80E19AE80 amount: 5.83 Swiss Franc via: Credit Card timestamp: 2022/09/04 03:40
- acct_80DD92CF0 transfers_to acct_80E19AE80 amount: 16.35 Swiss Franc via: Cheque timestamp: 2022/09/04 03:47
- acct_80DD92CF0 transfers_to acct_80E19AE80 amount: 3.18 Swiss Franc via: Cash timestamp: 2022/09/04 03:48
- acct_100428978 transfers_to acct_80F1F0B90 amount: 4636.49 Swiss Franc via: Cheque timestamp: 2022/09/04 08:03
- acct_80EB023F0 transfers_to acct_80EDE7350 amount: 1291.01 Swiss Franc via: Cheque timestamp: 2022/09/04 15:05
- acct_80EB023F0 transfers_to acct_80EDE7350 amount: 756.68 Swiss Franc via: Credit Card timestamp: 2022/09/04 15:19
- acct_80F32B790 transfers_to acct_80FB5C210 amount: 2.36 Swiss Franc via: Cheque timestamp: 2022/09/04 17:00
- acct_80F32B790 transfers_to acct_80FB5C210 amount: 5.19 Swiss Franc via: Credit Card timestamp: 2022/09/04 17:16
- acct_80EDE7350 transfers_to acct_80F4E2320 amount: 1609.83 Swiss Franc via: Credit Card timestamp: 2022/09/04 19:55
- acct_80EDE7350 transfers_to acct_80F4E2320 amount: 1330.39 Swiss Franc via: Cheque timestamp: 2022/09/04 19:56
- acct_80FB61B00 transfers_to acct_80F32B790 amount: 184.73 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:01
- acct_80F563B50 transfers_to acct_80F32B790 amount: 259.81 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:03
- acct_80EA61460 transfers_to acct_80EA61460 amount: 6.76 Swiss Franc via: ACH timestamp: 2022/09/05 00:06
- acct_80F555030 transfers_to acct_80FD05A80 amount: 24.74 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:16
- acct_80F517DF0 transfers_to acct_80EDE7350 amount: 255.66 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:20
- acct_80EAF4E30 transfers_to acct_80EDE7350 amount: 4330.20 Swiss Franc via: Cheque timestamp: 2022/09/05 01:14
- acct_80EAF4E30 transfers_to acct_80EDE7350 amount: 1623.94 Swiss Franc via: ACH timestamp: 2022/09/05 01:28
- acct_80F823D40 transfers_to acct_80FC376A0 amount: 125.01 Swiss Franc via: Cheque timestamp: 2022/09/05 04:03
- acct_80F823D40 transfers_to acct_80FC376A0 amount: 227.12 Swiss Franc via: Cash timestamp: 2022/09/05 04:07
- acct_80F1F0B90 transfers_to acct_80FC376A0 amount: 2370.75 Swiss Franc via: Cheque timestamp: 2022/09/05 04:10
- acct_80F1F0B90 transfers_to acct_80FC376A0 amount: 664.35 Swiss Franc via: Cash timestamp: 2022/09/05 04:11
- acct_80F823D40 transfers_to acct_80FC376A0 amount: 139.17 Swiss Franc via: Credit Card timestamp: 2022/09/05 04:13
- acct_80F823D40 transfers_to acct_80FC376A0 amount: 11.21 Swiss Franc via: Wire timestamp: 2022/09/05 04:28
- acct_80FAF7B00 transfers_to acct_80FD05A80 amount: 2101.58 Swiss Franc via: Credit Card timestamp: 2022/09/05 06:16
- acct_80FAF7B00 transfers_to acct_80FD05A80 amount: 1029.35 Swiss Franc via: Cheque timestamp: 2022/09/05 06:24
- acct_80EDE7350 transfers_to acct_80F4E2320 amount: 1330.39 Swiss Franc via: Cheque timestamp: 2022/09/05 07:32
- acct_80EDE7350 transfers_to acct_80F4E2320 amount: 1609.83 Swiss Franc via: Credit Card timestamp: 2022/09/05 07:38
- acct_80DD89F50 transfers_to acct_80DD92CF0 amount: 21.81 Swiss Franc via: Cheque timestamp: 2022/09/05 07:49
- acct_80DD89F50 transfers_to acct_80DD92CF0 amount: 53.36 Swiss Franc via: Credit Card timestamp: 2022/09/05 07:57
- acct_80EA68570 transfers_to acct_80F16F670 amount: 19148.90 Swiss Franc via: Cash timestamp: 2022/09/05 08:35
- acct_80EA68570 transfers_to acct_80F16F670 amount: 23743.51 Swiss Franc via: Cheque timestamp: 2022/09/05 08:57
- acct_80EB023F0 transfers_to acct_80EDE7350 amount: 756.68 Swiss Franc via: Credit Card timestamp: 2022/09/05 10:01
- acct_80EB023F0 transfers_to acct_80EDE7350 amount: 1291.01 Swiss Franc via: Cheque timestamp: 2022/09/05 10:14
- acct_80E243170 transfers_to acct_80E894BD0 amount: 1018.15 Swiss Franc via: ACH timestamp: 2022/09/05 11:05
- acct_80E243170 transfers_to acct_80E894BD0 amount: 3956.78 Swiss Franc via: Cheque timestamp: 2022/09/05 11:12
- acct_80E243170 transfers_to acct_80E894BD0 amount: 709.57 Swiss Franc via: Wire timestamp: 2022/09/05 11:21
- acct_80E505510 transfers_to acct_80EA68570 amount: 510.14 Swiss Franc via: Cheque timestamp: 2022/09/05 12:08
- acct_80E505510 transfers_to acct_80EA68570 amount: 145.57 Swiss Franc via: Credit Card timestamp: 2022/09/05 12:11
- acct_80DD92CF0 transfers_to acct_80E19AE80 amount: 16.35 Swiss Franc via: Cheque timestamp: 2022/09/05 16:30
- acct_80DD92CF0 transfers_to acct_80E19AE80 amount: 5.83 Swiss Franc via: Credit Card timestamp: 2022/09/05 16:30
- acct_100428978 transfers_to acct_80F1F0B90 amount: 4636.49 Swiss Franc via: Cheque timestamp: 2022/09/05 16:41
- acct_80DD92CF0 transfers_to acct_80E19AE80 amount: 3.18 Swiss Franc via: Cash timestamp: 2022/09/05 16:54
- acct_805722120 transfers_to acct_805722120 amount: 282.19 US Dollar via: ACH timestamp: 2022/09/05 17:47
- acct_805722120 transfers_to acct_80EA68570 amount: 258.20 Swiss Franc via: Cheque timestamp: 2022/09/05 17:47
- acct_805722120 transfers_to acct_805722120 amount: 952.65 US Dollar via: ACH timestamp: 2022/09/05 17:49
- acct_805722120 transfers_to acct_80EA68570 amount: 871.67 Swiss Franc via: Cash timestamp: 2022/09/05 17:49
- acct_80F11D830 transfers_to acct_80FB018F0 amount: 939.84 Swiss Franc via: Cheque timestamp: 2022/09/05 18:23
- acct_80F32B790 transfers_to acct_80FB5C210 amount: 5.19 Swiss Franc via: Credit Card timestamp: 2022/09/05 18:39
- acct_80F32B790 transfers_to acct_80FB5C210 amount: 2.36 Swiss Franc via: Cheque timestamp: 2022/09/05 18:40
- acct_80F555030 transfers_to acct_80F32B790 amount: 1.42 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:00
- acct_80F517DF0 transfers_to acct_80EDE7350 amount: 29.93 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:19
- acct_80EDE7350 transfers_to acct_80F4E2320 amount: 1330.39 Swiss Franc via: Cheque timestamp: 2022/09/06 00:32
- acct_80EDE7350 transfers_to acct_80F4E2320 amount: 1609.83 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:53
- acct_80EAF4E30 transfers_to acct_80EDE7350 amount: 4330.20 Swiss Franc via: Cheque timestamp: 2022/09/06 03:31
- acct_80EAF4E30 transfers_to acct_80EDE7350 amount: 1623.94 Swiss Franc via: ACH timestamp: 2022/09/06 03:38
- acct_80EA68570 transfers_to acct_80F16F670 amount: 23743.51 Swiss Franc via: Cheque timestamp: 2022/09/06 08:46
- acct_80EA68570 transfers_to acct_80F16F670 amount: 19148.90 Swiss Franc via: Cash timestamp: 2022/09/06 08:51
- acct_80FAF7B00 transfers_to acct_80FD05A80 amount: 2101.58 Swiss Franc via: Credit Card timestamp: 2022/09/06 09:16
- acct_80FAF7B00 transfers_to acct_80FD05A80 amount: 1029.35 Swiss Franc via: Cheque timestamp: 2022/09/06 09:29
- acct_80E243170 transfers_to acct_80E894BD0 amount: 3956.78 Swiss Franc via: Cheque timestamp: 2022/09/06 09:39
- acct_80E243170 transfers_to acct_80E894BD0 amount: 709.57 Swiss Franc via: Wire timestamp: 2022/09/06 09:47
- acct_80E243170 transfers_to acct_80E894BD0 amount: 1018.15 Swiss Franc via: ACH timestamp: 2022/09/06 09:48
- acct_80F823D40 transfers_to acct_80FC376A0 amount: 227.12 Swiss Franc via: Cash timestamp: 2022/09/06 11:02
- acct_80F823D40 transfers_to acct_80FC376A0 amount: 11.21 Swiss Franc via: Wire timestamp: 2022/09/06 11:13
- acct_80F823D40 transfers_to acct_80FC376A0 amount: 125.01 Swiss Franc via: Cheque timestamp: 2022/09/06 11:27
- acct_80F823D40 transfers_to acct_80FC376A0 amount: 139.17 Swiss Franc via: Credit Card timestamp: 2022/09/06 11:28
- acct_100428978 transfers_to acct_80F1F0B90 amount: 4636.49 Swiss Franc via: Cheque timestamp: 2022/09/06 12:15
- acct_80DD92CF0 transfers_to acct_80E19AE80 amount: 5.83 Swiss Franc via: Credit Card timestamp: 2022/09/06 13:03
- acct_80DD92CF0 transfers_to acct_80E19AE80 amount: 16.35 Swiss Franc via: Cheque timestamp: 2022/09/06 13:17
- acct_80DD92CF0 transfers_to acct_80E19AE80 amount: 3.18 Swiss Franc via: Cash timestamp: 2022/09/06 13:21
- acct_80F1F0B90 transfers_to acct_80FC376A0 amount: 2370.75 Swiss Franc via: Cheque timestamp: 2022/09/06 14:39
- acct_80F1F0B90 transfers_to acct_80FC376A0 amount: 664.35 Swiss Franc via: Cash timestamp: 2022/09/06 14:39
- acct_80EB023F0 transfers_to acct_80EDE7350 amount: 1291.01 Swiss Franc via: Cheque timestamp: 2022/09/06 15:37
- acct_80EB023F0 transfers_to acct_80EDE7350 amount: 756.68 Swiss Franc via: Credit Card timestamp: 2022/09/06 15:38
- acct_80DD89F50 transfers_to acct_80DD92CF0 amount: 53.36 Swiss Franc via: Credit Card timestamp: 2022/09/06 19:35
- acct_80DD89F50 transfers_to acct_80DD92CF0 amount: 21.81 Swiss Franc via: Cheque timestamp: 2022/09/06 19:47
- acct_80F32B790 transfers_to acct_80FB5C210 amount: 5.19 Swiss Franc via: Credit Card timestamp: 2022/09/06 20:08
- acct_80F32B790 transfers_to acct_80FB5C210 amount: 2.36 Swiss Franc via: Cheque timestamp: 2022/09/06 20:11
- acct_805722120 transfers_to acct_805722120 amount: 282.19 US Dollar via: ACH timestamp: 2022/09/06 21:00
- acct_805722120 transfers_to acct_80EA68570 amount: 258.20 Swiss Franc via: Cheque timestamp: 2022/09/06 21:00
- acct_805722120 transfers_to acct_805722120 amount: 952.65 US Dollar via: ACH timestamp: 2022/09/06 21:11
- acct_805722120 transfers_to acct_80EA68570 amount: 871.67 Swiss Franc via: Cash timestamp: 2022/09/06 21:11
- acct_80E505510 transfers_to acct_80EA68570 amount: 145.57 Swiss Franc via: Credit Card timestamp: 2022/09/06 21:16
- acct_80E505510 transfers_to acct_80EA68570 amount: 510.14 Swiss Franc via: Cheque timestamp: 2022/09/06 21:23
- acct_80F11D830 transfers_to acct_80FB018F0 amount: 939.84 Swiss Franc via: Cheque timestamp: 2022/09/06 23:16
- acct_80F555030 transfers_to acct_80DD92CF0 amount: 80.46 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:04
- acct_80F6BCE70 transfers_to acct_80FC376A0 amount: 0.89 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:12
- acct_80F517DF0 transfers_to acct_80EDE7350 amount: 138.89 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:12
- acct_80F560C80 transfers_to acct_80E894BD0 amount: 35.06 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:17
- acct_80F32AF80 transfers_to acct_80F32AF80 amount: 6.93 Swiss Franc via: ACH timestamp: 2022/09/07 00:20
- acct_80F6B3530 transfers_to acct_80F6B3530 amount: 42.36 Swiss Franc via: ACH timestamp: 2022/09/07 00:22
- acct_80E243170 transfers_to acct_80E894BD0 amount: 709.57 Swiss Franc via: Wire timestamp: 2022/09/07 00:31
- acct_80E243170 transfers_to acct_80E894BD0 amount: 3956.78 Swiss Franc via: Cheque timestamp: 2022/09/07 00:45
- acct_80E243170 transfers_to acct_80E894BD0 amount: 1018.15 Swiss Franc via: ACH timestamp: 2022/09/07 00:46
- acct_80EB023F0 transfers_to acct_80EDE7350 amount: 1291.01 Swiss Franc via: Cheque timestamp: 2022/09/07 00:46
- acct_80EB023F0 transfers_to acct_80EDE7350 amount: 756.68 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:58
- acct_80EA68570 transfers_to acct_80F16F670 amount: 19148.90 Swiss Franc via: Cash timestamp: 2022/09/07 02:04
- acct_80EA68570 transfers_to acct_80F16F670 amount: 23743.51 Swiss Franc via: Cheque timestamp: 2022/09/07 02:26
- acct_80F11D830 transfers_to acct_80FB018F0 amount: 939.84 Swiss Franc via: Cheque timestamp: 2022/09/07 03:24
- acct_80EAF4E30 transfers_to acct_80EDE7350 amount: 4330.20 Swiss Franc via: Cheque timestamp: 2022/09/07 05:17
- acct_80EAF4E30 transfers_to acct_80EDE7350 amount: 1623.94 Swiss Franc via: ACH timestamp: 2022/09/07 05:21
- acct_80F823D40 transfers_to acct_80FC376A0 amount: 11.21 Swiss Franc via: Wire timestamp: 2022/09/07 10:03
- acct_80F823D40 transfers_to acct_80FC376A0 amount: 227.12 Swiss Franc via: Cash timestamp: 2022/09/07 10:16
- acct_80F823D40 transfers_to acct_80FC376A0 amount: 125.01 Swiss Franc via: Cheque timestamp: 2022/09/07 10:27
- acct_80F823D40 transfers_to acct_80FC376A0 amount: 139.17 Swiss Franc via: Credit Card timestamp: 2022/09/07 10:29
- acct_100428978 transfers_to acct_80F1F0B90 amount: 4636.49 Swiss Franc via: Cheque timestamp: 2022/09/07 11:14
- acct_80DD89F50 transfers_to acct_80DD92CF0 amount: 21.81 Swiss Franc via: Cheque timestamp: 2022/09/07 11:23
- acct_80DD89F50 transfers_to acct_80DD92CF0 amount: 53.36 Swiss Franc via: Credit Card timestamp: 2022/09/07 11:29
- acct_805722120 transfers_to acct_805722120 amount: 952.65 US Dollar via: ACH timestamp: 2022/09/07 16:04
- acct_805722120 transfers_to acct_80EA68570 amount: 871.67 Swiss Franc via: Cash timestamp: 2022/09/07 16:04
- acct_805722120 transfers_to acct_805722120 amount: 282.19 US Dollar via: ACH timestamp: 2022/09/07 16:13
- acct_805722120 transfers_to acct_80EA68570 amount: 258.20 Swiss Franc via: Cheque timestamp: 2022/09/07 16:13
- acct_80F32B790 transfers_to acct_80FB5C210 amount: 2.36 Swiss Franc via: Cheque timestamp: 2022/09/07 17:24
- acct_80F32B790 transfers_to acct_80FB5C210 amount: 5.19 Swiss Franc via: Credit Card timestamp: 2022/09/07 17:25
- acct_80F1F0B90 transfers_to acct_80FC376A0 amount: 664.35 Swiss Franc via: Cash timestamp: 2022/09/07 17:28
- acct_80F1F0B90 transfers_to acct_80FC376A0 amount: 2370.75 Swiss Franc via: Cheque timestamp: 2022/09/07 17:29
- acct_80FAF7B00 transfers_to acct_80FD05A80 amount: 1029.35 Swiss Franc via: Cheque timestamp: 2022/09/07 19:13
- acct_80FAF7B00 transfers_to acct_80FD05A80 amount: 2101.58 Swiss Franc via: Credit Card timestamp: 2022/09/07 19:19
- acct_80E505510 transfers_to acct_80EA68570 amount: 145.57 Swiss Franc via: Credit Card timestamp: 2022/09/07 23:01
- acct_80E505510 transfers_to acct_80EA68570 amount: 510.14 Swiss Franc via: Cheque timestamp: 2022/09/07 23:18
- acct_80EDE7350 transfers_to acct_80F4E2320 amount: 1609.83 Swiss Franc via: Credit Card timestamp: 2022/09/07 23:21
- acct_80EDE7350 transfers_to acct_80F4E2320 amount: 1330.39 Swiss Franc via: Cheque timestamp: 2022/09/07 23:25
- acct_80DD92CF0 transfers_to acct_80E19AE80 amount: 3.18 Swiss Franc via: Cash timestamp: 2022/09/07 23:45
- acct_80DD92CF0 transfers_to acct_80E19AE80 amount: 5.83 Swiss Franc via: Credit Card timestamp: 2022/09/07 23:51
- acct_80DD92CF0 transfers_to acct_80E19AE80 amount: 16.35 Swiss Franc via: Cheque timestamp: 2022/09/07 23:53
- acct_80EA61460 transfers_to acct_80F319AE0 amount: 136.04 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:02
- acct_80F555030 transfers_to acct_80EDE7350 amount: 42.66 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:03
- acct_80F560C80 transfers_to acct_80E894BD0 amount: 12.29 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:05
- acct_80F517DF0 transfers_to acct_80EDE7350 amount: 75.35 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:15
- acct_80E187820 transfers_to acct_80F319AE0 amount: 20.55 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:22
- acct_80F1FC6A0 transfers_to acct_80F32B790 amount: 258.81 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:25
- acct_80F75ECB0 transfers_to acct_80F32B790 amount: 225.82 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:29
- acct_80F823D40 transfers_to acct_80FC376A0 amount: 227.12 Swiss Franc via: Cash timestamp: 2022/09/08 00:30
- acct_80F1F0B90 transfers_to acct_80FC376A0 amount: 2370.75 Swiss Franc via: Cheque timestamp: 2022/09/08 00:42
- acct_80F823D40 transfers_to acct_80FC376A0 amount: 125.01 Swiss Franc via: Cheque timestamp: 2022/09/08 00:44
- acct_80F823D40 transfers_to acct_80FC376A0 amount: 11.21 Swiss Franc via: Wire timestamp: 2022/09/08 00:50
- acct_80F1F0B90 transfers_to acct_80FC376A0 amount: 664.35 Swiss Franc via: Cash timestamp: 2022/09/08 00:58
- acct_80F823D40 transfers_to acct_80FC376A0 amount: 139.17 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:59
- acct_80EAF4E30 transfers_to acct_80EDE7350 amount: 1623.94 Swiss Franc via: ACH timestamp: 2022/09/08 03:37
- acct_80EAF4E30 transfers_to acct_80EDE7350 amount: 4330.20 Swiss Franc via: Cheque timestamp: 2022/09/08 03:42
- acct_80E243170 transfers_to acct_80E894BD0 amount: 1018.15 Swiss Franc via: ACH timestamp: 2022/09/08 05:01
- acct_80E243170 transfers_to acct_80E894BD0 amount: 3956.78 Swiss Franc via: Cheque timestamp: 2022/09/08 05:04
- acct_80E243170 transfers_to acct_80E894BD0 amount: 709.57 Swiss Franc via: Wire timestamp: 2022/09/08 05:20
- acct_80EDE7350 transfers_to acct_80F4E2320 amount: 1330.39 Swiss Franc via: Cheque timestamp: 2022/09/08 05:24
- acct_80EDE7350 transfers_to acct_80F4E2320 amount: 1609.83 Swiss Franc via: Credit Card timestamp: 2022/09/08 05:29
- acct_80E505510 transfers_to acct_80EA68570 amount: 510.14 Swiss Franc via: Cheque timestamp: 2022/09/08 06:40
- acct_80FAF7B00 transfers_to acct_80FD05A80 amount: 2101.58 Swiss Franc via: Credit Card timestamp: 2022/09/08 06:51
- acct_80E505510 transfers_to acct_80EA68570 amount: 145.57 Swiss Franc via: Credit Card timestamp: 2022/09/08 06:53
- acct_80FAF7B00 transfers_to acct_80FD05A80 amount: 1029.35 Swiss Franc via: Cheque timestamp: 2022/09/08 06:53
- acct_80DD92CF0 transfers_to acct_80E19AE80 amount: 5.83 Swiss Franc via: Credit Card timestamp: 2022/09/08 08:22
- acct_80DD92CF0 transfers_to acct_80E19AE80 amount: 3.18 Swiss Franc via: Cash timestamp: 2022/09/08 08:23
- acct_80DD92CF0 transfers_to acct_80E19AE80 amount: 16.35 Swiss Franc via: Cheque timestamp: 2022/09/08 08:28
- acct_80DD89F50 transfers_to acct_80DD92CF0 amount: 21.81 Swiss Franc via: Cheque timestamp: 2022/09/08 09:00
- acct_80EB023F0 transfers_to acct_80EDE7350 amount: 1291.01 Swiss Franc via: Cheque timestamp: 2022/09/08 09:03
- acct_80EB023F0 transfers_to acct_80EDE7350 amount: 756.68 Swiss Franc via: Credit Card timestamp: 2022/09/08 09:04
- acct_80DD89F50 transfers_to acct_80DD92CF0 amount: 53.36 Swiss Franc via: Credit Card timestamp: 2022/09/08 09:26
- acct_100428978 transfers_to acct_80F1F0B90 amount: 4636.49 Swiss Franc via: Cheque timestamp: 2022/09/08 10:43
- acct_80F32B790 transfers_to acct_80FB5C210 amount: 5.19 Swiss Franc via: Credit Card timestamp: 2022/09/08 12:45
- acct_80F32B790 transfers_to acct_80FB5C210 amount: 2.36 Swiss Franc via: Cheque timestamp: 2022/09/08 12:46
- acct_805722120 transfers_to acct_805722120 amount: 952.65 US Dollar via: ACH timestamp: 2022/09/08 18:02
- acct_805722120 transfers_to acct_80EA68570 amount: 871.67 Swiss Franc via: Cash timestamp: 2022/09/08 18:02
- acct_805722120 transfers_to acct_805722120 amount: 282.19 US Dollar via: ACH timestamp: 2022/09/08 18:20
- acct_805722120 transfers_to acct_80EA68570 amount: 258.20 Swiss Franc via: Cheque timestamp: 2022/09/08 18:20
- acct_80F11D830 transfers_to acct_80FB018F0 amount: 939.84 Swiss Franc via: Cheque timestamp: 2022/09/08 21:41
- acct_80EA68570 transfers_to acct_80F16F670 amount: 19148.90 Swiss Franc via: Cash timestamp: 2022/09/08 23:06
- acct_80EA68570 transfers_to acct_80F16F670 amount: 23743.51 Swiss Franc via: Cheque timestamp: 2022/09/08 23:09
- acct_80EA61460 transfers_to acct_80F319AE0 amount: 13.70 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:05
- acct_80E187820 transfers_to acct_80F319AE0 amount: 450.84 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:13
- acct_80EEEED80 transfers_to acct_80F32B790 amount: 12.90 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:26
- acct_80F555030 transfers_to acct_80EA68570 amount: 25.12 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:26
- acct_80DD89F50 transfers_to acct_80DD92CF0 amount: 21.81 Swiss Franc via: Cheque timestamp: 2022/09/09 01:15
- acct_80DD89F50 transfers_to acct_80DD92CF0 amount: 53.36 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:24
- acct_80EB023F0 transfers_to acct_80EDE7350 amount: 756.68 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:46
- acct_80EB023F0 transfers_to acct_80EDE7350 amount: 1291.01 Swiss Franc via: Cheque timestamp: 2022/09/09 01:58
- acct_80F1F0B90 transfers_to acct_80FC376A0 amount: 664.35 Swiss Franc via: Cash timestamp: 2022/09/09 03:05
- acct_80F1F0B90 transfers_to acct_80FC376A0 amount: 2370.75 Swiss Franc via: Cheque timestamp: 2022/09/09 03:25
- acct_80F823D40 transfers_to acct_80FC376A0 amount: 125.01 Swiss Franc via: Cheque timestamp: 2022/09/09 03:31
- acct_80F823D40 transfers_to acct_80FC376A0 amount: 11.21 Swiss Franc via: Wire timestamp: 2022/09/09 03:33
- acct_80F823D40 transfers_to acct_80FC376A0 amount: 139.17 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:41
- acct_80F32B790 transfers_to acct_80FB5C210 amount: 5.19 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:43
- acct_80F823D40 transfers_to acct_80FC376A0 amount: 227.12 Swiss Franc via: Cash timestamp: 2022/09/09 03:50
- acct_80F32B790 transfers_to acct_80FB5C210 amount: 2.36 Swiss Franc via: Cheque timestamp: 2022/09/09 03:54
- acct_805722120 transfers_to acct_805722120 amount: 282.19 US Dollar via: ACH timestamp: 2022/09/09 04:02
- acct_805722120 transfers_to acct_80EA68570 amount: 258.20 Swiss Franc via: Cheque timestamp: 2022/09/09 04:02
- acct_80E243170 transfers_to acct_80E894BD0 amount: 3956.78 Swiss Franc via: Cheque timestamp: 2022/09/09 04:10
- acct_80E243170 transfers_to acct_80E894BD0 amount: 709.57 Swiss Franc via: Wire timestamp: 2022/09/09 04:13
- acct_805722120 transfers_to acct_805722120 amount: 952.65 US Dollar via: ACH timestamp: 2022/09/09 04:22
- acct_805722120 transfers_to acct_80EA68570 amount: 871.67 Swiss Franc via: Cash timestamp: 2022/09/09 04:22
- acct_80E243170 transfers_to acct_80E894BD0 amount: 1018.15 Swiss Franc via: ACH timestamp: 2022/09/09 04:25
- acct_80EAF4E30 transfers_to acct_80EDE7350 amount: 4330.20 Swiss Franc via: Cheque timestamp: 2022/09/09 07:38
- acct_80EAF4E30 transfers_to acct_80EDE7350 amount: 1623.94 Swiss Franc via: ACH timestamp: 2022/09/09 07:53
- acct_100428978 transfers_to acct_80F1F0B90 amount: 4636.49 Swiss Franc via: Cheque timestamp: 2022/09/09 08:19
- acct_100428978 transfers_to acct_80F16F670 amount: 746.81 Swiss Franc via: Cheque timestamp: 2022/09/09 08:32
- acct_100428978 transfers_to acct_80F16F670 amount: 2350.24 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:38
- acct_80F11D830 transfers_to acct_80FB018F0 amount: 939.84 Swiss Franc via: Cheque timestamp: 2022/09/09 08:51
- acct_80EDE7350 transfers_to acct_80F4E2320 amount: 1609.83 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:08
- acct_80EDE7350 transfers_to acct_80F4E2320 amount: 1330.39 Swiss Franc via: Cheque timestamp: 2022/09/09 11:15
- acct_80FAF7B00 transfers_to acct_80FD05A80 amount: 2101.58 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:45
- acct_80FAF7B00 transfers_to acct_80FD05A80 amount: 1029.35 Swiss Franc via: Cheque timestamp: 2022/09/09 11:52
- acct_80EA68570 transfers_to acct_80F16F670 amount: 23743.51 Swiss Franc via: Cheque timestamp: 2022/09/09 12:13
- acct_80EA68570 transfers_to acct_80F16F670 amount: 19148.90 Swiss Franc via: Cash timestamp: 2022/09/09 12:27
- acct_80DD92CF0 transfers_to acct_80E19AE80 amount: 3.18 Swiss Franc via: Cash timestamp: 2022/09/09 13:05
- acct_80DD92CF0 transfers_to acct_80E19AE80 amount: 16.35 Swiss Franc via: Cheque timestamp: 2022/09/09 13:15
- acct_80DD92CF0 transfers_to acct_80E19AE80 amount: 5.83 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:19
- acct_8000CEEE0 transfers_to acct_80DD92CF0 amount: 1752.54 Swiss Franc via: ACH timestamp: 2022/09/09 13:53
- acct_8000CEEE0 transfers_to acct_80DD92CF0 amount: 5329.81 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:54
- acct_80E505510 transfers_to acct_80EA68570 amount: 145.57 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:38
- acct_80E505510 transfers_to acct_80EA68570 amount: 510.14 Swiss Franc via: Cheque timestamp: 2022/09/09 14:39
- acct_80F873340 transfers_to acct_80FD05A80 amount: 22950.84 Swiss Franc via: Cheque timestamp: 2022/09/09 15:21
- acct_80E187820 transfers_to acct_80F319AE0 amount: 34.64 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:10
- acct_80EEC9750 transfers_to acct_80F32B790 amount: 31.28 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:14
- acct_80F555030 transfers_to acct_80FB018F0 amount: 4.69 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:26
- acct_80F560C80 transfers_to acct_80FC376A0 amount: 42.10 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:26
- acct_80DD92CF0 transfers_to acct_80E19AE80 amount: 3.18 Swiss Franc via: Cash timestamp: 2022/09/10 03:12
- acct_80DD92CF0 transfers_to acct_80E19AE80 amount: 16.35 Swiss Franc via: Cheque timestamp: 2022/09/10 03:16
- acct_80DD92CF0 transfers_to acct_80E19AE80 amount: 5.83 Swiss Franc via: Credit Card timestamp: 2022/09/10 03:26
- acct_100428978 transfers_to acct_80F1F0B90 amount: 4636.49 Swiss Franc via: Cheque timestamp: 2022/09/10 05:55
- acct_80F32B790 transfers_to acct_80FB5C210 amount: 2.36 Swiss Franc via: Cheque timestamp: 2022/09/10 06:22
- acct_80F32B790 transfers_to acct_80FB5C210 amount: 5.19 Swiss Franc via: Credit Card timestamp: 2022/09/10 06:24
- acct_80F319AE0 transfers_to acct_80F32B790 amount: 2717.57 Swiss Franc via: ACH timestamp: 2022/09/10 11:20
- acct_80EB023F0 transfers_to acct_80EDE7350 amount: 1291.01 Swiss Franc via: Cheque timestamp: 2022/09/10 11:42
- acct_80EB023F0 transfers_to acct_80EDE7350 amount: 756.68 Swiss Franc via: Credit Card timestamp: 2022/09/10 11:44
- acct_80EDE7350 transfers_to acct_80F4E2320 amount: 1609.83 Swiss Franc via: Credit Card timestamp: 2022/09/10 21:00
- acct_80EDE7350 transfers_to acct_80F4E2320 amount: 1330.39 Swiss Franc via: Cheque timestamp: 2022/09/10 21:10

SUMMARY STATISTICS:
  Total transactions: 376
  Unique accounts: 52
  Total volume: 67,342,869.76
  Avg transaction: 179,103.38
  Time span: 341 units
  Max out-degree: 33 (node: 0117_80DD92CF0)
  Max in-degree: 47 (node: 0042640_80FC376A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)