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_02793) ===

**Nodes:**
- acct_80E4E91B0 (type: Account)
- acct_80F054820 (type: Account)
- acct_80EA36F20 (type: Account)
- acct_80EA37EF0 (type: Account)
- acct_80EA3AEC0 (type: Account)
- acct_80F123490 (type: Account)
- acct_80F20D6E0 (type: Account)
- acct_80EE078F0 (type: Account)
- acct_80F04C7E0 (type: Account)
- acct_80E833050 (type: Account)
- acct_80E8500F0 (type: Account)
- acct_80E86ED60 (type: Account)
- acct_80F04C830 (type: Account)
- acct_80EA37100 (type: Account)
- acct_80EEC9AE0 (type: Account)
- acct_80EA1BF80 (type: Account)
- acct_80F071390 (type: Account)
- acct_80EA3C830 (type: Account)
- acct_80FB4A560 (type: Account)
- acct_80FB7E8E0 (type: Account)
- acct_80F392B80 (type: Account)
- acct_80EEFC2D0 (type: Account)
- acct_80EA1C020 (type: Account)
- acct_80E9F76C0 (type: Account)
- acct_80F66E3C0 (type: Account)
- acct_80F06FA50 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039668 (type: Bank)
- bank_0039678 (type: Bank)
- bank_0039721 (type: Bank)
- bank_0040404 (type: Bank)
- bank_0041148 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139298 (type: Bank)
- bank_0139342 (type: Bank)
- bank_0140754 (type: Bank)
- bank_0141166 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0240018 (type: Bank)
- bank_0240304 (type: Bank)
- bank_0241636 (type: Bank)
- bank_0340191 (type: Bank)

**Edges:**
- acct_80E4E91B0 belongs_to bank_0038478
- acct_80F054820 belongs_to bank_0038478
- acct_80EA36F20 belongs_to bank_0039668
- acct_80EA37EF0 belongs_to bank_0039678
- acct_80EA3AEC0 belongs_to bank_0039721
- acct_80F123490 belongs_to bank_0040404
- acct_80F20D6E0 belongs_to bank_0041148
- acct_80EE078F0 belongs_to bank_0112
- acct_80F04C7E0 belongs_to bank_0112
- acct_80E833050 belongs_to bank_0116
- acct_80E8500F0 belongs_to bank_0117
- acct_80E86ED60 belongs_to bank_0117
- acct_80F04C830 belongs_to bank_0118
- acct_80EA37100 belongs_to bank_0138335
- acct_80EEC9AE0 belongs_to bank_0138335
- acct_80EA1BF80 belongs_to bank_0138395
- acct_80F071390 belongs_to bank_0139298
- acct_80EA3C830 belongs_to bank_0139342
- acct_80FB4A560 belongs_to bank_0140754
- acct_80FB7E8E0 belongs_to bank_0141166
- acct_80F392B80 belongs_to bank_0239453
- acct_80EEFC2D0 belongs_to bank_0239604
- acct_80EA1C020 belongs_to bank_0240018
- acct_80E9F76C0 belongs_to bank_0240304
- acct_80F66E3C0 belongs_to bank_0241636
- acct_80F06FA50 belongs_to bank_0340191
- acct_80F071390 transfers_to acct_80F071390 amount: 36671.77 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80EE078F0 transfers_to acct_80EE078F0 amount: 119963.48 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80EEC9AE0 transfers_to acct_80F04C7E0 amount: 5591.41 Swiss Franc via: Cheque timestamp: 2022/09/01 00:03
- acct_80F123490 transfers_to acct_80F123490 amount: 13.10 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E4E91B0 transfers_to acct_80E4E91B0 amount: 23013.81 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80F392B80 transfers_to acct_80F66E3C0 amount: 22189.14 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:06
- acct_80E8500F0 transfers_to acct_80E8500F0 amount: 89038.23 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E833050 transfers_to acct_80E833050 amount: 145747.22 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80EA3AEC0 transfers_to acct_80FB4A560 amount: 25.77 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:14
- acct_80F392B80 transfers_to acct_80F66E3C0 amount: 53979.65 Swiss Franc via: Wire timestamp: 2022/09/01 00:15
- acct_80EA3C830 transfers_to acct_80EA3C830 amount: 41378.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80EEC9AE0 transfers_to acct_80F04C7E0 amount: 582.36 Swiss Franc via: ACH timestamp: 2022/09/01 00:16
- acct_80EEC9AE0 transfers_to acct_80F04C7E0 amount: 5430.63 Swiss Franc via: Cash timestamp: 2022/09/01 00:17
- acct_80EA36F20 transfers_to acct_80F071390 amount: 1288.71 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:17
- acct_80EEC9AE0 transfers_to acct_80EEC9AE0 amount: 260283.34 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80F04C7E0 transfers_to acct_80F04C7E0 amount: 15650.76 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80F392B80 transfers_to acct_80F66E3C0 amount: 28225.12 Swiss Franc via: Cheque timestamp: 2022/09/01 00:21
- acct_80E833050 transfers_to acct_80E833050 amount: 3.72 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80EA37EF0 transfers_to acct_80F04C7E0 amount: 25.63 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:22
- acct_80E4E91B0 transfers_to acct_80E4E91B0 amount: 11.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E9F76C0 transfers_to acct_80E9F76C0 amount: 11.51 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80EA1BF80 transfers_to acct_80F04C7E0 amount: 122.71 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:28
- acct_80F20D6E0 transfers_to acct_80FB4A560 amount: 649.62 Swiss Franc via: Cheque timestamp: 2022/09/01 03:32
- acct_80FB4A560 transfers_to acct_80FB7E8E0 amount: 335.14 Swiss Franc via: Cash timestamp: 2022/09/01 03:37
- acct_80FB4A560 transfers_to acct_80FB7E8E0 amount: 2984.63 Swiss Franc via: Cheque timestamp: 2022/09/01 03:46
- acct_80F123490 transfers_to acct_80F123490 amount: 35914.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:41
- acct_80E8500F0 transfers_to acct_80E86ED60 amount: 248.62 Swiss Franc via: Credit Card timestamp: 2022/09/01 04:47
- acct_80E8500F0 transfers_to acct_80E86ED60 amount: 37.62 Swiss Franc via: Cheque timestamp: 2022/09/01 04:56
- acct_80E9F76C0 transfers_to acct_80E9F76C0 amount: 107244.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:53
- acct_80EEC9AE0 transfers_to acct_80EEC9AE0 amount: 3.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:48
- acct_80E833050 transfers_to acct_80E8500F0 amount: 143.84 Swiss Franc via: Credit Card timestamp: 2022/09/01 12:36
- acct_80E833050 transfers_to acct_80E8500F0 amount: 8742.54 Swiss Franc via: Cheque timestamp: 2022/09/01 12:37
- acct_80EE078F0 transfers_to acct_80EE078F0 amount: 15.14 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:42
- acct_80F66E3C0 transfers_to acct_80F66E3C0 amount: 8.35 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:49
- acct_80EA3C830 transfers_to acct_80EA3C830 amount: 8.15 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:25
- acct_80F392B80 transfers_to acct_80F392B80 amount: 44226.60 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:06
- acct_80E86ED60 transfers_to acct_80E86ED60 amount: 9597.48 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:35
- acct_80F123490 transfers_to acct_80F66E3C0 amount: 5389.30 Swiss Franc via: Credit Card timestamp: 2022/09/01 19:00
- acct_80EE078F0 transfers_to acct_80FB4A560 amount: 21252.92 Swiss Franc via: Cash timestamp: 2022/09/01 19:02
- acct_80EE078F0 transfers_to acct_80FB4A560 amount: 2202.95 Swiss Franc via: Cheque timestamp: 2022/09/01 19:08
- acct_80F123490 transfers_to acct_80F66E3C0 amount: 31064.34 Swiss Franc via: Cheque timestamp: 2022/09/01 19:22
- acct_80EA3C830 transfers_to acct_80EA36F20 amount: 1868.00 Swiss Franc via: Cheque timestamp: 2022/09/01 20:29
- acct_80E9F76C0 transfers_to acct_80F04C7E0 amount: 290.28 Swiss Franc via: Cheque timestamp: 2022/09/01 20:49
- acct_80E9F76C0 transfers_to acct_80F04C7E0 amount: 1048.00 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:58
- acct_80FB4A560 transfers_to acct_80FB4A560 amount: 501245.38 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:37
- acct_80FB4A560 transfers_to acct_80FB4A560 amount: 22.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:38
- acct_80F66E3C0 transfers_to acct_80F66E3C0 amount: 27678.65 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:53
- acct_80EA1BF80 transfers_to acct_80E8500F0 amount: 39.37 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:17
- acct_80EA1C020 transfers_to acct_80F04C7E0 amount: 38.62 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:22
- acct_80EEFC2D0 transfers_to acct_80F66E3C0 amount: 42.53 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:27
- acct_80EA37EF0 transfers_to acct_80FB4A560 amount: 0.96 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:27
- acct_80EA36F20 transfers_to acct_80FB4A560 amount: 6.68 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:28
- acct_80FB4A560 transfers_to acct_80FB7E8E0 amount: 2984.63 Swiss Franc via: Cheque timestamp: 2022/09/02 01:21
- acct_80FB4A560 transfers_to acct_80FB7E8E0 amount: 335.14 Swiss Franc via: Cash timestamp: 2022/09/02 01:29
- acct_80E9F76C0 transfers_to acct_80F04C7E0 amount: 290.28 Swiss Franc via: Cheque timestamp: 2022/09/02 04:06
- acct_80E9F76C0 transfers_to acct_80F04C7E0 amount: 1048.00 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:19
- acct_80F20D6E0 transfers_to acct_80FB4A560 amount: 649.62 Swiss Franc via: Cheque timestamp: 2022/09/02 04:55
- acct_80E8500F0 transfers_to acct_80E86ED60 amount: 37.62 Swiss Franc via: Cheque timestamp: 2022/09/02 07:01
- acct_80E833050 transfers_to acct_80E8500F0 amount: 8742.54 Swiss Franc via: Cheque timestamp: 2022/09/02 07:11
- acct_80E833050 transfers_to acct_80E8500F0 amount: 143.84 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:14
- acct_80E8500F0 transfers_to acct_80E86ED60 amount: 248.62 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:20
- acct_80F04C7E0 transfers_to acct_80F04C830 amount: 7334552.00 Swiss Franc via: Cheque timestamp: 2022/09/02 08:38
- acct_80F123490 transfers_to acct_80F66E3C0 amount: 5389.30 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:32
- acct_80F123490 transfers_to acct_80F66E3C0 amount: 31064.34 Swiss Franc via: Cheque timestamp: 2022/09/02 09:57
- acct_80EE078F0 transfers_to acct_80FB4A560 amount: 2202.95 Swiss Franc via: Cheque timestamp: 2022/09/02 11:34
- acct_80EE078F0 transfers_to acct_80FB4A560 amount: 21252.92 Swiss Franc via: Cash timestamp: 2022/09/02 11:46
- acct_80F06FA50 transfers_to acct_80F071390 amount: 315.19 Swiss Franc via: ACH timestamp: 2022/09/02 14:54
- acct_80E4E91B0 transfers_to acct_80E8500F0 amount: 6618.30 Swiss Franc via: Cash timestamp: 2022/09/02 22:33
- acct_80E4E91B0 transfers_to acct_80E8500F0 amount: 26727.84 Swiss Franc via: Cheque timestamp: 2022/09/02 22:58
- acct_80EA1BF80 transfers_to acct_80F04C7E0 amount: 31.09 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:01
- acct_80EA36F20 transfers_to acct_80FB4A560 amount: 5.24 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:09
- acct_80F123490 transfers_to acct_80F66E3C0 amount: 31064.34 Swiss Franc via: Cheque timestamp: 2022/09/03 00:17
- acct_80F123490 transfers_to acct_80F66E3C0 amount: 5389.30 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:25
- acct_80EE078F0 transfers_to acct_80FB4A560 amount: 21252.92 Swiss Franc via: Cash timestamp: 2022/09/03 01:48
- acct_80EE078F0 transfers_to acct_80FB4A560 amount: 2202.95 Swiss Franc via: Cheque timestamp: 2022/09/03 01:55
- acct_80FB4A560 transfers_to acct_80FB7E8E0 amount: 2984.63 Swiss Franc via: Cheque timestamp: 2022/09/03 10:03
- acct_80FB4A560 transfers_to acct_80FB7E8E0 amount: 335.14 Swiss Franc via: Cash timestamp: 2022/09/03 10:17
- acct_80E833050 transfers_to acct_80E8500F0 amount: 143.84 Swiss Franc via: Credit Card timestamp: 2022/09/03 13:00
- acct_80E833050 transfers_to acct_80E8500F0 amount: 8742.54 Swiss Franc via: Cheque timestamp: 2022/09/03 13:04
- acct_80EA37100 transfers_to acct_80F04C7E0 amount: 51.64 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:27
- acct_80EA37EF0 transfers_to acct_80F04C7E0 amount: 40.71 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:29
- acct_80EA36F20 transfers_to acct_80F04C7E0 amount: 13.50 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:29
- acct_80EE078F0 transfers_to acct_80FB4A560 amount: 21252.92 Swiss Franc via: Cash timestamp: 2022/09/04 05:19
- acct_80EE078F0 transfers_to acct_80FB4A560 amount: 2202.95 Swiss Franc via: Cheque timestamp: 2022/09/04 05:20
- acct_80F123490 transfers_to acct_80F66E3C0 amount: 31064.34 Swiss Franc via: Cheque timestamp: 2022/09/04 11:49
- acct_80F123490 transfers_to acct_80F66E3C0 amount: 5389.30 Swiss Franc via: Credit Card timestamp: 2022/09/04 11:57
- acct_80FB4A560 transfers_to acct_80FB7E8E0 amount: 335.14 Swiss Franc via: Cash timestamp: 2022/09/04 15:07
- acct_80FB4A560 transfers_to acct_80FB7E8E0 amount: 2984.63 Swiss Franc via: Cheque timestamp: 2022/09/04 15:29
- acct_80E833050 transfers_to acct_80E8500F0 amount: 143.84 Swiss Franc via: Credit Card timestamp: 2022/09/04 19:28
- acct_80E833050 transfers_to acct_80E8500F0 amount: 8742.54 Swiss Franc via: Cheque timestamp: 2022/09/04 19:29
- acct_80EA36F20 transfers_to acct_80E8500F0 amount: 74.20 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:18
- acct_80EA37100 transfers_to acct_80F04C7E0 amount: 19.87 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:28
- acct_80EA37EF0 transfers_to acct_80F04C7E0 amount: 40.21 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:29
- acct_80E8500F0 transfers_to acct_80E86ED60 amount: 37.62 Swiss Franc via: Cheque timestamp: 2022/09/05 01:04
- acct_80E8500F0 transfers_to acct_80E86ED60 amount: 248.62 Swiss Franc via: Credit Card timestamp: 2022/09/05 01:24
- acct_80F123490 transfers_to acct_80F66E3C0 amount: 31064.34 Swiss Franc via: Cheque timestamp: 2022/09/05 08:17
- acct_80F123490 transfers_to acct_80F66E3C0 amount: 5389.30 Swiss Franc via: Credit Card timestamp: 2022/09/05 08:19
- acct_80E833050 transfers_to acct_80E8500F0 amount: 8742.54 Swiss Franc via: Cheque timestamp: 2022/09/05 11:36
- acct_80E833050 transfers_to acct_80E8500F0 amount: 143.84 Swiss Franc via: Credit Card timestamp: 2022/09/05 11:58
- acct_80EE078F0 transfers_to acct_80FB4A560 amount: 2202.95 Swiss Franc via: Cheque timestamp: 2022/09/05 17:08
- acct_80EE078F0 transfers_to acct_80FB4A560 amount: 21252.92 Swiss Franc via: Cash timestamp: 2022/09/05 17:19
- acct_80E9F76C0 transfers_to acct_80F04C7E0 amount: 290.28 Swiss Franc via: Cheque timestamp: 2022/09/05 17:21
- acct_80E9F76C0 transfers_to acct_80F04C7E0 amount: 1048.00 Swiss Franc via: Credit Card timestamp: 2022/09/05 17:21
- acct_80F20D6E0 transfers_to acct_80FB4A560 amount: 649.62 Swiss Franc via: Cheque timestamp: 2022/09/05 18:48
- acct_80FB4A560 transfers_to acct_80FB7E8E0 amount: 335.14 Swiss Franc via: Cash timestamp: 2022/09/05 22:20
- acct_80FB4A560 transfers_to acct_80FB7E8E0 amount: 2984.63 Swiss Franc via: Cheque timestamp: 2022/09/05 22:26
- acct_80EA36F20 transfers_to acct_80F04C7E0 amount: 11.45 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:05
- acct_80EA37EF0 transfers_to acct_80F071390 amount: 40.73 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:23
- acct_80EA1BF80 transfers_to acct_80F04C7E0 amount: 37.53 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:27
- acct_80F20D6E0 transfers_to acct_80FB4A560 amount: 649.62 Swiss Franc via: Cheque timestamp: 2022/09/06 06:34
- acct_80F123490 transfers_to acct_80F66E3C0 amount: 31064.34 Swiss Franc via: Cheque timestamp: 2022/09/06 07:09
- acct_80F123490 transfers_to acct_80F66E3C0 amount: 5389.30 Swiss Franc via: Credit Card timestamp: 2022/09/06 07:29
- acct_80EE078F0 transfers_to acct_80FB4A560 amount: 21252.92 Swiss Franc via: Cash timestamp: 2022/09/06 07:53
- acct_80EE078F0 transfers_to acct_80FB4A560 amount: 2202.95 Swiss Franc via: Cheque timestamp: 2022/09/06 07:55
- acct_80E8500F0 transfers_to acct_80E86ED60 amount: 37.62 Swiss Franc via: Cheque timestamp: 2022/09/06 11:31
- acct_80E8500F0 transfers_to acct_80E86ED60 amount: 248.62 Swiss Franc via: Credit Card timestamp: 2022/09/06 11:31
- acct_80FB4A560 transfers_to acct_80FB7E8E0 amount: 2984.63 Swiss Franc via: Cheque timestamp: 2022/09/06 16:33
- acct_80FB4A560 transfers_to acct_80FB7E8E0 amount: 335.14 Swiss Franc via: Cash timestamp: 2022/09/06 16:59
- acct_80E833050 transfers_to acct_80E8500F0 amount: 143.84 Swiss Franc via: Credit Card timestamp: 2022/09/06 17:14
- acct_80E833050 transfers_to acct_80E8500F0 amount: 8742.54 Swiss Franc via: Cheque timestamp: 2022/09/06 17:21
- acct_80E9F76C0 transfers_to acct_80F04C7E0 amount: 1048.00 Swiss Franc via: Credit Card timestamp: 2022/09/06 18:04
- acct_80E9F76C0 transfers_to acct_80F04C7E0 amount: 290.28 Swiss Franc via: Cheque timestamp: 2022/09/06 18:27
- acct_80EA1BF80 transfers_to acct_80F04C7E0 amount: 14.85 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:02
- acct_80EA37100 transfers_to acct_80F04C7E0 amount: 25.64 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:14
- acct_80EA36F20 transfers_to acct_80F04C7E0 amount: 1.06 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:16
- acct_80EA37EF0 transfers_to acct_80F04C7E0 amount: 8.39 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:25
- acct_80F054820 transfers_to acct_80E8500F0 amount: 9.14 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:29
- acct_80F20D6E0 transfers_to acct_80FB4A560 amount: 649.62 Swiss Franc via: Cheque timestamp: 2022/09/07 02:24
- acct_80E8500F0 transfers_to acct_80E86ED60 amount: 37.62 Swiss Franc via: Cheque timestamp: 2022/09/07 06:33
- acct_80E8500F0 transfers_to acct_80E86ED60 amount: 248.62 Swiss Franc via: Credit Card timestamp: 2022/09/07 06:50
- acct_80EE078F0 transfers_to acct_80FB4A560 amount: 21252.92 Swiss Franc via: Cash timestamp: 2022/09/07 16:13
- acct_80EE078F0 transfers_to acct_80FB4A560 amount: 2202.95 Swiss Franc via: Cheque timestamp: 2022/09/07 16:15
- acct_80E833050 transfers_to acct_80E8500F0 amount: 143.84 Swiss Franc via: Credit Card timestamp: 2022/09/07 16:37
- acct_80E833050 transfers_to acct_80E8500F0 amount: 8742.54 Swiss Franc via: Cheque timestamp: 2022/09/07 16:44
- acct_80FB4A560 transfers_to acct_80FB7E8E0 amount: 2984.63 Swiss Franc via: Cheque timestamp: 2022/09/07 20:36
- acct_80FB4A560 transfers_to acct_80FB7E8E0 amount: 335.14 Swiss Franc via: Cash timestamp: 2022/09/07 20:55
- acct_80F123490 transfers_to acct_80F66E3C0 amount: 31064.34 Swiss Franc via: Cheque timestamp: 2022/09/07 21:44
- acct_80F123490 transfers_to acct_80F66E3C0 amount: 5389.30 Swiss Franc via: Credit Card timestamp: 2022/09/07 21:54
- acct_80E9F76C0 transfers_to acct_80F04C7E0 amount: 1048.00 Swiss Franc via: Credit Card timestamp: 2022/09/07 23:31
- acct_80E9F76C0 transfers_to acct_80F04C7E0 amount: 290.28 Swiss Franc via: Cheque timestamp: 2022/09/07 23:52
- acct_80EA36F20 transfers_to acct_80F66E3C0 amount: 135.27 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:27
- acct_80FB4A560 transfers_to acct_80FB7E8E0 amount: 335.14 Swiss Franc via: Cash timestamp: 2022/09/08 01:16
- acct_80FB4A560 transfers_to acct_80FB7E8E0 amount: 2984.63 Swiss Franc via: Cheque timestamp: 2022/09/08 01:23
- acct_80E9F76C0 transfers_to acct_80F04C7E0 amount: 1048.00 Swiss Franc via: Credit Card timestamp: 2022/09/08 01:54
- acct_80E9F76C0 transfers_to acct_80F04C7E0 amount: 290.28 Swiss Franc via: Cheque timestamp: 2022/09/08 01:59
- acct_80E8500F0 transfers_to acct_80E86ED60 amount: 37.62 Swiss Franc via: Cheque timestamp: 2022/09/08 06:38
- acct_80E8500F0 transfers_to acct_80E86ED60 amount: 248.62 Swiss Franc via: Credit Card timestamp: 2022/09/08 06:57
- acct_80F123490 transfers_to acct_80F66E3C0 amount: 31064.34 Swiss Franc via: Cheque timestamp: 2022/09/08 15:02
- acct_80F123490 transfers_to acct_80F66E3C0 amount: 5389.30 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:17
- acct_80EE078F0 transfers_to acct_80FB4A560 amount: 21252.92 Swiss Franc via: Cash timestamp: 2022/09/08 16:39
- acct_80EE078F0 transfers_to acct_80FB4A560 amount: 2202.95 Swiss Franc via: Cheque timestamp: 2022/09/08 16:41
- acct_80E833050 transfers_to acct_80E8500F0 amount: 143.84 Swiss Franc via: Credit Card timestamp: 2022/09/08 23:11
- acct_80E833050 transfers_to acct_80E8500F0 amount: 8742.54 Swiss Franc via: Cheque timestamp: 2022/09/08 23:23
- acct_80F20D6E0 transfers_to acct_80FB4A560 amount: 649.62 Swiss Franc via: Cheque timestamp: 2022/09/08 23:24
- acct_80EA37EF0 transfers_to acct_80F04C7E0 amount: 6.68 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:05
- acct_80EA37100 transfers_to acct_80FB4A560 amount: 16.48 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:11
- acct_80EA1BF80 transfers_to acct_80E8500F0 amount: 27.10 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:12
- acct_80EA36F20 transfers_to acct_80F04C7E0 amount: 26.24 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:16
- acct_80EA3AEC0 transfers_to acct_80F04C7E0 amount: 93.15 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:20
- acct_80E8500F0 transfers_to acct_80E86ED60 amount: 37.62 Swiss Franc via: Cheque timestamp: 2022/09/09 01:04
- acct_80E8500F0 transfers_to acct_80E86ED60 amount: 248.62 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:07
- acct_80F06FA50 transfers_to acct_80F071390 amount: 315.19 Swiss Franc via: ACH timestamp: 2022/09/09 02:40
- acct_80E833050 transfers_to acct_80E8500F0 amount: 143.84 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:03
- acct_80E833050 transfers_to acct_80E8500F0 amount: 8742.54 Swiss Franc via: Cheque timestamp: 2022/09/09 03:26
- acct_80F123490 transfers_to acct_80F66E3C0 amount: 31064.34 Swiss Franc via: Cheque timestamp: 2022/09/09 04:08
- acct_80F123490 transfers_to acct_80F66E3C0 amount: 5389.30 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:26
- acct_80E9F76C0 transfers_to acct_80F04C7E0 amount: 1048.00 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:36
- acct_80E9F76C0 transfers_to acct_80F04C7E0 amount: 290.28 Swiss Franc via: Cheque timestamp: 2022/09/09 14:53
- acct_80FB4A560 transfers_to acct_80FB7E8E0 amount: 2984.63 Swiss Franc via: Cheque timestamp: 2022/09/09 15:24
- acct_80FB4A560 transfers_to acct_80FB7E8E0 amount: 335.14 Swiss Franc via: Cash timestamp: 2022/09/09 15:29
- acct_80EE078F0 transfers_to acct_80FB4A560 amount: 2202.95 Swiss Franc via: Cheque timestamp: 2022/09/09 17:03
- acct_80EE078F0 transfers_to acct_80FB4A560 amount: 21252.92 Swiss Franc via: Cash timestamp: 2022/09/09 17:09
- acct_80F20D6E0 transfers_to acct_80FB4A560 amount: 649.62 Swiss Franc via: Cheque timestamp: 2022/09/09 22:07
- acct_80EA36F20 transfers_to acct_80FB4A560 amount: 16.19 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:05
- acct_80EA3AEC0 transfers_to acct_80F04C7E0 amount: 18.24 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:08
- acct_80EA1C020 transfers_to acct_80F04C7E0 amount: 5.68 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:09
- acct_80EE078F0 transfers_to acct_80FB4A560 amount: 21252.92 Swiss Franc via: Cash timestamp: 2022/09/10 10:34
- acct_80EE078F0 transfers_to acct_80FB4A560 amount: 2202.95 Swiss Franc via: Cheque timestamp: 2022/09/10 10:42
- acct_80E833050 transfers_to acct_80E8500F0 amount: 143.84 Swiss Franc via: Credit Card timestamp: 2022/09/10 11:42
- acct_80E833050 transfers_to acct_80E8500F0 amount: 8742.54 Swiss Franc via: Cheque timestamp: 2022/09/10 11:44
- acct_80FB4A560 transfers_to acct_80FB7E8E0 amount: 2984.63 Swiss Franc via: Cheque timestamp: 2022/09/10 14:02
- acct_80FB4A560 transfers_to acct_80FB7E8E0 amount: 335.14 Swiss Franc via: Cash timestamp: 2022/09/10 14:08
- acct_80F123490 transfers_to acct_80F66E3C0 amount: 31064.34 Swiss Franc via: Cheque timestamp: 2022/09/10 18:34
- acct_80F123490 transfers_to acct_80F66E3C0 amount: 5389.30 Swiss Franc via: Credit Card timestamp: 2022/09/10 18:36

SUMMARY STATISTICS:
  Total transactions: 184
  Unique accounts: 26
  Total volume: 9,683,583.71
  Avg transaction: 52,628.17
  Time span: 175 units
  Max out-degree: 22 (node: 0040404_80F123490)
  Max in-degree: 38 (node: 0112_80F04C7E0)
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_02794) ===

**Nodes:**
- acct_80EB68650 (type: Account)
- acct_80F30E490 (type: Account)
- acct_80F612550 (type: Account)
- acct_80EB69210 (type: Account)
- acct_80F10FD00 (type: Account)
- acct_80F586C20 (type: Account)
- acct_80EF3EED0 (type: Account)
- acct_80DC155B0 (type: Account)
- acct_80DC5C0D0 (type: Account)
- acct_80E835B40 (type: Account)
- acct_80E884190 (type: Account)
- acct_80F67BDE0 (type: Account)
- acct_80E17D5F0 (type: Account)
- acct_80E4C7350 (type: Account)
- acct_80EB68D90 (type: Account)
- acct_80E22A730 (type: Account)
- acct_80E2BFAC0 (type: Account)
- acct_80E5C3860 (type: Account)
- acct_80FA62690 (type: Account)
- acct_80DC21910 (type: Account)
- acct_80DC49550 (type: Account)
- acct_80EA307C0 (type: Account)
- acct_80EB67E40 (type: Account)
- acct_80FD203B0 (type: Account)
- acct_80EA0F4E0 (type: Account)
- acct_80F224180 (type: Account)
- acct_80EDF4330 (type: Account)
- acct_80EB681B0 (type: Account)
- acct_80FB081B0 (type: Account)
- acct_80E288D00 (type: Account)
- acct_80E8740D0 (type: Account)
- acct_80EEF90B0 (type: Account)
- acct_80E447EB0 (type: Account)
- acct_80EDF4420 (type: Account)
- acct_80EC95450 (type: Account)
- acct_80F5D8840 (type: Account)
- acct_80EEE20B0 (type: Account)
- acct_80F175AE0 (type: Account)
- acct_813787F70 (type: Account)
- acct_80EB67F30 (type: Account)
- acct_100428978 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039556 (type: Bank)
- bank_0040312 (type: Bank)
- bank_0041089 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139342 (type: Bank)
- bank_0139793 (type: Bank)
- bank_0142183 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0241079 (type: Bank)
- bank_0241121 (type: Bank)
- bank_0241901 (type: Bank)
- bank_0340190 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80EB68650 belongs_to bank_0038478
- acct_80F30E490 belongs_to bank_0038478
- acct_80F612550 belongs_to bank_0038478
- acct_80EB69210 belongs_to bank_0039556
- acct_80F10FD00 belongs_to bank_0040312
- acct_80F586C20 belongs_to bank_0041089
- acct_80EF3EED0 belongs_to bank_0112
- acct_80DC155B0 belongs_to bank_0116
- acct_80DC5C0D0 belongs_to bank_0116
- acct_80E835B40 belongs_to bank_0116
- acct_80E884190 belongs_to bank_0116
- acct_80F67BDE0 belongs_to bank_0116
- acct_80E17D5F0 belongs_to bank_0117
- acct_80E4C7350 belongs_to bank_0117
- acct_80EB68D90 belongs_to bank_0117
- acct_80E22A730 belongs_to bank_0118
- acct_80E2BFAC0 belongs_to bank_0118
- acct_80E5C3860 belongs_to bank_0118
- acct_80FA62690 belongs_to bank_0118
- acct_80DC21910 belongs_to bank_0137218
- acct_80DC49550 belongs_to bank_0137218
- acct_80EA307C0 belongs_to bank_0138335
- acct_80EB67E40 belongs_to bank_0138335
- acct_80FD203B0 belongs_to bank_0138335
- acct_80EA0F4E0 belongs_to bank_0138395
- acct_80F224180 belongs_to bank_0138395
- acct_80EDF4330 belongs_to bank_0139342
- acct_80EB681B0 belongs_to bank_0139793
- acct_80FB081B0 belongs_to bank_0142183
- acct_80E288D00 belongs_to bank_0238190
- acct_80E8740D0 belongs_to bank_0238190
- acct_80EEF90B0 belongs_to bank_0238190
- acct_80E447EB0 belongs_to bank_0238845
- acct_80EDF4420 belongs_to bank_0239453
- acct_80EC95450 belongs_to bank_0239604
- acct_80F5D8840 belongs_to bank_0239692
- acct_80EEE20B0 belongs_to bank_0241079
- acct_80F175AE0 belongs_to bank_0241121
- acct_813787F70 belongs_to bank_0241901
- acct_80EB67F30 belongs_to bank_0340190
- acct_100428978 belongs_to bank_070
- acct_80EB681B0 transfers_to acct_80F5D8840 amount: 32.99 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:00
- acct_80E5C3860 transfers_to acct_80E5C3860 amount: 20.69 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428978 transfers_to acct_80E288D00 amount: 37210377.66 Swiss Franc via: Cheque timestamp: 2022/09/01 00:03
- acct_80E4C7350 transfers_to acct_80E4C7350 amount: 1089916.34 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80EF3EED0 transfers_to acct_80EF3EED0 amount: 73035.00 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80EA0F4E0 transfers_to acct_80EA0F4E0 amount: 1006072.20 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80F612550 transfers_to acct_80F612550 amount: 12.49 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80FA62690 transfers_to acct_80FA62690 amount: 8.58 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80EEE20B0 transfers_to acct_80EEE20B0 amount: 3.38 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80F224180 transfers_to acct_80F224180 amount: 85152.66 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428978 transfers_to acct_80E288D00 amount: 21637726.28 Swiss Franc via: Cash timestamp: 2022/09/01 00:10
- acct_80E17D5F0 transfers_to acct_80E17D5F0 amount: 657487.29 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80E835B40 transfers_to acct_80E835B40 amount: 22.54 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80EDF4420 transfers_to acct_80EDF4420 amount: 6169.38 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80FB081B0 transfers_to acct_80FB081B0 amount: 16.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80EA307C0 transfers_to acct_80EA307C0 amount: 9.55 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428978 transfers_to acct_80E288D00 amount: 3783.43 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:17
- acct_80E2BFAC0 transfers_to acct_80E2BFAC0 amount: 1703576.26 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80EB69210 transfers_to acct_80F5D8840 amount: 41.20 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:18
- acct_80E288D00 transfers_to acct_80E288D00 amount: 997238.02 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80EB68650 transfers_to acct_80EB68650 amount: 4501.14 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80F224180 transfers_to acct_80F224180 amount: 19.76 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80EC95450 transfers_to acct_80EC95450 amount: 632302.43 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80EB68D90 transfers_to acct_80FD203B0 amount: 28.06 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:23
- acct_80E884190 transfers_to acct_80E884190 amount: 730024.15 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80EB67E40 transfers_to acct_80EB681B0 amount: 1737.00 Swiss Franc via: Cheque timestamp: 2022/09/01 00:25
- acct_80E447EB0 transfers_to acct_80E447EB0 amount: 69415.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E17D5F0 transfers_to acct_80E17D5F0 amount: 20.28 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80EA307C0 transfers_to acct_80EA307C0 amount: 1853.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80F586C20 transfers_to acct_80F586C20 amount: 287020.06 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80DC5C0D0 transfers_to acct_80DC5C0D0 amount: 740848.33 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80FD203B0 transfers_to acct_80FD203B0 amount: 736005.59 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:46
- acct_80E5C3860 transfers_to acct_80F612550 amount: 207.30 Swiss Franc via: Cheque timestamp: 2022/09/01 01:12
- acct_80E5C3860 transfers_to acct_80F612550 amount: 117.81 Swiss Franc via: Credit Card timestamp: 2022/09/01 01:15
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 548.11 Swiss Franc via: Cash timestamp: 2022/09/01 03:05
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 12297.45 Swiss Franc via: Cheque timestamp: 2022/09/01 03:08
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 7919.08 Swiss Franc via: Credit Card timestamp: 2022/09/01 03:21
- acct_80EDF4330 transfers_to acct_80EDF4330 amount: 245880.45 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:22
- acct_80E8740D0 transfers_to acct_80E8740D0 amount: 56453.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:25
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 1243.82 Swiss Franc via: Wire timestamp: 2022/09/01 03:26
- acct_80EB68650 transfers_to acct_80EB68650 amount: 15.17 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:00
- acct_80E22A730 transfers_to acct_80E22A730 amount: 14.03 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:06
- acct_80E8740D0 transfers_to acct_80E884190 amount: 200.28 Swiss Franc via: Cash timestamp: 2022/09/01 04:27
- acct_80E8740D0 transfers_to acct_80E884190 amount: 129.37 Swiss Franc via: Cheque timestamp: 2022/09/01 04:29
- acct_80E447EB0 transfers_to acct_80EC95450 amount: 2327.75 Swiss Franc via: Credit Card timestamp: 2022/09/01 05:32
- acct_80E447EB0 transfers_to acct_80EC95450 amount: 4771.53 Swiss Franc via: Cheque timestamp: 2022/09/01 05:41
- acct_80F612550 transfers_to acct_80F612550 amount: 1369819.33 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:51
- acct_80DC49550 transfers_to acct_80E2BFAC0 amount: 6.66 Swiss Franc via: Cheque timestamp: 2022/09/01 07:06
- acct_80DC49550 transfers_to acct_80E2BFAC0 amount: 0.18 Swiss Franc via: ACH timestamp: 2022/09/01 07:07
- acct_80DC49550 transfers_to acct_80E2BFAC0 amount: 0.29 Swiss Franc via: Wire timestamp: 2022/09/01 07:09
- acct_80DC49550 transfers_to acct_80EEE20B0 amount: 3774.42 Swiss Franc via: Cheque timestamp: 2022/09/01 07:13
- acct_80DC49550 transfers_to acct_80E2BFAC0 amount: 39.28 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:19
- acct_80DC49550 transfers_to acct_80EEE20B0 amount: 2105.67 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:20
- acct_80DC49550 transfers_to acct_80EEE20B0 amount: 936.65 Swiss Franc via: ACH timestamp: 2022/09/01 07:29
- acct_80F67BDE0 transfers_to acct_80F67BDE0 amount: 4.86 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:49
- acct_80FA62690 transfers_to acct_80FA62690 amount: 596594.48 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:04
- acct_80F5D8840 transfers_to acct_80F5D8840 amount: 16.27 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:20
- acct_80F67BDE0 transfers_to acct_80F67BDE0 amount: 128016.03 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:19
- acct_80DC49550 transfers_to acct_80DC49550 amount: 10478.53 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:32
- acct_80E8740D0 transfers_to acct_80FB081B0 amount: 832.78 Swiss Franc via: Credit Card timestamp: 2022/09/01 12:07
- acct_80E8740D0 transfers_to acct_80FB081B0 amount: 3948.63 Swiss Franc via: Cheque timestamp: 2022/09/01 12:08
- acct_100428978 transfers_to acct_80FD203B0 amount: 202.43 Swiss Franc via: Cheque timestamp: 2022/09/01 13:02
- acct_100428978 transfers_to acct_80FD203B0 amount: 331.81 Swiss Franc via: Cash timestamp: 2022/09/01 13:24
- acct_80DC49550 transfers_to acct_80E17D5F0 amount: 165.10 Swiss Franc via: Cheque timestamp: 2022/09/01 13:56
- acct_80DC49550 transfers_to acct_80E17D5F0 amount: 5.46 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:58
- acct_80DC49550 transfers_to acct_80E22A730 amount: 2075.77 Swiss Franc via: Cheque timestamp: 2022/09/01 14:44
- acct_80DC49550 transfers_to acct_80DC5C0D0 amount: 658.69 Swiss Franc via: Cheque timestamp: 2022/09/01 14:47
- acct_80DC49550 transfers_to acct_80E22A730 amount: 257.10 Swiss Franc via: Credit Card timestamp: 2022/09/01 14:51
- acct_80DC49550 transfers_to acct_80EF3EED0 amount: 1260.41 Swiss Franc via: Cheque timestamp: 2022/09/01 15:34
- acct_80DC49550 transfers_to acct_80EF3EED0 amount: 1980.83 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:41
- acct_80E4C7350 transfers_to acct_80E8740D0 amount: 1725.80 Swiss Franc via: Cheque timestamp: 2022/09/01 15:53
- acct_80DC21910 transfers_to acct_80DC49550 amount: 36.23 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:53
- acct_80DC21910 transfers_to acct_80DC49550 amount: 88.30 Swiss Franc via: Cheque timestamp: 2022/09/01 15:58
- acct_80E835B40 transfers_to acct_80E8740D0 amount: 17815.97 Swiss Franc via: Cheque timestamp: 2022/09/01 16:41
- acct_80E835B40 transfers_to acct_80E8740D0 amount: 6165.46 Swiss Franc via: Credit Card timestamp: 2022/09/01 16:55
- acct_80F5D8840 transfers_to acct_80F67BDE0 amount: 137.65 Swiss Franc via: ACH timestamp: 2022/09/01 17:03
- acct_80E884190 transfers_to acct_80E884190 amount: 10.28 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:06
- acct_80F5D8840 transfers_to acct_80F67BDE0 amount: 1113.84 Swiss Franc via: Credit Card timestamp: 2022/09/01 17:12
- acct_80F5D8840 transfers_to acct_80F67BDE0 amount: 647.82 Swiss Franc via: Cheque timestamp: 2022/09/01 17:13
- acct_80F5D8840 transfers_to acct_80F67BDE0 amount: 156.68 Swiss Franc via: Wire timestamp: 2022/09/01 17:23
- acct_80F5D8840 transfers_to acct_80F67BDE0 amount: 206.59 Swiss Franc via: Cash timestamp: 2022/09/01 17:27
- acct_80E22A730 transfers_to acct_80E22A730 amount: 831421.76 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:38
- acct_80EDF4420 transfers_to acct_80FA62690 amount: 390.73 Swiss Franc via: Cheque timestamp: 2022/09/01 18:21
- acct_80EDF4420 transfers_to acct_80FA62690 amount: 2035.62 Swiss Franc via: Credit Card timestamp: 2022/09/01 18:27
- acct_80EEF90B0 transfers_to acct_80EEF90B0 amount: 11.13 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:22
- acct_80EC95450 transfers_to acct_80EEF90B0 amount: 13107.59 Swiss Franc via: Cheque timestamp: 2022/09/01 20:02
- acct_80EC95450 transfers_to acct_80EEF90B0 amount: 8164.46 Swiss Franc via: Cash timestamp: 2022/09/01 20:21
- acct_80F5D8840 transfers_to acct_80F5D8840 amount: 143735.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:32
- acct_80DC5C0D0 transfers_to acct_80DC5C0D0 amount: 16.37 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:37
- acct_80DC21910 transfers_to acct_80DC21910 amount: 29860.90 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:04
- acct_80FD203B0 transfers_to acct_80FD203B0 amount: 3.00 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:26
- acct_80EB67E40 transfers_to acct_80EB68D90 amount: 3217.00 Swiss Franc via: Cheque timestamp: 2022/09/01 21:51
- acct_80E5C3860 transfers_to acct_80E5C3860 amount: 5289.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:21
- acct_80E835B40 transfers_to acct_80E835B40 amount: 82369.17 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:22
- acct_80EDF4330 transfers_to acct_80F5D8840 amount: 14834.69 Swiss Franc via: ACH timestamp: 2022/09/01 22:37
- acct_80DC49550 transfers_to acct_80F224180 amount: 2408.43 Swiss Franc via: Credit Card timestamp: 2022/09/01 22:40
- acct_80EDF4330 transfers_to acct_80F5D8840 amount: 541958.75 Swiss Franc via: Cheque timestamp: 2022/09/01 22:40
- acct_80DC49550 transfers_to acct_80F224180 amount: 3040.13 Swiss Franc via: Cheque timestamp: 2022/09/01 22:48
- acct_80DC49550 transfers_to acct_80F224180 amount: 2788.06 Swiss Franc via: Cash timestamp: 2022/09/01 22:59
- acct_80EDF4330 transfers_to acct_80F5D8840 amount: 26673.78 Swiss Franc via: Credit Card timestamp: 2022/09/01 22:59
- acct_80DC49550 transfers_to acct_80E288D00 amount: 3967.30 Swiss Franc via: Cheque timestamp: 2022/09/01 23:01
- acct_80F10FD00 transfers_to acct_80F5D8840 amount: 94971.47 Swiss Franc via: Cheque timestamp: 2022/09/01 23:48
- acct_813787F70 transfers_to acct_80E8740D0 amount: 32.82 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:04
- acct_80EB681B0 transfers_to acct_80F5D8840 amount: 42.62 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:14
- acct_80EB68D90 transfers_to acct_80EC95450 amount: 161.68 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:23
- acct_80DC21910 transfers_to acct_80DC49550 amount: 36.23 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:31
- acct_80E4C7350 transfers_to acct_80E8740D0 amount: 1725.80 Swiss Franc via: Cheque timestamp: 2022/09/02 00:33
- acct_80DC21910 transfers_to acct_80DC49550 amount: 88.30 Swiss Franc via: Cheque timestamp: 2022/09/02 00:35
- acct_80EDF4330 transfers_to acct_80F5D8840 amount: 541958.75 Swiss Franc via: Cheque timestamp: 2022/09/02 03:38
- acct_80EDF4330 transfers_to acct_80F5D8840 amount: 14834.69 Swiss Franc via: ACH timestamp: 2022/09/02 03:41
- acct_80EDF4330 transfers_to acct_80F5D8840 amount: 26673.78 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:48
- acct_80DC49550 transfers_to acct_80EF3EED0 amount: 1980.83 Swiss Franc via: Credit Card timestamp: 2022/09/02 06:56
- acct_80DC49550 transfers_to acct_80EF3EED0 amount: 1260.41 Swiss Franc via: Cheque timestamp: 2022/09/02 06:59
- acct_80E5C3860 transfers_to acct_80F612550 amount: 117.81 Swiss Franc via: Credit Card timestamp: 2022/09/02 08:10
- acct_80E8740D0 transfers_to acct_80E884190 amount: 200.28 Swiss Franc via: Cash timestamp: 2022/09/02 08:23
- acct_80E8740D0 transfers_to acct_80E884190 amount: 129.37 Swiss Franc via: Cheque timestamp: 2022/09/02 08:28
- acct_80E5C3860 transfers_to acct_80F612550 amount: 207.30 Swiss Franc via: Cheque timestamp: 2022/09/02 08:28
- acct_80EB67F30 transfers_to acct_80EB67E40 amount: 160.44 Swiss Franc via: Cheque timestamp: 2022/09/02 09:55
- acct_80E447EB0 transfers_to acct_80EC95450 amount: 4771.53 Swiss Franc via: Cheque timestamp: 2022/09/02 10:45
- acct_80E447EB0 transfers_to acct_80EC95450 amount: 2327.75 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:49
- acct_80E8740D0 transfers_to acct_80FB081B0 amount: 832.78 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:37
- acct_80DC49550 transfers_to acct_80E22A730 amount: 2075.77 Swiss Franc via: Cheque timestamp: 2022/09/02 11:38
- acct_80E8740D0 transfers_to acct_80FB081B0 amount: 3948.63 Swiss Franc via: Cheque timestamp: 2022/09/02 11:42
- acct_80F30E490 transfers_to acct_80F612550 amount: 6233041.81 Swiss Franc via: Cheque timestamp: 2022/09/02 11:49
- acct_80DC49550 transfers_to acct_80E22A730 amount: 257.10 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:50
- acct_80EA0F4E0 transfers_to acct_80EC95450 amount: 9332.35 Swiss Franc via: Cash timestamp: 2022/09/02 12:08
- acct_80EA0F4E0 transfers_to acct_80EC95450 amount: 7846.83 Swiss Franc via: Cheque timestamp: 2022/09/02 12:19
- acct_80DC155B0 transfers_to acct_80DC49550 amount: 20972.32 Swiss Franc via: Cheque timestamp: 2022/09/02 13:01
- acct_80DC155B0 transfers_to acct_80DC49550 amount: 2888.36 Swiss Franc via: ACH timestamp: 2022/09/02 13:19
- acct_80DC155B0 transfers_to acct_80DC49550 amount: 4402.07 Swiss Franc via: Cash timestamp: 2022/09/02 13:27
- acct_80DC49550 transfers_to acct_80E2BFAC0 amount: 0.18 Swiss Franc via: ACH timestamp: 2022/09/02 13:32
- acct_80DC49550 transfers_to acct_80E2BFAC0 amount: 0.29 Swiss Franc via: Wire timestamp: 2022/09/02 13:36
- acct_80DC49550 transfers_to acct_80E2BFAC0 amount: 39.28 Swiss Franc via: Credit Card timestamp: 2022/09/02 13:40
- acct_80DC49550 transfers_to acct_80E2BFAC0 amount: 6.66 Swiss Franc via: Cheque timestamp: 2022/09/02 13:46
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 12297.45 Swiss Franc via: Cheque timestamp: 2022/09/02 14:02
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 7919.08 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:04
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 548.11 Swiss Franc via: Cash timestamp: 2022/09/02 14:04
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 1243.82 Swiss Franc via: Wire timestamp: 2022/09/02 14:14
- acct_80DC49550 transfers_to acct_80EEE20B0 amount: 3774.42 Swiss Franc via: Cheque timestamp: 2022/09/02 14:30
- acct_80DC49550 transfers_to acct_80EEE20B0 amount: 936.65 Swiss Franc via: ACH timestamp: 2022/09/02 14:34
- acct_80DC49550 transfers_to acct_80EEE20B0 amount: 2105.67 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:38
- acct_80DC49550 transfers_to acct_80E17D5F0 amount: 5.46 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:38
- acct_80DC49550 transfers_to acct_80E17D5F0 amount: 165.10 Swiss Franc via: Cheque timestamp: 2022/09/02 14:54
- acct_80DC49550 transfers_to acct_80DC5C0D0 amount: 658.69 Swiss Franc via: Cheque timestamp: 2022/09/02 17:37
- acct_80EDF4420 transfers_to acct_80FA62690 amount: 2035.62 Swiss Franc via: Credit Card timestamp: 2022/09/02 19:09
- acct_80EDF4420 transfers_to acct_80FA62690 amount: 390.73 Swiss Franc via: Cheque timestamp: 2022/09/02 19:18
- acct_80F586C20 transfers_to acct_80FD203B0 amount: 2730.08 Swiss Franc via: ACH timestamp: 2022/09/02 20:00
- acct_80EC95450 transfers_to acct_80EEF90B0 amount: 13107.59 Swiss Franc via: Cheque timestamp: 2022/09/02 20:11
- acct_80F586C20 transfers_to acct_80FD203B0 amount: 2266.62 Swiss Franc via: Cash timestamp: 2022/09/02 20:16
- acct_80F586C20 transfers_to acct_80FD203B0 amount: 701.62 Swiss Franc via: Cheque timestamp: 2022/09/02 20:26
- acct_80EC95450 transfers_to acct_80EEF90B0 amount: 8164.46 Swiss Franc via: Cash timestamp: 2022/09/02 20:26
- acct_80F175AE0 transfers_to acct_80FA62690 amount: 1560.03 Swiss Franc via: Cheque timestamp: 2022/09/02 20:45
- acct_80F175AE0 transfers_to acct_80FA62690 amount: 1452.32 Swiss Franc via: Credit Card timestamp: 2022/09/02 20:54
- acct_80DC49550 transfers_to acct_80F224180 amount: 2408.43 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:34
- acct_80DC49550 transfers_to acct_80F224180 amount: 2788.06 Swiss Franc via: Cash timestamp: 2022/09/02 22:39
- acct_80DC49550 transfers_to acct_80F224180 amount: 3040.13 Swiss Franc via: Cheque timestamp: 2022/09/02 22:58
- acct_100428978 transfers_to acct_80FD203B0 amount: 331.81 Swiss Franc via: Cash timestamp: 2022/09/02 23:32
- acct_80DC49550 transfers_to acct_80E288D00 amount: 3967.30 Swiss Franc via: Cheque timestamp: 2022/09/02 23:38
- acct_100428978 transfers_to acct_80FD203B0 amount: 202.43 Swiss Franc via: Cheque timestamp: 2022/09/02 23:39
- acct_80EB681B0 transfers_to acct_80FD203B0 amount: 44.35 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:12
- acct_80EB69210 transfers_to acct_80F5D8840 amount: 20.59 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:17
- acct_80EB68D90 transfers_to acct_80DC49550 amount: 9.89 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:22
- acct_813787F70 transfers_to acct_80E8740D0 amount: 11.69 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:25
- acct_80E8740D0 transfers_to acct_80FB081B0 amount: 832.78 Swiss Franc via: Credit Card timestamp: 2022/09/03 04:04
- acct_80E8740D0 transfers_to acct_80FB081B0 amount: 3948.63 Swiss Franc via: Cheque timestamp: 2022/09/03 04:26
- acct_80E4C7350 transfers_to acct_80E8740D0 amount: 1725.80 Swiss Franc via: Cheque timestamp: 2022/09/03 12:33
- acct_80EDF4330 transfers_to acct_80F5D8840 amount: 14834.69 Swiss Franc via: ACH timestamp: 2022/09/03 13:01
- acct_80EDF4330 transfers_to acct_80F5D8840 amount: 541958.75 Swiss Franc via: Cheque timestamp: 2022/09/03 13:06
- acct_80EDF4330 transfers_to acct_80F5D8840 amount: 26673.78 Swiss Franc via: Credit Card timestamp: 2022/09/03 13:28
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 548.11 Swiss Franc via: Cash timestamp: 2022/09/03 20:09
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 1243.82 Swiss Franc via: Wire timestamp: 2022/09/03 20:09
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 7919.08 Swiss Franc via: Credit Card timestamp: 2022/09/03 20:18
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 12297.45 Swiss Franc via: Cheque timestamp: 2022/09/03 20:23
- acct_80DC49550 transfers_to acct_80E17D5F0 amount: 165.10 Swiss Franc via: Cheque timestamp: 2022/09/03 23:35
- acct_80DC49550 transfers_to acct_80E17D5F0 amount: 5.46 Swiss Franc via: Credit Card timestamp: 2022/09/03 23:46
- acct_80EB68D90 transfers_to acct_80FA62690 amount: 36.10 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:02
- acct_813787F70 transfers_to acct_80E8740D0 amount: 25.51 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:04
- acct_80EB681B0 transfers_to acct_80FD203B0 amount: 21.83 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:27
- acct_80EB69210 transfers_to acct_80F5D8840 amount: 121.07 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:28
- acct_80EDF4330 transfers_to acct_80F5D8840 amount: 541958.75 Swiss Franc via: Cheque timestamp: 2022/09/04 10:02
- acct_80EDF4330 transfers_to acct_80F5D8840 amount: 26673.78 Swiss Franc via: Credit Card timestamp: 2022/09/04 10:02
- acct_80EDF4330 transfers_to acct_80F5D8840 amount: 14834.69 Swiss Franc via: ACH timestamp: 2022/09/04 10:09
- acct_80E4C7350 transfers_to acct_80E8740D0 amount: 1725.80 Swiss Franc via: Cheque timestamp: 2022/09/04 12:24
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 548.11 Swiss Franc via: Cash timestamp: 2022/09/04 14:39
- acct_80E8740D0 transfers_to acct_80FB081B0 amount: 832.78 Swiss Franc via: Credit Card timestamp: 2022/09/04 14:44
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 12297.45 Swiss Franc via: Cheque timestamp: 2022/09/04 14:45
- acct_80E8740D0 transfers_to acct_80FB081B0 amount: 3948.63 Swiss Franc via: Cheque timestamp: 2022/09/04 14:46
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 7919.08 Swiss Franc via: Credit Card timestamp: 2022/09/04 14:58
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 1243.82 Swiss Franc via: Wire timestamp: 2022/09/04 14:58
- acct_80DC49550 transfers_to acct_80E17D5F0 amount: 165.10 Swiss Franc via: Cheque timestamp: 2022/09/04 18:05
- acct_80DC49550 transfers_to acct_80E17D5F0 amount: 5.46 Swiss Franc via: Credit Card timestamp: 2022/09/04 18:10
- acct_80EB681B0 transfers_to acct_80F5D8840 amount: 6.51 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:07
- acct_80EB68D90 transfers_to acct_80F5D8840 amount: 18.67 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:25
- acct_80E4C7350 transfers_to acct_80E8740D0 amount: 1725.80 Swiss Franc via: Cheque timestamp: 2022/09/05 00:27
- acct_80EDF4420 transfers_to acct_80FA62690 amount: 2035.62 Swiss Franc via: Credit Card timestamp: 2022/09/05 03:35
- acct_80EDF4420 transfers_to acct_80FA62690 amount: 390.73 Swiss Franc via: Cheque timestamp: 2022/09/05 03:41
- acct_80DC49550 transfers_to acct_80E22A730 amount: 257.10 Swiss Franc via: Credit Card timestamp: 2022/09/05 06:10
- acct_80DC49550 transfers_to acct_80E22A730 amount: 2075.77 Swiss Franc via: Cheque timestamp: 2022/09/05 06:16
- acct_80DC49550 transfers_to acct_80E17D5F0 amount: 5.46 Swiss Franc via: Credit Card timestamp: 2022/09/05 06:39
- acct_80DC49550 transfers_to acct_80EF3EED0 amount: 1980.83 Swiss Franc via: Credit Card timestamp: 2022/09/05 06:39
- acct_80DC49550 transfers_to acct_80EF3EED0 amount: 1260.41 Swiss Franc via: Cheque timestamp: 2022/09/05 06:41
- acct_80DC49550 transfers_to acct_80E17D5F0 amount: 165.10 Swiss Franc via: Cheque timestamp: 2022/09/05 06:46
- acct_80DC21910 transfers_to acct_80DC49550 amount: 36.23 Swiss Franc via: Credit Card timestamp: 2022/09/05 07:32
- acct_80DC21910 transfers_to acct_80DC49550 amount: 88.30 Swiss Franc via: Cheque timestamp: 2022/09/05 07:45
- acct_80E8740D0 transfers_to acct_80E884190 amount: 200.28 Swiss Franc via: Cash timestamp: 2022/09/05 08:16
- acct_80E8740D0 transfers_to acct_80E884190 amount: 129.37 Swiss Franc via: Cheque timestamp: 2022/09/05 08:28
- acct_80E8740D0 transfers_to acct_80FB081B0 amount: 3948.63 Swiss Franc via: Cheque timestamp: 2022/09/05 08:52
- acct_80E8740D0 transfers_to acct_80FB081B0 amount: 832.78 Swiss Franc via: Credit Card timestamp: 2022/09/05 08:55
- acct_80E5C3860 transfers_to acct_80F612550 amount: 117.81 Swiss Franc via: Credit Card timestamp: 2022/09/05 12:11
- acct_80E5C3860 transfers_to acct_80F612550 amount: 207.30 Swiss Franc via: Cheque timestamp: 2022/09/05 12:29
- acct_80EDF4330 transfers_to acct_80F5D8840 amount: 541958.75 Swiss Franc via: Cheque timestamp: 2022/09/05 15:02
- acct_80EDF4330 transfers_to acct_80F5D8840 amount: 26673.78 Swiss Franc via: Credit Card timestamp: 2022/09/05 15:04
- acct_80E447EB0 transfers_to acct_80EC95450 amount: 4771.53 Swiss Franc via: Cheque timestamp: 2022/09/05 15:07
- acct_80E447EB0 transfers_to acct_80EC95450 amount: 2327.75 Swiss Franc via: Credit Card timestamp: 2022/09/05 15:24
- acct_80EDF4330 transfers_to acct_80F5D8840 amount: 14834.69 Swiss Franc via: ACH timestamp: 2022/09/05 15:26
- acct_100428978 transfers_to acct_80FD203B0 amount: 331.81 Swiss Franc via: Cash timestamp: 2022/09/05 15:40
- acct_100428978 transfers_to acct_80FD203B0 amount: 202.43 Swiss Franc via: Cheque timestamp: 2022/09/05 15:50
- acct_80EC95450 transfers_to acct_80EEF90B0 amount: 13107.59 Swiss Franc via: Cheque timestamp: 2022/09/05 16:06
- acct_80EC95450 transfers_to acct_80EEF90B0 amount: 8164.46 Swiss Franc via: Cash timestamp: 2022/09/05 16:21
- acct_80DC49550 transfers_to acct_80EEE20B0 amount: 2105.67 Swiss Franc via: Credit Card timestamp: 2022/09/05 18:49
- acct_80DC49550 transfers_to acct_80EEE20B0 amount: 936.65 Swiss Franc via: ACH timestamp: 2022/09/05 18:49
- acct_80DC49550 transfers_to acct_80EEE20B0 amount: 3774.42 Swiss Franc via: Cheque timestamp: 2022/09/05 18:52
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 7919.08 Swiss Franc via: Credit Card timestamp: 2022/09/05 19:39
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 1243.82 Swiss Franc via: Wire timestamp: 2022/09/05 19:51
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 548.11 Swiss Franc via: Cash timestamp: 2022/09/05 19:52
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 12297.45 Swiss Franc via: Cheque timestamp: 2022/09/05 19:56
- acct_80DC49550 transfers_to acct_80DC5C0D0 amount: 658.69 Swiss Franc via: Cheque timestamp: 2022/09/05 21:16
- acct_80DC49550 transfers_to acct_80E2BFAC0 amount: 0.18 Swiss Franc via: ACH timestamp: 2022/09/05 21:30
- acct_80DC49550 transfers_to acct_80E2BFAC0 amount: 6.66 Swiss Franc via: Cheque timestamp: 2022/09/05 21:31
- acct_80DC49550 transfers_to acct_80E2BFAC0 amount: 39.28 Swiss Franc via: Credit Card timestamp: 2022/09/05 21:32
- acct_80DC49550 transfers_to acct_80E288D00 amount: 3967.30 Swiss Franc via: Cheque timestamp: 2022/09/05 21:41
- acct_80DC49550 transfers_to acct_80E2BFAC0 amount: 0.29 Swiss Franc via: Wire timestamp: 2022/09/05 21:50
- acct_80DC49550 transfers_to acct_80F224180 amount: 2788.06 Swiss Franc via: Cash timestamp: 2022/09/05 23:34
- acct_80DC49550 transfers_to acct_80F224180 amount: 3040.13 Swiss Franc via: Cheque timestamp: 2022/09/05 23:36
- acct_80DC49550 transfers_to acct_80F224180 amount: 2408.43 Swiss Franc via: Credit Card timestamp: 2022/09/05 23:39
- acct_80EB69210 transfers_to acct_80F5D8840 amount: 86.90 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:25
- acct_80EB68D90 transfers_to acct_80F5D8840 amount: 121.17 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:26
- acct_80E447EB0 transfers_to acct_80EC95450 amount: 2327.75 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:32
- acct_80E447EB0 transfers_to acct_80EC95450 amount: 4771.53 Swiss Franc via: Cheque timestamp: 2022/09/06 00:39
- acct_80DC49550 transfers_to acct_80E288D00 amount: 3967.30 Swiss Franc via: Cheque timestamp: 2022/09/06 02:13
- acct_80DC49550 transfers_to acct_80E22A730 amount: 2075.77 Swiss Franc via: Cheque timestamp: 2022/09/06 02:31
- acct_80DC49550 transfers_to acct_80E22A730 amount: 257.10 Swiss Franc via: Credit Card timestamp: 2022/09/06 02:59
- acct_80DC49550 transfers_to acct_80F224180 amount: 2408.43 Swiss Franc via: Credit Card timestamp: 2022/09/06 04:43
- acct_80DC49550 transfers_to acct_80F224180 amount: 2788.06 Swiss Franc via: Cash timestamp: 2022/09/06 04:52
- acct_80DC49550 transfers_to acct_80F224180 amount: 3040.13 Swiss Franc via: Cheque timestamp: 2022/09/06 04:56
- acct_80EDF4330 transfers_to acct_80F5D8840 amount: 14834.69 Swiss Franc via: ACH timestamp: 2022/09/06 05:40
- acct_80EDF4330 transfers_to acct_80F5D8840 amount: 541958.75 Swiss Franc via: Cheque timestamp: 2022/09/06 05:47
- acct_80EDF4330 transfers_to acct_80F5D8840 amount: 26673.78 Swiss Franc via: Credit Card timestamp: 2022/09/06 05:50
- acct_80DC49550 transfers_to acct_80EF3EED0 amount: 1980.83 Swiss Franc via: Credit Card timestamp: 2022/09/06 06:02
- acct_80DC49550 transfers_to acct_80EF3EED0 amount: 1260.41 Swiss Franc via: Cheque timestamp: 2022/09/06 06:14
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 1243.82 Swiss Franc via: Wire timestamp: 2022/09/06 07:32
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 12297.45 Swiss Franc via: Cheque timestamp: 2022/09/06 07:40
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 7919.08 Swiss Franc via: Credit Card timestamp: 2022/09/06 07:56
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 548.11 Swiss Franc via: Cash timestamp: 2022/09/06 07:56
- acct_80DC49550 transfers_to acct_80E2BFAC0 amount: 0.29 Swiss Franc via: Wire timestamp: 2022/09/06 08:00
- acct_80DC49550 transfers_to acct_80E2BFAC0 amount: 6.66 Swiss Franc via: Cheque timestamp: 2022/09/06 08:16
- acct_80DC49550 transfers_to acct_80E2BFAC0 amount: 39.28 Swiss Franc via: Credit Card timestamp: 2022/09/06 08:20
- acct_80DC49550 transfers_to acct_80E2BFAC0 amount: 0.18 Swiss Franc via: ACH timestamp: 2022/09/06 08:25
- acct_80DC49550 transfers_to acct_80DC5C0D0 amount: 658.69 Swiss Franc via: Cheque timestamp: 2022/09/06 08:36
- acct_80E5C3860 transfers_to acct_80F612550 amount: 207.30 Swiss Franc via: Cheque timestamp: 2022/09/06 11:47
- acct_80E5C3860 transfers_to acct_80F612550 amount: 117.81 Swiss Franc via: Credit Card timestamp: 2022/09/06 11:52
- acct_100428978 transfers_to acct_80FD203B0 amount: 331.81 Swiss Franc via: Cash timestamp: 2022/09/06 12:47
- acct_100428978 transfers_to acct_80FD203B0 amount: 202.43 Swiss Franc via: Cheque timestamp: 2022/09/06 12:56
- acct_80EDF4420 transfers_to acct_80FA62690 amount: 390.73 Swiss Franc via: Cheque timestamp: 2022/09/06 16:12
- acct_80EDF4420 transfers_to acct_80FA62690 amount: 2035.62 Swiss Franc via: Credit Card timestamp: 2022/09/06 16:27
- acct_80EC95450 transfers_to acct_80EEF90B0 amount: 13107.59 Swiss Franc via: Cheque timestamp: 2022/09/06 17:32
- acct_80EC95450 transfers_to acct_80EEF90B0 amount: 8164.46 Swiss Franc via: Cash timestamp: 2022/09/06 17:47
- acct_80E8740D0 transfers_to acct_80E884190 amount: 200.28 Swiss Franc via: Cash timestamp: 2022/09/06 18:11
- acct_80E8740D0 transfers_to acct_80FB081B0 amount: 3948.63 Swiss Franc via: Cheque timestamp: 2022/09/06 18:21
- acct_80E8740D0 transfers_to acct_80FB081B0 amount: 832.78 Swiss Franc via: Credit Card timestamp: 2022/09/06 18:21
- acct_80E8740D0 transfers_to acct_80E884190 amount: 129.37 Swiss Franc via: Cheque timestamp: 2022/09/06 18:28
- acct_80DC49550 transfers_to acct_80E17D5F0 amount: 5.46 Swiss Franc via: Credit Card timestamp: 2022/09/06 20:01
- acct_80DC49550 transfers_to acct_80E17D5F0 amount: 165.10 Swiss Franc via: Cheque timestamp: 2022/09/06 20:03
- acct_80DC21910 transfers_to acct_80DC49550 amount: 88.30 Swiss Franc via: Cheque timestamp: 2022/09/06 21:37
- acct_80DC21910 transfers_to acct_80DC49550 amount: 36.23 Swiss Franc via: Credit Card timestamp: 2022/09/06 21:58
- acct_80DC49550 transfers_to acct_80EEE20B0 amount: 2105.67 Swiss Franc via: Credit Card timestamp: 2022/09/06 23:07
- acct_80DC49550 transfers_to acct_80EEE20B0 amount: 936.65 Swiss Franc via: ACH timestamp: 2022/09/06 23:17
- acct_80DC49550 transfers_to acct_80EEE20B0 amount: 3774.42 Swiss Franc via: Cheque timestamp: 2022/09/06 23:19
- acct_80E4C7350 transfers_to acct_80E8740D0 amount: 1725.80 Swiss Franc via: Cheque timestamp: 2022/09/06 23:49
- acct_80EB69210 transfers_to acct_80F5D8840 amount: 93.38 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:02
- acct_80DC49550 transfers_to acct_80F224180 amount: 3040.13 Swiss Franc via: Cheque timestamp: 2022/09/07 00:05
- acct_80EB681B0 transfers_to acct_80F5D8840 amount: 70.53 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:06
- acct_80DC49550 transfers_to acct_80F224180 amount: 2788.06 Swiss Franc via: Cash timestamp: 2022/09/07 00:10
- acct_80DC49550 transfers_to acct_80E288D00 amount: 3967.30 Swiss Franc via: Cheque timestamp: 2022/09/07 00:22
- acct_80EB68D90 transfers_to acct_80F5D8840 amount: 3.59 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:25
- acct_80DC49550 transfers_to acct_80F224180 amount: 2408.43 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:26
- acct_80E8740D0 transfers_to acct_80FB081B0 amount: 3948.63 Swiss Franc via: Cheque timestamp: 2022/09/07 01:04
- acct_80E8740D0 transfers_to acct_80FB081B0 amount: 832.78 Swiss Franc via: Credit Card timestamp: 2022/09/07 01:09
- acct_100428978 transfers_to acct_80FD203B0 amount: 202.43 Swiss Franc via: Cheque timestamp: 2022/09/07 02:19
- acct_100428978 transfers_to acct_80FD203B0 amount: 331.81 Swiss Franc via: Cash timestamp: 2022/09/07 02:20
- acct_80DC49550 transfers_to acct_80E22A730 amount: 257.10 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:48
- acct_80DC49550 transfers_to acct_80E22A730 amount: 2075.77 Swiss Franc via: Cheque timestamp: 2022/09/07 02:49
- acct_80DC21910 transfers_to acct_80DC49550 amount: 36.23 Swiss Franc via: Credit Card timestamp: 2022/09/07 04:00
- acct_80DC21910 transfers_to acct_80DC49550 amount: 88.30 Swiss Franc via: Cheque timestamp: 2022/09/07 04:06
- acct_80DC49550 transfers_to acct_80E2BFAC0 amount: 39.28 Swiss Franc via: Credit Card timestamp: 2022/09/07 05:03
- acct_80DC49550 transfers_to acct_80E2BFAC0 amount: 6.66 Swiss Franc via: Cheque timestamp: 2022/09/07 05:06
- acct_80DC49550 transfers_to acct_80E2BFAC0 amount: 0.18 Swiss Franc via: ACH timestamp: 2022/09/07 05:21
- acct_80DC49550 transfers_to acct_80E2BFAC0 amount: 0.29 Swiss Franc via: Wire timestamp: 2022/09/07 05:21
- acct_80E5C3860 transfers_to acct_80F612550 amount: 207.30 Swiss Franc via: Cheque timestamp: 2022/09/07 06:08
- acct_80E5C3860 transfers_to acct_80F612550 amount: 117.81 Swiss Franc via: Credit Card timestamp: 2022/09/07 06:19
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 548.11 Swiss Franc via: Cash timestamp: 2022/09/07 06:36
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 7919.08 Swiss Franc via: Credit Card timestamp: 2022/09/07 06:39
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 1243.82 Swiss Franc via: Wire timestamp: 2022/09/07 06:42
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 12297.45 Swiss Franc via: Cheque timestamp: 2022/09/07 06:59
- acct_80DC49550 transfers_to acct_80E17D5F0 amount: 165.10 Swiss Franc via: Cheque timestamp: 2022/09/07 10:20
- acct_80DC49550 transfers_to acct_80E17D5F0 amount: 5.46 Swiss Franc via: Credit Card timestamp: 2022/09/07 10:22
- acct_80E447EB0 transfers_to acct_80EC95450 amount: 4771.53 Swiss Franc via: Cheque timestamp: 2022/09/07 12:14
- acct_80E447EB0 transfers_to acct_80EC95450 amount: 2327.75 Swiss Franc via: Credit Card timestamp: 2022/09/07 12:20
- acct_80E8740D0 transfers_to acct_80E884190 amount: 200.28 Swiss Franc via: Cash timestamp: 2022/09/07 15:05
- acct_80DC49550 transfers_to acct_80DC5C0D0 amount: 658.69 Swiss Franc via: Cheque timestamp: 2022/09/07 15:11
- acct_80E8740D0 transfers_to acct_80E884190 amount: 129.37 Swiss Franc via: Cheque timestamp: 2022/09/07 15:28
- acct_80EDF4330 transfers_to acct_80F5D8840 amount: 26673.78 Swiss Franc via: Credit Card timestamp: 2022/09/07 16:32
- acct_80EDF4330 transfers_to acct_80F5D8840 amount: 14834.69 Swiss Franc via: ACH timestamp: 2022/09/07 16:39
- acct_80EDF4330 transfers_to acct_80F5D8840 amount: 541958.75 Swiss Franc via: Cheque timestamp: 2022/09/07 16:46
- acct_80EC95450 transfers_to acct_80EEF90B0 amount: 8164.46 Swiss Franc via: Cash timestamp: 2022/09/07 18:01
- acct_80EC95450 transfers_to acct_80EEF90B0 amount: 13107.59 Swiss Franc via: Cheque timestamp: 2022/09/07 18:09
- acct_80EDF4420 transfers_to acct_80FA62690 amount: 2035.62 Swiss Franc via: Credit Card timestamp: 2022/09/07 18:20
- acct_80EDF4420 transfers_to acct_80FA62690 amount: 390.73 Swiss Franc via: Cheque timestamp: 2022/09/07 18:24
- acct_80E4C7350 transfers_to acct_80E8740D0 amount: 1725.80 Swiss Franc via: Cheque timestamp: 2022/09/07 22:38
- acct_80DC49550 transfers_to acct_80EEE20B0 amount: 3774.42 Swiss Franc via: Cheque timestamp: 2022/09/07 23:13
- acct_80DC49550 transfers_to acct_80EEE20B0 amount: 936.65 Swiss Franc via: ACH timestamp: 2022/09/07 23:15
- acct_80DC49550 transfers_to acct_80EEE20B0 amount: 2105.67 Swiss Franc via: Credit Card timestamp: 2022/09/07 23:27
- acct_80DC49550 transfers_to acct_80EF3EED0 amount: 1260.41 Swiss Franc via: Cheque timestamp: 2022/09/07 23:44
- acct_80DC49550 transfers_to acct_80EF3EED0 amount: 1980.83 Swiss Franc via: Credit Card timestamp: 2022/09/07 23:52
- acct_80EB68D90 transfers_to acct_80F612550 amount: 106.04 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:26
- acct_80DC49550 transfers_to acct_80DC5C0D0 amount: 658.69 Swiss Franc via: Cheque timestamp: 2022/09/08 00:39
- acct_80DC49550 transfers_to acct_80EEE20B0 amount: 936.65 Swiss Franc via: ACH timestamp: 2022/09/08 01:57
- acct_80DC49550 transfers_to acct_80EEE20B0 amount: 2105.67 Swiss Franc via: Credit Card timestamp: 2022/09/08 01:58
- acct_80DC49550 transfers_to acct_80EEE20B0 amount: 3774.42 Swiss Franc via: Cheque timestamp: 2022/09/08 01:59
- acct_80DC21910 transfers_to acct_80DC49550 amount: 88.30 Swiss Franc via: Cheque timestamp: 2022/09/08 04:02
- acct_80DC21910 transfers_to acct_80DC49550 amount: 36.23 Swiss Franc via: Credit Card timestamp: 2022/09/08 04:05
- acct_80E4C7350 transfers_to acct_80E8740D0 amount: 1725.80 Swiss Franc via: Cheque timestamp: 2022/09/08 05:20
- acct_80E5C3860 transfers_to acct_80F612550 amount: 117.81 Swiss Franc via: Credit Card timestamp: 2022/09/08 06:35
- acct_80DC49550 transfers_to acct_80E2BFAC0 amount: 6.66 Swiss Franc via: Cheque timestamp: 2022/09/08 06:36
- acct_80DC49550 transfers_to acct_80E2BFAC0 amount: 0.29 Swiss Franc via: Wire timestamp: 2022/09/08 06:38
- acct_80DC49550 transfers_to acct_80E2BFAC0 amount: 39.28 Swiss Franc via: Credit Card timestamp: 2022/09/08 06:39
- acct_80E8740D0 transfers_to acct_80FB081B0 amount: 3948.63 Swiss Franc via: Cheque timestamp: 2022/09/08 06:49
- acct_80E8740D0 transfers_to acct_80FB081B0 amount: 832.78 Swiss Franc via: Credit Card timestamp: 2022/09/08 06:49
- acct_80E5C3860 transfers_to acct_80F612550 amount: 207.30 Swiss Franc via: Cheque timestamp: 2022/09/08 06:51
- acct_80DC49550 transfers_to acct_80E2BFAC0 amount: 0.18 Swiss Franc via: ACH timestamp: 2022/09/08 06:52
- acct_80DC49550 transfers_to acct_80EF3EED0 amount: 1980.83 Swiss Franc via: Credit Card timestamp: 2022/09/08 11:02
- acct_80DC49550 transfers_to acct_80EF3EED0 amount: 1260.41 Swiss Franc via: Cheque timestamp: 2022/09/08 11:21
- acct_80DC49550 transfers_to acct_80E288D00 amount: 3967.30 Swiss Franc via: Cheque timestamp: 2022/09/08 13:33
- acct_80DC49550 transfers_to acct_80E17D5F0 amount: 5.46 Swiss Franc via: Credit Card timestamp: 2022/09/08 14:00
- acct_80DC49550 transfers_to acct_80E17D5F0 amount: 165.10 Swiss Franc via: Cheque timestamp: 2022/09/08 14:20
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 548.11 Swiss Franc via: Cash timestamp: 2022/09/08 15:13
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 1243.82 Swiss Franc via: Wire timestamp: 2022/09/08 15:16
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 7919.08 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:19
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 12297.45 Swiss Franc via: Cheque timestamp: 2022/09/08 15:27
- acct_80E8740D0 transfers_to acct_80E884190 amount: 129.37 Swiss Franc via: Cheque timestamp: 2022/09/08 15:51
- acct_80E8740D0 transfers_to acct_80E884190 amount: 200.28 Swiss Franc via: Cash timestamp: 2022/09/08 15:55
- acct_100428978 transfers_to acct_80FD203B0 amount: 331.81 Swiss Franc via: Cash timestamp: 2022/09/08 17:04
- acct_100428978 transfers_to acct_80FD203B0 amount: 202.43 Swiss Franc via: Cheque timestamp: 2022/09/08 17:17
- acct_80EDF4420 transfers_to acct_80FA62690 amount: 390.73 Swiss Franc via: Cheque timestamp: 2022/09/08 19:08
- acct_80EDF4420 transfers_to acct_80FA62690 amount: 2035.62 Swiss Franc via: Credit Card timestamp: 2022/09/08 19:22
- acct_80DC49550 transfers_to acct_80E22A730 amount: 257.10 Swiss Franc via: Credit Card timestamp: 2022/09/08 20:01
- acct_80DC49550 transfers_to acct_80E22A730 amount: 2075.77 Swiss Franc via: Cheque timestamp: 2022/09/08 20:05
- acct_80EC95450 transfers_to acct_80EEF90B0 amount: 8164.46 Swiss Franc via: Cash timestamp: 2022/09/08 20:41
- acct_80EC95450 transfers_to acct_80EEF90B0 amount: 13107.59 Swiss Franc via: Cheque timestamp: 2022/09/08 20:44
- acct_80E447EB0 transfers_to acct_80EC95450 amount: 2327.75 Swiss Franc via: Credit Card timestamp: 2022/09/08 21:39
- acct_80E447EB0 transfers_to acct_80EC95450 amount: 4771.53 Swiss Franc via: Cheque timestamp: 2022/09/08 21:46
- acct_80DC49550 transfers_to acct_80F224180 amount: 3040.13 Swiss Franc via: Cheque timestamp: 2022/09/08 22:41
- acct_80DC49550 transfers_to acct_80F224180 amount: 2788.06 Swiss Franc via: Cash timestamp: 2022/09/08 22:41
- acct_80DC49550 transfers_to acct_80F224180 amount: 2408.43 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:58
- acct_80EDF4330 transfers_to acct_80F5D8840 amount: 26673.78 Swiss Franc via: Credit Card timestamp: 2022/09/08 23:12
- acct_80EDF4330 transfers_to acct_80F5D8840 amount: 541958.75 Swiss Franc via: Cheque timestamp: 2022/09/08 23:15
- acct_80EDF4330 transfers_to acct_80F5D8840 amount: 14834.69 Swiss Franc via: ACH timestamp: 2022/09/08 23:25
- acct_80EB69210 transfers_to acct_80FD203B0 amount: 32.84 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:12
- acct_80EB68D90 transfers_to acct_80E8740D0 amount: 66.97 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:19
- acct_80EDF4420 transfers_to acct_80FA62690 amount: 390.73 Swiss Franc via: Cheque timestamp: 2022/09/09 01:20
- acct_80EDF4420 transfers_to acct_80FA62690 amount: 2035.62 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:25
- acct_80E8740D0 transfers_to acct_80E884190 amount: 200.28 Swiss Franc via: Cash timestamp: 2022/09/09 03:33
- acct_80E8740D0 transfers_to acct_80E884190 amount: 129.37 Swiss Franc via: Cheque timestamp: 2022/09/09 03:59
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 12297.45 Swiss Franc via: Cheque timestamp: 2022/09/09 04:04
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 1243.82 Swiss Franc via: Wire timestamp: 2022/09/09 04:10
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 548.11 Swiss Franc via: Cash timestamp: 2022/09/09 04:15
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 7919.08 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:21
- acct_80F30E490 transfers_to acct_80F612550 amount: 6233041.81 Swiss Franc via: Cheque timestamp: 2022/09/09 06:01
- acct_80DC49550 transfers_to acct_80DC5C0D0 amount: 658.69 Swiss Franc via: Cheque timestamp: 2022/09/09 06:48
- acct_80E447EB0 transfers_to acct_80EC95450 amount: 4771.53 Swiss Franc via: Cheque timestamp: 2022/09/09 07:39
- acct_80E447EB0 transfers_to acct_80EC95450 amount: 2327.75 Swiss Franc via: Credit Card timestamp: 2022/09/09 07:40
- acct_80DC49550 transfers_to acct_80F224180 amount: 2408.43 Swiss Franc via: Credit Card timestamp: 2022/09/09 09:03
- acct_80E5C3860 transfers_to acct_80F612550 amount: 207.30 Swiss Franc via: Cheque timestamp: 2022/09/09 09:06
- acct_80DC49550 transfers_to acct_80F224180 amount: 2788.06 Swiss Franc via: Cash timestamp: 2022/09/09 09:10
- acct_80DC49550 transfers_to acct_80F224180 amount: 3040.13 Swiss Franc via: Cheque timestamp: 2022/09/09 09:17
- acct_80E5C3860 transfers_to acct_80F612550 amount: 117.81 Swiss Franc via: Credit Card timestamp: 2022/09/09 09:20
- acct_80DC49550 transfers_to acct_80E17D5F0 amount: 165.10 Swiss Franc via: Cheque timestamp: 2022/09/09 12:09
- acct_80DC49550 transfers_to acct_80E17D5F0 amount: 5.46 Swiss Franc via: Credit Card timestamp: 2022/09/09 12:23
- acct_80E4C7350 transfers_to acct_80E8740D0 amount: 1725.80 Swiss Franc via: Cheque timestamp: 2022/09/09 13:53
- acct_80DC49550 transfers_to acct_80E22A730 amount: 257.10 Swiss Franc via: Credit Card timestamp: 2022/09/09 15:11
- acct_80DC49550 transfers_to acct_80E22A730 amount: 2075.77 Swiss Franc via: Cheque timestamp: 2022/09/09 15:18
- acct_80E8740D0 transfers_to acct_80FB081B0 amount: 832.78 Swiss Franc via: Credit Card timestamp: 2022/09/09 16:39
- acct_80E8740D0 transfers_to acct_80FB081B0 amount: 3948.63 Swiss Franc via: Cheque timestamp: 2022/09/09 16:42
- acct_80EB67F30 transfers_to acct_80EB67E40 amount: 160.44 Swiss Franc via: Cheque timestamp: 2022/09/09 17:16
- acct_80DC49550 transfers_to acct_80E2BFAC0 amount: 0.18 Swiss Franc via: ACH timestamp: 2022/09/09 19:02
- acct_80DC49550 transfers_to acct_80E2BFAC0 amount: 0.29 Swiss Franc via: Wire timestamp: 2022/09/09 19:04
- acct_80DC49550 transfers_to acct_80E2BFAC0 amount: 6.66 Swiss Franc via: Cheque timestamp: 2022/09/09 19:07
- acct_80DC49550 transfers_to acct_80EF3EED0 amount: 1260.41 Swiss Franc via: Cheque timestamp: 2022/09/09 19:10
- acct_80DC49550 transfers_to acct_80E2BFAC0 amount: 39.28 Swiss Franc via: Credit Card timestamp: 2022/09/09 19:22
- acct_80DC49550 transfers_to acct_80EF3EED0 amount: 1980.83 Swiss Franc via: Credit Card timestamp: 2022/09/09 19:28
- acct_80DC49550 transfers_to acct_80EEE20B0 amount: 3774.42 Swiss Franc via: Cheque timestamp: 2022/09/09 20:15
- acct_80DC49550 transfers_to acct_80EEE20B0 amount: 936.65 Swiss Franc via: ACH timestamp: 2022/09/09 20:22
- acct_80DC49550 transfers_to acct_80EEE20B0 amount: 2105.67 Swiss Franc via: Credit Card timestamp: 2022/09/09 20:25
- acct_80EDF4330 transfers_to acct_80F5D8840 amount: 541958.75 Swiss Franc via: Cheque timestamp: 2022/09/09 20:34
- acct_80EDF4330 transfers_to acct_80F5D8840 amount: 14834.69 Swiss Franc via: ACH timestamp: 2022/09/09 20:38
- acct_80EDF4330 transfers_to acct_80F5D8840 amount: 26673.78 Swiss Franc via: Credit Card timestamp: 2022/09/09 20:55
- acct_80F175AE0 transfers_to acct_80FA62690 amount: 1560.03 Swiss Franc via: Cheque timestamp: 2022/09/09 21:23
- acct_80F175AE0 transfers_to acct_80FA62690 amount: 1452.32 Swiss Franc via: Credit Card timestamp: 2022/09/09 21:29
- acct_80EC95450 transfers_to acct_80EEF90B0 amount: 13107.59 Swiss Franc via: Cheque timestamp: 2022/09/09 21:30
- acct_80DC21910 transfers_to acct_80DC49550 amount: 88.30 Swiss Franc via: Cheque timestamp: 2022/09/09 21:39
- acct_80DC21910 transfers_to acct_80DC49550 amount: 36.23 Swiss Franc via: Credit Card timestamp: 2022/09/09 21:47
- acct_80EC95450 transfers_to acct_80EEF90B0 amount: 8164.46 Swiss Franc via: Cash timestamp: 2022/09/09 21:58
- acct_80EA0F4E0 transfers_to acct_80EC95450 amount: 9332.35 Swiss Franc via: Cash timestamp: 2022/09/09 22:07
- acct_80EA0F4E0 transfers_to acct_80EC95450 amount: 7846.83 Swiss Franc via: Cheque timestamp: 2022/09/09 22:24
- acct_100428978 transfers_to acct_80FD203B0 amount: 331.81 Swiss Franc via: Cash timestamp: 2022/09/09 22:31
- acct_100428978 transfers_to acct_80FD203B0 amount: 202.43 Swiss Franc via: Cheque timestamp: 2022/09/09 22:48
- acct_80DC49550 transfers_to acct_80E288D00 amount: 3967.30 Swiss Franc via: Cheque timestamp: 2022/09/09 23:50
- acct_80EB68D90 transfers_to acct_80DC49550 amount: 32.30 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:18
- acct_80EB69210 transfers_to acct_80FD203B0 amount: 11.47 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:28
- acct_80EB67E40 transfers_to acct_80EB68650 amount: 213.40 Swiss Franc via: ACH timestamp: 2022/09/10 03:56
- acct_80EDF4330 transfers_to acct_80F5D8840 amount: 541958.75 Swiss Franc via: Cheque timestamp: 2022/09/10 04:00
- acct_80EDF4330 transfers_to acct_80F5D8840 amount: 26673.78 Swiss Franc via: Credit Card timestamp: 2022/09/10 04:01
- acct_80EDF4330 transfers_to acct_80F5D8840 amount: 14834.69 Swiss Franc via: ACH timestamp: 2022/09/10 04:09
- acct_80E8740D0 transfers_to acct_80FB081B0 amount: 3948.63 Swiss Franc via: Cheque timestamp: 2022/09/10 06:08
- acct_80E8740D0 transfers_to acct_80FB081B0 amount: 832.78 Swiss Franc via: Credit Card timestamp: 2022/09/10 06:10
- acct_80DC49550 transfers_to acct_80E17D5F0 amount: 5.46 Swiss Franc via: Credit Card timestamp: 2022/09/10 06:25
- acct_80DC49550 transfers_to acct_80E17D5F0 amount: 165.10 Swiss Franc via: Cheque timestamp: 2022/09/10 06:26
- acct_80E4C7350 transfers_to acct_80E8740D0 amount: 1725.80 Swiss Franc via: Cheque timestamp: 2022/09/10 11:36
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 548.11 Swiss Franc via: Cash timestamp: 2022/09/10 14:03
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 1243.82 Swiss Franc via: Wire timestamp: 2022/09/10 14:05
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 12297.45 Swiss Franc via: Cheque timestamp: 2022/09/10 14:11
- acct_80E8740D0 transfers_to acct_80EA307C0 amount: 7919.08 Swiss Franc via: Credit Card timestamp: 2022/09/10 14:16

SUMMARY STATISTICS:
  Total transactions: 432
  Unique accounts: 41
  Total volume: 90,364,474.39
  Avg transaction: 209,177.02
  Time span: 403 units
  Max out-degree: 133 (node: 0137218_80DC49550)
  Max in-degree: 45 (node: 0239692_80F5D8840)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)