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_03414) ===

**Nodes:**
- acct_80EB1F1A0 (type: Account)
- acct_80ED8EB80 (type: Account)
- acct_80F0C98F0 (type: Account)
- acct_80F93C520 (type: Account)
- acct_80E96D1B0 (type: Account)
- acct_80F0C9990 (type: Account)
- acct_80F11BDC0 (type: Account)
- acct_80FB47DC0 (type: Account)
- acct_80F185AF0 (type: Account)
- acct_80F8755A0 (type: Account)
- acct_80F4FC480 (type: Account)
- acct_80F737A90 (type: Account)
- acct_80FB47D70 (type: Account)
- acct_80FA38460 (type: Account)
- acct_80FAFCD60 (type: Account)
- acct_80DD91070 (type: Account)
- acct_80E2BD3D0 (type: Account)
- acct_80E4EA560 (type: Account)
- acct_80EA40920 (type: Account)
- acct_80EB70A10 (type: Account)
- acct_80F1ACF20 (type: Account)
- acct_80DD921B0 (type: Account)
- acct_80DD9C9A0 (type: Account)
- acct_80E237DD0 (type: Account)
- acct_80E2482B0 (type: Account)
- acct_80E43C0B0 (type: Account)
- acct_80E57B370 (type: Account)
- acct_80E59DF30 (type: Account)
- acct_80E629460 (type: Account)
- acct_80E826980 (type: Account)
- acct_80E896DE0 (type: Account)
- acct_80E8B2940 (type: Account)
- acct_80EEE3FC0 (type: Account)
- acct_80FC76410 (type: Account)
- acct_80DC59460 (type: Account)
- acct_80E991CE0 (type: Account)
- acct_80EB77660 (type: Account)
- acct_80EEC35F0 (type: Account)
- acct_80EF3FDA0 (type: Account)
- acct_80DBD7690 (type: Account)
- acct_80DC15CB0 (type: Account)
- acct_80DC1F360 (type: Account)
- acct_80DD869F0 (type: Account)
- acct_80DD8E9C0 (type: Account)
- acct_80DD92160 (type: Account)
- acct_80E17D7E0 (type: Account)
- acct_80E7D0D30 (type: Account)
- acct_80E8E4750 (type: Account)
- acct_80E191260 (type: Account)
- acct_80E243170 (type: Account)
- acct_80E2A0D60 (type: Account)
- acct_80EE3ECC0 (type: Account)
- acct_80F06C420 (type: Account)
- acct_80F314A30 (type: Account)
- acct_80FB09810 (type: Account)
- acct_80E2A08D0 (type: Account)
- acct_80E51D130 (type: Account)
- acct_80E9B9A10 (type: Account)
- acct_80EC98220 (type: Account)
- acct_80E5B60B0 (type: Account)
- acct_80FA93FF0 (type: Account)
- acct_80EDF7AC0 (type: Account)
- acct_80EE879E0 (type: Account)
- acct_80F1C4D70 (type: Account)
- acct_80FB47C30 (type: Account)
- acct_80FA96D40 (type: Account)
- acct_80E22B9E0 (type: Account)
- acct_80E4605F0 (type: Account)
- acct_80E5B9390 (type: Account)
- acct_80E5FD9F0 (type: Account)
- acct_80F16C750 (type: Account)
- acct_80F3B5A90 (type: Account)
- acct_80E223730 (type: Account)
- acct_80E25C6F0 (type: Account)
- acct_80E25CAB0 (type: Account)
- acct_80E467DF0 (type: Account)
- acct_80E4CCAC0 (type: Account)
- acct_80E5FD9A0 (type: Account)
- acct_80E9C04E0 (type: Account)
- acct_80E2AB7B0 (type: Account)
- acct_80E8E0F10 (type: Account)
- acct_80E968EA0 (type: Account)
- acct_80E5C3F70 (type: Account)
- acct_80E5CABF0 (type: Account)
- acct_80E7EB7E0 (type: Account)
- acct_80E864960 (type: Account)
- acct_80F4DE260 (type: Account)
- acct_80F8C2FC0 (type: Account)
- acct_80E7E2740 (type: Account)
- acct_80F8C3B60 (type: Account)
- acct_80E97DB00 (type: Account)
- acct_80EB1F1F0 (type: Account)
- acct_80E96EAF0 (type: Account)
- acct_80F1C4E60 (type: Account)
- acct_80EE1CE40 (type: Account)
- acct_80EF13F50 (type: Account)
- acct_80F61E8A0 (type: Account)
- acct_80F0C9A80 (type: Account)
- acct_80F437FF0 (type: Account)
- acct_80F51FF70 (type: Account)
- acct_80F2245B0 (type: Account)
- acct_80F5C6DC0 (type: Account)
- acct_80FB47AF0 (type: Account)
- acct_80F553E50 (type: Account)
- acct_80F8C3150 (type: Account)
- acct_80E247860 (type: Account)
- acct_80E25D0C0 (type: Account)
- acct_100428978 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039668 (type: Bank)
- bank_0039721 (type: Bank)
- bank_0039775 (type: Bank)
- bank_0040836 (type: Bank)
- bank_0040905 (type: Bank)
- bank_0041407 (type: Bank)
- bank_0042225 (type: Bank)
- bank_0042596 (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_0139828 (type: Bank)
- bank_0141700 (type: Bank)
- bank_0142155 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0240018 (type: Bank)
- bank_0240229 (type: Bank)
- bank_0240304 (type: Bank)
- bank_0240774 (type: Bank)
- bank_0240971 (type: Bank)
- bank_0241021 (type: Bank)
- bank_0241079 (type: Bank)
- bank_0241636 (type: Bank)
- bank_0241657 (type: Bank)
- bank_0242191 (type: Bank)
- bank_0338578 (type: Bank)
- bank_0338595 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80EB1F1A0 belongs_to bank_0038478
- acct_80ED8EB80 belongs_to bank_0038478
- acct_80F0C98F0 belongs_to bank_0038478
- acct_80F93C520 belongs_to bank_0038478
- acct_80E96D1B0 belongs_to bank_0039668
- acct_80F0C9990 belongs_to bank_0039721
- acct_80F11BDC0 belongs_to bank_0039721
- acct_80FB47DC0 belongs_to bank_0039721
- acct_80F185AF0 belongs_to bank_0039775
- acct_80F8755A0 belongs_to bank_0039775
- acct_80F4FC480 belongs_to bank_0040836
- acct_80F737A90 belongs_to bank_0040905
- acct_80FB47D70 belongs_to bank_0041407
- acct_80FA38460 belongs_to bank_0042225
- acct_80FAFCD60 belongs_to bank_0042596
- acct_80DD91070 belongs_to bank_0112
- acct_80E2BD3D0 belongs_to bank_0112
- acct_80E4EA560 belongs_to bank_0112
- acct_80EA40920 belongs_to bank_0112
- acct_80EB70A10 belongs_to bank_0112
- acct_80F1ACF20 belongs_to bank_0112
- acct_80DD921B0 belongs_to bank_0116
- acct_80DD9C9A0 belongs_to bank_0116
- acct_80E237DD0 belongs_to bank_0116
- acct_80E2482B0 belongs_to bank_0116
- acct_80E43C0B0 belongs_to bank_0116
- acct_80E57B370 belongs_to bank_0116
- acct_80E59DF30 belongs_to bank_0116
- acct_80E629460 belongs_to bank_0116
- acct_80E826980 belongs_to bank_0116
- acct_80E896DE0 belongs_to bank_0116
- acct_80E8B2940 belongs_to bank_0116
- acct_80EEE3FC0 belongs_to bank_0116
- acct_80FC76410 belongs_to bank_0116
- acct_80DC59460 belongs_to bank_0117
- acct_80E991CE0 belongs_to bank_0117
- acct_80EB77660 belongs_to bank_0117
- acct_80EEC35F0 belongs_to bank_0117
- acct_80EF3FDA0 belongs_to bank_0117
- acct_80DBD7690 belongs_to bank_0118
- acct_80DC15CB0 belongs_to bank_0118
- acct_80DC1F360 belongs_to bank_0118
- acct_80DD869F0 belongs_to bank_0118
- acct_80DD8E9C0 belongs_to bank_0118
- acct_80DD92160 belongs_to bank_0118
- acct_80E17D7E0 belongs_to bank_0118
- acct_80E7D0D30 belongs_to bank_0118
- acct_80E8E4750 belongs_to bank_0118
- acct_80E191260 belongs_to bank_0137218
- acct_80E243170 belongs_to bank_0137218
- acct_80E2A0D60 belongs_to bank_0137218
- acct_80EE3ECC0 belongs_to bank_0137218
- acct_80F06C420 belongs_to bank_0137218
- acct_80F314A30 belongs_to bank_0137218
- acct_80FB09810 belongs_to bank_0137218
- acct_80E2A08D0 belongs_to bank_0138335
- acct_80E51D130 belongs_to bank_0138335
- acct_80E9B9A10 belongs_to bank_0138335
- acct_80EC98220 belongs_to bank_0138335
- acct_80E5B60B0 belongs_to bank_0138395
- acct_80FA93FF0 belongs_to bank_0138395
- acct_80EDF7AC0 belongs_to bank_0139342
- acct_80EE879E0 belongs_to bank_0139793
- acct_80F1C4D70 belongs_to bank_0139828
- acct_80FB47C30 belongs_to bank_0141700
- acct_80FA96D40 belongs_to bank_0142155
- acct_80E22B9E0 belongs_to bank_0238190
- acct_80E4605F0 belongs_to bank_0238190
- acct_80E5B9390 belongs_to bank_0238190
- acct_80E5FD9F0 belongs_to bank_0238190
- acct_80F16C750 belongs_to bank_0238190
- acct_80F3B5A90 belongs_to bank_0238190
- acct_80E223730 belongs_to bank_0238845
- acct_80E25C6F0 belongs_to bank_0238845
- acct_80E25CAB0 belongs_to bank_0238845
- acct_80E467DF0 belongs_to bank_0238845
- acct_80E4CCAC0 belongs_to bank_0238845
- acct_80E5FD9A0 belongs_to bank_0238845
- acct_80E9C04E0 belongs_to bank_0238845
- acct_80E2AB7B0 belongs_to bank_0239453
- acct_80E8E0F10 belongs_to bank_0239453
- acct_80E968EA0 belongs_to bank_0239453
- acct_80E5C3F70 belongs_to bank_0239604
- acct_80E5CABF0 belongs_to bank_0239604
- acct_80E7EB7E0 belongs_to bank_0239604
- acct_80E864960 belongs_to bank_0239604
- acct_80F4DE260 belongs_to bank_0239604
- acct_80F8C2FC0 belongs_to bank_0239604
- acct_80E7E2740 belongs_to bank_0239692
- acct_80F8C3B60 belongs_to bank_0239692
- acct_80E97DB00 belongs_to bank_0240018
- acct_80EB1F1F0 belongs_to bank_0240018
- acct_80E96EAF0 belongs_to bank_0240229
- acct_80F1C4E60 belongs_to bank_0240304
- acct_80EE1CE40 belongs_to bank_0240774
- acct_80EF13F50 belongs_to bank_0240971
- acct_80F61E8A0 belongs_to bank_0241021
- acct_80F0C9A80 belongs_to bank_0241079
- acct_80F437FF0 belongs_to bank_0241079
- acct_80F51FF70 belongs_to bank_0241079
- acct_80F2245B0 belongs_to bank_0241636
- acct_80F5C6DC0 belongs_to bank_0241636
- acct_80FB47AF0 belongs_to bank_0241657
- acct_80F553E50 belongs_to bank_0242191
- acct_80F8C3150 belongs_to bank_0242191
- acct_80E247860 belongs_to bank_0338578
- acct_80E25D0C0 belongs_to bank_0338595
- acct_100428978 belongs_to bank_070
- acct_80E25C6F0 transfers_to acct_80E25C6F0 amount: 92904.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E2482B0 transfers_to acct_80E2482B0 amount: 10953.39 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80DD92160 transfers_to acct_80DD92160 amount: 12.88 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80DC59460 transfers_to acct_80DC59460 amount: 10.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80DD9C9A0 transfers_to acct_80DD9C9A0 amount: 2637452.43 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E7E2740 transfers_to acct_80F314A30 amount: 44.10 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:03
- acct_100428978 transfers_to acct_80E4EA560 amount: 1511.50 Swiss Franc via: Cash timestamp: 2022/09/01 00:04
- acct_80E9B9A10 transfers_to acct_80E9B9A10 amount: 33992.81 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80EB1F1F0 transfers_to acct_80EB1F1F0 amount: 465.36 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80EEE3FC0 transfers_to acct_80EEE3FC0 amount: 33485.58 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80DD91070 transfers_to acct_80DD91070 amount: 31902.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80DD921B0 transfers_to acct_80F437FF0 amount: 349280.52 Swiss Franc via: Cheque timestamp: 2022/09/01 00:08
- acct_80F553E50 transfers_to acct_80F553E50 amount: 8.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F06C420 transfers_to acct_80F06C420 amount: 64597.35 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E2AB7B0 transfers_to acct_80E2AB7B0 amount: 220882.15 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F51FF70 transfers_to acct_80F51FF70 amount: 618330.97 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80F2245B0 transfers_to acct_80F2245B0 amount: 8.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E4CCAC0 transfers_to acct_80E4CCAC0 amount: 11.38 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E9C04E0 transfers_to acct_80F61E8A0 amount: 25816.09 Swiss Franc via: Cheque timestamp: 2022/09/01 00:10
- acct_80E896DE0 transfers_to acct_80E896DE0 amount: 17.66 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80FB47C30 transfers_to acct_80FB47C30 amount: 2.76 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80E9C04E0 transfers_to acct_80F61E8A0 amount: 8120.96 Swiss Franc via: Cash timestamp: 2022/09/01 00:11
- acct_80FB47C30 transfers_to acct_80FB47C30 amount: 4764.17 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80EEC35F0 transfers_to acct_80EEC35F0 amount: 16.67 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80EB77660 transfers_to acct_80EB77660 amount: 10358.59 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E4CCAC0 transfers_to acct_80E4CCAC0 amount: 2353.78 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E25CAB0 transfers_to acct_80E25CAB0 amount: 52147.61 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E2AB7B0 transfers_to acct_80E2AB7B0 amount: 15.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80F4DE260 transfers_to acct_80F4DE260 amount: 575545.34 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428978 transfers_to acct_80E4EA560 amount: 5181.58 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:13
- acct_80DC59460 transfers_to acct_80DD91070 amount: 71348.27 Swiss Franc via: Wire timestamp: 2022/09/01 00:13
- acct_80E4EA560 transfers_to acct_80E4EA560 amount: 14218.97 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DD921B0 transfers_to acct_80FA96D40 amount: 110.36 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:14
- acct_80EB1F1A0 transfers_to acct_80EB1F1A0 amount: 3.43 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80E22B9E0 transfers_to acct_80E22B9E0 amount: 43043.97 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80F0C9990 transfers_to acct_80F0C9990 amount: 2639.30 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80FB09810 transfers_to acct_80FB09810 amount: 4555.67 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80F16C750 transfers_to acct_80F16C750 amount: 15.94 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80EC98220 transfers_to acct_80EC98220 amount: 17.01 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428978 transfers_to acct_80E4EA560 amount: 17237.72 Swiss Franc via: Cheque timestamp: 2022/09/01 00:16
- acct_80F553E50 transfers_to acct_80F553E50 amount: 64.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80F3B5A90 transfers_to acct_80F3B5A90 amount: 4.26 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80EB70A10 transfers_to acct_80EB70A10 amount: 332446.04 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E7EB7E0 transfers_to acct_80E7EB7E0 amount: 132.49 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80F1C4D70 transfers_to acct_80F1C4D70 amount: 12.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E968EA0 transfers_to acct_80F1C4D70 amount: 6.39 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:18
- acct_80E9C04E0 transfers_to acct_80E9C04E0 amount: 814348.47 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80E8B2940 transfers_to acct_80E8B2940 amount: 38646.67 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80E25CAB0 transfers_to acct_80F3B5A90 amount: 1350985.43 Swiss Franc via: Cheque timestamp: 2022/09/01 00:18
- acct_80E5FD9F0 transfers_to acct_80E5FD9F0 amount: 57075.36 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80DC59460 transfers_to acct_80DD91070 amount: 53732.85 Swiss Franc via: Cash timestamp: 2022/09/01 00:19
- acct_80EE879E0 transfers_to acct_80EE879E0 amount: 459791.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80DC59460 transfers_to acct_80DD91070 amount: 94644.55 Swiss Franc via: Cheque timestamp: 2022/09/01 00:20
- acct_80E4605F0 transfers_to acct_80E4605F0 amount: 286996.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80EDF7AC0 transfers_to acct_80EDF7AC0 amount: 203918.74 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80DC1F360 transfers_to acct_80DC1F360 amount: 22.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E5C3F70 transfers_to acct_80E5C3F70 amount: 2.26 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E43C0B0 transfers_to acct_80E43C0B0 amount: 530388.04 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80DD9C9A0 transfers_to acct_80DD9C9A0 amount: 16.03 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80EC98220 transfers_to acct_80EC98220 amount: 2178.12 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80DBD7690 transfers_to acct_80DBD7690 amount: 18.58 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80F61E8A0 transfers_to acct_80F61E8A0 amount: 8.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80EB70A10 transfers_to acct_80EB70A10 amount: 14.04 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80F4DE260 transfers_to acct_80F4DE260 amount: 18.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80F11BDC0 transfers_to acct_80F11BDC0 amount: 0.59 Swiss Franc via: ACH timestamp: 2022/09/01 00:28
- acct_80E2BD3D0 transfers_to acct_80E2BD3D0 amount: 13.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80DD92160 transfers_to acct_80DD92160 amount: 2092.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80DC59460 transfers_to acct_80DC59460 amount: 231792.90 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80DC59460 transfers_to acct_80DD91070 amount: 18107.41 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:29
- acct_80DD921B0 transfers_to acct_80E57B370 amount: 1136.61 Swiss Franc via: Cheque timestamp: 2022/09/01 00:59
- acct_80E826980 transfers_to acct_80F1C4D70 amount: 5630.74 Swiss Franc via: Cheque timestamp: 2022/09/01 01:08
- acct_80FC76410 transfers_to acct_80FC76410 amount: 84825.03 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:14
- acct_80E991CE0 transfers_to acct_80EA40920 amount: 5289.31 Swiss Franc via: Cheque timestamp: 2022/09/01 01:26
- acct_80F16C750 transfers_to acct_80F16C750 amount: 48.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:28
- acct_80E467DF0 transfers_to acct_80E467DF0 amount: 6.98 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:34
- acct_80EF3FDA0 transfers_to acct_80EF3FDA0 amount: 95104.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:43
- acct_80E2A08D0 transfers_to acct_80F314A30 amount: 4664.29 Swiss Franc via: Wire timestamp: 2022/09/01 01:49
- acct_80E2A08D0 transfers_to acct_80F314A30 amount: 8379.84 Swiss Franc via: Cheque timestamp: 2022/09/01 01:53
- acct_80E5FD9A0 transfers_to acct_80E5FD9A0 amount: 583155.84 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:28
- acct_80E5B60B0 transfers_to acct_80EB77660 amount: 224.46 Swiss Franc via: ACH timestamp: 2022/09/01 02:32
- acct_80E5B60B0 transfers_to acct_80EB77660 amount: 163.41 Swiss Franc via: Cheque timestamp: 2022/09/01 02:48
- acct_80E2482B0 transfers_to acct_80E2AB7B0 amount: 20.51 Swiss Franc via: ACH timestamp: 2022/09/01 03:11
- acct_80E2482B0 transfers_to acct_80E2AB7B0 amount: 216.05 Swiss Franc via: Cheque timestamp: 2022/09/01 03:29
- acct_80F3B5A90 transfers_to acct_80F3B5A90 amount: 151668.29 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:33
- acct_80EE1CE40 transfers_to acct_80F8755A0 amount: 2717.95 Swiss Franc via: Wire timestamp: 2022/09/01 03:34
- acct_80DD869F0 transfers_to acct_80DD869F0 amount: 2315.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:36
- acct_100428978 transfers_to acct_80EDF7AC0 amount: 1435.95 Swiss Franc via: Cheque timestamp: 2022/09/01 03:39
- acct_100428978 transfers_to acct_80EDF7AC0 amount: 809.65 Swiss Franc via: Cash timestamp: 2022/09/01 03:47
- acct_80EE1CE40 transfers_to acct_80F8755A0 amount: 10699.60 Swiss Franc via: Cheque timestamp: 2022/09/01 03:48
- acct_80EE1CE40 transfers_to acct_80F8755A0 amount: 3266.03 Swiss Franc via: ACH timestamp: 2022/09/01 03:51
- acct_80EE1CE40 transfers_to acct_80F8755A0 amount: 5915.62 Swiss Franc via: Credit Card timestamp: 2022/09/01 03:57
- acct_80E43C0B0 transfers_to acct_80E43C0B0 amount: 3.60 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:58
- acct_80DD91070 transfers_to acct_80DD91070 amount: 20.02 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:31
- acct_80DD921B0 transfers_to acct_80F314A30 amount: 281.00 Swiss Franc via: Cheque timestamp: 2022/09/01 04:34
- acct_100428978 transfers_to acct_80EE3ECC0 amount: 538.21 Swiss Franc via: Cheque timestamp: 2022/09/01 05:15
- acct_80DD921B0 transfers_to acct_80E2482B0 amount: 261.94 Swiss Franc via: Cheque timestamp: 2022/09/01 05:16
- acct_80EEE3FC0 transfers_to acct_80F185AF0 amount: 63.10 Swiss Franc via: Credit Card timestamp: 2022/09/01 05:20
- acct_80DD921B0 transfers_to acct_80E2482B0 amount: 224.53 Swiss Franc via: Credit Card timestamp: 2022/09/01 05:22
- acct_80EB1F1A0 transfers_to acct_80EB1F1A0 amount: 21208.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:24
- acct_80EEE3FC0 transfers_to acct_80F185AF0 amount: 119.99 Swiss Franc via: Cheque timestamp: 2022/09/01 05:26
- acct_80E2A0D60 transfers_to acct_80E2A0D60 amount: 177518.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:35
- acct_80E17D7E0 transfers_to acct_80E17D7E0 amount: 149024.52 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:52
- acct_80E5FD9F0 transfers_to acct_80E5FD9F0 amount: 20.76 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:02
- acct_80DBD7690 transfers_to acct_80E2482B0 amount: 617.76 Swiss Franc via: Cheque timestamp: 2022/09/01 06:03
- acct_80E864960 transfers_to acct_80E864960 amount: 26180.03 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:06
- acct_80DBD7690 transfers_to acct_80E2482B0 amount: 155.45 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:11
- acct_80FA96D40 transfers_to acct_80FA96D40 amount: 1534329.43 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:12
- acct_80EF13F50 transfers_to acct_80EF13F50 amount: 641503.60 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:09
- acct_80E25CAB0 transfers_to acct_80E5C3F70 amount: 41.32 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:15
- acct_80E25CAB0 transfers_to acct_80E5C3F70 amount: 77.93 Swiss Franc via: Cheque timestamp: 2022/09/01 07:25
- acct_80E2A0D60 transfers_to acct_80E2A0D60 amount: 16.92 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:31
- acct_80DD921B0 transfers_to acct_80E22B9E0 amount: 13640.55 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:33
- acct_80FAFCD60 transfers_to acct_80FAFCD60 amount: 16.88 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:38
- acct_80DD921B0 transfers_to acct_80E22B9E0 amount: 48100.14 Swiss Franc via: Cheque timestamp: 2022/09/01 07:48
- acct_80E243170 transfers_to acct_80E243170 amount: 11291.92 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:53
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 86.24 Swiss Franc via: Wire timestamp: 2022/09/01 08:04
- acct_80F51FF70 transfers_to acct_80F51FF70 amount: 9.55 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:11
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 153.51 Swiss Franc via: Cheque timestamp: 2022/09/01 08:24
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 254.94 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:27
- acct_80DBD7690 transfers_to acct_80DBD7690 amount: 509442.26 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:43
- acct_80E243170 transfers_to acct_80E243170 amount: 4.36 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:57
- acct_100428978 transfers_to acct_80DC59460 amount: 365.09 Swiss Franc via: Credit Card timestamp: 2022/09/01 09:01
- acct_100428978 transfers_to acct_80DC59460 amount: 1043.67 Swiss Franc via: Cash timestamp: 2022/09/01 09:06
- acct_80EE1CE40 transfers_to acct_80EE1CE40 amount: 4.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:07
- acct_80E57B370 transfers_to acct_80FA38460 amount: 4141.36 Swiss Franc via: Cheque timestamp: 2022/09/01 09:34
- acct_80F93C520 transfers_to acct_80F93C520 amount: 9.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:00
- acct_80E8E0F10 transfers_to acct_80E8E0F10 amount: 21.20 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:03
- acct_80FA93FF0 transfers_to acct_80FA96D40 amount: 76.37 Swiss Franc via: Credit Card timestamp: 2022/09/01 10:32
- acct_80FA93FF0 transfers_to acct_80FA96D40 amount: 107.95 Swiss Franc via: Cheque timestamp: 2022/09/01 10:35
- acct_80E5B60B0 transfers_to acct_80E5B60B0 amount: 55617.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:36
- acct_80E5B60B0 transfers_to acct_80E5B60B0 amount: 8.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:53
- acct_80FA93FF0 transfers_to acct_80FA96D40 amount: 7.06 Swiss Franc via: ACH timestamp: 2022/09/01 10:53
- acct_80E2BD3D0 transfers_to acct_80E2BD3D0 amount: 643685.65 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:56
- acct_80EB70A10 transfers_to acct_80F5C6DC0 amount: 1238.34 Swiss Franc via: Credit Card timestamp: 2022/09/01 11:03
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- acct_80EB70A10 transfers_to acct_80F5C6DC0 amount: 1024.03 Swiss Franc via: Cash timestamp: 2022/09/01 11:08
- acct_80EB70A10 transfers_to acct_80F5C6DC0 amount: 231.14 Swiss Franc via: Wire timestamp: 2022/09/01 11:10
- acct_80EB70A10 transfers_to acct_80F5C6DC0 amount: 350.97 Swiss Franc via: ACH timestamp: 2022/09/01 11:14
- acct_80EB70A10 transfers_to acct_80F5C6DC0 amount: 1249.72 Swiss Franc via: Cheque timestamp: 2022/09/01 11:19
- acct_80E25CAB0 transfers_to acct_80E2BD3D0 amount: 745.22 Swiss Franc via: Credit Card timestamp: 2022/09/01 11:19
- acct_80F314A30 transfers_to acct_80FC76410 amount: 193.08 Swiss Franc via: Credit Card timestamp: 2022/09/01 11:25
- acct_80DD91070 transfers_to acct_80DD921B0 amount: 3721335.00 Swiss Franc via: Cheque timestamp: 2022/09/01 11:25
- acct_80E5B60B0 transfers_to acct_80F93C520 amount: 406.46 Swiss Franc via: Credit Card timestamp: 2022/09/01 11:26
- acct_80F314A30 transfers_to acct_80FC76410 amount: 125.91 Swiss Franc via: Cheque timestamp: 2022/09/01 11:26
- acct_80E5B60B0 transfers_to acct_80F93C520 amount: 723.53 Swiss Franc via: Cheque timestamp: 2022/09/01 11:29
- acct_80F1ACF20 transfers_to acct_80F1ACF20 amount: 16.56 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:40
- acct_80F437FF0 transfers_to acct_80F437FF0 amount: 6.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:43
- acct_80E51D130 transfers_to acct_80E51D130 amount: 143700.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:05
- acct_80DD91070 transfers_to acct_80DC1F360 amount: 57321.95 Swiss Franc via: Cheque timestamp: 2022/09/01 12:13
- acct_80EA40920 transfers_to acct_80EA40920 amount: 19884.46 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:15
- acct_80F0C9A80 transfers_to acct_80F0C9A80 amount: 266.52 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:31
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 194543.97 Swiss Franc via: Cheque timestamp: 2022/09/01 12:38
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 251429.03 Swiss Franc via: Wire timestamp: 2022/09/01 12:39
- acct_80F185AF0 transfers_to acct_80F185AF0 amount: 208261.31 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:44
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 2344.92 Swiss Franc via: Credit Card timestamp: 2022/09/01 12:49
- acct_80E59DF30 transfers_to acct_80E59DF30 amount: 162959.73 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:00
- acct_80DD91070 transfers_to acct_80E25C6F0 amount: 1660.69 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:07
- acct_80E17D7E0 transfers_to acct_80E25CAB0 amount: 154.97 Swiss Franc via: Cheque timestamp: 2022/09/01 13:15
- acct_80DD91070 transfers_to acct_80E25C6F0 amount: 350.50 Swiss Franc via: Cheque timestamp: 2022/09/01 13:16
- acct_80FA93FF0 transfers_to acct_80FA93FF0 amount: 256469.29 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:17
- acct_80E17D7E0 transfers_to acct_80E25CAB0 amount: 186.53 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:22
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- acct_80DD921B0 transfers_to acct_80E5B60B0 amount: 2642.51 Swiss Franc via: Cheque timestamp: 2022/09/01 13:38
- acct_80E8E0F10 transfers_to acct_80E8E0F10 amount: 16530.95 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:50
- acct_80F1ACF20 transfers_to acct_80F1ACF20 amount: 4408.12 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:52
- acct_80DD9C9A0 transfers_to acct_80E57B370 amount: 1318.59 Swiss Franc via: Cash timestamp: 2022/09/01 14:37
- acct_80E9B9A10 transfers_to acct_80E9B9A10 amount: 64.65 Swiss Franc via: ACH timestamp: 2022/09/01 14:40
- acct_80E22B9E0 transfers_to acct_80EF13F50 amount: 1866.00 Swiss Franc via: ACH timestamp: 2022/09/01 14:40
- acct_80DD9C9A0 transfers_to acct_80E57B370 amount: 1013.02 Swiss Franc via: Credit Card timestamp: 2022/09/01 14:41
- acct_80E22B9E0 transfers_to acct_80EF13F50 amount: 1116.53 Swiss Franc via: Wire timestamp: 2022/09/01 14:49
- acct_80E22B9E0 transfers_to acct_80EF13F50 amount: 1404.63 Swiss Franc via: Cheque timestamp: 2022/09/01 14:50
- acct_80E9B9A10 transfers_to acct_80E9B9A10 amount: 84.37 Swiss Franc via: ACH timestamp: 2022/09/01 14:53
- acct_80E9B9A10 transfers_to acct_80E9B9A10 amount: 73.89 Swiss Franc via: ACH timestamp: 2022/09/01 14:53
- acct_80DD9C9A0 transfers_to acct_80E57B370 amount: 871.61 Swiss Franc via: Cheque timestamp: 2022/09/01 14:58
- acct_80DD869F0 transfers_to acct_80E22B9E0 amount: 595.32 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:05
- acct_80DD869F0 transfers_to acct_80E22B9E0 amount: 5667.57 Swiss Franc via: Cheque timestamp: 2022/09/01 15:07
- acct_80EDF7AC0 transfers_to acct_80EDF7AC0 amount: 4.22 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:18
- acct_80DD921B0 transfers_to acct_80EA40920 amount: 368.68 Swiss Franc via: Cheque timestamp: 2022/09/01 15:55
- acct_80E467DF0 transfers_to acct_80E467DF0 amount: 5127.69 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:24
- acct_80F8755A0 transfers_to acct_80F8755A0 amount: 20612.09 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:34
- acct_80E467DF0 transfers_to acct_80EB70A10 amount: 2092.51 Swiss Franc via: Cheque timestamp: 2022/09/01 16:53
- acct_80E2482B0 transfers_to acct_80F1ACF20 amount: 8288.40 Swiss Franc via: Cheque timestamp: 2022/09/01 17:00
- acct_80E2482B0 transfers_to acct_80F1ACF20 amount: 2459.33 Swiss Franc via: Credit Card timestamp: 2022/09/01 17:21
- acct_80FB47AF0 transfers_to acct_80FB47AF0 amount: 6759372.79 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:54
- acct_80E8E0F10 transfers_to acct_80E9C04E0 amount: 26.67 Swiss Franc via: Cash timestamp: 2022/09/01 18:04
- acct_80E8E0F10 transfers_to acct_80E9C04E0 amount: 69.54 Swiss Franc via: Cheque timestamp: 2022/09/01 18:05
- acct_80E8E0F10 transfers_to acct_80E9C04E0 amount: 33.71 Swiss Franc via: ACH timestamp: 2022/09/01 18:07
- acct_80E25CAB0 transfers_to acct_80E4EA560 amount: 51.83 Swiss Franc via: Wire timestamp: 2022/09/01 18:33
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- acct_80E25CAB0 transfers_to acct_80E4EA560 amount: 183.74 Swiss Franc via: Credit Card timestamp: 2022/09/01 18:44
- acct_80E25CAB0 transfers_to acct_80E51D130 amount: 1016.96 Swiss Franc via: Cheque timestamp: 2022/09/01 18:52
- acct_80E25CAB0 transfers_to acct_80E4EA560 amount: 422.82 Swiss Franc via: Cheque timestamp: 2022/09/01 18:57
- acct_80E25CAB0 transfers_to acct_80E7EB7E0 amount: 26.27 Swiss Franc via: Cash timestamp: 2022/09/01 19:00
- acct_80E25CAB0 transfers_to acct_80E7EB7E0 amount: 480.58 Swiss Franc via: Credit Card timestamp: 2022/09/01 19:11
- acct_80E25CAB0 transfers_to acct_80E7EB7E0 amount: 221.13 Swiss Franc via: Cheque timestamp: 2022/09/01 19:26
- acct_100428978 transfers_to acct_80EEE3FC0 amount: 3364.33 Swiss Franc via: Cheque timestamp: 2022/09/01 19:43
- acct_80EE3ECC0 transfers_to acct_80EE3ECC0 amount: 306914.84 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:58
- acct_80F0C9A80 transfers_to acct_80FB09810 amount: 192.59 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:02
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- acct_80DD91070 transfers_to acct_80E2A0D60 amount: 355.24 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:04
- acct_80DD91070 transfers_to acct_80E2A0D60 amount: 752.88 Swiss Franc via: Cheque timestamp: 2022/09/01 20:13
- acct_80E223730 transfers_to acct_80E43C0B0 amount: 105.21 Swiss Franc via: Cheque timestamp: 2022/09/01 20:16
- acct_80F0C9A80 transfers_to acct_80FB09810 amount: 124.45 Swiss Franc via: Cheque timestamp: 2022/09/01 20:29
- acct_80F5C6DC0 transfers_to acct_80F5C6DC0 amount: 13237.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:32
- acct_80F1C4D70 transfers_to acct_80F1C4D70 amount: 1419890.17 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:32
- acct_80E5FD9F0 transfers_to acct_80EF3FDA0 amount: 207.57 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:36
- acct_80F0C98F0 transfers_to acct_80F0C98F0 amount: 6.10 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:53
- acct_80E5FD9F0 transfers_to acct_80EF3FDA0 amount: 32.36 Swiss Franc via: Cheque timestamp: 2022/09/01 20:54
- acct_80EA40920 transfers_to acct_80F4DE260 amount: 293.87 Swiss Franc via: Cheque timestamp: 2022/09/01 20:58
- acct_80F0C9990 transfers_to acct_80F0C9990 amount: 7.48 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:58
- acct_80E2A08D0 transfers_to acct_80E2A08D0 amount: 100900.02 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:59
- acct_80EA40920 transfers_to acct_80F4DE260 amount: 147.39 Swiss Franc via: ACH timestamp: 2022/09/01 20:59
- acct_80EF13F50 transfers_to acct_80EF13F50 amount: 14.67 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:06
- acct_80E864960 transfers_to acct_80E896DE0 amount: 14891.82 Swiss Franc via: Cheque timestamp: 2022/09/01 21:22
- acct_80E864960 transfers_to acct_80E896DE0 amount: 6238.18 Swiss Franc via: Credit Card timestamp: 2022/09/01 21:28
- acct_100428978 transfers_to acct_80E4605F0 amount: 3579.61 Swiss Franc via: Cash timestamp: 2022/09/01 21:39
- acct_100428978 transfers_to acct_80E4605F0 amount: 12382.49 Swiss Franc via: Cheque timestamp: 2022/09/01 21:50
- acct_80E25D0C0 transfers_to acct_80E25CAB0 amount: 31570.52 Swiss Franc via: ACH timestamp: 2022/09/01 21:53
- acct_100428978 transfers_to acct_80E4605F0 amount: 12717.06 Swiss Franc via: Credit Card timestamp: 2022/09/01 21:55
- acct_80F11BDC0 transfers_to acct_80F437FF0 amount: 235.58 Swiss Franc via: Cheque timestamp: 2022/09/01 22:00
- acct_80FB47AF0 transfers_to acct_80FB47DC0 amount: 1411.00 Swiss Franc via: Cheque timestamp: 2022/09/01 22:01
- acct_80F11BDC0 transfers_to acct_80F437FF0 amount: 385.00 Swiss Franc via: Credit Card timestamp: 2022/09/01 22:21
- acct_80E22B9E0 transfers_to acct_80E5CABF0 amount: 1606.04 Swiss Franc via: Credit Card timestamp: 2022/09/01 23:40
- acct_80F0C98F0 transfers_to acct_80F0C98F0 amount: 1528468.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:43
- acct_80E22B9E0 transfers_to acct_80E5CABF0 amount: 2414.47 Swiss Franc via: Cheque timestamp: 2022/09/01 23:45
- acct_80E22B9E0 transfers_to acct_80EC98220 amount: 3543.56 Swiss Franc via: Cheque timestamp: 2022/09/01 23:47
- acct_80E22B9E0 transfers_to acct_80EC98220 amount: 1352.32 Swiss Franc via: Credit Card timestamp: 2022/09/01 23:51
- acct_80F0C9A80 transfers_to acct_80F0C9A80 amount: 6.37 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:52
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 194543.97 Swiss Franc via: Cheque timestamp: 2022/09/02 00:02
- acct_80DD91070 transfers_to acct_80E2A0D60 amount: 752.88 Swiss Franc via: Cheque timestamp: 2022/09/02 00:03
- acct_80DD91070 transfers_to acct_80E2A0D60 amount: 355.24 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:06
- acct_80F737A90 transfers_to acct_80E5FD9F0 amount: 1754.20 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:07
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 2344.92 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:10
- acct_80DC15CB0 transfers_to acct_80FA96D40 amount: 25.99 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:11
- acct_80E5B60B0 transfers_to acct_80EB77660 amount: 163.41 Swiss Franc via: Cheque timestamp: 2022/09/02 00:13
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 251429.03 Swiss Franc via: Wire timestamp: 2022/09/02 00:19
- acct_80DD921B0 transfers_to acct_80EB1F1F0 amount: 26.43 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:20
- acct_80E237DD0 transfers_to acct_80F185AF0 amount: 8.23 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:26
- acct_80E5B60B0 transfers_to acct_80EB77660 amount: 224.46 Swiss Franc via: ACH timestamp: 2022/09/02 00:29
- acct_80F11BDC0 transfers_to acct_80F437FF0 amount: 235.58 Swiss Franc via: Cheque timestamp: 2022/09/02 00:32
- acct_80E17D7E0 transfers_to acct_80E25CAB0 amount: 154.97 Swiss Franc via: Cheque timestamp: 2022/09/02 00:44
- acct_80E17D7E0 transfers_to acct_80E25CAB0 amount: 186.53 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:54
- acct_80F11BDC0 transfers_to acct_80F437FF0 amount: 385.00 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:54
- acct_80E243170 transfers_to acct_80E5B60B0 amount: 6501.03 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:00
- acct_80E243170 transfers_to acct_80E5B60B0 amount: 524.27 Swiss Franc via: Wire timestamp: 2022/09/02 02:03
- acct_80E243170 transfers_to acct_80E5B60B0 amount: 59693.85 Swiss Franc via: ACH timestamp: 2022/09/02 02:05
- acct_80E243170 transfers_to acct_80E5B60B0 amount: 8635.71 Swiss Franc via: Cheque timestamp: 2022/09/02 02:21
- acct_80DD91070 transfers_to acct_80E25C6F0 amount: 1660.69 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:22
- acct_80DD91070 transfers_to acct_80E25C6F0 amount: 350.50 Swiss Franc via: Cheque timestamp: 2022/09/02 02:23
- acct_80EDF7AC0 transfers_to acct_80F185AF0 amount: 796626.92 Swiss Franc via: Cash timestamp: 2022/09/02 02:30
- acct_80EDF7AC0 transfers_to acct_80F185AF0 amount: 8371.14 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:31
- acct_80EDF7AC0 transfers_to acct_80F185AF0 amount: 303020.14 Swiss Franc via: ACH timestamp: 2022/09/02 02:37
- acct_100428978 transfers_to acct_80E2A08D0 amount: 1283.04 Swiss Franc via: Cash timestamp: 2022/09/02 02:37
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- acct_80DD91070 transfers_to acct_80E8B2940 amount: 86.24 Swiss Franc via: Wire timestamp: 2022/09/03 13:00
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- acct_80DD91070 transfers_to acct_80E8B2940 amount: 254.94 Swiss Franc via: Credit Card timestamp: 2022/09/03 13:08
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 153.51 Swiss Franc via: Cheque timestamp: 2022/09/03 13:14
- acct_80DD921B0 transfers_to acct_80EA40920 amount: 368.68 Swiss Franc via: Cheque timestamp: 2022/09/03 13:16
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- acct_100428978 transfers_to acct_80EE3ECC0 amount: 538.21 Swiss Franc via: Cheque timestamp: 2022/09/03 18:38
- acct_80E2482B0 transfers_to acct_80F1ACF20 amount: 2459.33 Swiss Franc via: Credit Card timestamp: 2022/09/03 18:40
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- acct_80EE1CE40 transfers_to acct_80F8755A0 amount: 3266.03 Swiss Franc via: ACH timestamp: 2022/09/03 18:48
- acct_80EE1CE40 transfers_to acct_80F8755A0 amount: 2717.95 Swiss Franc via: Wire timestamp: 2022/09/03 18:54
- acct_100428978 transfers_to acct_80EDF7AC0 amount: 809.65 Swiss Franc via: Cash timestamp: 2022/09/03 19:02
- acct_100428978 transfers_to acct_80EDF7AC0 amount: 1435.95 Swiss Franc via: Cheque timestamp: 2022/09/03 19:23
- acct_80EB70A10 transfers_to acct_80F5C6DC0 amount: 231.14 Swiss Franc via: Wire timestamp: 2022/09/03 19:35
- acct_80EB70A10 transfers_to acct_80F5C6DC0 amount: 350.97 Swiss Franc via: ACH timestamp: 2022/09/03 19:38
- acct_80EB70A10 transfers_to acct_80F5C6DC0 amount: 1249.72 Swiss Franc via: Cheque timestamp: 2022/09/03 19:46
- acct_100428978 transfers_to acct_80DC59460 amount: 365.09 Swiss Franc via: Credit Card timestamp: 2022/09/03 19:46
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- acct_80EB70A10 transfers_to acct_80F5C6DC0 amount: 1024.03 Swiss Franc via: Cash timestamp: 2022/09/03 19:59
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- acct_80DD921B0 transfers_to acct_80E57B370 amount: 1136.61 Swiss Franc via: Cheque timestamp: 2022/09/03 21:52
- acct_100428978 transfers_to acct_80E4605F0 amount: 12382.49 Swiss Franc via: Cheque timestamp: 2022/09/03 23:09
- acct_100428978 transfers_to acct_80E4605F0 amount: 12717.06 Swiss Franc via: Credit Card timestamp: 2022/09/03 23:17
- acct_100428978 transfers_to acct_80E4605F0 amount: 3579.61 Swiss Franc via: Cash timestamp: 2022/09/03 23:28
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- acct_80EE1CE40 transfers_to acct_80F8755A0 amount: 2717.95 Swiss Franc via: Wire timestamp: 2022/09/04 00:31
- acct_80EE1CE40 transfers_to acct_80F8755A0 amount: 10699.60 Swiss Franc via: Cheque timestamp: 2022/09/04 00:39
- acct_80EE1CE40 transfers_to acct_80F8755A0 amount: 3266.03 Swiss Franc via: ACH timestamp: 2022/09/04 00:54
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- acct_80E25CAB0 transfers_to acct_80E5C3F70 amount: 77.93 Swiss Franc via: Cheque timestamp: 2022/09/04 01:20
- acct_80E25CAB0 transfers_to acct_80E7EB7E0 amount: 480.58 Swiss Franc via: Credit Card timestamp: 2022/09/04 02:38
- acct_80DD921B0 transfers_to acct_80E57B370 amount: 1136.61 Swiss Franc via: Cheque timestamp: 2022/09/04 02:40
- acct_80E25CAB0 transfers_to acct_80E7EB7E0 amount: 221.13 Swiss Franc via: Cheque timestamp: 2022/09/04 02:56
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- acct_80EB70A10 transfers_to acct_80F5C6DC0 amount: 350.97 Swiss Franc via: ACH timestamp: 2022/09/04 03:33
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- acct_80EB70A10 transfers_to acct_80F5C6DC0 amount: 1024.03 Swiss Franc via: Cash timestamp: 2022/09/04 03:59
- acct_100428978 transfers_to acct_80EEE3FC0 amount: 3364.33 Swiss Franc via: Cheque timestamp: 2022/09/04 04:02
- acct_80FA93FF0 transfers_to acct_80FA96D40 amount: 76.37 Swiss Franc via: Credit Card timestamp: 2022/09/04 04:09
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- acct_80DD921B0 transfers_to acct_80EA40920 amount: 368.68 Swiss Franc via: Cheque timestamp: 2022/09/04 04:43
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- acct_80E467DF0 transfers_to acct_80EB70A10 amount: 2092.51 Swiss Franc via: Cheque timestamp: 2022/09/04 07:10
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- acct_80EA40920 transfers_to acct_80F4DE260 amount: 293.87 Swiss Franc via: Cheque timestamp: 2022/09/04 09:18
- acct_80EA40920 transfers_to acct_80F4DE260 amount: 147.39 Swiss Franc via: ACH timestamp: 2022/09/04 09:25
- acct_80F314A30 transfers_to acct_80FC76410 amount: 125.91 Swiss Franc via: Cheque timestamp: 2022/09/04 09:38
- acct_80F314A30 transfers_to acct_80FC76410 amount: 193.08 Swiss Franc via: Credit Card timestamp: 2022/09/04 09:53
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- acct_80DD91070 transfers_to acct_80E8B2940 amount: 86.24 Swiss Franc via: Wire timestamp: 2022/09/04 14:36
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 254.94 Swiss Franc via: Credit Card timestamp: 2022/09/04 14:45
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 153.51 Swiss Franc via: Cheque timestamp: 2022/09/04 14:58
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- acct_100428978 transfers_to acct_80DC59460 amount: 365.09 Swiss Franc via: Credit Card timestamp: 2022/09/04 16:13
- acct_80EEE3FC0 transfers_to acct_80F185AF0 amount: 119.99 Swiss Franc via: Cheque timestamp: 2022/09/04 16:21
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- acct_80DD8E9C0 transfers_to acct_80DD91070 amount: 102.93 Swiss Franc via: ACH timestamp: 2022/09/04 16:24
- acct_80EEE3FC0 transfers_to acct_80F185AF0 amount: 63.10 Swiss Franc via: Credit Card timestamp: 2022/09/04 16:25
- acct_100428978 transfers_to acct_80EDF7AC0 amount: 1435.95 Swiss Franc via: Cheque timestamp: 2022/09/04 17:05
- acct_100428978 transfers_to acct_80EDF7AC0 amount: 809.65 Swiss Franc via: Cash timestamp: 2022/09/04 17:12
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- acct_80E864960 transfers_to acct_80E896DE0 amount: 14891.82 Swiss Franc via: Cheque timestamp: 2022/09/04 18:14
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- acct_80E25CAB0 transfers_to acct_80E51D130 amount: 1016.96 Swiss Franc via: Cheque timestamp: 2022/09/04 19:28
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- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 194543.97 Swiss Franc via: Cheque timestamp: 2022/09/04 19:46
- acct_80E5FD9F0 transfers_to acct_80E5FD9A0 amount: 749.51 Swiss Franc via: ACH timestamp: 2022/09/04 21:01
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- acct_100428978 transfers_to acct_80EE3ECC0 amount: 538.21 Swiss Franc via: Cheque timestamp: 2022/09/04 21:14
- acct_80E22B9E0 transfers_to acct_80E5CABF0 amount: 2414.47 Swiss Franc via: Cheque timestamp: 2022/09/04 21:23
- acct_100428978 transfers_to acct_80E4605F0 amount: 12382.49 Swiss Franc via: Cheque timestamp: 2022/09/04 23:07
- acct_100428978 transfers_to acct_80E4605F0 amount: 12717.06 Swiss Franc via: Credit Card timestamp: 2022/09/04 23:22
- acct_100428978 transfers_to acct_80E4605F0 amount: 3579.61 Swiss Franc via: Cash timestamp: 2022/09/04 23:28
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- acct_80DD921B0 transfers_to acct_80F185AF0 amount: 8.10 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:16
- acct_80EEE3FC0 transfers_to acct_80F185AF0 amount: 63.10 Swiss Franc via: Credit Card timestamp: 2022/09/05 01:21
- acct_80EEE3FC0 transfers_to acct_80F185AF0 amount: 119.99 Swiss Franc via: Cheque timestamp: 2022/09/05 01:28
- acct_100428978 transfers_to acct_80E4605F0 amount: 12717.06 Swiss Franc via: Credit Card timestamp: 2022/09/05 01:34
- acct_100428978 transfers_to acct_80E4605F0 amount: 12382.49 Swiss Franc via: Cheque timestamp: 2022/09/05 01:36
- acct_100428978 transfers_to acct_80E4605F0 amount: 3579.61 Swiss Franc via: Cash timestamp: 2022/09/05 01:37
- acct_80E2482B0 transfers_to acct_80E2AB7B0 amount: 216.05 Swiss Franc via: Cheque timestamp: 2022/09/05 02:15
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- acct_80E467DF0 transfers_to acct_80EB70A10 amount: 2092.51 Swiss Franc via: Cheque timestamp: 2022/09/05 04:55
- acct_80F314A30 transfers_to acct_80FC76410 amount: 125.91 Swiss Franc via: Cheque timestamp: 2022/09/05 05:05
- acct_80F314A30 transfers_to acct_80FC76410 amount: 193.08 Swiss Franc via: Credit Card timestamp: 2022/09/05 05:14
- acct_100428978 transfers_to acct_80EEE3FC0 amount: 3364.33 Swiss Franc via: Cheque timestamp: 2022/09/05 05:21
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- acct_80E25CAB0 transfers_to acct_80E4EA560 amount: 422.82 Swiss Franc via: Cheque timestamp: 2022/09/05 08:01
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- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 194543.97 Swiss Franc via: Cheque timestamp: 2022/09/05 08:30
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- acct_80EA40920 transfers_to acct_80F4DE260 amount: 293.87 Swiss Franc via: Cheque timestamp: 2022/09/05 10:21
- acct_80EA40920 transfers_to acct_80F4DE260 amount: 147.39 Swiss Franc via: ACH timestamp: 2022/09/05 10:28
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- acct_100428978 transfers_to acct_80EDF7AC0 amount: 1435.95 Swiss Franc via: Cheque timestamp: 2022/09/05 12:04
- acct_100428978 transfers_to acct_80EDF7AC0 amount: 809.65 Swiss Franc via: Cash timestamp: 2022/09/05 12:19
- acct_80E864960 transfers_to acct_80E896DE0 amount: 6238.18 Swiss Franc via: Credit Card timestamp: 2022/09/05 13:33
- acct_80E864960 transfers_to acct_80E896DE0 amount: 14891.82 Swiss Franc via: Cheque timestamp: 2022/09/05 13:35
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- acct_100428978 transfers_to acct_80EE3ECC0 amount: 538.21 Swiss Franc via: Cheque timestamp: 2022/09/05 14:06
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- acct_80DD91070 transfers_to acct_80E2A0D60 amount: 355.24 Swiss Franc via: Credit Card timestamp: 2022/09/05 15:02
- acct_80DD91070 transfers_to acct_80E2A0D60 amount: 752.88 Swiss Franc via: Cheque timestamp: 2022/09/05 15:10
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 153.51 Swiss Franc via: Cheque timestamp: 2022/09/05 15:40
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- acct_80DD91070 transfers_to acct_80E8B2940 amount: 254.94 Swiss Franc via: Credit Card timestamp: 2022/09/05 15:51
- acct_80DD91070 transfers_to acct_80E25C6F0 amount: 350.50 Swiss Franc via: Cheque timestamp: 2022/09/05 16:08
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- acct_80DD921B0 transfers_to acct_80E57B370 amount: 1136.61 Swiss Franc via: Cheque timestamp: 2022/09/05 17:04
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- acct_80E991CE0 transfers_to acct_80EA40920 amount: 5289.31 Swiss Franc via: Cheque timestamp: 2022/09/05 17:17
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- acct_100428978 transfers_to acct_80DC59460 amount: 365.09 Swiss Franc via: Credit Card timestamp: 2022/09/05 21:36
- acct_100428978 transfers_to acct_80DC59460 amount: 1043.67 Swiss Franc via: Cash timestamp: 2022/09/05 21:59
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- acct_80F314A30 transfers_to acct_80FC76410 amount: 193.08 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:02
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- acct_80DD921B0 transfers_to acct_80EA40920 amount: 368.68 Swiss Franc via: Cheque timestamp: 2022/09/06 02:25
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- acct_80DD91070 transfers_to acct_80E2A0D60 amount: 355.24 Swiss Franc via: Credit Card timestamp: 2022/09/06 04:01
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- acct_100428978 transfers_to acct_80E4605F0 amount: 12382.49 Swiss Franc via: Cheque timestamp: 2022/09/06 04:17
- acct_80EE1CE40 transfers_to acct_80F8755A0 amount: 10699.60 Swiss Franc via: Cheque timestamp: 2022/09/06 04:18
- acct_100428978 transfers_to acct_80E4605F0 amount: 3579.61 Swiss Franc via: Cash timestamp: 2022/09/06 04:23
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- acct_100428978 transfers_to acct_80EEE3FC0 amount: 3364.33 Swiss Franc via: Cheque timestamp: 2022/09/06 09:28
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- acct_80E25CAB0 transfers_to acct_80E4EA560 amount: 422.82 Swiss Franc via: Cheque timestamp: 2022/09/06 11:42
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- acct_80E5B60B0 transfers_to acct_80EB77660 amount: 163.41 Swiss Franc via: Cheque timestamp: 2022/09/06 13:16
- acct_100428978 transfers_to acct_80DC59460 amount: 365.09 Swiss Franc via: Credit Card timestamp: 2022/09/06 13:19
- acct_100428978 transfers_to acct_80DC59460 amount: 1043.67 Swiss Franc via: Cash timestamp: 2022/09/06 13:21
- acct_80E5B60B0 transfers_to acct_80EB77660 amount: 224.46 Swiss Franc via: ACH timestamp: 2022/09/06 13:29
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- acct_80DD921B0 transfers_to acct_80E2482B0 amount: 261.94 Swiss Franc via: Cheque timestamp: 2022/09/06 14:00
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- acct_80E22B9E0 transfers_to acct_80EC98220 amount: 3543.56 Swiss Franc via: Cheque timestamp: 2022/09/06 14:21
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- acct_80EEE3FC0 transfers_to acct_80F185AF0 amount: 63.10 Swiss Franc via: Credit Card timestamp: 2022/09/06 14:36
- acct_80EEE3FC0 transfers_to acct_80F185AF0 amount: 119.99 Swiss Franc via: Cheque timestamp: 2022/09/06 14:40
- acct_80E5FD9F0 transfers_to acct_80EF3FDA0 amount: 207.57 Swiss Franc via: Credit Card timestamp: 2022/09/06 15:07
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- acct_80E22B9E0 transfers_to acct_80EF13F50 amount: 1866.00 Swiss Franc via: ACH timestamp: 2022/09/06 18:48
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- acct_80FA93FF0 transfers_to acct_80FA96D40 amount: 107.95 Swiss Franc via: Cheque timestamp: 2022/09/06 19:53
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- acct_100428978 transfers_to acct_80EE3ECC0 amount: 538.21 Swiss Franc via: Cheque timestamp: 2022/09/06 21:29
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- acct_80DD91070 transfers_to acct_80E25C6F0 amount: 350.50 Swiss Franc via: Cheque timestamp: 2022/09/06 21:36
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- acct_80EA40920 transfers_to acct_80F4DE260 amount: 147.39 Swiss Franc via: ACH timestamp: 2022/09/06 22:10
- acct_80EA40920 transfers_to acct_80F4DE260 amount: 293.87 Swiss Franc via: Cheque timestamp: 2022/09/06 22:16
- acct_80E57B370 transfers_to acct_80FA38460 amount: 4141.36 Swiss Franc via: Cheque timestamp: 2022/09/06 22:37
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- acct_80E864960 transfers_to acct_80E896DE0 amount: 14891.82 Swiss Franc via: Cheque timestamp: 2022/09/06 23:29
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- acct_100428978 transfers_to acct_80E4605F0 amount: 3579.61 Swiss Franc via: Cash timestamp: 2022/09/07 00:49
- acct_100428978 transfers_to acct_80E4605F0 amount: 12717.06 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:53
- acct_100428978 transfers_to acct_80E4605F0 amount: 12382.49 Swiss Franc via: Cheque timestamp: 2022/09/07 00:56
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- acct_80E467DF0 transfers_to acct_80EB70A10 amount: 2092.51 Swiss Franc via: Cheque timestamp: 2022/09/07 01:21
- acct_80F314A30 transfers_to acct_80FC76410 amount: 125.91 Swiss Franc via: Cheque timestamp: 2022/09/07 01:26
- acct_80F314A30 transfers_to acct_80FC76410 amount: 193.08 Swiss Franc via: Credit Card timestamp: 2022/09/07 01:28
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- acct_80DD91070 transfers_to acct_80E2A0D60 amount: 355.24 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:48
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- acct_80DD921B0 transfers_to acct_80F314A30 amount: 281.00 Swiss Franc via: Cheque timestamp: 2022/09/07 03:36
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- acct_80E22B9E0 transfers_to acct_80EF13F50 amount: 1404.63 Swiss Franc via: Cheque timestamp: 2022/09/07 04:00
- acct_80E22B9E0 transfers_to acct_80EF13F50 amount: 1866.00 Swiss Franc via: ACH timestamp: 2022/09/07 04:01
- acct_80E25CAB0 transfers_to acct_80E51D130 amount: 1016.96 Swiss Franc via: Cheque timestamp: 2022/09/07 04:14
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- acct_80E2482B0 transfers_to acct_80F1ACF20 amount: 8288.40 Swiss Franc via: Cheque timestamp: 2022/09/07 05:04
- acct_100428978 transfers_to acct_80DC59460 amount: 1043.67 Swiss Franc via: Cash timestamp: 2022/09/07 05:10
- acct_80E223730 transfers_to acct_80E43C0B0 amount: 282.39 Swiss Franc via: Credit Card timestamp: 2022/09/07 05:12
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- acct_100428978 transfers_to acct_80DC59460 amount: 365.09 Swiss Franc via: Credit Card timestamp: 2022/09/07 05:22
- acct_80E223730 transfers_to acct_80E43C0B0 amount: 105.21 Swiss Franc via: Cheque timestamp: 2022/09/07 05:23
- acct_80F11BDC0 transfers_to acct_80F437FF0 amount: 385.00 Swiss Franc via: Credit Card timestamp: 2022/09/07 05:28
- acct_80F11BDC0 transfers_to acct_80F437FF0 amount: 235.58 Swiss Franc via: Cheque timestamp: 2022/09/07 05:29
- acct_100428978 transfers_to acct_80EE3ECC0 amount: 538.21 Swiss Franc via: Cheque timestamp: 2022/09/07 05:41
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- acct_80EE1CE40 transfers_to acct_80F8755A0 amount: 3266.03 Swiss Franc via: ACH timestamp: 2022/09/07 06:22
- acct_80EE1CE40 transfers_to acct_80F8755A0 amount: 10699.60 Swiss Franc via: Cheque timestamp: 2022/09/07 06:29
- acct_80DBD7690 transfers_to acct_80E2482B0 amount: 617.76 Swiss Franc via: Cheque timestamp: 2022/09/07 07:07
- acct_80E57B370 transfers_to acct_80FA38460 amount: 4141.36 Swiss Franc via: Cheque timestamp: 2022/09/07 07:16
- acct_80DBD7690 transfers_to acct_80E2482B0 amount: 155.45 Swiss Franc via: Credit Card timestamp: 2022/09/07 07:20
- acct_80E864960 transfers_to acct_80E896DE0 amount: 14891.82 Swiss Franc via: Cheque timestamp: 2022/09/07 08:37
- acct_80E864960 transfers_to acct_80E896DE0 amount: 6238.18 Swiss Franc via: Credit Card timestamp: 2022/09/07 08:39
- acct_80DD921B0 transfers_to acct_80EA40920 amount: 368.68 Swiss Franc via: Cheque timestamp: 2022/09/07 08:46
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- acct_80EB70A10 transfers_to acct_80F5C6DC0 amount: 350.97 Swiss Franc via: ACH timestamp: 2022/09/07 10:16
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- acct_80EA40920 transfers_to acct_80F4DE260 amount: 293.87 Swiss Franc via: Cheque timestamp: 2022/09/07 11:03
- acct_80EA40920 transfers_to acct_80F4DE260 amount: 147.39 Swiss Franc via: ACH timestamp: 2022/09/07 11:04
- acct_80DD921B0 transfers_to acct_80E5B60B0 amount: 2642.51 Swiss Franc via: Cheque timestamp: 2022/09/07 11:07
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- acct_100428978 transfers_to acct_80EDF7AC0 amount: 1435.95 Swiss Franc via: Cheque timestamp: 2022/09/07 16:30
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- acct_80DD91070 transfers_to acct_80E8B2940 amount: 153.51 Swiss Franc via: Cheque timestamp: 2022/09/07 20:11
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 254.94 Swiss Franc via: Credit Card timestamp: 2022/09/07 20:18
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- acct_80DD91070 transfers_to acct_80E25C6F0 amount: 350.50 Swiss Franc via: Cheque timestamp: 2022/09/07 21:15
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- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 194543.97 Swiss Franc via: Cheque timestamp: 2022/09/07 22:37
- acct_100428978 transfers_to acct_80EEE3FC0 amount: 3364.33 Swiss Franc via: Cheque timestamp: 2022/09/07 22:44
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- acct_80E25CAB0 transfers_to acct_80E4EA560 amount: 422.82 Swiss Franc via: Cheque timestamp: 2022/09/07 23:31
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- acct_80FA93FF0 transfers_to acct_80FA96D40 amount: 107.95 Swiss Franc via: Cheque timestamp: 2022/09/08 13:00
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- acct_100428978 transfers_to acct_80EDF7AC0 amount: 1435.95 Swiss Franc via: Cheque timestamp: 2022/09/08 21:37
- acct_100428978 transfers_to acct_80EDF7AC0 amount: 809.65 Swiss Franc via: Cash timestamp: 2022/09/08 21:39
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- acct_100428978 transfers_to acct_80DC59460 amount: 365.09 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:08
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- acct_80E467DF0 transfers_to acct_80EB70A10 amount: 2092.51 Swiss Franc via: Cheque timestamp: 2022/09/09 00:14
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- acct_80E826980 transfers_to acct_80F1C4D70 amount: 5630.74 Swiss Franc via: Cheque timestamp: 2022/09/09 02:13
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- acct_80DD91070 transfers_to acct_80F51FF70 amount: 199575.36 Swiss Franc via: Cheque timestamp: 2022/09/09 02:21
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- acct_80F314A30 transfers_to acct_80FAFCD60 amount: 165335.39 Swiss Franc via: Cheque timestamp: 2022/09/09 02:35
- acct_80E25CAB0 transfers_to acct_80E4EA560 amount: 183.74 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:37
- acct_80E991CE0 transfers_to acct_80EA40920 amount: 5289.31 Swiss Franc via: Cheque timestamp: 2022/09/09 02:48
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- acct_100428978 transfers_to acct_80DC59460 amount: 282769.59 Swiss Franc via: Cash timestamp: 2022/09/09 04:10
- acct_80E2482B0 transfers_to acct_80F1ACF20 amount: 8288.40 Swiss Franc via: Cheque timestamp: 2022/09/09 04:19
- acct_80E2482B0 transfers_to acct_80F1ACF20 amount: 2459.33 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:20
- acct_100428978 transfers_to acct_80DC59460 amount: 21106.08 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:22
- acct_100428978 transfers_to acct_80DC59460 amount: 516403.73 Swiss Franc via: Cheque timestamp: 2022/09/09 04:24
- acct_80DD91070 transfers_to acct_80E4605F0 amount: 771.58 Swiss Franc via: ACH timestamp: 2022/09/09 05:11
- acct_80DD91070 transfers_to acct_80E4605F0 amount: 552.66 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:16
- acct_80DD91070 transfers_to acct_80E4605F0 amount: 1382.09 Swiss Franc via: Cheque timestamp: 2022/09/09 05:17
- acct_100428978 transfers_to acct_80EE3ECC0 amount: 538.21 Swiss Franc via: Cheque timestamp: 2022/09/09 05:18
- acct_80E22B9E0 transfers_to acct_80E5CABF0 amount: 1606.04 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:44
- acct_80E22B9E0 transfers_to acct_80E5CABF0 amount: 2414.47 Swiss Franc via: Cheque timestamp: 2022/09/09 05:47
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 194543.97 Swiss Franc via: Cheque timestamp: 2022/09/09 06:12
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 2344.92 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:17
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 251429.03 Swiss Franc via: Wire timestamp: 2022/09/09 06:26
- acct_80DD921B0 transfers_to acct_80EB70A10 amount: 958.17 Swiss Franc via: Credit Card timestamp: 2022/09/09 07:05
- acct_80E22B9E0 transfers_to acct_80EF13F50 amount: 1116.53 Swiss Franc via: Wire timestamp: 2022/09/09 07:31
- acct_80E25CAB0 transfers_to acct_80E2BD3D0 amount: 745.22 Swiss Franc via: Credit Card timestamp: 2022/09/09 07:37
- acct_80E22B9E0 transfers_to acct_80EF13F50 amount: 1404.63 Swiss Franc via: Cheque timestamp: 2022/09/09 07:39
- acct_80E22B9E0 transfers_to acct_80E4CCAC0 amount: 103398.43 Swiss Franc via: Cheque timestamp: 2022/09/09 07:45
- acct_80E22B9E0 transfers_to acct_80E4CCAC0 amount: 30685.62 Swiss Franc via: Cash timestamp: 2022/09/09 07:46
- acct_80E57B370 transfers_to acct_80FA38460 amount: 4141.36 Swiss Franc via: Cheque timestamp: 2022/09/09 07:47
- acct_80E22B9E0 transfers_to acct_80E4CCAC0 amount: 21359.78 Swiss Franc via: Credit Card timestamp: 2022/09/09 07:51
- acct_80E25CAB0 transfers_to acct_80E2BD3D0 amount: 1314.14 Swiss Franc via: Cheque timestamp: 2022/09/09 07:51
- acct_80E22B9E0 transfers_to acct_80E4CCAC0 amount: 2071.49 Swiss Franc via: ACH timestamp: 2022/09/09 07:52
- acct_80E22B9E0 transfers_to acct_80EF13F50 amount: 1866.00 Swiss Franc via: ACH timestamp: 2022/09/09 07:59
- acct_80E223730 transfers_to acct_80E43C0B0 amount: 282.39 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:14
- acct_80E223730 transfers_to acct_80E43C0B0 amount: 105.21 Swiss Franc via: Cheque timestamp: 2022/09/09 08:18
- acct_80E25CAB0 transfers_to acct_80E59DF30 amount: 67125.98 Swiss Franc via: Cheque timestamp: 2022/09/09 08:35
- acct_80E25CAB0 transfers_to acct_80E59DF30 amount: 24121.86 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:38
- acct_80FA93FF0 transfers_to acct_80FA96D40 amount: 107.95 Swiss Franc via: Cheque timestamp: 2022/09/09 08:39
- acct_80E25CAB0 transfers_to acct_80E59DF30 amount: 330005.32 Swiss Franc via: ACH timestamp: 2022/09/09 08:42
- acct_80FA93FF0 transfers_to acct_80FA96D40 amount: 7.06 Swiss Franc via: ACH timestamp: 2022/09/09 08:50
- acct_80FA93FF0 transfers_to acct_80FA96D40 amount: 76.37 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:56
- acct_80F0C9A80 transfers_to acct_80FB09810 amount: 124.45 Swiss Franc via: Cheque timestamp: 2022/09/09 09:12
- acct_80E25CAB0 transfers_to acct_80E7EB7E0 amount: 26.27 Swiss Franc via: Cash timestamp: 2022/09/09 09:22
- acct_80DD921B0 transfers_to acct_80E5FD9F0 amount: 787.07 Swiss Franc via: Cheque timestamp: 2022/09/09 09:27
- acct_80F0C9A80 transfers_to acct_80FB09810 amount: 192.59 Swiss Franc via: Credit Card timestamp: 2022/09/09 09:27
- acct_80E25CAB0 transfers_to acct_80E7EB7E0 amount: 480.58 Swiss Franc via: Credit Card timestamp: 2022/09/09 09:27
- acct_80E25CAB0 transfers_to acct_80E7EB7E0 amount: 221.13 Swiss Franc via: Cheque timestamp: 2022/09/09 09:28
- acct_80E25CAB0 transfers_to acct_80E5C3F70 amount: 77.93 Swiss Franc via: Cheque timestamp: 2022/09/09 09:40
- acct_80E25CAB0 transfers_to acct_80E5C3F70 amount: 41.32 Swiss Franc via: Credit Card timestamp: 2022/09/09 09:59
- acct_80DD921B0 transfers_to acct_80E5B60B0 amount: 2642.51 Swiss Franc via: Cheque timestamp: 2022/09/09 10:08
- acct_80DD91070 transfers_to acct_80E2A0D60 amount: 752.88 Swiss Franc via: Cheque timestamp: 2022/09/09 10:30
- acct_80E8E0F10 transfers_to acct_80E9C04E0 amount: 69.54 Swiss Franc via: Cheque timestamp: 2022/09/09 10:35
- acct_80E8E0F10 transfers_to acct_80E9C04E0 amount: 33.71 Swiss Franc via: ACH timestamp: 2022/09/09 10:42
- acct_80E8E0F10 transfers_to acct_80E9C04E0 amount: 26.67 Swiss Franc via: Cash timestamp: 2022/09/09 10:46
- acct_80DD91070 transfers_to acct_80E2A0D60 amount: 355.24 Swiss Franc via: Credit Card timestamp: 2022/09/09 10:57
- acct_80EA40920 transfers_to acct_80F4DE260 amount: 293.87 Swiss Franc via: Cheque timestamp: 2022/09/09 11:02
- acct_80EA40920 transfers_to acct_80F4DE260 amount: 147.39 Swiss Franc via: ACH timestamp: 2022/09/09 11:02
- acct_100428978 transfers_to acct_80E2A08D0 amount: 141732.22 Swiss Franc via: Cheque timestamp: 2022/09/09 11:06
- acct_80DBD7690 transfers_to acct_80E2482B0 amount: 155.45 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:11
- acct_80DBD7690 transfers_to acct_80E2482B0 amount: 617.76 Swiss Franc via: Cheque timestamp: 2022/09/09 11:22
- acct_100428978 transfers_to acct_80E2A08D0 amount: 1283.04 Swiss Franc via: Cash timestamp: 2022/09/09 11:23
- acct_100428978 transfers_to acct_80EDF7AC0 amount: 1435.95 Swiss Franc via: Cheque timestamp: 2022/09/09 11:36
- acct_100428978 transfers_to acct_80EDF7AC0 amount: 809.65 Swiss Franc via: Cash timestamp: 2022/09/09 11:51
- acct_100428978 transfers_to acct_80EEE3FC0 amount: 3364.33 Swiss Franc via: Cheque timestamp: 2022/09/09 12:24
- acct_80EB70A10 transfers_to acct_80F553E50 amount: 1031.02 Swiss Franc via: Credit Card timestamp: 2022/09/09 12:38
- acct_80EB70A10 transfers_to acct_80F553E50 amount: 317.03 Swiss Franc via: Cheque timestamp: 2022/09/09 12:44
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 153.51 Swiss Franc via: Cheque timestamp: 2022/09/09 13:19
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 254.94 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:19
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 86.24 Swiss Franc via: Wire timestamp: 2022/09/09 13:21
- acct_80EE1CE40 transfers_to acct_80F8755A0 amount: 2717.95 Swiss Franc via: Wire timestamp: 2022/09/09 13:33
- acct_80E5B60B0 transfers_to acct_80EB77660 amount: 224.46 Swiss Franc via: ACH timestamp: 2022/09/09 13:35
- acct_80EB70A10 transfers_to acct_80F5C6DC0 amount: 1238.34 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:35
- acct_80EB70A10 transfers_to acct_80F5C6DC0 amount: 1024.03 Swiss Franc via: Cash timestamp: 2022/09/09 13:36
- acct_80E5B60B0 transfers_to acct_80EB77660 amount: 163.41 Swiss Franc via: Cheque timestamp: 2022/09/09 13:41
- acct_80EB70A10 transfers_to acct_80F5C6DC0 amount: 350.97 Swiss Franc via: ACH timestamp: 2022/09/09 13:42
- acct_80EEE3FC0 transfers_to acct_80F185AF0 amount: 63.10 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:42
- acct_80EEE3FC0 transfers_to acct_80F185AF0 amount: 119.99 Swiss Franc via: Cheque timestamp: 2022/09/09 13:44
- acct_80EE1CE40 transfers_to acct_80F8755A0 amount: 10699.60 Swiss Franc via: Cheque timestamp: 2022/09/09 13:45
- acct_80EB70A10 transfers_to acct_80F5C6DC0 amount: 1249.72 Swiss Franc via: Cheque timestamp: 2022/09/09 13:48
- acct_80EB70A10 transfers_to acct_80F5C6DC0 amount: 231.14 Swiss Franc via: Wire timestamp: 2022/09/09 13:49
- acct_80EE1CE40 transfers_to acct_80F8755A0 amount: 3266.03 Swiss Franc via: ACH timestamp: 2022/09/09 13:54
- acct_80EE1CE40 transfers_to acct_80F8755A0 amount: 5915.62 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:56
- acct_80E22B9E0 transfers_to acct_80EC98220 amount: 1352.32 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:20
- acct_80E22B9E0 transfers_to acct_80EC98220 amount: 3543.56 Swiss Franc via: Cheque timestamp: 2022/09/09 14:25
- acct_80DD921B0 transfers_to acct_80F314A30 amount: 281.00 Swiss Franc via: Cheque timestamp: 2022/09/09 14:45
- acct_80DD921B0 transfers_to acct_80EA40920 amount: 368.68 Swiss Franc via: Cheque timestamp: 2022/09/09 15:17
- acct_80DD921B0 transfers_to acct_80E57B370 amount: 1136.61 Swiss Franc via: Cheque timestamp: 2022/09/09 15:46
- acct_80DD91070 transfers_to acct_80E25C6F0 amount: 350.50 Swiss Franc via: Cheque timestamp: 2022/09/09 16:01
- acct_80DD91070 transfers_to acct_80E25C6F0 amount: 1660.69 Swiss Franc via: Credit Card timestamp: 2022/09/09 16:14
- acct_80E5B60B0 transfers_to acct_80F93C520 amount: 723.53 Swiss Franc via: Cheque timestamp: 2022/09/09 17:30
- acct_80E896DE0 transfers_to acct_80F16C750 amount: 3248.10 Swiss Franc via: Credit Card timestamp: 2022/09/09 17:37
- acct_80E896DE0 transfers_to acct_80F16C750 amount: 4910.67 Swiss Franc via: Cheque timestamp: 2022/09/09 17:38
- acct_80E5B60B0 transfers_to acct_80F93C520 amount: 406.46 Swiss Franc via: Credit Card timestamp: 2022/09/09 17:48
- acct_80E864960 transfers_to acct_80E896DE0 amount: 14891.82 Swiss Franc via: Cheque timestamp: 2022/09/09 18:21
- acct_80E864960 transfers_to acct_80E896DE0 amount: 6238.18 Swiss Franc via: Credit Card timestamp: 2022/09/09 18:28
- acct_80E9B9A10 transfers_to acct_80E9B9A10 amount: 64.65 Swiss Franc via: ACH timestamp: 2022/09/09 19:06
- acct_80E9B9A10 transfers_to acct_80E9B9A10 amount: 73.89 Swiss Franc via: ACH timestamp: 2022/09/09 19:20
- acct_80E9B9A10 transfers_to acct_80E9B9A10 amount: 84.37 Swiss Franc via: ACH timestamp: 2022/09/09 19:23
- acct_80DD9C9A0 transfers_to acct_80E57B370 amount: 871.61 Swiss Franc via: Cheque timestamp: 2022/09/09 20:31
- acct_80DD9C9A0 transfers_to acct_80E57B370 amount: 1318.59 Swiss Franc via: Cash timestamp: 2022/09/09 20:42
- acct_80DD9C9A0 transfers_to acct_80E57B370 amount: 1013.02 Swiss Franc via: Credit Card timestamp: 2022/09/09 20:53
- acct_80E243170 transfers_to acct_80E5B60B0 amount: 6501.03 Swiss Franc via: Credit Card timestamp: 2022/09/09 21:09
- acct_80E243170 transfers_to acct_80E5B60B0 amount: 59693.85 Swiss Franc via: ACH timestamp: 2022/09/09 21:12
- acct_80F11BDC0 transfers_to acct_80F437FF0 amount: 235.58 Swiss Franc via: Cheque timestamp: 2022/09/09 21:12
- acct_80F11BDC0 transfers_to acct_80F437FF0 amount: 385.00 Swiss Franc via: Credit Card timestamp: 2022/09/09 21:16
- acct_80E243170 transfers_to acct_80E5B60B0 amount: 8635.71 Swiss Franc via: Cheque timestamp: 2022/09/09 21:26
- acct_80E243170 transfers_to acct_80E5B60B0 amount: 524.27 Swiss Franc via: Wire timestamp: 2022/09/09 21:26
- acct_80DD921B0 transfers_to acct_80F1C4D70 amount: 69849.63 Swiss Franc via: Cheque timestamp: 2022/09/09 21:35
- acct_80F314A30 transfers_to acct_80FC76410 amount: 193.08 Swiss Franc via: Credit Card timestamp: 2022/09/09 21:40
- acct_80F314A30 transfers_to acct_80FC76410 amount: 125.91 Swiss Franc via: Cheque timestamp: 2022/09/09 21:42
- acct_100428978 transfers_to acct_80E4605F0 amount: 3579.61 Swiss Franc via: Cash timestamp: 2022/09/09 22:09
- acct_100428978 transfers_to acct_80E4605F0 amount: 12382.49 Swiss Franc via: Cheque timestamp: 2022/09/09 22:19
- acct_80E5FD9F0 transfers_to acct_80EF3FDA0 amount: 32.36 Swiss Franc via: Cheque timestamp: 2022/09/09 22:22
- acct_100428978 transfers_to acct_80E4605F0 amount: 12717.06 Swiss Franc via: Credit Card timestamp: 2022/09/09 22:23
- acct_80E5FD9F0 transfers_to acct_80EF3FDA0 amount: 207.57 Swiss Franc via: Credit Card timestamp: 2022/09/09 22:27
- acct_80DD921B0 transfers_to acct_80E25CAB0 amount: 22382.85 Swiss Franc via: Cheque timestamp: 2022/09/09 22:59
- acct_80E2482B0 transfers_to acct_80E2AB7B0 amount: 20.51 Swiss Franc via: ACH timestamp: 2022/09/09 23:00
- acct_80E2482B0 transfers_to acct_80E2AB7B0 amount: 216.05 Swiss Franc via: Cheque timestamp: 2022/09/09 23:26
- acct_80E43C0B0 transfers_to acct_80E5B9390 amount: 417.33 Swiss Franc via: Cheque timestamp: 2022/09/09 23:36
- acct_80E43C0B0 transfers_to acct_80E5B9390 amount: 434.28 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:39
- acct_80DD921B0 transfers_to acct_80E22B9E0 amount: 48100.14 Swiss Franc via: Cheque timestamp: 2022/09/09 23:49
- acct_80DD921B0 transfers_to acct_80E22B9E0 amount: 13640.55 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:53
- acct_80E7E2740 transfers_to acct_80E7E2740 amount: 37.94 Swiss Franc via: ACH timestamp: 2022/09/10 00:05
- acct_80DD921B0 transfers_to acct_80F0C9A80 amount: 3.63 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:15
- acct_100428978 transfers_to acct_80E4605F0 amount: 12717.06 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:35
- acct_80E8E0F10 transfers_to acct_80E9C04E0 amount: 33.71 Swiss Franc via: ACH timestamp: 2022/09/10 00:35
- acct_80E8E0F10 transfers_to acct_80E9C04E0 amount: 26.67 Swiss Franc via: Cash timestamp: 2022/09/10 00:39
- acct_100428978 transfers_to acct_80E4605F0 amount: 3579.61 Swiss Franc via: Cash timestamp: 2022/09/10 00:44
- acct_100428978 transfers_to acct_80E4605F0 amount: 12382.49 Swiss Franc via: Cheque timestamp: 2022/09/10 00:57
- acct_80E8E0F10 transfers_to acct_80E9C04E0 amount: 69.54 Swiss Franc via: Cheque timestamp: 2022/09/10 00:59
- acct_80FA93FF0 transfers_to acct_80FA96D40 amount: 7.06 Swiss Franc via: ACH timestamp: 2022/09/10 04:03
- acct_80FA93FF0 transfers_to acct_80FA96D40 amount: 76.37 Swiss Franc via: Credit Card timestamp: 2022/09/10 04:10
- acct_80FA93FF0 transfers_to acct_80FA96D40 amount: 107.95 Swiss Franc via: Cheque timestamp: 2022/09/10 04:15
- acct_80DD921B0 transfers_to acct_80EA40920 amount: 368.68 Swiss Franc via: Cheque timestamp: 2022/09/10 07:07
- acct_80DD921B0 transfers_to acct_80E57B370 amount: 1136.61 Swiss Franc via: Cheque timestamp: 2022/09/10 07:43
- acct_80E2482B0 transfers_to acct_80F1ACF20 amount: 2459.33 Swiss Franc via: Credit Card timestamp: 2022/09/10 08:10
- acct_80E2482B0 transfers_to acct_80F1ACF20 amount: 8288.40 Swiss Franc via: Cheque timestamp: 2022/09/10 08:11
- acct_80E22B9E0 transfers_to acct_80E5CABF0 amount: 2414.47 Swiss Franc via: Cheque timestamp: 2022/09/10 09:02
- acct_80E22B9E0 transfers_to acct_80E5CABF0 amount: 1606.04 Swiss Franc via: Credit Card timestamp: 2022/09/10 09:16
- acct_80E17D7E0 transfers_to acct_80E25CAB0 amount: 186.53 Swiss Franc via: Credit Card timestamp: 2022/09/10 10:38
- acct_80E17D7E0 transfers_to acct_80E25CAB0 amount: 154.97 Swiss Franc via: Cheque timestamp: 2022/09/10 10:47
- acct_80E5FD9F0 transfers_to acct_80EF3FDA0 amount: 207.57 Swiss Franc via: Credit Card timestamp: 2022/09/10 11:08
- acct_80E22B9E0 transfers_to acct_80EC98220 amount: 3543.56 Swiss Franc via: Cheque timestamp: 2022/09/10 11:08
- acct_80E22B9E0 transfers_to acct_80EC98220 amount: 1352.32 Swiss Franc via: Credit Card timestamp: 2022/09/10 11:18
- acct_80E5FD9F0 transfers_to acct_80EF3FDA0 amount: 32.36 Swiss Franc via: Cheque timestamp: 2022/09/10 11:28
- acct_80EB70A10 transfers_to acct_80F5C6DC0 amount: 350.97 Swiss Franc via: ACH timestamp: 2022/09/10 11:44
- acct_80EB70A10 transfers_to acct_80F5C6DC0 amount: 1238.34 Swiss Franc via: Credit Card timestamp: 2022/09/10 11:47
- acct_80EB70A10 transfers_to acct_80F5C6DC0 amount: 1024.03 Swiss Franc via: Cash timestamp: 2022/09/10 11:48
- acct_80EB70A10 transfers_to acct_80F5C6DC0 amount: 1249.72 Swiss Franc via: Cheque timestamp: 2022/09/10 11:53
- acct_80EB70A10 transfers_to acct_80F5C6DC0 amount: 231.14 Swiss Franc via: Wire timestamp: 2022/09/10 11:53
- acct_80E25CAB0 transfers_to acct_80E7EB7E0 amount: 221.13 Swiss Franc via: Cheque timestamp: 2022/09/10 12:00
- acct_80E25CAB0 transfers_to acct_80E7EB7E0 amount: 480.58 Swiss Franc via: Credit Card timestamp: 2022/09/10 12:06
- acct_80E25CAB0 transfers_to acct_80E7EB7E0 amount: 26.27 Swiss Franc via: Cash timestamp: 2022/09/10 12:23
- acct_80EA40920 transfers_to acct_80F4DE260 amount: 147.39 Swiss Franc via: ACH timestamp: 2022/09/10 12:38
- acct_80EA40920 transfers_to acct_80F4DE260 amount: 293.87 Swiss Franc via: Cheque timestamp: 2022/09/10 12:44
- acct_100428978 transfers_to acct_80EEE3FC0 amount: 3364.33 Swiss Franc via: Cheque timestamp: 2022/09/10 13:28
- acct_80EEE3FC0 transfers_to acct_80F185AF0 amount: 119.99 Swiss Franc via: Cheque timestamp: 2022/09/10 13:34
- acct_80EEE3FC0 transfers_to acct_80F185AF0 amount: 63.10 Swiss Franc via: Credit Card timestamp: 2022/09/10 13:52
- acct_100428978 transfers_to acct_80EDF7AC0 amount: 1435.95 Swiss Franc via: Cheque timestamp: 2022/09/10 13:55
- acct_100428978 transfers_to acct_80EDF7AC0 amount: 809.65 Swiss Franc via: Cash timestamp: 2022/09/10 13:57
- acct_80EE1CE40 transfers_to acct_80F8755A0 amount: 5915.62 Swiss Franc via: Credit Card timestamp: 2022/09/10 14:03
- acct_80EE1CE40 transfers_to acct_80F8755A0 amount: 10699.60 Swiss Franc via: Cheque timestamp: 2022/09/10 14:07
- acct_80EE1CE40 transfers_to acct_80F8755A0 amount: 3266.03 Swiss Franc via: ACH timestamp: 2022/09/10 14:23
- acct_80EE1CE40 transfers_to acct_80F8755A0 amount: 2717.95 Swiss Franc via: Wire timestamp: 2022/09/10 14:29
- acct_80E467DF0 transfers_to acct_80EB70A10 amount: 2092.51 Swiss Franc via: Cheque timestamp: 2022/09/10 14:39
- acct_80DD921B0 transfers_to acct_80E22B9E0 amount: 13640.55 Swiss Franc via: Credit Card timestamp: 2022/09/10 16:00
- acct_80DD921B0 transfers_to acct_80E22B9E0 amount: 48100.14 Swiss Franc via: Cheque timestamp: 2022/09/10 16:19
- acct_80E864960 transfers_to acct_80E896DE0 amount: 6238.18 Swiss Franc via: Credit Card timestamp: 2022/09/10 16:37
- acct_80E864960 transfers_to acct_80E896DE0 amount: 14891.82 Swiss Franc via: Cheque timestamp: 2022/09/10 16:57
- acct_80DD921B0 transfers_to acct_80E5B60B0 amount: 2642.51 Swiss Franc via: Cheque timestamp: 2022/09/10 17:28
- acct_80E5B60B0 transfers_to acct_80F93C520 amount: 723.53 Swiss Franc via: Cheque timestamp: 2022/09/10 18:00
- acct_80E5B60B0 transfers_to acct_80F93C520 amount: 406.46 Swiss Franc via: Credit Card timestamp: 2022/09/10 18:28
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 251429.03 Swiss Franc via: Wire timestamp: 2022/09/10 20:01
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 2344.92 Swiss Franc via: Credit Card timestamp: 2022/09/10 20:17
- acct_80E5FD9F0 transfers_to acct_80E9B9A10 amount: 194543.97 Swiss Franc via: Cheque timestamp: 2022/09/10 20:19
- acct_80E25CAB0 transfers_to acct_80E51D130 amount: 1016.96 Swiss Franc via: Cheque timestamp: 2022/09/10 21:09
- acct_80F314A30 transfers_to acct_80FC76410 amount: 125.91 Swiss Franc via: Cheque timestamp: 2022/09/10 21:27
- acct_80F314A30 transfers_to acct_80FC76410 amount: 193.08 Swiss Franc via: Credit Card timestamp: 2022/09/10 21:28
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 153.51 Swiss Franc via: Cheque timestamp: 2022/09/10 22:01
- acct_100428978 transfers_to acct_80DC59460 amount: 1043.67 Swiss Franc via: Cash timestamp: 2022/09/10 22:10
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 254.94 Swiss Franc via: Credit Card timestamp: 2022/09/10 22:15
- acct_100428978 transfers_to acct_80DC59460 amount: 365.09 Swiss Franc via: Credit Card timestamp: 2022/09/10 22:16
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 86.24 Swiss Franc via: Wire timestamp: 2022/09/10 22:20
- acct_80E25CAB0 transfers_to acct_80E5C3F70 amount: 77.93 Swiss Franc via: Cheque timestamp: 2022/09/10 22:39
- acct_80E25CAB0 transfers_to acct_80E5C3F70 amount: 41.32 Swiss Franc via: Credit Card timestamp: 2022/09/10 22:44
- acct_100428978 transfers_to acct_80EE3ECC0 amount: 538.21 Swiss Franc via: Cheque timestamp: 2022/09/10 22:46

SUMMARY STATISTICS:
  Total transactions: 1136
  Unique accounts: 108
  Total volume: 75,538,214.95
  Avg transaction: 66,494.91
  Time span: 1024 units
  Max out-degree: 105 (node: 070_100428978)
  Max in-degree: 52 (node: 0138335_80E9B9A10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)