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_03379) ===

**Nodes:**
- acct_80E4F15C0 (type: Account)
- acct_80E84AB00 (type: Account)
- acct_80EB1B020 (type: Account)
- acct_80FC7DA30 (type: Account)
- acct_80FCDDC30 (type: Account)
- acct_80DD86040 (type: Account)
- acct_80E5BF4B0 (type: Account)
- acct_80E94FA80 (type: Account)
- acct_80F19F570 (type: Account)
- acct_80004EE80 (type: Account)
- acct_80DBF8700 (type: Account)
- acct_80DC24590 (type: Account)
- acct_80DD9D7C0 (type: Account)
- acct_80E5AD940 (type: Account)
- acct_80E96A5C0 (type: Account)
- acct_80DBDD830 (type: Account)
- acct_80DBFF8D0 (type: Account)
- acct_80E25B820 (type: Account)
- acct_80E45DFC0 (type: Account)
- acct_80E8FCE20 (type: Account)
- acct_80DD90AB0 (type: Account)
- acct_80E28DA10 (type: Account)
- acct_80F693340 (type: Account)
- acct_80DBE7420 (type: Account)
- acct_80DDA1E30 (type: Account)
- acct_80E17C250 (type: Account)
- acct_80EA03B60 (type: Account)
- acct_80F1E4E20 (type: Account)
- acct_80E8CEFE0 (type: Account)
- acct_80F0F8890 (type: Account)
- acct_80F93A7D0 (type: Account)
- acct_80EDD7DE0 (type: Account)
- acct_80EF0CDD0 (type: Account)
- acct_80F215010 (type: Account)
- acct_80F835D90 (type: Account)
- acct_80EE17D20 (type: Account)
- acct_80EC93720 (type: Account)
- acct_80E524420 (type: Account)
- acct_80DDA1E80 (type: Account)
- acct_80E5AD9E0 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039678 (type: Bank)
- bank_0040836 (type: Bank)
- bank_0042221 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139298 (type: Bank)
- bank_0139342 (type: Bank)
- bank_0141166 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0240018 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0240304 (type: Bank)
- bank_0241021 (type: Bank)
- bank_0337648 (type: Bank)
- bank_0339056 (type: Bank)

**Edges:**
- acct_80E4F15C0 belongs_to bank_0038478
- acct_80E84AB00 belongs_to bank_0038478
- acct_80EB1B020 belongs_to bank_0039678
- acct_80FC7DA30 belongs_to bank_0040836
- acct_80FCDDC30 belongs_to bank_0042221
- acct_80DD86040 belongs_to bank_0112
- acct_80E5BF4B0 belongs_to bank_0112
- acct_80E94FA80 belongs_to bank_0112
- acct_80F19F570 belongs_to bank_0112
- acct_80004EE80 belongs_to bank_0116
- acct_80DBF8700 belongs_to bank_0116
- acct_80DC24590 belongs_to bank_0116
- acct_80DD9D7C0 belongs_to bank_0116
- acct_80E5AD940 belongs_to bank_0116
- acct_80E96A5C0 belongs_to bank_0116
- acct_80DBDD830 belongs_to bank_0117
- acct_80DBFF8D0 belongs_to bank_0117
- acct_80E25B820 belongs_to bank_0117
- acct_80E45DFC0 belongs_to bank_0117
- acct_80E8FCE20 belongs_to bank_0117
- acct_80DD90AB0 belongs_to bank_0118
- acct_80E28DA10 belongs_to bank_0118
- acct_80F693340 belongs_to bank_0118
- acct_80DBE7420 belongs_to bank_0137218
- acct_80DDA1E30 belongs_to bank_0137218
- acct_80E17C250 belongs_to bank_0137218
- acct_80EA03B60 belongs_to bank_0138395
- acct_80F1E4E20 belongs_to bank_0138395
- acct_80E8CEFE0 belongs_to bank_0139298
- acct_80F0F8890 belongs_to bank_0139342
- acct_80F93A7D0 belongs_to bank_0141166
- acct_80EDD7DE0 belongs_to bank_0238845
- acct_80EF0CDD0 belongs_to bank_0240018
- acct_80F215010 belongs_to bank_0240018
- acct_80F835D90 belongs_to bank_0240018
- acct_80EE17D20 belongs_to bank_0240243
- acct_80EC93720 belongs_to bank_0240304
- acct_80E524420 belongs_to bank_0241021
- acct_80DDA1E80 belongs_to bank_0337648
- acct_80E5AD9E0 belongs_to bank_0339056
- acct_80E5BF4B0 transfers_to acct_80E5BF4B0 amount: 19.27 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80DBE7420 transfers_to acct_80DBE7420 amount: 8732501.30 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80DBDD830 transfers_to acct_80DBDD830 amount: 12.21 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E28DA10 transfers_to acct_80E28DA10 amount: 3.81 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E25B820 transfers_to acct_80E25B820 amount: 621203.81 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80F93A7D0 transfers_to acct_80F93A7D0 amount: 28222.61 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80E96A5C0 transfers_to acct_80E96A5C0 amount: 19846.94 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80EB1B020 transfers_to acct_80EB1B020 amount: 21.66 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DBF8700 transfers_to acct_80DDA1E30 amount: 1951.85 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:14
- acct_80E4F15C0 transfers_to acct_80E4F15C0 amount: 2521743.13 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80E5BF4B0 transfers_to acct_80F215010 amount: 15220.89 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:16
- acct_80E5BF4B0 transfers_to acct_80F215010 amount: 4133.79 Swiss Franc via: Cheque timestamp: 2022/09/01 00:18
- acct_80EE17D20 transfers_to acct_80EE17D20 amount: 280724.68 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80EB1B020 transfers_to acct_80EB1B020 amount: 155173.71 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E84AB00 transfers_to acct_80E84AB00 amount: 359491.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80F693340 transfers_to acct_80F693340 amount: 7.60 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80DBF8700 transfers_to acct_80DDA1E30 amount: 7532.52 Swiss Franc via: Cheque timestamp: 2022/09/01 00:29
- acct_80DDA1E30 transfers_to acct_80F19F570 amount: 32615.09 Swiss Franc via: Cheque timestamp: 2022/09/01 00:31
- acct_80DDA1E30 transfers_to acct_80F19F570 amount: 203.66 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:52
- acct_80FCDDC30 transfers_to acct_80FCDDC30 amount: 19.26 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:19
- acct_80DDA1E30 transfers_to acct_80E5AD940 amount: 6741.65 Swiss Franc via: Credit Card timestamp: 2022/09/01 01:33
- acct_80DDA1E30 transfers_to acct_80E5AD940 amount: 183122.38 Swiss Franc via: Cheque timestamp: 2022/09/01 01:43
- acct_80004EE80 transfers_to acct_80004EE80 amount: 38996.15 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:45
- acct_80DDA1E30 transfers_to acct_80E5AD940 amount: 135581.43 Swiss Franc via: ACH timestamp: 2022/09/01 01:52
- acct_80004EE80 transfers_to acct_80DBE7420 amount: 2393.92 Swiss Franc via: Credit Card timestamp: 2022/09/01 02:00
- acct_80004EE80 transfers_to acct_80DBE7420 amount: 14565.52 Swiss Franc via: ACH timestamp: 2022/09/01 02:23
- acct_80004EE80 transfers_to acct_80DBE7420 amount: 909.86 Swiss Franc via: Wire timestamp: 2022/09/01 02:29
- acct_80DBE7420 transfers_to acct_80DC24590 amount: 24.50 Swiss Franc via: Cheque timestamp: 2022/09/01 02:30
- acct_80F215010 transfers_to acct_80F215010 amount: 11.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:51
- acct_80DBE7420 transfers_to acct_80DC24590 amount: 118.66 Swiss Franc via: Cash timestamp: 2022/09/01 02:58
- acct_80F1E4E20 transfers_to acct_80F1E4E20 amount: 21.45 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:04
- acct_80EC93720 transfers_to acct_80EC93720 amount: 382799.27 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:42
- acct_80EF0CDD0 transfers_to acct_80F0F8890 amount: 846.55 Swiss Franc via: Cheque timestamp: 2022/09/01 04:37
- acct_80DBE7420 transfers_to acct_80E28DA10 amount: 368.90 Swiss Franc via: Cheque timestamp: 2022/09/01 04:38
- acct_80E84AB00 transfers_to acct_80E524420 amount: 950.97 Swiss Franc via: Cheque timestamp: 2022/09/01 04:43
- acct_80E84AB00 transfers_to acct_80E524420 amount: 309.48 Swiss Franc via: Credit Card timestamp: 2022/09/01 04:44
- acct_80DBE7420 transfers_to acct_80E28DA10 amount: 576.61 Swiss Franc via: Credit Card timestamp: 2022/09/01 04:53
- acct_80EF0CDD0 transfers_to acct_80F0F8890 amount: 589.08 Swiss Franc via: Credit Card timestamp: 2022/09/01 04:54
- acct_80DBE7420 transfers_to acct_80F835D90 amount: 5378.13 Swiss Franc via: Cheque timestamp: 2022/09/01 05:16
- acct_80E5AD940 transfers_to acct_80F215010 amount: 267.66 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:02
- acct_80DBE7420 transfers_to acct_80E45DFC0 amount: 194.75 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:03
- acct_80DBE7420 transfers_to acct_80E45DFC0 amount: 234.08 Swiss Franc via: Wire timestamp: 2022/09/01 06:12
- acct_80DBE7420 transfers_to acct_80E45DFC0 amount: 172.80 Swiss Franc via: Cheque timestamp: 2022/09/01 06:14
- acct_80E5AD940 transfers_to acct_80F215010 amount: 207.26 Swiss Franc via: Cheque timestamp: 2022/09/01 06:26
- acct_80DDA1E30 transfers_to acct_80EB1B020 amount: 1083.12 Swiss Franc via: Cheque timestamp: 2022/09/01 06:39
- acct_80DDA1E30 transfers_to acct_80EB1B020 amount: 504.59 Swiss Franc via: Cash timestamp: 2022/09/01 06:51
- acct_80DDA1E30 transfers_to acct_80EB1B020 amount: 210.90 Swiss Franc via: Wire timestamp: 2022/09/01 06:51
- acct_80E28DA10 transfers_to acct_80E28DA10 amount: 1667325.94 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:58
- acct_80E5AD940 transfers_to acct_80EE17D20 amount: 78402.05 Swiss Franc via: Cheque timestamp: 2022/09/01 07:23
- acct_80DBDD830 transfers_to acct_80DBDD830 amount: 431948.97 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:24
- acct_80DD90AB0 transfers_to acct_80DD90AB0 amount: 534.43 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:35
- acct_80FC7DA30 transfers_to acct_80FC7DA30 amount: 16.65 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:13
- acct_80F693340 transfers_to acct_80F693340 amount: 360.74 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:22
- acct_80E5AD940 transfers_to acct_80E5AD940 amount: 6.71 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:54
- acct_80E5AD940 transfers_to acct_80F0F8890 amount: 568745.28 Swiss Franc via: Cash timestamp: 2022/09/01 10:46
- acct_80E5AD940 transfers_to acct_80F0F8890 amount: 5999299.04 Swiss Franc via: Cheque timestamp: 2022/09/01 10:48
- acct_80DD86040 transfers_to acct_80DDA1E30 amount: 1020.33 Swiss Franc via: Credit Card timestamp: 2022/09/01 11:03
- acct_80DD86040 transfers_to acct_80DDA1E30 amount: 1510.38 Swiss Franc via: Cash timestamp: 2022/09/01 11:07
- acct_80DD86040 transfers_to acct_80DDA1E30 amount: 3910.66 Swiss Franc via: Cheque timestamp: 2022/09/01 11:20
- acct_80E84AB00 transfers_to acct_80F93A7D0 amount: 4483.22 Swiss Franc via: Credit Card timestamp: 2022/09/01 11:30
- acct_80E45DFC0 transfers_to acct_80E45DFC0 amount: 226550.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:32
- acct_80DD9D7C0 transfers_to acct_80DD9D7C0 amount: 203533.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:39
- acct_80E5BF4B0 transfers_to acct_80E5BF4B0 amount: 2153.20 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:53
- acct_80E84AB00 transfers_to acct_80F93A7D0 amount: 7273.97 Swiss Franc via: Cheque timestamp: 2022/09/01 11:54
- acct_80DD86040 transfers_to acct_80DD86040 amount: 851729.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:09
- acct_80DBE7420 transfers_to acct_80DD9D7C0 amount: 99.77 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:06
- acct_80DBE7420 transfers_to acct_80DD9D7C0 amount: 511.69 Swiss Franc via: Cheque timestamp: 2022/09/01 13:29
- acct_80DBF8700 transfers_to acct_80DBF8700 amount: 13.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:00
- acct_80DBE7420 transfers_to acct_80E96A5C0 amount: 4402.83 Swiss Franc via: Cash timestamp: 2022/09/01 15:44
- acct_80DBE7420 transfers_to acct_80F1E4E20 amount: 796370.37 Swiss Franc via: Cheque timestamp: 2022/09/01 15:49
- acct_80DBE7420 transfers_to acct_80E96A5C0 amount: 919.34 Swiss Franc via: Cheque timestamp: 2022/09/01 15:59
- acct_80F215010 transfers_to acct_80F693340 amount: 114.54 Swiss Franc via: Credit Card timestamp: 2022/09/01 16:03
- acct_80F215010 transfers_to acct_80F693340 amount: 15.15 Swiss Franc via: ACH timestamp: 2022/09/01 16:10
- acct_80F215010 transfers_to acct_80F693340 amount: 124.61 Swiss Franc via: Cheque timestamp: 2022/09/01 16:27
- acct_80DBE7420 transfers_to acct_80DBE7420 amount: 9.95 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:30
- acct_80E524420 transfers_to acct_80E524420 amount: 21.26 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:56
- acct_80E8FCE20 transfers_to acct_80E8FCE20 amount: 6.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:07
- acct_80EE17D20 transfers_to acct_80FC7DA30 amount: 749.48 Swiss Franc via: Cheque timestamp: 2022/09/01 18:33
- acct_80EE17D20 transfers_to acct_80FC7DA30 amount: 391.12 Swiss Franc via: ACH timestamp: 2022/09/01 18:43
- acct_80DDA1E30 transfers_to acct_80FCDDC30 amount: 1981.14 Swiss Franc via: Credit Card timestamp: 2022/09/01 19:08
- acct_80E84AB00 transfers_to acct_80EC93720 amount: 3311.72 Swiss Franc via: Cheque timestamp: 2022/09/01 19:09
- acct_80DDA1E30 transfers_to acct_80FCDDC30 amount: 65298.37 Swiss Franc via: Wire timestamp: 2022/09/01 19:11
- acct_80E84AB00 transfers_to acct_80EC93720 amount: 488.49 Swiss Franc via: Cash timestamp: 2022/09/01 19:16
- acct_80DDA1E30 transfers_to acct_80FCDDC30 amount: 34724.57 Swiss Franc via: Cash timestamp: 2022/09/01 19:18
- acct_80DDA1E30 transfers_to acct_80FCDDC30 amount: 215406.60 Swiss Franc via: Cheque timestamp: 2022/09/01 19:24
- acct_80E84AB00 transfers_to acct_80EC93720 amount: 771.03 Swiss Franc via: ACH timestamp: 2022/09/01 19:26
- acct_80E5AD940 transfers_to acct_80EA03B60 amount: 139.43 Swiss Franc via: Cash timestamp: 2022/09/01 19:55
- acct_80E5AD940 transfers_to acct_80EA03B60 amount: 440.11 Swiss Franc via: Cheque timestamp: 2022/09/01 19:58
- acct_80E4F15C0 transfers_to acct_80E84AB00 amount: 258.99 Swiss Franc via: Cheque timestamp: 2022/09/01 20:35
- acct_80E4F15C0 transfers_to acct_80E84AB00 amount: 1991.36 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:43
- acct_80F0F8890 transfers_to acct_80F0F8890 amount: 851.98 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:45
- acct_80E5AD940 transfers_to acct_80E84AB00 amount: 1413.89 Swiss Franc via: Cheque timestamp: 2022/09/01 22:08
- acct_80DBF8700 transfers_to acct_80DBF8700 amount: 179257.30 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:43
- acct_80EA03B60 transfers_to acct_80EA03B60 amount: 98874.01 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:00
- acct_80F19F570 transfers_to acct_80F19F570 amount: 327.15 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:02
- acct_80DD9D7C0 transfers_to acct_80E4F15C0 amount: 889.80 Swiss Franc via: Cheque timestamp: 2022/09/01 23:30
- acct_80DD9D7C0 transfers_to acct_80E4F15C0 amount: 598.41 Swiss Franc via: Cash timestamp: 2022/09/01 23:35
- acct_80DD9D7C0 transfers_to acct_80DD9D7C0 amount: 16.36 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:37
- acct_80DD9D7C0 transfers_to acct_80E4F15C0 amount: 1002.41 Swiss Franc via: Credit Card timestamp: 2022/09/01 23:56
- acct_80DBE7420 transfers_to acct_80F1E4E20 amount: 796370.37 Swiss Franc via: Cheque timestamp: 2022/09/02 02:21
- acct_80E84AB00 transfers_to acct_80E524420 amount: 309.48 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:14
- acct_80E84AB00 transfers_to acct_80E524420 amount: 950.97 Swiss Franc via: Cheque timestamp: 2022/09/02 03:19
- acct_80DBE7420 transfers_to acct_80E28DA10 amount: 576.61 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:41
- acct_80DBE7420 transfers_to acct_80E28DA10 amount: 368.90 Swiss Franc via: Cheque timestamp: 2022/09/02 03:43
- acct_80DBDD830 transfers_to acct_80DBE7420 amount: 4234.48 Swiss Franc via: Cheque timestamp: 2022/09/02 05:35
- acct_80DBDD830 transfers_to acct_80DBE7420 amount: 1158.25 Swiss Franc via: Cash timestamp: 2022/09/02 05:47
- acct_80EF0CDD0 transfers_to acct_80F0F8890 amount: 589.08 Swiss Franc via: Credit Card timestamp: 2022/09/02 06:35
- acct_80EF0CDD0 transfers_to acct_80F0F8890 amount: 846.55 Swiss Franc via: Cheque timestamp: 2022/09/02 06:41
- acct_80DD86040 transfers_to acct_80DDA1E30 amount: 1020.33 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:08
- acct_80DD86040 transfers_to acct_80DDA1E30 amount: 1510.38 Swiss Franc via: Cash timestamp: 2022/09/02 09:19
- acct_80DD86040 transfers_to acct_80DDA1E30 amount: 3910.66 Swiss Franc via: Cheque timestamp: 2022/09/02 09:25
- acct_80E25B820 transfers_to acct_80EE17D20 amount: 62138.90 Swiss Franc via: Cheque timestamp: 2022/09/02 09:54
- acct_80E84AB00 transfers_to acct_80EC93720 amount: 771.03 Swiss Franc via: ACH timestamp: 2022/09/02 10:10
- acct_80E84AB00 transfers_to acct_80EC93720 amount: 488.49 Swiss Franc via: Cash timestamp: 2022/09/02 10:11
- acct_80E84AB00 transfers_to acct_80EC93720 amount: 3311.72 Swiss Franc via: Cheque timestamp: 2022/09/02 10:18
- acct_80E8FCE20 transfers_to acct_80EA03B60 amount: 1686515.22 Swiss Franc via: Cheque timestamp: 2022/09/02 10:34
- acct_80E8FCE20 transfers_to acct_80EA03B60 amount: 21171.44 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:37
- acct_80EE17D20 transfers_to acct_80FC7DA30 amount: 391.12 Swiss Franc via: ACH timestamp: 2022/09/02 10:46
- acct_80EE17D20 transfers_to acct_80FC7DA30 amount: 749.48 Swiss Franc via: Cheque timestamp: 2022/09/02 10:49
- acct_80E8FCE20 transfers_to acct_80EA03B60 amount: 1034452.04 Swiss Franc via: Cash timestamp: 2022/09/02 10:51
- acct_80DDA1E80 transfers_to acct_80DDA1E30 amount: 419.01 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:13
- acct_80DBE7420 transfers_to acct_80E96A5C0 amount: 919.34 Swiss Franc via: Cheque timestamp: 2022/09/02 11:18
- acct_80DBE7420 transfers_to acct_80E96A5C0 amount: 4402.83 Swiss Franc via: Cash timestamp: 2022/09/02 11:25
- acct_80DDA1E30 transfers_to acct_80EB1B020 amount: 1083.12 Swiss Franc via: Cheque timestamp: 2022/09/02 11:36
- acct_80DDA1E30 transfers_to acct_80FCDDC30 amount: 34724.57 Swiss Franc via: Cash timestamp: 2022/09/02 11:38
- acct_80DDA1E30 transfers_to acct_80EB1B020 amount: 504.59 Swiss Franc via: Cash timestamp: 2022/09/02 11:40
- acct_80DDA1E30 transfers_to acct_80EB1B020 amount: 210.90 Swiss Franc via: Wire timestamp: 2022/09/02 11:48
- acct_80DDA1E30 transfers_to acct_80FCDDC30 amount: 65298.37 Swiss Franc via: Wire timestamp: 2022/09/02 11:50
- acct_80DDA1E30 transfers_to acct_80FCDDC30 amount: 215406.60 Swiss Franc via: Cheque timestamp: 2022/09/02 11:59
- acct_80DDA1E30 transfers_to acct_80FCDDC30 amount: 1981.14 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:59
- acct_80E5AD940 transfers_to acct_80F215010 amount: 267.66 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:38
- acct_80E5AD940 transfers_to acct_80F215010 amount: 207.26 Swiss Franc via: Cheque timestamp: 2022/09/02 12:53
- acct_80DD9D7C0 transfers_to acct_80E4F15C0 amount: 598.41 Swiss Franc via: Cash timestamp: 2022/09/02 13:00
- acct_80DD9D7C0 transfers_to acct_80E4F15C0 amount: 1002.41 Swiss Franc via: Credit Card timestamp: 2022/09/02 13:02
- acct_80DDA1E30 transfers_to acct_80E5AD940 amount: 135581.43 Swiss Franc via: ACH timestamp: 2022/09/02 13:04
- acct_80DDA1E30 transfers_to acct_80E5AD940 amount: 183122.38 Swiss Franc via: Cheque timestamp: 2022/09/02 13:13
- acct_80DDA1E30 transfers_to acct_80E5AD940 amount: 6741.65 Swiss Franc via: Credit Card timestamp: 2022/09/02 13:14
- acct_80DD9D7C0 transfers_to acct_80E4F15C0 amount: 889.80 Swiss Franc via: Cheque timestamp: 2022/09/02 13:27
- acct_80004EE80 transfers_to acct_80004EE80 amount: 246.77 Swiss Franc via: Cheque timestamp: 2022/09/02 13:35
- acct_80E5AD940 transfers_to acct_80EE17D20 amount: 78402.05 Swiss Franc via: Cheque timestamp: 2022/09/02 13:42
- acct_80DBE7420 transfers_to acct_80DD90AB0 amount: 1218.36 Swiss Franc via: Cheque timestamp: 2022/09/02 13:43
- acct_80004EE80 transfers_to acct_80004EE80 amount: 273.56 Swiss Franc via: Cash timestamp: 2022/09/02 13:43
- acct_80DBE7420 transfers_to acct_80DD90AB0 amount: 510.96 Swiss Franc via: Credit Card timestamp: 2022/09/02 13:47
- acct_80004EE80 transfers_to acct_80004EE80 amount: 686.92 Swiss Franc via: Credit Card timestamp: 2022/09/02 13:58
- acct_80E4F15C0 transfers_to acct_80E84AB00 amount: 258.99 Swiss Franc via: Cheque timestamp: 2022/09/02 14:00
- acct_80DBE7420 transfers_to acct_80E45DFC0 amount: 234.08 Swiss Franc via: Wire timestamp: 2022/09/02 14:02
- acct_80DBE7420 transfers_to acct_80E45DFC0 amount: 172.80 Swiss Franc via: Cheque timestamp: 2022/09/02 14:06
- acct_80DBE7420 transfers_to acct_80E45DFC0 amount: 194.75 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:22
- acct_80E4F15C0 transfers_to acct_80E84AB00 amount: 1991.36 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:28
- acct_80004EE80 transfers_to acct_80DBE7420 amount: 2393.92 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:37
- acct_80004EE80 transfers_to acct_80DBE7420 amount: 14565.52 Swiss Franc via: ACH timestamp: 2022/09/02 14:38
- acct_80E5AD940 transfers_to acct_80EA03B60 amount: 139.43 Swiss Franc via: Cash timestamp: 2022/09/02 14:47
- acct_80004EE80 transfers_to acct_80DBE7420 amount: 909.86 Swiss Franc via: Wire timestamp: 2022/09/02 14:48
- acct_80E5AD940 transfers_to acct_80EA03B60 amount: 440.11 Swiss Franc via: Cheque timestamp: 2022/09/02 14:55
- acct_80E5AD940 transfers_to acct_80E84AB00 amount: 1413.89 Swiss Franc via: Cheque timestamp: 2022/09/02 15:15
- acct_80DBE7420 transfers_to acct_80DBFF8D0 amount: 676.52 Swiss Franc via: Wire timestamp: 2022/09/02 16:01
- acct_80DBE7420 transfers_to acct_80DBFF8D0 amount: 1208.70 Swiss Franc via: ACH timestamp: 2022/09/02 16:11
- acct_80DBE7420 transfers_to acct_80DBFF8D0 amount: 4167.96 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:16
- acct_80DBE7420 transfers_to acct_80DBFF8D0 amount: 3656.79 Swiss Franc via: Cheque timestamp: 2022/09/02 16:18
- acct_80DBE7420 transfers_to acct_80DBFF8D0 amount: 1055.18 Swiss Franc via: Cash timestamp: 2022/09/02 16:28
- acct_80DDA1E30 transfers_to acct_80F19F570 amount: 32615.09 Swiss Franc via: Cheque timestamp: 2022/09/02 18:34
- acct_80DDA1E30 transfers_to acct_80F19F570 amount: 203.66 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:36
- acct_80E5AD9E0 transfers_to acct_80E5AD940 amount: 184.98 Swiss Franc via: Cheque timestamp: 2022/09/02 18:41
- acct_80E84AB00 transfers_to acct_80F93A7D0 amount: 7273.97 Swiss Franc via: Cheque timestamp: 2022/09/02 18:50
- acct_80E84AB00 transfers_to acct_80F93A7D0 amount: 4483.22 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:53
- acct_80E84AB00 transfers_to acct_80EDD7DE0 amount: 8166.05 Swiss Franc via: Cheque timestamp: 2022/09/02 19:20
- acct_80DBE7420 transfers_to acct_80E5AD940 amount: 343175384.90 Swiss Franc via: Cheque timestamp: 2022/09/02 19:41
- acct_80DBE7420 transfers_to acct_80DD9D7C0 amount: 511.69 Swiss Franc via: Cheque timestamp: 2022/09/02 20:03
- acct_80DBE7420 transfers_to acct_80DD9D7C0 amount: 99.77 Swiss Franc via: Credit Card timestamp: 2022/09/02 20:24
- acct_80DBE7420 transfers_to acct_80F835D90 amount: 5378.13 Swiss Franc via: Cheque timestamp: 2022/09/02 22:50
- acct_80F215010 transfers_to acct_80F693340 amount: 114.54 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:00
- acct_80DBE7420 transfers_to acct_80DC24590 amount: 24.50 Swiss Franc via: Cheque timestamp: 2022/09/02 23:05
- acct_80F215010 transfers_to acct_80F693340 amount: 124.61 Swiss Franc via: Cheque timestamp: 2022/09/02 23:07
- acct_80F215010 transfers_to acct_80F693340 amount: 15.15 Swiss Franc via: ACH timestamp: 2022/09/02 23:07
- acct_80DBE7420 transfers_to acct_80DC24590 amount: 118.66 Swiss Franc via: Cash timestamp: 2022/09/02 23:25
- acct_80E8CEFE0 transfers_to acct_80F0F8890 amount: 41.51 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:01
- acct_80E5AD940 transfers_to acct_80EA03B60 amount: 139.43 Swiss Franc via: Cash timestamp: 2022/09/03 01:46
- acct_80E5AD940 transfers_to acct_80EA03B60 amount: 440.11 Swiss Franc via: Cheque timestamp: 2022/09/03 01:49
- acct_80E84AB00 transfers_to acct_80F93A7D0 amount: 4483.22 Swiss Franc via: Credit Card timestamp: 2022/09/03 04:36
- acct_80E84AB00 transfers_to acct_80F93A7D0 amount: 7273.97 Swiss Franc via: Cheque timestamp: 2022/09/03 04:57
- acct_80004EE80 transfers_to acct_80DBE7420 amount: 14565.52 Swiss Franc via: ACH timestamp: 2022/09/03 06:39
- acct_80004EE80 transfers_to acct_80DBE7420 amount: 909.86 Swiss Franc via: Wire timestamp: 2022/09/03 06:42
- acct_80004EE80 transfers_to acct_80DBE7420 amount: 2393.92 Swiss Franc via: Credit Card timestamp: 2022/09/03 06:55
- acct_80EE17D20 transfers_to acct_80FC7DA30 amount: 391.12 Swiss Franc via: ACH timestamp: 2022/09/03 09:52
- acct_80EE17D20 transfers_to acct_80FC7DA30 amount: 749.48 Swiss Franc via: Cheque timestamp: 2022/09/03 09:54
- acct_80E5AD940 transfers_to acct_80F215010 amount: 267.66 Swiss Franc via: Credit Card timestamp: 2022/09/03 13:32
- acct_80E5AD940 transfers_to acct_80F215010 amount: 207.26 Swiss Franc via: Cheque timestamp: 2022/09/03 13:36
- acct_80E84AB00 transfers_to acct_80E524420 amount: 950.97 Swiss Franc via: Cheque timestamp: 2022/09/03 14:02
- acct_80E84AB00 transfers_to acct_80E524420 amount: 309.48 Swiss Franc via: Credit Card timestamp: 2022/09/03 14:16
- acct_80DD9D7C0 transfers_to acct_80E4F15C0 amount: 889.80 Swiss Franc via: Cheque timestamp: 2022/09/03 18:33
- acct_80DD9D7C0 transfers_to acct_80E4F15C0 amount: 1002.41 Swiss Franc via: Credit Card timestamp: 2022/09/03 18:48
- acct_80DD9D7C0 transfers_to acct_80E4F15C0 amount: 598.41 Swiss Franc via: Cash timestamp: 2022/09/03 18:51
- acct_80EE17D20 transfers_to acct_80FC7DA30 amount: 749.48 Swiss Franc via: Cheque timestamp: 2022/09/04 00:06
- acct_80EE17D20 transfers_to acct_80FC7DA30 amount: 391.12 Swiss Franc via: ACH timestamp: 2022/09/04 00:19
- acct_80E84AB00 transfers_to acct_80E524420 amount: 309.48 Swiss Franc via: Credit Card timestamp: 2022/09/04 04:01
- acct_80E84AB00 transfers_to acct_80E524420 amount: 950.97 Swiss Franc via: Cheque timestamp: 2022/09/04 04:04
- acct_80004EE80 transfers_to acct_80DBE7420 amount: 14565.52 Swiss Franc via: ACH timestamp: 2022/09/04 07:15
- acct_80004EE80 transfers_to acct_80DBE7420 amount: 2393.92 Swiss Franc via: Credit Card timestamp: 2022/09/04 07:16
- acct_80004EE80 transfers_to acct_80DBE7420 amount: 909.86 Swiss Franc via: Wire timestamp: 2022/09/04 07:16
- acct_80E5AD940 transfers_to acct_80F215010 amount: 267.66 Swiss Franc via: Credit Card timestamp: 2022/09/04 09:34
- acct_80E5AD940 transfers_to acct_80F215010 amount: 207.26 Swiss Franc via: Cheque timestamp: 2022/09/04 09:38
- acct_80DD9D7C0 transfers_to acct_80E4F15C0 amount: 889.80 Swiss Franc via: Cheque timestamp: 2022/09/04 11:43
- acct_80DD9D7C0 transfers_to acct_80E4F15C0 amount: 1002.41 Swiss Franc via: Credit Card timestamp: 2022/09/04 11:50
- acct_80DD9D7C0 transfers_to acct_80E4F15C0 amount: 598.41 Swiss Franc via: Cash timestamp: 2022/09/04 11:53
- acct_80E84AB00 transfers_to acct_80F93A7D0 amount: 7273.97 Swiss Franc via: Cheque timestamp: 2022/09/04 20:34
- acct_80E5AD940 transfers_to acct_80EA03B60 amount: 440.11 Swiss Franc via: Cheque timestamp: 2022/09/04 20:37
- acct_80E5AD940 transfers_to acct_80EA03B60 amount: 139.43 Swiss Franc via: Cash timestamp: 2022/09/04 20:37
- acct_80E84AB00 transfers_to acct_80F93A7D0 amount: 4483.22 Swiss Franc via: Credit Card timestamp: 2022/09/04 20:53
- acct_80E94FA80 transfers_to acct_80EE17D20 amount: 25.75 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:00
- acct_80DD9D7C0 transfers_to acct_80E4F15C0 amount: 889.80 Swiss Franc via: Cheque timestamp: 2022/09/05 00:06
- acct_80DD9D7C0 transfers_to acct_80E4F15C0 amount: 598.41 Swiss Franc via: Cash timestamp: 2022/09/05 00:18
- acct_80DD9D7C0 transfers_to acct_80E4F15C0 amount: 1002.41 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:27
- acct_80E84AB00 transfers_to acct_80EC93720 amount: 3311.72 Swiss Franc via: Cheque timestamp: 2022/09/05 01:42
- acct_80E84AB00 transfers_to acct_80EC93720 amount: 771.03 Swiss Franc via: ACH timestamp: 2022/09/05 01:43
- acct_80DD86040 transfers_to acct_80DDA1E30 amount: 1510.38 Swiss Franc via: Cash timestamp: 2022/09/05 01:43
- acct_80DD86040 transfers_to acct_80DDA1E30 amount: 1020.33 Swiss Franc via: Credit Card timestamp: 2022/09/05 01:46
- acct_80DBE7420 transfers_to acct_80DD9D7C0 amount: 99.77 Swiss Franc via: Credit Card timestamp: 2022/09/05 01:48
- acct_80DBE7420 transfers_to acct_80DD9D7C0 amount: 511.69 Swiss Franc via: Cheque timestamp: 2022/09/05 01:55
- acct_80DD86040 transfers_to acct_80DDA1E30 amount: 3910.66 Swiss Franc via: Cheque timestamp: 2022/09/05 01:57
- acct_80E84AB00 transfers_to acct_80EC93720 amount: 488.49 Swiss Franc via: Cash timestamp: 2022/09/05 01:59
- acct_80E84AB00 transfers_to acct_80E524420 amount: 950.97 Swiss Franc via: Cheque timestamp: 2022/09/05 02:30
- acct_80E84AB00 transfers_to acct_80E524420 amount: 309.48 Swiss Franc via: Credit Card timestamp: 2022/09/05 02:43
- acct_80E5AD940 transfers_to acct_80E84AB00 amount: 1413.89 Swiss Franc via: Cheque timestamp: 2022/09/05 05:01
- acct_80DBE7420 transfers_to acct_80DC24590 amount: 118.66 Swiss Franc via: Cash timestamp: 2022/09/05 05:15
- acct_80DBE7420 transfers_to acct_80DC24590 amount: 24.50 Swiss Franc via: Cheque timestamp: 2022/09/05 05:16
- acct_80E84AB00 transfers_to acct_80F93A7D0 amount: 7273.97 Swiss Franc via: Cheque timestamp: 2022/09/05 05:20
- acct_80E84AB00 transfers_to acct_80F93A7D0 amount: 4483.22 Swiss Franc via: Credit Card timestamp: 2022/09/05 05:25
- acct_80004EE80 transfers_to acct_80DBE7420 amount: 909.86 Swiss Franc via: Wire timestamp: 2022/09/05 06:03
- acct_80004EE80 transfers_to acct_80DBE7420 amount: 2393.92 Swiss Franc via: Credit Card timestamp: 2022/09/05 06:04
- acct_80004EE80 transfers_to acct_80DBE7420 amount: 14565.52 Swiss Franc via: ACH timestamp: 2022/09/05 06:15
- acct_80DBE7420 transfers_to acct_80E96A5C0 amount: 919.34 Swiss Franc via: Cheque timestamp: 2022/09/05 07:15
- acct_80DBE7420 transfers_to acct_80E96A5C0 amount: 4402.83 Swiss Franc via: Cash timestamp: 2022/09/05 07:20
- acct_80DBE7420 transfers_to acct_80F1E4E20 amount: 796370.37 Swiss Franc via: Cheque timestamp: 2022/09/05 09:53
- acct_80DBE7420 transfers_to acct_80E45DFC0 amount: 194.75 Swiss Franc via: Credit Card timestamp: 2022/09/05 10:04
- acct_80DBE7420 transfers_to acct_80E45DFC0 amount: 234.08 Swiss Franc via: Wire timestamp: 2022/09/05 10:21
- acct_80DBE7420 transfers_to acct_80E45DFC0 amount: 172.80 Swiss Franc via: Cheque timestamp: 2022/09/05 10:25
- acct_80EF0CDD0 transfers_to acct_80F0F8890 amount: 589.08 Swiss Franc via: Credit Card timestamp: 2022/09/05 10:52
- acct_80EF0CDD0 transfers_to acct_80F0F8890 amount: 846.55 Swiss Franc via: Cheque timestamp: 2022/09/05 10:55
- acct_80DDA1E30 transfers_to acct_80EB1B020 amount: 504.59 Swiss Franc via: Cash timestamp: 2022/09/05 11:07
- acct_80DDA1E30 transfers_to acct_80EB1B020 amount: 210.90 Swiss Franc via: Wire timestamp: 2022/09/05 11:12
- acct_80DDA1E30 transfers_to acct_80EB1B020 amount: 1083.12 Swiss Franc via: Cheque timestamp: 2022/09/05 11:16
- acct_80DDA1E30 transfers_to acct_80FCDDC30 amount: 65298.37 Swiss Franc via: Wire timestamp: 2022/09/05 14:38
- acct_80DDA1E30 transfers_to acct_80FCDDC30 amount: 1981.14 Swiss Franc via: Credit Card timestamp: 2022/09/05 14:42
- acct_80DDA1E30 transfers_to acct_80FCDDC30 amount: 34724.57 Swiss Franc via: Cash timestamp: 2022/09/05 14:49
- acct_80DDA1E30 transfers_to acct_80FCDDC30 amount: 215406.60 Swiss Franc via: Cheque timestamp: 2022/09/05 14:52
- acct_80E5AD940 transfers_to acct_80F215010 amount: 207.26 Swiss Franc via: Cheque timestamp: 2022/09/05 15:00
- acct_80F215010 transfers_to acct_80F693340 amount: 114.54 Swiss Franc via: Credit Card timestamp: 2022/09/05 15:08
- acct_80E5AD940 transfers_to acct_80EA03B60 amount: 440.11 Swiss Franc via: Cheque timestamp: 2022/09/05 15:16
- acct_80F215010 transfers_to acct_80F693340 amount: 15.15 Swiss Franc via: ACH timestamp: 2022/09/05 15:20
- acct_80E5AD940 transfers_to acct_80EA03B60 amount: 139.43 Swiss Franc via: Cash timestamp: 2022/09/05 15:24
- acct_80E5AD940 transfers_to acct_80F215010 amount: 267.66 Swiss Franc via: Credit Card timestamp: 2022/09/05 15:25
- acct_80F215010 transfers_to acct_80F693340 amount: 124.61 Swiss Franc via: Cheque timestamp: 2022/09/05 15:28
- acct_80EE17D20 transfers_to acct_80FC7DA30 amount: 749.48 Swiss Franc via: Cheque timestamp: 2022/09/05 15:35
- acct_80EE17D20 transfers_to acct_80FC7DA30 amount: 391.12 Swiss Franc via: ACH timestamp: 2022/09/05 15:49
- acct_80DBE7420 transfers_to acct_80F835D90 amount: 5378.13 Swiss Franc via: Cheque timestamp: 2022/09/05 16:15
- acct_80DDA1E30 transfers_to acct_80F19F570 amount: 203.66 Swiss Franc via: Credit Card timestamp: 2022/09/05 19:40
- acct_80DDA1E30 transfers_to acct_80F19F570 amount: 32615.09 Swiss Franc via: Cheque timestamp: 2022/09/05 19:43
- acct_80DDA1E30 transfers_to acct_80E5AD940 amount: 6741.65 Swiss Franc via: Credit Card timestamp: 2022/09/05 20:00
- acct_80DDA1E30 transfers_to acct_80E5AD940 amount: 135581.43 Swiss Franc via: ACH timestamp: 2022/09/05 20:10
- acct_80DDA1E30 transfers_to acct_80E5AD940 amount: 183122.38 Swiss Franc via: Cheque timestamp: 2022/09/05 20:23
- acct_80DBE7420 transfers_to acct_80E28DA10 amount: 368.90 Swiss Franc via: Cheque timestamp: 2022/09/05 20:34
- acct_80DBE7420 transfers_to acct_80E28DA10 amount: 576.61 Swiss Franc via: Credit Card timestamp: 2022/09/05 20:52
- acct_80E5AD940 transfers_to acct_80EE17D20 amount: 78402.05 Swiss Franc via: Cheque timestamp: 2022/09/05 21:45
- acct_80E4F15C0 transfers_to acct_80E84AB00 amount: 1991.36 Swiss Franc via: Credit Card timestamp: 2022/09/05 23:10
- acct_80E4F15C0 transfers_to acct_80E84AB00 amount: 258.99 Swiss Franc via: Cheque timestamp: 2022/09/05 23:22
- acct_80DBE7420 transfers_to acct_80E45DFC0 amount: 172.80 Swiss Franc via: Cheque timestamp: 2022/09/06 00:00
- acct_80DBE7420 transfers_to acct_80E45DFC0 amount: 234.08 Swiss Franc via: Wire timestamp: 2022/09/06 00:19
- acct_80DBE7420 transfers_to acct_80E45DFC0 amount: 194.75 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:29
- acct_80F215010 transfers_to acct_80F693340 amount: 114.54 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:47
- acct_80F215010 transfers_to acct_80F693340 amount: 124.61 Swiss Franc via: Cheque timestamp: 2022/09/06 00:48
- acct_80F215010 transfers_to acct_80F693340 amount: 15.15 Swiss Franc via: ACH timestamp: 2022/09/06 00:49
- acct_80DBE7420 transfers_to acct_80E28DA10 amount: 368.90 Swiss Franc via: Cheque timestamp: 2022/09/06 01:41
- acct_80DBE7420 transfers_to acct_80E28DA10 amount: 576.61 Swiss Franc via: Credit Card timestamp: 2022/09/06 01:55
- acct_80E84AB00 transfers_to acct_80F93A7D0 amount: 4483.22 Swiss Franc via: Credit Card timestamp: 2022/09/06 03:05
- acct_80DBE7420 transfers_to acct_80F1E4E20 amount: 796370.37 Swiss Franc via: Cheque timestamp: 2022/09/06 03:08
- acct_80E84AB00 transfers_to acct_80E524420 amount: 950.97 Swiss Franc via: Cheque timestamp: 2022/09/06 03:27
- acct_80E84AB00 transfers_to acct_80E524420 amount: 309.48 Swiss Franc via: Credit Card timestamp: 2022/09/06 03:27
- acct_80E84AB00 transfers_to acct_80F93A7D0 amount: 7273.97 Swiss Franc via: Cheque timestamp: 2022/09/06 03:28
- acct_80DD9D7C0 transfers_to acct_80E4F15C0 amount: 889.80 Swiss Franc via: Cheque timestamp: 2022/09/06 04:00
- acct_80DD9D7C0 transfers_to acct_80E4F15C0 amount: 598.41 Swiss Franc via: Cash timestamp: 2022/09/06 04:04
- acct_80DD9D7C0 transfers_to acct_80E4F15C0 amount: 1002.41 Swiss Franc via: Credit Card timestamp: 2022/09/06 04:29
- acct_80004EE80 transfers_to acct_80DBE7420 amount: 14565.52 Swiss Franc via: ACH timestamp: 2022/09/06 05:01
- acct_80E5AD940 transfers_to acct_80E84AB00 amount: 1413.89 Swiss Franc via: Cheque timestamp: 2022/09/06 05:05
- acct_80004EE80 transfers_to acct_80DBE7420 amount: 2393.92 Swiss Franc via: Credit Card timestamp: 2022/09/06 05:07
- acct_80004EE80 transfers_to acct_80DBE7420 amount: 909.86 Swiss Franc via: Wire timestamp: 2022/09/06 05:15
- acct_80DDA1E30 transfers_to acct_80E5AD940 amount: 6741.65 Swiss Franc via: Credit Card timestamp: 2022/09/06 05:34
- acct_80DDA1E30 transfers_to acct_80E5AD940 amount: 183122.38 Swiss Franc via: Cheque timestamp: 2022/09/06 05:40
- acct_80DDA1E30 transfers_to acct_80E5AD940 amount: 135581.43 Swiss Franc via: ACH timestamp: 2022/09/06 05:41
- acct_80DBE7420 transfers_to acct_80DD9D7C0 amount: 511.69 Swiss Franc via: Cheque timestamp: 2022/09/06 08:34
- acct_80E4F15C0 transfers_to acct_80E84AB00 amount: 258.99 Swiss Franc via: Cheque timestamp: 2022/09/06 08:36
- acct_80DBE7420 transfers_to acct_80DD9D7C0 amount: 99.77 Swiss Franc via: Credit Card timestamp: 2022/09/06 08:39
- acct_80E4F15C0 transfers_to acct_80E84AB00 amount: 1991.36 Swiss Franc via: Credit Card timestamp: 2022/09/06 08:53
- acct_80E84AB00 transfers_to acct_80EC93720 amount: 3311.72 Swiss Franc via: Cheque timestamp: 2022/09/06 09:02
- acct_80E84AB00 transfers_to acct_80EC93720 amount: 771.03 Swiss Franc via: ACH timestamp: 2022/09/06 09:10
- acct_80E84AB00 transfers_to acct_80EC93720 amount: 488.49 Swiss Franc via: Cash timestamp: 2022/09/06 09:11
- acct_80DDA1E30 transfers_to acct_80FCDDC30 amount: 65298.37 Swiss Franc via: Wire timestamp: 2022/09/06 09:31
- acct_80E5AD940 transfers_to acct_80EE17D20 amount: 78402.05 Swiss Franc via: Cheque timestamp: 2022/09/06 09:32
- acct_80DDA1E30 transfers_to acct_80FCDDC30 amount: 215406.60 Swiss Franc via: Cheque timestamp: 2022/09/06 09:35
- acct_80DDA1E30 transfers_to acct_80FCDDC30 amount: 1981.14 Swiss Franc via: Credit Card timestamp: 2022/09/06 09:54
- acct_80DDA1E30 transfers_to acct_80FCDDC30 amount: 34724.57 Swiss Franc via: Cash timestamp: 2022/09/06 09:57
- acct_80DBE7420 transfers_to acct_80F835D90 amount: 5378.13 Swiss Franc via: Cheque timestamp: 2022/09/06 11:17
- acct_80DD86040 transfers_to acct_80DDA1E30 amount: 1020.33 Swiss Franc via: Credit Card timestamp: 2022/09/06 12:35
- acct_80DD86040 transfers_to acct_80DDA1E30 amount: 3910.66 Swiss Franc via: Cheque timestamp: 2022/09/06 12:54
- acct_80DD86040 transfers_to acct_80DDA1E30 amount: 1510.38 Swiss Franc via: Cash timestamp: 2022/09/06 12:58
- acct_80EE17D20 transfers_to acct_80FC7DA30 amount: 391.12 Swiss Franc via: ACH timestamp: 2022/09/06 14:15
- acct_80EE17D20 transfers_to acct_80FC7DA30 amount: 749.48 Swiss Franc via: Cheque timestamp: 2022/09/06 14:20
- acct_80DBE7420 transfers_to acct_80DC24590 amount: 118.66 Swiss Franc via: Cash timestamp: 2022/09/06 14:36
- acct_80DBE7420 transfers_to acct_80DC24590 amount: 24.50 Swiss Franc via: Cheque timestamp: 2022/09/06 14:38
- acct_80DDA1E30 transfers_to acct_80EB1B020 amount: 1083.12 Swiss Franc via: Cheque timestamp: 2022/09/06 14:52
- acct_80DDA1E30 transfers_to acct_80EB1B020 amount: 504.59 Swiss Franc via: Cash timestamp: 2022/09/06 14:54
- acct_80DDA1E30 transfers_to acct_80EB1B020 amount: 210.90 Swiss Franc via: Wire timestamp: 2022/09/06 14:55
- acct_80DBE7420 transfers_to acct_80E96A5C0 amount: 4402.83 Swiss Franc via: Cash timestamp: 2022/09/06 16:33
- acct_80DBE7420 transfers_to acct_80E96A5C0 amount: 919.34 Swiss Franc via: Cheque timestamp: 2022/09/06 16:49
- acct_80E5AD940 transfers_to acct_80EA03B60 amount: 440.11 Swiss Franc via: Cheque timestamp: 2022/09/06 17:19
- acct_80E5AD940 transfers_to acct_80EA03B60 amount: 139.43 Swiss Franc via: Cash timestamp: 2022/09/06 17:25
- acct_80DDA1E30 transfers_to acct_80F19F570 amount: 203.66 Swiss Franc via: Credit Card timestamp: 2022/09/06 21:05
- acct_80DDA1E30 transfers_to acct_80F19F570 amount: 32615.09 Swiss Franc via: Cheque timestamp: 2022/09/06 21:27
- acct_80EF0CDD0 transfers_to acct_80F0F8890 amount: 846.55 Swiss Franc via: Cheque timestamp: 2022/09/06 21:47
- acct_80EF0CDD0 transfers_to acct_80F0F8890 amount: 589.08 Swiss Franc via: Credit Card timestamp: 2022/09/06 21:59
- acct_80E5AD940 transfers_to acct_80F215010 amount: 267.66 Swiss Franc via: Credit Card timestamp: 2022/09/06 23:34
- acct_80E5AD940 transfers_to acct_80F215010 amount: 207.26 Swiss Franc via: Cheque timestamp: 2022/09/06 23:55
- acct_80DBE7420 transfers_to acct_80E45DFC0 amount: 234.08 Swiss Franc via: Wire timestamp: 2022/09/07 00:10
- acct_80DBE7420 transfers_to acct_80E45DFC0 amount: 194.75 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:16
- acct_80E5AD940 transfers_to acct_80EA03B60 amount: 139.43 Swiss Franc via: Cash timestamp: 2022/09/07 00:17
- acct_80DBE7420 transfers_to acct_80E45DFC0 amount: 172.80 Swiss Franc via: Cheque timestamp: 2022/09/07 00:18
- acct_80E5AD940 transfers_to acct_80EA03B60 amount: 440.11 Swiss Franc via: Cheque timestamp: 2022/09/07 00:19
- acct_80DBE7420 transfers_to acct_80DD9D7C0 amount: 99.77 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:37
- acct_80DBE7420 transfers_to acct_80DD9D7C0 amount: 511.69 Swiss Franc via: Cheque timestamp: 2022/09/07 00:59
- acct_80DBE7420 transfers_to acct_80E28DA10 amount: 368.90 Swiss Franc via: Cheque timestamp: 2022/09/07 01:03
- acct_80DDA1E30 transfers_to acct_80EB1B020 amount: 504.59 Swiss Franc via: Cash timestamp: 2022/09/07 01:08
- acct_80DDA1E30 transfers_to acct_80EB1B020 amount: 1083.12 Swiss Franc via: Cheque timestamp: 2022/09/07 01:12
- acct_80DDA1E30 transfers_to acct_80EB1B020 amount: 210.90 Swiss Franc via: Wire timestamp: 2022/09/07 01:13
- acct_80DBE7420 transfers_to acct_80E28DA10 amount: 576.61 Swiss Franc via: Credit Card timestamp: 2022/09/07 01:22
- acct_80E5AD940 transfers_to acct_80F215010 amount: 207.26 Swiss Franc via: Cheque timestamp: 2022/09/07 01:36
- acct_80E5AD940 transfers_to acct_80F215010 amount: 267.66 Swiss Franc via: Credit Card timestamp: 2022/09/07 01:40
- acct_80DBE7420 transfers_to acct_80DC24590 amount: 118.66 Swiss Franc via: Cash timestamp: 2022/09/07 02:18
- acct_80DBE7420 transfers_to acct_80DC24590 amount: 24.50 Swiss Franc via: Cheque timestamp: 2022/09/07 02:25
- acct_80EF0CDD0 transfers_to acct_80F0F8890 amount: 846.55 Swiss Franc via: Cheque timestamp: 2022/09/07 02:36
- acct_80DD86040 transfers_to acct_80DDA1E30 amount: 1020.33 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:39
- acct_80EF0CDD0 transfers_to acct_80F0F8890 amount: 589.08 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:52
- acct_80DD86040 transfers_to acct_80DDA1E30 amount: 1510.38 Swiss Franc via: Cash timestamp: 2022/09/07 02:55
- acct_80DD86040 transfers_to acct_80DDA1E30 amount: 3910.66 Swiss Franc via: Cheque timestamp: 2022/09/07 02:59
- acct_80E5AD940 transfers_to acct_80E84AB00 amount: 1413.89 Swiss Franc via: Cheque timestamp: 2022/09/07 04:43
- acct_80F215010 transfers_to acct_80F693340 amount: 124.61 Swiss Franc via: Cheque timestamp: 2022/09/07 06:02
- acct_80F215010 transfers_to acct_80F693340 amount: 15.15 Swiss Franc via: ACH timestamp: 2022/09/07 06:22
- acct_80F215010 transfers_to acct_80F693340 amount: 114.54 Swiss Franc via: Credit Card timestamp: 2022/09/07 06:24
- acct_80E84AB00 transfers_to acct_80EC93720 amount: 488.49 Swiss Franc via: Cash timestamp: 2022/09/07 07:34
- acct_80E84AB00 transfers_to acct_80EC93720 amount: 3311.72 Swiss Franc via: Cheque timestamp: 2022/09/07 07:38
- acct_80E84AB00 transfers_to acct_80EC93720 amount: 771.03 Swiss Franc via: ACH timestamp: 2022/09/07 07:41
- acct_80EE17D20 transfers_to acct_80FC7DA30 amount: 391.12 Swiss Franc via: ACH timestamp: 2022/09/07 08:30
- acct_80E84AB00 transfers_to acct_80F93A7D0 amount: 7273.97 Swiss Franc via: Cheque timestamp: 2022/09/07 08:39
- acct_80EE17D20 transfers_to acct_80FC7DA30 amount: 749.48 Swiss Franc via: Cheque timestamp: 2022/09/07 08:51
- acct_80E84AB00 transfers_to acct_80F93A7D0 amount: 4483.22 Swiss Franc via: Credit Card timestamp: 2022/09/07 08:55
- acct_80DDA1E30 transfers_to acct_80F19F570 amount: 203.66 Swiss Franc via: Credit Card timestamp: 2022/09/07 09:16
- acct_80DDA1E30 transfers_to acct_80F19F570 amount: 32615.09 Swiss Franc via: Cheque timestamp: 2022/09/07 09:21
- acct_80004EE80 transfers_to acct_80DBE7420 amount: 909.86 Swiss Franc via: Wire timestamp: 2022/09/07 09:42
- acct_80004EE80 transfers_to acct_80DBE7420 amount: 14565.52 Swiss Franc via: ACH timestamp: 2022/09/07 09:44
- acct_80DD9D7C0 transfers_to acct_80E4F15C0 amount: 1002.41 Swiss Franc via: Credit Card timestamp: 2022/09/07 09:47
- acct_80DD9D7C0 transfers_to acct_80E4F15C0 amount: 889.80 Swiss Franc via: Cheque timestamp: 2022/09/07 09:49
- acct_80DD9D7C0 transfers_to acct_80E4F15C0 amount: 598.41 Swiss Franc via: Cash timestamp: 2022/09/07 09:53
- acct_80004EE80 transfers_to acct_80DBE7420 amount: 2393.92 Swiss Franc via: Credit Card timestamp: 2022/09/07 09:56
- acct_80DBE7420 transfers_to acct_80E96A5C0 amount: 4402.83 Swiss Franc via: Cash timestamp: 2022/09/07 11:03
- acct_80DBE7420 transfers_to acct_80E96A5C0 amount: 919.34 Swiss Franc via: Cheque timestamp: 2022/09/07 11:05
- acct_80E84AB00 transfers_to acct_80E524420 amount: 950.97 Swiss Franc via: Cheque timestamp: 2022/09/07 11:54
- acct_80E84AB00 transfers_to acct_80E524420 amount: 309.48 Swiss Franc via: Credit Card timestamp: 2022/09/07 11:55
- acct_80E4F15C0 transfers_to acct_80E84AB00 amount: 1991.36 Swiss Franc via: Credit Card timestamp: 2022/09/07 12:12
- acct_80E4F15C0 transfers_to acct_80E84AB00 amount: 258.99 Swiss Franc via: Cheque timestamp: 2022/09/07 12:15
- acct_80E5AD940 transfers_to acct_80EE17D20 amount: 78402.05 Swiss Franc via: Cheque timestamp: 2022/09/07 12:33
- acct_80DDA1E30 transfers_to acct_80FCDDC30 amount: 34724.57 Swiss Franc via: Cash timestamp: 2022/09/07 13:10
- acct_80DDA1E30 transfers_to acct_80FCDDC30 amount: 215406.60 Swiss Franc via: Cheque timestamp: 2022/09/07 13:14
- acct_80DDA1E30 transfers_to acct_80FCDDC30 amount: 1981.14 Swiss Franc via: Credit Card timestamp: 2022/09/07 13:25
- acct_80DDA1E30 transfers_to acct_80FCDDC30 amount: 65298.37 Swiss Franc via: Wire timestamp: 2022/09/07 13:27
- acct_80DDA1E30 transfers_to acct_80E5AD940 amount: 183122.38 Swiss Franc via: Cheque timestamp: 2022/09/07 13:36
- acct_80DDA1E30 transfers_to acct_80E5AD940 amount: 135581.43 Swiss Franc via: ACH timestamp: 2022/09/07 13:51
- acct_80DDA1E30 transfers_to acct_80E5AD940 amount: 6741.65 Swiss Franc via: Credit Card timestamp: 2022/09/07 13:59
- acct_80DBE7420 transfers_to acct_80F835D90 amount: 5378.13 Swiss Franc via: Cheque timestamp: 2022/09/07 14:03
- acct_80DBE7420 transfers_to acct_80F1E4E20 amount: 796370.37 Swiss Franc via: Cheque timestamp: 2022/09/07 20:58
- acct_80EE17D20 transfers_to acct_80FC7DA30 amount: 749.48 Swiss Franc via: Cheque timestamp: 2022/09/08 00:41
- acct_80EE17D20 transfers_to acct_80FC7DA30 amount: 391.12 Swiss Franc via: ACH timestamp: 2022/09/08 00:51
- acct_80DBE7420 transfers_to acct_80E45DFC0 amount: 172.80 Swiss Franc via: Cheque timestamp: 2022/09/08 01:06
- acct_80DBE7420 transfers_to acct_80E45DFC0 amount: 194.75 Swiss Franc via: Credit Card timestamp: 2022/09/08 01:15
- acct_80DBE7420 transfers_to acct_80E45DFC0 amount: 234.08 Swiss Franc via: Wire timestamp: 2022/09/08 01:22
- acct_80DDA1E30 transfers_to acct_80F19F570 amount: 32615.09 Swiss Franc via: Cheque timestamp: 2022/09/08 03:08
- acct_80DDA1E30 transfers_to acct_80F19F570 amount: 203.66 Swiss Franc via: Credit Card timestamp: 2022/09/08 03:10
- acct_80E5AD940 transfers_to acct_80EA03B60 amount: 440.11 Swiss Franc via: Cheque timestamp: 2022/09/08 04:38
- acct_80E5AD940 transfers_to acct_80EA03B60 amount: 139.43 Swiss Franc via: Cash timestamp: 2022/09/08 04:53
- acct_80EF0CDD0 transfers_to acct_80F0F8890 amount: 589.08 Swiss Franc via: Credit Card timestamp: 2022/09/08 06:41
- acct_80EF0CDD0 transfers_to acct_80F0F8890 amount: 846.55 Swiss Franc via: Cheque timestamp: 2022/09/08 06:52
- acct_80E5AD940 transfers_to acct_80E84AB00 amount: 1413.89 Swiss Franc via: Cheque timestamp: 2022/09/08 07:43
- acct_80DDA1E30 transfers_to acct_80E5AD940 amount: 135581.43 Swiss Franc via: ACH timestamp: 2022/09/08 07:55
- acct_80DDA1E30 transfers_to acct_80E5AD940 amount: 183122.38 Swiss Franc via: Cheque timestamp: 2022/09/08 07:57
- acct_80DDA1E30 transfers_to acct_80E5AD940 amount: 6741.65 Swiss Franc via: Credit Card timestamp: 2022/09/08 07:58
- acct_80004EE80 transfers_to acct_80DBE7420 amount: 14565.52 Swiss Franc via: ACH timestamp: 2022/09/08 09:36
- acct_80004EE80 transfers_to acct_80DBE7420 amount: 909.86 Swiss Franc via: Wire timestamp: 2022/09/08 09:45
- acct_80004EE80 transfers_to acct_80DBE7420 amount: 2393.92 Swiss Franc via: Credit Card timestamp: 2022/09/08 09:54
- acct_80E84AB00 transfers_to acct_80F93A7D0 amount: 7273.97 Swiss Franc via: Cheque timestamp: 2022/09/08 10:09
- acct_80E84AB00 transfers_to acct_80F93A7D0 amount: 4483.22 Swiss Franc via: Credit Card timestamp: 2022/09/08 10:13
- acct_80DD86040 transfers_to acct_80DDA1E30 amount: 1510.38 Swiss Franc via: Cash timestamp: 2022/09/08 11:26
- acct_80DD86040 transfers_to acct_80DDA1E30 amount: 1020.33 Swiss Franc via: Credit Card timestamp: 2022/09/08 11:27
- acct_80DD86040 transfers_to acct_80DDA1E30 amount: 3910.66 Swiss Franc via: Cheque timestamp: 2022/09/08 11:28
- acct_80F215010 transfers_to acct_80F693340 amount: 15.15 Swiss Franc via: ACH timestamp: 2022/09/08 12:12
- acct_80F215010 transfers_to acct_80F693340 amount: 114.54 Swiss Franc via: Credit Card timestamp: 2022/09/08 12:18
- acct_80F215010 transfers_to acct_80F693340 amount: 124.61 Swiss Franc via: Cheque timestamp: 2022/09/08 12:29
- acct_80E5AD940 transfers_to acct_80EE17D20 amount: 78402.05 Swiss Franc via: Cheque timestamp: 2022/09/08 12:49
- acct_80DD9D7C0 transfers_to acct_80E4F15C0 amount: 598.41 Swiss Franc via: Cash timestamp: 2022/09/08 13:06
- acct_80DDA1E30 transfers_to acct_80FCDDC30 amount: 65298.37 Swiss Franc via: Wire timestamp: 2022/09/08 13:09
- acct_80DD9D7C0 transfers_to acct_80E4F15C0 amount: 1002.41 Swiss Franc via: Credit Card timestamp: 2022/09/08 13:09
- acct_80DDA1E30 transfers_to acct_80FCDDC30 amount: 34724.57 Swiss Franc via: Cash timestamp: 2022/09/08 13:11
- acct_80DDA1E30 transfers_to acct_80EB1B020 amount: 210.90 Swiss Franc via: Wire timestamp: 2022/09/08 13:13
- acct_80DDA1E30 transfers_to acct_80FCDDC30 amount: 1981.14 Swiss Franc via: Credit Card timestamp: 2022/09/08 13:15
- acct_80DDA1E30 transfers_to acct_80EB1B020 amount: 1083.12 Swiss Franc via: Cheque timestamp: 2022/09/08 13:17
- acct_80DD9D7C0 transfers_to acct_80E4F15C0 amount: 889.80 Swiss Franc via: Cheque timestamp: 2022/09/08 13:20
- acct_80DDA1E30 transfers_to acct_80FCDDC30 amount: 215406.60 Swiss Franc via: Cheque timestamp: 2022/09/08 13:25
- acct_80DDA1E30 transfers_to acct_80EB1B020 amount: 504.59 Swiss Franc via: Cash timestamp: 2022/09/08 13:26
- acct_80E4F15C0 transfers_to acct_80E84AB00 amount: 1991.36 Swiss Franc via: Credit Card timestamp: 2022/09/08 13:48
- acct_80E4F15C0 transfers_to acct_80E84AB00 amount: 258.99 Swiss Franc via: Cheque timestamp: 2022/09/08 13:57
- acct_80E84AB00 transfers_to acct_80EC93720 amount: 3311.72 Swiss Franc via: Cheque timestamp: 2022/09/08 16:02
- acct_80DBE7420 transfers_to acct_80E96A5C0 amount: 919.34 Swiss Franc via: Cheque timestamp: 2022/09/08 16:03
- acct_80DBE7420 transfers_to acct_80E96A5C0 amount: 4402.83 Swiss Franc via: Cash timestamp: 2022/09/08 16:03
- acct_80E5AD940 transfers_to acct_80F215010 amount: 207.26 Swiss Franc via: Cheque timestamp: 2022/09/08 16:03
- acct_80DBE7420 transfers_to acct_80DC24590 amount: 24.50 Swiss Franc via: Cheque timestamp: 2022/09/08 16:05
- acct_80DBE7420 transfers_to acct_80DC24590 amount: 118.66 Swiss Franc via: Cash timestamp: 2022/09/08 16:11
- acct_80E84AB00 transfers_to acct_80EC93720 amount: 488.49 Swiss Franc via: Cash timestamp: 2022/09/08 16:19
- acct_80E84AB00 transfers_to acct_80EC93720 amount: 771.03 Swiss Franc via: ACH timestamp: 2022/09/08 16:20
- acct_80E5AD940 transfers_to acct_80F215010 amount: 267.66 Swiss Franc via: Credit Card timestamp: 2022/09/08 16:22
- acct_80E84AB00 transfers_to acct_80E524420 amount: 309.48 Swiss Franc via: Credit Card timestamp: 2022/09/08 19:20
- acct_80E84AB00 transfers_to acct_80E524420 amount: 950.97 Swiss Franc via: Cheque timestamp: 2022/09/08 19:23
- acct_80DBE7420 transfers_to acct_80F1E4E20 amount: 796370.37 Swiss Franc via: Cheque timestamp: 2022/09/08 20:13
- acct_80DBE7420 transfers_to acct_80DD9D7C0 amount: 511.69 Swiss Franc via: Cheque timestamp: 2022/09/08 20:17
- acct_80DBE7420 transfers_to acct_80DD9D7C0 amount: 99.77 Swiss Franc via: Credit Card timestamp: 2022/09/08 20:26
- acct_80DBE7420 transfers_to acct_80F835D90 amount: 5378.13 Swiss Franc via: Cheque timestamp: 2022/09/08 22:26
- acct_80DBE7420 transfers_to acct_80E28DA10 amount: 368.90 Swiss Franc via: Cheque timestamp: 2022/09/08 23:35
- acct_80DBE7420 transfers_to acct_80E28DA10 amount: 576.61 Swiss Franc via: Credit Card timestamp: 2022/09/08 23:46
- acct_80E5AD940 transfers_to acct_80F215010 amount: 267.66 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:00
- acct_80E5AD940 transfers_to acct_80F215010 amount: 207.26 Swiss Franc via: Cheque timestamp: 2022/09/09 00:20
- acct_80E17C250 transfers_to acct_80DDA1E30 amount: 136.75 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:23
- acct_80E5AD940 transfers_to acct_80E84AB00 amount: 1413.89 Swiss Franc via: Cheque timestamp: 2022/09/09 00:28
- acct_80DBE7420 transfers_to acct_80E96A5C0 amount: 919.34 Swiss Franc via: Cheque timestamp: 2022/09/09 02:32
- acct_80DBE7420 transfers_to acct_80E96A5C0 amount: 4402.83 Swiss Franc via: Cash timestamp: 2022/09/09 02:38
- acct_80DBE7420 transfers_to acct_80F835D90 amount: 5378.13 Swiss Franc via: Cheque timestamp: 2022/09/09 02:41
- acct_80DDA1E30 transfers_to acct_80EB1B020 amount: 1083.12 Swiss Franc via: Cheque timestamp: 2022/09/09 03:45
- acct_80DDA1E30 transfers_to acct_80EB1B020 amount: 210.90 Swiss Franc via: Wire timestamp: 2022/09/09 03:47
- acct_80DDA1E30 transfers_to acct_80EB1B020 amount: 504.59 Swiss Franc via: Cash timestamp: 2022/09/09 03:56
- acct_80DBE7420 transfers_to acct_80DD9D7C0 amount: 511.69 Swiss Franc via: Cheque timestamp: 2022/09/09 04:33
- acct_80DBE7420 transfers_to acct_80DD90AB0 amount: 1218.36 Swiss Franc via: Cheque timestamp: 2022/09/09 04:37
- acct_80004EE80 transfers_to acct_80DBE7420 amount: 2393.92 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:39
- acct_80004EE80 transfers_to acct_80DBE7420 amount: 14565.52 Swiss Franc via: ACH timestamp: 2022/09/09 04:51
- acct_80DBE7420 transfers_to acct_80DD9D7C0 amount: 99.77 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:53
- acct_80DBE7420 transfers_to acct_80DD90AB0 amount: 510.96 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:55
- acct_80004EE80 transfers_to acct_80DBE7420 amount: 909.86 Swiss Franc via: Wire timestamp: 2022/09/09 04:56
- acct_80E4F15C0 transfers_to acct_80E84AB00 amount: 258.99 Swiss Franc via: Cheque timestamp: 2022/09/09 06:13
- acct_80E4F15C0 transfers_to acct_80E84AB00 amount: 1991.36 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:27
- acct_80EF0CDD0 transfers_to acct_80F0F8890 amount: 589.08 Swiss Franc via: Credit Card timestamp: 2022/09/09 07:06
- acct_80EF0CDD0 transfers_to acct_80F0F8890 amount: 846.55 Swiss Franc via: Cheque timestamp: 2022/09/09 07:08
- acct_80E84AB00 transfers_to acct_80F93A7D0 amount: 7273.97 Swiss Franc via: Cheque timestamp: 2022/09/09 08:42
- acct_80E5AD9E0 transfers_to acct_80E5AD940 amount: 184.98 Swiss Franc via: Cheque timestamp: 2022/09/09 08:48
- acct_80E84AB00 transfers_to acct_80F93A7D0 amount: 4483.22 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:50
- acct_80E5AD940 transfers_to acct_80EA03B60 amount: 139.43 Swiss Franc via: Cash timestamp: 2022/09/09 09:37
- acct_80E5AD940 transfers_to acct_80EA03B60 amount: 440.11 Swiss Franc via: Cheque timestamp: 2022/09/09 09:55
- acct_80DBE7420 transfers_to acct_80E28DA10 amount: 368.90 Swiss Franc via: Cheque timestamp: 2022/09/09 10:10
- acct_80DBE7420 transfers_to acct_80E28DA10 amount: 576.61 Swiss Franc via: Credit Card timestamp: 2022/09/09 10:12
- acct_80DD86040 transfers_to acct_80DDA1E30 amount: 3910.66 Swiss Franc via: Cheque timestamp: 2022/09/09 10:45
- acct_80DD86040 transfers_to acct_80DDA1E30 amount: 1510.38 Swiss Franc via: Cash timestamp: 2022/09/09 10:55
- acct_80DD86040 transfers_to acct_80DDA1E30 amount: 1020.33 Swiss Franc via: Credit Card timestamp: 2022/09/09 10:56
- acct_80E84AB00 transfers_to acct_80E524420 amount: 950.97 Swiss Franc via: Cheque timestamp: 2022/09/09 12:32
- acct_80DDA1E30 transfers_to acct_80FCDDC30 amount: 1981.14 Swiss Franc via: Credit Card timestamp: 2022/09/09 12:43
- acct_80E84AB00 transfers_to acct_80E524420 amount: 309.48 Swiss Franc via: Credit Card timestamp: 2022/09/09 12:45
- acct_80DDA1E30 transfers_to acct_80FCDDC30 amount: 215406.60 Swiss Franc via: Cheque timestamp: 2022/09/09 12:52
- acct_80DDA1E30 transfers_to acct_80FCDDC30 amount: 34724.57 Swiss Franc via: Cash timestamp: 2022/09/09 12:56
- acct_80DDA1E30 transfers_to acct_80FCDDC30 amount: 65298.37 Swiss Franc via: Wire timestamp: 2022/09/09 12:58
- acct_80DD9D7C0 transfers_to acct_80E4F15C0 amount: 598.41 Swiss Franc via: Cash timestamp: 2022/09/09 14:33
- acct_80EE17D20 transfers_to acct_80FC7DA30 amount: 749.48 Swiss Franc via: Cheque timestamp: 2022/09/09 14:35
- acct_80EE17D20 transfers_to acct_80FC7DA30 amount: 391.12 Swiss Franc via: ACH timestamp: 2022/09/09 14:36
- acct_80DD9D7C0 transfers_to acct_80E4F15C0 amount: 1002.41 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:40
- acct_80DD9D7C0 transfers_to acct_80E4F15C0 amount: 889.80 Swiss Franc via: Cheque timestamp: 2022/09/09 14:59
- acct_80E84AB00 transfers_to acct_80EC93720 amount: 488.49 Swiss Franc via: Cash timestamp: 2022/09/09 17:09
- acct_80E84AB00 transfers_to acct_80EC93720 amount: 771.03 Swiss Franc via: ACH timestamp: 2022/09/09 17:10
- acct_80E84AB00 transfers_to acct_80EC93720 amount: 3311.72 Swiss Franc via: Cheque timestamp: 2022/09/09 17:17
- acct_80DDA1E30 transfers_to acct_80F19F570 amount: 32615.09 Swiss Franc via: Cheque timestamp: 2022/09/09 18:02
- acct_80DDA1E30 transfers_to acct_80F19F570 amount: 203.66 Swiss Franc via: Credit Card timestamp: 2022/09/09 18:10
- acct_80F215010 transfers_to acct_80F693340 amount: 124.61 Swiss Franc via: Cheque timestamp: 2022/09/09 18:38
- acct_80F215010 transfers_to acct_80F693340 amount: 114.54 Swiss Franc via: Credit Card timestamp: 2022/09/09 18:39
- acct_80F215010 transfers_to acct_80F693340 amount: 15.15 Swiss Franc via: ACH timestamp: 2022/09/09 18:48
- acct_80E5AD940 transfers_to acct_80EE17D20 amount: 78402.05 Swiss Franc via: Cheque timestamp: 2022/09/09 19:14
- acct_80DDA1E30 transfers_to acct_80E5AD940 amount: 183122.38 Swiss Franc via: Cheque timestamp: 2022/09/09 20:31
- acct_80DDA1E30 transfers_to acct_80E5AD940 amount: 6741.65 Swiss Franc via: Credit Card timestamp: 2022/09/09 20:35
- acct_80DDA1E30 transfers_to acct_80E5AD940 amount: 135581.43 Swiss Franc via: ACH timestamp: 2022/09/09 20:46
- acct_80DBE7420 transfers_to acct_80E45DFC0 amount: 234.08 Swiss Franc via: Wire timestamp: 2022/09/09 22:04
- acct_80DBE7420 transfers_to acct_80E45DFC0 amount: 194.75 Swiss Franc via: Credit Card timestamp: 2022/09/09 22:17
- acct_80DBE7420 transfers_to acct_80E45DFC0 amount: 172.80 Swiss Franc via: Cheque timestamp: 2022/09/09 22:20
- acct_80DDA1E80 transfers_to acct_80DDA1E30 amount: 419.01 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:27
- acct_80DBE7420 transfers_to acct_80F1E4E20 amount: 796370.37 Swiss Franc via: Cheque timestamp: 2022/09/09 23:45
- acct_80DBE7420 transfers_to acct_80DC24590 amount: 118.66 Swiss Franc via: Cash timestamp: 2022/09/09 23:56
- acct_80DBE7420 transfers_to acct_80DC24590 amount: 24.50 Swiss Franc via: Cheque timestamp: 2022/09/09 23:59
- acct_80EE17D20 transfers_to acct_80FC7DA30 amount: 749.48 Swiss Franc via: Cheque timestamp: 2022/09/10 02:32
- acct_80EE17D20 transfers_to acct_80FC7DA30 amount: 391.12 Swiss Franc via: ACH timestamp: 2022/09/10 02:53
- acct_80DD9D7C0 transfers_to acct_80E4F15C0 amount: 598.41 Swiss Franc via: Cash timestamp: 2022/09/10 08:08
- acct_80DD9D7C0 transfers_to acct_80E4F15C0 amount: 889.80 Swiss Franc via: Cheque timestamp: 2022/09/10 08:09
- acct_80DD9D7C0 transfers_to acct_80E4F15C0 amount: 1002.41 Swiss Franc via: Credit Card timestamp: 2022/09/10 08:10
- acct_80E84AB00 transfers_to acct_80F93A7D0 amount: 7273.97 Swiss Franc via: Cheque timestamp: 2022/09/10 12:20
- acct_80E84AB00 transfers_to acct_80F93A7D0 amount: 4483.22 Swiss Franc via: Credit Card timestamp: 2022/09/10 12:26
- acct_80E5AD940 transfers_to acct_80F215010 amount: 207.26 Swiss Franc via: Cheque timestamp: 2022/09/10 15:06
- acct_80E5AD940 transfers_to acct_80F215010 amount: 267.66 Swiss Franc via: Credit Card timestamp: 2022/09/10 15:20
- acct_80E5AD940 transfers_to acct_80EA03B60 amount: 139.43 Swiss Franc via: Cash timestamp: 2022/09/10 15:35
- acct_80E5AD940 transfers_to acct_80EA03B60 amount: 440.11 Swiss Franc via: Cheque timestamp: 2022/09/10 15:50
- acct_80E84AB00 transfers_to acct_80E524420 amount: 950.97 Swiss Franc via: Cheque timestamp: 2022/09/10 17:01
- acct_80E84AB00 transfers_to acct_80E524420 amount: 309.48 Swiss Franc via: Credit Card timestamp: 2022/09/10 17:22
- acct_80004EE80 transfers_to acct_80DBE7420 amount: 2393.92 Swiss Franc via: Credit Card timestamp: 2022/09/10 21:17
- acct_80004EE80 transfers_to acct_80DBE7420 amount: 14565.52 Swiss Franc via: ACH timestamp: 2022/09/10 21:23
- acct_80004EE80 transfers_to acct_80DBE7420 amount: 909.86 Swiss Franc via: Wire timestamp: 2022/09/10 21:25

SUMMARY STATISTICS:
  Total transactions: 510
  Unique accounts: 40
  Total volume: 380,838,334.87
  Avg transaction: 746,741.83
  Time span: 497 units
  Max out-degree: 103 (node: 0137218_80DBE7420)
  Max in-degree: 34 (node: 0137218_80DBE7420)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)