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_03558) ===

**Nodes:**
- acct_803ED04F0 (type: Account)
- acct_8007C7660 (type: Account)
- acct_80A9E6B10 (type: Account)
- acct_80ECF4060 (type: Account)
- acct_80EEF7020 (type: Account)
- acct_80EE0E890 (type: Account)
- acct_804E674E0 (type: Account)
- acct_805A69D20 (type: Account)
- acct_80A0780F0 (type: Account)
- acct_80E462A50 (type: Account)
- acct_80E4CE770 (type: Account)
- acct_80EB2EFA0 (type: Account)
- acct_80F4B2740 (type: Account)
- acct_805E65780 (type: Account)
- acct_80DD81E50 (type: Account)
- acct_80DD9A6A0 (type: Account)
- acct_80E19C9E0 (type: Account)
- acct_80EE11C30 (type: Account)
- acct_80F32FFB0 (type: Account)
- acct_80DD85450 (type: Account)
- acct_80DDA0250 (type: Account)
- acct_80E213E30 (type: Account)
- acct_80F219920 (type: Account)
- acct_80F56E8D0 (type: Account)
- acct_8000C83D0 (type: Account)
- acct_80DBD9940 (type: Account)
- acct_80DC03320 (type: Account)
- acct_80E2A31C0 (type: Account)
- acct_80E9F38C0 (type: Account)
- acct_80ED1DA70 (type: Account)
- acct_80B7F3B20 (type: Account)
- acct_80CF0E190 (type: Account)
- acct_80EA23730 (type: Account)
- acct_80E454F20 (type: Account)
- acct_80E5C5420 (type: Account)
- acct_80E97B060 (type: Account)
- acct_80E8E3320 (type: Account)
- acct_80F4D4840 (type: Account)
- acct_80EB55000 (type: Account)
- acct_8018031B0 (type: Account)
- acct_80F595630 (type: Account)
- acct_8007BC070 (type: Account)
- acct_8007C2A40 (type: Account)
- acct_80AB8D320 (type: Account)
- acct_802EAF7D0 (type: Account)
- acct_809158E50 (type: Account)
- acct_80E43F880 (type: Account)
- acct_80E86D320 (type: Account)
- acct_80ED1DB60 (type: Account)
- acct_80E5E1360 (type: Account)
- acct_80F928010 (type: Account)
- acct_80EA1EE10 (type: Account)
- acct_80F0E54B0 (type: Account)
- acct_80F37EE20 (type: Account)
- acct_80F74E9C0 (type: Account)
- acct_80EB36F80 (type: Account)
- acct_8007CBB30 (type: Account)
- acct_100428978 (type: Account)
- bank_0010060 (type: Bank)
- bank_001267 (type: Bank)
- bank_0027621 (type: Bank)
- bank_003335 (type: Bank)
- bank_0039775 (type: Bank)
- bank_0040404 (type: Bank)
- bank_007042 (type: Bank)
- bank_00908 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0112 (type: Bank)
- bank_0115642 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0124290 (type: Bank)
- bank_0134939 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139298 (type: Bank)
- bank_0139342 (type: Bank)
- bank_0139828 (type: Bank)
- bank_014 (type: Bank)
- bank_014099 (type: Bank)
- bank_0141312 (type: Bank)
- bank_017615 (type: Bank)
- bank_017729 (type: Bank)
- bank_0210 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0240229 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0240304 (type: Bank)
- bank_0241636 (type: Bank)
- bank_0242191 (type: Bank)
- bank_0338481 (type: Bank)
- bank_03652 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803ED04F0 belongs_to bank_0010060
- acct_8007C7660 belongs_to bank_001267
- acct_80A9E6B10 belongs_to bank_0027621
- acct_80ECF4060 belongs_to bank_003335
- acct_80EEF7020 belongs_to bank_0039775
- acct_80EE0E890 belongs_to bank_0040404
- acct_804E674E0 belongs_to bank_007042
- acct_805A69D20 belongs_to bank_00908
- acct_80A0780F0 belongs_to bank_0111764
- acct_80E462A50 belongs_to bank_0112
- acct_80E4CE770 belongs_to bank_0112
- acct_80EB2EFA0 belongs_to bank_0112
- acct_80F4B2740 belongs_to bank_0112
- acct_805E65780 belongs_to bank_0115642
- acct_80DD81E50 belongs_to bank_0116
- acct_80DD9A6A0 belongs_to bank_0116
- acct_80E19C9E0 belongs_to bank_0116
- acct_80EE11C30 belongs_to bank_0116
- acct_80F32FFB0 belongs_to bank_0116
- acct_80DD85450 belongs_to bank_0117
- acct_80DDA0250 belongs_to bank_0117
- acct_80E213E30 belongs_to bank_0117
- acct_80F219920 belongs_to bank_0117
- acct_80F56E8D0 belongs_to bank_0117
- acct_8000C83D0 belongs_to bank_0118
- acct_80DBD9940 belongs_to bank_0118
- acct_80DC03320 belongs_to bank_0118
- acct_80E2A31C0 belongs_to bank_0118
- acct_80E9F38C0 belongs_to bank_0118
- acct_80ED1DA70 belongs_to bank_0118
- acct_80B7F3B20 belongs_to bank_0124290
- acct_80CF0E190 belongs_to bank_0134939
- acct_80EA23730 belongs_to bank_0137218
- acct_80E454F20 belongs_to bank_0138395
- acct_80E5C5420 belongs_to bank_0138395
- acct_80E97B060 belongs_to bank_0138395
- acct_80E8E3320 belongs_to bank_0139298
- acct_80F4D4840 belongs_to bank_0139342
- acct_80EB55000 belongs_to bank_0139828
- acct_8018031B0 belongs_to bank_014099
- acct_80F595630 belongs_to bank_0141312
- acct_8007BC070 belongs_to bank_014
- acct_8007C2A40 belongs_to bank_014
- acct_80AB8D320 belongs_to bank_017615
- acct_802EAF7D0 belongs_to bank_017729
- acct_809158E50 belongs_to bank_0210
- acct_80E43F880 belongs_to bank_0238190
- acct_80E86D320 belongs_to bank_0238190
- acct_80ED1DB60 belongs_to bank_0238190
- acct_80E5E1360 belongs_to bank_0239604
- acct_80F928010 belongs_to bank_0240229
- acct_80EA1EE10 belongs_to bank_0240243
- acct_80F0E54B0 belongs_to bank_0240304
- acct_80F37EE20 belongs_to bank_0241636
- acct_80F74E9C0 belongs_to bank_0242191
- acct_80EB36F80 belongs_to bank_0338481
- acct_8007CBB30 belongs_to bank_03652
- acct_100428978 belongs_to bank_070
- acct_80A9E6B10 transfers_to acct_80A9E6B10 amount: 25027.25 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B7F3B20 transfers_to acct_80B7F3B20 amount: 262795.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E5E1360 transfers_to acct_80E5E1360 amount: 12.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E9F38C0 transfers_to acct_80E9F38C0 amount: 354683.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428978 transfers_to acct_80E213E30 amount: 4822.18 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:05
- acct_80F4D4840 transfers_to acct_80F4D4840 amount: 101.00 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80DD81E50 transfers_to acct_80E5C5420 amount: 1.66 Swiss Franc via: Cheque timestamp: 2022/09/01 00:05
- acct_8007CBB30 transfers_to acct_8007C7660 amount: 0.05 Yuan via: Cheque timestamp: 2022/09/01 00:08
- acct_100428978 transfers_to acct_80E5E1360 amount: 93485.69 Swiss Franc via: Cheque timestamp: 2022/09/01 00:08
- acct_8007C7660 transfers_to acct_8007C7660 amount: 75609.26 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F219920 transfers_to acct_80F219920 amount: 1951786.37 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80DC03320 transfers_to acct_80DC03320 amount: 17.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E5C5420 transfers_to acct_80EB2EFA0 amount: 13609.02 Swiss Franc via: Cheque timestamp: 2022/09/01 00:10
- acct_100428978 transfers_to acct_80E213E30 amount: 261119.34 Swiss Franc via: Cheque timestamp: 2022/09/01 00:10
- acct_80F74E9C0 transfers_to acct_80F74E9C0 amount: 15.98 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80ED1DB60 transfers_to acct_80EEF7020 amount: 235362.18 Swiss Franc via: Cheque timestamp: 2022/09/01 00:12
- acct_80DD9A6A0 transfers_to acct_80DD9A6A0 amount: 1046004.36 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80F595630 transfers_to acct_80F595630 amount: 2314.16 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E4CE770 transfers_to acct_80E4CE770 amount: 20.86 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428978 transfers_to acct_80E5E1360 amount: 4019.83 Swiss Franc via: Cash timestamp: 2022/09/01 00:14
- acct_80A0780F0 transfers_to acct_80A0780F0 amount: 3156.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8007C7660 transfers_to acct_8007C7660 amount: 109.41 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80ED1DB60 transfers_to acct_80E213E30 amount: 1.74 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:17
- acct_80E454F20 transfers_to acct_80E454F20 amount: 27989.93 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428978 transfers_to acct_80E213E30 amount: 47602.92 Swiss Franc via: Cash timestamp: 2022/09/01 00:18
- acct_80ECF4060 transfers_to acct_80ECF4060 amount: 782.24 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80EA1EE10 transfers_to acct_80EA1EE10 amount: 4.68 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80CF0E190 transfers_to acct_80CF0E190 amount: 3482634.13 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A0780F0 transfers_to acct_80A0780F0 amount: 23.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80DD81E50 transfers_to acct_80E5C5420 amount: 0.39 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:24
- acct_80E5C5420 transfers_to acct_80EB2EFA0 amount: 9370.51 Swiss Franc via: Cash timestamp: 2022/09/01 00:25
- acct_803ED04F0 transfers_to acct_803ED04F0 amount: 1209843.60 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80ECF4060 transfers_to acct_80ECF4060 amount: 10.00 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428978 transfers_to acct_80E5E1360 amount: 24515.20 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:26
- acct_80EB2EFA0 transfers_to acct_80F0E54B0 amount: 10475.81 Swiss Franc via: Cheque timestamp: 2022/09/01 00:26
- acct_803ED04F0 transfers_to acct_803ED04F0 amount: 1181.59 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80AB8D320 transfers_to acct_80AB8D320 amount: 2933.84 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805A69D20 transfers_to acct_805A69D20 amount: 5879.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80B7F3B20 transfers_to acct_80B7F3B20 amount: 13.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A9E6B10 transfers_to acct_80A9E6B10 amount: 35.25 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:47
- acct_80E5E1360 transfers_to acct_80E86D320 amount: 398.18 Swiss Franc via: Credit Card timestamp: 2022/09/01 02:19
- acct_80E5E1360 transfers_to acct_80E86D320 amount: 51.89 Swiss Franc via: Cheque timestamp: 2022/09/01 02:20
- acct_80E19C9E0 transfers_to acct_80E9F38C0 amount: 1308.52 Swiss Franc via: Credit Card timestamp: 2022/09/01 02:52
- acct_80E19C9E0 transfers_to acct_80E9F38C0 amount: 2697.10 Swiss Franc via: Cheque timestamp: 2022/09/01 02:57
- acct_80EB55000 transfers_to acct_80EB55000 amount: 8.06 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:58
- acct_80E213E30 transfers_to acct_80E213E30 amount: 153496.79 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:29
- acct_80E5E1360 transfers_to acct_80E5E1360 amount: 37208.15 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:22
- acct_802EAF7D0 transfers_to acct_802EAF7D0 amount: 9.78 US Dollar via: Reinvestment timestamp: 2022/09/01 05:52
- acct_100428978 transfers_to acct_80F4B2740 amount: 14937.49 Swiss Franc via: Cash timestamp: 2022/09/01 06:01
- acct_100428978 transfers_to acct_80F4B2740 amount: 9327.74 Swiss Franc via: Cheque timestamp: 2022/09/01 06:10
- acct_100428978 transfers_to acct_80F4B2740 amount: 6285.45 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:12
- acct_80E2A31C0 transfers_to acct_80E2A31C0 amount: 17.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:27
- acct_80EEF7020 transfers_to acct_80EEF7020 amount: 58174.03 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:55
- acct_80DD81E50 transfers_to acct_80E4CE770 amount: 2354.24 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:00
- acct_802EAF7D0 transfers_to acct_802EAF7D0 amount: 1348322.52 US Dollar via: Reinvestment timestamp: 2022/09/01 07:01
- acct_80DD81E50 transfers_to acct_80E4CE770 amount: 709.77 Swiss Franc via: Cheque timestamp: 2022/09/01 07:15
- acct_80DD81E50 transfers_to acct_80E4CE770 amount: 100.02 Swiss Franc via: Cash timestamp: 2022/09/01 07:15
- acct_80EB2EFA0 transfers_to acct_80EB2EFA0 amount: 40777.11 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:22
- acct_80F0E54B0 transfers_to acct_80F0E54B0 amount: 7750.23 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:45
- acct_80E213E30 transfers_to acct_80E213E30 amount: 5.48 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:59
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/01 08:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/01 08:05
- acct_809158E50 transfers_to acct_809158E50 amount: 5109.75 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:19
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:29
- acct_80F74E9C0 transfers_to acct_80F74E9C0 amount: 23800.26 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:32
- acct_80F37EE20 transfers_to acct_80F37EE20 amount: 10.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:52
- acct_80F56E8D0 transfers_to acct_80F56E8D0 amount: 13349.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:03
- acct_8000C83D0 transfers_to acct_80DD81E50 amount: 2927.72 Swiss Franc via: Credit Card timestamp: 2022/09/01 09:30
- acct_8000C83D0 transfers_to acct_80DD81E50 amount: 6364.49 Swiss Franc via: Cheque timestamp: 2022/09/01 09:44
- acct_8007C2A40 transfers_to acct_8007C2A40 amount: 43.32 Yuan via: Reinvestment timestamp: 2022/09/01 09:54
- acct_80F37EE20 transfers_to acct_80F37EE20 amount: 88.89 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:56
- acct_80EE0E890 transfers_to acct_80EE0E890 amount: 4425.95 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:13
- acct_80ED1DB60 transfers_to acct_80F595630 amount: 774.48 Swiss Franc via: Credit Card timestamp: 2022/09/01 10:35
- acct_8000C83D0 transfers_to acct_8000C83D0 amount: 407163.53 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:07
- acct_80EA1EE10 transfers_to acct_80EA1EE10 amount: 87164.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:17
- acct_80DD81E50 transfers_to acct_80DD81E50 amount: 130834.36 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:29
- acct_80DD9A6A0 transfers_to acct_80EB2EFA0 amount: 9583455.92 Swiss Franc via: ACH timestamp: 2022/09/01 11:57
- acct_80E97B060 transfers_to acct_80E97B060 amount: 7793773.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:58
- acct_80ED1DA70 transfers_to acct_80ED1DB60 amount: 1562353.00 Swiss Franc via: Cheque timestamp: 2022/09/01 12:16
- acct_809158E50 transfers_to acct_809158E50 amount: 4.71 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:22
- acct_80DD85450 transfers_to acct_80DD85450 amount: 191800.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:49
- acct_80E9F38C0 transfers_to acct_80E9F38C0 amount: 18.66 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:00
- acct_100428978 transfers_to acct_80EE11C30 amount: 36793.14 Swiss Franc via: Cash timestamp: 2022/09/01 13:05
- acct_80E19C9E0 transfers_to acct_80E2A31C0 amount: 6.60 Swiss Franc via: Cheque timestamp: 2022/09/01 13:06
- acct_80E19C9E0 transfers_to acct_80E2A31C0 amount: 23.78 Swiss Franc via: Cash timestamp: 2022/09/01 13:14
- acct_80E19C9E0 transfers_to acct_80F4D4840 amount: 67.30 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:31
- acct_80E19C9E0 transfers_to acct_80F4D4840 amount: 57.82 Swiss Franc via: Cheque timestamp: 2022/09/01 13:37
- acct_80E5E1360 transfers_to acct_80EA23730 amount: 12619.64 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:37
- acct_80E5E1360 transfers_to acct_80F37EE20 amount: 44590.62 Swiss Franc via: Cash timestamp: 2022/09/01 13:39
- acct_80E5E1360 transfers_to acct_80F37EE20 amount: 22095.15 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:50
- acct_80E5E1360 transfers_to acct_80EA23730 amount: 17841.35 Swiss Franc via: Cheque timestamp: 2022/09/01 13:51
- acct_80E5E1360 transfers_to acct_80F37EE20 amount: 8356.84 Swiss Franc via: Cheque timestamp: 2022/09/01 13:54
- acct_80EB2EFA0 transfers_to acct_80EB55000 amount: 96369.23 Swiss Franc via: Cheque timestamp: 2022/09/01 14:33
- acct_80E2A31C0 transfers_to acct_80E2A31C0 amount: 2020.80 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:39
- acct_80E86D320 transfers_to acct_80E86D320 amount: 157923.53 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:45
- acct_80EB2EFA0 transfers_to acct_80EB55000 amount: 13674.73 Swiss Franc via: ACH timestamp: 2022/09/01 14:57
- acct_80E8E3320 transfers_to acct_80E8E3320 amount: 721.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:06
- acct_80E19C9E0 transfers_to acct_80E19C9E0 amount: 6.59 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:20
- acct_80DBD9940 transfers_to acct_80E19C9E0 amount: 2981.76 Swiss Franc via: Cheque timestamp: 2022/09/01 16:53
- acct_80E5C5420 transfers_to acct_80E5E1360 amount: 878.35 Swiss Franc via: Cheque timestamp: 2022/09/01 18:26
- acct_80E5C5420 transfers_to acct_80E5E1360 amount: 1380.58 Swiss Franc via: Wire timestamp: 2022/09/01 18:26
- acct_8000C83D0 transfers_to acct_8000C83D0 amount: 40522.47 Swiss Franc via: Cheque timestamp: 2022/09/01 18:37
- acct_8000C83D0 transfers_to acct_8000C83D0 amount: 11393.93 Swiss Franc via: Credit Card timestamp: 2022/09/01 18:37
- acct_80EEF7020 transfers_to acct_80EEF7020 amount: 11.97 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:38
- acct_8000C83D0 transfers_to acct_8000C83D0 amount: 17608.50 Swiss Franc via: Cash timestamp: 2022/09/01 18:44
- acct_80ED1DB60 transfers_to acct_80F32FFB0 amount: 227.21 Swiss Franc via: Cheque timestamp: 2022/09/01 18:54
- acct_80DD85450 transfers_to acct_80DD85450 amount: 5.01 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:57
- acct_80DBD9940 transfers_to acct_80DBD9940 amount: 35710.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:59
- acct_80F4B2740 transfers_to acct_80F4B2740 amount: 14.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:38
- acct_8018031B0 transfers_to acct_8018031B0 amount: 327344.26 US Dollar via: Reinvestment timestamp: 2022/09/01 19:40
- acct_80EE0E890 transfers_to acct_80EE0E890 amount: 669.05 Swiss Franc via: Cheque timestamp: 2022/09/01 19:51
- acct_80EE0E890 transfers_to acct_80EE0E890 amount: 2307.03 Swiss Franc via: Cash timestamp: 2022/09/01 19:55
- acct_80E454F20 transfers_to acct_80E454F20 amount: 3.42 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:53
- acct_80E86D320 transfers_to acct_80E86D320 amount: 12.53 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:55
- acct_80F4B2740 transfers_to acct_80F4B2740 amount: 60457.96 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:33
- acct_80ED1DA70 transfers_to acct_80ED1DA70 amount: 6.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:56
- acct_80E19C9E0 transfers_to acct_80E19C9E0 amount: 2511615.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:19
- acct_80E43F880 transfers_to acct_80E43F880 amount: 3097336.43 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:25
- acct_80EB55000 transfers_to acct_80EB55000 amount: 1919.38 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:53
- acct_80E19C9E0 transfers_to acct_80F4D4840 amount: 57.82 Swiss Franc via: Cheque timestamp: 2022/09/02 00:09
- acct_80ED1DB60 transfers_to acct_80EA1EE10 amount: 122.04 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:09
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- acct_80EB2EFA0 transfers_to acct_80EB55000 amount: 96369.23 Swiss Franc via: Cheque timestamp: 2022/09/02 01:07
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- acct_100428978 transfers_to acct_80F4B2740 amount: 9327.74 Swiss Franc via: Cheque timestamp: 2022/09/02 01:24
- acct_80EB2EFA0 transfers_to acct_80EB55000 amount: 13674.73 Swiss Franc via: ACH timestamp: 2022/09/02 01:24
- acct_100428978 transfers_to acct_80F4B2740 amount: 6285.45 Swiss Franc via: Credit Card timestamp: 2022/09/02 01:26
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- acct_100428978 transfers_to acct_80F4B2740 amount: 14937.49 Swiss Franc via: Cash timestamp: 2022/09/02 01:27
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- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/02 08:31
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/02 08:37
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/02 08:48
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- acct_100428978 transfers_to acct_80EE11C30 amount: 36793.14 Swiss Franc via: Cash timestamp: 2022/09/02 14:01
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- acct_80ED1DB60 transfers_to acct_80F32FFB0 amount: 227.21 Swiss Franc via: Cheque timestamp: 2022/09/02 19:16
- acct_8000C83D0 transfers_to acct_80DD81E50 amount: 2927.72 Swiss Franc via: Credit Card timestamp: 2022/09/02 20:02
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- acct_80DD81E50 transfers_to acct_80E4CE770 amount: 2354.24 Swiss Franc via: Credit Card timestamp: 2022/09/02 21:31
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- acct_8000C83D0 transfers_to acct_80DD81E50 amount: 6364.49 Swiss Franc via: Cheque timestamp: 2022/09/03 01:14
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- acct_80DD81E50 transfers_to acct_80E5C5420 amount: 1.66 Swiss Franc via: Cheque timestamp: 2022/09/03 02:02
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- acct_80ED1DB60 transfers_to acct_80F32FFB0 amount: 227.21 Swiss Franc via: Cheque timestamp: 2022/09/03 07:46
- acct_80DBD9940 transfers_to acct_80E19C9E0 amount: 2981.76 Swiss Franc via: Cheque timestamp: 2022/09/03 09:53
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- acct_80EB2EFA0 transfers_to acct_80EB55000 amount: 96369.23 Swiss Franc via: Cheque timestamp: 2022/09/03 17:44
- acct_80EB2EFA0 transfers_to acct_80EB55000 amount: 13674.73 Swiss Franc via: ACH timestamp: 2022/09/03 17:55
- acct_80DD9A6A0 transfers_to acct_80EB2EFA0 amount: 9583455.92 Swiss Franc via: ACH timestamp: 2022/09/03 19:50
- acct_8007C7660 transfers_to acct_8007BC070 amount: 5443.59 Yuan via: ACH timestamp: 2022/09/03 21:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/03 21:07
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- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/03 21:20
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/03 21:26
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- acct_8000C83D0 transfers_to acct_8000C83D0 amount: 11393.93 Swiss Franc via: Credit Card timestamp: 2022/09/03 21:31
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- acct_8000C83D0 transfers_to acct_8000C83D0 amount: 40522.47 Swiss Franc via: Cheque timestamp: 2022/09/03 21:55
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- acct_80DD81E50 transfers_to acct_80E5C5420 amount: 1.66 Swiss Franc via: Cheque timestamp: 2022/09/04 02:36
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- acct_80DBD9940 transfers_to acct_80E19C9E0 amount: 2981.76 Swiss Franc via: Cheque timestamp: 2022/09/04 06:57
- acct_80EB2EFA0 transfers_to acct_80EB55000 amount: 96369.23 Swiss Franc via: Cheque timestamp: 2022/09/04 08:09
- acct_80EB2EFA0 transfers_to acct_80EB55000 amount: 13674.73 Swiss Franc via: ACH timestamp: 2022/09/04 08:10
- acct_80E19C9E0 transfers_to acct_80E9F38C0 amount: 2697.10 Swiss Franc via: Cheque timestamp: 2022/09/04 11:20
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- acct_8000C83D0 transfers_to acct_8000C83D0 amount: 17608.50 Swiss Franc via: Cash timestamp: 2022/09/04 13:02
- acct_8000C83D0 transfers_to acct_8000C83D0 amount: 40522.47 Swiss Franc via: Cheque timestamp: 2022/09/04 13:19
- acct_8000C83D0 transfers_to acct_8000C83D0 amount: 11393.93 Swiss Franc via: Credit Card timestamp: 2022/09/04 13:27
- acct_80ED1DB60 transfers_to acct_80F32FFB0 amount: 227.21 Swiss Franc via: Cheque timestamp: 2022/09/04 13:31
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/04 14:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/04 14:09
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/04 14:18
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- acct_8000C83D0 transfers_to acct_80DD81E50 amount: 2927.72 Swiss Franc via: Credit Card timestamp: 2022/09/04 15:33
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- acct_80E5E1360 transfers_to acct_80E86D320 amount: 398.18 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:30
- acct_80DD81E50 transfers_to acct_80E5C5420 amount: 1.66 Swiss Franc via: Cheque timestamp: 2022/09/05 00:37
- acct_80E5E1360 transfers_to acct_80E86D320 amount: 51.89 Swiss Franc via: Cheque timestamp: 2022/09/05 00:45
- acct_80DD81E50 transfers_to acct_80E5C5420 amount: 0.39 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:59
- acct_100428978 transfers_to acct_80F4B2740 amount: 9327.74 Swiss Franc via: Cheque timestamp: 2022/09/05 01:33
- acct_100428978 transfers_to acct_80F4B2740 amount: 6285.45 Swiss Franc via: Credit Card timestamp: 2022/09/05 01:38
- acct_80E5E1360 transfers_to acct_80EA23730 amount: 12619.64 Swiss Franc via: Credit Card timestamp: 2022/09/05 01:51
- acct_80E5E1360 transfers_to acct_80EA23730 amount: 17841.35 Swiss Franc via: Cheque timestamp: 2022/09/05 01:52
- acct_100428978 transfers_to acct_80F4B2740 amount: 14937.49 Swiss Franc via: Cash timestamp: 2022/09/05 01:56
- acct_80EB2EFA0 transfers_to acct_80EB55000 amount: 96369.23 Swiss Franc via: Cheque timestamp: 2022/09/05 03:41
- acct_80EB2EFA0 transfers_to acct_80EB55000 amount: 13674.73 Swiss Franc via: ACH timestamp: 2022/09/05 03:53
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/05 05:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/05 05:05
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/05 05:14
- acct_80E19C9E0 transfers_to acct_80E2A31C0 amount: 6.60 Swiss Franc via: Cheque timestamp: 2022/09/05 07:17
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- acct_80DD81E50 transfers_to acct_80E4CE770 amount: 100.02 Swiss Franc via: Cash timestamp: 2022/09/05 07:35
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- acct_80DD81E50 transfers_to acct_80E4CE770 amount: 709.77 Swiss Franc via: Cheque timestamp: 2022/09/05 07:56
- acct_80DBD9940 transfers_to acct_80E19C9E0 amount: 2981.76 Swiss Franc via: Cheque timestamp: 2022/09/05 09:34
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- acct_80E19C9E0 transfers_to acct_80E9F38C0 amount: 2697.10 Swiss Franc via: Cheque timestamp: 2022/09/05 12:16
- acct_100428978 transfers_to acct_80EE11C30 amount: 36793.14 Swiss Franc via: Cash timestamp: 2022/09/05 12:53
- acct_80EE0E890 transfers_to acct_80EE0E890 amount: 2307.03 Swiss Franc via: Cash timestamp: 2022/09/05 14:34
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- acct_8000C83D0 transfers_to acct_80DD81E50 amount: 2927.72 Swiss Franc via: Credit Card timestamp: 2022/09/05 19:06
- acct_8000C83D0 transfers_to acct_80DD81E50 amount: 6364.49 Swiss Franc via: Cheque timestamp: 2022/09/05 19:08
- acct_80DD9A6A0 transfers_to acct_80EB2EFA0 amount: 9583455.92 Swiss Franc via: ACH timestamp: 2022/09/05 21:34
- acct_8000C83D0 transfers_to acct_8000C83D0 amount: 40522.47 Swiss Franc via: Cheque timestamp: 2022/09/05 21:40
- acct_8000C83D0 transfers_to acct_8000C83D0 amount: 17608.50 Swiss Franc via: Cash timestamp: 2022/09/05 21:41
- acct_8000C83D0 transfers_to acct_8000C83D0 amount: 11393.93 Swiss Franc via: Credit Card timestamp: 2022/09/05 21:54
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- acct_80ED1DB60 transfers_to acct_80F32FFB0 amount: 227.21 Swiss Franc via: Cheque timestamp: 2022/09/05 23:04
- acct_80ED1DB60 transfers_to acct_80F56E8D0 amount: 36.47 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:27
- acct_100428978 transfers_to acct_80F4B2740 amount: 6285.45 Swiss Franc via: Credit Card timestamp: 2022/09/06 01:35
- acct_100428978 transfers_to acct_80F4B2740 amount: 14937.49 Swiss Franc via: Cash timestamp: 2022/09/06 01:37
- acct_100428978 transfers_to acct_80F4B2740 amount: 9327.74 Swiss Franc via: Cheque timestamp: 2022/09/06 01:54
- acct_80E19C9E0 transfers_to acct_80E9F38C0 amount: 2697.10 Swiss Franc via: Cheque timestamp: 2022/09/06 06:07
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- acct_8000C83D0 transfers_to acct_8000C83D0 amount: 17608.50 Swiss Franc via: Cash timestamp: 2022/09/06 06:38
- acct_8000C83D0 transfers_to acct_8000C83D0 amount: 11393.93 Swiss Franc via: Credit Card timestamp: 2022/09/06 06:53
- acct_8000C83D0 transfers_to acct_8000C83D0 amount: 40522.47 Swiss Franc via: Cheque timestamp: 2022/09/06 06:57
- acct_80DBD9940 transfers_to acct_80E19C9E0 amount: 2981.76 Swiss Franc via: Cheque timestamp: 2022/09/06 07:14
- acct_80EB2EFA0 transfers_to acct_80EB55000 amount: 13674.73 Swiss Franc via: ACH timestamp: 2022/09/06 08:03
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- acct_80EB2EFA0 transfers_to acct_80EB55000 amount: 96369.23 Swiss Franc via: Cheque timestamp: 2022/09/06 08:15
- acct_80DD81E50 transfers_to acct_80E5C5420 amount: 1.66 Swiss Franc via: Cheque timestamp: 2022/09/06 08:23
- acct_80DD81E50 transfers_to acct_80E5C5420 amount: 0.39 Swiss Franc via: Credit Card timestamp: 2022/09/06 08:25
- acct_80ED1DB60 transfers_to acct_80F32FFB0 amount: 227.21 Swiss Franc via: Cheque timestamp: 2022/09/06 08:27
- acct_80E5E1360 transfers_to acct_80E86D320 amount: 398.18 Swiss Franc via: Credit Card timestamp: 2022/09/06 10:36
- acct_80E5E1360 transfers_to acct_80E86D320 amount: 51.89 Swiss Franc via: Cheque timestamp: 2022/09/06 10:42
- acct_80DD9A6A0 transfers_to acct_80EB2EFA0 amount: 9583455.92 Swiss Franc via: ACH timestamp: 2022/09/06 12:48
- acct_80EE0E890 transfers_to acct_80EE0E890 amount: 669.05 Swiss Franc via: Cheque timestamp: 2022/09/06 13:13
- acct_80EE0E890 transfers_to acct_80EE0E890 amount: 2307.03 Swiss Franc via: Cash timestamp: 2022/09/06 13:26
- acct_8000C83D0 transfers_to acct_80DD81E50 amount: 2927.72 Swiss Franc via: Credit Card timestamp: 2022/09/06 14:17
- acct_8000C83D0 transfers_to acct_80DD81E50 amount: 6364.49 Swiss Franc via: Cheque timestamp: 2022/09/06 14:24
- acct_80DD81E50 transfers_to acct_80E4CE770 amount: 709.77 Swiss Franc via: Cheque timestamp: 2022/09/06 14:41
- acct_80DD81E50 transfers_to acct_80E4CE770 amount: 100.02 Swiss Franc via: Cash timestamp: 2022/09/06 14:41
- acct_80DD81E50 transfers_to acct_80E4CE770 amount: 2354.24 Swiss Franc via: Credit Card timestamp: 2022/09/06 14:50
- acct_80ED1DB60 transfers_to acct_80F595630 amount: 774.48 Swiss Franc via: Credit Card timestamp: 2022/09/06 15:31
- acct_80E19C9E0 transfers_to acct_80F4D4840 amount: 57.82 Swiss Franc via: Cheque timestamp: 2022/09/06 17:20
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- acct_80E5E1360 transfers_to acct_80EA23730 amount: 12619.64 Swiss Franc via: Credit Card timestamp: 2022/09/06 18:05
- acct_80E5E1360 transfers_to acct_80EA23730 amount: 17841.35 Swiss Franc via: Cheque timestamp: 2022/09/06 18:26
- acct_100428978 transfers_to acct_80EE11C30 amount: 36793.14 Swiss Franc via: Cash timestamp: 2022/09/06 18:27
- acct_80E19C9E0 transfers_to acct_80E2A31C0 amount: 6.60 Swiss Franc via: Cheque timestamp: 2022/09/06 21:42
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- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/06 23:38
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/06 23:49
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/06 23:57
- acct_80ED1DB60 transfers_to acct_80EA1EE10 amount: 90.08 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:12
- acct_80E19C9E0 transfers_to acct_80F4D4840 amount: 67.30 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:38
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- acct_80EB2EFA0 transfers_to acct_80EB55000 amount: 13674.73 Swiss Franc via: ACH timestamp: 2022/09/07 01:42
- acct_80EB2EFA0 transfers_to acct_80EB55000 amount: 96369.23 Swiss Franc via: Cheque timestamp: 2022/09/07 01:54
- acct_80E5E1360 transfers_to acct_80EA23730 amount: 12619.64 Swiss Franc via: Credit Card timestamp: 2022/09/07 03:16
- acct_80E5E1360 transfers_to acct_80EA23730 amount: 17841.35 Swiss Franc via: Cheque timestamp: 2022/09/07 03:25
- acct_80DD81E50 transfers_to acct_80E4CE770 amount: 2354.24 Swiss Franc via: Credit Card timestamp: 2022/09/07 07:39
- acct_80DD81E50 transfers_to acct_80E4CE770 amount: 709.77 Swiss Franc via: Cheque timestamp: 2022/09/07 07:49
- acct_80DD81E50 transfers_to acct_80E4CE770 amount: 100.02 Swiss Franc via: Cash timestamp: 2022/09/07 07:53
- acct_80E5E1360 transfers_to acct_80E86D320 amount: 398.18 Swiss Franc via: Credit Card timestamp: 2022/09/07 09:23
- acct_80E5E1360 transfers_to acct_80E86D320 amount: 51.89 Swiss Franc via: Cheque timestamp: 2022/09/07 09:24
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/07 14:06
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/07 14:28
- acct_80DD9A6A0 transfers_to acct_80EB2EFA0 amount: 9583455.92 Swiss Franc via: ACH timestamp: 2022/09/07 15:14
- acct_80DBD9940 transfers_to acct_80E19C9E0 amount: 2981.76 Swiss Franc via: Cheque timestamp: 2022/09/07 16:00
- acct_100428978 transfers_to acct_80EE11C30 amount: 36793.14 Swiss Franc via: Cash timestamp: 2022/09/07 16:10
- acct_100428978 transfers_to acct_80F4B2740 amount: 6285.45 Swiss Franc via: Credit Card timestamp: 2022/09/07 17:03
- acct_100428978 transfers_to acct_80F4B2740 amount: 9327.74 Swiss Franc via: Cheque timestamp: 2022/09/07 17:14
- acct_80EE0E890 transfers_to acct_80EE0E890 amount: 669.05 Swiss Franc via: Cheque timestamp: 2022/09/07 17:17
- acct_80EE0E890 transfers_to acct_80EE0E890 amount: 2307.03 Swiss Franc via: Cash timestamp: 2022/09/07 17:24
- acct_100428978 transfers_to acct_80F4B2740 amount: 14937.49 Swiss Franc via: Cash timestamp: 2022/09/07 17:28
- acct_80E19C9E0 transfers_to acct_80E9F38C0 amount: 2697.10 Swiss Franc via: Cheque timestamp: 2022/09/07 17:43
- acct_80E19C9E0 transfers_to acct_80E9F38C0 amount: 1308.52 Swiss Franc via: Credit Card timestamp: 2022/09/07 17:59
- acct_80ED1DB60 transfers_to acct_80F595630 amount: 774.48 Swiss Franc via: Credit Card timestamp: 2022/09/07 18:16
- acct_80E5C5420 transfers_to acct_80E5E1360 amount: 878.35 Swiss Franc via: Cheque timestamp: 2022/09/07 19:14
- acct_80E5C5420 transfers_to acct_80E5E1360 amount: 1380.58 Swiss Franc via: Wire timestamp: 2022/09/07 19:16
- acct_80ED1DB60 transfers_to acct_80F32FFB0 amount: 227.21 Swiss Franc via: Cheque timestamp: 2022/09/07 20:08
- acct_8000C83D0 transfers_to acct_80DD81E50 amount: 6364.49 Swiss Franc via: Cheque timestamp: 2022/09/07 21:05
- acct_8000C83D0 transfers_to acct_80DD81E50 amount: 2927.72 Swiss Franc via: Credit Card timestamp: 2022/09/07 21:25
- acct_80DD81E50 transfers_to acct_80E5C5420 amount: 1.66 Swiss Franc via: Cheque timestamp: 2022/09/07 22:09
- acct_80DD81E50 transfers_to acct_80E5C5420 amount: 0.39 Swiss Franc via: Credit Card timestamp: 2022/09/07 22:15
- acct_8000C83D0 transfers_to acct_8000C83D0 amount: 17608.50 Swiss Franc via: Cash timestamp: 2022/09/07 22:30
- acct_8000C83D0 transfers_to acct_8000C83D0 amount: 40522.47 Swiss Franc via: Cheque timestamp: 2022/09/07 22:46
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- acct_8000C83D0 transfers_to acct_8000C83D0 amount: 11393.93 Swiss Franc via: Credit Card timestamp: 2022/09/07 22:54
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- acct_80F928010 transfers_to acct_80DD81E50 amount: 166.55 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:00
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- acct_80ED1DB60 transfers_to acct_80F595630 amount: 774.48 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:56
- acct_8000C83D0 transfers_to acct_80DD81E50 amount: 6364.49 Swiss Franc via: Cheque timestamp: 2022/09/08 01:37
- acct_80E19C9E0 transfers_to acct_80F4D4840 amount: 67.30 Swiss Franc via: Credit Card timestamp: 2022/09/08 01:40
- acct_8000C83D0 transfers_to acct_80DD81E50 amount: 2927.72 Swiss Franc via: Credit Card timestamp: 2022/09/08 01:45
- acct_80E19C9E0 transfers_to acct_80F4D4840 amount: 57.82 Swiss Franc via: Cheque timestamp: 2022/09/08 01:50
- acct_80DD81E50 transfers_to acct_80E4CE770 amount: 2354.24 Swiss Franc via: Credit Card timestamp: 2022/09/08 03:32
- acct_80DD81E50 transfers_to acct_80E4CE770 amount: 709.77 Swiss Franc via: Cheque timestamp: 2022/09/08 03:52
- acct_80DD81E50 transfers_to acct_80E4CE770 amount: 100.02 Swiss Franc via: Cash timestamp: 2022/09/08 03:58
- acct_80DD9A6A0 transfers_to acct_80EB2EFA0 amount: 9583455.92 Swiss Franc via: ACH timestamp: 2022/09/08 04:47
- acct_80E19C9E0 transfers_to acct_80E2A31C0 amount: 6.60 Swiss Franc via: Cheque timestamp: 2022/09/08 05:38
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- acct_80DBD9940 transfers_to acct_80E19C9E0 amount: 2981.76 Swiss Franc via: Cheque timestamp: 2022/09/08 08:31
- acct_80E5E1360 transfers_to acct_80E86D320 amount: 51.89 Swiss Franc via: Cheque timestamp: 2022/09/08 10:48
- acct_80E5E1360 transfers_to acct_80E86D320 amount: 398.18 Swiss Franc via: Credit Card timestamp: 2022/09/08 10:57
- acct_80ED1DB60 transfers_to acct_80F32FFB0 amount: 227.21 Swiss Franc via: Cheque timestamp: 2022/09/08 12:35
- acct_100428978 transfers_to acct_80EE11C30 amount: 36793.14 Swiss Franc via: Cash timestamp: 2022/09/08 13:00
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:24
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/08 15:24
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/08 15:25
- acct_80EE0E890 transfers_to acct_80EE0E890 amount: 669.05 Swiss Franc via: Cheque timestamp: 2022/09/08 15:30
- acct_80EE0E890 transfers_to acct_80EE0E890 amount: 2307.03 Swiss Franc via: Cash timestamp: 2022/09/08 15:32
- acct_8000C83D0 transfers_to acct_8000C83D0 amount: 17608.50 Swiss Franc via: Cash timestamp: 2022/09/08 15:37
- acct_8000C83D0 transfers_to acct_8000C83D0 amount: 40522.47 Swiss Franc via: Cheque timestamp: 2022/09/08 15:42
- acct_8000C83D0 transfers_to acct_8000C83D0 amount: 11393.93 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:47
- acct_80E5C5420 transfers_to acct_80E5E1360 amount: 1380.58 Swiss Franc via: Wire timestamp: 2022/09/08 16:50
- acct_80E5C5420 transfers_to acct_80E5E1360 amount: 878.35 Swiss Franc via: Cheque timestamp: 2022/09/08 16:57
- acct_80EB2EFA0 transfers_to acct_80EB55000 amount: 96369.23 Swiss Franc via: Cheque timestamp: 2022/09/08 17:25
- acct_80EB2EFA0 transfers_to acct_80EB55000 amount: 13674.73 Swiss Franc via: ACH timestamp: 2022/09/08 17:25
- acct_80DD81E50 transfers_to acct_80E5C5420 amount: 1.66 Swiss Franc via: Cheque timestamp: 2022/09/08 18:40
- acct_80DD81E50 transfers_to acct_80E5C5420 amount: 0.39 Swiss Franc via: Credit Card timestamp: 2022/09/08 18:56
- acct_80E5E1360 transfers_to acct_80EA23730 amount: 12619.64 Swiss Franc via: Credit Card timestamp: 2022/09/08 21:04
- acct_80E19C9E0 transfers_to acct_80E9F38C0 amount: 1308.52 Swiss Franc via: Credit Card timestamp: 2022/09/08 21:14
- acct_80E19C9E0 transfers_to acct_80E9F38C0 amount: 2697.10 Swiss Franc via: Cheque timestamp: 2022/09/08 21:18
- acct_80E5E1360 transfers_to acct_80EA23730 amount: 17841.35 Swiss Franc via: Cheque timestamp: 2022/09/08 21:29
- acct_100428978 transfers_to acct_80F4B2740 amount: 6285.45 Swiss Franc via: Credit Card timestamp: 2022/09/08 23:31
- acct_100428978 transfers_to acct_80F4B2740 amount: 14937.49 Swiss Franc via: Cash timestamp: 2022/09/08 23:31
- acct_100428978 transfers_to acct_80F4B2740 amount: 9327.74 Swiss Franc via: Cheque timestamp: 2022/09/08 23:32
- acct_80ED1DB60 transfers_to acct_80E213E30 amount: 106.10 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:14
- acct_80ED1DB60 transfers_to acct_80F32FFB0 amount: 227.21 Swiss Franc via: Cheque timestamp: 2022/09/09 00:31
- acct_80E19C9E0 transfers_to acct_80E9F38C0 amount: 2697.10 Swiss Franc via: Cheque timestamp: 2022/09/09 01:05
- acct_80E19C9E0 transfers_to acct_80E9F38C0 amount: 1308.52 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:25
- acct_80ED1DB60 transfers_to acct_80F595630 amount: 774.48 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:05
- acct_80DBD9940 transfers_to acct_80E19C9E0 amount: 2981.76 Swiss Franc via: Cheque timestamp: 2022/09/09 04:05
- acct_80DD81E50 transfers_to acct_80E5C5420 amount: 1.66 Swiss Franc via: Cheque timestamp: 2022/09/09 04:48
- acct_80DD81E50 transfers_to acct_80E5C5420 amount: 0.39 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:51
- acct_100428978 transfers_to acct_80EE11C30 amount: 36793.14 Swiss Franc via: Cash timestamp: 2022/09/09 05:06
- acct_80E5C5420 transfers_to acct_80E5E1360 amount: 878.35 Swiss Franc via: Cheque timestamp: 2022/09/09 05:41
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- acct_8000C83D0 transfers_to acct_8000C83D0 amount: 2306.85 Swiss Franc via: Credit Card timestamp: 2022/09/09 07:01
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/09 07:03
- acct_8000C83D0 transfers_to acct_8000C83D0 amount: 11140.03 Swiss Franc via: Cash timestamp: 2022/09/09 07:09
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/09 07:09
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/09 07:16
- acct_80E19C9E0 transfers_to acct_80E2A31C0 amount: 23.78 Swiss Franc via: Cash timestamp: 2022/09/09 09:08
- acct_80E19C9E0 transfers_to acct_80E2A31C0 amount: 6.60 Swiss Franc via: Cheque timestamp: 2022/09/09 09:22
- acct_80DC03320 transfers_to acct_80DD81E50 amount: 691.12 Swiss Franc via: ACH timestamp: 2022/09/09 09:37
- acct_80DC03320 transfers_to acct_80DD81E50 amount: 2422.31 Swiss Franc via: Cheque timestamp: 2022/09/09 09:48
- acct_80DC03320 transfers_to acct_80DD81E50 amount: 1202.82 Swiss Franc via: Credit Card timestamp: 2022/09/09 09:51
- acct_8000C83D0 transfers_to acct_80DD81E50 amount: 2927.72 Swiss Franc via: Credit Card timestamp: 2022/09/09 10:03
- acct_8000C83D0 transfers_to acct_80DD81E50 amount: 6364.49 Swiss Franc via: Cheque timestamp: 2022/09/09 10:12
- acct_80DD81E50 transfers_to acct_80EE11C30 amount: 1480940.29 Swiss Franc via: Cheque timestamp: 2022/09/09 10:48
- acct_80EE0E890 transfers_to acct_80EE0E890 amount: 669.05 Swiss Franc via: Cheque timestamp: 2022/09/09 14:21
- acct_80DD9A6A0 transfers_to acct_80EB2EFA0 amount: 9583455.92 Swiss Franc via: ACH timestamp: 2022/09/09 14:22
- acct_80EE0E890 transfers_to acct_80EE0E890 amount: 2307.03 Swiss Franc via: Cash timestamp: 2022/09/09 14:25
- acct_80E19C9E0 transfers_to acct_80F4D4840 amount: 57.82 Swiss Franc via: Cheque timestamp: 2022/09/09 14:37
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- acct_80DD81E50 transfers_to acct_80E4CE770 amount: 100.02 Swiss Franc via: Cash timestamp: 2022/09/09 14:43
- acct_80DD81E50 transfers_to acct_80E4CE770 amount: 2354.24 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:45
- acct_80E19C9E0 transfers_to acct_80F4D4840 amount: 67.30 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:54
- acct_80DD81E50 transfers_to acct_80E4CE770 amount: 709.77 Swiss Franc via: Cheque timestamp: 2022/09/09 14:56
- acct_80E5E1360 transfers_to acct_80EA23730 amount: 12619.64 Swiss Franc via: Credit Card timestamp: 2022/09/09 15:35
- acct_80E5E1360 transfers_to acct_80EA23730 amount: 17841.35 Swiss Franc via: Cheque timestamp: 2022/09/09 15:36
- acct_8000C83D0 transfers_to acct_8000C83D0 amount: 40522.47 Swiss Franc via: Cheque timestamp: 2022/09/09 16:40
- acct_8000C83D0 transfers_to acct_8000C83D0 amount: 11393.93 Swiss Franc via: Credit Card timestamp: 2022/09/09 16:47
- acct_8000C83D0 transfers_to acct_8000C83D0 amount: 17608.50 Swiss Franc via: Cash timestamp: 2022/09/09 16:52
- acct_80EB2EFA0 transfers_to acct_80EB55000 amount: 13674.73 Swiss Franc via: ACH timestamp: 2022/09/09 17:45
- acct_80EB2EFA0 transfers_to acct_80EB55000 amount: 96369.23 Swiss Franc via: Cheque timestamp: 2022/09/09 17:58
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- acct_80E97B060 transfers_to acct_80F219920 amount: 4087.75 Swiss Franc via: Cheque timestamp: 2022/09/09 19:11
- acct_80E97B060 transfers_to acct_80F219920 amount: 6494.85 Swiss Franc via: Cash timestamp: 2022/09/09 19:19
- acct_100428978 transfers_to acct_80F4B2740 amount: 9327.74 Swiss Franc via: Cheque timestamp: 2022/09/09 20:06
- acct_100428978 transfers_to acct_80F4B2740 amount: 6285.45 Swiss Franc via: Credit Card timestamp: 2022/09/09 20:13
- acct_80E5E1360 transfers_to acct_80E86D320 amount: 51.89 Swiss Franc via: Cheque timestamp: 2022/09/09 20:21
- acct_80E5E1360 transfers_to acct_80E86D320 amount: 398.18 Swiss Franc via: Credit Card timestamp: 2022/09/09 20:23
- acct_100428978 transfers_to acct_80F4B2740 amount: 14937.49 Swiss Franc via: Cash timestamp: 2022/09/09 20:24
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- acct_80E19C9E0 transfers_to acct_80E5C5420 amount: 43536931.85 Swiss Franc via: Cheque timestamp: 2022/09/09 23:06
- acct_80ED1DB60 transfers_to acct_80EA1EE10 amount: 70.16 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:28
- acct_80ED1DB60 transfers_to acct_80F32FFB0 amount: 227.21 Swiss Franc via: Cheque timestamp: 2022/09/10 01:57
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/10 02:35
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/10 02:36
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/10 02:36
- acct_80DBD9940 transfers_to acct_80E19C9E0 amount: 2981.76 Swiss Franc via: Cheque timestamp: 2022/09/10 03:49
- acct_80EB2EFA0 transfers_to acct_80EB55000 amount: 13674.73 Swiss Franc via: ACH timestamp: 2022/09/10 08:05
- acct_80EB2EFA0 transfers_to acct_80EB55000 amount: 96369.23 Swiss Franc via: Cheque timestamp: 2022/09/10 08:28
- acct_8007C7660 transfers_to acct_8007C2A40 amount: 24687.41 Yuan via: ACH timestamp: 2022/09/10 11:37
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- acct_80E19C9E0 transfers_to acct_80E9F38C0 amount: 2697.10 Swiss Franc via: Cheque timestamp: 2022/09/10 14:00
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- acct_80DD9A6A0 transfers_to acct_80EB2EFA0 amount: 9583455.92 Swiss Franc via: ACH timestamp: 2022/09/10 15:32
- acct_8000C83D0 transfers_to acct_8000C83D0 amount: 40522.47 Swiss Franc via: Cheque timestamp: 2022/09/10 17:05
- acct_8000C83D0 transfers_to acct_8000C83D0 amount: 11393.93 Swiss Franc via: Credit Card timestamp: 2022/09/10 17:05
- acct_8000C83D0 transfers_to acct_8000C83D0 amount: 17608.50 Swiss Franc via: Cash timestamp: 2022/09/10 17:13
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- acct_8007C7660 transfers_to acct_8007C7660 amount: 55501.17 Yuan via: ACH timestamp: 2022/09/10 19:56
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- acct_80ED1DB60 transfers_to acct_80F595630 amount: 774.48 Swiss Franc via: Credit Card timestamp: 2022/09/10 20:56
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- acct_8000C83D0 transfers_to acct_80DD81E50 amount: 6364.49 Swiss Franc via: Cheque timestamp: 2022/09/10 21:51
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- acct_80DD81E50 transfers_to acct_80E5C5420 amount: 0.39 Swiss Franc via: Credit Card timestamp: 2022/09/10 21:58
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- acct_8007C7660 transfers_to acct_802EAF7D0 amount: 9558773.45 US Dollar via: ACH timestamp: 2022/09/11 04:24
- acct_8007C7660 transfers_to acct_8007C7660 amount: 132085.48 Yuan via: ACH timestamp: 2022/09/11 05:38
- acct_8007C7660 transfers_to acct_805E65780 amount: 1448412.26 Rupee via: ACH timestamp: 2022/09/11 05:38
- acct_8007C7660 transfers_to acct_8007C7660 amount: 35359.47 Yuan via: ACH timestamp: 2022/09/11 12:29
- acct_8007C7660 transfers_to acct_809158E50 amount: 6965.14 Canadian Dollar via: ACH timestamp: 2022/09/11 12:29
- acct_8007C7660 transfers_to acct_8007C7660 amount: 3258.95 Yuan via: ACH timestamp: 2022/09/11 13:55
- acct_8007C7660 transfers_to acct_803ED04F0 amount: 51286.03 Yen via: ACH timestamp: 2022/09/11 13:55
- acct_8007C7660 transfers_to acct_8007C7660 amount: 131264.94 Yuan via: ACH timestamp: 2022/09/11 16:02
- acct_8007C7660 transfers_to acct_80A0780F0 amount: 19598.80 US Dollar via: ACH timestamp: 2022/09/11 16:02
- acct_8007C7660 transfers_to acct_8007C7660 amount: 107197.32 Yuan via: ACH timestamp: 2022/09/11 23:57
- acct_8007C7660 transfers_to acct_805A69D20 amount: 16005.33 US Dollar via: ACH timestamp: 2022/09/11 23:57
- acct_8007C7660 transfers_to acct_8007C7660 amount: 65753.35 Yuan via: ACH timestamp: 2022/09/12 05:44
- acct_8007C7660 transfers_to acct_80CF0E190 amount: 55434.23 Brazil Real via: ACH timestamp: 2022/09/12 05:44
- acct_8007C7660 transfers_to acct_8007C7660 amount: 21276.41 Yuan via: ACH timestamp: 2022/09/12 18:05
- acct_8007C7660 transfers_to acct_8018031B0 amount: 3176.72 US Dollar via: ACH timestamp: 2022/09/12 18:05
- acct_8007C7660 transfers_to acct_8007C7660 amount: 104972.76 Yuan via: ACH timestamp: 2022/09/12 18:43
- acct_8007C7660 transfers_to acct_80A9E6B10 amount: 22143.08 Australian Dollar via: ACH timestamp: 2022/09/12 18:43
- acct_8007C7660 transfers_to acct_8007C7660 amount: 920.25 Yuan via: ACH timestamp: 2022/09/13 06:16
- acct_8007C7660 transfers_to acct_80E5C5420 amount: 125.72 Swiss Franc via: ACH timestamp: 2022/09/13 06:16
- acct_8007C7660 transfers_to acct_8007C7660 amount: 79655.68 Yuan via: ACH timestamp: 2022/09/13 09:26
- acct_8007C7660 transfers_to acct_80AB8D320 amount: 10149.63 Euro via: ACH timestamp: 2022/09/13 09:26
- acct_804E674E0 transfers_to acct_804E674E0 amount: 8985.70 US Dollar via: ACH timestamp: 2022/09/13 11:58
- acct_804E674E0 transfers_to acct_80F219920 amount: 116.24 Swiss Franc via: ACH timestamp: 2022/09/13 11:58
- acct_804E674E0 transfers_to acct_80F219920 amount: 8105.67 Swiss Franc via: ACH timestamp: 2022/09/13 11:58
- acct_80ECF4060 transfers_to acct_80ECF4060 amount: 7685.94 Euro via: ACH timestamp: 2022/09/13 12:03
- acct_80ECF4060 transfers_to acct_80F219920 amount: 8240.73 Swiss Franc via: ACH timestamp: 2022/09/13 12:03
- acct_80B7F3B20 transfers_to acct_80B7F3B20 amount: 13025.77 US Dollar via: ACH timestamp: 2022/09/13 13:51
- acct_80B7F3B20 transfers_to acct_80F219920 amount: 11918.58 Swiss Franc via: ACH timestamp: 2022/09/13 13:51
- acct_802EAF7D0 transfers_to acct_802EAF7D0 amount: 11011924.46 US Dollar via: ACH timestamp: 2022/09/13 14:25
- acct_802EAF7D0 transfers_to acct_80F219920 amount: 10075910.88 Swiss Franc via: ACH timestamp: 2022/09/13 14:25
- acct_805E65780 transfers_to acct_805E65780 amount: 1803646.38 Rupee via: ACH timestamp: 2022/09/13 18:05
- acct_805E65780 transfers_to acct_80F219920 amount: 4425.67 Swiss Franc via: ACH timestamp: 2022/09/13 18:05
- acct_805E65780 transfers_to acct_80F219920 amount: 18045.00 Swiss Franc via: ACH timestamp: 2022/09/13 18:05
- acct_809158E50 transfers_to acct_809158E50 amount: 7589.03 Canadian Dollar via: ACH timestamp: 2022/09/14 02:36
- acct_809158E50 transfers_to acct_80F219920 amount: 432.70 Swiss Franc via: ACH timestamp: 2022/09/14 02:36
- acct_809158E50 transfers_to acct_80F219920 amount: 4830.67 Swiss Franc via: ACH timestamp: 2022/09/14 02:36
- acct_803ED04F0 transfers_to acct_803ED04F0 amount: 50473.64 Yen via: ACH timestamp: 2022/09/14 05:16
- acct_803ED04F0 transfers_to acct_80F219920 amount: 438.17 Swiss Franc via: ACH timestamp: 2022/09/14 05:16
- acct_80A0780F0 transfers_to acct_80A0780F0 amount: 22587.14 US Dollar via: ACH timestamp: 2022/09/14 06:36
- acct_80A0780F0 transfers_to acct_80F219920 amount: 2734.33 Swiss Franc via: ACH timestamp: 2022/09/14 06:36
- acct_80A0780F0 transfers_to acct_80F219920 amount: 17932.90 Swiss Franc via: ACH timestamp: 2022/09/14 06:36
- acct_805A69D20 transfers_to acct_805A69D20 amount: 15666.32 US Dollar via: ACH timestamp: 2022/09/14 08:24
- acct_805A69D20 transfers_to acct_80F219920 amount: 14334.68 Swiss Franc via: ACH timestamp: 2022/09/14 08:24
- acct_80CF0E190 transfers_to acct_80CF0E190 amount: 44647.84 Brazil Real via: ACH timestamp: 2022/09/14 08:58
- acct_80CF0E190 transfers_to acct_80F219920 amount: 7235.06 Swiss Franc via: ACH timestamp: 2022/09/14 08:58
- acct_8018031B0 transfers_to acct_8018031B0 amount: 3669.90 US Dollar via: ACH timestamp: 2022/09/14 10:56
- acct_8018031B0 transfers_to acct_80F219920 amount: 3357.96 Swiss Franc via: ACH timestamp: 2022/09/14 10:56
- acct_80A9E6B10 transfers_to acct_80A9E6B10 amount: 21821.35 Australian Dollar via: ACH timestamp: 2022/09/14 11:07
- acct_80A9E6B10 transfers_to acct_80F219920 amount: 14132.60 Swiss Franc via: ACH timestamp: 2022/09/14 11:07
- acct_80E5C5420 transfers_to acct_80F219920 amount: 142.25 Swiss Franc via: ACH timestamp: 2022/09/14 14:56
- acct_80AB8D320 transfers_to acct_80AB8D320 amount: 12488.05 Euro via: ACH timestamp: 2022/09/14 15:14
- acct_80AB8D320 transfers_to acct_80F219920 amount: 2507.21 Swiss Franc via: ACH timestamp: 2022/09/14 15:14
- acct_80AB8D320 transfers_to acct_80F219920 amount: 10882.25 Swiss Franc via: ACH timestamp: 2022/09/14 15:14

SUMMARY STATISTICS:
  Total transactions: 527
  Unique accounts: 58
  Total volume: 315,617,790.71
  Avg transaction: 598,895.24
  Time span: 459 units
  Max out-degree: 64 (node: 0116_80E19C9E0)
  Max in-degree: 54 (node: 0117_80F219920)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)