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_03736) ===

**Nodes:**
- acct_80EF3A230 (type: Account)
- acct_80F6BD0C0 (type: Account)
- acct_80F1369F0 (type: Account)
- acct_80F65ECF0 (type: Account)
- acct_80FC37740 (type: Account)
- acct_80DBDAFC0 (type: Account)
- acct_80DBF1C60 (type: Account)
- acct_80E1A20A0 (type: Account)
- acct_80E884190 (type: Account)
- acct_80E594550 (type: Account)
- acct_80F152610 (type: Account)
- acct_80E22CAD0 (type: Account)
- acct_80E968850 (type: Account)
- acct_80EDC05B0 (type: Account)
- acct_80EE0C780 (type: Account)
- acct_80E543C20 (type: Account)
- acct_80E873E90 (type: Account)
- acct_80F9B51E0 (type: Account)
- acct_80EA01F00 (type: Account)
- acct_80E98A380 (type: Account)
- acct_80F411620 (type: Account)
- acct_80E8744F0 (type: Account)
- acct_100428978 (type: Account)
- bank_0039678 (type: Bank)
- bank_0040653 (type: Bank)
- bank_0040905 (type: Bank)
- bank_0041745 (type: Bank)
- bank_0042225 (type: Bank)
- bank_0116 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0139298 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0240774 (type: Bank)
- bank_0339690 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80EF3A230 belongs_to bank_0039678
- acct_80F6BD0C0 belongs_to bank_0040653
- acct_80F1369F0 belongs_to bank_0040905
- acct_80F65ECF0 belongs_to bank_0041745
- acct_80FC37740 belongs_to bank_0042225
- acct_80DBDAFC0 belongs_to bank_0116
- acct_80DBF1C60 belongs_to bank_0116
- acct_80E1A20A0 belongs_to bank_0116
- acct_80E884190 belongs_to bank_0116
- acct_80E594550 belongs_to bank_0138335
- acct_80F152610 belongs_to bank_0139298
- acct_80E22CAD0 belongs_to bank_0238190
- acct_80E968850 belongs_to bank_0238190
- acct_80EDC05B0 belongs_to bank_0238190
- acct_80EE0C780 belongs_to bank_0238190
- acct_80E543C20 belongs_to bank_0239453
- acct_80E873E90 belongs_to bank_0239453
- acct_80F9B51E0 belongs_to bank_0239453
- acct_80EA01F00 belongs_to bank_0239604
- acct_80E98A380 belongs_to bank_0240243
- acct_80F411620 belongs_to bank_0240774
- acct_80E8744F0 belongs_to bank_0339690
- acct_100428978 belongs_to bank_070
- acct_80DBDAFC0 transfers_to acct_80DBDAFC0 amount: 355158.91 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80DBDAFC0 transfers_to acct_80E873E90 amount: 819.08 Swiss Franc via: Cheque timestamp: 2022/09/01 00:03
- acct_80E594550 transfers_to acct_80E594550 amount: 17.10 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80EA01F00 transfers_to acct_80EA01F00 amount: 20.96 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E22CAD0 transfers_to acct_80E22CAD0 amount: 164882.42 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80EDC05B0 transfers_to acct_80EDC05B0 amount: 22.31 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80F152610 transfers_to acct_80F152610 amount: 231.84 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80F65ECF0 transfers_to acct_80F65ECF0 amount: 1485705.70 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80E22CAD0 transfers_to acct_80E22CAD0 amount: 20.96 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E884190 transfers_to acct_80E884190 amount: 730024.15 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E873E90 transfers_to acct_80E873E90 amount: 2199231.39 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E1A20A0 transfers_to acct_80E1A20A0 amount: 8552.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80DBDAFC0 transfers_to acct_80E873E90 amount: 2691.11 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:28
- acct_80E98A380 transfers_to acct_80E98A380 amount: 271.27 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428978 transfers_to acct_80E22CAD0 amount: 248.51 Swiss Franc via: Cheque timestamp: 2022/09/01 01:14
- acct_100428978 transfers_to acct_80E22CAD0 amount: 36.78 Swiss Franc via: Credit Card timestamp: 2022/09/01 01:25
- acct_80EE0C780 transfers_to acct_80F411620 amount: 285.00 Swiss Franc via: Credit Card timestamp: 2022/09/01 03:45
- acct_80EE0C780 transfers_to acct_80F411620 amount: 41.30 Swiss Franc via: Cheque timestamp: 2022/09/01 03:46
- acct_80EA01F00 transfers_to acct_80EA01F00 amount: 215.45 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:00
- acct_80DBF1C60 transfers_to acct_80E543C20 amount: 25025.27 Swiss Franc via: Credit Card timestamp: 2022/09/01 04:04
- acct_80DBF1C60 transfers_to acct_80E543C20 amount: 18224192.39 Swiss Franc via: Cheque timestamp: 2022/09/01 04:22
- acct_80DBF1C60 transfers_to acct_80E543C20 amount: 13443312.74 Swiss Franc via: Cash timestamp: 2022/09/01 04:22
- acct_80E98A380 transfers_to acct_80EE0C780 amount: 253.23 Swiss Franc via: Cheque timestamp: 2022/09/01 04:34
- acct_80E98A380 transfers_to acct_80EE0C780 amount: 65.57 Swiss Franc via: Credit Card timestamp: 2022/09/01 04:38
- acct_80F6BD0C0 transfers_to acct_80F6BD0C0 amount: 33733.79 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:10
- acct_80E873E90 transfers_to acct_80E968850 amount: 88461.70 Swiss Franc via: Wire timestamp: 2022/09/01 06:01
- acct_80DBDAFC0 transfers_to acct_80DBDAFC0 amount: 14.33 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:02
- acct_80E873E90 transfers_to acct_80E968850 amount: 20087.89 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:08
- acct_80E873E90 transfers_to acct_80E968850 amount: 14958.04 Swiss Franc via: ACH timestamp: 2022/09/01 06:21
- acct_80E873E90 transfers_to acct_80E968850 amount: 532886.62 Swiss Franc via: Cheque timestamp: 2022/09/01 06:27
- acct_80E873E90 transfers_to acct_80E968850 amount: 1706552.31 Swiss Franc via: Cash timestamp: 2022/09/01 06:29
- acct_80EF3A230 transfers_to acct_80F9B51E0 amount: 146341.25 Swiss Franc via: Cheque timestamp: 2022/09/01 07:19
- acct_80EF3A230 transfers_to acct_80F9B51E0 amount: 7049.63 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:20
- acct_80F65ECF0 transfers_to acct_80F65ECF0 amount: 11.02 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:49
- acct_80E873E90 transfers_to acct_80F1369F0 amount: 21207.17 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:35
- acct_80E873E90 transfers_to acct_80F1369F0 amount: 28054.33 Swiss Franc via: Wire timestamp: 2022/09/01 08:47
- acct_80E873E90 transfers_to acct_80F1369F0 amount: 162065.88 Swiss Franc via: Cheque timestamp: 2022/09/01 08:59
- acct_80E543C20 transfers_to acct_80E98A380 amount: 7434.81 Swiss Franc via: Cheque timestamp: 2022/09/01 09:10
- acct_80E543C20 transfers_to acct_80E98A380 amount: 15666.33 Swiss Franc via: Credit Card timestamp: 2022/09/01 09:17
- acct_80E543C20 transfers_to acct_80E98A380 amount: 23012.93 Swiss Franc via: Cash timestamp: 2022/09/01 09:22
- acct_80E543C20 transfers_to acct_80E543C20 amount: 15853.41 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:48
- acct_80E543C20 transfers_to acct_80F152610 amount: 155.59 Swiss Franc via: Cheque timestamp: 2022/09/01 10:02
- acct_80E543C20 transfers_to acct_80F152610 amount: 793.45 Swiss Franc via: Credit Card timestamp: 2022/09/01 10:03
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 161.36 Swiss Franc via: Credit Card timestamp: 2022/09/01 12:30
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 211.24 Swiss Franc via: Cheque timestamp: 2022/09/01 12:31
- acct_80F411620 transfers_to acct_80F411620 amount: 42344.42 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:45
- acct_80EDC05B0 transfers_to acct_80EE0C780 amount: 128.36 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:31
- acct_80EDC05B0 transfers_to acct_80EE0C780 amount: 26.85 Swiss Franc via: Cheque timestamp: 2022/09/01 13:50
- acct_80E968850 transfers_to acct_80E968850 amount: 11.56 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:39
- acct_100428978 transfers_to acct_80F411620 amount: 31655.68 Swiss Franc via: Cash timestamp: 2022/09/01 15:03
- acct_100428978 transfers_to acct_80F411620 amount: 39133.91 Swiss Franc via: Cheque timestamp: 2022/09/01 15:06
- acct_80E873E90 transfers_to acct_80F6BD0C0 amount: 197.05 Swiss Franc via: Cheque timestamp: 2022/09/01 16:04
- acct_80E873E90 transfers_to acct_80F6BD0C0 amount: 349.27 Swiss Franc via: Cash timestamp: 2022/09/01 16:29
- acct_80E884190 transfers_to acct_80E884190 amount: 10.28 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:06
- acct_80E543C20 transfers_to acct_80E594550 amount: 995.98 Swiss Franc via: Cheque timestamp: 2022/09/01 17:17
- acct_80E543C20 transfers_to acct_80E594550 amount: 3067.11 Swiss Franc via: Cash timestamp: 2022/09/01 17:26
- acct_80F1369F0 transfers_to acct_80F1369F0 amount: 73503.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:38
- acct_80E22CAD0 transfers_to acct_80E543C20 amount: 1018.35 Swiss Franc via: Cheque timestamp: 2022/09/01 18:02
- acct_80E873E90 transfers_to acct_80EA01F00 amount: 134.16 Swiss Franc via: Cheque timestamp: 2022/09/01 18:55
- acct_80E873E90 transfers_to acct_80EA01F00 amount: 125.67 Swiss Franc via: Credit Card timestamp: 2022/09/01 18:59
- acct_80E1A20A0 transfers_to acct_80E873E90 amount: 94.86 Swiss Franc via: Credit Card timestamp: 2022/09/01 19:31
- acct_80E543C20 transfers_to acct_80F65ECF0 amount: 28848.25 Swiss Franc via: Cheque timestamp: 2022/09/01 19:33
- acct_80E543C20 transfers_to acct_80F65ECF0 amount: 46677.32 Swiss Franc via: Cash timestamp: 2022/09/01 19:33
- acct_80E1A20A0 transfers_to acct_80E873E90 amount: 27.42 Swiss Franc via: Cheque timestamp: 2022/09/01 19:46
- acct_80EDC05B0 transfers_to acct_80EDC05B0 amount: 29989.70 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:46
- acct_80EE0C780 transfers_to acct_80EE0C780 amount: 953.00 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:23
- acct_80E873E90 transfers_to acct_80E98A380 amount: 372.03 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:38
- acct_80E873E90 transfers_to acct_80E98A380 amount: 103.02 Swiss Franc via: Cheque timestamp: 2022/09/01 20:49
- acct_100428978 transfers_to acct_80EA01F00 amount: 354.68 Swiss Franc via: Credit Card timestamp: 2022/09/01 21:35
- acct_100428978 transfers_to acct_80EA01F00 amount: 2139.54 Swiss Franc via: Cheque timestamp: 2022/09/01 21:55
- acct_80E1A20A0 transfers_to acct_80E1A20A0 amount: 21.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:38
- acct_80E873E90 transfers_to acct_80E884190 amount: 3912.47 Swiss Franc via: ACH timestamp: 2022/09/02 00:30
- acct_80E873E90 transfers_to acct_80E884190 amount: 7552.18 Swiss Franc via: Cheque timestamp: 2022/09/02 00:32
- acct_80E873E90 transfers_to acct_80E884190 amount: 11379.67 Swiss Franc via: Cash timestamp: 2022/09/02 00:39
- acct_80E873E90 transfers_to acct_80EA01F00 amount: 134.16 Swiss Franc via: Cheque timestamp: 2022/09/02 02:01
- acct_80E873E90 transfers_to acct_80EA01F00 amount: 125.67 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:24
- acct_80E543C20 transfers_to acct_80F152610 amount: 155.59 Swiss Franc via: Cheque timestamp: 2022/09/02 03:47
- acct_80E543C20 transfers_to acct_80F152610 amount: 793.45 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:58
- acct_80EF3A230 transfers_to acct_80F9B51E0 amount: 146341.25 Swiss Franc via: Cheque timestamp: 2022/09/02 04:46
- acct_80EF3A230 transfers_to acct_80F9B51E0 amount: 7049.63 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:46
- acct_80E98A380 transfers_to acct_80EE0C780 amount: 253.23 Swiss Franc via: Cheque timestamp: 2022/09/02 04:53
- acct_80E98A380 transfers_to acct_80EE0C780 amount: 65.57 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:57
- acct_80E543C20 transfers_to acct_80E594550 amount: 995.98 Swiss Franc via: Cheque timestamp: 2022/09/02 05:03
- acct_80E543C20 transfers_to acct_80E594550 amount: 3067.11 Swiss Franc via: Cash timestamp: 2022/09/02 05:10
- acct_80E873E90 transfers_to acct_80E98A380 amount: 103.02 Swiss Franc via: Cheque timestamp: 2022/09/02 07:00
- acct_80E543C20 transfers_to acct_80F65ECF0 amount: 46677.32 Swiss Franc via: Cash timestamp: 2022/09/02 07:09
- acct_80E873E90 transfers_to acct_80E98A380 amount: 372.03 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:13
- acct_80E543C20 transfers_to acct_80F65ECF0 amount: 28848.25 Swiss Franc via: Cheque timestamp: 2022/09/02 07:18
- acct_80E22CAD0 transfers_to acct_80E543C20 amount: 1018.35 Swiss Franc via: Cheque timestamp: 2022/09/02 09:20
- acct_80E873E90 transfers_to acct_80F6BD0C0 amount: 197.05 Swiss Franc via: Cheque timestamp: 2022/09/02 11:12
- acct_80E873E90 transfers_to acct_80F6BD0C0 amount: 349.27 Swiss Franc via: Cash timestamp: 2022/09/02 11:20
- acct_80E873E90 transfers_to acct_80F1369F0 amount: 28054.33 Swiss Franc via: Wire timestamp: 2022/09/02 11:44
- acct_80E873E90 transfers_to acct_80F1369F0 amount: 21207.17 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:47
- acct_80E873E90 transfers_to acct_80F1369F0 amount: 162065.88 Swiss Franc via: Cheque timestamp: 2022/09/02 11:57
- acct_80EE0C780 transfers_to acct_80F411620 amount: 41.30 Swiss Franc via: Cheque timestamp: 2022/09/02 12:50
- acct_80EE0C780 transfers_to acct_80F411620 amount: 285.00 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:59
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 161.36 Swiss Franc via: Credit Card timestamp: 2022/09/02 13:33
- acct_100428978 transfers_to acct_80EA01F00 amount: 354.68 Swiss Franc via: Credit Card timestamp: 2022/09/02 13:48
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 211.24 Swiss Franc via: Cheque timestamp: 2022/09/02 13:51
- acct_100428978 transfers_to acct_80EA01F00 amount: 2139.54 Swiss Franc via: Cheque timestamp: 2022/09/02 13:53
- acct_80E1A20A0 transfers_to acct_80E873E90 amount: 94.86 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:01
- acct_80E1A20A0 transfers_to acct_80E873E90 amount: 27.42 Swiss Franc via: Cheque timestamp: 2022/09/02 15:27
- acct_100428978 transfers_to acct_80E22CAD0 amount: 248.51 Swiss Franc via: Cheque timestamp: 2022/09/02 16:31
- acct_100428978 transfers_to acct_80E22CAD0 amount: 36.78 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:46
- acct_100428978 transfers_to acct_80EF3A230 amount: 7526.84 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:04
- acct_100428978 transfers_to acct_80EF3A230 amount: 3882246.54 Swiss Franc via: Cash timestamp: 2022/09/02 18:08
- acct_100428978 transfers_to acct_80EF3A230 amount: 4325412.59 Swiss Franc via: Cheque timestamp: 2022/09/02 18:17
- acct_80E8744F0 transfers_to acct_80E873E90 amount: 77.80 Swiss Franc via: Cheque timestamp: 2022/09/02 21:36
- acct_80E873E90 transfers_to acct_80E968850 amount: 1706552.31 Swiss Franc via: Cash timestamp: 2022/09/02 22:31
- acct_80E873E90 transfers_to acct_80E968850 amount: 532886.62 Swiss Franc via: Cheque timestamp: 2022/09/02 22:32
- acct_80E873E90 transfers_to acct_80E968850 amount: 88461.70 Swiss Franc via: Wire timestamp: 2022/09/02 22:36
- acct_80E873E90 transfers_to acct_80E968850 amount: 20087.89 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:37
- acct_80E873E90 transfers_to acct_80E968850 amount: 14958.04 Swiss Franc via: ACH timestamp: 2022/09/02 22:54
- acct_80E1A20A0 transfers_to acct_80E873E90 amount: 94.86 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:46
- acct_80E1A20A0 transfers_to acct_80E873E90 amount: 27.42 Swiss Franc via: Cheque timestamp: 2022/09/03 00:53
- acct_80E543C20 transfers_to acct_80F152610 amount: 155.59 Swiss Franc via: Cheque timestamp: 2022/09/03 03:32
- acct_80E543C20 transfers_to acct_80F152610 amount: 793.45 Swiss Franc via: Credit Card timestamp: 2022/09/03 03:37
- acct_80EF3A230 transfers_to acct_80F9B51E0 amount: 146341.25 Swiss Franc via: Cheque timestamp: 2022/09/03 08:09
- acct_80EF3A230 transfers_to acct_80F9B51E0 amount: 7049.63 Swiss Franc via: Credit Card timestamp: 2022/09/03 08:29
- acct_80E543C20 transfers_to acct_80E594550 amount: 3067.11 Swiss Franc via: Cash timestamp: 2022/09/03 12:37
- acct_80E543C20 transfers_to acct_80E594550 amount: 995.98 Swiss Franc via: Cheque timestamp: 2022/09/03 12:57
- acct_80E873E90 transfers_to acct_80F6BD0C0 amount: 349.27 Swiss Franc via: Cash timestamp: 2022/09/03 13:32
- acct_80E873E90 transfers_to acct_80E98A380 amount: 103.02 Swiss Franc via: Cheque timestamp: 2022/09/03 13:36
- acct_80E873E90 transfers_to acct_80E98A380 amount: 372.03 Swiss Franc via: Credit Card timestamp: 2022/09/03 13:41
- acct_80E873E90 transfers_to acct_80F6BD0C0 amount: 197.05 Swiss Franc via: Cheque timestamp: 2022/09/03 13:51
- acct_80E22CAD0 transfers_to acct_80E543C20 amount: 1018.35 Swiss Franc via: Cheque timestamp: 2022/09/03 16:30
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 161.36 Swiss Franc via: Credit Card timestamp: 2022/09/03 17:16
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 211.24 Swiss Franc via: Cheque timestamp: 2022/09/03 17:19
- acct_80EE0C780 transfers_to acct_80F411620 amount: 41.30 Swiss Franc via: Cheque timestamp: 2022/09/03 17:34
- acct_80EE0C780 transfers_to acct_80F411620 amount: 285.00 Swiss Franc via: Credit Card timestamp: 2022/09/03 17:48
- acct_80E873E90 transfers_to acct_80EA01F00 amount: 134.16 Swiss Franc via: Cheque timestamp: 2022/09/03 20:30
- acct_80E873E90 transfers_to acct_80EA01F00 amount: 125.67 Swiss Franc via: Credit Card timestamp: 2022/09/03 20:44
- acct_80E873E90 transfers_to acct_80E968850 amount: 532886.62 Swiss Franc via: Cheque timestamp: 2022/09/03 23:05
- acct_80E873E90 transfers_to acct_80E968850 amount: 14958.04 Swiss Franc via: ACH timestamp: 2022/09/03 23:10
- acct_80E873E90 transfers_to acct_80E968850 amount: 88461.70 Swiss Franc via: Wire timestamp: 2022/09/03 23:13
- acct_80E873E90 transfers_to acct_80E968850 amount: 20087.89 Swiss Franc via: Credit Card timestamp: 2022/09/03 23:14
- acct_80E873E90 transfers_to acct_80E968850 amount: 1706552.31 Swiss Franc via: Cash timestamp: 2022/09/03 23:15
- acct_80E873E90 transfers_to acct_80E968850 amount: 20087.89 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:00
- acct_80E873E90 transfers_to acct_80E968850 amount: 532886.62 Swiss Franc via: Cheque timestamp: 2022/09/04 00:09
- acct_80E873E90 transfers_to acct_80E968850 amount: 14958.04 Swiss Franc via: ACH timestamp: 2022/09/04 00:11
- acct_80E873E90 transfers_to acct_80E968850 amount: 88461.70 Swiss Franc via: Wire timestamp: 2022/09/04 00:14
- acct_80E873E90 transfers_to acct_80E968850 amount: 1706552.31 Swiss Franc via: Cash timestamp: 2022/09/04 00:24
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 211.24 Swiss Franc via: Cheque timestamp: 2022/09/04 00:35
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 161.36 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:44
- acct_80E1A20A0 transfers_to acct_80E873E90 amount: 27.42 Swiss Franc via: Cheque timestamp: 2022/09/04 09:03
- acct_80E1A20A0 transfers_to acct_80E873E90 amount: 94.86 Swiss Franc via: Credit Card timestamp: 2022/09/04 09:28
- acct_80E873E90 transfers_to acct_80EA01F00 amount: 134.16 Swiss Franc via: Cheque timestamp: 2022/09/04 09:46
- acct_80E873E90 transfers_to acct_80EA01F00 amount: 125.67 Swiss Franc via: Credit Card timestamp: 2022/09/04 09:49
- acct_80EF3A230 transfers_to acct_80F9B51E0 amount: 146341.25 Swiss Franc via: Cheque timestamp: 2022/09/04 10:31
- acct_80EF3A230 transfers_to acct_80F9B51E0 amount: 7049.63 Swiss Franc via: Credit Card timestamp: 2022/09/04 10:49
- acct_80E873E90 transfers_to acct_80F6BD0C0 amount: 197.05 Swiss Franc via: Cheque timestamp: 2022/09/04 11:39
- acct_80E873E90 transfers_to acct_80F6BD0C0 amount: 349.27 Swiss Franc via: Cash timestamp: 2022/09/04 11:52
- acct_80E873E90 transfers_to acct_80E98A380 amount: 103.02 Swiss Franc via: Cheque timestamp: 2022/09/04 14:06
- acct_80E873E90 transfers_to acct_80E98A380 amount: 372.03 Swiss Franc via: Credit Card timestamp: 2022/09/04 14:19
- acct_80E543C20 transfers_to acct_80E594550 amount: 3067.11 Swiss Franc via: Cash timestamp: 2022/09/04 14:31
- acct_80E543C20 transfers_to acct_80E594550 amount: 995.98 Swiss Franc via: Cheque timestamp: 2022/09/04 14:59
- acct_80EE0C780 transfers_to acct_80F411620 amount: 285.00 Swiss Franc via: Credit Card timestamp: 2022/09/04 18:12
- acct_80EE0C780 transfers_to acct_80F411620 amount: 41.30 Swiss Franc via: Cheque timestamp: 2022/09/04 18:29
- acct_80E543C20 transfers_to acct_80F152610 amount: 155.59 Swiss Franc via: Cheque timestamp: 2022/09/04 20:33
- acct_80E22CAD0 transfers_to acct_80E543C20 amount: 1018.35 Swiss Franc via: Cheque timestamp: 2022/09/04 20:36
- acct_80E543C20 transfers_to acct_80F152610 amount: 793.45 Swiss Franc via: Credit Card timestamp: 2022/09/04 20:53
- acct_80E22CAD0 transfers_to acct_80E543C20 amount: 1018.35 Swiss Franc via: Cheque timestamp: 2022/09/05 01:39
- acct_80E543C20 transfers_to acct_80F65ECF0 amount: 46677.32 Swiss Franc via: Cash timestamp: 2022/09/05 07:06
- acct_80E543C20 transfers_to acct_80F65ECF0 amount: 28848.25 Swiss Franc via: Cheque timestamp: 2022/09/05 07:21
- acct_100428978 transfers_to acct_80E22CAD0 amount: 36.78 Swiss Franc via: Credit Card timestamp: 2022/09/05 08:02
- acct_100428978 transfers_to acct_80E22CAD0 amount: 248.51 Swiss Franc via: Cheque timestamp: 2022/09/05 08:11
- acct_80E1A20A0 transfers_to acct_80E873E90 amount: 94.86 Swiss Franc via: Credit Card timestamp: 2022/09/05 09:12
- acct_80E1A20A0 transfers_to acct_80E873E90 amount: 27.42 Swiss Franc via: Cheque timestamp: 2022/09/05 09:19
- acct_80E543C20 transfers_to acct_80F152610 amount: 793.45 Swiss Franc via: Credit Card timestamp: 2022/09/05 09:43
- acct_80E543C20 transfers_to acct_80F152610 amount: 155.59 Swiss Franc via: Cheque timestamp: 2022/09/05 09:44
- acct_100428978 transfers_to acct_80EA01F00 amount: 2139.54 Swiss Franc via: Cheque timestamp: 2022/09/05 10:18
- acct_100428978 transfers_to acct_80EA01F00 amount: 354.68 Swiss Franc via: Credit Card timestamp: 2022/09/05 10:19
- acct_80E873E90 transfers_to acct_80E968850 amount: 88461.70 Swiss Franc via: Wire timestamp: 2022/09/05 15:06
- acct_80E873E90 transfers_to acct_80E968850 amount: 1706552.31 Swiss Franc via: Cash timestamp: 2022/09/05 15:10
- acct_80E873E90 transfers_to acct_80E968850 amount: 532886.62 Swiss Franc via: Cheque timestamp: 2022/09/05 15:13
- acct_80E873E90 transfers_to acct_80E968850 amount: 20087.89 Swiss Franc via: Credit Card timestamp: 2022/09/05 15:26
- acct_80E873E90 transfers_to acct_80E968850 amount: 14958.04 Swiss Franc via: ACH timestamp: 2022/09/05 15:28
- acct_80E543C20 transfers_to acct_80E594550 amount: 3067.11 Swiss Franc via: Cash timestamp: 2022/09/05 15:50
- acct_80E543C20 transfers_to acct_80E594550 amount: 995.98 Swiss Franc via: Cheque timestamp: 2022/09/05 15:55
- acct_80EE0C780 transfers_to acct_80F411620 amount: 285.00 Swiss Franc via: Credit Card timestamp: 2022/09/05 16:01
- acct_80EE0C780 transfers_to acct_80F411620 amount: 41.30 Swiss Franc via: Cheque timestamp: 2022/09/05 16:11
- acct_80E98A380 transfers_to acct_80EE0C780 amount: 65.57 Swiss Franc via: Credit Card timestamp: 2022/09/05 16:35
- acct_80E98A380 transfers_to acct_80EE0C780 amount: 253.23 Swiss Franc via: Cheque timestamp: 2022/09/05 16:45
- acct_80E873E90 transfers_to acct_80F1369F0 amount: 162065.88 Swiss Franc via: Cheque timestamp: 2022/09/05 18:37
- acct_80E873E90 transfers_to acct_80F1369F0 amount: 28054.33 Swiss Franc via: Wire timestamp: 2022/09/05 18:39
- acct_80E873E90 transfers_to acct_80F1369F0 amount: 21207.17 Swiss Franc via: Credit Card timestamp: 2022/09/05 18:54
- acct_80EF3A230 transfers_to acct_80F9B51E0 amount: 7049.63 Swiss Franc via: Credit Card timestamp: 2022/09/05 19:01
- acct_80EF3A230 transfers_to acct_80F9B51E0 amount: 146341.25 Swiss Franc via: Cheque timestamp: 2022/09/05 19:28
- acct_80E873E90 transfers_to acct_80EA01F00 amount: 125.67 Swiss Franc via: Credit Card timestamp: 2022/09/05 19:46
- acct_80E873E90 transfers_to acct_80EA01F00 amount: 134.16 Swiss Franc via: Cheque timestamp: 2022/09/05 19:57
- acct_80E873E90 transfers_to acct_80F6BD0C0 amount: 197.05 Swiss Franc via: Cheque timestamp: 2022/09/05 20:25
- acct_80E873E90 transfers_to acct_80F6BD0C0 amount: 349.27 Swiss Franc via: Cash timestamp: 2022/09/05 20:26
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 211.24 Swiss Franc via: Cheque timestamp: 2022/09/05 20:31
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 161.36 Swiss Franc via: Credit Card timestamp: 2022/09/05 20:44
- acct_80E873E90 transfers_to acct_80E98A380 amount: 103.02 Swiss Franc via: Cheque timestamp: 2022/09/05 23:37
- acct_80E873E90 transfers_to acct_80E98A380 amount: 372.03 Swiss Franc via: Credit Card timestamp: 2022/09/05 23:57
- acct_100428978 transfers_to acct_80E22CAD0 amount: 36.78 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:36
- acct_100428978 transfers_to acct_80E22CAD0 amount: 248.51 Swiss Franc via: Cheque timestamp: 2022/09/06 00:54
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 161.36 Swiss Franc via: Credit Card timestamp: 2022/09/06 01:35
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 211.24 Swiss Franc via: Cheque timestamp: 2022/09/06 01:40
- acct_80E873E90 transfers_to acct_80F1369F0 amount: 21207.17 Swiss Franc via: Credit Card timestamp: 2022/09/06 02:49
- acct_80E873E90 transfers_to acct_80F1369F0 amount: 162065.88 Swiss Franc via: Cheque timestamp: 2022/09/06 02:51
- acct_80E873E90 transfers_to acct_80F1369F0 amount: 28054.33 Swiss Franc via: Wire timestamp: 2022/09/06 02:57
- acct_80E1A20A0 transfers_to acct_80E873E90 amount: 94.86 Swiss Franc via: Credit Card timestamp: 2022/09/06 03:35
- acct_80E1A20A0 transfers_to acct_80E873E90 amount: 27.42 Swiss Franc via: Cheque timestamp: 2022/09/06 03:39
- acct_80E22CAD0 transfers_to acct_80E543C20 amount: 1018.35 Swiss Franc via: Cheque timestamp: 2022/09/06 07:33
- acct_80E873E90 transfers_to acct_80E968850 amount: 532886.62 Swiss Franc via: Cheque timestamp: 2022/09/06 09:10
- acct_80E873E90 transfers_to acct_80E968850 amount: 14958.04 Swiss Franc via: ACH timestamp: 2022/09/06 09:12
- acct_80E873E90 transfers_to acct_80E968850 amount: 1706552.31 Swiss Franc via: Cash timestamp: 2022/09/06 09:19
- acct_80E873E90 transfers_to acct_80E968850 amount: 88461.70 Swiss Franc via: Wire timestamp: 2022/09/06 09:22
- acct_80E873E90 transfers_to acct_80E968850 amount: 20087.89 Swiss Franc via: Credit Card timestamp: 2022/09/06 09:28
- acct_80E98A380 transfers_to acct_80EE0C780 amount: 253.23 Swiss Franc via: Cheque timestamp: 2022/09/06 10:48
- acct_80E98A380 transfers_to acct_80EE0C780 amount: 65.57 Swiss Franc via: Credit Card timestamp: 2022/09/06 10:54
- acct_80E543C20 transfers_to acct_80F152610 amount: 155.59 Swiss Franc via: Cheque timestamp: 2022/09/06 14:47
- acct_80E543C20 transfers_to acct_80F152610 amount: 793.45 Swiss Franc via: Credit Card timestamp: 2022/09/06 14:57
- acct_80EF3A230 transfers_to acct_80F9B51E0 amount: 7049.63 Swiss Franc via: Credit Card timestamp: 2022/09/06 16:02
- acct_80E543C20 transfers_to acct_80E594550 amount: 995.98 Swiss Franc via: Cheque timestamp: 2022/09/06 16:10
- acct_80E543C20 transfers_to acct_80E594550 amount: 3067.11 Swiss Franc via: Cash timestamp: 2022/09/06 16:22
- acct_80EF3A230 transfers_to acct_80F9B51E0 amount: 146341.25 Swiss Franc via: Cheque timestamp: 2022/09/06 16:26
- acct_80E543C20 transfers_to acct_80F65ECF0 amount: 28848.25 Swiss Franc via: Cheque timestamp: 2022/09/06 17:19
- acct_80E543C20 transfers_to acct_80F65ECF0 amount: 46677.32 Swiss Franc via: Cash timestamp: 2022/09/06 17:25
- acct_80EE0C780 transfers_to acct_80F411620 amount: 285.00 Swiss Franc via: Credit Card timestamp: 2022/09/06 18:11
- acct_80EE0C780 transfers_to acct_80F411620 amount: 41.30 Swiss Franc via: Cheque timestamp: 2022/09/06 18:27
- acct_80E873E90 transfers_to acct_80EA01F00 amount: 125.67 Swiss Franc via: Credit Card timestamp: 2022/09/06 19:08
- acct_80E873E90 transfers_to acct_80EA01F00 amount: 134.16 Swiss Franc via: Cheque timestamp: 2022/09/06 19:10
- acct_100428978 transfers_to acct_80EA01F00 amount: 354.68 Swiss Franc via: Credit Card timestamp: 2022/09/06 20:34
- acct_100428978 transfers_to acct_80EA01F00 amount: 2139.54 Swiss Franc via: Cheque timestamp: 2022/09/06 20:47
- acct_80E873E90 transfers_to acct_80E98A380 amount: 372.03 Swiss Franc via: Credit Card timestamp: 2022/09/06 21:04
- acct_80E873E90 transfers_to acct_80E98A380 amount: 103.02 Swiss Franc via: Cheque timestamp: 2022/09/06 21:07
- acct_80E873E90 transfers_to acct_80F6BD0C0 amount: 197.05 Swiss Franc via: Cheque timestamp: 2022/09/06 21:14
- acct_80E873E90 transfers_to acct_80F6BD0C0 amount: 349.27 Swiss Franc via: Cash timestamp: 2022/09/06 21:25
- acct_80E873E90 transfers_to acct_80F1369F0 amount: 28054.33 Swiss Franc via: Wire timestamp: 2022/09/07 00:01
- acct_80E873E90 transfers_to acct_80F1369F0 amount: 21207.17 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:15
- acct_80E22CAD0 transfers_to acct_80E543C20 amount: 1018.35 Swiss Franc via: Cheque timestamp: 2022/09/07 00:16
- acct_80E873E90 transfers_to acct_80F1369F0 amount: 162065.88 Swiss Franc via: Cheque timestamp: 2022/09/07 00:20
- acct_80FC37740 transfers_to acct_80EF3A230 amount: 130.50 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:26
- acct_80E873E90 transfers_to acct_80F6BD0C0 amount: 349.27 Swiss Franc via: Cash timestamp: 2022/09/07 01:01
- acct_80E873E90 transfers_to acct_80F6BD0C0 amount: 197.05 Swiss Franc via: Cheque timestamp: 2022/09/07 01:09
- acct_100428978 transfers_to acct_80E22CAD0 amount: 36.78 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:45
- acct_100428978 transfers_to acct_80E22CAD0 amount: 248.51 Swiss Franc via: Cheque timestamp: 2022/09/07 02:57
- acct_80EF3A230 transfers_to acct_80F9B51E0 amount: 7049.63 Swiss Franc via: Credit Card timestamp: 2022/09/07 11:06
- acct_80EE0C780 transfers_to acct_80F411620 amount: 41.30 Swiss Franc via: Cheque timestamp: 2022/09/07 11:15
- acct_80EF3A230 transfers_to acct_80F9B51E0 amount: 146341.25 Swiss Franc via: Cheque timestamp: 2022/09/07 11:17
- acct_80EE0C780 transfers_to acct_80F411620 amount: 285.00 Swiss Franc via: Credit Card timestamp: 2022/09/07 11:26
- acct_80E543C20 transfers_to acct_80E594550 amount: 995.98 Swiss Franc via: Cheque timestamp: 2022/09/07 13:09
- acct_80E543C20 transfers_to acct_80E594550 amount: 3067.11 Swiss Franc via: Cash timestamp: 2022/09/07 13:27
- acct_80E873E90 transfers_to acct_80E98A380 amount: 103.02 Swiss Franc via: Cheque timestamp: 2022/09/07 13:33
- acct_80E873E90 transfers_to acct_80E98A380 amount: 372.03 Swiss Franc via: Credit Card timestamp: 2022/09/07 13:33
- acct_100428978 transfers_to acct_80EA01F00 amount: 2139.54 Swiss Franc via: Cheque timestamp: 2022/09/07 14:13
- acct_100428978 transfers_to acct_80EA01F00 amount: 354.68 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:20
- acct_80E543C20 transfers_to acct_80F65ECF0 amount: 28848.25 Swiss Franc via: Cheque timestamp: 2022/09/07 15:03
- acct_80E543C20 transfers_to acct_80F65ECF0 amount: 46677.32 Swiss Franc via: Cash timestamp: 2022/09/07 15:19
- acct_80E873E90 transfers_to acct_80EA01F00 amount: 125.67 Swiss Franc via: Credit Card timestamp: 2022/09/07 17:07
- acct_80E873E90 transfers_to acct_80EA01F00 amount: 134.16 Swiss Franc via: Cheque timestamp: 2022/09/07 17:11
- acct_80E873E90 transfers_to acct_80E968850 amount: 14958.04 Swiss Franc via: ACH timestamp: 2022/09/07 17:34
- acct_80E873E90 transfers_to acct_80E968850 amount: 88461.70 Swiss Franc via: Wire timestamp: 2022/09/07 17:35
- acct_80E873E90 transfers_to acct_80E968850 amount: 1706552.31 Swiss Franc via: Cash timestamp: 2022/09/07 17:47
- acct_80E873E90 transfers_to acct_80E968850 amount: 532886.62 Swiss Franc via: Cheque timestamp: 2022/09/07 17:59
- acct_80E873E90 transfers_to acct_80E968850 amount: 20087.89 Swiss Franc via: Credit Card timestamp: 2022/09/07 17:59
- acct_80E543C20 transfers_to acct_80F152610 amount: 793.45 Swiss Franc via: Credit Card timestamp: 2022/09/07 18:01
- acct_80E543C20 transfers_to acct_80F152610 amount: 155.59 Swiss Franc via: Cheque timestamp: 2022/09/07 18:06
- acct_80E1A20A0 transfers_to acct_80E873E90 amount: 94.86 Swiss Franc via: Credit Card timestamp: 2022/09/07 18:40
- acct_80E1A20A0 transfers_to acct_80E873E90 amount: 27.42 Swiss Franc via: Cheque timestamp: 2022/09/07 18:59
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 161.36 Swiss Franc via: Credit Card timestamp: 2022/09/07 20:13
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 211.24 Swiss Franc via: Cheque timestamp: 2022/09/07 20:16
- acct_80E98A380 transfers_to acct_80EE0C780 amount: 65.57 Swiss Franc via: Credit Card timestamp: 2022/09/07 21:17
- acct_80E98A380 transfers_to acct_80EE0C780 amount: 253.23 Swiss Franc via: Cheque timestamp: 2022/09/07 21:20
- acct_80E873E90 transfers_to acct_80F6BD0C0 amount: 197.05 Swiss Franc via: Cheque timestamp: 2022/09/08 00:47
- acct_80E873E90 transfers_to acct_80F6BD0C0 amount: 349.27 Swiss Franc via: Cash timestamp: 2022/09/08 00:58
- acct_80E1A20A0 transfers_to acct_80E873E90 amount: 94.86 Swiss Franc via: Credit Card timestamp: 2022/09/08 07:01
- acct_80E1A20A0 transfers_to acct_80E873E90 amount: 27.42 Swiss Franc via: Cheque timestamp: 2022/09/08 07:14
- acct_100428978 transfers_to acct_80EA01F00 amount: 2139.54 Swiss Franc via: Cheque timestamp: 2022/09/08 07:41
- acct_100428978 transfers_to acct_80EA01F00 amount: 354.68 Swiss Franc via: Credit Card timestamp: 2022/09/08 07:51
- acct_80EE0C780 transfers_to acct_80F411620 amount: 41.30 Swiss Franc via: Cheque timestamp: 2022/09/08 09:05
- acct_80EE0C780 transfers_to acct_80F411620 amount: 285.00 Swiss Franc via: Credit Card timestamp: 2022/09/08 09:07
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 161.36 Swiss Franc via: Credit Card timestamp: 2022/09/08 10:58
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 211.24 Swiss Franc via: Cheque timestamp: 2022/09/08 10:59
- acct_80E873E90 transfers_to acct_80E968850 amount: 1706552.31 Swiss Franc via: Cash timestamp: 2022/09/08 13:12
- acct_80E873E90 transfers_to acct_80E968850 amount: 20087.89 Swiss Franc via: Credit Card timestamp: 2022/09/08 13:14
- acct_80EF3A230 transfers_to acct_80F9B51E0 amount: 146341.25 Swiss Franc via: Cheque timestamp: 2022/09/08 13:15
- acct_80E543C20 transfers_to acct_80F65ECF0 amount: 46677.32 Swiss Franc via: Cash timestamp: 2022/09/08 13:16
- acct_80EF3A230 transfers_to acct_80F9B51E0 amount: 7049.63 Swiss Franc via: Credit Card timestamp: 2022/09/08 13:23
- acct_80E873E90 transfers_to acct_80E968850 amount: 14958.04 Swiss Franc via: ACH timestamp: 2022/09/08 13:25
- acct_80E543C20 transfers_to acct_80F65ECF0 amount: 28848.25 Swiss Franc via: Cheque timestamp: 2022/09/08 13:26
- acct_80E873E90 transfers_to acct_80E968850 amount: 88461.70 Swiss Franc via: Wire timestamp: 2022/09/08 13:27
- acct_80E873E90 transfers_to acct_80E968850 amount: 532886.62 Swiss Franc via: Cheque timestamp: 2022/09/08 13:28
- acct_80E98A380 transfers_to acct_80EE0C780 amount: 253.23 Swiss Franc via: Cheque timestamp: 2022/09/08 14:05
- acct_80E98A380 transfers_to acct_80EE0C780 amount: 65.57 Swiss Franc via: Credit Card timestamp: 2022/09/08 14:20
- acct_80E873E90 transfers_to acct_80EA01F00 amount: 134.16 Swiss Franc via: Cheque timestamp: 2022/09/08 15:02
- acct_80E873E90 transfers_to acct_80EA01F00 amount: 125.67 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:02
- acct_80E543C20 transfers_to acct_80E594550 amount: 3067.11 Swiss Franc via: Cash timestamp: 2022/09/08 15:13
- acct_80E543C20 transfers_to acct_80E594550 amount: 995.98 Swiss Franc via: Cheque timestamp: 2022/09/08 15:21
- acct_80E543C20 transfers_to acct_80F152610 amount: 155.59 Swiss Franc via: Cheque timestamp: 2022/09/08 18:08
- acct_80E543C20 transfers_to acct_80F152610 amount: 793.45 Swiss Franc via: Credit Card timestamp: 2022/09/08 18:18
- acct_80E873E90 transfers_to acct_80E98A380 amount: 103.02 Swiss Franc via: Cheque timestamp: 2022/09/08 19:07
- acct_80E873E90 transfers_to acct_80E98A380 amount: 372.03 Swiss Franc via: Credit Card timestamp: 2022/09/08 19:15
- acct_100428978 transfers_to acct_80E22CAD0 amount: 248.51 Swiss Franc via: Cheque timestamp: 2022/09/08 20:36
- acct_100428978 transfers_to acct_80E22CAD0 amount: 36.78 Swiss Franc via: Credit Card timestamp: 2022/09/08 20:37
- acct_80E873E90 transfers_to acct_80F1369F0 amount: 162065.88 Swiss Franc via: Cheque timestamp: 2022/09/08 20:46
- acct_80E873E90 transfers_to acct_80F1369F0 amount: 21207.17 Swiss Franc via: Credit Card timestamp: 2022/09/08 20:50
- acct_80E873E90 transfers_to acct_80F1369F0 amount: 28054.33 Swiss Franc via: Wire timestamp: 2022/09/08 20:54
- acct_80E22CAD0 transfers_to acct_80E543C20 amount: 1018.35 Swiss Franc via: Cheque timestamp: 2022/09/08 23:19
- acct_80E873E90 transfers_to acct_80F6BD0C0 amount: 349.27 Swiss Franc via: Cash timestamp: 2022/09/09 01:43
- acct_80E873E90 transfers_to acct_80F6BD0C0 amount: 197.05 Swiss Franc via: Cheque timestamp: 2022/09/09 01:45
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 161.36 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:05
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 211.24 Swiss Franc via: Cheque timestamp: 2022/09/09 02:11
- acct_80E98A380 transfers_to acct_80EE0C780 amount: 65.57 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:40
- acct_80E543C20 transfers_to acct_80F65ECF0 amount: 46677.32 Swiss Franc via: Cash timestamp: 2022/09/09 05:41
- acct_80E543C20 transfers_to acct_80F65ECF0 amount: 28848.25 Swiss Franc via: Cheque timestamp: 2022/09/09 05:42
- acct_80E98A380 transfers_to acct_80EE0C780 amount: 253.23 Swiss Franc via: Cheque timestamp: 2022/09/09 05:42
- acct_80E543C20 transfers_to acct_80E594550 amount: 995.98 Swiss Franc via: Cheque timestamp: 2022/09/09 06:49
- acct_80E543C20 transfers_to acct_80E594550 amount: 3067.11 Swiss Franc via: Cash timestamp: 2022/09/09 06:54
- acct_80E873E90 transfers_to acct_80EA01F00 amount: 125.67 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:13
- acct_80E8744F0 transfers_to acct_80E873E90 amount: 77.80 Swiss Franc via: Cheque timestamp: 2022/09/09 08:20
- acct_80E873E90 transfers_to acct_80EA01F00 amount: 134.16 Swiss Franc via: Cheque timestamp: 2022/09/09 08:27
- acct_80E873E90 transfers_to acct_80E968850 amount: 20087.89 Swiss Franc via: Credit Card timestamp: 2022/09/09 10:08
- acct_80E873E90 transfers_to acct_80E968850 amount: 1706552.31 Swiss Franc via: Cash timestamp: 2022/09/09 10:11
- acct_80E873E90 transfers_to acct_80E968850 amount: 88461.70 Swiss Franc via: Wire timestamp: 2022/09/09 10:15
- acct_80E873E90 transfers_to acct_80E968850 amount: 14958.04 Swiss Franc via: ACH timestamp: 2022/09/09 10:22
- acct_80E1A20A0 transfers_to acct_80E873E90 amount: 94.86 Swiss Franc via: Credit Card timestamp: 2022/09/09 10:24
- acct_80E873E90 transfers_to acct_80E968850 amount: 532886.62 Swiss Franc via: Cheque timestamp: 2022/09/09 10:26
- acct_80E1A20A0 transfers_to acct_80E873E90 amount: 27.42 Swiss Franc via: Cheque timestamp: 2022/09/09 10:26
- acct_80EF3A230 transfers_to acct_80F9B51E0 amount: 7049.63 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:21
- acct_80EF3A230 transfers_to acct_80F9B51E0 amount: 146341.25 Swiss Franc via: Cheque timestamp: 2022/09/09 13:29
- acct_80E873E90 transfers_to acct_80F1369F0 amount: 21207.17 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:30
- acct_80E873E90 transfers_to acct_80F1369F0 amount: 162065.88 Swiss Franc via: Cheque timestamp: 2022/09/09 14:44
- acct_80E873E90 transfers_to acct_80F1369F0 amount: 28054.33 Swiss Franc via: Wire timestamp: 2022/09/09 14:50
- acct_80E22CAD0 transfers_to acct_80E543C20 amount: 1018.35 Swiss Franc via: Cheque timestamp: 2022/09/09 17:24
- acct_80E543C20 transfers_to acct_80F152610 amount: 155.59 Swiss Franc via: Cheque timestamp: 2022/09/09 17:41
- acct_80E543C20 transfers_to acct_80F152610 amount: 793.45 Swiss Franc via: Credit Card timestamp: 2022/09/09 17:43
- acct_100428978 transfers_to acct_80EA01F00 amount: 354.68 Swiss Franc via: Credit Card timestamp: 2022/09/09 18:50
- acct_100428978 transfers_to acct_80EA01F00 amount: 2139.54 Swiss Franc via: Cheque timestamp: 2022/09/09 18:59
- acct_80EE0C780 transfers_to acct_80F411620 amount: 285.00 Swiss Franc via: Credit Card timestamp: 2022/09/09 19:18
- acct_80EE0C780 transfers_to acct_80F411620 amount: 41.30 Swiss Franc via: Cheque timestamp: 2022/09/09 19:23
- acct_80E873E90 transfers_to acct_80E98A380 amount: 103.02 Swiss Franc via: Cheque timestamp: 2022/09/09 20:43
- acct_80E873E90 transfers_to acct_80E98A380 amount: 372.03 Swiss Franc via: Credit Card timestamp: 2022/09/09 20:53
- acct_100428978 transfers_to acct_80E22CAD0 amount: 248.51 Swiss Franc via: Cheque timestamp: 2022/09/09 21:35
- acct_100428978 transfers_to acct_80E22CAD0 amount: 36.78 Swiss Franc via: Credit Card timestamp: 2022/09/09 21:38
- acct_80E1A20A0 transfers_to acct_80E873E90 amount: 27.42 Swiss Franc via: Cheque timestamp: 2022/09/10 00:44
- acct_80E1A20A0 transfers_to acct_80E873E90 amount: 94.86 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:54
- acct_80E22CAD0 transfers_to acct_80E543C20 amount: 1018.35 Swiss Franc via: Cheque timestamp: 2022/09/10 07:09
- acct_80E543C20 transfers_to acct_80E594550 amount: 3067.11 Swiss Franc via: Cash timestamp: 2022/09/10 07:35
- acct_80E543C20 transfers_to acct_80E594550 amount: 995.98 Swiss Franc via: Cheque timestamp: 2022/09/10 07:38
- acct_80E873E90 transfers_to acct_80E968850 amount: 532886.62 Swiss Franc via: Cheque timestamp: 2022/09/10 13:04
- acct_80E873E90 transfers_to acct_80E968850 amount: 1706552.31 Swiss Franc via: Cash timestamp: 2022/09/10 13:04
- acct_80E873E90 transfers_to acct_80E968850 amount: 14958.04 Swiss Franc via: ACH timestamp: 2022/09/10 13:08
- acct_80E873E90 transfers_to acct_80E968850 amount: 88461.70 Swiss Franc via: Wire timestamp: 2022/09/10 13:08
- acct_80E873E90 transfers_to acct_80E968850 amount: 20087.89 Swiss Franc via: Credit Card timestamp: 2022/09/10 13:12
- acct_80E873E90 transfers_to acct_80E98A380 amount: 103.02 Swiss Franc via: Cheque timestamp: 2022/09/10 13:58
- acct_80E873E90 transfers_to acct_80E98A380 amount: 372.03 Swiss Franc via: Credit Card timestamp: 2022/09/10 13:59
- acct_80EF3A230 transfers_to acct_80F9B51E0 amount: 146341.25 Swiss Franc via: Cheque timestamp: 2022/09/10 18:00
- acct_80EF3A230 transfers_to acct_80F9B51E0 amount: 7049.63 Swiss Franc via: Credit Card timestamp: 2022/09/10 18:05
- acct_80E873E90 transfers_to acct_80EA01F00 amount: 125.67 Swiss Franc via: Credit Card timestamp: 2022/09/10 19:48
- acct_80E873E90 transfers_to acct_80EA01F00 amount: 134.16 Swiss Franc via: Cheque timestamp: 2022/09/10 19:53
- acct_80E873E90 transfers_to acct_80F6BD0C0 amount: 349.27 Swiss Franc via: Cash timestamp: 2022/09/10 20:38
- acct_80E873E90 transfers_to acct_80F6BD0C0 amount: 197.05 Swiss Franc via: Cheque timestamp: 2022/09/10 20:54
- acct_80E543C20 transfers_to acct_80F152610 amount: 793.45 Swiss Franc via: Credit Card timestamp: 2022/09/10 21:01
- acct_80E543C20 transfers_to acct_80F152610 amount: 155.59 Swiss Franc via: Cheque timestamp: 2022/09/10 21:19
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 211.24 Swiss Franc via: Cheque timestamp: 2022/09/10 23:09
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 161.36 Swiss Franc via: Credit Card timestamp: 2022/09/10 23:18
- acct_80EE0C780 transfers_to acct_80F411620 amount: 41.30 Swiss Franc via: Cheque timestamp: 2022/09/10 23:19
- acct_80EE0C780 transfers_to acct_80F411620 amount: 285.00 Swiss Franc via: Credit Card timestamp: 2022/09/10 23:21

SUMMARY STATISTICS:
  Total transactions: 362
  Unique accounts: 23
  Total volume: 72,466,579.65
  Avg transaction: 200,183.92
  Time span: 350 units
  Max out-degree: 135 (node: 0239453_80E873E90)
  Max in-degree: 51 (node: 0238190_80E968850)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)