Transactions
Synthetic payment and account activity across channels, with rule-based flagging of unusual movements.
Transactions (30d)
6'000
Total inflow
CHF 31.33m
Total outflow
CHF 38.72m
Flagged unusual
402
| Date | Client | Description | Counterparty | Channel | Category | Amount |
|---|---|---|---|---|---|---|
| 2026-08-12 | Elena Frei | Krankenkasse Helvetia | SBB Ticketing | SWIFT | Customer receipt | CHF -44'372 |
| 2026-08-12 | Daniel Marti | Krankenkasse Helvetia | Versicherung Zurich | SIC | Travel | CHF 8'652 |
| 2026-08-12 | Katharina Küng | Swisscom | Migros | Card | Groceries | CHF 8'529 |
| 2026-08-12 | Thomas Suter | Coop Supermarkt | Immobilien Verwaltung AG | SWIFT | Insurance | CHF -8'292 |
| 2026-08-12 | Elena Bianchi | Versicherung Zurich | Restaurant Rebstock | SWIFT | Tax | CHF -8'213 |
| 2026-08-12 | Daniel Lehmann | Baumarkt Jumbo | Pensionskasse | Standing order | Investment transfer | CHF 7'420 |
| 2026-08-12 | Zoé Weber | Coop Supermarkt | Swisscom | Internal | Investment transfer | CHF -7'230 |
| 2026-08-12 | Urs Berger | Swisscom | Globus | Card | Salary | CHF -7'189 |
| 2026-08-12 | Rhein Logistics GmbH | Swisscom | Elektrizitätswerk | Internal | Travel | CHF -7'088 |
| 2026-08-12 | Valérie Küng | Krankenkasse Helvetia | Krankenkasse Helvetia | Internal | Housing | CHF 7'071 |
| 2026-08-12 | Isabelle Graf | Apotheke Zentrum | Krankenkasse Helvetia | SIC | Supplier payment | CHF 7'014 |
| 2026-08-12 | Léman Precision AG | Globus | Coop Supermarkt | SWIFT | Insurance | CHF -6'933 |
| 2026-08-12 | Thomas Küng | Restaurant Rebstock | Digitec Galaxus | Card | Travel | CHF -6'882 |
| 2026-08-12 | Andrea Jacquier | SBB Ticketing | Elektrizitätswerk | SEPA | Healthcare | CHF 6'822 |
| 2026-08-12 | Yannick Keller | Restaurant Rebstock | Versicherung Zurich | Internal | Insurance | CHF 6'521 |
| 2026-08-12 | Hans Baumann | Migros | Krankenkasse Helvetia | SIC | Card spending | CHF -6'435 |
| 2026-08-12 | Elena Marti | SBB Ticketing | Baumarkt Jumbo | Card | Utilities | CHF -6'360 |
| 2026-08-12 | Lukas Schmid | Restaurant Rebstock | Apotheke Zentrum | Standing order | Healthcare | CHF 6'351 |
| 2026-08-12 | Daniel Meier | Swisscom | SBB Ticketing | SWIFT | Card spending | CHF 6'196 |
| 2026-08-12 | Corinne Dubois | Apotheke Zentrum | Pensionskasse | Internal | Investment transfer | CHF -6'093 |
| 2026-08-12 | Thomas Müller | Restaurant Rebstock | Krankenkasse Helvetia | Card | Supplier payment | CHF -6'030 |
| 2026-08-12 | Elena Frei | Digitec Galaxus | Restaurant Rebstock | SEPA | Groceries | CHF -5'851 |
| 2026-08-12 | Jura Consulting SA | Versicherung Zurich | Globus | SEPA | Tax | CHF -5'719 |
| 2026-08-12 | Urs Rossi | Pensionskasse | Payroll — Employer | Standing order | Housing | CHF 5'673 |
| 2026-08-12 | Gabriela Jacquier | Elektrizitätswerk | Payroll — Employer | Standing order | Salary | CHF -5'473 |
| 2026-08-12 | Hans Jacquier | Globus | Swisscom | SIC | Tax | CHF 5'424 |
| 2026-08-12 | Daniel Bianchi | Baumarkt Jumbo | Migros | SWIFT | Utilities | CHF -5'383 |
| 2026-08-12 | Hans Baumann | Immobilien Verwaltung AG | Krankenkasse Helvetia | Card | Utilities | CHF 5'207 |
| 2026-08-12 | Thomas Suter | Steueramt | Globus | Standing order | Salary | CHF -5'106 |
| 2026-08-12 | Andrea Frei | Baumarkt Jumbo | Versicherung Zurich | SIC | Supplier payment | CHF -5'089 |
| 2026-08-12 | Valérie Graf | Pensionskasse | Versicherung Zurich | Standing order | Investment transfer | CHF -5'056 |
| 2026-08-12 | Céline Suter | Pensionskasse | Krankenkasse Helvetia | SEPA | Investment transfer | CHF 4'940 |
| 2026-08-12 | Yannick Rossi | Digitec Galaxus | Digitec Galaxus | Card | Customer receipt | CHF -4'928 |
| 2026-08-12 | Léman Robotics Holding AG | Apotheke ZentrumUnusual | Immobilien Verwaltung AG | Internal | Tax | CHF -4'910 |
| 2026-08-12 | Patrick Hofer | Swisscom | Pensionskasse | Card | Investment transfer | CHF -4'851 |
| 2026-08-12 | Thomas Frei | Pensionskasse | Immobilien Verwaltung AG | Standing order | Housing | CHF -4'768 |
| 2026-08-12 | Nicolas Brunner | Elektrizitätswerk | Elektrizitätswerk | Card | Investment transfer | CHF -4'665 |
| 2026-08-12 | Gotthard Medtech Holding AG | Coop Supermarkt | Digitec Galaxus | SEPA | Housing | CHF -4'652 |
| 2026-08-12 | Céline Vogel | Apotheke Zentrum | Steueramt | Internal | Healthcare | CHF 4'300 |
| 2026-08-12 | Rhein Medtech AG | Apotheke Zentrum | Baumarkt Jumbo | SIC | Card spending | CHF -3'952 |
| 2026-08-12 | Nicolas Keller | Krankenkasse Helvetia | Coop Supermarkt | SWIFT | Card spending | CHF -3'917 |
| 2026-08-12 | Jura Precision GmbH | Apotheke Zentrum | SBB Ticketing | SIC | Card spending | CHF -3'870 |
| 2026-08-12 | Thomas Zimmermann | Coop Supermarkt | Krankenkasse Helvetia | Standing order | Investment transfer | CHF 3'776 |
| 2026-08-12 | Nadine Berger | Baumarkt Jumbo | Versicherung Zurich | SEPA | Tax | CHF -3'384 |
| 2026-08-12 | Reto Vogel | Elektrizitätswerk | Migros | SEPA | Customer receipt | CHF -3'195 |
| 2026-08-12 | Nadine Meier | Swisscom | Immobilien Verwaltung AG | Card | Travel | CHF 3'186 |
| 2026-08-12 | Patrick Schmid | Baumarkt Jumbo | Payroll — Employer | SWIFT | Salary | CHF -3'055 |
| 2026-08-12 | Thomas Jacquier | SBB Ticketing | Restaurant Rebstock | Card | Supplier payment | CHF 2'831 |
| 2026-08-12 | Elena Frei | SBB Ticketing | Baumarkt Jumbo | Internal | Tax | CHF 2'735 |
| 2026-08-12 | Stefan Weber | Krankenkasse Helvetia | Globus | SWIFT | Tax | CHF -2'722 |
| 2026-08-12 | Säntis Consulting SA | SteueramtUnusual | Pensionskasse | SIC | Travel | CHF 2'656 |
| 2026-08-12 | Katharina Müller | Payroll — Employer | Migros | Standing order | Salary | CHF -2'645 |
| 2026-08-12 | Aare Industries GmbH | Swisscom | Swisscom | SWIFT | Housing | CHF -2'554 |
| 2026-08-12 | Matthias Lehmann | Swisscom | Steueramt | SIC | Utilities | CHF -2'448 |
| 2026-08-12 | Stefan Keller | Migros | Migros | Internal | Salary | CHF 2'380 |
| 2026-08-12 | Marina Favre | Pensionskasse | SBB Ticketing | SIC | Healthcare | CHF -2'362 |
| 2026-08-12 | Säntis Consulting SA | Swisscom | Restaurant Rebstock | Card | Housing | CHF -2'348 |
| 2026-08-12 | Matthias Vogel | Migros | Krankenkasse Helvetia | SIC | Utilities | CHF -2'203 |
| 2026-08-12 | Rahel Hofer | Elektrizitätswerk | Swisscom | SWIFT | Healthcare | CHF 2'179 |
| 2026-08-12 | Stefan Frei | Steueramt | Immobilien Verwaltung AG | SIC | Card spending | CHF 2'131 |